The Scam Email Archive : February, 2016

The Scam Email Archive for February, 2016 contains 237 scam emails (viewing Page 1 of 2) as of Wednesday 22nd 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: 20 January, 2016

001  Classified as a Generic scam G CORRESPONDANCE + AMITIE .    GOMEZ MARION
CORRESPONDANCE + AMITIE .
GOMEZ MARION <hd_ma2t@semarangkota.go.id>
Si aujourd'hui mon message de correspondance est adressà à vous malgrà cette diffÃrence d'Ãge par rapport à vous ,c'est parce que j'ai voulu avoir plus de relation pour les Ãchanges d'idÃe ,de propos, pour discuter, dialoguer et que sais je encore. On m'appelle MARION GOMEZ , je suis FranÃaise ÃgÃe de 31 ans CÃlibataire mÃre d'un enfant rÃsidente à Londres .Je suis dÃlÃguÃe MÃdicale . Je serai heureuse de savoir que vous avez accepter ma correspondance.Merci de m'Ãcrire et de me faire connaÃtre votre pays et aussi de m'ajouter à vos contact: gomarion90@yahoo.frJ'attends ta rÃponse et à BientÃt . More ...
002  Classified as a Advance Fee Fraud/419 scam S VERY URGENT    Mr. Simon
VERY URGENT
"Mr. Simon" <simonoke50@telemartvcdf.gdk.mx>
I need you to assist me in a claim of US$15
Million, itâs genuine and 100% risk free, therefore, we MUST remain faithful in this business
because i cannot complete it alone without the support of a foreigner, for your role in assisting
me to achieve this claim you will have 45% percent of the total money while the rest 50% percent
will be for me. Kindly indicate your interest with assurance of trust so that I will give you full
details on how to carry out this claim.
Respond to my email simonokeke821@yahoo.com.hk
phone number 234 8187084570
Regards,
Barr. simon okeke More ...
003  Classified as a Lotto/Lottery scam L RE: THE TRUTH OF THE MATTER,    Dr. John Chris
RE: THE TRUTH OF THE MATTER,
"Dr. John Chris"<sales@winmaxtoner.com>Attached Message: More ...

Date: 19 January, 2016

004  Classified as a Advance Fee Fraud/419 scam S CONGRATULATIONS !!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!    MR KEVIN WILLIAMS
CONGRATULATIONS !!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!
MR KEVIN WILLIAMS <scanner@parkhotel-waldhaus.ch>
CONGRATULATIONS !!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!
 
COMPENSATION AND FINANCE HOUSE HEAD OFFICE
 
Finance and Security House,
 
Due to your effort, sincerity, courage and trust worthiness you showed at the
course of the Uk Online Lotto Winning cheque shipment to your location, I want
to compensate you and show my gratitude to you with the sum of Ј10, million pounds
I have authorized the finance house where I deposited the money to issue you
international certified bank draft cashable at your bank.
 
My dear winner,I will like you to contact the CEO in charge of the finance
house for the collection of this international certified bank draft.
 
The name of the Person with your Cheque is MR KEVIN WILLIAMS
COMPENSAT More ...
005  Classified as a Generic scam G Please Kindly Read And Respond    Dr. Peter Simons.
Please Kindly Read And Respond
"Dr. Peter Simons."<dr.petersimons@gmail.com>
Dear Beneficiary,
I hope that this correspondence is received with the
urgency and expediency required.
It has come to the notice of the Board of Trustees of
the Federal Reserve Bank here in Washington, D.C. that
your present inheritance claims application being handled
by the Remitting Bank in Nigeria is experiencing some man
made irregularities.To this effect, it has become necessary
for the Board of Trustees to assign trained Fund Transfer
Specialists from the United States to resolve and regularize
your fund release with immediate effect.
We at Peter Simons & Consults have been duly consulted by
the FRB Board of Trustees. We have been fully informed about
how the staff of the remitting bank has been taking advantage
of you by telling you to pay unnecessarily exorbitant charges
More ...
006  Classified as a Generic scam G YOUR COMPENSATION FUND    MOHAMMED DANLADI
YOUR COMPENSATION FUND
MOHAMMED DANLADI <accounts@rammountain.co.za>
Good Day,
 
 
 
I wish to notify you that Federal Government have listed your name to the people that will be compensate,this compensation is for the people that have been SCAMMED before, with the payment registration no:2987HG09 and the file no: 76534, kindly contact Mrs. Rose James for immediate transfer of your fund, her contact is as follows:
 
 
 
Name: Mrs. Rose James
Tel: +2349023663729
E-mail: mrsjamesrose98@gmail.com
 
 
 
Furthermore, you are ask to contact her right away to enable her work on your payment, you are ask to contact her with the following information:
 
 
 
Your name in full:
Your telephone number:
Your contact address:
 
 
 
Finally, call her in confirmation o More ...
007  Classified as a Generic scam G RFQ ORDER    MR YUN HIE
RFQ ORDER
"MR YUN HIE" <test@eto-cinema.ru>
Top Urgent  RFQ
DEAR SIR
Kindly send your best price _quotation with catalogue/ MSDS copy to_ theenclosed urgent requirement
Complete details must be in your quotation:-(incomplete quotations willnot be considered for final evaluation)
1) Warranty period:________
2) Quotation Validity:________
3) Delivery Time : to be mentioned in your quotation - Number of Days orWeeks
4) Payment Term: ________
5) Delivery Term: _________
6) Supply of Certificate :_____
In your quotation our Reference Number (RFQ No) to be mentioned & OUR_EMAIL SUBJECT_ TO BE RETAINED AS IT IS IN YOUR REPLY MAIL.
Note: Please acknowledge our Email/RFQ - LOOK FORWARD YOUR QUOTATIONASAP.
Best Regards
Subramanian Krishnan
Phone: +971-6-5937777 Ext. 2029
Fax:+971-6-5281193 / 5283887
Saipem Contracting Netherlands B.V.
Sharjah B More ...
008  Classified as a Advance Fee Fraud/419 scam S We Need a Buyer of Gold    Ghana GOLD MINERS
We Need a Buyer of Gold
"Ghana GOLD MINERS"<adodson@firstnationalib.com>
Good day,
 
We are here to advertise our main product all vial gold dust as we are capable to produce up to 50kweekly and 200kg monthly for our potential buyers.
Our company are here in Ghana and we are ready to supply to any potential gold buyers from around the world at a very reasonable price. As we represent a large number of local artisan miners, and we are also capable to provide the best service and security to our customers.
Following is the information? of our product and we strictly transact on FOB basis.
Commodity..............Alluvial Gold Dust
Price..................$29.000 per kg
Quality................22 + carat plus
Purity.................96.6% Better
Packing................Export Package Boxes.
Quantity Available.....350kg
Origin.................Ghana
QUANTITY:    between 100kg t More ...

Date: 18 January, 2016

009  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 25th of January 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 ...
010  Classified as a Advance Fee Fraud/419 scam S Dear Beloved Friend ,!!    Mrs Christy Walton
Dear Beloved Friend ,!!
"Mrs Christy Walton" <info@walton.com>
Dear Beloved Friend ,
Greetings to you my dear beloved, I am writing you this e-mail not to
disturb you but to ask for your assistant based on my personality and my
present condition in life and in particular what I intend doing for
CHARITY.
I am Mrs.Christy Walton a great citizen of United State of America. I
bring to you a proposal which I want you to assist me with, I am worth $38
Billion Dollars which rated me as the world Richest Woman 2013. But as the
saying goes, money is not everything. It is painful now to let you know
that I have been suffering from a Heart disease for the past 22 years and
just few weeks ago my Doctor told me that I won't survive the illness. And
my Will being with my Lawyer, of which my family is a where about, but
nobody is a where of my 40% Bank Worth which is $9,000,000,000 (Nine
Billion More ...
011  Classified as a Advance Fee Fraud/419 scam S Please acknowledge receipt of this mail    Mr. Brian Moynihan
Please acknowledge receipt of this mail
"Mr. Brian Moynihan"<dauglash988@gmail.com>
 
Dear Beneficiary,
This is to inform you that we have been instructed by the Federal Bureau of Investigation (FBI) to carry out the transfer of your funds valued US$10, 500,
 
000.00 (Ten Million Five Hundred Thousand United States Dollars) which was On-Hold in our Bank, to any Bank Account of your choice upon your response to this
 
email. This fund was initially wired from the Central Bank of Nigeria (CBN) into the United States and was put on hold by the FBI in our bank ( Bank of
 
America ).
You are required to fill correctly the below details and send it back to us with a copy of your identification via email for further verification purpose
 
before final transfer is made to you as instructed.
THE REQUIRED DETAILS ARE:-
Name:
Address:
Occupation:
More ...
012  Classified as a Generic scam G Re:Re:PO    Stacey
Re:Re:PO
"Stacey" <purchase@zeegnition.com>
Hi,My name is stacey the new purchase manager for Tusk Limited. I am the
new person in charge of purchase Greg that made contact with you no longer
work with us. Attached to this email is the sample of our order please
send quotation immediately in order for us to make the order before
Friday.
Looking forward to having a long lasting business relationship with you.
Best Regards,
Zeegnition International Inc
Email:purchase@zeegnition.com
Skype:tuskltd
QQ:27400907
TEL/FAX:+47-535-68711 More ...
013  Classified as a Advance Fee Fraud/419 scam S Please acknowledge receipt of this mail    Mr. Brian Moynihan
Please acknowledge receipt of this mail
"Mr. Brian Moynihan"<dauglash988@gmail.com>
 
Dear Beneficiary,
This is to inform you that we have been instructed by the Federal Bureau of Investigation (FBI) to carry out the transfer of your funds valued US$10, 500,
 
000.00 (Ten Million Five Hundred Thousand United States Dollars) which was On-Hold in our Bank, to any Bank Account of your choice upon your response to this
 
email. This fund was initially wired from the Central Bank of Nigeria (CBN) into the United States and was put on hold by the FBI in our bank ( Bank of
 
America ).
You are required to fill correctly the below details and send it back to us with a copy of your identification via email for further verification purpose
 
before final transfer is made to you as instructed.
THE REQUIRED DETAILS ARE:-
Name:
Address:
Occupation:
More ...
014  Classified as a Advance Fee Fraud/419 scam S My purpose of contacting you    Barrister.Jesus Anguita
My purpose of contacting you
Barrister.Jesus Anguita <Barr.Anguita2@myofficenet.info>
Dear Friend,
I am Barrister Jesus Anguita, the Personal lawyer to late Mr.Michael Frank Taylor, who was a
contractor with gold company here in Benin.
On December, 2010, my client and his family were perished in a crash but my client made a fixed
deposit valued at us$10.5M) , and upon the maturity his bank started contacting him but no
response.Consequently,the bank issued me a notice as his lawyer to provide the next of kin or have
the account confiscated after 5 years as the law of this country says.
Since then I have made several inquiries to locate any of my clients extended relatives,this has
also proved unsuccessful.Since i have been unsuccessful in locating the relatives for over some
years now,that is why i seek for your consent to present you as the next of kin of the deceased so
that the proceeds of this acco More ...
015  Classified as a Generic scam G Re:Telegram: CENBANK    Finance House
Re:Telegram: CENBANK
"Finance House"<radio@mantiqueira.com.br>
Telegram: CENBANK
From The Desk of: Frank Daniels
TELEPHONE :+234-704-199-9806
RE: CHANGE OF ACCOUNT PARTICULARS ON YOUR CONTRACT/INHERITANCE PAYMENT FILE.
 
Attn:
 
I hereby send to you the information submitted by Mr. John Tsai of Indo-China group Ltd, with an application to receive the contract/Inheritance payment on your behalf. Please as a matter of urgency, you are required to verify the following information and inform us if you are aware or now anything about this.
 
1. Did you instruct one Mr. John Tsai of Indo-China group Ltd. Hong-Kong, whose information's is below, to claim and receive the payment on your behalf?
 
2. Did you sign any "Deed of Assignment" in his favor thereby making him the current beneficiary with the following account details: Account Name: Indo-China Group Ltd, A/C #USD114-102556 More ...
016  Classified as a Advance Fee Fraud/419 scam S Compliment of the season    Mr. Bright Phillip
Compliment of the season
"Mr. Bright Phillip"<brghtphllxip110@gmail.com>
Dear Sir/Madam,
My name is Bright Phillip an Attorney, my Firm mostly represents the interests of wealthy investors.
Due to the sensitivity of the position they hold in their society and the unstable investment
environment of their country, some of our Clients evacuate majority of their funds into more stable
economies and developed nations where they can get good yield for their money.
A Reserved Client, whom I had personally worked with a few years ago with a proposal, recently
approached me. What he request is an individual such as you, who will be willing to receive money
on his behalf, and put it to good use for a period not exceeding 6 years for a start.
The Client has offered some terms which will be discussed when you show interest.
Sincerely,
Mr. Bright Phillip. More ...
017  Classified as a Generic scam G Attn: Sir /Madam    robertreilly robertreilly
=?UTF-8?B?QXR0bjogU2lyIC9NYWRhbQ==?=
=?UTF-8?B?cm9iZXJ0cmVpbGx5IHJvYmVydHJlaWxseQ==?= <robertreilly900@citromail.hu>
Attn: Sir /Madam This is to bring to your notice that approval have been granted by the united State to the imf (international monetary fund) United State of America regional payment office to pay victims who have been scammed globally through the internet services part payment of $4,000.000.00 (Four Million united states dollars)for the last quarter this fiscal year 2015. According to the number of applicants at hand, 9682 beneficiaries has been paid, 50% of the victims are from the united states, we still have more than 50% left to be paid their due compensation. As of this date, we have been unsuccessful in our attempts to contact you regarding this development but my mail has always been returned undelivered, you are listed and approved for this payment as one of the beneficiaries to be paid, get back to me as soon as possible for det More ...
018  Classified as a Generic scam G     World Bank Group
RE-RELEASE OF YOUR FUND ( £ 1.5M GBP).
"World Bank Group"<fsd@cutixplc.com.ng>Attached Message:
Attn: Beneficiary,
RE-RELEASE OF YOUR FUND ( =A3 1.5M GBP).
I am Mr. Phil Turner, Bill and Exchange Manager/ Secretary General, Head of=
the World Bank Finance Group, London Branch, set up to fight against scam =
and fraudulent activities worldwide. This Group is responsible for investig=
ating the legitimacy of unpaid contract, inheritance and lotto winning clai=
ms by companies and individuals and directs the paying authorities (banks) =
worldwide to make immediate payment of verified claims to the beneficiaries=
without further delay.
You are being legally contacted regarding the release of your long awaited =
fund. After a detailed review of your file, the World Bank Group has mandat=
ed that your fund should be release immediately The sum of =A3 1,500,000.00=
(One Million Five Hundre More ...
019  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 ...
020  Classified as a Advance Fee Fraud/419 scam S Acknowledge receipt of this message    Mr. William R. Charles
Acknowledge receipt of this message
"Mr. William R. Charles"<rcharles932@msn.com>
83 Market Street, Johannesburg, South Africa.
Tel: +27-810-576-830        NKANGALA  ATTORNEYS
 
Dear Sir,
 
My name is Mr. William R. Charles of Nkangala Attorneys, we specialise in corporate and legal claims. I am contacting you in regards to a deceased client who died in an auto accident in Cape Town, South Africa in March 2012; He was a citizen of your country and shares the same last name with you.
 
Before his death, my client had (US$ 50 Million) with a financial institution here in South Africa; In view of the South African Law of Succession, claims of this nature can only be made by a surviving  relative/ family member. Unfortunately he had no will at the time of death. All efforts made through some Private Investigators in South Africa have revealed no link to any of More ...

Date: 17 January, 2016

021  Classified as a Generic scam G WARNING 2016    Microsoft Account Team
WARNING 2016
Microsoft Account Team <stephclarke@rlss.org.uk>
Microsoft Account Notification
 
 
This e-mail has been sent to you byHotmail & Outlook customer care center toinform you that your outlook email account will be deactivated within the next 48 hours due to several unsuccessful upgrade of your outlook email. To prevent this from happening,
 
UPGRADE NOW
 
Note:If you receive this mail in your junk folder, kindly mark it save or move it into your inbox and CLICK HEREto prevent your outlook email from being suspended.
 
Thank you for helping us protects you.
Admin officersteph clarke
The Microsoft account team
ÂMicrosoft Outlook 2015
 
 
 
 
 
 Stephanie Clarke â
Corporate Assistant â 01789 774489 â www.rlss.org.uk
 
 
More ...
022  Classified as a Advance Fee Fraud/419 scam S Greetings from Linda Erick    Erick Linda
Greetings from Linda Erick
Erick Linda <donaldkerry@hotmail.my>
After going through your information over the internet i decided to contact you for friendship and assistance for distribution of my inheritance towards charity. My name is Mrs Linda Erik; I am a dying woman who has decided to donate what I have for the good work of charity. I am 63 years old and I was diagnosed for breast Cancer for about 2 years now.  I have been touched by God to donate from what I have inherited from my late husband to you for help of the Earthquake, Tsunami victims and the good work of Charity, rather than allowing my husband evil relatives to use my husband hard earned funds ungodly. They don't care about man kind, all they care is how to rob some money from me and spend them ungodly. Please pray that the good Lord forgives me my sins. I have asked God to forgive me and I believe he has because He is a merciful God. I will be going in for a surgery soon and I want to make More ...
023  Classified as a Advance Fee Fraud/419 scam S New Security Safeguards Alert    USAA
New Security Safeguards Alert
USAA <USAA.Web.ServicesUpdates@customermail.com>
To ensure delivery to your inbox, please add USAA.Web.Services@customermail.usaa.com to your address book.USAA will never ask for sensitive personal information, such as a Social Security number, PIN, password or an accountnumber in an e-mail.
New Security Safeguards Alert 
View Accounts | Privacy Promise | Contact Us
USAA SECURITY ZONE SECURITYTEAM USAA XXX #
 
Dear Customer,We noticed different unusual invalid login attempt on your account last year (2015). For your security, We have a new safeguards for your USAA account. It is mandatory that you sign in into your account and re-update your information within 48 hours to avoid your account being restricted.Click on the link below to update your profile data.
Sign On
 
Thank you,
USAA
 
 
 
Please do not reply to this e-mail. To More ...
024  Classified as a Lotto/Lottery scam L Compliments   
Compliments
powerballinc@mac.com
Donation have been made to you by a Powerball Winner for 950,000USD contact me for claims with your name and telephone number,
emailMe : alcesonw366@aol.com
Thank
Weber B More ...
025  Classified as a Advance Fee Fraud/419 scam S Your inheritance funds of $85m /////    UOB
Your inheritance funds of $85m /////
"UOB"<admin@uob.co.th>
Dr. Sasikan Sirichatchai
Chairman of the Risk Management Committee
Foreign operations dept,
UNITED OVERSEA BANK PCL ,
BANGKOK THAILAND
Attn Beneficiary
Your inheritance funds of $85m.
This is to notify you that your over due inheritance funds has been released, via key telex
transfer
(ktt )-direct wire transfer to you by the Senate committee for for foreign over due fund
transfer.Meanwhile,a man came to my office few days ago with a letter,claiming to be your true
representative.
Here are his information:
Name ......Salam Agab
Bank name: A &NZ
Account number: 01099930.......
Please let the bank know if Mr Salam Agab is from you as the bank will not be responsible for any
loss involved in wrong payment .The executive, board of directors of the bank and the committee
for fore More ...
026  Classified as a Generic scam G GOOD NEWS!!!    Mrs. Nkechi Ejele
GOOD NEWS!!!
"Mrs. Nkechi Ejele" <ag@ta447.onmicrosoft.com>
Good day,
This to officially inform you that following the meeting held on Monday January 4 2016 by Minister
of finance, Senate president Bukola Saraki and Mustapha Magu (chairman of Economic and Financial
Crime Commission) after the recovery of funds from internet fraudsters/hoodlums. The senate has
finally resolved to release the total sum of $2.1 Billiom United States dollars to all the scam
victims and you are eligible to receive the total sum of $9.9 million dollars only among others.
This payment was scheduled in bid to compensate all victims who have one way or another lost their
funds to scammers. We hereby request that you contact Rev Edward J. Wiebe, an expatriate and EFCC
protocol officer to claim your entitlement.
Rev Edward J. Wiebe
Email: edjw927@gmail.com
Make sure you provide him with all your details such as; More ...
027  Classified as a Advance Fee Fraud/419 scam S RE: THE TRUTH ABOUT YOUR FUNDS!!!    \'\'Mrs.Marie Wooden.\'\'
RE: THE TRUTH ABOUT YOUR FUNDS!!!
''Mrs.Marie Wooden.'' <s11@goodnews101.onmicrosoft.com>
Counter-terrorism Division and Cyber Crime Division
Foreign Payment Department
British General Board & Compensation Reserve Team
GRANTED APPROVAL FROM INTERNATIONAL MONETARY FUND
Attention Dear Beneficiary,
This is in regards of your overdue funds which has been pending on delivery due to the involvement
of bad officials both governmental and non governmental. Records show that you are among one of the
individuals and organizations who are yet to receive their overdue payment from overseas which
includes those of Lottery/Gambling, Contract and Inheritance.
Through our Fraud Monitory Unit we have noticed that you have been transacting with some impostors
and fraudsters who have been impersonating the likes of Mrs. Gill Marcus of the Reserve Bank Of
South Africa, Mr. Patrick Aziza, Bode Williams, Frank Ander More ...

Date: 16 January, 2016

028  Classified as a Advance Fee Fraud/419 scam S New Security Safeguards Alert    USAA
New Security Safeguards Alert
USAA <USAA.Web.ServicesUpdates@customermail.com>
To ensure delivery to your inbox, please add USAA.Web.Services@customermail.usaa.com to your address book.USAA will never ask for sensitive personal information, such as a Social Security number, PIN, password or an accountnumber in an e-mail.
New Security Safeguards Alert 
View Accounts | Privacy Promise | Contact Us
USAA SECURITY ZONE SECURITYTEAM USAA XXX #
 
Dear Customer,We noticed different unusual invalid login attempt on your account last year (2015). For your security, We have a new safeguards for your USAA account. It is mandatory that you sign in into your account and re-update your information within 48 hours to avoid your account being restricted.Click on the link below to update your profile data.
Sign On
 
Thank you,
USAA
 
 
 
Please do not reply to this e-mail. To More ...
029  Classified as a  scam  [Paypal] : Verification required    [no reply]
More ...
030  Classified as a Employment/Job scam E Investment Proposal    Julie Manapa
Investment Proposal
Julie Manapa <majulie90@gmail.com>
Dearest
Investment Proposal
Investment of US$8,700,000.00
I have an investment proposal for you which involve a huge sum of
money and I need somebody to assist me in investing and managing it.
Please consider the above and if you can handle this amount for me in
investment then let me know. I will furnish you with details once I
receive your response. Respond to me via email: majulie22@gmail.com
Regards
Julie Manapa More ...
031  Classified as a Advance Fee Fraud/419 scam S Re: Please Help me Claim And Invest $22.5M USD    Mrs Greta Lugman
Re: Please Help me Claim And Invest $22.5M USD
"Mrs Greta Lugman"<greta@gunbad.jp>
Hello Friend
 
My Name is Greta Lugman From Philippines, the wife of Late Mr Gomes Theophilos Lugman, One of The financial advisers to Late  President Muammar Gaddafi of Libya, I will like you to help me claim and help me Invest $22.5M USD deposit in an offshore, which I can not do due to the war here and also i am suffering from bone marrow cancer, please could you write me at my private email ( retlug2015@gmail.com ) so that i can tell you more about it and give you documents proofs for it, thank you for your understanding and hope to hear from  you soon. I am ready to give you 40% of the total money.
 
Greta Lugman
 
Note: Please REPLY ME At     retlug2015@gmail.com More ...
032  Classified as a Advance Fee Fraud/419 scam S Pleas get back to me    Doyle
Pleas get back to me
Doyle <Caskerj1@lasalle.edu>
I believe this short note will meet you
in good condition and Hope you are doing great I'm a man seeking for serious
relationship with a woman between the age of 45-65 that will lead to something
good.I'm a fun, outgoing active person, full of life with an open heart who
wants to meet a woman who believes in building a relationship based on trust,
honesty and good communication.You can send me email if you are interested in
me.I will tell you all about me and also send you some pictures of me once i see
your reply.You will put a smile on my face when I hear from you
  More ...
033  Classified as a Generic scam G Online Notification    PayPal
Online Notification
PayPal <customer@verified.com>
To our Valued Customer,
An un-authorized user tried to access your account without your consent. Our security team had to
set an access limitation to your account.
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).
To remove the limitation on your account, you will need to verify your account. It would take 5-10
minutes to do this; the procedure is very simple.
An attachment is given to you through this notification. Please download and open it in your
browser to verify your account.
The account will be restored back to its normal state after you have provided the legitimate
information in the form.
Thank you in advance for the information that you wish to provide. Please do understand that this
is a security measure intended to p More ...
034  Classified as a Advance Fee Fraud/419 scam S from Peter Rina.. URGENT RESPOND REQUIRED    Peter Rina
from Peter Rina.. URGENT RESPOND REQUIRED
"Peter Rina"<Adminn@aol.jp>
I am writing this email to you in line with the dictates of my spirit. this is a personal email directed to you and I request that it should be treated as such. I am quite aware of your background hence my contacting you.
I am Peter Rina the legal adviser to late Mrs. Joyce Carlson, a God fearing and dedicated woman, whom I am so proud to have served, before her death, Mrs Joyce informed me of her desire to give out her wealth for humanitarian purposes, she wanted to dedicate her wealth to humanity. however before all these could be finalized, she passed away.
As her legal adviser, before her death, she informed me of her desire to use the her fund for God's works, in line with her instructions, I am to distribute her wealth for the propagation of God's work. It is my responsibility as the inaugural trustee to present someone whom the fund will be handed over to. This is a very More ...
035  Classified as a Employment/Job scam E You have new fax, document 000218214    Interfax Service
You have new fax, document 000218214
"Interfax Service" <incoming@interfax.net>
New incoming fax document.
Scanned fax document is attached to this email.
Pages number: 11
Filesize: 169 Kb
Sender: Henry Franklin
Scanned at: Fri, 15 Jan 2016 11:15:51 +0300
Scan quality: 600 DPI
Filename: scanned.000218214.doc
Scan time: 18 seconds
Thanks for choosing Interfax! More ...
036  Classified as a Advance Fee Fraud/419 scam S From Mr.Don Baker,Kindly Contact me for more details.    Mr.Don Baker
From Mr.Don Baker,Kindly Contact me for more details.
Mr.Don Baker <lixin@wtie-dl.com>
Dear Beneficiary,
I am Mr. Don Baker, Manager of Claims Department with a bank here in West African. I wish to notify
you that you are clear to claim a huge some of money. in the codicil and last testament of a
deceased costumer (Name now withheld for security reasons). Kindly Contact me for more details via
my private e-mail address : mrdonbakk3@yahoo.co.jp
Yours faithfully,
Mr. Don Baker. More ...

Date: 15 January, 2016

037  Classified as a Advance Fee Fraud/419 scam S Your ATM Card is Ready,    MR. MARCUS DEMBIALO
Your ATM Card is Ready,
"MR. MARCUS DEMBIALO"<adodson@firstnationalib.com>
Dear
 
                                             IRREVOCABLE PAYMENT ORDER VIA HSBC BANK ATM CARD
 
This message is directed to you based on the FAX we received from Office of Mr. Nhlanhla Musa Nene, the incumbent (Minister of Finance) Republic of South Africa received from the International Monetary Funds Agency (I.M.F) and the World Summit meeting headed last regarding the settlement of all Winning/ Inheritance funds to the Beneficiaries. Now, we have actually been authorized by Mr. Nhlanhla Musa Nene, the Honorable (Minister of Finance) Republic of South Africa and the International Monetary Fund (IMF) secretary general to contac More ...
038  Classified as a Advance Fee Fraud/419 scam S ΙD: 171237751    iCloud-ID
=?utf-8?B?zplEOiAxNzEyMzc3NTE=?=
iCloud-ID <infoweb@appleid.net>
Account Notice
 
In order to ensure your account stays secure we require you to unlock your Apple ID by clicking the link below.
Begin Unlock Process 
 
Please Note: 
Failure to unlock your sccount can lead to permenant suspension of services associated with it.
 
All Rights Reserved   |   Privacy Policy   |   My Apple ID More ...
039  Classified as a Advance Fee Fraud/419 scam S Greetings from Syria,    Engr. Awad Mabrouk Gulistan
Greetings from Syria,
"Engr. Awad Mabrouk Gulistan"<awadmabroukgulistan46@gmail.com>
Greetings from Syria,
Good day to you and your family, I hope my email will arrive to you at good time. My name is Engr.
Awad Mabrouk Gulistan from Syria. I am an oil and gas entrepreneur in association with state owned
companies here in Syria.
Why I'm contacting you is to know if we can have a personal conversation. Whatever truth you may
brief me will be highly recommended. Tell me more about your country, how good it will be to invest
in your country. Such as buying of properties, or real estate and some tourist places or any
profitable investment venture that will yield good profit.
I will appreciate whatever result you may brief me. Do let me know your idea and knowledge
regarding this or any other profitable investment venture you may suggest.
We have a huge capital for investment in Energy and real-esta More ...
040  Classified as a Generic scam G RE: THE REASON WHY YOU HAVE NOT SUCCEEDED IN RECEIVING YOUR FUND    Dr Usman Hassan
RE: THE REASON WHY YOU HAVE NOT SUCCEEDED IN RECEIVING YOUR FUND
"Dr Usman Hassan"<gh@gmail.com>
Dear Beloved Friend
RE: THE REASON WHY YOU HAVE NOT SUCCEEDED IN RECEIVING YOUR FUND
After waiting to hear from you or your Ghana partner for a long time now, I decided to make this
direct approach to you as my new resolution in other not to let it be if I have anything in mind
against you. I do not know if you have asked yourself why each time the release of this fund is
approved, all of a sudden, the payment
will be stopped or one problem or the other will come up if you have not asked this question or
you do not know, this is an opportunity for
me to tell you.
Some time ago, your Ghanaian friends, I mean the people that introduced you to the project
approached me through my dear wife who work with the Federal Ministry of Finance and requested me
to assist them conclude a money transfer More ...

Date: 14 January, 2016

041  Classified as a Advance Fee Fraud/419 scam S Hello    Belinda Wiliam
Hello
Belinda Wiliam <belinda.wiliam@gmail.com>
Am Belinda Wiliams,a Canadian citizen and 28 years old single lady,
I wish to inquire of your services to be my partner/investor and support me to transfer and manage
my funds by investing in profit making ventures like buying of company shares or Real Estate
Investment Trust funds ,i am not in Canada now. I don't have anybody here.
I have a reasonable sum that I inherited from my step father Mr.Desmond Wiliams,which I would like
you to help me invest it in your country.
Attached here are my personal photos, evidence of deposit of the fund, my international passport
and my late father’s death certificate in France. I am sending all these for you to have confidence
that you are dealing with a genuine person.
Please reply me as soon as you read this message and the documents so that I can know how to
proceed.
Note:below is the major reason i am More ...
042  Classified as a Generic scam G Invoice of PO#16539   
Invoice of PO#16539
bagus@mandar-indonesia.com
Good day,
Please kindly find attached file for the BL & Invoice of PO#16539 that
has been picked up on 11/01/16. Please double check and let me know if
there are any questions.
Thank you & have a great day.
Ling Chang
Family Foods Int. Inc
6801 De Bie Dr.
Paramount,CA 90723 More ...
043  Classified as a Advance Fee Fraud/419 scam S    
AMC Assessoria e Cobrança Ltda. Segue em anexo boleto. Por gentileza, nos encaminhar o comprovante após o pagamento. (79723)
phpbbs@o7e.net
Prezado(a) Cliente,
Segue em anexo boleto.Por
gentileza, nos encaminhar o comprovante após o pagamento.Em caso de
duvidas por gentileza entrar em contato com nossa
centralAtenciosamente.Equipe de
AtendimentoAMC Assessoria e Cobrança LtdaTel:   (011)
4095-7437Fax:  (011) 4095-7503______________________________________________
Boleto_PDF41,2Kb
visualizar More ...
044  Classified as a Advance Fee Fraud/419 scam S    
AMC Assessoria e Cobrança Ltda. Segue em anexo boleto. Por gentileza, nos encaminhar o comprovante após o pagamento. (79723)
phpbbs@o7e.net
Prezado(a) Cliente,
Segue em anexo boleto.Por
gentileza, nos encaminhar o comprovante após o pagamento.Em caso de
duvidas por gentileza entrar em contato com nossa
centralAtenciosamente.Equipe de
AtendimentoAMC Assessoria e Cobrança LtdaTel:   (011)
4095-7437Fax:  (011) 4095-7503______________________________________________
Boleto_PDF41,2Kb
visualizar More ...
045  Classified as a Employment/Job scam E Job offer: Make 4% in every payment deposit    Mr. Guohau Shen
Job offer: Make 4% in every payment deposit
"Mr. Guohau Shen" <info@wujiang.com.cn>
Attn: Sir / Madam
Wujiang Benmao Textile Co., Ltd is looking for reliable Representative to
represent its interests in North America. Please advice if you are
interested in working with us and reply to this email so your reply can be
attended to.
Regards,
Mr. Guohau Shen
Wujiang Benmao Textile Co., Ltd. More ...
046  Classified as a Generic scam G Quit P/O    enquiry
Quit P/O
"enquiry" < info@martinmetals.eu>
Dear Sir, We are leading trading company in Japan with versatile in all products, please provide a good price as we have attach our Quotation list, time of production and delivery. Await your urgent response. Best regards, Mr. Szauter  IshikawaManaging DirectorTel. +(03)1 2 587 99 84Fax. +(03)1 2 503 99 42Mobil. +(05)1 50738499email: szauter_ismd@laraindustries.comWeb. www.laraindustries.com
________________________________________Main OfficeKoraku Services LLC1-4-18 Koraku, Bunkyo-ku, Tokyo 112-8701, Japan_____________________________________________________________________PLEASE NOTE:If you have received this e-mail in error, please notify the senderby reply and delete the message without copying or disclosing it. More ...
047  Classified as a Advance Fee Fraud/419 scam S Dear Sir/Madam (uk)\"\"\"    MR MIKE RED
Dear Sir/Madam (uk)"""
"MR MIKE RED"<dehret@sbcglobal.net>
From Desk of: Mr. Mike Red
The Secretary-General
World Bank Group, London, UK
E-mail:  mik_red6@yahoo.co.jp
 
 
 
Dear Sir/Madam
 
 
I am Mr. Mike Red, Bill and Exchange Manager/ Secretary General, Head of the World Bank Finance Group, London Branch, set up to fight against scam and fraudulent activities worldwide.
 
 
 
This Group is responsible for investigating the legitimacy of unpaid contract, inheritance and lotto winning claims by companies and individuals and directs the paying authorities (banks) worldwide to make immediate payment of verified claims to the beneficiaries without further delay.
 
 
 
You are being legally contacted regarding the release of your long awaited fund. After a detailed review of your More ...
048  Classified as a Generic scam G Interest: Investment.    Andy Halford
Interest: Investment.
"Andy Halford" <andyhalford11@outlook.com>
Standard Chartered Plc
1 Basinghall Ave, London
EC2V 5DD,
United Kingdom.
Sir.,
I am Andy Halford, The Group Chief Financial Officer, I decided to
contact you directly to solicit your assistance and guidelines in making a
business investment in your company or projects, But at this moment, I am
constrained to
issue more details about this profitable Business investment as we are set
to split/ share ($300 Million USD) in various businesses and Projects
International, until I get your response by mail i will give you further
details. Please take a moment of your very busy schedule today to reply
this mail if you are interested. I will give you the full details as soon
as I receive a positive reply indicating your interest in
participating in this project.
Hoping to hear from you soonest.
Regards More ...
049  Classified as a Advance Fee Fraud/419 scam S Re: Your Response    Evans Egodi
Re: Your Response
Evans Egodi <atm@atm.com.ng>
From: ATM CARD PAYMENT CENTRE
FEDERAL REPUBLIC OF NIGERIA
OUR REF: U.B./MF/B01/Vol 01
762 IKOYI,
LAGOS-NIGERIA.
Dear Beneficiary,
Your name and your contact details was given to this office in respect of your total
inherited/compensation owed to you which you have failed to receive because of either
non-compliance of official processes or because of
your unbelief of the reality.
You are hereby notified that your Inheritance/Compensation of Two Million (US$2,000,000.00) has
been approved to be made to you through ATM Master Card with No:5399 4111 0447 5345 (5399). The
total funds due to you will be processed and programmed into an ATM Master Card that will be
dispatched to your designated address through DHL COURIER SERVICE. Your ATM Master Card can be
access in any ATM Stand/location worldwide at the maximum rate of $5,000.00 US per More ...
050  Classified as a Advance Fee Fraud/419 scam S Fwd: ECONOMIC AND SOCIAL COUNCIL    DEBBIA
Fwd: ECONOMIC AND SOCIAL COUNCIL
DEBBIA <jallen@mhcable.com>
 
-------- Original Message --------
Subject:
ECONOMIC AND SOCIAL COUNCIL
Date:
14.01.2016 10:06
From:
DEBBIA <jallen@mhcable.com>
To:
 
Reply-To:
<eddy.eddybrown@yandex.com>
 
ECONOMIC AND SOCIAL COUNCIL
OFFICE OF THE UNITED NATIONS HIGH COMMISSIONER FOR HUMAN RIGHTS (OHCHR) PALAIS WILSON 52 RUE DES PÂQUIS CH-1201 GENEVA, SWITZERLAND.                               IRREVOCABLE PAYMENT ORDER Greetings,
The Office of the UNITED NATIONS HIGH COMMISSIONER FOR HUMAN RIGHTS (OHCHR) has investigated why you have not yet received your funds.
The World Bank Group and the International Monetary Fund (IMF) have issued an irrevocable payment guarantee in your favor today.In which United Nations for Human rights and More ...

Date: 13 January, 2016

051  Classified as a Advance Fee Fraud/419 scam S PLEASE INDICATE YOUR ABILITIES    Cullen Bekker
PLEASE INDICATE YOUR ABILITIES
"Cullen Bekker"<capitalflight@yandex.com>
Dearest Confidant
I am Mr. Cullen Bekker by name. I have a confidential deal to discuss with you, but I want your
consent before I send details. Contact me if interested. Note: That this is a 100% legitimate and
risk-free business and that this message was sent directly to you for a specific reason.
Yours Sincerely,
Cullen Bekker More ...
052  Classified as a Advance Fee Fraud/419 scam S Writing from Hospital    Sra. Cathy olivia.
Writing from Hospital
"Sra. Cathy olivia." <saen004@gmail.com>
CALVARY GREETINGSWriting from HospitalDonationPLEASE ENDEAVOUR TO USE IT FOR THE CHILDREN OF GODDEAREST IN THE LORD,I am Mrs Cathy Olivia undergoing medical treatment in hospital. Recently, My Doctor told me that I may not last for the next seven months due to cancer problem, though what disturbs me most is my stroke and deaf problem. Haven known my condition i decided to Serve God with our wealth.I'm a widow and a servant of
the Lord for the past 38 yearsWhen my late husband was alive we kept the sum of ($4.6 Million U.S. Dollars)I have decided to Give out this fund to a church or an individual or better still a God fearing person who will utilize this fund the way I am going to instruct here in.I want an individual that will use this fund to provide succor to the poor, an indigent persons to help orphanages, widows around him or her and Schools etc.Hope to receive your reply soon.Thanks More ...
053  Classified as a Generic scam G BUSINESS PROPOSAL !    YEONG KUEN LEE
BUSINESS PROPOSAL !
"YEONG KUEN LEE"<admin@akademiaplus.pl>
Dear Friend.
Firstly, I apologize for sending you this sensitive information via e-mail instead of a Certified
Post-mail as this is due to the urgency of this project. I will first introduce myself to you.My
Name is Yeong Keun Lee I am the executive Chairman Of Bank Of China There is the sum of
$150,000,000.00 in my bank, there were no Beneficiaries stated concerning these funds which means
no one would ever come forward to claim it and That is why I am asking that you be my partner and
we work together as partners so as to have the sum transferred out of my bank into Your Account.
Please endeavor to observe utmost discretion in all matters concerning this issue. Once the funds
have been transferred from my Bank to your Nominated Bank Account,We shall then share in the ratio
of 60% for me, 40% for you. My Personal mail Address Is : [yeongk More ...
054  Classified as a Generic scam G ✔ ID:634 - Warning Message    Microsoft account team
=?UTF-8?Q?=E2=9C=94_?= ID:634 - Warning Message
Microsoft account team<ochxhk@hotmail.com>
Microsoft Account
 
 
Dear Hotmail User,
 
 
 
We received a message to terminate your email account on 13/01/2016, the process has begun by our Hotmail Security Team…..
 
 
 
This is a warning or your email will be terminated.
 
 
 
Click The Below Link And Sign-In To Cancel Termination Request
 
 
 
https://logn.live.com/login.snrfwsa=wsignin2.0rnpsnv=17ct=131029340=verification
 
 
 
 
 
 
 
Thanks for using Hotmail.
Microsoft Team
Copyright ?© 2015 Microsoft. More ...
055  Classified as a Generic scam G Dear Valued Customer    Mrs. Sillia Deckilly
Dear Valued Customer
"Mrs. Sillia Deckilly" <info@sillia.com>
Greetings,
We offer loan at low interest rate of 2% per year, we offer Personal loans, Debt Consolidation
Loan, Venture Capital, Business Loan, Education Loan, Home Loan or "Loan for any reason!". Have you
been turned down by your bank? Do you have bad credit?
Do you have unpaid bills? Are you in debt? Do you need to set up a business? Worry no more as we
are here to offer you a low interest loan. Our loan ranges from $10,000.00 USD to $10,000,000.00
USD. If you are interested, contact us by replying to this email.
Regards,
Mrs. Sillia Deckilly More ...
057  Classified as a Advance Fee Fraud/419 scam S BEST REGARDS    MR.WILLIAM HAGUE
BEST REGARDS
"MR.WILLIAM HAGUE"<miguel@ansertec.com.mx>
FROM THE DESK OF BRITISH HIGH COMMISSION
FOREIGN SECRTARY OUTLINE THE GOVERNMENT VISION FOR UK FOREIGN POLICY.
Our priorities:
 
ATTN:
 
We Board of Directors, Members and Committee Of Great British High Commission is now aware of your winning prize. We write to remind you that we receive a report that Bank did not transfer your winning prize to your destined Indian Bank details, After our investigation, We confirmed that you are the Winner of Mobile Award 2009/2010/2013/2014. We have also confirmed that up until this moment that have not received your Winning amount 2Million Pounds. After our numerous verifications we found out that Bank could not transfer your winning amount to you due to some banking policy and you low co-operation to them,
In regards to the above mentioned problems, We (BRITISH HIGH COMMISSION) have decided to release your winnin More ...
058  Classified as a Advance Fee Fraud/419 scam S BEST REGARDS    MR.WILLIAM HAGUE
BEST REGARDS
"MR.WILLIAM HAGUE"<miguel@ansertec.com.mx>
FROM THE DESK OF BRITISH HIGH COMMISSION
FOREIGN SECRTARY OUTLINE THE GOVERNMENT VISION FOR UK FOREIGN POLICY.
Our priorities:
 
ATTN:
 
We Board of Directors, Members and Committee Of Great British High Commission is now aware of your winning prize. We write to remind you that we receive a report that Bank did not transfer your winning prize to your destined Indian Bank details, After our investigation, We confirmed that you are the Winner of Mobile Award 2009/2010/2013/2014. We have also confirmed that up until this moment that have not received your Winning amount 2Million Pounds. After our numerous verifications we found out that Bank could not transfer your winning amount to you due to some banking policy and you low co-operation to them,
In regards to the above mentioned problems, We (BRITISH HIGH COMMISSION) have decided to release your winnin More ...
059  Classified as a Advance Fee Fraud/419 scam S Message for you.    Benjamin Guei
Message for you.
"Benjamin Guei"<benjaminguei10@web.de>
Dear,
I am Benjamin Guei;the Son of an ex military/ex
president been an opposition party to the present
Government of COTE D`IVOIRE. On the 19th sept 2002 my
father/mother including every members of our family was
murdered by the unknown REBELS when i was only 10 years old.
during the time they attack our house by shooting and looting,
even this is one of the things that contributed to the present crisis in our
country today. God so kind, I was not in town when the
incident occurred, the plans of the REBELS is to kill
every members of our family so that no one will rise up to
revenge as time goes on.
I am in our country without anyone knowing,although I am
on hiding so that the unknown REBELS will not get to me
and kill me like they killed all the members of our
family.
The reason I still stay back in our c More ...

Date: 12 January, 2016

060  Classified as a Generic scam G CONTACT YOUR AGENT (MR. ALFRED MORRIS) IMMEDIATELY.    Mrs Sherry Williams
CONTACT YOUR AGENT (MR. ALFRED MORRIS) IMMEDIATELY.
"Mrs Sherry Williams"<info@aol.com>
Dear Friend,
How are you today? Hope all is well with you and your family? I hope this mail meets you in a
perfect condition. I am using this opportunity to thank you for your great effort to our unfinished
transfer of fund into your account due to one reason or the other best known to you.
But I want to inform you that I have successfully transferred the Cheque out of the company to
someone else who was capable of assisting me in this great venture Due to your effort, sincerity,
courage and trust worthiness you showed at the course of the transaction I want to compensate you
and show my gratitude to you with the sum $250,000.00 (two hundred Fifty thousand united states
Dollars)in addition to your lottery winnings of $500 thousand now amounting to $750,000.00(seven
hundred and fifty thousand United States Dol More ...
061  Classified as a Advance Fee Fraud/419 scam S Dear Friend    Ms.Sonia Gate
Dear Friend
"Ms.Sonia Gate"<info@mail.com>
Hello Good-day My name is Ms.Sonia Gate from Taiwan, i will like to make an inquiry on your product
please send your product catalog. Thanks More ...
062  Classified as a Employment/Job scam E HOME BASED JOB OFFER!    Equator Oil and Gas Ltd.
HOME BASED JOB OFFER!
"Equator Oil and Gas Ltd." <sales@bcreeksincs.com>
Greetings
My name is James Rogers from Equator Oil and Gas LTD, We've obtained
your details from career builder Inc, Database, and considered you as an
ideal representative for the HOME-BASED job position, Reply back for
more details.
Thanks. More ...
063  Classified as a Employment/Job scam E HOME BASED JOB OFFER!    Equator Oil and Gas Ltd.
HOME BASED JOB OFFER!
"Equator Oil and Gas Ltd." <sales@bcreeksincs.com>
Greetings
My name is James Rogers from Equator Oil and Gas LTD, We've obtained
your details from career builder Inc, Database, and considered you as an
ideal representative for the HOME-BASED job position, Reply back for
more details.
Thanks. More ...
064  Classified as a Employment/Job scam E HOME BASED JOB OFFER!    Equator Oil and Gas Ltd.
HOME BASED JOB OFFER!
"Equator Oil and Gas Ltd." <sales@bcreeksincs.com>
Greetings
My name is James Rogers from Equator Oil and Gas LTD, We've obtained
your details from career builder Inc, Database, and considered you as an
ideal representative for the HOME-BASED job position, Reply back for
more details.
Thanks. More ...
065  Classified as a Advance Fee Fraud/419 scam S SHIPMENT OF YOUR FUNDS    Mr.David Wilson
SHIPMENT OF YOUR FUNDS
Mr.David Wilson <wen49@undhp.jp.tn>
ATTENTION:
I am David Wilson Head of Inspection Unit United Nations Inspection Agency in Harts field-Jackson
International Airport Atlanta, Georgia. During our investigation, I discovered An abandoned
shipment through a Diplomat from United Kingdom which was transferred from JF Kennedy Airport. To
our facility here in Atlanta, and when scanned it revealed an undisclosed sum of money in 2 Metal
Trunk Boxes weighing approximately 110kg each. The consignment was abandoned because the Content
was not properly declared by the consignee as money rather it was declared as personal
Effect/classified document to either avoid diversion by the Shipping Agent or confiscation by the
relevant authorities.
The diplomat's inability to pay for Non Inspection fees among other things are the reason why the
consignment is delayed and abandoned. By my assessment, More ...
066  Classified as a  scam  Your Fund Has Been Approved (Congratulations)    World Group Organization
More ...
067  Classified as a Advance Fee Fraud/419 scam S     MRS .JOYLEN TREYA
"MRS .JOYLEN TREYA" <joylentreya06@hotmail.com>
 HELLO DEAR
Pardon me for
Contacting You Through this media. But please I am in Desperate Need of your assistance; My Name is JOYLEN TREYA the wife of Mr.JOMIE PALMARES TREYA Mayor of Rizal in Cagayan Province. Who Was recently in the Philippine Killed by Gunmen on JUNE 12TH 2011. Well Threat During the late husband on my life , He gave me the total sum of U.S. $ 5,200.000 (Five million two hundred Thousand united states dollars) and asks me to put it in a metallic box .
Then deposit it in a security and finance company abroad just in case anything ever Happen to him . I did deposit the total sum as He gave it to me under a secret arrangement as a family valuable. This Means That the security company does Not Know the content of this metallic box.Since the death of my late husband , the Philippine state government has blocked me and my late husband accounts Through the help of my late husba More ...
068  Classified as a Generic scam G Can I Trust You?    Mr. Edward Cooper
Can I Trust You?
"Mr. Edward Cooper" <scan@zda.co.kr>Attached Message:
Anticipating your quick response today
Best Regards
Mr. Edward Cooper More ...
069  Classified as a Generic scam G Urgent Notification    GREAT BRITIAN
Urgent Notification
GREAT BRITIAN <www.rbs.co.uk@yandex.com>
 OPEN  ATTACHMENT
CLAIM UNIT..docx
File: application/vnd.openxmlformats-officedocument.wordprocessingml.document More ...

Date: 11 January, 2016

070  Classified as a Generic scam G Confirming your outging sum   
Confirming your outging sum
"Dr. Horst Köhler" <info@nhif.gov.sd>
Dear Sir,
As the former Managing Director, IMF (May 2000-March 2004), i deemed it necessary to supersede the
success of pending payments for economic growth. I have officially authenticated the final
crediting of US$10.5M into your bank account and the said amount is currently at the escrow
department of Federal Reserve System (FRB), which must be credited into your account upon receipt
of your current operative bank account coordinates.
Your payment is now irrevocable because other beneficiaries that adhered respectfully are now
celebrating their 100% achieved success this month. For remittance authentication advice you must
reply directly to remittance email: rym598l@gmail.com
Congratulations,
Dr. Horst Kцhler
President of Germany from 2004 to 2010.
Managing Director, IMF (May 2000-March 2004
Email: Ho More ...
071  Classified as a  scam  Ucuz tarife Kredi   
More ...
072  Classified as a Generic scam G FUND TRANSFER PROPOSAL    Hon. Emmanuel Armah-Kofi Buah.
FUND TRANSFER PROPOSAL
Hon. Emmanuel Armah-Kofi Buah.<emmanuelbuahprivate@gmail.com >
HON.EMMANUEL ARMAH-KPFI BUAH
MINISTRY OF MINERALS AND ENERGY,
ACCRA-GHAHA
Happy New Year,
FUND TRANSFER PROPOSAL
I presume this mail will not be a surprise to you. I am the minister with the Ministry of mineral
resources and energy in Ghana and also a member of contracts awarding committee of this ministry
under Ghana government. I got your email information from one of my good friends who work with
Ghana's Chamber of Commerce and industry on foreign business relations here in Accra-Ghana, though
I did not disclose the deal to him. When he gave me your email address, I did not ask him his
source because, I trust his judgment, having known him for a very long time.
So my thinking is that if my friend can give me your email address contact when he knows that I am
looking for a trustworthy foreig More ...
073  Classified as a Generic scam G FUND TRANSFER PROPOSAL    Hon. Emmanuel Armah-Kofi Buah.
FUND TRANSFER PROPOSAL
Hon. Emmanuel Armah-Kofi Buah.<emmanuelbuahprivate@gmail.com >
HON.EMMANUEL ARMAH-KPFI BUAH
MINISTRY OF MINERALS AND ENERGY,
ACCRA-GHAHA
Happy New Year,
FUND TRANSFER PROPOSAL
I presume this mail will not be a surprise to you. I am the minister with the Ministry of mineral
resources and energy in Ghana and also a member of contracts awarding committee of this ministry
under Ghana government. I got your email information from one of my good friends who work with
Ghana's Chamber of Commerce and industry on foreign business relations here in Accra-Ghana, though
I did not disclose the deal to him. When he gave me your email address, I did not ask him his
source because, I trust his judgment, having known him for a very long time.
So my thinking is that if my friend can give me your email address contact when he knows that I am
looking for a trustworthy foreig More ...
074  Classified as a Phishing, ID Theft scam P Web Account Update!    DECONTE UPDATE
Web Account Update!
DECONTE UPDATE <xupdat@outlook.com>
Account Information Update!Your Account ID was used to sign in to your account via a web browser recently by unclarified unusual sign-in activity. with Operating System Window. We advise you to protect your account because we believe someone may have accessed your account.  Update your account now for protection by clicking this link or copy and paste to your browser:   http://websknmvvbghfdsgoknvcupgrdade.3eeweb.comto protect your account ID. Web TermSupport. More ...
075  Classified as a Generic scam G GET BACK TO ME FOR MORE DETAILS   
GET BACK TO ME FOR MORE DETAILS
<ok4@ki4.onmicrosoft.com>
Attention,
I am Barrister Peter Azu(ESQ), I have an official information for you
about Unclaimed fund under my custody get back to me with your details
for
more information.
Please get in touch with me urgently by E-mail.(peter_azu@yahoo.com.au)
Thanks.
Yours sincerely,
Barrister Peter Azu(ESQ)
For: Principal Attorney. More ...
076  Classified as a Advance Fee Fraud/419 scam S Dear Sir/Madam    MR MIKE RED
Dear Sir/Madam
"MR MIKE RED"<dehret@sbcglobal.net>
From Desk of: Mr. Mike Red
The Secretary-General
World Bank Group, London, UK
E-mail:  mik_red6@yahoo.co.jp
 
 
 
Dear Sir/Madam
 
 
I am Mr. Mike Red, Bill and Exchange Manager/ Secretary General, Head of the World Bank Finance Group, London Branch, set up to fight against scam and fraudulent activities worldwide.
 
 
 
This Group is responsible for investigating the legitimacy of unpaid contract, inheritance and lotto winning claims by companies and individuals and directs the paying authorities (banks) worldwide to make immediate payment of verified claims to the beneficiaries without further delay.
 
 
 
You are being legally contacted regarding the release of your long awaited fund. After a detailed review of your file, the World Bank Gro More ...
077  Classified as a Advance Fee Fraud/419 scam S URGENT ORDER    info@targettravelsqatar.com
URGENT ORDER
"info@targettravelsqatar.com" <info@targettravelsqatar.com>
 
 
Hello,
We got your company contact through E-Magazine and we have decided to
contact your company for purchase.
Please quote your best offer.
Regards,
Mr.James Walter
Line Office Room 43/44, Pier 4
North Terminal,London Gatwick Airport
West Sussex
RH6 0PJ
United Kingdom
Tel: +44 (70) 4570 1786 More ...
078  Classified as a Generic scam G World Bank Debt Settlement Committee    World Bank Debt Settlement Committee
World Bank Debt Settlement Committee
World Bank Debt Settlement Committee <amorn_w@kpru.ac.th>
Dear beneficiary,
 
Following the debt settlement agreement reached between World Bank and the United Nations Organization. A debt settlement Committee, namely World Bank Debt Settlement Committee was inaugurated to handle all bad debts owed to foreign Contractors including those who were victims of Scams.
 
The following are to benefit in the ongoing debts settlement projects, contractors with delayed contract payments, foreigners who were victims to financial criminal activities such as internet scams and victims of kidnappers who lost their life.
 
Your Payment File Number WBDR055/A797/WA2014 is presently on my desk for verification. l conducted an intensive search into your payment file and l discovered that you never executed any Contract or any of the above as to warrant your claims; l discovered that you were a victim More ...
079  Classified as a Generic scam G     Tina Qattara
Tina Qattara <hosorio@hijuelas.cl>
--
Season Greeting, My name is Tina Qattara from Burundi. I'm contacting you to share a vital
information, kindly reply via email: tinaqqa334qsa@gmail.com More ...
080  Classified as a Advance Fee Fraud/419 scam S INVESTMENT OPPORTUNITY    JIMMY NG
INVESTMENT OPPORTUNITY
"JIMMY NG"<sarahkim24@hotmail.com>
Good day!
I am Mr. Jimmy Ng, the Group Audit Officer, Development Bank of Singapore (DBS). I write to ask for
your interest in a DEAL concerning one late Mr. Nusret Mahmood Syed fund which we just discovered
as an unclaimed/abandoned fund in the escrow account of the bank since 1985.I do not know if you
would like to cooperate with me in order to strike the deal amicably. If you are willing to
cooperate with me and realize the fund we shall have a fair sharing ratio of 60% for me while /40%
goes to you.
I will unveil details and how to go about it upon your feedback if interested.
Best regards,
Jimmy Ng. More ...

Date: 10 January, 2016

081  Classified as a Generic scam G Your Pending funds with Clydesdale Bank Plc!!    Clydesdale Bank Plc
Your Pending funds with Clydesdale Bank Plc!!
Clydesdale Bank Plc <jackpetersen71@finednc.com>
Clydesdale Bank Plc
Address: Quayside House,
110 Quayside,Washington,DC United States
Phone:(202) 930-3297
 
 
Dear Sir,
 
 
I am Mr. Jack Petersen, Director allocation department
from the Clydesdale Bank Plc of Washington,DC. My office
monitors and controls the affairs of all banks and Financial
institutions in Washington,DC 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. I have before me list of funds, which an
incoming payment slated to your account? in your name has
been blocked and this transaction cannot be completed due to
errors present in your account information's, which wa More ...
082  Classified as a Generic scam G Urgent Response Needed    Marcel Williams
Urgent Response Needed
Marcel Williams <president@occa.org.uk>
Attention Please!!!
This is to inform you that we have finally registered your ATM CARD
valued ($10 Million usd) with DHL Express Company with registration code (DHLJKT00678G).
Please contact DHL company with your delivery information such as,
Your Name:
Your Address:
ID CARD COPY Your Telephone Number:
Name of Director: Dennis Williams
Tel: +1 203 666 2997
(western_union019@163.com)
I have paid for the Insurance & Delivery fee.
The only fee you have to pay is their Security fee $350
Please indicate the registration Number and ask Him how to pay their Security fee of $350so that you can pay it immediately to enable them deliver the Card.
 
Best Regards,
Marcel Williams.
 
  More ...
083  Classified as a Advance Fee Fraud/419 scam S Read and reply back,    Mr Anders Haga
Read and reply back,
Mr Anders Haga <tirsped@tirsped.com.pl>
Dear Sir,
Please I want to seek for your assistant to move through your help a total sum US$15.5M from a
FIRST BANK PLC to your BANK account. This transaction is legal and 100% risk free.
I wait for your reply to send full detail to you.
Mr. Haga Anders
Email: ( hagaanders@outlook.com ) More ...
084  Classified as a Lotto/Lottery scam L CGI Group Inc   
CGI Group Inc
"© CGI Group Inc"<t12002@mail2.hwaivs.ylc.edu.tw>
You have been awarded from Global Communications and Investor Relations CGI $19.6M logistics
services
from a random email draw that was held by our company as part of our plans to promote our global
publicity
and reputation for 2016. Kindly reply to : groupincc@gmail.com for more information.
CGI Group Inc.
Website: www.cgi.com
Joseph Jones More ...
085  Classified as a Advance Fee Fraud/419 scam S (no subject)    Zinaida
(no subject)
Zinaida <spencer@mhcable.com>
 
--
HELLO MY DEAR. HOW ARE YOU?MY PRIVATE EMAIL ADDRESS: sinitskyzinaida14@gmail.comThis is important and urgent and that is my reason of writing to contact you, please.
I AM MRS. ZINAIDA SINITSKY FROM REPUBLIC OF FORMER RUSSIA, BORN IN UKRAINE. I AM LEGALLY MARRIED TO MR. KRUGER SINITSKY, A SOUTH AFRICA CITIZEN BORN BROUGHT UP IN SWITZERLAND, AND I LIVED IN SWITZERLAND WITH MY HUSBAND FOR 32 YEARS BEFORE WE MOVED DOWN TO SOUTH AFRICA IN 1985 AFTER MY HUSBAND’S RETIREMENT IN 1984. I AM 71 YEARS OLD BY THE GRACE OF GOD, I AM A GOD FEARING PERSON AND I RESPECT HUMANITY AND NATURE; THIS IS WHY I WRITE TO CONTACT YOU. I AM SUFFERING FROM LONG TIME (ILLNESS) CANCER OF THE BREAST, WHICH HAS BEEN TROUBLING ME EVEN BEFORE THE DEATH OF HUSBAND.
ALL INDICATIONS FROM MY DOCTOR THAT MY CONDITION IS REALLY DETERIORATING AND GETTING WORSE; AND IT IS QUITE OBVIOUS THAT I WOULDN’T LIVE MORE THAN THR More ...

Date: 09 January, 2016

086  Classified as a Advance Fee Fraud/419 scam S Re:    Han Quan
Re:
"Han Quan" <quanhan46@aliyun.com>
Hello,
My name is Mr. Quan Han, I work with the BOC, Shenzhen. I have a transaction that I believe will be
of mutual benefits to both of us. It involves an investment portfolio in our organization which I
like to acquire with your help and assistance.Please respond back if interested, so that we can
commence discussion.
Yours sincerely,
Han More ...
087  Classified as a Advance Fee Fraud/419 scam S Barclays Bank Compensation Scheme    Barclays Bank Group
Barclays Bank Compensation Scheme
"Barclays Bank Group"<sectec@tabasco.gob.mx>
Barclays Bank PLC
1 Churchill Place
London, E14 5HP, United Kingdom
http://www.barclays.co.uk
Dear Esteemed Customer,
We at this bank wish to congratulate and inform you that after thorough review of your
Inheritance/Contract funds transfer release documents in conjunction with the World Bank and the
International Monetary Fund assessment report, your payment file was forwarded to us for immediate
transfer of a part-payment of US$5,800,000.00 to your designated bank account from their offshore
account with us.
The audit reports given to us, shows that you have been going through hard times by paying a lot of
money to see to the release of your funds, which has been delayed by some dubious officials.
We therefore advice that you stop further communication with any correspondence outside this office
More ...
088  Classified as a Advance Fee Fraud/419 scam S GOOD NEWS   
GOOD NEWS
luiscarlosgonzalez@correo.pereiraeduca.gov.co
I am getting in touch with you in respect of our late Customer, Who died
without a WILL, he left behind the sum of US$ 17.3 Million in our financial Institute.
I urgently request your approval to present you as next of kin. If this suits your interest, please
send your cell/phone, full names ,Occupation and Age
Mr Kelvin Roberts More ...
089  Classified as a Generic scam G [Alert] Confirm Your PayPal Account 09/01/2016 04:37:05   
[Alert] Confirm Your PayPal Account 09/01/2016 04:37:05
<paypal@o7e.net>
PayPal
This is an automated email, please do not reply
Dear User
There is an unusual activity in your account
Please click on the following link to Confirm Check it:
Click
here to Confirm Your Account Information.
You Must Confirm Your Information To Save It .
Thanks You For Helping,
The Team
Need Assistance?
We're happy to help by phone at 1-518-741-2708,
Monday to Friday 9:00am to 5:00 pm EST, or by email
Copyright 2015. All rights reserved.
Email ID: 18460
09/01/2016 04:37:05 More ...
090  Classified as a Employment/Job scam E Please get back    Donna Kwok
Please get back
"Donna Kwok" <mail@mail.com>
Hello
I am getting in touch with you regarding an extremely important and urgent matter. If you would
oblige me the opportunity, I shall provide you with details upon your response.
Thanks
Donna Kwok More ...
091  Classified as a Advance Fee Fraud/419 scam S FEDERAL RESERVE BANK AWAIT YOUR REPLY....    MRS. JANET YELLEN
FEDERAL RESERVE BANK AWAIT YOUR REPLY....
"MRS. JANET YELLEN"<info@frb.gov>
 
Federal Reserve Bank New York
Ref.: Payment Release Update.
Amount Valued: US$12,800,000.00.
               
                                    Foreign payment allocation security code (US/A84PRFGN2015)
 
Attention: Beneficiary,
 
By means of this message, we wish to inform you that your hour of compensation and actualization has come after our meeting with the United Nations, Bank of America, Central Bank of Nigeria and the Federal Reserve Bank officials, it has been agreed that your real approved funds valued US$10,500,000.00 and the compensation of US$2,300,000.00 More ...
092  Classified as a Advance Fee Fraud/419 scam S hello Good day    sphiwe john
hello Good day
sphiwe john <tw209847@gmail.com>
 Good dayGood day and how are you today I am Miss sphiwe john 22years old, the only Daughter of Late Dr. JOHN Abubakar. From Cote dâIvoire I am an Orphan being that I lost my Parents. My Father was a serving director of the Agricultural board in
Ivory Coast here during His days My Father was poisoned to death by his Family members
because of his wealth. Before his death He deposited the sum ($3.200, 000.00 US Dollars) in a Finance firm here. Please I want you to help me get my fund out so, that I can join
you and further my education.  As soon as I hear from you I will give you all details about this fund and where it was deposited,   Thanks and God bless you.      Miss. sphiwe  john More ...

Date: 08 January, 2016

093  Classified as a Generic scam G CONGRATULATIONS!    MICROSOFT
CONGRATULATIONS!
MICROSOFT <tual@pelni.co.id>
YOUR EMAIL ID.HAS WON (ONE MILLION GREAT BRITISH POUNDS ONLY).FROM MICROSOFT OUTLOOK GLOBAL
COMPANY UKÂ 2016 AWARD IN UK,FOR CLAIMS SEND YOUR NAME: /ADRESS: /MOBILE NO: /EMAIL ID: { Make sure
you send your details to this Email: claimonline@outlook.com for the release of your fund.}
MR. ALEXANDER.S.TAYLOR
+44 701 421 9156 More ...
094  Classified as a Auction/Escrow scam A GOLD NUGGET AND BAR ! ! !    shibobo
GOLD NUGGET AND BAR ! ! !
shibobo <user@depstor.com>
Hello,
Gold Nugget and Bars of Congo Orgin available in large quantity for
sale .Contact me on
dtama009@outlook.com
---
This email has been checked for viruses by Avast antivirus software.
https://www.avast.com/antivirus More ...
095  Classified as a Employment/Job scam E INVESTMENT PARTNERSHIP    Mr.Mark
INVESTMENT PARTNERSHIP
"Mr.Mark"<info@thai-towns.com>
Hello,
Good day to you, My name is Mr.Mark. I am contacting you in regards to my search for a good and
reliable man or woman or company organization that can assist me in to an investment project in
abroad. You can contact me back for more details.
Thank you
Mark More ...
096  Classified as a Lotto/Lottery scam L Contact me on (adrianbford@qq.com) For More Info.    Adrian Bayford
Contact me on (adrianbford@qq.com) For More Info.
Adrian Bayford <diane@standardclub.org>
Gillian  and I won Jackpot Lottery on the 10/08/2012, And we did lots of charity donation before we divorced, Since we both separated, I decided to continue with this charity and am donating 2,000,000USD each to 5 lucky people this Month, Lucky for you, your email address was given to me by random internet search as One of the lucky recipients.Contact me on (adrianbford@qq.com) For More Info.CongratulationsAdrian Bayford. More ...
097  Classified as a Generic scam G Re: Google Official Letter...    Mr. Larry Page
Re: Google Official Letter...
"Mr. Larry Page " <info@nhif.gov.sd>
Dear Google UserThis is to officially inform you that you have been selected as a winner for using Google services, attached is our official notification letter for your perusal.Sincerely.Larry PageCEO & Co-founder of Google.
Official Letter..pdf
File: Adobe PDF document More ...
098  Classified as a Generic scam G     Contraloria
=?iso-8859-1?Q?USTED_HA_GANADO_$1.000.000,00_EN_EL_RIO_2016_OL=CDMPICO_DE?= =?iso-8859-1?Q?_ADJUDICACI=D3N!!?=
Contraloria <contraloria@invias.gov.co>
COCA-COLA PROMOCIÓN EQUIPO®,
INTERNACIONAL COMITÉ OLÍMPICO,
LICENCIA DE ADJUDICACIÓN DE BOLETA EN LÍNEA,
(REGISTRO (8110933245),
Dibuja 1003,  08.01.2016
¡Felicidades! Usted ha ganado un premio en efectivo de $ 1,000,000.00 (un millón de dólares estadounidenses) de Fundación Coca-Cola en asociación con el Comité Olímpico Internacional (COI), etiquetado como "RIO2016". Se programas de premios internacionales
celebrada el 8 de enero 2016 en Nigeria. El proceso de selección se llevó a cabo a través de la selección al azar en nuestro Sistema de Selección Email computarizada (ESS) a partir de una base de datos de más de 250.000 direcciones de correo electrónico procedentes
de todos los continentes del mundo. El Equipo Premio Coca-Cola (CAT) fue cr More ...
099  Classified as a Generic scam G Re: PO0801    Jerry Lin
Re: PO0801
Jerry Lin <fon@singolaff.com>
Hello ,
Please review the attached copy of your Electronic document.
A paper copy of this document is being mailed, but this email is being sent in addition for your
convenience.
Best Regards,
Jerry Lin.
Purchasing director
Westpoint Co.,Ltd
Purchasing director
260 Glasgow Circle Danville,
California USA.
Tel: +1 (925) 83138580
PO 0801.pdf
File: Adobe PDF document More ...
100  Classified as a Generic scam G FROM MR.IBRAHIM MAGU (EFCC CHAIRMAN)    MR.IBRAHIM MAGU
FROM MR.IBRAHIM MAGU (EFCC CHAIRMAN)
"MR.IBRAHIM MAGU" <ndfiles88@globo.com>
 
--
ROM MR.IBRAHIM MAGU (EFCC CHAIRMAN)ECONOMIC AND FINANCIAL CRIMES COMMISSION NIGERIA INVESTIGATION BUREAU 14A AWOLOWO LANE, IKOYI LAGOS NIGERIA.(BE CAREFUL OF THE HOODLUMS / SCAMMERS)Motto: No Body is Above the LAWAttention ,BE CAREFUL OF THE HUDLOOMFirstly we introduce this commission, Economic & Financial Crimes Commission (EFCC) we fight cyber crime, Internet fraud, scam and money laundering in Africa and London United Kingdom Our commission has been in existences since 2004 and our duty is to stop internet fraud. We have over 7,500 internet scammers in our jails around Africa and UK and we are still looking for these internet fraudsters and we are aware that a lot of foreigners have been deceived and a huge amount of money has also been lost to this fraudsters after promising you percentages in their letters for you to help them move funds and they will More ...