The Scam Email Archive : February, 2016

The Scam Email Archive for February, 2016 contains 237 scam emails (viewing Page 0 of 2) as of Monday 27th February, 2017
YEAR: MONTH:     |   PAGE:  PREV «     » NEXT
S Advance Fee Fraud/419       P Phishing, ID Theft       A Auction/Escrow       L Lotto/Lottery       E Employment/Job       G Generic      

Date: 31 January, 2016

001  Classified as a Advance Fee Fraud/419 scam S Hello Dear Friend    Dr Phil Evans
Hello Dear Friend
"Dr Phil Evans"<test@vvg.hu>
Good Day,
My name is Mrs Sharon Paulison dying woman who has decided to donate what I have to charity through
any thoughtful and selfless someone, I got your information while browsing through the internet,
although I am not comfortable using this medium owing to the unsolicited emails everywhere but
someone has to be used to save this transaction. So, I honestly crave your indulgence to digest and
do what I have to say, please.
I am a woman who was diagnosed for cancer about 2 years ago, after the death of my husband who had
left me everything he worked for. I have decided to donate from what I have inherited from him for
charity through you since I cannot do it all by myself considering my condition.
I have WILLED the sum of USD$7,500,000.00 to you for the less privileged rather than allow my
greedy relatives to use my husband's hard earned fun More ...
002  Classified as a Advance Fee Fraud/419 scam S my subject...    Muthoot Finance Pvt Ltd
my subject...
"Muthoot Finance Pvt Ltd" <info@adovation.org>
Be informed that Muthoot Finance give out Guarantee Business Loans, Automobile Purchase Loans,
House Purchase Loans, Personal Loans at 3% interest rate, for more info email:
muthootfinanccehome@gmail.com
====
Estar informado de que Muthoot Finanzas Dar a conocer Garanta de negocios Prstamos, Prstamos de
Automviles Compra, Casa Compra prstamos, prstamos personales a tasa de inters del 3%, para obtener
ms informacin email: muthootfinanccehome@gmail.com
====
Assunto: meu tema Ser informado de que Muthoot Finance dar emprÃstimos de Garantia de NegÃcios,
Automobile Os emprÃstimos Purchase, Casa emprÃstimos Purchase, emprÃstimos pessoais na taxa de
juros de 3%, para mais informaÃÃes e-mail: muthootfinanccehome@gmail.com
====
Nous portons à votre connaissance que Muthoot Finance vous donne More ...
003  Classified as a Generic scam G Woodforest National Ban   
Woodforest National Ban
"Mr. ben brown" <>
Attention: Fund Beneficiary,
England Ministry Of Finance
KM 1010 Liverpool United Kingdom
+447031965577
Attention: Fund Beneficiary,
This is to inform you That your whole fund has been transferred is to the First Convenience bank
Texas USA, we gave them a code 555 That you will use and contact them Because of the impostor in
Nigeria today.
Note: that you will receive your fund through online banking means, In this process an online bank
account will be set-up under your name for you to transact online and make wire transfers to your
Designated account of choice.
This amount is valued at Forty Nine Million Five Hundred Thousand United States.Dollars
(US$49,500,000.000).
We are delighted to inform you That info we have Already wired the payment to the bank, all you
need is to set-up an account With The bank Which cost only $285( More ...
004  Classified as a Employment/Job scam E Business Proposal    Business Request
Business Proposal
Business Request <nilmario.miranda@mj.gov.br>
Good day,
I wish to contact you personally for an important proposal that might be
of interest to you. I am sending this mail just to know if this email address
is functional.
I have something absolutely essential to discuss with you. Contact me for
details through my private email: shu60w@qq.com
Regards,
shu60w@qq.com More ...
005  Classified as a Employment/Job scam E Your Compensation Funds    Raymond E Damon
Your Compensation Funds
Raymond E Damon <mtcs9@ahatemmark.com>
Your long over due compensation funds has been approved, reply for more details on how to receive
it.
Raymond E Damon
UN Grant Office
New York, USA More ...
006  Classified as a Advance Fee Fraud/419 scam S Urgent Attention    Mr.Gavin Zuma
Urgent Attention
"Mr.Gavin Zuma"<office@uznaya.hcsds.ru>
Attention,
Please I want to seek for your assistant to move through your help a total sum US$15.5M from a
Swift Bank South Africa to your Bank account. This transaction is legal and 100% risk free.
I wait for your reply to send full detail to you.
Mr.Gavin Zuma
Email: zumagavin1@gmail.com More ...
007  Classified as a Generic scam G You just need to confirm your billing address.    PayPal Servies
You just need to confirm your billing address.
"PayPal Servies" <official@ail.com>
Dear member,You just need to confirm your billing address.If you did not confirm it until 10th of February 2016, Your account will be deactivated.
Just a reminder:Never share your password with anyone.Never share your personal information with any one.Use different passwords for each of your online accounts.Be sure to include uppercase and lowercase letters, numbers, and symbols in your password.Sincerely,PayPalTo get in touch with usClick To Confirm More ...
008  Classified as a Advance Fee Fraud/419 scam S FROM WASHINGTON DC UNCLAIMED FUND NOTIFICATION...    Mrs Murray Magret
FROM WASHINGTON DC UNCLAIMED FUND NOTIFICATION...
"Mrs Murray Magret" <info@wdrc.org>
WORLD DEBT RECOVERY COMMITTEE
98540 EAST OLYMPIA
WASHINGTON DC UNCLAIMED FUND NOTIFICATION
I am Mrs Murray Magret of the newly inaugurated World Debt Recovery
committee (WDRC). My committee has a mandate to recover unpaid debts
associated with NNPC contracts, Lottery fund, inheritance fund, loans and
grants etc ranging from $1M-$19.5M owed to various beneficiaries and
companies across the globe (Asia, Europe, USA, Africa, and Australia) and
submit the list of the unpaid beneficiaries/companies to the 2 appointed
official paying Banks for immediate payment of the fund.
In the course of our investigation, your email address/particulars were
shortlisted among the first fifteen individuals yet to be paid hence this
email. However, we received a petition today from one Mrs.Christina Morgan
that you are More ...

Date: 30 January, 2016

009  Classified as a Advance Fee Fraud/419 scam S Account Officer    Mr Wong Shiu Ki.
Account Officer
Mr Wong Shiu Ki. <president@occa.org.uk>
Dear Friend,
 
 
I am Mr. Wong Shiu Ki, an Account Officer with the International Bank of Taipei and I have a very sensitive and confidential brief for you from international bank of Taipei, Taiwan. I am requesting for your partnership in re-profiling funds I will give the details, but in summary, the funds are coming via Bank of Taipei Taiwan.
 
This is a legitimate transaction; you will be paid 30% for your Management Fees". If you are interested, please write back and provide me with your confidential telephone and fax numbers, Country and I will provide further details and instructions. Please keep this confidential, as we can't afford more political problems. Finally, please note that this must be concluded within two weeks. Please write back promptly to my private email:   Please do not reply if you are not interested.
 
Please if you More ...
010  Classified as a Employment/Job scam E UNITED NATIONS COMPENSATION PAYMENT GUARANTEE    Mr Ban Ki-Moon
UNITED NATIONS COMPENSATION PAYMENT GUARANTEE
"Mr Ban Ki-Moon"<cccccc@hotmail.com>Attached Message: More ...
011  Classified as a Advance Fee Fraud/419 scam S Capital Funding PJSC Loan Offer    Dr. Ahmed Ali Kalim
Capital Funding PJSC Loan Offer
"Dr. Ahmed Ali Kalim" <test@oe.if.ua>
Assalamualaikum,
I hope this mail finds you well, may the peace of Allah be with you and your family.
Capital Funding PJSC is a financial Giant in private joint stock company, established 1999 in UAE,
which specializes in Loan, Finance & Investment activities in real estate and hospitality,
industrial and sustainable technologies, strategic financial investments, specialized education,
healthcare services, Agriculture, manufacturing, mining, Energy and additional environmentally
sustainable projects equity position with a 5 to 10 year hold.
We also give a 2% commission to brokers, who brings project owners for finance or other
opportunities.
Capital Funding PJSC is acting as a lender and the fund will be disbursed on a clear interest rate
of 3.5% annually to our partners and Entrepreneurs for their investment projects. More ...
012  Classified as a Lotto/Lottery scam L Ontario And Lotto Max Online. View Attached and Claim Your Reward.    Excellence Recognition.
Ontario And Lotto Max Online. View Attached and Claim Your Reward.
"Excellence Recognition." <onggamings@gmail.com>
Ontario and Lotto Max Online Promotion,
View Attached and Claim Your Reward.
Ontario and Lotto Max..doc
File: MS-Word document More ...
013  Classified as a Generic scam G Attn: SCAM COMPENSATION BY ATM VISA CARD:    Senator. Bukola Saraki
Attn: SCAM COMPENSATION BY ATM VISA CARD:
"Senator. Bukola Saraki"<s.bukolasaraki1@yahoo.com.hk>
ATTN: PAYMENT OF YOUR SCAM COMPENSATION BY ATM VISA CARD:
A random survey conducted by the United Nations, World Bank Group and Senate Committee on Scam,
Corruption and Necessary Compensation of the Senate of the National Assembly, Federal Republic of
Nigeria confirmed that you are one of the victims of numerous scams and frauds done by fraudulent
Nigerians. Some of these scammers and frauds claim that they are in United Kingdom, South Africa,
UAE, Switzerland, Germany, Ghana and other countries around the world but the TRUTH and REALITY is
that these scammers and frauds who scammed and defrauded you are from Nigerian origin and some are
here in Nigeria while others are scattered around the world.
In the time margin of January 2009 till date, the Federal Government of Nigeria witnessed numerous
scams More ...

Date: 29 January, 2016

014  Classified as a Advance Fee Fraud/419 scam S Urgent Attention needed=    Mr.Gavin Zuma
Urgent Attention needed=
"Mr.Gavin Zuma"<asif@faujipower.com>
Attention,
Please I want to seek for your assistant to move through your help a total sum US$15.5M from a
Swift Bank South Africa to your Bank account. This transaction is legal and 100% risk free.
I wait for your reply to send full detail to you.
Mr.Gavin Zuma
Email: zumagavin1@gmail.com More ...
015  Classified as a Advance Fee Fraud/419 scam S Re: Please Help us oooo!!!!   
Re: Please Help us oooo!!!!
"Mr.D" <>
Good Morning to you.
Thank you for reading!!! I sincerely humbly offer my friendship & loyalty to you via email
communication.Am Mrs. Maria Farnn,from Zimbabwe Southern Africa based in South Africa,I decided to
contact you for your prompt assistance in standing as a beneficiary to the sum of US$30 M left by
my late husband in the Security company,So therefore,if you care to assist me please I prefer you
send me email than call i will offer you 30% which is US$9 M.
My Best Regards.
Mrs.Maria Farnn. More ...
016  Classified as a Advance Fee Fraud/419 scam S Hello Dear Friend    Dr Phil Evans
Hello Dear Friend
"Dr Phil Evans"<drphil@up.com>
Good Day,
My name is Mrs Sharon Paulison dying woman who has decided to donate what I have to charity through
any thoughtful and selfless someone, I got your information while browsing through the internet,
although I am not comfortable using this medium owing to the unsolicited emails everywhere but
someone has to be used to save this transaction. So, I honestly crave your indulgence to digest and
do what I have to say, please.
I am a woman who was diagnosed for cancer about 2 years ago, after the death of my husband who had
left me everything he worked for. I have decided to donate from what I have inherited from him for
charity through you since I cannot do it all by myself considering my condition.
I have WILLED the sum of USD$7,500,000.00 to you for the less privileged rather than allow my
greedy relatives to use my husband's hard earned f More ...
017  Classified as a Advance Fee Fraud/419 scam S RE:URGENT INVESTMENT    Engr Mohammed
RE:URGENT INVESTMENT
Engr Mohammed <Moha12@frmrie.net>
Dear
Greetings 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 Engr.Mohamed Ali. from
Damascus Syria.
I am now 64 years Old, and I am now a retired government official. I was former personal investor &
financial consultant advisers to some Top Politician in Syria, 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).
I have plan to relocate my investment planning to your beautiful country, More ...
018  Classified as a Generic scam G Verify your Apple ID    Apple
Verify your Apple ID
"Apple"<service@particuliers.fr>
Dears ,
We just need to verify that this email address belongs to you. Simply
click the link below and sign in using your Apple ID and password.
verify
Now >
Wondering why you got this email?
It's sent when someone adds or changes a contact email address for an
Apple ID account. If you didn't do this, don't worry. Your email
address cannot be used as a contact address for an Apple ID without
your verification.
For more information, see our
frequently
asked questions.
Thanks,
Apple Customer Support
TM and copyright © 2016
Apple Inc. 1 Infinite Loop, MS 96-DM, Cupertino, CA 95014.
All Rights Reserved
/
Keep Informed
/
Privacy
Policy /
My Apple ID More ...
019  Classified as a Generic scam G Kind Attn   
Kind Attn
stores@csboxall.co.uk
Kind attention,
ATM MasterCard Valued $ 1.5 M USD
We refer to our earlier email on the above subject matter and apologize for the delay in transferring your overdue contract inheritance fund due to the fact that our database was attacked which resulted in shutting down of our entire system. Our professional team has worked endlessly & tirelessly to restore our system but still some data is amiss.
You are therefore requested to resend the below listed details as we shall not be liable for transfer to wrong party:-
 
Full name and address/NationalityCompany's name and position if anyPresent occupationCurrent mobile phone number
Passport /identity card (scan copy)  Be kindly informed of this development.Regards
Mr. Wilson Clark
Financial services authority (FSA) More ...
020  Classified as a Generic scam G RE: ATM CARD--- CODE (222)    Honorable Minister
RE: ATM CARD--- CODE (222)
"Honorable Minister"<info34934@gmail.com>
Attention: Beneficiary,
 
This is to officially inform you that we have verified your inheritance file and found out that why you have not received your payment is because you have not fulfilled the obligations given to you in respect of your inheritance payment.
Secondly we have been informed that you are still dealing with the none officials in the bank all your attempt to secure the release of the fund to you. We wish to advise you that such an illegal act like this have to stop if you wish to receive your payment since we have decided to bring a solution to your problem. Right now we have arranged your payment through our swift card payment center Asia pacific that is the latest instruction from Mr.president,Muhammadu Buhari (gcfr) president federal republic of Nigeria and federal ministry of finance.
 
This card center will send ATM card which yo More ...
021  Classified as a Lotto/Lottery scam L Re:    Fritz Hindenburg
Re:
"Fritz Hindenburg"<scanner@future-wize.co.uk>
Happy new year
Please did you receive my previous message which is in regard to your family?, if not please kindly
contact me via mail: fritzhindenburg404@hotmail.com
Fritz Hindenburg.
---
This email is free from viruses and malware because avast! Antivirus protection is active.
https://www.avast.com/antivirus More ...

Date: 28 January, 2016

022  Classified as a Lotto/Lottery scam L Donation From Charles Francis Feeney    Charles Francis Feeney
Donation From Charles Francis Feeney
"Charles Francis Feeney"<charlesfrancfeeney005@gmail.com>
Hi,
My name is Charles Francis Feeney, a philanthropist and the founder of The Atlantic Philanthropies,
one of the largest private foundations in the world. I believe strongly in ‘giving 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 USD $1.8Million 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
( charlesfrancfeeney@gmail.com ) Email me.
Visit my wikipedia web page to know more about me : http://en.wikipedia.org/wiki/Chuck_Feeney
Regards,
Charles Francis F More ...
023  Classified as a Generic scam G Over Invoicing Contracts    Mr. M. R. Davidson
Over Invoicing Contracts
"Mr. M. R. Davidson" <info@konfekcio.com>
Good day,
I'm contacting you base on Over Invoicing Contracts.
Please find the attached for more details and further deliberations.
Regards,
Mr. M. R. Davidson
+27 78 993 7849
Over_Invoiced_Contract.pdf
File: Adobe PDF document More ...
024  Classified as a Advance Fee Fraud/419 scam S BENEFICIAL BUSINESS    Esq Antonio Ricor
BENEFICIAL BUSINESS
"Esq Antonio Ricor"<esqantonioricor0@outlook.com>
Dear Associate,
 
I have a Mutual and Beneficial Business Project that would be lucrative to you. I only have two questions for you,
if you are interested.
 
1. Can you handle this project?
2. Can I give you this trust ?
 
Please note that the deal requires high level of maturity, honesty and secrecy. This will involve moving some money from my office on trust to your hands or bank account.
 
Also note that i will do everything to make sure that the money is moved as a purely legitimate fund; so you will not be exposed to any risk.
 
I request for your full co-operation. I will give you details and procedure when I receive your response.
 
I will be waiting for your response in a timely manner.
Best Regard,
Law Attorney
Esq Antonio Ricor
Contact :  More ...
025  Classified as a Advance Fee Fraud/419 scam S Current Update    Dr BELLO IBE
Current Update
"Dr BELLO IBE"<belloibe@gmail.com>
TELL,+41435083297
 
PLEASE ARE YOU DEAD OR  ALIVE.
I am Dr BELLO BROWN the director debt reconciliation committee all
over the world under the UN IN SWITZERLAND.
today from our  central computer, we found out you have an unpaid
fund, and one man  Mr ROBLEDO ZERMENO ROBERTO from AMERICA came to our
office asking for a change of ownership of your fund in the  name of
mr ROBLEDO ZERMENO ROBERTO that your dead is it true or not, ?
further, this is his bank information which they ask us to transfer
 
your fund into.
NAME = HSBC BANK
WAYFOONG HOUSE BRANCH
ADDRESS = 82-84 NATHAN ROAD, KOWLOON, HONG KONG
ACCOUNT HOLDER = ROBLEDO ZERMENO ROBERTO
ACCOUNT = 597155001
SWIFT = MRMDUS33RTL
ROUTING NUMBER = 021001088
PHONE = 27488333 EX 6004
MISS. EVON SHUM
BENEFICIARY = More ...
026  Classified as a Advance Fee Fraud/419 scam S RE: Charity Donation    Kemmeren, Lise
RE: Charity Donation
"Kemmeren, Lise" <L.Kemmeren@ggzingeest.nl>
 
 
Van: Kemmeren, Lise
Verzonden: donderdag 28 januari 2016 23:08
Aan: Kemmeren, Lise
Onderwerp: Charity Donation
Charity Donation To You, Contact [
amcrobb@qq.com ] for more details.
Dit e-mailbericht is uitsluitend bestemd voor de geadresseerde. Als dit bericht niet voor u bestemd is, wordt u verzocht dit aan de afzender te melden en het bericht te vernietigen. Het is niet toegestaan de inhoud van
dit bericht verder te verspreiden of te gebruiken. Voor meer informatie over GGZ inGeest: www.ggzingeest.nl. Denk aan het milieu voordat u deze e-mail print. More ...
027  Classified as a Advance Fee Fraud/419 scam S RE: Charity Donation    Kemmeren, Lise
RE: Charity Donation
"Kemmeren, Lise" <L.Kemmeren@ggzingeest.nl>
 
 
Van: Kemmeren, Lise
Verzonden: donderdag 28 januari 2016 23:08
Aan: Kemmeren, Lise
Onderwerp: Charity Donation
Charity Donation To You, Contact [
amcrobb@qq.com ] for more details.
Dit e-mailbericht is uitsluitend bestemd voor de geadresseerde. Als dit bericht niet voor u bestemd is, wordt u verzocht dit aan de afzender te melden en het bericht te vernietigen. Het is niet toegestaan de inhoud van
dit bericht verder te verspreiden of te gebruiken. Voor meer informatie over GGZ inGeest: www.ggzingeest.nl. Denk aan het milieu voordat u deze e-mail print. More ...
028  Classified as a Generic scam G How are you doing./    MR AMMAR BAKI
How are you doing./
MR AMMAR BAKI <ammabaki@yahoo.co.il>
Good day How are you today, hope you are fine. There is important issue I want us to discuss
concerning a lucrative project which I want us to establish in your country. I am Mr. Mr Ammar Baki
from Dubai. U.A.E. Get back to me with your decision so that I will give you more details. My
regards to your family. Waiting for your positive reply. Sincerely More ...
029  Classified as a Advance Fee Fraud/419 scam S Pierre Benjamin Client ID: 191893    Pierre Benjamin
Pierre Benjamin Client ID: 191893
Pierre Benjamin <steveaw1@cox.net>
The outstanding debt on your current account has reached our maximum allowed limit of -4,000,00$.
Please, make sure you send the outstanding sum in full within the next 2 business days in order to
avoid additional charges.
Attached you can see your invoice. More ...
030  Classified as a Advance Fee Fraud/419 scam S Urgent Attention-    Mr.Gavin Zuma
Urgent Attention-
Mr.Gavin Zuma <help@apawood.org>
Attention,
Please I want to seek for your assistant to move through your help a total sum US$15.5M from a
Swift Bank South Africa to your Bank account. This transaction is legal and 100% risk free.
I wait for your reply to send full detail to you.
Mr.Gavin Zuma
Email: zumagavin1@gmail.com More ...
031  Classified as a Generic scam G Recent account issues    PayPal
Recent account issues
PayPal <safety@reviews.com>
Your Account has been limited. You can resolve this now. Case id : 8000258-192. Login attempt from an unknown device. Dear Valued Client, It looks like someone else may have access to your account, so we've temporarily locked it to keep your personal information secured. To unlock your account, you may need to pass a security check. Please Note that attempting to access someone else's account is a violation of PayPal's terms.Please verify your account by opening the form that we have sent you (See: attachment). After you've passed the security check, any limitations on your account will be lifted off.We apologize for the inconvenience, and we appreciate your prompt attention to this matter.Thank you.© PayPal Security - Accounts Division More ...
032  Classified as a Generic scam G Apply For A Loan With Low Interest Rate    First Choice Loans
Apply For A Loan With Low Interest Rate
First Choice Loans <noreply@fcl.co.za>
First Choice Loans
Shop 4
Leebram Building
Biccard & Jorissen Streets
Braamfontein
South Africa.
Dear Applicant,
Whether you want to give your lifestyle a boost or have an unexpected expense to deal with, a Loan
from First Choice Loans is the cost-effective way of making it happen.
First Choice Loans are flexible: you can borrow from R10 000 to R30,000 000, and affordable
repayment periods range from 12 to 120 months.
Regards,
Gina Parker (Mrs.)
Senior Loan Administrator
First Choice Loans.
Welcome To First Choice Loan Services.pdf
File: Adobe PDF document More ...
033  Classified as a Lotto/Lottery scam L Congratulations scam@scamdex.com ...   
Congratulations scam@scamdex.com ...
"Email Administrator" <>
You are a winner, for details contact: donations.abdelwassim@gmail.com More ...
034  Classified as a Advance Fee Fraud/419 scam S Lieber Herr,    Baltasar
Lieber Herr,
Baltasar <k_vichai@italthaimarine.com>
Lieber Herr,
ich vermutet dass dieses Email an Sie uberraschung sein wird, aber bitte nicht! Mein Namen ist
Adad Baltasar. Seit mehr als Zwei Monate fangt die Russischer Militдr Beteilung gegen ISIS
Terrormilize unser Province zu bombardieren.
Ich bin zurzeit in Damaskus mit meiner Familie eingereist, damit sie nach Europa reisen konnte,
richtung Norwegen, weil unser Famillie Eigentum im Bargeld in hohe von US$35 Millionen ist schon
nach Europa zu geschickt durch ein Security Firma. Ich habe auf ihrem kontakt eingestoЯen durch
ein Online Directory, (Gelbe Zeiten), der bei Zufall in die Internet Cafe hier in Damaskus liegt.
Auf meine eignen Interesse habe ich ihnen dieses Geschaeft angeboten mir zu helfen mit dieser
Ablauf in mein Abwehenseheit zu organisieren. Ich mochte dass Sie fur mich in die gesammt Ablauf
mit beteiligen, weil unse More ...

Date: 27 January, 2016

035  Classified as a Employment/Job scam E RE:Alysa   
RE:Alysa
lilyalyssaa@hotmail.com
Hello my friend.
I am pleased to inform you of my success in the transfer of funds outside the country. I am
grateful for your help in the past. I have Leave the check of $ 850, 000.00 with my Secretary to
compensate you for your help. Contact my Secretary immediately. Dr. Mohamedou Lemo.
Contact details
Alysa Lily
Code in. ..QS1208
alyssalily.lly@gmail.com More ...
036  Classified as a Advance Fee Fraud/419 scam S DIPLOMATIC PACKAGE    MORGAN
DIPLOMATIC PACKAGE
"MORGAN"<info@att.net>
This is an official notification of the availability of a package deposited in your name and it is not a sales solicitation or SPAM.
 
 
We are Diplomats that use our immunity and status to safe keep special and valuable packages and baggage in trust for reputable clients that are honest and trustworthy.
 
 
We work in collaboration with top firms and Governments of various countries as we have earned a name as a service whose hallmarks in reliability and confidentiality are revered.
 
 
International missions, Fellow Diplomats and Embassies of the world have used our services to satisfaction.
 
 
A benefactor whose identity can not be disclosed because of the Non Circumvention and Non Disclosure Agreement that was signed with the said benefactor when the packages were being deposited made you the beneficia More ...
037  Classified as a Generic scam G RE: ATM CARD--- CODE (222)    Honorable Minister
RE: ATM CARD--- CODE (222)
"Honorable Minister"<info34934@gmail.com>
Attention: Beneficiary,
 
This is to officially inform you that we have verified your inheritance file and found out that why you have not received your payment is because you have not fulfilled the obligations given to you in respect of your inheritance payment.
Secondly we have been informed that you are still dealing with the none officials in the bank all your attempt to secure the release of the fund to you. We wish to advise you that such an illegal act like this have to stop if you wish to receive your payment since we have decided to bring a solution to your problem. Right now we have arranged your payment through our swift card payment center Asia pacific that is the latest instruction from Mr.president,Muhammadu Buhari (gcfr) president federal republic of Nigeria and federal ministry of finance.
 
This card center will send ATM card which yo More ...
038  Classified as a Generic scam G Dear Sir/Madam    UBA BANK OF BENIN
Dear Sir/Madam
UBA BANK OF BENIN <officebase890@gmail.com>
DIRECTOR ATM CARD DEPARTMENT UBA BANK PLCFEDERAL REPUBLIC OF BENIN WEST AFRICA.OUR REF:U.B./MF/B01/Vol 01OFFICE  CONTACT'S 
PHONE :(+229 96349109)Dear Sir/Madam, This
is a reminder message regarding your ATM master card for your
computational fund sum of US$(ONE MILLION Two hundred and fifty thousand
US dollars only) approved by the Ministry of Finance. The Foreign
Payment Department of UBA has been mandated by the Federal Ministry of
Finance and the Benin National Petroleum Corporation to handle the
payment of your compensation fund of the above amount by ATM card. Your
email contact is amongs the listed
beneficiaries in the data for the sum of US$(ONE MILLION Two hundred
and fifty thousand US dollars only)And I have been assigned by
the management of CBA to carry
out delivery of the ATM card package to you. Thi More ...
039  Classified as a Advance Fee Fraud/419 scam S Possible Business Co-operation.    R. A. D. Karunajeewa
Possible Business Co-operation.
"R. A. D. Karunajeewa" <karunajeewa@zolertek.com>
Dear Sir,
We are a growing company from India, and we are interested in your Product. We sincerely hope to establish a long-term business relations with your esteemed corporation.
Kindly send us your catalog and inform us about the Minimum Order Quantity Delivery time Payment terms warranty. Your early reply is highly appreciated
Regards,R. A. D. Karunajeewa Purchasing Manager, Zolertek CompanyS-562, School Block, SakarpurDelhi - 110092, India More ...
040  Classified as a Generic scam G Online Notification    PayPal Services
Online Notification
PayPal Services <customer@reports.com>
Dear Recipient,
An intrusion from an un-authorized user have triggered our Secure Login Feature (Auto-geolocation
analysis shows that it wasn't you). Currently, your account is limited.
We have sent you this notification hoping that you would provide some information with us; thus
verifying that you are the legitimate account holder.
There are a variety of reasons why an account is set to Limited; One of them is un-authorized
access (another user tried to use your account without your consent).
We have sent you a form through which you may download (see attachment). We kindly ask that you
provide some information in regards to your account.
Our security team will restore your account access back to its normal state after your profile
information is reviewed.
Thank you for your attention to this matter, and we hope that this issue will be re More ...
041  Classified as a Advance Fee Fraud/419 scam S    
lynrose@iprimus.com.au
Good Day,
Do you need a loan to get out of Debts or pay your Bills?? Do you need a
Home/Car or Business loan? have you be rejected by a bank,friends or partner?
We give out all types of loans at the interest rate of 1% only if you are
interested in getting a fast and urgent loan Just contact us with information
below with the email stated below and we will respond to your request once
we receive your details.
please note All your responses should be send to our private Email address
only: financeglobalcredit@gmail.com
1:Full Name:
2.Loan Amount Needed:
3.Country:
4:Duration:
5 Phone Number:
Regards
Global Credit Finance
Contact Email: financeglobalcredit@gmail.com More ...
042  Classified as a Advance Fee Fraud/419 scam S Re-confirm Delivering Of Your Package.    FedEx Delivery Post.
Re-confirm Delivering Of Your Package.
FedEx Delivery Post.<yrqkvk@hotmail.com>
 
FedEx Intrnational Postal Services.
Address:
1696, Central Plaza Ladprao, 2nd Floor,
Phaholyothin Road,
Chatuchak, Khet Chatuchak,
Bangkok, 10900, Thailand.
 
 
 
Greetings!
 
 
 
 
I have been waiting for you since to contact me for your Confirmable Bank
Draft of $720.000.00 United States Dollars, but I did not hear from you since
that time. Then I went and deposited the Draft with FEDEX COURIER SERVICE,
Thailand, I travelled out of the country for a 3 Months Course and I will
not come back till end of March. What you have to do now is to contact the
FEDEX COURIER SERVICE as soon as possible to know when they will deliver your
package to you because of the expiring date. For your information, I have paid
for the del More ...
043  Classified as a Advance Fee Fraud/419 scam S INVESTMENT FUNDS    Alfred Ko
INVESTMENT FUNDS
Alfred Ko <FRED22@econmesh.com>
Hello
My name is Alfred Ko ; I am an assistant manager with one of the insurance companies, London UK,
Firstly, I must solicit your confidence in this transaction; this is by virtue of its nature as
being utterly confidential and top secret. Though I know that a transaction of this magnitude will
make any one apprehensive and worried, but I am assuring you that all will be well at the end of
the day. I decide to contact you during my visit to Toronto Canada , was at the Metro Toronto
Convention Centre for three days seminar.
There is an unclaimed âpermanent life insurance policyâ insured for Seven Million Nine Hundred &
Seventy Thousand Pounds (Â 7,970.000.00) the policy holder was one of our clients, Ms. Audrey
Baynton,who worked with WorldCom Oil and Gas. She died alongside her whole family in an accident
2007, since her death no on More ...
044  Classified as a Lotto/Lottery scam L NOTIFICATION    Google Inc
NOTIFICATION
Google Inc <serge@videocairosat.com>
Dear e-mail User
Your email Id has been selected for a grant prize. Kindly see attached file for more details.
Thanks
Google Promotion Center
File.doc
File: MS-Word document More ...
045  Classified as a Advance Fee Fraud/419 scam S ,BENEFICIAL BUSINESS    Esq Antonio Ricor
,BENEFICIAL BUSINESS
Esq Antonio Ricor <test@tc-arsenal.ru>
Dear Associate,
 
I have a Mutual and Beneficial Business Project that would be lucrative to you. I only have two questions for you,
if you are interested.
 
1. Can you handle this project?
2. Can I give you this trust ?
 
Please note that the deal requires high level of maturity, honesty and secrecy. This will involve moving some money from my office on trust to your hands or bank account.
 
Also note that i will do everything to make sure that the money is moved as a purely legitimate fund; so you will not be exposed to any risk.
 
I request for your full co-operation. I will give you details and procedure when I receive your response.
 
I will be waiting for your response in a timely manner.
Best Regard,
Law Attorney
Esq Antonio Ricor
Contact :  Esq.Antonio.Ricor@co More ...
046  Classified as a Advance Fee Fraud/419 scam S RE: Confidential    Ella van der Slikke - Zonneveld
RE: Confidential
Ella van der Slikke - Zonneveld <evanderslikke@amstelring.nl>
 
 
Van: Ella van der Slikke - Zonneveld
Verzonden: woensdag 27 januari 2016 0:55
Aan: Ella van der Slikke - Zonneveld
Onderwerp: Confidential
Charity Donation To You, Contact [
petergon397@gmail.com ] More ...

Date: 26 January, 2016

047  Classified as a  scam  Dear iCloud Customer,   
More ...
048  Classified as a Advance Fee Fraud/419 scam S Re: Dear submitted@scamdex.com    OzbaI GROUP LTDl
Re: Dear submitted@scamdex.com
"OzbaI GROUP LTDl"<roberto@jebnet.com.br>
submitted@scamdex.com, Your mailbox quota is full This may cause your mailbox so Impaired or you may no longer receive more More email To continue using your mailbox, you Require immediate upgrade your mailbox with Amount. This service is free.
Upgrade mailbox quota here Once the upgrade is complete, your email Box will work effectively. Mail Service 2015 More ...
049  Classified as a Generic scam G    
[DLE] Departamento da Delegacia Eletrônica - [ 529911792837 ]
<lottery@scamalot.com >
 
Departamento da Delegacia
Eletrônica
Atendendo a uma reclamante foi gerado uma queixa de
crime em seu cpf/email, estamos entrando em contato
para a apresentação
da mesma. Para maiores esclarecimentos do Boletim de Ocorréncia de N°
F44FF99A456389F54640AFJ9913A7444WA
26/01/2016,
na qual a sua pessoa terá que efetuar o
comparecimento.
Na data e local especificado. Com os documentos de
identificação. 1931876Confira no Boletim.
Registro de Ocorréncia: Intimacao_MPF-26/01/2016.pdf
 
 27/01/2016 05:48:38 More ...
050  Classified as a Advance Fee Fraud/419 scam S Charity Donation    Diezani Alison-Madueke
Charity Donation
"Diezani Alison-Madueke"<test@test.com>
Dear Friend,
My name is Mrs. Diezani Alison-Madueke, the immediate past Minister for Petroleum Resources from
Federal Republic of Nigeria.
However, I am on hospital bed receiving treatment now after I was diagnosed with cancer few months
ago. However,
this type of cancer has defiled all forms of medical treatment, and right now I have only left my
faith in the hands of Almighty God.
As a result of this, I have made peace with my heart and have also decided to give back to the
word/society in general to make it a better
place for both rich and poor. You can read more about me on the internet but note that whatever I
am telling you here/now is between the both of us.
Furthermore, I want to give out the sum of US$18,500,000 only for charity, you are to keep 12
percent of the total sum.
Also, I want you to retrieve this More ...
051  Classified as a Generic scam G Capital One 360 Important ALERT    CapitalOne 360
Capital One 360 Important ALERT
CapitalOne 360 <hollandk@byui.edu>
 
Greetings from Capital One
360Â,
 
Your online access has
expired.
 
Click below Capital One 360
site To Renew
 
https://secure.capitalone360.com/myaccount/banking/login.vm
 
Thank you for
using Capital One 360 Online Banking !
 
Sincerely,
Customer
Service,Capital One 360 More ...
052  Classified as a Generic scam G YOUR LONG OVER DUE FUND    GREG MARUME
YOUR LONG OVER DUE FUND
"GREG MARUME"<jukka72@mbnet.fi>
FEDERAL REPUBLIC OF NIGERIA
COMMITTEE ON FOREIGN PAYMENT
(RESOLUTION PANEL ON CONTRACT PAYMENT)
ABUJA-NIGERIA
Our Ref: FGN /SNT/STB Your ref:
I, The Senate Representative ,Federal Republic of Nigeria , DR GREG MARUME
(GCFR)
and the Governor of Central Bank Of Nigeria , Mr. ROLAND ANDERSON in
Conjunction with the EFCC Director , MR LAWRENCE, held a meeting
last week concerning contract payment , both foreign and local contractors
and some inheritance funds.
On going through contractors file yesterday, we discovered that your file
was dumped untreated, so at this juncture, we apologize for the delay of
your contract payment and please stop communicating with any office now and
attention to the appointed office below for you to receive your payment
accordingly.
However,I wish to inform you now that your outstand More ...
053  Classified as a Generic scam G Attention    Loan offer
Attention
"Loan offer" <ub@dynamicdago.com>
Do you need a legitimate business loan,personal loan or investments loan  if yes, contact us with Amount needed, loan duration and country
Google UK.pdf
File: Adobe PDF document More ...
054  Classified as a Advance Fee Fraud/419 scam S From Mrs Aisha Audu Wife(Investment)    Aisha Audu
From Mrs Aisha Audu Wife(Investment)
"Aisha Audu " <AB2@poladerfinc.sz.cx>
Dear Friend
I am Mrs Aisha Audu Wife of late Hon.Prince Abubakar Audu of Orego Atta of Igala Land paramount
rule of Ogbonicha-Alloma in Ofu Local Government Area of Kogi of Nigeria who pass away on 22
November 2015,my later husband deposited the sum of (US$5,000,000,00) United states dollars into a
Security company when he was in service as Executive Governor of Kogi State.
I want you to stand as my later husband partner to get this fund out from the Security company and
the percentage to Charity Home and Churches as i mention below because i used the Death of my late
Husband to confirmed that this whole world is vanity upon vanity,my late husband lawyer will get
every documentation's regards to this fund in your favour name to enable you contact the
Security company for the claim.
I have intention to in you More ...
055  Classified as a Advance Fee Fraud/419 scam S Loan Offer    Diamond Loan
Loan Offer
Diamond Loan <k@midamerica.net>
Dear Sir/Madam,
This is to inform you that Diamond home Loan is Granting loan
facilities to its old and new customers at two percent interest rate
Within minimum range of $5,000 to Maximum of $200,000,000.00 Please
provide the following if interested as shown below:
Name----
Amount----
Duration----
Phone number---
Dennis Rashid. More ...
056  Classified as a Phishing, ID Theft scam P Verification    Zimbra
Verification
"Zimbra" <al@unileveriran.com>
Dear Zimbra User,
This is to inform you that someone else was trying to log into your Zimbra account from a different location {IP:27.167.158.42 Austria : 26/01/2016 by 10:10 AM GTM}
If this is not you kindly click below to sign in to update and verify your account for you have only 12 hours to do this in order to keep your Zimbra account active.Click Here to verify your Account.
This Email is Subject to mandatory follow, Failure to comply would lead to Permanent closure of Account.Regards,Technical support team More ...
057  Classified as a Generic scam G Re: AS REGARDS TO YOUR FUND    Mr. Mohammad Matthew
Re: AS REGARDS TO YOUR FUND
Mr. Mohammad Matthew <mohammadmatthew@outlook.com>
INTERNATIONAL CREDIT SETTLEMENT DEPT.
PROCUREMENT OF APPROVAL SLIP DEPARTMENT.
OUR REF: CBN/IRD/CBX/021/067
Attn: Beneficiary
IMMEDIATE PAYMENT OF YOUR INHERITANCE /CONTRACT PAYMENT VIA ATM #: MAV/INH/FGN/MIN/016.
Following the protest of the International Community, The World Bank, IMF and the instruction by
the President and Commander in Chief of the armed forces Mr. Muhammadu Buhari Gave An Order that
all outstanding foreign debts especially next of kin /Inheritance payments should be released to
the beneficiaries forthwith unconditionally.Attached Message:
1. Your full name:
2. Direct Phone number.:
3. Address, where you want the ATM Card to be sent:
4. Your age and current occupation:
5. Any form of Identification :
As soon as you are done sending the requested information's, I urge you to call me i More ...
058  Classified as a Advance Fee Fraud/419 scam S The Official Notification    Dr.Mrs Mary J
The Official Notification
"Dr.Mrs Mary J" <garrywalker164@gmail.com>
GOOD DAYI am Agent Mr.Robert Cole
Senior Security Officer from Dallas Texas International Airport Security
Service U.S.A. We are hereby wish to inform you that we have recovered
your
Inheritance Payment Consignment  box from diplomatic agent Philip
Morgan who was trying to redirect the delivery to another address which
totally different from yours, and he stated that you are aware of
changing the delivery address to another destination and we
decided to confirm from you before we can release the consignment to
him, please are you aware of changing the delivery of your consignment
box to another destinationThis
consignment box was retrieved from who claimed to be diplomatic agent
Philip Morgan during our last routine inspection suspected to be banking
instruments worth Millions of United States Do More ...
059  Classified as a Employment/Job scam E Do you need a loan at 3%? if yes please contact us for more information.    Access Loan
Do you need a loan at 3%? if yes please contact us for more information.
"Access Loan" <amolina@municoquimbo.cl> More ...
060  Classified as a Generic scam G TRANSFER OF $20.5M DOLLARS.....Reply/Trust    DR MICHAEL COLLINS & MRS EVELYN COKER
TRANSFER OF $20.5M DOLLARS.....Reply/Trust
"DR MICHAEL COLLINS & MRS EVELYN COKER"<test@fareoccidente.it> More ...

Date: 25 January, 2016

061  Classified as a  scam  Hallo   
More ...
062  Classified as a Advance Fee Fraud/419 scam S WITH ALL DUE RESPECT TO YOUR PERSON    Lincoln Bah Bah
WITH ALL DUE RESPECT TO YOUR PERSON
Lincoln Bah Bah <officeinformation12@gmail.com>
Dear Friend,With due respect to your person and much sincerity of purpose. I have a business proposal which I will like to handle with you. $35 million USD is involves. But be rest assured that everything is legal and risk free as I have concluded all the arrangements and the legal papers that will back the transaction up. Kindly indicate your interest as to enable me tell you more detail of the proposal.Waiting for your urgent response.Yours Faithfully,Dr.Lincoln Bah Bah More ...
063  Classified as a Generic scam G Attention: Beneficiary,    Lawrence Adu Mante
Attention: Beneficiary,
Lawrence Adu Mante <wwkk02@n2cx.epizy.com>
Attention: Beneficiary,
REF: INSTRUCTION TO CREDIT YOU WITH THE SUM OF (US$5.5MILLION).
I am Mr. Lawrence Adu Mante, Managing Director, Ghana Commercial Bank Ltd. My office monitors and
controls the affairs of all Banks and Financial institutions in Ghana concerned with foreign claim
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 with foreign claim settlements, this is the
second time we are notifying you about this said fund after due vetting and evaluation of your file
which was forwarded to my desk for immediate payment.
I am pleased to inform you that the Authorities of the International Money Fund(IMF) and the United
Nations after a meeting held as regards the best way to carry out with the compensation payment to
nominated benef More ...
064  Classified as a  scam     
More ...
065  Classified as a  scam  Kredit 4%   
More ...
066  Classified as a Generic scam G Important Message.    FEDERAL BUREAU OF INVESTIGATION
Important Message.
"FEDERAL BUREAU OF INVESTIGATION"<masuda@designtech.co.jp>
Federal Bureau of Investigation (FBI)
Anti-Terrorist And Monitory Crime Division.
Federal Bureau Of Investigation.
J.Edgar.Hoover Building Washington Dc
Customers Service Hours / Monday To Saturday
Office Hours Monday To Saturday:
Dear Beneficiary,
Series of meetings have been held over the past 7 months with the secretary general of the United Nations Organization. This ended 3 days ago. It is obvious that you have not received your fund which is to the tune of $16.5million due to past corrupt Governmental Officials who almost held the fund to themselves for their selfish reason and some individuals who have taken advantage of your fund all in an attempt to swindle your fund which has led to so many losses from your end and unnecessary delay in the receipt of your fund.for more information do get back to us.
 
The National More ...

Date: 24 January, 2016

067  Classified as a Generic scam G AWARD NOTIFICATION    INTER`NL LOTERIA
AWARD NOTIFICATION
"INTER`NL LOTERIA"<jennifer@transpak.com.tw>
ATTENTION: STAKE WINNER,
RE: PRIZE AWARD NOTIFICATION
FINAL NOTICE
We are pleased to inform you today, 24th day of January, 2016 on the release of the INTER`NL
LOTERIA SWEEP STAKE LOTTERY / INTERNATIONAL PROGRAM Held on the 6th Dec. 2015. Your Email attached
to the ticket number 037 523-886-950 drew the lucky numbers 12-14-16-24-34-46 which consequently
won the lottery in the 3rd category. You have therefore been approved for a lump Sum Payout of $
1.815, 950.00 (ONE MILLON EIGHT HUNDRED AND FIFTEEN THOUSAND, NINE HUNDRED AND FIFTY UNITED STATES
DOLLARS ONLY) In Cash Credited To File REF NO:ES/D-24145190086.
This is from A Total Cash Prize of $98,556.740.00 (NINTY EIGHT MILLION, FIVE HUNDRED AND FIFTY-SIX
THOUSAND, SEVEN HUNDRED AND FORTY UNITED STATES DOLLARS ONLY) Shared among International Winners in
this C More ...
068  Classified as a  scam  You Have WON!!    POSTCODESLOTERIJ.NL
More ...
069  Classified as a  scam  mutlu Yillar   
More ...
070  Classified as a Advance Fee Fraud/419 scam S Hello my Dear Friend    Madam Aisha M.Gaddafi
Hello my Dear Friend
"Madam Aisha M.Gaddafi"<gaaisha.11@gmail.com>
Hello My Dear Friend,
Happy New year 2016 to you and to all the members of your family.
Let this message not surprise you, I am contacting you in absolute
humbleness of heart and this is due to the problem my family is have
been having in my country
Libya; a problem that is getting tougher everyday for me, my mother
and my 3 children are left behind in Oman during the crisis, as I had
to flew for my own safety and ensure protection of our secret asset.
I am Aisha Muammar Gaddafi,daughter of deposed and killed leader of Libya.
I am an attorney by profession.
I am currently residing in one of the African Countries, unfortunately
in exile. At the meantime, my family is the target of Western nations
led by America who
planned and successfully destroy my father at all costs. Our
investments and bank accounts in s More ...
071  Classified as a Advance Fee Fraud/419 scam S Hello my Dear Friend    Madam Aisha M.Gaddafi
Hello my Dear Friend
"Madam Aisha M.Gaddafi"<gaaisha.11@gmail.com>
Hello My Dear Friend,
Happy New year 2016 to you and to all the members of your family.
Let this message not surprise you, I am contacting you in absolute
humbleness of heart and this is due to the problem my family is have
been having in my country
Libya; a problem that is getting tougher everyday for me, my mother
and my 3 children are left behind in Oman during the crisis, as I had
to flew for my own safety and ensure protection of our secret asset.
I am Aisha Muammar Gaddafi,daughter of deposed and killed leader of Libya.
I am an attorney by profession.
I am currently residing in one of the African Countries, unfortunately
in exile. At the meantime, my family is the target of Western nations
led by America who
planned and successfully destroy my father at all costs. Our
investments and bank accounts in s More ...
072  Classified as a Advance Fee Fraud/419 scam S Good day!    Mrs. Marjorie Beattie.
Good day!
"Mrs. Marjorie Beattie." <marjoriebeattie1950@gmail.com>
Urgent Help Please!
Dear Beloved.
My name is Mrs. Marjorie Beattie a British Merchant. I have been
diagnosed with Esophageal Cancer, which was discovered very late, due to
my laxity in caring for my health. This sickness has defiled all forms of
medicine, and right now I have only about a few months to live, according
to medical experts. I have since lost my power of speech and can only
manage to write now; as that has been the only way I am able to
communicate.
I have not particularly lived my life so well, as I never really cared for
anyone not even myself but my business. Though I am very rich, I was never
generous, I was always hostile to people and only focus on my business as
that is the only thing I cared for. But now I regret all, as I now know
that there is more to life than just wanting to have or make a More ...
073  Classified as a Advance Fee Fraud/419 scam S URGENT RESPOND    Larisa Sosnitskaya
URGENT RESPOND
"Larisa Sosnitskaya " <info@autobaby.ru>
Dear Friend,
I am Larisa Sosnitskaya  and I represent Mr. Mikhail Khordokovsky the former C.E.O of  Yukos Oil Company in Russia. I have a very  sensitive and confidential  information, i am asking for your partnership in re-profiling funds US$46 Million. I will give the details later,  This is a legitimate transaction. You will be paid 20% as your commission /compensation for your active efforts and contribution to the success of this transaction. You can catch more of the story on This website below.
http://www.theguardian.com/world/2015/dec/22/russian-police-raid-offices-of-mikhail-khodorovsky
http://www.theguardian.com/world/2014/mar/30/mikhail-khodorkovsky-residency-switzerland
http://www.theguardian.com/world/2015/dec/24/former-tycoon-mikhail-khodorkovsky-may-seek-asylum-in-britain
If you are interested, please do indicate by providing me with More ...
074  Classified as a Generic scam G Woodforest National Ban   
Woodforest National Ban
"Mr. ben brown" <>
Attention: Fund Beneficiary,
England Ministry Of Finance
KM 1010 Liverpool United Kingdom
+447031965577
Attention: Fund Beneficiary,
This is to inform you That your whole fund has been transferred is to the First Convenience bank
Texas USA, we gave them a code 555 That you will use and contact them Because of the impostor in
Nigeria today.
Note: that you will receive your fund through online banking means, In this process an online bank
account will be set-up under your name for you to transact online and make wire transfers to your
Designated account of choice.
This amount is valued at Forty Nine Million Five Hundred Thousand United States.Dollars
(US$49,500,000.000).
We are delighted to inform you That info we have Already wired the payment to the bank, all you
need is to set-up an account With The bank Which cost only $285( More ...
075  Classified as a Generic scam G Assallam Alahekum Waramotullahi Wabarakatu..!!    Madam.Madina Ibrahim Sillah
Assallam Alahekum Waramotullahi Wabarakatu..!!
"Madam.Madina Ibrahim Sillah" <benevides@policiacivil.pa.gov.br>
Assallam Alahekum Waramotullahi Wabarakatu..!!My name is Madina Ibrahim Sillah. I am a widow with a 16 year old daughter. I am contacting you because I am dying and I want you to adopt my daughter. In adopting my daughter, I am willing to allocate to you my funds worth Nine million six hundred thousand dollar ($9.6million USD) When I get response from you, I will give you more details with proves and evidences of my existence .Remain blessed.ThanksMadam.Madina Ibrahim Sillah. More ...

Date: 23 January, 2016

076  Classified as a Advance Fee Fraud/419 scam S YOUR FUNDS PACKAGE DELIVERY......    Ambassador James F. Entwistle:
YOUR FUNDS PACKAGE DELIVERY......
"Ambassador James F. Entwistle:" <info@office360.co.nz>
U.S Ambassador to Nigeria
Plot 1075 diplomatic drive
Central district area, Abuja
Email:  jentwistle69@diplomats.com
 
Dear beneficiary,
 
This is to inform you that after an official meeting held with the (IMF), the President of Nigeria and Minister of Finance and also the EFCC concerning unpaid and unclaimed funds to foreign beneficiaries, just like you. I was very much annoyed when I found out that you have paid much money yet you never receive your funds and that prompted me  to help you.
 
I shall be coming to your country for an Official Meeting and I will be bringing your funds of us$1.2 million along with me through United States diplomatic mission to your country. And this time I will not go through customs because as an USA ambassador to Nigeria, I am a USA government agent and I ha More ...
077  Classified as a Generic scam G Hello Dear    Rebecca Duke
Hello Dear
"Rebecca Duke"<rebecca2400@yahoo.fr>
How are you today hope u are fine and in good condition i am Rebecca by name and i got interested
in you and i will like to know more about you if you dont mind we can be friends and you can
contact me so we can know about each other better.thanks
Best Regards
Rebecca More ...
078  Classified as a Generic scam G SCAM VICTIM COMPENSATION PAYMENT 2016    BARRISTER MIKE BROWN
SCAM VICTIM COMPENSATION PAYMENT 2016
"BARRISTER MIKE BROWN"<biuro@fst.org.pl>
REF/PAYMENTS CODE: FJN/sterl/03478/01 ($ 950,000 THOUSAND USD)
 
You have been listed and approved for this payment as one of the
scammed victims.Get back for more details
 
1) Your full name 2) Residential address 3) Your direct
phone number 4) Occupation More ...
079  Classified as a Advance Fee Fraud/419 scam S Treat As Urgent.   
Treat As Urgent.
kenneth.butt@hsbc.com.my
Hello dear,
I wish this message get to you in good condition.
It's just my urgent need for foreign partner that made me contact you for this transaction. I am
the manager of bill and exchange foreign remittance department of HSBC Bank here in Malaysia. In
our department we discovered an abandoned sum of (U.S. $ 4.2 million dollars) in an account that
belongs to one of our foreign customer is a reactor in France (Mr. Paul Louis, from Paris, France)
who died along with his entire family in July 2003 in a plane crash on their way to France.
I am afraid that if the funds remain in our bank without claim for a long period of time, The
Malaysia government will intervene, because the banking laws here does not allow such a huge amount
of money to remain idle for more than fifteen years.
Banking law and guideline here stipulates that if such money remained unclaimed after fi More ...
080  Classified as a Advance Fee Fraud/419 scam S My Subject..    Sgt.Rigney James
My Subject..
"Sgt.Rigney James" <ozawa@jun-office.jp>
Hi!
Am Rigney James, a staff Sergent in the US Army presently serving in Afghanistan as a combat
instructor, I sincerely apologize for intruding into your privacy, this might come as a surprise to
you, but nothing is more distressing to me at this time as i find myself forced by events beyond my
control, i have summoned courage to contact you.
Some money in various currencies where discovered in barrels at a farm house in the middle East
during a rescue operation early 2003 in the Iraq War,and it was agreed by Staff Sergent Kenneth
Buff and myself that some part of these money be shared between both of us, I was given a total of
($5 Million US Dollars) as my own share , I kept this money in a consignment for a long while with
a security Company which i declared and deposit as my personal effects and it has been secured and
protected for y More ...
081  Classified as a Advance Fee Fraud/419 scam S I PLAN TO ACTIVATE THE ACCOUNT WITH YOUR NAME    JAMES MFUNDO NKUHLU
I PLAN TO ACTIVATE THE ACCOUNT WITH YOUR NAME
"JAMES MFUNDO NKUHLU"<pec@pec.bertolinipumps.com>
Dear
I hope this letter meets you in good health. I am in control of
US$15,500,000.00 deposited in my bank by the Late Libyan leader Gaddafi, the
fund is being held under a Non-investment account without the Gaddafi
Family's name as the late Gaddafi instructed that the funds be kept TOP
SECRET until he decides what to do with it.
 
As Gaddafi s Investment adviser and General Manager Finance and Investment
of , I plan to activate the account with your name as the original depositor and
then process outward remittance of the funds to you.
 
You will get 35% of the total funds for your role plus investment of my
portion under a documented working agreement.
Please get back to me with your response alongside your physical contact
address/telephone number and we will move qui More ...

Date: 22 January, 2016

082  Classified as a Employment/Job scam E Estimado usuario    Web-Admin
Estimado usuario
Web-Admin <infoeer@ivss.gob.ve>
 
--
Estimado usuario
su correo electrónico ha superado 2 GB creados por el webmaster, se están
ejecutando actualmente en 2.30GB, que no puede enviar o recibir un nuevo
mensaje en el siguiente 24 horas hasta que se compruebe si lo envía por
correo electrónico cuenta.
Por favor introduzca sus datos a continuación para verificar su cuenta:
(1) E-mail:
(2) Nombre:
(3) Contraseña:
(4) Confirmar contraseña:
gracias
Administrador del sistema More ...
083  Classified as a Advance Fee Fraud/419 scam S Account Officer    Mr Wong Shiu Ki
Account Officer
Mr Wong Shiu Ki <president@occa.org.uk>
Dear Friend,
 
 
I am Mr. Wong Shiu Ki, an Account Officer with the International Bank of Taipei and I have a very sensitive and confidential brief for you from international bank of Taipei, Taiwan. I am requesting for your partnership in re-profiling funds I will give the details, but in summary, the funds are coming via Bank of Taipei Taiwan.
 
This is a legitimate transaction; you will be paid 30% for your Management Fees". If you are interested, please write back and provide me with your confidential telephone and fax numbers, Country and I will provide further details and instructions. Please keep this confidential, as we can't afford more political problems. Finally, please note that this must be concluded within two weeks. Please write back promptly to my private email:   Please do not reply if you are not interested.
 
Please if you More ...
084  Classified as a Advance Fee Fraud/419 scam S BE NOTIFIED    \'AMBASSADOR JAMES F.ENTWISTLE\'\'
BE NOTIFIED
'AMBASSADOR JAMES F.ENTWISTLE''
U.S AMBASSADOR TO NIGERIA
PLOT 1075 DIPLOMATIC DRIVE
CENTRAL
DISTRICT AREA, ABUJA
ATTN: BENEFICIARY.
AN OFFICIAL MEETING WAS HELD WITH THE PRESIDENT OF NIGERIA AND MINISTER OF
FINANCE CONCERNING THE UNPAID AND UNCLAIMED FUNDS TO FOREIGN
BENEFICIARIES,I WAS VERY MUCH CONCERNED WHEN I DISCOVERED THAT YOU HAVE
PAID MUCH MONEY AND YET HAVE NOT RECEIVE YOUR FUNDS.THIS IS WHY I DECIDED
TO HELP.
I WILL BE COMING TO YOUR COUNTRY FOR AN OFFICIAL VISIT AND I WILL COME
ALONG WITH YOUR CONSIGNMENT BOX CONTAINING SUM OF $15.8 MILLION ALONG WITH
ME THROUGH UNITED STATES DIPLOMATIC MISSION TO THE COUNTRY. BUT I WILL NOT
GO THROUGH CUSTOMS BECAUSE AS U.S AMBASSADOR TO NIGERIA, AM U.S GOVERNMENT
AGENT AND HAVE THE VETO POWER TO PASS THROUGH CUSTOMS. JUST LIKE I HELPED
TWO PERSONS THAT RECEIVED THEIR FUNDS THE YEAR 2015 THROUGH FEDEX COURIER
SERVICE.
More ...
085  Classified as a Employment/Job scam E     Financial Service
Financial Service<hardiyansyah@mail.binadarma.ac.id>
Apply for a loan at 3% reply to this Email for more Info More ...
086  Classified as a Generic scam G Important Message.    FEDERAL BUREAU OF INVESTIGATION
Important Message.
"FEDERAL BUREAU OF INVESTIGATION"<teste@optiglobe.net.br>
Federal Bureau of Investigation (FBI)
Anti-Terrorist And Monitory Crime Division.
Federal Bureau Of Investigation.
J.Edgar.Hoover Building Washington Dc
Customers Service Hours / Monday To Saturday
Office Hours Monday To Saturday:
Dear Beneficiary,
Series of meetings have been held over the past 7 months with the secretary general of the United Nations Organization. This ended 3 days ago. It is obvious that you have not received your fund which is to the tune of $16.5million due to past corrupt Governmental Officials who almost held the fund to themselves for their selfish reason and some individuals who have taken advantage of your fund all in an attempt to swindle your fund which has led to so many losses from your end and unnecessary delay in the receipt of your fund.for more information do get back to us.
 
The National More ...
087  Classified as a Advance Fee Fraud/419 scam S From: Mr. J.B.    From: Mr. J.B.
From: Mr. J.B.
"From: Mr. J.B." <k_vichai@italthaimarine.com>
FromJ.B. Clottey,
External and Internal Audit Control Unit.
Bank of Ghana .
Good day,
I am Mr. J.B. Clottey. I have emailed you earlier on without any response from you. I am among the
Advisory Panel that was mandated to advise the Bank on external and internal audit control systems
of the Bank, hence I have decided to contact you to stand of the next of kin to the deceased
customer to enable us receive his deposit as inheritance for investment amounted to US$39Million
only.
On my first email I mentioned about my late client whose relatives I cannot get in touch with. But
both of you have the same last name so it will be very easy to front you as his official next of
kin. I am compelled to do this because I would not want the finance house to push my client??s
funds into their treasury as unclaimed inheritance.
N More ...

Date: 21 January, 2016

088  Classified as a Advance Fee Fraud/419 scam S Your Unpaid Funds    Miss Ngama
Your Unpaid Funds
"Miss Ngama"<ngakc0005@hotmail.com>
Hello Dear ,
I am Miss Ngama. A computer scientist with central bank of Nigeria. I am 26 years old, just started work with C.B.N. I came across your file which was marked X and your released disk painted RED, I took time to study it and found out that you have paid VIRTUALLY all fees and certificate but the fund has not been release to you. The most annoying thing is that they cannot tell you the truth that on no account wills they ever release the fund to you; instead they let you spend money unnecessarily.
 
I do not intend to work here all the days of my life, I can release this fund to you if you can certify me of my security, and how I can run away from this Nigeria if I do this, because if I don't run away from this country after I made the transfer, I will be Seriously in trouble and my life will be in danger. This is like a Mafia setting in Nigeria; you may not understand it More ...
089  Classified as a Advance Fee Fraud/419 scam S FOR YOUR PERUSAL,    ENGR. RICHARD MORGAN
FOR YOUR PERUSAL,
"ENGR. RICHARD MORGAN"<wangling@yuchengtech.com>
FOR YOUR PERUSAL,
 
This is Engineer RICHARD MORGAN a petrochemical/oil exploration
engineer with the Syrian Petroleum Company located in Damascus. I need
your mutual assistance to invest some reasonable sums of funds in
your country. Can you assist me and two other engineers to "REINVEST"
some funds raised from sale of crude oil in your country? Get back to me
for more details if you can. Following the civil war situation in
Syria, we have successfully moved the funds to a peaceful location for
investments. We only need a dedicated, serious, committed and
transparent investor. if you have all the qualities as stated herein,
reach me immediately for comprehensive break down of the project.
 
Waiting for your response.
 
ENGR. RICHARD MORGAN
SYRIAN PETROLEUM COMPANY
DAMASCUS More ...
090  Classified as a Generic scam G Finance Up To $1,000 - $750,000 - A Yes or No in Just 30 Minutes!   
Finance Up To $1,000 - $750,000 - A Yes or No in Just 30 Minutes!
<vzamyatin@vavt.ru>
Have you ever searched for funds, loans, financial assistance or need an accredited lender to help
you meet up with your needs and demands? Do you want to buy a Car or any other property? Or have
your bank turned you down? Are they delaying your plans with too much paper work? Is your monthly
income disappearing due to high interest rate on your Loans, Credit or Bonds? Have you been
blacklisted? or you want to make Consolidations?
Then you have no alternative than to get an instant and reliable service from our loaning Agency.
We offer loans at a more affordable interest rate.
If interested in getting a loan from us, do kindly contact us.
Tel - (+27) 011 052 4562
Cel - (+27) 611 727 728
Email- bridge-offers@financier.com More ...
091  Classified as a Phishing, ID Theft scam P ΙD: 945526645    access-login
=?utf-8?B?zplEOiA5NDU1MjY2NDU=?=
access-login <session@theapples.com>
Security Notice
This is to inform you that your apple id has been locked for security reasons. The reason we took this action is as follows:
On Wednesday, 6th January 2016 17:35 GMT, we noticed an attempt to sign in to your account from an unrecognised device in United State.
To safeguard your information we require you to unlock your apple id by clicking the link below.
Unlock Apple ID↦
Please Note: Failure to unlock your Apple ID can lead to permenant suspension of services associated with this Apple ID mxw@scamdex.com.
All Rights Reserved   |  
Privacy Policy   |  
My Apple ID
TM and copyright © 2016 Apple Inc. More ...
092  Classified as a Advance Fee Fraud/419 scam S IMPORTANT INFORMATION FOR YOU    Barrister Philip Gaddiel
IMPORTANT INFORMATION FOR YOU
"Barrister Philip Gaddiel"<knrrc@knrrc.or.kr>
Attention,
Compliment of the day. I got your contact from e-mail marketing on line. I have a very lucrative
important infomation for you and to our overall mutual interest and benefits. On your
interest,kindly respond back to me immediately you read the mail for more information.
Waiting for your positive response soon.
Yours Sincerely,
Barrister Philip Gaddiel ESQ. More ...
093  Classified as a Advance Fee Fraud/419 scam S Job Offer In USA    LAREDO PETROLEUM USA
Job Offer In USA
"LAREDO PETROLEUM USA" <eotero7822@southwestuniversity.edu>
Work In USA Laredo Oil and Gas company USA has an employment opportunity for you. I'll request you
to send your latest updated resume/CV to us for a review.
E-mail CV/RESUME TO: cv.loredojob@gmail.com More ...

Date: 20 January, 2016

094  Classified as a Advance Fee Fraud/419 scam S REQUEST FOR QUOTATION    Ronass Trading Company
REQUEST FOR QUOTATION
"Ronass Trading Company" <jandrade@gestionlegalyempresarial.com.co>
Dear Sir/ Madam
 
It is a pleasure to be in touch with you.
I am contacting you on behalf of Ronass Trading Company.
Please note that Ronass Trading Company is an Iranian company which is involved in different business ventures.
It is highly appreciated if you could give me a quotation for the attached product, also it would be great if you could send me some brochure or document in English. ( Please find the enclosed file for more details )
 
I hope to receive your prompt reply.
 
Regards,
 
 
Shahab Haitam
Foreign Trade Manger
Ronass Trading Company
Tehran, Iran.
Email : shahab@ronass.com
Skype : shahabron357
 
--------------------------------------------------------------------------------------------------------------------- More ...
095  Classified as a Advance Fee Fraud/419 scam S Re: Still waiting for your response    Winston Osuchukwu
Re: Still waiting for your response
Winston Osuchukwu <scanner@jeeves-group.com>
Compliments and good day to you and your family.
I write you this mail as a reminder once more having waited patiently
for your response to my initial contact with you through snail mail.
However since I assume you did not get it I want to use this medium
even though it might not be the best form of communication in matters
like this due to the ever growing disbelief and illicit scams and
fraud associated with it, I seem to have no choice than to make use of
it, coupled with the fact that it might be just perfect due to the
ability to redeem time.
Without wasting much of your time I am Mr Winston osuchukwu from Eco Bank
Ghana,I want to bring you into a business venture which I think should
be of interest and concern to you, since it has to do with a perceived
late family member of yours, this is because there is a su More ...
096  Classified as a Generic scam G COMPENSATION    Patricia Henderson
COMPENSATION
Patricia Henderson <patth10@baspayeedeps.is-great.net>
Hello Dear
I am Patricia Henderson; a US citizen,71 years Old. I reside here in Florida. My residential
address is as follows.5629 Muse Ct. Zephyrhills, Florida 33542, United States of America, am
thinking of relocating since I am now Rich And comfortable with my Family. I am one of those that
took part in the Compensation in Africa many years ago and they refused to pay me, I had paid over
US$94,000.00 for the past years while in the US, trying to get my Payment all to no avail. And they
always stopped my funds with one reason or the order.
However, I decided to travel with my Son to WASHINGTON D.C with all my Compensation documents, And
I was directed by the ( FBI) Director JAMES BRIEN COMEY, to Contact AGENT ERIC MAX, who is a
representative of the (FBI) and a Member of the COMPENSATION AWARD COMMITTEE, presently in Nigeria.
And More ...
097  Classified as a Advance Fee Fraud/419 scam S I await your affirmative response.    Philson Dean
I await your affirmative response.
"Philson Dean"<philsondean0015@gmail.com>
Dear Sir,
I am Philson Dean,an attorney to a citizen of you country who worked with a well known
multi-national corporation here as a contractor.He died with the entire family as a result of
accident they
had.He had a huge deposit of fund with a bank here with no next of kin traceable to claim this
money.The bank wants to declare this money as unclaimable because no one has come for its claim.It
has notified me
as his lawyer for the purpose of the claim or have the fund returned to the national treasury.
The fund is legitimate and risk free.I want us to work together and claim this fund.I will present
you as his next of kin,being a foreigner.If interested,please contact me for more details.Contact me
via this Email:philsondean0014@gmail.com
My Sincere regards,
Philson Dean Esq. More ...
098  Classified as a Generic scam G OUT SOURCING CAPITAL HUMANO    ricardo algeciras
OUT SOURCING CAPITAL HUMANO
ricardo algeciras <ricardoalgeciras@gmail.com>
ESTIMADO CLIENTE:
Â
ÂÂPor este conducto
nos permitimos poner a su disposiciÃn nuestros nuevos procedimientos de RECLUTAMIENTO,
SELECCIÃN, ADMINISTRACION ÂDE CAPITAL
HUMANO, con evaluaciones de vanguardia que hacen mÃs objetivo este proceso
Durante el mes de enero tenemos
atractivas promociones (anexamos presentaciÃn)
Â
SALUDOSÂ
Â
LIC. BERNARDO CHAVEZ MARENTESÂ
DIRECTOR DE NUEVOS NEGOCIOSÂ
TOP RECURSO CONFIABLE S.A. DE C.V.Â
55 7034 5622 Ây Â55 7030 3962 con 24 lÃneas
Toprecursoconfiable@gmail.com
Â
ADMON DE NOMINA 2 de enero de 2016.pdf
File: Adobe PDF document
CERTIFICACION 2 de enero de 2016.pdf
File: Adobe PDF document
MAQUILAS 2 de enero de 2016.pdf
File:  More ...
099  Classified as a Employment/Job scam E RE: Funds Investment and Management of investment.    Smith Simon
RE: Funds Investment and Management of investment.
"Smith Simon" <info@u.org>
Good-day,
RE: Funds Investment and Management of investment
We solicit for a private investor who wants to invest into long-term
business venture in your country/company under your supervision.And I
want to know, if bylaw your country allow investor to come in,And if
you can act the-funds manager.
You will be required to;
[1]. Receive the funds.
[2]. Invest and Manage the funds into any profitable business for the
duration of 3-5yrs and the terms shall be varies .
My client is willing to negotiate Management sharing percentage after
your acceptance. We expect to hear from you urgently as this is a high
priority Investment Placement and kindly send your telephone number to
enhance communication via email: zuky45@online24.co.uk
Thank you for your understanding.
Sincerely Yours,
Smith Sim More ...
100  Classified as a Advance Fee Fraud/419 scam S INVESTMENT FUNDS    Engr.Mohamed
INVESTMENT FUNDS
Engr.Mohamed <fffff5@pastor.sg.tn>
Dear
Greetings 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 Engr.Mohamed Ismail Qureshi.
from Damascus Syria.
I am now 64 years Old, and I am now a retired government official. I was former personal investor &
financial consultant advisers to some Top Politician in Syria, 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).
I have plan to relocate my investment planning to your beautiful More ...