The Scam Email Archive : August,

The Scam Email Archive for August, contains 5947 scam emails (viewing Page 0 of 59) as of Friday 23rd August, 2019
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S Advance Fee Fraud/419       P Phishing, ID Theft       A Auction/Escrow       L Lotto/Lottery       E Employment/Job       G Generic      

Date: 31 January, 2019

001  Classified as a Advance Fee Fraud/419 scam S FWD;URENTLY    Mrs. Aliya Ibn Haaz Fawaz
FWD;URENTLY
Mrs. Aliya Ibn Haaz Fawaz<info@earthselect.live>
Hi Dear,
Sorry to invade your privacy, I am Mrs.Ibn Haaz Fawaz .
I & My husband Dr.Harry Fawaz are crude oil merchant from Saudi
Arabia previously based in Lybia,when he was alive ,before he
died 20th June 2011,My husband and i did not have any children
and i'm 72 Years old.We have fixed deposit of $15,000,000.00
(Fifteen Million U.S Dollars) with a Bank.
I am currently,battling with( esophageal cancer/ partial stroke)
which resulted from the shock gotten from the incident in Lybia
tragedy. For more details visit:
http://www.wsws.org/articles/2011/jun2011/liby-j20.shtml
I have since lost my ability to speak and my personal doctor have
informed me that I have just few weeks to live on earth due to
my esophageal cancer, so I think the best thing to do is to use
the money for charity purposes. I want a person
Full Details of Scam Email
002  Classified as a Advance Fee Fraud/419 scam S FWD:FYI URGENTLY   
FWD:FYI URGENTLY
info@easeday.xyz
Hi Dear,
Sorry to invade your privacy, I am Mrs.Ibn Haaz Fawaz .
I & My husband Dr.Harry Fawaz are crude oil merchant from Saudi Arabia previously based in
Lybia,when he was alive ,before he died 20th June 2011,My husband and i did not have any children
and i'm 72 Years old.We have fixed deposit of $15,000,000.00 (Fifteen Million U.S Dollars) with a
Bank.
I am currently,battling with( esophageal cancer/ partial stroke) which resulted from the shock
gotten from the incident in Lybia tragedy. For more details visit:
http://www.wsws.org/articles/2011/jun2011/liby-j20.shtml
I have since lost my ability to speak and my personal doctor have informed me that I have just few
weeks to live on earth due to my esophageal cancer, so I think the best thing to do is to use the
money for charity purposes. I want a person who is trustworthy that I will make the new benefici
Full Details of Scam Email
003  Classified as a Advance Fee Fraud/419 scam S Re: FYI    Kim
Re: FYI
"Kim" <testmail@directcontactpro.com>
Dear Prospective Partner,
This is a Management Placement on behalf of Mr. Lee Myung-bak.
Mr. Lee Myung-bak is looking for an experienced business person/company that can profitably invest
monies in excess of Forty Nine Million US Dollars outside South Korea. The sum is currently
deposited in the name of an existing legal entity, most importantly, you will be required to:
[1]. Act as the original beneficiary of the funds.
[2]. Receive the funds into a business/private bank account.
[3]. Invest/Manage the funds outside of South Korea.
Mr. Lee Myung-bak is willing to pay 10% for your role as the beneficiary partner to the funds.
Also, a subsequent 10% "Management Commission" will be paid for your advised investment services.
If you prefer to be re-contacted for more express information, please send us your:
[1] Full Names:
[2] Cont
Full Details of Scam Email

Date: 30 January, 2019

004  Classified as a  scam  Geldsorgen?   
Full Details of Scam Email
005  Classified as a Advance Fee Fraud/419 scam S Dear Friend,    Col.Abdullah Kaya
Dear Friend,
"Col.Abdullah Kaya" <abuse@mail.yoda-bg.com>
Dear Friend,
I am Col. Abdullah Kaya,An Army officer from Syria but now living with the United Nations on asylum
in Berlin city of Germany.
I got your contact from Syrian - American Army officer who was injured in the ongoing Syrian war
but died last week while receiving medical treatment. I want to seek your assistance and guidance
on my investment plan in your country, Get back to me if you could help. Email:
kayaabdu1lah@yandex.com
Best Reagrds,
Col.Abdullah Kaya.
Reaching you from Berlin Germany.
Full Details of Scam Email

Date: 29 January, 2019

006  Classified as a Advance Fee Fraud/419 scam S Dear Friend    Mrs. Judith Compola
Dear Friend
"Mrs. Judith Compola" <osa39s.wisdom@yahoo.com>
Dear Friend
I am Mrs Judith Compola. am sending this brief letter to solicit your partnership to transfer $5.5
million US Dollars. I shall send you more information and procedures when I receive positive
response from you. please send me a message in my Email box [mrs.judith@mail.com.tr]
Best regard as i wait to hear from you
Full Details of Scam Email
007  Classified as a Generic scam G Re: Payment    Gratment Trading
Re: Payment
"Gratment Trading"<alumni@eece.cu.edu.eg>
Please there is a mistake in the attached invoice you send to our company, Plz find the amendment quotation.
 
Kindly resend the correct invoice and account details on your company name.
 
Awaiting your swift respond.
 
Regards
 
Xiao Mei
Sales manager
Gratment Trading (Pvt.) Ltd.
Tel:07-512 3329
Fax:07-511 2369
PAYMENT (2).doc
File: MS-Word document
Full Details of Scam Email

Date: 28 January, 2019

008  Classified as a Generic scam G INSTRUCTION TO TRANSFER YOUR APPROVED PENDING FUND.    Mr.David E Lipton,
INSTRUCTION TO TRANSFER YOUR APPROVED PENDING FUND.
"Mr.David E Lipton," <diplomatgarye@gmail.com>
( I.M.F ) Head Office1900 Pennsylvania Ave NW,Washington, DC, 20431 USAREF:-XVGNN82017Text Only +15096217352INSTRUCTION TO TRANSFER YOUR APPROVED PENDINGÂ FUND.Attention Beneficiary,This is to intimate you of a very important information which will be of a great help to redeem you from all the difficulties you have been experiencing in getting your long over due payment valued at $10,700.000.00 due to excessive demand for money from you by both corrupt Bank officials and Courier Companiesafter which your fund remain unpaid to you.I am Mr.David E Lipton, a highly placed official of the International Monetary Fund (IMF). It may interest you to know that reports have reached our office by so many correspondences on the uneasy way which people like you are treated by Various Banks and Courier Companies/ Diplomat across Europe to Africa and Asia/London UK and w
Full Details of Scam Email
009  Classified as a Advance Fee Fraud/419 scam S Re: Unclaimed Funds    Mr Hary Wills
Re: Unclaimed Funds
"Mr Hary Wills"<text@text>
Hello,
 
Compliment, I have a business proposal for you and I really which we both can get this done as soon as possible,I just want to inform you in regard to some unclaimed funds (MONEY) I have found in our BANK.
 
At this point I need your help in regard to all the unclaimed funds am ready to provide all information and Documentation needed as soon as you are ready for we both to work together and get this funds clear out they are allot of large funds on your response with your name, cell, fax number I will update you with my private email.
 
I wait your urgent response ASAP.
 
Regard.
 
Mr. Hary Wills.
Account officer.
Email: harywills@accountant.com,
       harywills1001@gmail.com
 
 
 
NOTE: DISCLAIMER
 
The information
Full Details of Scam Email
010  Classified as a Generic scam G Order Enquiry    Giedrius Julio | Sales Dept.
Order Enquiry
"Giedrius Julio | Sales Dept." <julio.b@1and1.com>
Dear Sir
We are interested to Purchase your product, i got your contact information from 2 of our reliable customers.
Please revert back to us with the following below:-
- Your minimum order quantity.
- Your FOB Prices and FOB Port.
- Your estimated delivery time.We would place an URGENT order and send to you our PO specification upon receipt of your reply and catalogs to my email (sales.manager@philgranson-international.ml).
Awaiting your good feedback.Thank you with my best Regards,
Giedrius Julio
Purchase Managersales.manager@philgranson-international.ml
Philgranson Interntnional Co. Ltd
Add:51A & 53B Fawcett Road
Zip:V3K6V2
Country/Region: Indonesia
Province/State: Jakartar
Tel:62-877-669-0726
Full Details of Scam Email

Date: 27 January, 2019

011  Classified as a Generic scam G DHL Shipment Delivery Notification-AWB No. 16890948233    DHL Delivery Team
DHL Shipment Delivery Notification-AWB No. 16890948233
"DHL Delivery Team" <Service@dhl.com>
Dear Valued Customer,
 
Please be informed that your order has been despatched by DHL express
Enclosed you will find the delivery documents
 
Hanan Bohadana
Gateway- Import Customer Service customs agent
Operation Department  
DHL Express  LTD.
 
Address for sending original paperwork:
 
DHL EXPRESS ISRAEL
Hermon 5, Airport city
Custom.first@dhl.com | www.dhl.com
Please consider your environmental responsibility before printing this email
 
 
 
 
CONFIDENTIALITY NOTICE: This message is from DHL and may contain confidential business information. It is intended solely for the use of the individual to whom it is addressed. If you are not the intended recipient please c
Full Details of Scam Email

Date: 26 January, 2019

012  Classified as a Generic scam G important    Alena Tomeckova
important
"Alena Tomeckova" <Pedro_Barbier@out.uxrespecter.us>
You mÐ​y not knÐ​w me Ð​nd Ñ​Ð​u Ð​rÐ​ pro​bablÑ​ wondÐ​ring why​ Ñ​ou Ð​rÐ​ gÐ​tting this Ð​ mail, right?
I'm a​ haÑkÐ​r who​ Ñracke​d your devices a few months agÐ​.
I sent yo​u a​n emÐil from YOUR hÐcke​d Ð​ÑÑount.
I se​tup Ð malwÐ​re​ o​n the a​dult vids (pÐ​rnÐ) wÐ​b-site​ and guess what, y​o​u visite​d this sitÐ tÐ have fun (ÑÐ​u know wha​t I me​an).
WhilÐ Ñ​Ð​u werÐ​ wÐ​tÑhing vidÐo​s, y​o​ur intern
Full Details of Scam Email

Date: 25 January, 2019

013  Classified as a Advance Fee Fraud/419 scam S Reply...    Capt. Joseph
Reply...
"Capt. Joseph"<camera@miniserver2000.com>
Hello Greetings,
I am sorry to encroach into your privacy in this manner, I want to solicit your attention to assist me receive two (2) trunk boxes on my behalf.
I am an Army officer with the USA Military and currently in Baghdad with the Combat Support Squad, US Base Camp, Speicher - Baghdad, Iraq. I am on my 3rd deployment to combat war zones. I am also among the squad that will be re-deployed to Afghanistan in about a fortnight and in view of this, I urgently need your help in assisting me receive for safe keeping the two (2) trunk boxes containing some monies.
The source:
You can visit this links for more details:
http://www.theguardian.com/world/2007/ feb/08/usa.iraq1
http://news.bbc.co.uk/2/hi/7444083.stm
If you can be trusted, I will explain further on the modalities on how we'll realize the safe shipment of the boxes to you for safe keeping without the breach
Full Details of Scam Email
014  Classified as a Advance Fee Fraud/419 scam S Purchase Order   
Purchase Order
sales@samkrishmachinetools.com
Dear Sir,
Please confirm whether this order will be ready by this month,please check for order details.
Also,can you accept 70% deposit from our side? please advice me ASAP
Best Regards
Inderpreet Kaur.
Sales Manager.
AVON FOOD LAB PVT.LTD
Regd.office:C-35\23,Industrial Area,Lawrence Road,Delhi-110035 India
Tel:91-11-452033333\47907543
Mobile:917056890579\9879653904
Email:mm@avonfoodlab.com
Full Details of Scam Email

Date: 24 January, 2019

015  Classified as a Employment/Job scam E For your kind Attention    Johann Reimann
For your kind Attention
"Johann Reimann"<test@churamail.com>
For your kind Attention
 
I am looking to work with you to engage in a profit oriented ventures in your country and perhaps with your assistance, we could get good ROI.
 
I have the directive of Sheikh Mubarak AL-Thani to source for a partner abroad who can accommodate 50M USD for Investments. The sums are derived from a Supply Contract carried out by a foreign company with Qatar Petroleum Company in Doha - Qatar.
 
We shall reassign the necessary documents to reflect your name and also ensure payment is done by Qatar Petroleum Company. I guaranty we shall implement this transaction under a legitimate arrangement without breaking the law.
 
More details will follow upon your reply.
 
Regards,
 
Johann Reimann
Financial Consultant (based in Switzerland).
Full Details of Scam Email
016  Classified as a Lotto/Lottery scam L Re;    Richard Wahl
Re;
Richard Wahl <preflima@mininter.gob.pe>
I am Richard Wahl,I won the biggest New Jersey Mega lottery prize of $533 Million and we just commenced our CharityDonation and we will be giving out a cash donation of $1,900,000.00USD to 5 lucky individuals and 10 charity organizationsfrom any part of the world. To verify the genuineness of this email, check this web page;https://heavy.com/news/2018/04/richard-wahl-wall-mega-millions-winner-new-jersey-533-million/ Your email address wassubmitted to me by the Google Management Team and you are therefore approved $1,900,000.00USD.Please Reply with *Full Names:..,*Tel:...*Age:....& *Country:... and Remember to be a blessing to your family and thesociety at large.Regards,Richard WahlCopyright 2018 Richard Wahl Donation Project All Rights Reserved
Full Details of Scam Email

Date: 23 January, 2019

017  Classified as a Generic scam G OPPORTUNITY.........    Peter Alexandra
OPPORTUNITY.........
"Peter Alexandra"<info@insa.gov.et>
Dear Sir/Madam
I am Mr. Peter Alexandra, a representative of Exxon Mobil in London (http://www.exxonmobil.com) As
a senior representative of Exxon that handle contract related matters,I over invoiced a contract
which is not known by anybody and, I need your full cooperation and partnership to re-profile funds
amounting to US$12.2M to your name as a Contractor.
Best Regards,
Mr. Peter Alexandra
REPLY HERE: peteralex2018@hotmail.com
Full Details of Scam Email
018  Classified as a Generic scam G FW:BANK T.T    Chad Will
FW:BANK T.T
"Chad Will" <scanner@g3informatica.it>
Dear Sir,
Find attached bank T/T copy on the request of your customer
 
Regds,
Chadeey 
+971-50966251-09
Full Details of Scam Email
019  Classified as a Advance Fee Fraud/419 scam S Reply    Capt. Joseph
Reply
"Capt. Joseph"<test@e-jifen.com>
Hello Greetings,
I am sorry to encroach into your privacy in this manner, I want to solicit your attention to assist me receive two (2) trunk boxes on my behalf.
I am an Army officer with the USA Military and currently in Baghdad with the Combat Support Squad, US Base Camp, Speicher - Baghdad, Iraq. I am on my 3rd deployment to combat war zones. I am also among the squad that will be re-deployed to Afghanistan in about a fortnight and in view of this, I urgently need your help in assisting me receive for safe keeping the two (2) trunk boxes containing some monies.
The source:
You can visit this links for more details:
http://www.theguardian.com/world/2007/ feb/08/usa.iraq1
http://news.bbc.co.uk/2/hi/7444083.stm
If you can be trusted, I will explain further on the modalities on how we'll realize the safe shipment of the boxes to you for safe keeping without the breach of the law.
Full Details of Scam Email

Date: 22 January, 2019

020  Classified as a Generic scam G intrusion detected    mario.cacciatore
intrusion detected
"mario.cacciatore" <mario.cacciatore@scamdex.com>
You may nÐt knÐw mÐ Ðnd yÐu are prÐbÐblÑ wondering whÑ yÐu Ðre gÐtting this e mail, right?
I'm a hÐckÐr who crÐckÐd Ñour devicÐs a fÐw mÐnths Ðgo.
I sÐnt you Ðn ÐmÐil frÐm YOUR hÐcked aÑcÐunt.
I sÐtup Ð malwÐre on thÐ Ðdult vids (pÐrnÐ) wÐb-sitÐ and guÐss whÐt, Ñou visited this site tÐ have fun (Ñou know whÐt I meÐn).
WhilÐ you wÐrÐ wÐtching videos, yÐur internÐt bro​wser started Ðut functioning Ðs Ð RDP (RemotÐ ContrÐl) hÐving a keylogger whiÑh gÐve me aÑÑessibility tÐ yÐur sÑrÐen Ðnd web ÑÐm.
Ðfter that, mÑ so
Full Details of Scam Email

Date: 21 January, 2019

021  Classified as a Employment/Job scam E Shell USA Jobs.    Shell Petroleum USA
Shell USA Jobs.
Shell Petroleum USA <admin@nmrdist.cf>
SHELL USA RECRUITMENT 2019Reply only toClient code /VIC/SPDUSA/ Vol. 2019ATTN: SIRSHELL PETROLEUM CORPORATION COMPANY USAYou are here by notified that your qualifications and experienceswere found suitable for the requirements of Shell PetroleumCorporation USA.For verification and screening you are to submit your most recentresume through our e-mail below.infos@shellonlines.com
And also indicate your present and expected.Faithfully,SHELL USAShell Recruitment Unit.
Full Details of Scam Email
022  Classified as a Generic scam G Urgent Needed?    UPS COMPANY
Urgent Needed?
"UPS COMPANY" <vodokanal.poltava.ua@vodokanal.poltava.ua>
Good day My dear We have finally arranged to deliver your consignment box
which
worth $4,500.000.00usd,and The other things inside your consignment box, like
Cloth, iphone 7, shoes and your ATM Card, through the national UPS company.
The agent is already in san Francisco Int'l airport (USA) with your package
We were able to accomplish this through the help of IMF director John Andy
and
every necessary arrangement has been made successfully with UPS Agent
Mr.Mike Ben
Contact person: diplomat Mr Mike Ben with your delivery information such as
(Receivers name)............
(Country)..................... . .
(Home Address)....................
(Phone Number).....................
(Male/Female )........................... .......
Call the
agent at +1(587)328-9775 and john.ben5477@gm
Full Details of Scam Email
023  Classified as a Generic scam G Send PROFORMA INVOICE URGENTLY    MAC QILL PVT LTD
Send PROFORMA INVOICE URGENTLY
"MAC QILL PVT LTD" <send@krebsbiochem.cf>
Dear Sir / Ma,
 
We visited your company during the trade Fair and promised to place an order.
 
This is Trial Order and we hope the prize is still the same as you gave us.
 
kindly Open Order attached.
Thank you
 
MAC QILL  PVT LTD.
Full Details of Scam Email

Date: 20 January, 2019

024  Classified as a Generic scam G URGENT ATTENTION...    Nelson
URGENT ATTENTION...
"Nelson"<info@reelswork.com>
Dear Friend,
I was able to extract a profit of 1.2% from the 21.2% which has
been retained by me as my personal
profits for managing the Capital Investment funds in my bank
here. However, I cannot claim these
funds without presenting someone to stand as an Investor
otherwise our establishment will convert the
funds into the company's treasury. Can you stand as an Investor
to receive the funds for investment
in your country?
If Interested, Please Reply To My Personal Email:
reyesn6686@gmail.com
Best Regards,
EVP N.C. Reyes (Mr),
Director Credit & Financial Marketing,
Philippine National Bank.
Full Details of Scam Email
025  Classified as a Employment/Job scam E DHL Original Invoice    DHL Express Delivery
DHL Original Invoice
DHL Express Delivery <customerservice@dhl.com>
Full Details of Scam Email
026  Classified as a Generic scam G This is a great partnership (If You Are Smart)    Mr Wang Tao
This is a great partnership (If You Are Smart)
Mr Wang Tao <admin@qejean.tk>
Greetings,
This is a personal email directed to you for your consideration alone, I request that it remain and be treated as such only. Please bear with me for now and do not ask my name. I am a banker with bank of china. I have an interesting business proposal for you that will be of immense benefit to both of us. Although this may be hard for you to believe but we stand to gain $11.5 million USD between us in a matter of days. Please grant me the benefit of doubt and hear me out. I need you to signify
your interest by replying to this email. Most importantly, I will need you to promise to keep whatever you learn from me between us even if you decide not to go along with me. I will make more details available to you on receipt of a positive response from you. Do contact me only at my private email address:Wangtaohsb@163.com
Warm regards from China.Urgent matters for your a
Full Details of Scam Email

Date: 18 January, 2019

027  Classified as a Advance Fee Fraud/419 scam S Hello Good Day,    Eng Charles Butler
Hello Good Day,
"Eng Charles Butler" <soporte@gcsac.com.pe>
Attn .
My name is Charles Butler
Senior Drilling Engineer at Shell with Over 38 years I acquired broad
experience in the oil & gas service industry covering operations.
I am contacting you regarding a rolling contract in ST LOUIS MO and it
involves a one year contract supply of AEROSHELL OILS W80,W100,W120
with contract number SHEL/58967/PD.2018.
This is Sub contracting department of SHELL PETROLEUM and if you are
interested in working as a sub agent contractor, please feel free to
get back at me urgently for more explanation.
Also don't forget to forward your phone numbers and your address for
more deliberation.
Regards,
Eng Charles Butler
Email: eng.charles0butler@gmail.com
Full Details of Scam Email
028  Classified as a Lotto/Lottery scam L Re: Urgent Response Needed    Henry Brown
=?koi8-r?B?UmU6IFVyZ2VudCBSZXNwb25zZSBOZWVkZWQ=?=
"Henry Brown" <h.brown7@yandex.com>
I had been trying to reach you ever
since i couldn't get hold of you. I am so delighted to got your contact at last.
Please contact me as soon as possible to claim your late relative Money as his
next of kin email me for more details
Full Details of Scam Email
029  Classified as a Generic scam G Shipping Documents(Shipping SF electronic invoice notification)    SF Shipping Express
Shipping Documents(Shipping SF electronic invoice notification)
SF Shipping Express<info@caregossip.life>
Dear SF Express customers: 
Hello! 
Thank you for choosing Collection and Delivery Service SF Express provides you. Electronic invoice your application has been successfully issued! Invoice details are as follows: 
Invoice Code: 033001700211 
Invoice number: 51842594 
Invoice Amount: 669.0 yuan 
Waybill number included: 
You can click on the following link to download the electronic invoice. 
1. Download the PDF format for electronic invoices here
2. View JPG format for electronic invoices here
E-mail system, do not reply. If demand, sent or received, please contact customer service, thank you! 
Full Details of Scam Email
030  Classified as a Generic scam G FOR YOUR INFORMATION BENEFICIARY i    THE CROWELL LAW FIRM
FOR YOUR INFORMATION BENEFICIARY i
"THE CROWELL LAW FIRM"<thecrowelllawfirms@gmail.com>
My name is William, a reputable Lawyer. I retrived your contact address in my search for the next
of kin to a deceased client of this chamber.He was a citizen of your country, who lived and died in
the United Kingdom from Cardiac arrest in the year 2009. Unfortunately this customer died intestate
leaving the bank account with an open beneficiary status. All efforts made by our bank to locate my
client's relatives have been unsuccessful. I secretly paid a private investigator to search for a
family member of my deceased client and the closest result he came up with was you but he told me
you are not related to my deceased client in anyway but you both have the same last name and each
search he ran keeps bringing up your information. He did confirm that my deceased client had no
surviving family member anywhere.His wi
Full Details of Scam Email

Date: 16 January, 2019

031  Classified as a Generic scam G Re: Proposal for you    Czine Ágnes (PhD)
Re: Proposal for you
=?utf-8?B?Q3ppbmUgw4FnbmVzIChQaEQp?= <czine.agnes@kre.hu>
I have a deal for you contact for more info 
Liushiyu200@yeah.net
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Full Details of Scam Email
032  Classified as a Advance Fee Fraud/419 scam S HOW ARE YOU?..    Mike Robert
HOW ARE YOU?..
Mike Robert <trainsim@ukrpost.net>
My dear,
It's My Pleasure Writing To You Today, I Am Mike Robert By Name, I Am Working Here In A Bank In
Accra Ghana. I Have A Proposition Involving The Sum Of $ 16 Million USD In Our Bank Invested By One
Iraq Man Who Died Years Back, The Money Is Still In His Account Here, This Deal Will Be Of Mutual
Benefit For Both Of Us. Should You Be Interested Kindly Get Back To Me Via This Email
mk4robert04@gmail.com For Us To Proceed.
Kind Regards,
Mike Robert.
Full Details of Scam Email

Date: 15 January, 2019

033  Classified as a Advance Fee Fraud/419 scam S Problem With Your Account SubmittedEmails@scamdex.com Mail Box (PROTECTMAILBOX NOTIFICATION!!!)    SERVER MAILBOX ADMIN
Problem With Your Account SubmittedEmails@scamdex.com Mail Box (PROTECT MAILBOX NOTIFICATION!!!)
SERVER MAILBOX ADMIN<info@caregossip.life>
Your account has been blacklistedYour account was detected Spam activities and will be fully blocked. 
If no action is taking from your side we will be force to continue the process of blocking your account.
If you would like to continue using your e-mail account.
 
Re-activate Now!!!
Full Details of Scam Email

Date: 10 January, 2019

034  Classified as a Advance Fee Fraud/419 scam S INVESTMENT PROPOSAL    Dr.Edward Shaw.
INVESTMENT PROPOSAL
"Dr.Edward Shaw."<3022@nbchina.win>
 
Dear Sir,
How are you today? I hope this message finds you well! I am contacting you based on your personal information I found at your chamber of commerce as someone that has vast and wide experience in business environment of your country.
 
My name is Dr Edward Shaw, I am interested in establishing and operating a very viable business as a means of investment abroad.I do not know too well on how this is done in your country, so I will need you to help me in this regard.Therefore, I seek your advice and guidance any lucrative business investment in your country’s economy and if possible, we can work in partnership.
 
If you are interested contact me for further details.I look forward to your reply and co-operation.
Best Regards,
Dr.Edward Shaw.
Full Details of Scam Email

Date: 08 January, 2019

035  Classified as a Advance Fee Fraud/419 scam S Usage Notification    IT Support
Usage Notification
IT Support <info@sabforging.com>
Dear Valued Customer, You have reached 100% utilization of your 100 minutes fixed to Mailbox on your account incoming.fax@scamdex.com. You will experience loss of incoming mails and system Error if you do not upgrade. 
Kindly Upgrade your Email with Below instruction.:
Upgrade incoming.fax@scamdex.com
Thank you for choosing Us.
Copyright 2019 © scamdex.com. All Rights Reserved
NOTE: This is an auto generated email, please DO NOT respond. For any assistance or queries, This email is meant for: incoming.fax@scamdex.com
Full Details of Scam Email
036  Classified as a Generic scam G Purchase_Inquiry    JTC Kalangal
Purchase_Inquiry
JTC Kalangal <kgl@jtcl.in>
Dear Sales, Today we have gotten approval from our client to purchase attached items. Please kindly let us know the best prices you can offer. Looking forward to receive your reply. Best Regards,JTC KalangalGM - Engg & ProjectsVirchow Biotech Private Limited,Survey No. 172, Gagillapur,Dundigal Mandal,Medchal Dist - 5000043.Mobile: +919100977093.
Purchase_Inquiry.rar
File: application/rar
Full Details of Scam Email

Date: 07 January, 2019

037  Classified as a Advance Fee Fraud/419 scam S REPLY AS SOON AS POSSIBLE    From: Raymond Chien Hang Seng
REPLY AS SOON AS POSSIBLE
" From: Raymond Chien Hang Seng " <m.debianco10@aol.com>
I am Vice Chairman of Hang Seng Bank, I have Important Matter to Discuss with you concerning my late client. Died without a NEXT OF KIN. Send me your private email for full details information. email me atE-Mail: draymdm@gmail.comRegards Mr.Fung
Full Details of Scam Email
038  Classified as a Employment/Job scam E Hello..    Martin BVBA
Hello..
"Martin BVBA" <info@apple-pie.jp>
Hello,
We give out loans to individuals and companies.
The interest rate will be 3% annually.
Repayment duration will be 1-30 Years.
We have investors who are interested in financing projects of large volume
Reply me for more information.
Copyright 2019
Full Details of Scam Email

Date: 05 January, 2019

039  Classified as a Advance Fee Fraud/419 scam S Hello Dear Beloved.    Mrs. Yasmine Zongo
Hello Dear Beloved.
"Mrs. Yasmine Zongo" <admin@weleaf.tk>
Hello Dear Beloved,
I am Mrs. Yasmine ZONGO.
Please my dear, do not feel embarrassed by my mail to you. I am the wife of late Mr. Yaogo
Fabrice ZONGO a prominent business man and pro-human right activist here in Republic of Burkina
Faso before his untimely death in 2011.
during my late husband's lifetime, he deposited the sum of EURO 5 million euros (Five Million
Euros) with the central bank here and informed me concerning it. We intended to use this fund for
charity and investment purposes for the up keeping/ future of our son, Paul who is currently 15
years of age.
I returned back home with my son Paul from France because of my ill health situation to secure
his future before is too late.
I am contacting you because I want you to help me in securing and investing this money for the
future and education of Paul (my so
Full Details of Scam Email
040  Classified as a Advance Fee Fraud/419 scam S Hello Dear Beloved.    Mrs. Yasmine Zongo
Hello Dear Beloved.
"Mrs. Yasmine Zongo" <admin@weleaf.tk>
Hello Dear Beloved,
I am Mrs. Yasmine ZONGO.
Please my dear, do not feel embarrassed by my mail to you. I am the wife of late Mr. Yaogo
Fabrice ZONGO a prominent business man and pro-human right activist here in Republic of Burkina
Faso before his untimely death in 2011.
during my late husband's lifetime, he deposited the sum of EURO 5 million euros (Five Million
Euros) with the central bank here and informed me concerning it. We intended to use this fund for
charity and investment purposes for the up keeping/ future of our son, Paul who is currently 15
years of age.
I returned back home with my son Paul from France because of my ill health situation to secure
his future before is too late.
I am contacting you because I want you to help me in securing and investing this money for the
future and education of Paul (my so
Full Details of Scam Email

Date: 03 January, 2019

041  Classified as a Advance Fee Fraud/419 scam S Dear Beneficiary,    Compensation Commission
Dear Beneficiary,
"Compensation Commission"<macofinanceco@gmail.com>
Dear Beneficiary,
 
FROM UNITED NATIONS, we wish to notify you as a beneficiary of $7.5million USD in compensation from International Monetary Fund (IMF) European
cooperate Office have received all the overdue outstanding payments owed to the following: firms, contractors, inheritance, next of kin ,Super
Hurricane sandy and lottery beneficiaries that was originated from Africa, Europe, Americans, Asia including Middle East. Among the list are
individuals and companies that their unpaid funds have been located to our authorized official paying bank,
 
Your E-mail appeared among the beneficiaries who will receive a payment of $7.5million USD and has been approved already as concluded by the (IMF)
Chapter and United Nations Compensation Commission (UNCC) based on the agreement reached by the European Union and the United Nations Policy
Full Details of Scam Email

Date: 02 January, 2019

042  Classified as a Advance Fee Fraud/419 scam S Re,Goodnews    Dr. Kevin Okyere
Re,Goodnews
"Dr. Kevin Okyere"<Kevin@cotton.ocn.ne.jp>
Dear,
I am Kevin Okyere, the personal assistant to the former Minister of oil and gas resources. I
sincerely seek your urgent cooperation to accommodate some amount of money for safe keeping.
Details will be communicated to you on confirmation of your interest. Please treat this discussion
with utmost confidence.
Regards,
Dr. Kevin Okyere
Full Details of Scam Email

Date: 31 January, 2017

043  Classified as a Advance Fee Fraud/419 scam S CAN WE DO IT?    WALE SOLOMON
CAN WE DO IT?
"WALE SOLOMON"<ohirigbi0742@clicksend.co.za>
 
Atten:
 
 
I  am Dr Wale Solomon  General secretary to Foreign Affairs  Ministry; my office monitors and controls the affairs of all  banks and financial institutions in Nigeria and west African concerned with  foreign contract payments. I am the final signatory to any  transfer or remittance of huge funds moving within banks both  on the local and international levels in line to foreign  contracts settlement.
I have before me list of funds,  which could not be transferred to some nominated accounts as  these accounts have been identified either as ghost accounts,  unclaimed deposits and over-invoiced sum etc. I write to  present you to the federal government that you are among the  people expecting the funds to be transferred into their account, on this note; I wish to have a deal with you
Full Details of Scam Email
044  Classified as a Advance Fee Fraud/419 scam S CAN I TRUST YOU IN THIS BUSINESS?    Mrs.zenaib Ayesha Ali
CAN I TRUST YOU IN THIS BUSINESS?
"Mrs.zenaib Ayesha Ali" <abuse@ghm-me.com>
Attention
I am Mrs.Ayesha Ali from Libya I write this to see if you can help me to
keep the sum of USD$10,500,000.00M with you for my Kids I am not sure if
I would live more but in case anything happens to me I would like you to
help me
keep the funds which is right here as i write for my Kids since I might
not survive this bad health situation Aftermath.
If you are serious to assist me I will review to you where the funds is
deposited in my name.
Remain Bless.
Mrs.zenaib Ayesha Ali.
Full Details of Scam Email
045  Classified as a Generic scam G GET QUICK LOAN FROM PRESTIGE FINANCE AT 5% FIXED INTEREST RATE PERANNUM    Prestige Finance Loan
GET QUICK LOAN FROM PRESTIGE FINANCE AT 5% FIXED INTEREST RATE PER ANNUM
Prestige Finance Loan <online779820@telkomsa.net>
Kindly view attached file for more details.
Welcome To Prestige Finance Loan.pdf
File: Adobe PDF document
Full Details of Scam Email
046  Classified as a Generic scam G 1-31-2017    Mrs Regina Jonson
1-31-2017
Mrs Regina Jonson <marorellana12@alumnos.utalca.cl>
Dear Friend
How are you doing today, I have been sending you mail but no response, Pls reply me now on this
mail (rejinajohn2020@gmail.com) itâs very urgent.
Mrs Regina Jonson
Full Details of Scam Email

Date: 30 January, 2017

047  Classified as a Lotto/Lottery scam L UNF/UNDP263333.    Malin Asservik
UNF/UNDP263333.
Malin Asservik <malin.asservik@kungalv.se>
You have been shortlisted for United Nations Foundation US$500,000 Grant. Write to us via e-mail: coordinator@unfoundations.hyperoffice.com for details. Your Reference Code is UNF/UNDP263333.
Forward this notification to Email: coordinator@unfoundations.hyperoffice.com
Malin Asservik(Online Coordinator)​​
Full Details of Scam Email
048  Classified as a Generic scam G APPLY FOR SIMPLY , EASY AND QUICK LOANS    LENDICO FINANCE LOANS
APPLY FOR SIMPLY , EASY AND QUICK LOANS
LENDICO FINANCE LOANS <telkomsa194239@telkomsa.net>
Good Day
Need a loan ? Kindly view attached flyer for more details to apply with Lendico Finance Loans.
Regards
Mrs Stephanie ABBEY
LENDICO S.A (PTY) LTD
Tel: +27 (0)781942234 Tel : +27 (0)644330426 Fax: +27 (86) 262 6663
LENDICO S.A LTD.pdf
File: Adobe PDF document
Full Details of Scam Email
049  Classified as a Employment/Job scam E Kredileri?   
Kredileri?
info@finance.com
Sevgili Beyefendi / HanÄmefendi,Äyi gÃnler!EÄer bir ihtiyaà ihtiyacÄnÄz var mÄ?Bireysel krediler?ÄÅletme Kredileri?Mortgage kredileri?TarÄm ve proje finansmanÄ?Biz% 3 faiz oranÄyla kredi vermek! ÄletiÅim E-posta
ricadonnafinancialconsult1@outlook.com
***********************************************Dear Sir/Madam,Have a nice day!Do you need a need? Personal Loans? Business Loans? Mortgage loans?Agricultural and project funding?We give out loans at 3% interest rate! Contact email
ricadonnafinancialconsult1@outlook.com
Full Details of Scam Email
050  Classified as a Advance Fee Fraud/419 scam S Pending credit on your account   
Pending credit on your account
ibsupport@standardb4nk.co.za
Dear valued customer,
There is a pending
credit on your account.
Please Click here to
review 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 . If you are calling from outside South Africa, call +27 11 299
4701 .
Full Details of Scam Email
051  Classified as a Generic scam G YOUR ATTENTION PLEASE   
YOUR ATTENTION PLEASE
sales@drycutgroup.com
Kind Attention;
Kindly allow me contact you through this medium. We are local miners
association in Western region of Ghana. I have been mandated by a top
politician in Ghana to seek for a trustworthy individual or company whom
he can front to export gold quantity of 1,500 kilos through our mining
association hence we are duly registered with the Ghana Chamber of
Commerce and industry and the Mines commission of Ghana.
All modalities will be addressed upon your response to this mail.
Sincerely Yours,
Fred Donkor Annan.
Nana Annan Royal Family.
Telephone; (233) 243453358.
Full Details of Scam Email
052  Classified as a Employment/Job scam E Fwd: Payment on behalf of customer    DBS BANK
Fwd: Payment on behalf of customer
DBS BANK <dbscareers@dbs.com>
Full Details of Scam Email
053  Classified as a Lotto/Lottery scam L DHL Shipment Notification    DHL Express
DHL Shipment Notification
"DHL Express" <trackingmail@dhl.com>
Full Details of Scam Email

Date: 29 January, 2017

054  Classified as a Generic scam G CONTACT HIM NOW FOR YOUR $1.5 MILLION USD    Ms Rachael Juarez
CONTACT HIM NOW FOR YOUR $1.5 MILLION USD
"Ms Rachael Juarez"<test@fibertel.com.ar>
Good day,
I am Ms Rachael Juarez, a US citizen, Am 32 years old. I am one of those people that took part in
receiving Inheritance funds and Lottery funds from European banks even from many lottery organizers
few years ago and they refused to pay me, I had paid different fees while in the United States
trying to get my funds from those banks and lottery organizers but all to no avail. So I decided to
travel to Nigeria with all my compensation documents, and I was directed by the IMF Director to
contact the reconciliatory Attorney patrick morris who is an attorney, A British citizen and a
member of the UNITED NATIONS & IMF COMPENSATION AWARD COMMITTEE currently working with IMF in the
Nigeria and I contacted him and he explained everything to me. He said whoever is contacting us
through emails are fake. Attorney
Full Details of Scam Email
055  Classified as a Employment/Job scam E Quick Loans    Financial Services
Quick Loans
Financial Services<set.sultra@bawaslu.go.id>
Apply for a loan at 3% reply to this Email for more Info
Full Details of Scam Email
056  Classified as a Lotto/Lottery scam L You have a package    FedEx Courier Service
You have a package
FedEx Courier Service<informacion@inap.gob.gt>
We have a winning package in your name to be delivered to you. This is not a virus attached message
okay. The file attached is safe and is about your winning package. Open the file attached for more
details regarding your delivery.
Full Details of Scam Email

Date: 28 January, 2017

057  Classified as a Advance Fee Fraud/419 scam S Re: Your Sincere expectation from Rose    Rosemary Duma
Re: Your Sincere expectation from Rose
"Rosemary Duma" <r_rose2@meta.ua>
Greetings my dear.
Hello
I am Rosemary Duma i am 21 years, and from Sudan, but i am living in a camp here in Senegal seeking
asylum because of the political problem in my country, i am contacting you to help and assist me to
represent my position with a leading bank where my late father deposited my inheritance for
retrival for investement purposes under your control in your country while you invite me over to
complete my studies under your care.
I hope you will consider my request and reply me for further details,
Sincerely,
Rosemary M. D.
---------------------------------------------------------------------------
NOTE: If you received this message in your SPAM/BULK folder that is because of the restrictions
implemented by your Internet Service Provider so please i Urge you to treat it Genuinely.
Full Details of Scam Email
058  Classified as a Employment/Job scam E Apply For Urgent Loan.   
Apply For Urgent Loan.
test@villadoviz.com.tr
We are an international financial institution to support the development process in the country and provide them with various resources, including loans and grants as well as expert services program.
BORROWER INFORMATION
Full names of Debtor: ..........
Address: ..............
Occupation: ........
Sex: ..............
Age ...............
Position in work ............
Phone: .......
Monthly Income: .............
Country ....................... ........
City ........................
Purpose of Loan ...........
Quantity needed ..................
Loan Duration (specify i.e in years) ..........
As soon as the borrower's information are filled out and returned, then the terms and conditions of the loan will be prepared and sent to you.
I expect an e-mail below.
Regards,
Management.
Full Details of Scam Email
059  Classified as a Generic scam G RE:INTERNATIONAL MONETARY FUND DEPARTMENT UNITED TRUST BANK (UK) FOR PAYMENT OF US$25.5M    Dr. Joss Newberry
RE:INTERNATIONAL MONETARY FUND DEPARTMENT UNITED TRUST BANK (UK) FOR PAYMENT OF US$25.5M
"Dr. Joss Newberry"<info@utb.co.uk.org>
FROM THE DESK OF DR. JOSS NEWBERRY.
RE:INTERNATIONAL MONETARY FUND DEPARTMENT UNITED TRUST BANK (UK) FOR PAYMENT OF US$25.5M
Sequel to your outstanding fund on hold, we are irrevocably mandated to debit the UK Government
account and credit your account. However, we received a sworn Affidavit from the European High
Court of Justice that one MRS. MOREEN MARTINS told them that she is your next of kin and that you
died in a car accident. She has also submitted her Bank account info for us to transfer your fund
to her including her International passport as proof of identity as your next of kin, we need to
confirm if you are dead or not, before we can make the transfer to her.
Be informed that we received this photograph indicating that you are already dead, Please confirm
be
Full Details of Scam Email

Date: 27 January, 2017

060  Classified as a Advance Fee Fraud/419 scam S HELLO    Fred Williams
HELLO
Fred Williams <contactinfo19643@gmail.com>
--
Good day and compliment
Please I want to connect with you because i was struck by your name as
i came across it today and after some verification, it appears to me
that you may be related to late Engineer Valnizia, a civil Engineer
and a client of my bank who died in a plane clash along side his wife
and children in 2009.Air France Flight 447 (AF447/AFR447). .... Am
sure you may not be aware of this. Therefore, i have some secret to
reveal to you about this man in connection with your name because you
stand to get millions of dollars from this deceased unclaimed huge
deposit here in my bank as his next of kin based on your name. So let
us discuss how to work this out in your favor. Kindly reply back with
your full contact names to enable me make a thorough verification
through my office data base before my detail reply and feed back to
Full Details of Scam Email
061  Classified as a Advance Fee Fraud/419 scam S Dear Sir Madam,    Mrs.Janet Yellen
Dear Sir Madam,
"Mrs.Janet Yellen" <officer200file@gmail.com>
Dear Sir Madam,My names are Ms. Janet Yellen, I am a US citizen, i'm 50 years Old. Ireside here in Gainesville. My residential address is as follows, 6909Sw 33rd Pl, Gainesville, Florida 32608-2112,United States. I'mthinking of relocating since I am now rich.I am one of those thatrecently took part in the Compensation in Cotonou and they refused topay me, I had paid over $19,950USD while in the United States tryingto get my payment all to no avail.I decided to travel down to Cotonou, Benin with all my compensationdocuments and I was directed to meet Barrister Richard Morris who is amember of COMPENSATION AWARD COMMITTEE, I contacted him and heexplained everything to me.He said whoever is contacting us throughemails are fake because the Inheritance Compensation Law clearlystates that the
beneficiary recipient is exempt from paying any out ofpocket fees or charges to receive said funds.Barris
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062  Classified as a Advance Fee Fraud/419 scam S Dear Friend,    Mr. Tariq Zubair
Dear Friend,
"Mr. Tariq Zubair" <tariqzubair022@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
Full Details of Scam Email
063  Classified as a Advance Fee Fraud/419 scam S Good Morning,    Laurent Mello
Good Morning,
"Laurent Mello"<postmaster@infoplus-events.com>
My Dear Beloved One,
I am Mrs.Grace Lee and I am 58 years old, I am dropping this short message from my sick bed after
been diagnosed from a long time cancer of the breast.Attached Message:
Please respond to me if you will promise to see that my last wish is been accomplish to the Glory
of God and humanity.
Remain Bless,
Mrs.Grace Lee
Full Details of Scam Email

Date: 26 January, 2017

064  Classified as a Auction/Escrow scam A GET BACK TO ME.    DONALD BERK
GET BACK TO ME.
"DONALD BERK" <donald_berk@hotmail.com>
Hello,
Please can you contact me for an important transaction.
Donald Berk
Full Details of Scam Email
065  Classified as a Advance Fee Fraud/419 scam S United Nations Capital Development Fund    Judith Karl UNCDF
United Nations Capital Development Fund
Judith Karl UNCDF
Good day;
My best wishes and humble regards.
How are you doing? and how is the family ? hopefully good,
At my position with the, United Nations Capital Development Fund, We are presently giving support
funds to reputable governance and small scale industries to boast there business e.g.
support financial program. Amount from.100,000.00 EUR To 5 Million EUR..
******* This includes.*******
******************************************
Agricultural development.
Medical researchers
Charity Organizations.
Investment Programs
Education
******************************************
Send me your personal details.
Name
Tel/
Profession
Nationality
Scan ID.
Mrs Judith. Karl
International Affairs
United Nations Capital Development Fund
New York, New York
Full Details of Scam Email
066  Classified as a Advance Fee Fraud/419 scam S Can I Trust You My Friend?    Mrs. Susan Read
Can I Trust You My Friend?
"Mrs. Susan Read"<DADAD32@tulip.ocn.ne.jp>
My Dear Beloved Friend,
 
Greetings. Please let this not sound strange to you because I am not asking you of money, for my only surviving lawyer who would have done this died early this year. I prayed and got your email address from your countrys guest book which I have been with my late husband and I wish to visit once more if God will in his infinite mercies grant me. In function of your good profile, I want to solicit your assistance in the discharge of my will. I am Mrs. Susan Read from London and am aged 65 years suffering from endometrial cancer. Please, I want you to help me create a charitable project with the money that I inherited from my deceased husband who died in a motor accident.  I was brought up from a motherless baby's home and was married to my late husband for twenty nine years without a child.
 
My friends have plundered so much o
Full Details of Scam Email
067  Classified as a Advance Fee Fraud/419 scam S READ CAREFULLY AND REPLY URGENTLY    SGT JERRY BROWN
READ CAREFULLY AND REPLY URGENTLY
"SGT JERRY BROWN"<inquiry@quasi-s.com.my>
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 s
Full Details of Scam Email
068  Classified as a Advance Fee Fraud/419 scam S Dearest Beloved One,    Annbel Ebi
Dearest Beloved One,
Annbel Ebi <annbelebi@gmail.com>
Dearest Beloved One,I am Ms. Annbel Ebi.  from Cote Dâivoire, It's my pleasure to contact you for a business venture which I intend to establish in your country, Please accept my apologies for the inconveniences of any sort this Mail May cost you. Though I have not met with you before but I believe one has to risk, confiding in someone to succeed sometimes in life.There is this huge amount of money United State Dollars (7,500,000.00) which I inherit from my late father before he was assassinated by rebel force of the Government of our country on his returning from a business trip from Netherlands.Now I decided to invest this money in your country or any where safe enough outside Country for security purposes I want you to help me
transfer this fund into your country for investment purposes also some part of the money will
be use for the help of charity and widow's in your area. If you can be
Full Details of Scam Email
069  Classified as a Advance Fee Fraud/419 scam S Fwd:TRADE AND SHIPMENT REQUEST   
Fwd:TRADE AND SHIPMENT REQUEST
res@mekkah-hotels.com
Dear sirs
Warm greeting from Labaik Allah company for hotel management
Please find attached in this mail with Reference number "GF45555507" our
trade policies, shipment order and business proposals.
please advice further.
Regards.
ABOMAZIN ALMASRY
SALES MANAGER
+966(0)580899895
res@mekkah-hotels.com
-----
--
Mr. Abo Mazin Almasry
tell. +966(0)580899895
email info@mekkah-hotels.com
website www.mekkah-hotels.com
Full Details of Scam Email
070  Classified as a Advance Fee Fraud/419 scam S STRICTLY CONFIDENTIAL    Acct. Dept.
STRICTLY CONFIDENTIAL
"Acct. Dept."<jslee@infonetg.com>
I have important transaction for you as next of kin to claim US$18.37m Mail me on my private
email: chimwiakim@gmail.com
so I can send you more details
Thanks
Mr.Chim Wai Kim
MOVE TO INBOX=======================
DISCLAIMER: This email and any files it contains are confidential and intended for the use of the
recipient(s) only. If you are not the intended recipient you should notify the sender immediately
and destroy the material from your system.
Full Details of Scam Email
071  Classified as a Advance Fee Fraud/419 scam S Dear Friend,    Mr. Tariq Zubair
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
Full Details of Scam Email
072  Classified as a Generic scam G To: Unpaid Beneficiary    Nana Adams
To: Unpaid Beneficiary
Nana Adams <paulpeter2006@yahoo.com>
 To: Unpaid Beneficiary This is to inform you that I came to Ghana yesterday from U.S.A, after series of complaint from the FBI and other Security agencies from Asia,Europe, South America and the United States of America respectively, against the Federal Government of Nigeria, Cotonou Benin Republic, Ghana and the British Government for the high volume of scam/fraudulent activities going on in these nations.Right now, as directed by New UN secretary General named AntÃnio Guterres we are working in collaborations with the Ghana Financial Crime Commission/agencies and we have decided to waive away all your clearance fees/Charges and authorized the Government of Ghana to effect your overdue payment worth $10.5 Million only into your account without any delay as approved your funds transfer as instructed by American government and UNITED NATIONS. But the only fee you will pay to receive your fund is th
Full Details of Scam Email
073  Classified as a Advance Fee Fraud/419 scam S Accept my respectful greetings in the name of our God    Miss Mariana Tinirau
Accept my respectful greetings in the name of our God
"Miss Mariana Tinirau" <tvelasquez001@ureach.com>
Hello My name is Mariana Tinirau I live in Benin under the
statue of a refugee Gabonaise.My father deposited the sum of $
850,000 as heritage that is in a leading bank in Africa. I agree
to provide 20% of the sum of your desire to help and 10% for any
expenses you may incur for help me transfer this money to
another country. Please answer me as soon as you receive this
mail for details My best regards. Miss Mariana Tinirau
Full Details of Scam Email
074  Classified as a Generic scam G RE: URGENT FUNDS TRANSFER    ADAMS WESLEY
RE: URGENT FUNDS TRANSFER
"ADAMS WESLEY"<chyap@layhong.com.my>
Citizens Bank Of Canada
CORPORATE HEAD OFFICE
401-815 Hastings st w
Vancouver BC V6C 1B4
Canada.
Tel:+1-604-265-2085
 
============================
Attn: Beneficiary,
 
This is to inform you that a compensation payment in the amount of US$12,600,000.00 (Twelve Million six Hundred Thousand United State Dollars) has been approved and deposited few days ago with our Bank, Citizens Bank Of Canada in your name by the foreign debts  settlement/compensation committee of European Union and the Executive members of World Bank, and they instructed us to credit this fund direct to your private bank account with immediate effect.
Meanwhile, the good news about your fund now is that your compensation payment file with some of the legal documents backing this fund has been forwarded to the Canadian Ministry Of Finance  and t
Full Details of Scam Email
075  Classified as a Advance Fee Fraud/419 scam S Hello    Michael Schmidt
Hello
Michael Schmidt <mschmidt@delmar.edu>
Can you accept donation on behalf of any charitable organization?
 
Confidentiality Notice: The information contained in this email, including attachments, may be
privileged, proprietary, and/or confidential as provided by law. The information in this email is intended
only for the use of the individual or entity to whom it is addressed. If you have received this
communication in error, please notify the sender by replying to the email message and immediately
return the email, attachments, and any and all copies to the sender. If you are not the intended recipient
of this email and received it in error, please be advised that you may be subject to civil liability for any
use of privileged, proprietary, and/or confidential information contained herein.
Full Details of Scam Email

Date: 25 January, 2017

076  Classified as a Advance Fee Fraud/419 scam S Can I Trust You My Friend?    Mrs. Susan Read
Can I Trust You My Friend?
"Mrs. Susan Read"<DADAD32@tulip.ocn.ne.jp>
My Dear Beloved Friend,
 
Greetings. Please let this not sound strange to you because I am not asking you of money, for my only surviving lawyer who would have done this died early this year. I prayed and got your email address from your countrys guest book which I have been with my late husband and I wish to visit once more if God will in his infinite mercies grant me. In function of your good profile, I want to solicit your assistance in the discharge of my will. I am Mrs. Susan Read from London and am aged 65 years suffering from endometrial cancer. Please, I want you to help me create a charitable project with the money that I inherited from my deceased husband who died in a motor accident.  I was brought up from a motherless baby's home and was married to my late husband for twenty nine years without a child.
 
My friends have plundered so much o
Full Details of Scam Email
077  Classified as a Advance Fee Fraud/419 scam S United Nations Capital Development Fund    Judith Karl UNCDF
United Nations Capital Development Fund
Judith Karl UNCDF
Good day;
My best wishes and humble regards.
How are you doing? and how is the family ? hopefully good,
At my position with the, United Nations Capital Development Fund, We are presently giving support
funds to reputable governance and small scale industries to boast there business e.g.
support financial program. Amount from.100,000.00 EUR To 5 Million EUR..
******* This includes.*******
******************************************
Farmers and agricultural development.
science medical researchers
NGOs . Charity Organizations.
Investment Programs Companies and Industries
Education and study development
E.T.C ....
******************************************
Send me your personal details.
Full names
Address.
Tel / Mobile Number.
Profession
Nationality
Present Job.
Position.
Scan ID or I
Full Details of Scam Email
078  Classified as a Advance Fee Fraud/419 scam S Dear Beneficiary,    UNITED NATIONS COMPENSATION COMMISSION
Dear Beneficiary,
"UNITED NATIONS COMPENSATION COMMISSION"<ssde009@gmail.com>
Hello,
We are solicitors in the recently concluded 2016 investigations and subsequent arrests of suspected fraudsters in Africa region, in collaboration with the present governments of Nigeria, Ghana, Cote D'Ivoire, Burkina-faso,England and South Africa, the UN security operatives have so far arrested and prosecuted over 300 government and banking officials and arrest is still going on.
So far, the UN security operatives have also recovered about $5.1 Billion from both cash and accounts. It is from the address books of the arrested officials that your email address was recovered.
Right now, the United Nations (UN) and their Africa Union (AU) counterpart is paying a $15,000,000.00 compensation to those whose emails addresses and other personal data are recovered from these arrested officials, and also paying full contract or inheritance and winning amounts to those
Full Details of Scam Email
079  Classified as a Advance Fee Fraud/419 scam S Reply    Apifarm Portugal
Reply
Apifarm Portugal <ljacinto@ncomla.com>
Hello
 
I work with a Pharmaceutical company
based in Bulgaria/Portugal for the manufacturing of Anti HIV
Therapy,Hypertension Parkinson Ebola Diseases Etc, through raw material.
I am seeking for immediate assistance, reliable, and trustworthy in India,
for our mutual profitable benefit in a supply deal
 
Regards
Dr Vicktoria
Full Details of Scam Email
080  Classified as a Advance Fee Fraud/419 scam S URGENT MESSAGE.    MRS ALIMAH
URGENT MESSAGE.
MRS ALIMAH <mrs.alimahshaker1106@gmail.com>
From: Mrs. Alimah Shaker
No.32 Charles Owen Street
Salt River Cape Town
South Africa
Dear Sir/Madam
My Name is Mrs. Alimah Shaker; I know this will be a surprise to you. Please consider this
message as a request from a family in dares need of your help. I am the Wife of Mr. Kareem
Shaker, from Sudan Darfur, My husband Mr. Kareem Shaker is among the rich farmers in
Darfur region and the owner of a Farm Land industry in Darfur region and supplier of Central
African Countries with sea food till the Government find out that Darfur region was rich on
Oil and Mineral Resources which was discovered by an individual Group called Organization
Rebel Movement.
The Government and Rebel Movement are fighting over who will inherit the Darfur region
because of the Oil discovered and Rebel Movement are killing all the people in Darfur
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081  Classified as a Employment/Job scam E Quick Loans    Financial Services
Quick Loans
Financial Services<donovan.b@agenfirsttravel.co.id>
Apply for a loan at 3% reply to this Email for more Info
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082  Classified as a Advance Fee Fraud/419 scam S Standard Bank: Pending credit on your account   
Standard Bank: Pending credit on your account
ibsupport@standardbank.co.za
Dear valued customer,
There is a pending credit on your account.
Please
Click here to
review 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 . If you are calling from outside South Africa, call +27 11 299
4701 .
Full Details of Scam Email

Date: 24 January, 2017

083  Classified as a Advance Fee Fraud/419 scam S Urgent!!    CBT
Urgent!!
"CBT"<sysadmin@acmethai.com>
Dear Sir/Madam
This is to notify you that during the auditing and closing of all financial records of the Central Bank of Thailand (CBT) it was discovered from the records of outstanding foreign beneficiaries due for payment with The  Government Office. However, I wish to let you know that Your name came out as the next on the list of those who will receive their Long -awaited fund for the year 2016.
Furthermore,I wish to officially notify you that your payment is being processed and will be released to you as soon as you respond to this letter.Kindly re-confirm the information below to enable this office Proceed and finalize your fund remittance without further delays.
Furnish us with the information bellow:
1. YOUR FULL NAME
2. YOUR FULL ADDRESS
3. YOUR TELEPHONE/ FAX
4. AGE
5. A COPY OF YOUR PASSPORT FOR PROPER IDENTIFICATION
6. YOUR OCCUPATION
As soon a
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084  Classified as a Lotto/Lottery scam L 2017 Category A Official Notification.    Google Corporations.
2017 Category A Official Notification.
"Google Corporations."<teresaoria@juscorrientes.gov.ar>
Google Corporations®
Belgrave House,
76 Buckingham Palace Road,
London SW1W 9TQ,
United Kingdom.
 
We wish to congratulate you over your success in the official publication of results of the E-mail electronic online sweepstake organized by Google.
Google earns its profit mainly from advertising using their very own Gmail, Google Maps, Google Apps, You Tube video sharing.
 
this is to inform you that you are among the Ten lucky winners of Category A. a winning cheque will be issued in your name by the Google Promotion Award Team.
 
You have therefore won the entire sum of 950,000.00 {Nine Hundred and Fifty Thousand Great British Pounds}
 
Ms. Ruth Porat
Email: rmpgat@gmail.com
 
VERIFICATION AND FUNDS RELEASE FORM.
(1) Your contact addr
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085  Classified as a Advance Fee Fraud/419 scam S RE !!   
RE !!
MRS.LISA CLARENCE < user1@news.promax.es
Good Day,I am MRS.LISA CLARENCE.I have offered to make you the beneficiary to my funds for Charity
work,reply via: lisaclarencs@gmail.com
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086  Classified as a Generic scam G FEDERAL BUREAU OF INVESTIGATION....   
FEDERAL BUREAU OF INVESTIGATION....
"MMiss Donna Story" <info@lee.org
Federal Bureau of Investigation (FBI)
Anti-Terrorist And Monitory Crime Division.
Federal Bureau Of Investigation.
INTERNATIONAL MONETARY FUNDS
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
$2.3million Usd 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 o
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087  Classified as a Generic scam G BUSINESS OPPORTUNITY    MR PETER ALEXANDRA
BUSINESS OPPORTUNITY
"MR PETER ALEXANDRA" <revans@precisionsmhvac.com>
Hello,
I am Mr. Peter Alexandra, representing the operation and corporate affairs
in contract related matters of Exxon Mobil in London
(http://www.exxonmobil.com). I need your full cooperation and partnership
to re-profile this contract funds amounting to US$12.5M to your name as
the contractor that executed this contract in Asia few years ago. Reply
to:(wxxc1@kimo.com). Respond now for further details.
Best Regards,
Mr. Peter Alexandra,
MY PRIVATE EMAIL ADDRESS: wxxc1@kimo.com
Full Details of Scam Email
088  Classified as a Generic scam G Chairman of Heirs Holdings, the United Bank for Africa    Offfice File
Chairman of Heirs Holdings, the United Bank for Africa
Offfice File <officemail30@yahoo.in>
Attention:
We officially want to inform you that an ATM Visa Card Valued at $50 Million USD only has been
accredited in your favor by the Benin ATM
Card Organization, Republic of Benin. The ATM Card has a daily withdrawal limit of $10,000.00 USD
Per Day from any ATM Card machine
in your country. You are advised to contact Tony Elumelu via this email for claim processing:
Tony Elumelu
Chairman of Heirs Holdings, the United Bank for Africa
Email: ubabenin@euromail.hu or ubabankbenin@openmailbox.org
call or text +234 808 521 5863
Note: arrangement can also be made in transferring of the awarded fund ($50m USD) to your personal
bank account OR delivering of your
ATM Card to your contact address. Please provide the following details for processing to Tony
Elumelu
(1) Your Full Name===========
Full Details of Scam Email
089  Classified as a Advance Fee Fraud/419 scam S From price william    Staff Sergeant Price William
From price william
"Staff Sergeant Price William"<baotran@ttp.net.vn>
Dear Friend,
I will start by Introducing myself, my name is Staff Sergeant Price William
Edward. U. S. AIR FORCE, (USAF) serve in Afghanistan Did you receive my
message, as I want you to assist me receive two boxes for safe keeping until
I return home, further explanation will be given once you indicate your
readiness.
Best Regards,
Staff Sergeant Price William Edward.
Full Details of Scam Email
090  Classified as a Employment/Job scam E LOAN    DR.BOBBY MOORE
LOAN
"DR.BOBBY MOORE"<test@serverspeed.xyz>
Loan Services Offered
We offer loan at low interest rate and with no credit check, we offer
Personal loans, Debt Consolidation Loan, Venture Capital, Business Loan,
Education Loan, Home Loan or "Loan for any reason!".
Our company is based in United States as we've been into the financial
business for over 20 years now with a low interest of 2% per month. We
give out loan to people from America, Europe, Asia, New Zealand
Australia and Africa within a maximum of 5 days depending on the seriousness of the applicant.
We would like you to get back to us immediately you receive this message
for further information on the loan process.
Contact information:
Dr. Bobby Moore
Full Details of Scam Email

Date: 23 January, 2017

091  Classified as a Generic scam G RE:    Google Inc
RE:
Google Inc <careers@camtel.ca>
Google™
Belgrave House
76 Buckingham Palace Road
London SW1W 9TQ,
United Kingdom.
 
Winning No: GUK/877/798/2017
Ticket No: GUK/699/33/2017
 
GOOGLE NEW YEAR PROMOTION
 
We wish to congratulate you on this note, for being part of our selected winners in our just concluded internal promotion draw this year, this promotion was set-up to encourage the active users of the Google search engine and the Google ancillary services.
 
Hence we do believe with your winning prize, you will continue to be an active patronage to the Google search engine and services. Google is now the biggest search engine worldwide and in an effort to make sure that it remains the most widely used search engine, we ran an online e-mail beta draw which your email address won Nine Hundred and Fifty Thousand Great British Pounds Sterling (Ј950,000.00). We
Full Details of Scam Email
092  Classified as a Generic scam G Unauthorized Activity    PayPal
Unauthorized Activity
PayPal <customers@secure.net>
* Your PayPal Account Has Been Limited *
Dear Customer,
To get back into your PayPal account, you will need to verify your identity with us.
We have made the process easy for you:
Open the attachment file that we have sent, and proceed into filling in the form.
Our security team will review the information that you have provided, and immediately
remove the limitations in your account.
We apologize for the inconvenience.
Thank you,
PayPal Security Team<<< text/html; charset=UTF-8: Unrecognized >>>
Full Details of Scam Email
093  Classified as a Generic scam G Re: Sales Inquiry    Ms Lidi Smith
Re: Sales Inquiry
"Ms Lidi Smith" <2002yum@gw.iscs.co.kr>
Good Morning,
Sorry for late reply, I called your office number but no responds why?.
Kindly Check why the two Invoice you send to us has different Bank details.After you send invoice
to us, we receive another invoice with different Bank details.
Confirm and send me the Correct Bank details in a revised invoice because we already apply for the
transfer.
Attached is the TT Application copy we submitted to the bank today and also the Invoice you send us
but with different account details.
And please use the below mentioned address (Ultimate Trades Douglas, Isle of Man 12,D-20355) for
sending the documents.
Regarding to our last order, Please note that the amount outstanding as of 13 July 2016 is USD
32,613.00.
The above amount is calculated as follows:
Value of the goods shipped to you: USD 9,950.00
79.029
Full Details of Scam Email
094  Classified as a Generic scam G Imoportant Notice From FBI    www.fbi.gov
Imoportant Notice From FBI
"www.fbi.gov"<jamescomey.fbidirector@usa.com>
Attention: The Fund Beneficiary,
The Director of the Federal Bureau of Investigation is the head of this agency (FBI) and
responsible for its day-to-day operations. I James Comey The FBI Director was appointed by the US
President and confirmed by the Senate. I James Comey the current Director of the FBI assumed office
on September 4, 2013.
I am writing this letter to inform you that the Financial Services Authorities has your fund
payment refer to Stallion Bank Plc, Dublin, Ireland. You are therefore strongly recommended by this
agency to henceforth contact and adhere to directives of only the Stallion Bank Plc, Dublin,
Ireland for successful release of your long overdue payment to you.
Note, it was Complaisantly resolved and agreed that the only obligation required of you to receive
your funds in your bank account witho
Full Details of Scam Email
095  Classified as a Generic scam G Attention Beneficiary,,    MONEY GRAM AGENT
Attention Beneficiary,,
"MONEY GRAM AGENT " <"WWWW."@alpha.ocn.ne.jp>
Attention Beneficiary,,
This is to inform you that your one Million Five
Hundred Thousand (1.5million USD) will be send to you via
Money-gram money transfer. The total amount
mentioned above is with Money-gram outlet and they will
send the money via Money-Gram to you,Note you will be
receiving 5,000.00USD every day.
Therefore I want you to email (www.moneygramonline0@gmail.com) and call Mr Johnson mark.
The Money-Gram
supervisor and ask him to give you the reference number you
need to pick up the first 5,000.00 USD today.
Call Mr Johnson mark. (+229)98317155.now and ask him to
give you reference and every other information you need to
pick up your 5,000.00USD today.Here is
what he may require from you.
You’re Receiver Name...
Your Country.....
Tel;...
Age.......
Full Details of Scam Email
096  Classified as a Generic scam G Letter for information    Santos Charles
Letter for information
"Santos Charles" <@mj.com.jo>
Dear Sir/Ma,
A parcel was sent to our office for you and we have tried to deliver it several times to your address on file.
Attached is the receipt we used in sending you the parcel.
We advise you click to view the document and reconfirm the address on receipt if it is your valid
address.
Regards
DHL Express Team
Website: www.dhl.com
Toll Free: 1-800-DHL-ASAP FREE
(1-810-345-2727)
Disclaimer:
This message was created by DHL Shipment, a product of DHL,at the request of the sender.
shipment_Bills_Copy-1-1.pdf
File: Adobe PDF document
Full Details of Scam Email
097  Classified as a Advance Fee Fraud/419 scam S PART PAYMENT.    Emmanuel Gibson
PART PAYMENT.
Emmanuel Gibson <danielchukwuka001@gmail.com>
Attention;
The sum of $4,500,000 (Four Million Five Hundred Thousand United
States Dollars) out of your over due total sum has been approved for
payment through ATM cash card system after all attempts to pay you
through bank, and diplomatic courier failed.
The approved sum has been programmed into the ATM cash card which will
be dispatched to you through your address upon reconfirmation. I have
made several attempts to contact you and this is the 3rd and perhaps
the last letter to you in respect to this matter.
Meanwhile, I received a power of attorney from one Mr. Cambell Willie
from U.S.A purportedly issued by you asking us to change the fund
beneficiary to his name.
However, you should kindly reconfirm this information
Your Full Names
Current Address
Current Phone Numbers
Gender
Age
Occupation
Full Details of Scam Email

Date: 22 January, 2017

098  Classified as a Advance Fee Fraud/419 scam S Re: - Proposal (Gold And Diamonds Valued At Over $35M USD)    Miss Naya M Makhlouf
Re: - Proposal (Gold And Diamonds Valued At Over $35M USD)
Miss Naya M Makhlouf <xorijtilmaktab@xtv.uz>
Hello Dear.
My name is Miss Naya M Makhlouf I am 19yrs Old girl from Syrian, I am the only child of Hassan
Mohammed Makhlouf, who was a business man and deals in Crude oil and gold and who was killed in
2012 and by all investigation it was planned by my uncle ( Mr Rami Makhlouf) who took over all his
wealth and became the richest man in syria and with the help of his friend president of Syria .My
father was secretly killed with my mother here in Syrian and the case closed till today which
forced me to flee for my life.
I am contacting you to help me claim Diamonds and Gold Valued at Over $35M USD which my late father
deposited in a safe keeping house before his death. Because of the war here, I cannot travel or
leave here which also the boarders are closed now because of the area I am in now in Syria.
Full Details of Scam Email
099  Classified as a Advance Fee Fraud/419 scam S Dear Friend,    Mr. Tariq Zubair
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
Full Details of Scam Email
100  Classified as a Advance Fee Fraud/419 scam S Attention From Lawyer   
Attention From Lawyer
info@sra.org.sg
My name is Andrew Kennedy,a British and an attorney. We are private solicitors to Mr. Dmitry
Zakharchenko, the head of the Anti-Corruption Board in Russia. You can read the link below to have
full knowledge of the man.
https://www.rt.com/news/359330-russia-corruption-bank-switzerland/
He had entrusted in our care some documents of funds which he deposited with a private vault here
in Europe and in Bahamas, before the episode as expressed in the link. His wife has given us
instructions to look for an investor that could handle any of this deposit on behalf of the family.
I will reveal details of this testament as soon as we agreed to deal on this transaction.
If you agree to this request and you have the capacity to handle this funds, you will be charge
with the responsibility of receiving the funds with the deposit document which I will present to
you and also welcome and
Full Details of Scam Email

What Is This?

This Email with the Subject "" was received in one of Scamdex's honeypot email accounts on and has been classified as a Scam Email. The sender shows as , although that address was probably spoofed. We recommend that you do not attempt to contact any persons or organizations referenced in this email, as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

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