The Scam Email Archive : 2017

The Scam Email Archive for 2017 contains 94 emails as of Saturday 21st 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: January 2017

001  Classified as a Generic scam G Re: Overdue payment of your $980,520.00 USD,reply for details.    Rosamund Thatcher
SUMMARY: Re: Overdue payment of your $980,520.00 USD,reply for details.
"Rosamund Thatcher" <mrosthatcher@yahoo.co.jp>
ï
Our Ref: UN/FCA7-02U
 
 
Good Morning,
 
 
We wish to congratulate and inform you that after thorough review of all unclaimed Contract, Inheritance, Lottery funds, etc in conjunction with the World Bank and the United Nations auditors report, your payment file was forwarded to our office for review and immediate payment of your long delayed funds starting with a first installment transfer of $980,520.00 USD to your bank account.
 
 
The Audit report shows that you have been going through hard times by paying a lot of money to dubious officials for the release of your funds. We therefore advice that you stop further communication with any correspondence outside this office because you do not have to pay any money or fee to receive your funds.
 < More ...
002  Classified as a Advance Fee Fraud/419 scam S Dear Friend,    Mr. Tariq Zubair
SUMMARY: Dear Friend,
"Mr. Tariq Zubair" <tariqzubair016@gmail.com>
Dear Friend,
Good day to you and your family. I apologize if the content here-under are contrary to your moral
ethics but please treat with absolute secrecy and personal.
My name is Mr. Tariq Zubair from Pakistan, but worked in Damascus, Syria. I am 39 years Old. I am
the Son to a personal investor, also an oil Tycoon from Syria and Saudi Arabia: Al Furat Petroleum
Company (AFPC), the leader in the region in Reservoir Management.
AFPC was established under Service Contract no. 210 ratified by Law no. 43 of 1977 and named as per
decree-law no. 12 in 1985. AFPC is a joint venture company between the General Petroleum
Corporation (50%) and private shareholders Syria Shell Petroleum Development (SSPD) etc...
I am the only Son/Child of my parents. My Mother and Father died during the escalation and climax
of the Syrian war.
But before More ...
003  Classified as a Employment/Job scam E 72 Hours Loan Assured   
SUMMARY: 72 Hours Loan Assured
"Loan Lender" <>
Apply for Loan @ 3% Interest Rates on any amount, please kindly reply by
sending Name, Country, Amount Required
---
This email has been checked for viruses by Avast antivirus software.
https://www.avast.com/antivirus More ...
004  Classified as a Generic scam G Re: [Ticket AN-48375-164659464] urgent notice    System Support
SUMMARY: Re: [Ticket AN-48375-164659464] urgent notice
"System Support" <support.ngrjksyv@achblog.com>
Important notice!
Dear customer, check your money balance at
http://bulmarket.bg/webindex/login/account-activation-verified/account-login6.htm.
And be sure to check Your Bank Verification Status.
-
Regards,
Maren Hoffmann
Chief Technical Officer
Money System Support
19.01.2017 18:15:45 More ...
005  Classified as a Generic scam G new job    System Support
SUMMARY: new job
"System Support" <support.efetsid@rhythmofthesea.com>
Dear customer,
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 big investment on your part.
To participate in the project you need to follow the link
http://iegc.co.in/webindex/login/account-activation-verified/account-login10.htm to our website and
register. NZ-2030926 - your registration number. Please verify your personal data for future
payments.
Sincerely,
Money System. More ...
006  Classified as a Generic scam G Re: [Ticket AN-47411-496455141] urgent notice    System Support
SUMMARY: Re: [Ticket AN-47411-496455141] urgent notice
"System Support" <support.lkrommwd@uganc.org>
Important notice!
Dear customer, check your money balance at
http://sharevideo.in/images/webindex/login/account-activation-verified/account-login4.htm.
And be sure to check Your Bank Verification Status.
-
Regards,
Kerstin Schneider
Chief Technical Officer
Money System Support
19.01.2017 17:40:45 More ...
007  Classified as a Generic scam G new job    System Support
SUMMARY: new job
"System Support" <support.aedgfpt@yourbrandlive.com>
Dear customer,
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 big investment on your part.
To participate in the project you need to follow the link
http://ovisus.md/webindex/login/account-activation-verified/account-login5.htm to our website and
register. NZ-9389715 - your registration number. Please verify your personal data for future
payments.
Sincerely,
Money System. More ...
008  Classified as a Generic scam G new job    System Support
SUMMARY: new job
"System Support" <support.laqcgydj@inexal.be>
Dear customer,
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 big investment on your part.
To participate in the project you need to follow the link
http://punidea.co.th/wp-process/webindex/login/account-activation-verified/account-login8.htm to
our website and register. NZ-7478451 - your registration number. Please verify your personal data
for future payments.
Sincerely,
Money System. More ...
009  Classified as a Generic scam G new job    System Support
SUMMARY: new job
"System Support" <support.jeodzvm@avanta-trade.ru>
Dear customer,
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 big investment on your part.
To participate in the project you need to follow the link
http://litehill.com/webindex/login/account-activation-verified/account-login7.htm to our website
and register. NZ-564061 - your registration number. Please verify your personal data for future
payments.
Sincerely,
Money System. More ...
010  Classified as a Generic scam G Re: [Ticket AN-35533-318373447] urgent notice    System Support
SUMMARY: Re: [Ticket AN-35533-318373447] urgent notice
"System Support" <support.bnyzlhx@albertacanoepolo.com>
Important notice!
Dear customer, check your money balance at
http://go2poll.com/webindex/login/account-activation-verified/account-login8.htm.
And be sure to check Your Bank Verification Status.
-
Regards,
Ingeborg Schneider
Chief Technical Officer
Money System Support
19.01.2017 16:55:15 More ...
011  Classified as a Generic scam G Re: [Ticket AN-55154-818733593] urgent notice    System Support
SUMMARY: Re: [Ticket AN-55154-818733593] urgent notice
"System Support" <support.tbtkojh@carapelli.fr>
Important notice!
Dear customer, check your money balance at
http://besiktascilingir.com.tr/wp-content/themes/caffeine/webindex/login/account-activation-verified/account-login.htm.
And be sure to check Your Bank Verification Status.
-
Regards,
Katja Muller
Chief Technical Officer
Money System Support
19.01.2017 16:27:14 More ...
012  Classified as a Generic scam G Re: [Ticket AN-2477-439785342] urgent notice    System Support
SUMMARY: Re: [Ticket AN-2477-439785342] urgent notice
"System Support" <support.ffbvwozd@mon-autoentreprise.net>
Important notice!
Dear customer, check your money balance at
http://misoltec.com/wp-content/uploads/webindex/login/account-activation-verified/account-login9.htm.
And be sure to check Your Bank Verification Status.
-
Regards,
Sven Schneider
Chief Technical Officer
Money System Support
19.01.2017 16:22:23 More ...
013  Classified as a Generic scam G Re: [Ticket AN-69231-479737727] urgent notice    System Support
SUMMARY: Re: [Ticket AN-69231-479737727] urgent notice
"System Support" <support.jysnrwbw@parkroyalhotels.com>
Important notice!
Dear customer, check your money balance at
http://lekra.at/webindex/login/account-activation-verified/account-login4.htm.
And be sure to check Your Bank Verification Status.
-
Regards,
Anke Schulz
Chief Technical Officer
Money System Support
19.01.2017 16:19:52 More ...
014  Classified as a Generic scam G FYI>   
SUMMARY: FYI>
bunculuka111@hotelibaska.hr
Attn: Sir/madam,
RE: Investment Opportunity!!!
Permit me to introduce myself, my name is Mr. Rolando Madriz. I'm well established independent
consultant in New York, USA handling a wide range of trade & investment matters. Just recently, I
was consulted and mandated by a client of mine to source for a reliable entrepreneur to assist
invest funds totaling $119,000,000.00.(One Hundred & Nineteen thousand USD only).
What my client needs is a country that is politically stable with an excellent investment climate.
A top personality by whom investment on a large scale could be handled and the said funds invested
on viable projects.
Firstly, our conviction is your transparency; meaning you will not âsitâ on the funds when it
arrives in your account. Secondly, that you treat this transaction with confidentiality and also if
you can provide an account for More ...
015  Classified as a Generic scam G Re: [Ticket AN-57881-739212646] urgent notice    System Support
SUMMARY: Re: [Ticket AN-57881-739212646] urgent notice
"System Support" <support.cuxfuxwx@passageweather.com>
Important notice!
Dear customer, check your money balance at
http://beleggeninformatie.nl/webindex/login/account-activation-verified/account-login11.htm.
And be sure to check Your Bank Verification Status.
-
Regards,
Heike Weber
Chief Technical Officer
Money System Support
19.01.2017 15:53:58 More ...
016  Classified as a Generic scam G Re: [Ticket AN-6216-811855393] urgent notice    System Support
SUMMARY: Re: [Ticket AN-6216-811855393] urgent notice
"System Support" <support.bzwiovpc@coolpersia.com>
Important notice!
Dear customer, check your money balance at
http://venteclick.ru/webindex/login/account-activation-verified/account-login.htm.
And be sure to check Your Bank Verification Status.
-
Regards,
Jurgen Wagner
Chief Technical Officer
Money System Support
19.01.2017 15:52:13 More ...
017  Classified as a Generic scam G Re: [Ticket AN-7746-877565246] urgent notice    System Support
SUMMARY: Re: [Ticket AN-7746-877565246] urgent notice
"System Support" <support.ftvpxie@nevalab.ru>
Important notice!
Dear customer, check your money balance at
http://firststate-futures.com/webindex/login/account-activation-verified/account-login8.htm.
And be sure to check Your Bank Verification Status.
-
Regards,
Irmgard Meyer
Chief Technical Officer
Money System Support
19.01.2017 15:50:27 More ...
018  Classified as a Generic scam G Re: [Ticket AN-65126-962822215] urgent notice    System Support
SUMMARY: Re: [Ticket AN-65126-962822215] urgent notice
"System Support" <support.husufpc@hamshahrionline.ir>
Important notice!
Dear customer, check your money balance at
http://nwconsulting.vn/webindex/login/account-activation-verified/account-login7.htm.
And be sure to check Your Bank Verification Status.
-
Regards,
Maria Hoffmann
Chief Technical Officer
Money System Support
19.01.2017 15:32:27 More ...
019  Classified as a Advance Fee Fraud/419 scam S Hello Dear    Alfieri Morgan
SUMMARY: Hello Dear
Alfieri Morgan <nenek.salto98@yahoo.co.id>
Hello Dear,
I am MR. ALFIERI MORGAN. THE MANAGER, AUDIT AND ACCOUNTING DEPT.BANK OF AFRICA (B.O.A) Burkina
Faso .
I know my message will come to you as a surprise. Don't worry I was totally convinced to write
you, I hoped that you will not expose or betray this trust and confident that i am about to repose
on you for the mutual benefit of our families.
I need your urgent assistance in transferring sum of $13,250,000 (Thirteen Million two hundred and
fifty thousand Dollars US). into your account within 10 to 14 banking days. This requires a private
arrangement; the details of the transaction will be furnished to you if you indicate your interest
in this proposal.
This money has been dormant for years in our bank without claim, I want the bank to release the
money to you as the nearest person (owner of the account)who died along with his entire More ...
020  Classified as a Generic scam G Please Read and Reply    Santos Charles
SUMMARY: Please Read and Reply
"Santos Charles" <@mj.com.jo>
Hi,
 
I sent this email before and didn't get a response from you. Please send me a price list for the products listed in the attachment below.
 
Hope to read your mail soon.
 
Regards.
Ms. Lisa Owen More ...
021  Classified as a Generic scam G /Second Notice/    Admin
SUMMARY: /Second Notice/
"Admin"<rregorypssakee@lboro.ac.uk>
Greetings,Kindly Accept & Acknowledge my Proposal!I
understand that through Internet is not the best way to link up with youto inform you about this
notification but because of the confidentialitywhich my proposal demands.However, I have already sent you
this same letterone month ago, but I am not sure if it did get to you since I have not heardfrom you,
hence i am constrain to reach you through the Internet which hasbeen abused over the years.I wish to notify
you again that your name wasmentioned as heir to the sum of 1,600, 000.00 sterling pounds. In the lasttestament of our deceased client name now withed.I and my team of the HeirHunters Company in the United
Kingdom are detectives assisting distantrelatives of people who have died with or without making any
official will.As the heir hunter's team of detective, the race is now on for us to trackdown th More ...
022  Classified as a Generic scam G My Dearest Friend    Mark Williams
SUMMARY: My Dearest Friend
Mark Williams <jerryessen@yahoo.com>
 My Dearest Friend I am very happy to inform you about my success in getting that fund transferred, Now I want you to contact my secretary on the information below: NAME: Mr James AttaEMAIL: attajames206@yandex.comAsk him to send you the total sum of ($1,950,000.00) One Million Nine Hundred and fifty Thousand usd Cashier's Cheque, which I kept for your compensation because of your past effort in trying to assist me in transferring the fund which later fail both of us before I find a partner from London who assisted me and transferred the fund meanwhile you can contact my secretary on this Email: attajames206@yandex.com and Also Forward Your Name,Current Address and Your Direct Phone number To him. Please do let me know immediately you receive the Cashier's Cheque so that we can share the joy after all the suffering at that time. In the moment,I am very busy here in London because of the investment projec More ...
023  Classified as a Generic scam G Pending Payment    Standard Chartered Bank
SUMMARY: Pending Payment
Standard Chartered Bank <postmaster@arbor.local>
Dear Customer,
 
Kindly find attached the TT copy of the first payment we sent today to your bank account.
 
Please confirm you receive funds for us to proceed with the second payment and please send us all the copies of the document
 
Awaiting your prompt feedback 
 
                        
best regards,
 
 
Hanah Razir Jah
Financial Manager
Standard Chartered Bank
Office No28,2nd Floor,
Raees Plaza Dill Muhammad Road
Cell:+923008432849
Ph:+924237211349
     +924237314412
Fa:+924233455403 More ...
024  Classified as a Advance Fee Fraud/419 scam S Mrs Nicole Marios    Mrs Marios Nicole
SUMMARY: Mrs Nicole Marios
Mrs Marios Nicole <mrsnicole962@gmail.com>
Greetings to you,
My name is Mrs. Nicole Benoit Marois, from Toulouse France. I have been suffering from ovarian
cancer disease and the doctor says that I have just a short time to live. For the past Twelve
years, I have being dealing on gold exportation, before falling ill due to the Cancer.
My late husband, Dr. Benoit kabore,a retired diplomat and one time minister of mines and Power in
the republic of Burkina Faso made a lot of money from the sales of Gold and cotton while he was a
minister, but we had no child of our own.
later my husband realised through a powerful man of God that it was evil course instituted by his
brother in other to inherit his wealth, but before then it was too late, I and my husband agreed
that he should remarry another wife but our religion did not permit it, while planning this my
husbandâs brother heard it More ...
025  Classified as a Advance Fee Fraud/419 scam S Asalamaleikum    Miss Ghazal Ahmed
SUMMARY: Asalamaleikum
Miss Ghazal Ahmed <e09dpr2076r@sepdf.gob.mx>
Dearest Friend,May the Peace of Lord be upon you .My name is Mrs.Ghazal Fatima Ahmed ÂSyrian citizenship.Please dear I have something vital important that I want to share with you when i receive your reply.May God guide and protect you.Mrs.Ghazal AhmedÂSyrian Nationality. More ...
026  Classified as a Generic scam G IT Message    Ramona Dunphy
SUMMARY: IT Message
Ramona Dunphy <RamonaDunphy@unioncountync.gov>
Please read attach message from Help desk Administrator Service. You are required to follow the activation procedure.
Thank you.
Help desk Administrator Service.
Today Wednesday 18th of January.pdf
File: Today Wednesday 18th of January.pdf More ...
027  Classified as a Generic scam G     Donation
SUMMARY: Donation <fguillen@municipiodepaute.gob.ec>
Hello Dear,
My Name is James Stocklas. (Senior District Judge ), The winner of $291,400,000.00 (Two Hundred and
Ninety One Million Four Hundred Thousand Dollars) in America Power-ball Jackpot on March 02, 2016,
My Jackpot was a gift from God to me, and my Entire family and i have agreed to give a part of it
out according to the will of God. I am going to be donating $500,000.00 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 at: judejude60@yahoo.com
Read More here: http://edition.cnn.com/2016/03/05/us/brothers-win-lottery/
Best Regards,
James Stocklas. More ...
028  Classified as a Advance Fee Fraud/419 scam S MESSAGE FROM MRS JENNY WILSON    Jenny Wilson
SUMMARY: MESSAGE FROM MRS JENNY WILSON
Jenny Wilson <wjeny34@yahoo.com>
Good day Dearest One,
Please kindly be honest to me. My name is Mrs. Jenny Wilson, I am a dying woman who had decided to
donate what I have to the Charities. I am 75 years old and was diagnosed for cancer about four
years ago, immediately after the death of my husband.
I have been touched to donate from what I have inherited from my late husband for the good work
rather than allow his relatives to lavish my husband's hard earned fund.
As I lay on my sick bed, I want you to help me in carrying out my last wish on earth which will
also be very profitable to you. I want to WILL a total sum of $5.5 million USD to you which I want
you to distribute part of it to any charity home for me and the rest for yourself and your family,
I will inform you on how to share all.
Please for further information contact me ASAP.
I will be looking for More ...
029  Classified as a Employment/Job scam E JOB OFFER    Job Offer
SUMMARY: JOB OFFER
Job Offer <cruiseonlinejbsa2@gmail.com>
PLEASE VIEW ATTACHED FILE
CARNIVAL CRUISE LINE JHB.doc
File: MS-Word document More ...
030  Classified as a Employment/Job scam E Carrefour Tienes 1 Mensaje #1806215212e   
SUMMARY: Carrefour Tienes 1 Mensaje #1806215212e
administrator@pass.carrefour.es
ï
Estimado cliente,
La tarjeta Pass (Carrefour) es un servicio ofrecido por la cadena de hipermercados Carrefour, con el cual, podrà optar a realizar sus pagos en la cadena de supermercados cÃmodamente, en mÃs de 28 millones de establecimientos adheridos, en sus mÃs de 800.000 cajeros con el distintivo VISA, asà como beneficiarse de ofertas exclusivas dirigidas a los titulares de la tarjeta Pass (Carrefour).
Tu tarjeta esta desactivada por las nuevas normas de seguridad. Para activar la tarjeta n .
5499 **** **** **** ****
tiene que seguir 2 pasos.
1. Hacer click en el siguiente link
2. Responder al cuestionario
More ...
031  Classified as a Advance Fee Fraud/419 scam S A Deal In My Office    Weidong Hou
SUMMARY: A Deal In My Office
"Weidong Hou" <weidonghou@bankcomm.com.hk>
I seek your consent to handle a deal with me in my place of work. Kindly reply for negotiation.
Thanks,
Mr. Hou Weidong
---
This email has been checked for viruses by Avast antivirus software.
https://www.avast.com/antivirus More ...
032  Classified as a Advance Fee Fraud/419 scam S READ CAREFULLY AND REPLY URGENTLY    SGT JERRY BROWN
SUMMARY: READ CAREFULLY AND REPLY URGENTLY
"SGT JERRY BROWN"<no-reply@naver.com>
Dear Friend,
My name is (Staff Sgt) Jerry Brown, I'm an American soldier serving in
the military with the Army’s 3rd Infantry division Iraq but now
redeployed to Afghanistan. I have a very desperate need for assistance
and have summed up courage to contact you..
I found your contact particulars in an address journal and I’m seeking
your kind assistance to move the sum of Eight Million United States
Dollars (US$8M) to you in the United States as far as I can be assured
that my share will be safe in your care until I complete my service
here.
SOURCE OF MONEY:
Some money in various currencies were discovered in barrels at a
farmhouse near Saddam’s old palaces in Tikrit-Iraq during a rescue
operation, and it was agreed by Staff Sgt Kenneth Buff and I that some
part of this money be share More ...
033  Classified as a Employment/Job scam E HI    Rita
SUMMARY: HI
Rita <dispenda-03@muaraenimkab.go.id>
Please confirm receipt of my previous mail? What time and when can i call you? More ...
034  Classified as a Advance Fee Fraud/419 scam S MESSAGE FROM MRS JENNY WILSON    Jenny Wilson
SUMMARY: MESSAGE FROM MRS JENNY WILSON
Jenny Wilson <wjeny34@yahoo.com>
Good day Dearest One,
Please kindly be honest to me. My name is Mrs. Jenny Wilson, I am a dying woman who had decided to
donate what I have to the Charities. I am 75 years old and was diagnosed for cancer about four
years ago, immediately after the death of my husband.
I have been touched to donate from what I have inherited from my late husband for the good work
rather than allow his relatives to lavish my husband's hard earned fund.
As I lay on my sick bed, I want you to help me in carrying out my last wish on earth which will
also be very profitable to you. I want to WILL a total sum of $5.5 million USD to you which I want
you to distribute part of it to any charity home for me and the rest for yourself and your family,
I will inform you on how to share all.
Please for further information contact me ASAP.
I will be looking for More ...
035  Classified as a Advance Fee Fraud/419 scam S YOUR URGENT RESPONSE    PAULINUS
SUMMARY: YOUR URGENT RESPONSE
"PAULINUS"<lek@yahoo.com>
Dear friend,
I hope this message would meet you in good faith.
My name is Agbo Paulinus,a friend to the former Togolese defense minister,Gnassingbe Kpatcha
Eyadema who was jailed for 20 years by his senior brother,president Faure Gnassingbe Eyadema over
an allegation of coup d'etat that never took place.(TWO BROTHERS AT WAR OVER THE PRESIDENCY AFTER
THE DEATH OF THEIR FATHER,ETIENNE GNASSINGBE EYADEMA) who ruled Togo for 43 years.
The president, Faure Gnassingbe Eyadema seized all the belongings of his younger brother such as
houses,cars and bank accounts.
Being a friend of mine,i recently visited him in the prison and he confided in me that,the
president will seize the only remaining valuable if detected.
He then asked me to source for a reliable and trustworthy person to take up his valuable for
outside Ghana which he deposited with a secu More ...
036  Classified as a Employment/Job scam E Hello Friend,    Frank Williams
SUMMARY: Hello Friend,
"Frank Williams"<maniek@departament.com.pl>
Hello Friend,
How are you today? I got your contact from an Online Global Business Marketing network. My name is
Frank Williams, Principal Secretary and Director of Operations of the South Sudan Ad-hoc Committee
for the Assignment of Oil Block and Crude Oil Sales Licenses. My office works directory under the
Ministry of Petroleum, Mining and Industry with a correspondence sales liaison office here in
London United Kingdom. I have some good business opportunities which I know would interest you if
I can take little of your time to discuss the available opportunities with you.
I await your response for further details.
Frank Williams More ...
037  Classified as a Employment/Job scam E YOUR FUND RECOVERED.    Recovery Unit
SUMMARY: YOUR FUND RECOVERED.
Recovery Unit <brownslomonrecou@gmail.com>
RECOVERY..doc
File: MS-Word document More ...
038  Classified as a Generic scam G Tax Refund Notification    myGov
SUMMARY: Tax Refund Notification
"myGov"<no-reply@my.gov.au>
Australian Taxation Office (ATO) TAX REFUND NOTIFICATION
Dear myGov member,
After the last annual calculations of your fiscal activity we have determined that you are eligible to receive a tax refund of 193.51 AUD
Please submit the tax refund request and allow us 7-8 days in order to process it.
To access your tax refund, please Click Here
A refund can be delayed for a variety of reasons. For example submitting invalid records or applying after the deadline.
TAX REFUND ID: KS 69856-ATO© Crown Copyright, ATO Australian Taxation Office More ...
039  Classified as a Lotto/Lottery scam L CONGRATULATIONS!!!    YAHOO MICROSOFT AWARD
SUMMARY: CONGRATULATIONS!!!
YAHOO MICROSOFT AWARD <yahoomicrosoftaward@gmail.com>
Dear Winner,
You have to open attachment and contact your claim agent as
soon as possible
Yours sincerely,
Mr. Michael Williams.
YAHOO MICROSOFT AWARD.pdf
File: Adobe PDF document More ...
040  Classified as a Advance Fee Fraud/419 scam S Re:Happy New month    Mrs.Jessica W
SUMMARY: Re:Happy New month
"Mrs.Jessica W"<jessicavivianw@gmail.com>
Hello Dearest One,
I am Mrs. Jessica W the Administrative manager at a vault of financial & security Institute in
Madrid, I am contacting you as regards an abandoned sum of $31.7 Million Us dollars (Thirty One
million, Seven Hundred Thousand United State Dollars) in our safe deposit vault, that belongs to
one of our foreign customers that share the same surname with you, who died along with his entire
family on the 11th march 2009 in a ghastly motor accident in Porto Portugal.
The banking policy can only allow the release of such funds to a benefactor through an application
as next of kin to the deceased. After his death, the bank has been expecting a possible
beneficiary, but nobody came for the claim, this institute has exploited all its ethical
possibilities in other to contact possible relation or inheritor, but no success, I have More ...
041  Classified as a Generic scam G ATM CARD    UPS DELIVERY SERVICE
SUMMARY: ATM CARD
UPS DELIVERY SERVICE <jae1958@att.net>
UBA BANK INTERNATIONAL
Zenith HeightsPlot 87 Ajose
Adeogun Street, Cotonou, Benin
Email: (upsservices9110@gmail.com)
Attn:
This is to bring to your notice that, I have paid the re-activation fee and the delivery of your
ATM CARD.I paid it because the ATM Card8119 $4.5m, has less three days to expire and when it
expires, the money will go into Government purse.
With that I decided to help you pay the money so that, the ATM will not expire, because I know that
when you get your ATM definitely you must pay me back my money and even compensate me for helping
you.
Now I want you to contact UPS DELIVERY SERVICE with your Full Contact information's so that they
can deliver your Card to your designated address without any delay, also make sure that you send
your full name and your phone number. Like I stated earlier, the delivery charges has been More ...
042  Classified as a Advance Fee Fraud/419 scam S from dr.malik dan musa    DR.MALIK DAN MUSA
SUMMARY: from dr.malik dan musa
DR.MALIK DAN MUSA <store@mmmc.sd>
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 (fifteen Million U.S Dollars) as the over invoiced sum. This money
is now floating in the NPA domiciliary account with the Central Bank of Nigeria (CB More ...
043  Classified as a Generic scam G Mail from Fbi (Congratulation) !!!    FEDERAL BUREAU INVESTIGATION
SUMMARY: Mail from Fbi (Congratulation) !!!
"FEDERAL BUREAU INVESTIGATION" <fgonzalez@mail.pentafon.com>
  FBI Headquarters in Washington, D.C.Federal Bureau of InvestigationJ. Edgar Hoover Building935 Pennsylvania Avenue,NW Washington, D.C. 20535-0001< ATTN: RECIPIENTThis is to officially inform you that it has come to our notice and we have thoroughly completed an investigation with the help of our Intelligence Monitoring Network System that you legally won the sum of $800,000.00 USD. from a Lottery Company outside the United States of America. During our investigation we discovered that your e-mail won the money from an Online Balloting System and we have authorized this winning to be paid to you via a Certified Cashier's Check.Normally, it will take up to 10 business days for an International Check to be cashed by your local banks. We have successfully notified this company on your behalf that funds are to be drawn from a registered ba More ...
044  Classified as a Employment/Job scam E Position (2554141Q3622c114)    sotxaf
SUMMARY: Position (2554141Q3622c114)
sotxaf <sotxaf@yahoo.com>
Good Day,Our Company found your profile and resume through Careers job-web-site. We are in need of a self-driven worker who can deal with all aspects of day-to-day receiving, delivery and product handling needs.We control and manage the flow of packages by tracking the movement of domestic and global transportations. Our team is also responsible for the accuracy and maintenance of all the shipping documents.Payment: $2,200 monthly plus bonus systemJob role conditions: - Must be a citizen or a resident of the USA or have permission to work,- High School Diploma, - Negotiation skills.On this job role candidate should be able: - To manage FedEx global delivery services- To take and ship buyers items,- To arrange shipping and receiving timetables,- To keep the information and track deliveries.Please reply to us back to apply this offer or to get more details!Have a blessed day. More ...
045  Classified as a Advance Fee Fraud/419 scam S COMPENSATION AWARD HOUSE b    Mrs. CYNDY BANKS
SUMMARY: COMPENSATION AWARD HOUSE b
"Mrs. CYNDY BANKS"<info@usa.org>
Troy Illinois General Board & Compensation Reserve Team
 
 
 
 
 
 
GRANTED APPROVAL FROM INTERNATIONAL MONETARY FUND Plot 1379 Tiamiyu
Savage Street, Victoria Island, London.
 
 
 
 
Great News, YOU ARE ADVISED TO STOP CONTACTING THEM!!!
 
 
 
 
 
 
 
I am Mrs. CYNDY BANKS, I am a US citizen, 42 years Old. I reside here
in Spring City, Pennsylvania. My residential address is as follows.
3663 Schuylkill Rd# 1, Spring City, Pennsylvania, United States, am
thinking of relocating since I am now rich. I am one of those that
took part in the Compensation in Troy Illinois  many years ago and
they refused to pay me, I had paid over $52,000 while in the UnitedMore ...
046  Classified as a Advance Fee Fraud/419 scam S    
SUMMARY: leodegario.sanson@cfe.gob.mx
I have a profitable crude Oil and Gas deal for you. Email: anatolii1bar@gmail.com for more details. More ...
047  Classified as a Advance Fee Fraud/419 scam S WAITING FOR YOUR RESPONSE    Mrs Joan Luana
SUMMARY: WAITING FOR YOUR RESPONSE
Mrs Joan Luana <maa42twqaaprsp0890@btconnect.com>
Dear Sir/MadamGood Morning I am Mrs Joan Luana close confidant of the Syrian oil minister Sulaiman Al Abbas. I am presently in Syria on Humanitarian Mission and as you may know there is a serious crisis and war going on in Syria at the moment. see the below link.http://www.telegraph.co.u k/news/worldnews/middleeast/sy ria/9103136/Syria-open-warfare -on-streets-of-Homs.htmlThe honorable minister has mandated me to seek the assistance of an honest and reliable foreign partner to secure and release the sum of US$10M (Ten Million United States Dollars only) which is deposited in a bank in UK as far as we can be assured that it will be safe in your care pending when the war will be over.The oil minister Mr Sulaiman Al Abbas took this very decision because the New British Government wanted to start seizing all the money deposited in UK by Top Syrian government officials.I want to count on you, as a More ...
048  Classified as a Advance Fee Fraud/419 scam S Very Urgent    info
SUMMARY: Very Urgent
info <mguerrero@huv.gov.co>
Good day i am Claudio Mendez persona Secretary to Dr, Gertjan Vlieghe.
Of Monetary Policy Committee. (MPC) (Bank of England).
we have an inheritance of a deceased client with your surname.
kindly contact Dr,Gertjan Vlieghe.through email:(vlieghe.gertj@yandex.com)
with your full names for more info
----------------------------------
Correo Corporativo Hospital Universitario del Valle E.S.E
*******************************************************************************
"Estamos re-dimensionandonos para crecer!"
****************************************************************************** More ...
049  Classified as a Employment/Job scam E Darlehen/Loan    Darlehen/Loan
SUMMARY: Darlehen/Loan
"Darlehen/Loan" <tvelasquez001@ureach.com>
Hallo, brauche einen Kredit. Unabhïngig von Ihrer finanziellen
Situation. Ich bin ein Mensch, was auch immer die Menge, jede
Art von Darlehen zu einem Zinssatz von 2 % bis 3 % ïber einen
Zeitraum von 15 Jahren, wer in der Lage, den Kompromiss zu
respektieren gibt, kïnnen Sie mir sagen, Ihre monatlichen
Zahlungen. Nicht vorhanden kontaktieren Sie mich fïr weitere
Informationen per E-mail: prestamo1984@gmail.com
********************************************************************
Hello, need a loan. Regardless of your financial situation. I am
an individual who gives whatever the amount, any kind of loan at
a rate of 2% to 3% over a maximum period of 15 years to all
persons able to respect its compromise, you can tell me your
monthly payment. Not exist contact me for more information by
e-mail: prestamo1984@ More ...
050  Classified as a Advance Fee Fraud/419 scam S I need your help.   
SUMMARY: I need your help.
<mrscatherine.thomas@hotmail.com>
ÂI need your help.
I am writing this mail to you with heavy tears In my eyes and great sorrow in my heart, My Name is
mrs catherine.thomas and I am contacting you from my country Tunisia I want to tell you this
because I don't have any other option than to tell you as I was touched to open up to you, I
married to Mr.ouedrago Brown who worked with Tunisia embassy in Burkina Faso for nine years before
he died in the year 2009.We were married for eleven years without a child.
He died after a brief illness that lasted for only five days. Since his death I decided not to
remarry, When my late husband was alive he deposited the sum of US$ 8.5m (Eight Million Five
hundred Thousand Dollars) in a bank in Ouagadougou the capital city of Burkina Faso in west Africa
Presently this money is still in bank. He made this money available for exportation of Gold from < More ...
051  Classified as a Employment/Job scam E Resume    vandana vandu
SUMMARY: Resume
vandana vandu <shani.vandu@gmail.com>
Hi Sir / Madam.Please accept my enclosed resume as an _expression_ of interest in exploring employment opportunities .I am a candidate worthy of consideration. I am well respected in my occupation as an upstanding hard-working individual who can be counted on to get the job done.Post looking for ( HR Executive / Admin / Coordinator/ Customer Support )RegardsVandana R PalankarBM TowersSharjah00971507395645
Vandana_resume.docx
File: application/vnd.openxmlformats-officedocument.wordprocessingml.document More ...
052  Classified as a Generic scam G RE: HAPPY NEW YEAR !!!    Mrs.Jessica W
SUMMARY: RE: HAPPY NEW YEAR !!!
"Mrs.Jessica W"<jessicavivianw@gmail.com>
Hello Dearest One,
My Names are Mrs.Jessica W I am the Administrative manager at a vault financial & security
Institution here in Barcelona.
I am contacting you based on a financial opportunity I discovered here in my Bank. It's about an
abandoned sum of $31. 7M Us Dollars (Thirty One million, Seven Hundred Thousand United State
Dollars) in our save deposit vault, that belongs to one of our foreign customers, a citizen of your
country that share the same surname with you, who died along with his entire family on the 11th
march 2006 in a ghastly car accident in Porto Portugal.
The banking policy can only allow the release of such funds to a benefactor through an application
as next of kin to the deceased.
After his death, the bank has been expecting a possible beneficiary, but no luck, this institution
has exploite More ...
053  Classified as a Lotto/Lottery scam L Your Email ID has just won    Luise van Schaik
SUMMARY: Your Email ID has just won
Luise van Schaik <eblotorganizers@gmail.com>
--
Your Email ID has just won 2,950,000.00 (Two Million Nine Hundred and
Fifty
Thousand Euro) in Uplift International Charity Program to support
eradicate
Ebola. Ref No: PL/229/0-31/07/5-02/BC.
Lucky No: 39 43 49 53 56 66 68 76 44 79.
For more information and claim procedure contact;
Luckday Multi Multi PL.
Contact person: Eric John
Email: ericjohnn198214@gmail.com
With your Name,identity card, Address, Age,occupation,Telephone
Sincerely Yours,
Dr. Luise van Schaik
(Managing Director). More ...
054  Classified as a Advance Fee Fraud/419 scam S Partnership Request    Musa Danjuma
SUMMARY: Partnership Request
"Musa Danjuma"<paragon@i-dotasia.net>
Dear Sir/Madam,
Partnership Request
First, let me quickly apologize for intruding on you. You will soon find out that it was worth it.
I am a person who has over in his custody the sum of Ј77m (Seventy Seven Million Euros), and seek a
very goal oriented no barred hold viable business partner for investment purpose.
If you are a business person with plausible investment idea, then I am open for further
deliberation with you. Your understanding for utmost secrecy is solicited. Happy New Year.
PLEASE REPLY TO; musadanju33@gmail.com
Regards
Musa Danjuma More ...
055  Classified as a Advance Fee Fraud/419 scam S FOREIGN EXCHANGE UNIT    United Nations Protection Movement
SUMMARY: FOREIGN EXCHANGE UNIT
United Nations Protection Movement <DesmondAlbert0022@hotmail.com>
PLEASE OPEN THE ATTACHED FILE FOR MORE DETAILS
PLEASE OPEN THE ATTACHED FILE FOR MORE INFORMATION.doc
File: MS-Word document More ...
056  Classified as a Advance Fee Fraud/419 scam S Awaiting your reply    Mr. Steve Filed
SUMMARY: Awaiting your reply
"Mr. Steve Filed"<steve_196@accountant.com>
Hello,
How are you doing, I hope all going fine? I am Mr. Steve Filed a senior auditor with the IMF
contract payment office, this email is with respect to an account I discovered during the first
quarter auditing for contract payments funds from the IMF, the payment account has been dormant and
pending to be paid for the past 6 years and 8 months without claim, and the account carries your
last name that is the reason I have contacted you.
Note: the sum in the account is 30 Million United States Dollars, the account is attached to an
IBAN Code with the ATM card that would be issue to you, if you can take possession of the account
as a relative of the account owner which is now deceased and this is because you carry same family
name. I would appreciate if you could take possession of these funds by providing an account in
your More ...
057  Classified as a Generic scam G 01/9/2017 New Order    Omar Habib
SUMMARY: 01/9/2017 New Order
Omar Habib <sales2@lightingsales.trade>
Dear SirWe are sending our new order; kindly find the attached.Please issue invoice at the earliest to enable us arrange payment accordingly.Thank youOmar Habib
This file is protected by
AdobeDoc® Security.
Enter your email and password to access this pdf document. More ...
058  Classified as a Generic scam G BAIL-OUT AWARD!!    Lloyds Bail-out 2017
SUMMARY: BAIL-OUT AWARD!!
"Lloyds Bail-out 2017" <teste@murilocalgaro.com.br>
Lloyds Bailout Forum.
Registered Office:
25 Gresham Street London,
EC2V 7HN,United Kingdom.
(44)07031451688
Attn:
I want to inform you that as the legal director of the Lloyds bail-out
program, Lloyds Bank has approved a bailout of 76,000,000 USD to support
you, as part of a new year 2017.
But to facilitate approval and transfer of fund to you,kindly send us a
written comprehension about your business plans and four reasons why this
amount should be allocated and approved to support your business.
You are required to also send all vital information and
Identities(International Passport or Driver's License) of yourself to my
official email :rich-thomas123@bailout-office.biz
Note: You have less than 2 working days to apply for this bailout release.
Regards,
Thomas Richardson
Bail-out More ...
059  Classified as a Advance Fee Fraud/419 scam S CONTACT UPS OFFICE FOR YOUR ATM CARD OF 18.9MILLION NOW    MRS. INGA BRITT,
SUMMARY: CONTACT UPS OFFICE FOR YOUR ATM CARD OF 18.9MILLION NOW
"MRS. INGA BRITT," <mrbomalass0021@gmail.com>
Dear.Beneficiary,
This is to bring to your notice that because of the impossibility of
your fund transfer through the Money Gram network, we have credited
your total of $18.9MILLON, valid fund into an ATM MASTER CARD and I have
paid the re-activation fee and the delivery of the ATM Card To you,
I paid it because the ATM Card worth of $18.9MILLON, which I have
registered it delivery yesterday has less than 21 days to expire in
the custody of the UPS Company and when it expires, the money will go
into Federal Government treasury account. With that we decided to help
you pay off the money so that the ATM Card will not expire, because I
trust that when you receive your ATM Card definitely you must pay me
back my money and even compensate me for helping you.
Now I want you to contact UPS Expr More ...
060  Classified as a  scam  JV PARTNERSHIP    MR KANDIWAPA THOMAS
SUMMARY: More ...
061  Classified as a Advance Fee Fraud/419 scam S Parcel 005649400 delivery notification, USPS    USPS International
SUMMARY: Parcel 005649400 delivery notification, USPS
"USPS International" <ralph.peterson@victor-home.com>
Dear Customer,
USPS courier was unable to contact you for your parcel delivery.
You can download the shipment label attached!
Thank you for your time,
Ralph Peterson,
USPS Office Clerk. More ...
062  Classified as a Employment/Job scam E    
SUMMARY: francesco.vollono@persociv.difesa.it
Do You Need An Urgent Loan Financial Help? or paybill, start up your business owe, Email Us The Following Details Full Name:Country: State: Full Home Address: Sex: Mount Need Loan: Loan Duration:Cell Phone Number: Occupation: Monthly Income: Reply To This EmailMrcarloswilson@hotmail.com More ...
063  Classified as a Advance Fee Fraud/419 scam S COMPENSATION AWARD HOUSE    Mrs. CYNDY BANKS
SUMMARY: COMPENSATION AWARD HOUSE
"Mrs. CYNDY BANKS"<info@usa.org>
 
Great News, YOU ARE ADVISED TO STOP CONTACTING THEM!!!
I am Mrs. CYNDY BANKS, I am a US citizen, 42 years Old. I reside here in Spring City, Pennsylvania. My residential address is as follows. 3663 Schuylkill Rd# 1, Spring City, Pennsylvania, United States, am thinking of relocating since I am now rich. I am one of those that took part in the Compensation in Troy Illinois  many years ago and they refused to pay me, I had paid over $52,000 while in the United States trying to get my payment all to no avail.
I decided to travel down to Troy Illinois  with all my compensation documents and i was directed to meet Mr.James Richard he is among the 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/ More ...
064  Classified as a Generic scam G Re: Important Information About Your Fund ( HAPPY NEW YEAR )    Mr. Stanley I. Lawson
SUMMARY: Re: Important Information About Your Fund ( HAPPY NEW YEAR )
"Mr. Stanley I. Lawson" <jhernan@temola.com.mx>
FROM THE DESK OF
Mr. Stanley I. Lawson,
CENTRAL BANK OF NIGERIA (CBN)
Attn: Beneficiary,
During the auditing and closing of all financial records of the Central
Bank of Nigeria (CBN) it was discovered from the records of outstanding
foreign payment with the Federal Government of Nigeria in the past years
that your name is next on the list of those who will received their fund.
Due to allegations of corrupt practice against other Financial
institutions in Nigeria, The Federal Government of Nigeria has appointed
the Central Bank to effect all foreign overdue payment.Be informed that
the Federal Government has Approved the release of $6.2M which has been
in this bank for many years UNCLAIMED. this is because other Banks has
been using the interest accumulated from your fund More ...
065  Classified as a Generic scam G CONTACT THIS WESTERN UNION AGENT FOR YOUR FUND NOW    Thomas Peter
SUMMARY: CONTACT THIS WESTERN UNION AGENT FOR YOUR FUND NOW
Thomas Peter <"oficemail071."@gmail.com>
Hello my friend,
Are you ready to pick up this $5000.00 sent to you yesterday? We have concluded all arrangements to
effect your payment through Western Union on a maximum amount of $5,000.00 daily until the
$950,000.00 is completely transferr to you. You are advice to contact the Western Union office with
below information. Contact this Western union Agent:
Agent Name: Dr. John Manna
Contact email: western.union73@outlook.com
Phone Number: +229-99498210
Though, Dr. John Manna sent $5,000.00 to you in my present yesterday, so contact him and ask him to
give you the MTCN, Sender name with the question and answer to pick up the $5,000.00 sent and then
start transferring your total money to you as I directed him. Email or call him now with your
information as stated below.
Your full name...... More ...
066  Classified as a Advance Fee Fraud/419 scam S URGENT WARNING NOTIFICATION ALERT***    Webmail Administrator
SUMMARY: URGENT WARNING NOTIFICATION ALERT***
Webmail Administrator
Dear Webmail User,
Due to excess abandoned Webmail Account, Our Webmaster has decided to refresh the database and to
delete inactive accounts to create space for fresh users. To verify your Webmail Account, you must
reply to this email immediately and provide the information below correctly:
Email:
Password:
Verify Password:
Failure to do this will immediately render your Webmail Account deactivated from our system.
Webmail Database refreshing shall commence once a response is not received within 48hrs.
Thank You!
Web Admin Support Center
---
This email has been checked for viruses by Avast antivirus software.
https://www.avast.com/antivirus More ...
067  Classified as a Generic scam G GOOD NEWS TO YOU!!!!    Mr. Ralph Leek
SUMMARY: GOOD NEWS TO YOU!!!!
"Mr. Ralph Leek" <info3@medmarlines.gr>
HELLO! DEAR! GOOD NEWS TO YOU,
This is to inform you that the America Embassy office has instructed us to released your
outstanding payment of US$ 2.500, 000.00 Million, for compensating all the SCAM VICTIMS,
And your email was found as one of the VICTIMS by the America security leading team and America’s
representative officials,
We have successfully converted this total amount into an ATM Card in your name,
And it has been approved and deposited to A.D.L Express Courier Delivery Company this morning for
registration, and we agreed up that, the delivery of your $2.500,000.00 Million USD ATM Package
will take off tomorrow morning,
The information of the A.D.L Express Courier Delivery Company is below;
Contact Name Dr. Vincent RisoAttached Message:
So contact with your full info where your ATM card will be delivered to,More ...
068  Classified as a Generic scam G Shevan Credit Group    Michael Langer
SUMMARY: Shevan Credit Group
"Michael Langer"<support@InvestmentPanel.com>
FROM THE DESK OF MICHAEL LANGER
ASSISTANT TO THE CEO FOR COMMUNICATIONS
SHEVAN CREDIT GROUP
06 January 2017
We received your details from an Investment Consultant through a leading business forum.
I am Mr. Michael Langer, the assistant to the CEO of Shevan Credit Group, Madrid Spain.
Shevan Credit Group is privately seeking means of expanding its portfolio Investments
Internationally and would like to partner with your company. As part of our Investment plan, we
are ready to facilitate and fund any project that is capable of generating at least 10% annual
return on Investment (AROI) .JV, partnership, equity funding and debt financing can also be
considered depending on the nature of the business plan.
If you are interested in partnering with our Group, kindly send us your execu More ...
069  Classified as a Employment/Job scam E Product Inqury    Ask Trading Ptd Ltd
SUMMARY: Product Inqury
"Ask Trading Ptd Ltd"<s_import02@ptsg.co.id>
Hello,
We are interested in your product and we sincerely hope to establish along-term business
relationship with your esteemed company.
Please quote your best price and delivery period.
I would appreciate your early response in advance.
Regards,
Li Yang
Purchase Manager
Ask Trading Ptd Ltd.
46 East Coast Road 05-01 Eastgate Building
Singapore 428766
Tel +65 6345 3223, Fax +65 6346 6212 More ...
070  Classified as a Advance Fee Fraud/419 scam S Urgent Assistance Required.   
SUMMARY: Urgent Assistance Required.
Scotiabank@scotaibank.com.do
Dear Friend,
Urgent Assistance Required.
My Name is Carlos Alberto Alves.. I am the chief Accountant to Scotia Bank Plc Dominican Republican
,. I would want to use this medium after going through your profile to seek for assistance in a
business transaction which is of mutual benefit. A foreigner late Mr.STEVE MOORE who is from United
State,an Oil Merchant/ Contractor with the Federal Government of Dominican Republican, until his
death in a ship mishap On the 21st of April 2007, who banked with us at our Bank and had a closing
balance of US$2.500.000.00 Only, which the bank now expect any of his available next of kin to
claim. To this regards,
I have been directed by the board of Trustees of the Bank to notify the diseased next of kin, which
I have done and found out that he has no next of kin, which means that this funds will be lost to
the gov More ...
071  Classified as a Employment/Job scam E Business Proposal    Dr Beatrices Scholes
SUMMARY: Business Proposal
"Dr Beatrices Scholes"<beatricschoIes@gmail.com>
Hello,
I have a business proposal for you, if you are interested please relpy me.
Thanks
Dr. Beatrice Scholes More ...
072  Classified as a Advance Fee Fraud/419 scam S Re: Hello    Christy Walton
SUMMARY: Re: Hello
"Christy Walton"<steve@unirama.com>
My dearest,
Calvary greetings to you in the name of our Lord and savior Jesus Christ and may the peace of the
lord be with you as you read this letter. My name is Christy Walton and I am an American Citizen, I
am a widow and a business woman. I have recently been diagnosed with esophageal cancer and a rare
heart disease which has defiled all medical treatment. Expert diagnosis has shown that I have few
days to live. I am worth $41.7 Billion US Dollars which I inherited from my late husband Mr. John
T. Walton which rates me as the First richest woman in the world.
The intention of this email is to employ the expertise of a Charity minded individual, who can
identify a viable and guarantee reasonable distribution of my wealth to the needy. I cannot rely on
family and closest relatives anymore, as they did not show responsible behavior when I entrusted
More ...
073  Classified as a Generic scam G You have a package    FedEx Delivery Express Service
SUMMARY: You have a package
FedEx Delivery Express Service <mcarreno@itspem.edu.ec>
Dear Customer,
You have a package with FedEx. You are required to view the attached file
for detail. Contact E-mail: fedexpresspost@outlook.com More ...
074  Classified as a Generic scam G Attn: Beneficiary.    Mr. Troy Morgan
SUMMARY: Attn: Beneficiary.
"Mr. Troy Morgan"<sales@goratu.com>
Cyber Wiretap And Funds Recovery Department,
Federal Bureau Of Investigation FBI
J. Edgar Hoover Building New Washington, D.C
935 Pennsylvania Avenue, 205350001 USA.
Attn: Beneficiary.
We (FBI) are contacting you this time to notify you that we received information from the Guaranty
Bond Bank to investigate (Mr. John W. Clark) from California who was in their office as your
representative to claim your approved fund valued $15,500,000:00 dollars. Mr. John W. Clark,
advice the managements of Guarantee Bone Bank to transfer your approved fund valued $15,500,000:00
dollars into his own personal bank account information below.
Bank Name: CitiBank
Bank Address: 26542 Bouquet Canyon Road Saugus Ca 91350 USA
Bank Account Number: 42008685929
Bank Routing Number: 322271724
Bank Swift Code: CITIUS33
Bank Account Name: Mr More ...
075  Classified as a Generic scam G HAPPY NEW YEAR -GOOD DAY    CHINA MERCHANTS BANK
SUMMARY: HAPPY NEW YEAR -GOOD DAY
"CHINA MERCHANTS BANK"<aibkgmgr@outlook.com>
Liu Tu-Hsueh
China Merchants Bank
Good Day,
Liu Tu-Hsueh is my name with China Merchants Bank.
This Correspondence is unofficial and private, and it should be treated as such.
I wish to inform you that this letter is a matter of prime importance.I urge you to treat it with
the seriousness it deserves.
I want you to partner with me to transfer funds into your account.
Please state your direct phone number and full names in your reply so that we can discuss on
benefits and process.
I await your reply on your willingness to partner with me.
Yours Truly
Liu Tu-Hsueh More ...
076  Classified as a Generic scam G URGENT BUSINESS PROPOSAL    Ashley Cesar
SUMMARY: URGENT BUSINESS PROPOSAL
Ashley Cesar <acesar@minsa.gob.pa>
My name is Aylin Kang, I wish to discuss and share urgent confidential an abandoned sum of 10.5 million USD with you with No risk involved... Please get back to me if this your email is still valid to my  email address aylinmrs342@gmail.com
  More ...
077  Classified as a Advance Fee Fraud/419 scam S Compliments of the Season to you!    LOTTERY PROMOTION
SUMMARY: Compliments of the Season to you!
LOTTERY PROMOTION <rafael.escobar@convida.com.co>
Greetings,
I am Mr.Joseph Wong, Assistant Vice President/Business Manager, ICBC South San Francisco Branch,
CA. I am contacting you base on my facts finding about your reputation and someone I can trust for
this purpose.
The content of my email is a bit detailed that is why I first seek your permission to let you know
before emailing my proposal so you won't trash it when I do.
Please grant me your permission to email you my proposal of which I know will be acceptable to you
if you are willing to be honest with me.
Waiting for your response and please write me on this email for safety reasons: eojgnow333@gmail.com
Mr.Joseph Wong More ...
078  Classified as a Employment/Job scam E Parcel ID07875207 delivery problems, please review    USPS Home Delivery
SUMMARY: Parcel ID07875207 delivery problems, please review
"USPS Home Delivery" <felix.long@webdays.info>
Dear Customer,
USPS courier was unable to contact you for your parcel delivery.
Please review delivery label in attachment!
With sincere thanks,
Felix Long,
USPS Support Clerk. More ...
079  Classified as a Advance Fee Fraud/419 scam S Re: My Beloved    Christy Walton
SUMMARY: Re: My Beloved
"Christy Walton"<steve@unirama.com>
My Beloved,
Calvary greetings to you in the name of our Lord and savior Jesus Christ and may the peace of the
lord be with you as you read this letter. My name is Christy Walton and I am an American Citizen, I
am a widow and a business woman. I have recently been diagnosed with esophageal cancer and a rare
heart disease which has defiled all medical treatment. Expert diagnosis has shown that I have few
days to live. I am worth $41.7 Billion US Dollars which I inherited from my late husband Mr. John
T. Walton which rates me as the First richest woman in the world.
The intention of this email is to employ the expertise of a Charity minded individual, who can
identify a viable and guarantee reasonable distribution of my wealth to the needy. I cannot rely on
family and closest relatives anymore, as they did not show responsible behavior when I entruste More ...
080  Classified as a Generic scam G Check attachment for details    Mrs Aabidah
SUMMARY: Check attachment for details
"Mrs Aabidah"<aabidah71@gmail.com>
Social and Charity work in your state(Can you handle this) More ...
081  Classified as a Advance Fee Fraud/419 scam S Re:Can You Be Trusted.?    Ali Husameddine
SUMMARY: Re:Can You Be Trusted.?
"Ali Husameddine" <lhfb3@firstbtistchurchlhf.org>
Good Day,
I am Mr. ALI HUSAMEDDIN from war ravaged SYRIA. I am the second son of ABDO HUSAMEDDIN politician
and former government minister. He was aide to the oil minister from August 2009 to 7 March 2012,
when he became the highest-ranking government minister to defect to the opposition from BASHAR
AL-ASSAD'S government, before he was killed, I am sorry for the inconvenience that this letter may
cause you, I and my father deposited our family life treasure during his reign with TRANS GLOBAL
SECURITY/FINANCE COMPANY LTD in London UK.
I and my father lifted this three trunk boxes which contains the Sum of $85 million US DOLLAR which
we deposited with the above mentioned company in UK for salty purposes, After the death of my
father I have decided to move this family life treasure to Miami International air port USA, the
More ...
082  Classified as a Advance Fee Fraud/419 scam S KINDLY GET BACK TO ME    Francis Dube
SUMMARY: KINDLY GET BACK TO ME
Francis Dube <francisdube01@outlook.com>
I apologize if the contents hereunder are contrary to your moral ethics.
But please treat with absolute secrecy and confidentiality.
I am Mr. Francis Dube the Personal Relation Officer at Rand Merchant Bank
to the deceased. On May 12, 2010, one of our esteemed clients Mr. Andrew
Stapleton made a numbered time (Fixed Deposit) for twelve calendar months
in my Bank since August 2009. Upon maturity, we sent a usual notice to his
known address but got no answer.
After a month we sent a reminder and finally we discovered that he went on
a vacation with his family to Libya and unfortunately they were aboard the
An Afriqiyah Airways A330-200 Airbus crashed in Libya, killing 103 people
as it tried to land at Tripoli airport.
On additional inquisition, the Bank discovered that he died without making
a WILL or PROBATE and all efforts made to loca More ...
083  Classified as a Generic scam G DID YOU AUTHORIZE    Dr. Sambo Dasuki
SUMMARY: DID YOU AUTHORIZE
"Dr. Sambo Dasuki"<test@edinorog-fk.ru>Attached Message: More ...
084  Classified as a Generic scam G Re:Happy New Year 01/5/17    Andrea Brown
SUMMARY: Re:Happy New Year 01/5/17
"Andrea Brown"<webnet1101@gmail.com>
Royal Bank of Scotland
E-WIRE DEPT wrote: Address: Ealing Broadway Shopping Centre,
14 High St, Ealing, London W5 5EB, ,
United Kingdom
Our Ref: RBS/COUTTS/INT/UK/12/16
Beneficiary,
Please be informed that we have discovered a floating payment in your name but surprisingly with a
Power of Attorney in your file authorizing the transfer of this fund to a Cayman Island bank
account.
We have contacted you because we needed to verify this from you to ascertain if you have actually
authorized the transfer of this fund into the bank account below of Matthew Creagh who claimed to
be your partner.
Bank name: BFC International Bank
Bank Address: Georgetown, Cayman Islands
Bank FAX: 1-866-328-3507
Account number: 1087564120
Swift number: 487654
Account name: Matthew Cr More ...
085  Classified as a Generic scam G Hi! How are you?    Mrs. Sunie Wendy.
SUMMARY: Hi! How are you?
"Mrs. Sunie Wendy." <lingk.felix@gmail.com>
My Dear,
May Peace be unto you,
My name is Mrs. Sunie Wendy and i belief that you can help in setting
up a charity foundation for the benefit of mankind,
I wish to establish a charity foundation to help the poor in your
country under your care, Can you help to build this project in your
country? Together We can make the world a better place when we help one another,
Waiting to read from you today and know your opinion in doing this
project,Please contact me direct to my email address
(sunie_wendy2700@outlook.com)
Remain Blessed,
Mrs. Sunie Wendy. More ...
086  Classified as a Lotto/Lottery scam L GOOD DAY    Charles Koch
SUMMARY: GOOD DAY
"Charles Koch" <info@usa.org>
My name is Charles Foundation, A philanthropist the CEO and Chairman of the Charles Koch Foundation
Charitable Foundation, one of the largest private foundations in the world. I believe strongly
misgiving while living' I had one idea that never changed in my mind - that you should use your
wealth to help people and i have decided to secretly give {$1,500,000.00} to randomly selected
individuals worldwide. On receipt of this email, you should count yourself as the lucky individual.
Your email address was chosen online while searching at random. Kindly get back to me at your
earliest convenience, so I know your
email address is valid.( Foundation@web.co.zw) Email me Visit the web page to know more about me:
ttp://www.charleskochfoundation.org/or you can google me ( Charles Koch Foundation ) More ...
087  Classified as a Generic scam G WINNING NUMBER: W77450T    Yahoo Awards Center
SUMMARY: WINNING NUMBER: W77450T
"Yahoo Awards Center"<badenhorst@boudit.co.za>
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 Yahoo Privacy Center
Yahoo Award Notification.doc
File: MS-Word document More ...
088  Classified as a Advance Fee Fraud/419 scam S This is due to the urgency and importance of the information    Madam Sindi
SUMMARY: This is due to the urgency and importance of the information
Madam Sindi <dim.schlichter@gmail.com>
Greetings From Madam Sindi Kuku
I apologize for sending you this sensitive information via e-mail
Instead of a Certified/Post-mail.
This is due to the urgency and importance of the information. I humbly
crave your attention to read this e-mail with all seriousness because
this project is based on trust, confidentiality and sincerity in order
to achieve a goal. Although, we have not met before, but i have every
reason to believe that you are a highly respected personality,
considering the fact that i got your e- mail address through commerce
directory while searching for a reliable and reputable person that can
handle this transaction.
I am Madam.Sindi Kuku
I am a widow being that I lost my husband Last Year by the
political uprising here in Burkina Faso ,My husband was a serving
dir More ...
089  Classified as a Advance Fee Fraud/419 scam S I look forward to getting a favorable response from you.    MR. MARWAN KARAM
SUMMARY: I look forward to getting a favorable response from you.
"MR. MARWAN KARAM"<marwank@investment.com>
Compliment of the Season Dear,
 
 
My name is MR. MARWAN KARAM, I am an investment banker based in Syria. I worked with Al-Shufi investment Company in Syria as an investment officer for many years before the outbreak of the civil unrest there which forced some of us to relocate to the United Kingdom for safety.
 
I write you based on the request of one of the beneficiaries to our client, an European who lost his life to the civil unrest in Syria. Due to the unending unrest in Syria, his children and next of kin moved their late father's funds out from Syria to different security companies in South Africa and Europe for safe keeping and investments pending when they can safely leave Syria and come over to the place of domicile of the receiver of the funds to get their share of the funds.
 
I am there More ...
090  Classified as a Generic scam G MONEY GRAM UNDER WORLD BANK PLC,    Miss Agness Benson
SUMMARY: MONEY GRAM UNDER WORLD BANK PLC,
Miss Agness Benson <"Agness."@estate.ocn.ne.jp>
MONEY GRAM UNDER WORLD BANK PLC,
has finalize all the necessary arrangement and your fund $7.5usd has been
approve by the board of directors of WORLD BANK, you will be receiving
$10,000
per day. our attorney will go to the inland revenue tax office to obtain a
letter of administration tax clearance approval on your behalf from high Court.
HERE IS YOUR FIRST PAYMENT TO TRACK IT Your payment is available.
https://secure.moneygram.com/transactions/62272243/Shabangu
1) Senders Name: John Shabangu
2) MTCN Number: 62272243
TEST : WHEN
ANS …TODAY
Your full name
Your country
Your address
Your Age/sex
Your occupation
Your phone number
MR BEN OKWUO
Tel/00229-68504673
Email: ww.moneygram001@gmail.com More ...
091  Classified as a Employment/Job scam E SONCAP    SON
SUMMARY: SONCAP
"SON"<SON@SON.GOV.NG>
THE SONCAP IS ATTACHED .
--
This message has been scanned for viruses and
dangerous content by MailScanner, and is
believed to be clean. More ...
092  Classified as a Advance Fee Fraud/419 scam S MY COUNTRY    MR. AYEW SMITH
SUMMARY: MY COUNTRY
"MR. AYEW SMITH"<mr.ayewsmith60@yahoo.com>
HELLO
I AM MR. AYEW SMITH FROM AFRICA, I AM A GOLD MINER IN MY COUNTRY BUT SOME THING HAPPEN
YEARS BACK AND WE STOP MINIING BECAUSE OF PROBLEM WE HAVE IN MY COUNTRY AS YOU
KNOW THE BAD LEADER WE HAVE IN AFRICA.
PLEASE I HAVE 85KGS OF AU GOLD TO SALE I AM READY TO SHIP OUT THE GOLD TO ANY ASIA
COUNTRY FOR THE BUYER TO MEET ME THERE AND PICK UP THE GOLD,PLEASE IF YOU ARE A
BUYER AGENT YOU ARE FREE TO CONTACT ME, I WILL LET YOU KNOW ALL THE DETAILS ABOUT
THE GOLD AND I WILL SEND YOU MY COMPANY FCO/PROCEDURE.IF ONLY I GET A GOLD BUYER AND
SOMEONE THAT WILL LIKE TO INVEST IN GOLD MINING IN MY COUNTRY I NEED AN INVESTOR WE
CAN WORK TOGETHER AFTER I SALE MY 85KGS OF AU GOLD.
THANKS.
BEST REGARDS.
MR. AYEW SMITH
---
This email has been checked for viruses by Avast antivirus software.
https://www.avast.com/antivirus More ...
093  Classified as a Advance Fee Fraud/419 scam S Re: United States Soldier:Afghanistan   
SUMMARY: Re: United States Soldier:Afghanistan
sgtmarkedwards1757@gmail.comAttached Message:
My Name is Sgt.Mark Edwards.I am from Mananas, Virginia and i have been =
working under United Nations for passed 13 yrs,currently on deployment i=
n Afghanistan for peace keeping mission and i am 45 yrs of age.I have a =
very desperate need for your help.
I am seeking your kind assistance to move the sum of US$5.5 million and =
I have 25 kilogram of Raw Gold I got at the war zone in that box as far =
as I can be assured that it will be safe in your care until I complete m=
y service here. This is no stolen money and there are no dangers involve=
d. It will be kept with you until I complete my service here in Afghanis=
tan.For more detail e-mail me: edwardssgtmark@gmail.com=20
Sincerely,
Sgt.Mark Edwards,
1AD 1BCT G3,
IRMO Operations,
US Army. More ...
094  Classified as a Advance Fee Fraud/419 scam S DEAR SIR/MA    Dr. Mark Penn
SUMMARY: DEAR SIR/MA
"Dr. Mark Penn"<drmarkpenn@mail.com>
Senior Auditor Foreign Remittance
Unit
Bank Of America (BOA)
Bank Of America
Email Address (drmark_penn1@aol.com)
 
Confidential Business Proposal!
 
I am Dr MARK PENN, manager In charge of Foreign Remittance
department of Bank Of America (BOA) . I have a business
which will benefit both of us, The amount of money involved
is ($17.5 Million Dollars) which i want to transfer from an
abandoned account to your bank account; it is 100% risk
free.
 
Upon the conclusion of this transaction, i accept that (40%)
Forty Percent will be for you in respect of all your
assistance for this transaction and (60% ) Sixty- Percent
will be for me being the pioneer of the business.
 
A lot of customers open private accounts with different
Banks without the knowledge of their families an More ...