The Scam Email Archive : September, 2016

The Scam Email Archive for September, 2016 contains 237 scam emails (viewing Page 2 of 2) as of Thursday 21st September, 2017
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S Advance Fee Fraud/419       P Phishing, ID Theft       A Auction/Escrow       L Lotto/Lottery       E Employment/Job       G Generic      

Date: 07 January, 2016

001  Classified as a Advance Fee Fraud/419 scam S GREETINGS!!!    Mr. Stephen Mensah
GREETINGS!!!
"Mr. Stephen Mensah" <mensahstephen001@outlook.com>
Dear Friend,
My name is Mr. Stephen Mensah . I am a banker and a regional manager of a
bank here in Ghana. I got your contact from the Ministry of Foreign
Affairs and The Ministry of International Trade and Industry. I need your
help to transfer US$12.5 Million dollars.
The fund is part of the profits made by our bank past 4 years in the
branch where I am the manager. I have already submitted annual report for
last year to my bank headquarters in Accra - Ghana, and they did not
notice the excess profits. I deposited this said US$12,500,000.00 in an
escrow account without a beneficiary (Anonymous), to avoid any trace.
I cannot be directly connected to this money because I still work with the
bank. So, I need your help to transfer this money to your country for me
and you to share. I offer you 45% of this money as my foreign More ...
002  Classified as a Lotto/Lottery scam L NOTIFICATION TO YOU    Miss Donna Story
NOTIFICATION TO YOU
"Miss Donna Story"<jjzhang@penta.co.kr>
Dear winner,
 
This is to officially inform you that we have written to you before without getting respond from you and we believe that our previous mail did not get to you therefore we write you again.
It is obvious that this notification will come to you as a surprise but please find time to read it carefully as we congratulate you over your success in the following official publication of results of the E-mail Electronic Online Sweepstakes Organized by Google, in conjunction with the foundation for the Promotion of Software Products, (F.P.S.) held on June 12th 2015 here in London UK.Google earns its profit mainly from advertising using their very own Google search engine, Gmail , Yahoo,Hotmail ,All e-mail service Google Maps, Google Apps, Or social networking and YouTube video sharing, which are all offered to the public for free.
 
We wish to congratulate More ...
003  Classified as a Generic scam G GET YOUR ATM CARD ACTIVATE    GLOBAL FINANCE LIMITED
GET YOUR ATM CARD ACTIVATE
"GLOBAL FINANCE LIMITED" < info@hostalelaltet.com >
Attn: Customer.
I am Geoff Dyckes , General manager to the (GLOBAL FINANCE LIMITED) Payment Bureau Centre.The
attached picture was taken in my office by CCT camera, where i was serving verification
documents to your representative that was here to claim your ATM CARD, Mr Johnson David was in my
office this week , he claimed to be your representative and your account officer.
He said you are dead and before your death, you appointed him as the Beneficiary/Next of Kin to
your Fund in total ($12 Million USD) presently is under our custody.
I am writing to confirm if you are ALIVE OR DEAD. If I do not hear from you within seven days from
now, I will believe you are dead and handover your ATM to your representative.
Yours Faithfully
Geoff Dyckes
GM, Global Finance Limited
+44 7452184994 UK Office
+1 9 More ...
004  Classified as a Advance Fee Fraud/419 scam S Your ADP account will expire soon!    ADP Payroll Services
Your ADP account will expire soon!
ADP Payroll Services <beckertd@byui.edu>
Dear
User,Your ADP account will expire soon,We recommend
that you update your account now to avoid
suspension.Click here to update your
account.SincerelyADP Payroll
Services   More ...
005  Classified as a  scam  SEEKING INVESTMENT MANAGER    Mr.Kandiwapa Thomas
More ...
006  Classified as a Advance Fee Fraud/419 scam S Dear Beneficiary    James B. Comey
Dear Beneficiary
"James B. Comey" <info9@greenxqazz.jp.tn>
To. Beneficiary.
This is Agent James B. Comey and we are here in Nigeria on an investigative mission for the
FBI/UNITED NATION delegate that have been assigned to investigate the fraudsters who are in the
business of swindling Foreigners that came for transaction in Nigeria .
Please be informed that during our investigation, we found out that there is a total sum of money
$12.5 Million which was duly assigned in your name as the beneficiary and these fraudsters are busy
swindling you without any hope of receiving your fund. This funds have remained "unclaimed"
according to file records.
These are the works of the fraudsters who needed to extort money from you in the name of this
transfer. We have to inform you that we have made some arrest in respect of this delayed over due
fund. I have a very limited time to stay in Niger More ...

Date: 06 January, 2016

007  Classified as a Generic scam G Resume/CV    SHUMAKER, SAMUEL C
Resume/CV
"SHUMAKER, SAMUEL C" <samuelcs@email.sc.edu>
How you Schooling Or Working, Do you want to change your place of work? We Have Vacancies Here In Varsteel limited Canada.
If Interested To Work With Us, Send Your Cv/Resume. Medical Doctors/Nurses Are Also Needed.
Please kindly reply to our official E-mail ID:
varsteelltd.ca@outlook.com
Your's Sincerely,
Dave Hasley, Human Resource Manager  Varsteel Ltd Canada Office Tel: +16476943584 More ...
008  Classified as a Generic scam G SECOND NOTICE    Matin Leon
SECOND NOTICE
"Matin Leon"<bhl1@hotmail.co.uk>
Dear Friend,
We wish to notify you again that you were listed as a beneficiary to the total sum of
$18,000,000.00 (Eighteen Million United States Dollars) in the codicil and last testament of the
deceased. (Name now withheld since this is our second letter to you).
We contacted you because you bear the surname identity and therefore can present you as the
beneficiary to the inheritance.We therefore recommend that you can receive these funds as you are
qualified by your surname identity.
All the legal papers will be processed in your acceptance. In your acceptance of this, we request
that you kindly forward to us your letter of acceptance; your current telephone,fax numbers and a
forwarding address to enable us file necessary documents at probate division of our Crown court for
the release of this sum of money.
Yours Faithfully,
Matin More ...
009  Classified as a Advance Fee Fraud/419 scam S RELIABLE BUSINESS CONSULTATION    Mr. James West Ali
RELIABLE BUSINESS CONSULTATION
"Mr. James West Ali"<fibrocem@infovia.com.ar>Attached Message:
I wish to seek your assistance for the transfer of US$40M depository made by a foreign investor for
an investment programme that has remained dormant for years now. I discovered that the account
holder died without making a WILL on the depository. and upon my further curious investigation, the
deceased was a member of a government agency where huge amounts were reportedly missing.
This money cannot be approved to a local bank account holder, but can only be approved to a
foreigner. If you will stand as next of kin to the fund, it will be shared 50%/50%, as this is a
TWO-men business deal transaction.
I shall provide you with more details and relevant documents that will help you understand the
transaction. I need your assistance and co-operation to this reality as I have done my Home-work
and fine tune the More ...
010  Classified as a Generic scam G From Mrs Mellisa    Mrs Melisa
From Mrs Mellisa
"Mrs Melisa"<ftpuser@emmetrespa.it>
My Name is Mrs Melisa.I want to transfer $8.5m Dollars to you for the poor one's in your country
india contact me here:Email:mrsmelisag@gmail.com More ...
011  Classified as a Advance Fee Fraud/419 scam S Hi My Friend    Haggard Vazquez
Hi My Friend
Haggard Vazquez <ernst.bader@digitallaut.at>
Hello Friend,
Please! Respond ASAP.
My Name is Capt. Haggard Vazquez, I'm an American Soldier Serving Under the 1st Armored division in
an advisory and counter-terrorism capacity and Peace keeping force deployed to Kabul, Afghanistan
from Iraq. Can you be trusted my friend?. I have some important items to ship to you for safe
keeping as long as i am assured that this items will be safe in your care till i complete my
service here. Please get back to me as per for more information through my private mail
(h.vazquez@foxmail.com). I will be more detailed when i get a response from you.
Yours in service,
Capt. Haggard Vazquez
In God We Trust
---
This email has been checked for viruses by Avast antivirus software.
https://www.avast.com/antivirus More ...
012  Classified as a Advance Fee Fraud/419 scam S Hello Friend    Haggard Vazquez
Hello Friend
Haggard Vazquez <unicorn@digitallaut.at>
Hello Friend,
Please! Respond ASAP.
My Name is Capt. Haggard Vazquez, I'm an American Soldier Serving Under the 1st Armored division in
an advisory and counter-terrorism capacity and Peace keeping force deployed to Kabul, Afghanistan
from Iraq. Can you be trusted my friend?. I have some important items to ship to you for safe
keeping as long as i am assured that this items will be safe in your care till i complete my
service here. Please get back to me as per for more information through my private mail
"haggardvazquez@gmail.com". I will be more detailed when i get a response from you.
Yours in service,
Capt. Haggard Vazquez
In God We Trust
---
This email has been checked for viruses by Avast antivirus software.
https://www.avast.com/antivirus More ...
013  Classified as a Phishing, ID Theft scam P Verication    Zimbra
Verication
"Zimbra" <pdup@rda.gov.lk>
Dear Zimbra User,
This is to inform you that someone else was trying to log into your Zimbra account from a different location {IP:27.167.158.432 Canada : 06/01/2016 by 11:11 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 ...
014  Classified as a Advance Fee Fraud/419 scam S Hello Friend    Henry Lincoln
Hello Friend
"Henry Lincoln"<zapisy@adastra.wwl.pl>
Hello Friend,
I wish to inform you that this letter is not a hoax mail and I urge you to treat it serious. We
want to transfer to overseas account($30,000.000.00USD) Thirty million United States Dollars) from
a prime Bank here in London. I want to ask you, If you are not capable to quietly look for a
reliable and honest person who will be capable and fit to provide either an existing bank account
or to set up a new Bank a/c immediately to receive this money, even an empty a/c can serve to
receive this money, as long as you will remain honest to me till the end for this important
business trusting in you and believing in God that you will never let me down either now or in the
future.
I am Mr. Henry Lincoln, presently promoted to Auditor General in one of the banks here in London.
During the course of our auditing last week, I discovered a f More ...
015  Classified as a Generic scam G For Your Payment    Western Union
For Your Payment
Western Union <westernunion1@gmail.co.za>
Kindly Open The Attached File For Your Payment!
WESTERN UNION WINNING NOTIFICATION LETTER.doc
File: MS-Word document More ...
016  Classified as a Advance Fee Fraud/419 scam S ATTENTION BENEFICIARY    diplomatic john micheal
ATTENTION BENEFICIARY
diplomatic john micheal <DIPLOMATICAGENT4444444444444@tiara.ocn.ne.jp>
Attention Beneficiary with this Consignment CODE No: 00900CD020014XX/00
Please Your Urgent Attention is highly needed.
Hello,
It is very imperative to inform you that the diplomat conveying your
consignment with insurance value of $4.8Million USD. Your Multy
Telecommunication National (MTN) award, misplaced your address in
New Jesey due to serious control. He is presently stranded. Therefore, we
required you to reconfirm to him the bellow information so that he can
deliver your award immediately.
FULL NAME: =======
FULL ADDRESS: ======
MOBILE NO.:=====
HOME NO: =====
YOUR NEAREST AIRPORT: =====
FINALLY SCAN COPY OF YOUR IDENTIFICATION: ======
Kindly contact the diplomatic john Micheal with the required information.
Email:diplomaticjohnmicheal158@gmail.com
Phone:9362361693
More ...
017  Classified as a Generic scam G 2016 CALTEX OIL RECRUITMENT OFFER..    Caltex Oil
2016 CALTEX OIL RECRUITMENT OFFER..
Caltex Oil <caltexoil17@gmail.com>
Green Recruitment ConsultantsÂ85 Fleet Street.ÂLondon EC4Y 1AE.ÂUnited KingdomÂTÃl: +447031745569ÂEMPLOYER: Caltex Ltd, London (Oil & Gas Company)ÂOur Company :ÂCaltex Ltd, London (Oil & Gas Company). is a fast-paced, customer focused,Âgeneral contractor that has been delivering high quality facilities to itsÂmany repeat customers for over 25 years. We maintain offices London, TexasÂand Florida to serve the needs of our clients while pursuing an aggressiveÂgrowth strategy. Our commercial division has an immediate need forÂqualified Project Managers and Superintendents.ÂJob Purpose:ÂComplete various commercial construction projects by planning, organizing,Âand controlling the work; completing quality inspections; supervisingÂtrade contractors and company personnel; ensure compliance with safetyÂregulati More ...
018  Classified as a Generic scam G RE: Official Notification Letter From TOYOTA .    Inc
RE: Official Notification Letter From TOYOTA .
"Inc"<sales@metro-seafood.com>
Toyota Car/UK Lottery International Promotions
The National Lottery,
Tolpits Lane, Watford,
Hertfordshire,
WD18 9RN
 
 
                                           PRIZE NOTIFICATION 2015 NEW CARS PROMOTION
 
 
 
We are pleased to inform you of the result of the just concluded annual final draws held on the 24th of  December,2015 by Toyota Motor Company in conjunction with the UK International  Lottery Worldwide Promotion,your email address was among the 20 Lucky winners who won UK Pounds 1,000,000.00 each on the Toyota Motors Company Email Promotion programmed dated as stat More ...

Date: 05 January, 2016

019  Classified as a  scam  SALUDOS!!!    Mr. Stephen Mensah
More ...
020  Classified as a Advance Fee Fraud/419 scam S YOUR ATM CARD PAYMENT    ATM SWIFT CARD PAY
YOUR ATM CARD PAYMENT
"ATM SWIFT CARD PAY"<GGWX777@hotmil.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 none officials in the bank and all your attempt to secure the release of the fund to you has been abortive. 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 ATM card payment center that is the latest instruction from Mr. President, General Mohammadu Buhari  (gcfr) president federal republic of Nigeria and federal ministry of finance.
This card center will send you an atm More ...
021  Classified as a Employment/Job scam E Season\'s Greetings    Justin Chang
Season's Greetings
Justin Chang <JustinChang@laalliance.org>
There is a business proposal in my office that would be of great benefit to us, Write me for details if interested. More ...
022  Classified as a Generic scam G Velocity Frequent Flyer    NAB
Velocity Frequent Flyer
"NAB"<velocity@nab.com.au>
      Dear NAB Customer,
Over the past few weeks we have been quietly improving NAB online
to make sure you are getting the best online banking experience possible
and we chose all NAB clients to take part in our survey about NAB
In return we will give $250 Velocity Frequent Flyer - Just for your time!
Helping us better understand how our customers feel benefits everyone.
With the information collected we can decide to direct a number of changes to improve and expand our online service.
We kindly ask you to spare two minutes of your time
in taking part with this unique offer!
SERVICE: NAB $250 Velocity Frequent Flyer.
Confirm Now Your $250 Velocity Frequent Flyer with NAB reward points services.(alow us for 7-21 bussines day to validate your credentials)
Please do not reply to this message.
More ...
023  Classified as a Generic scam G Re: Job Offer / Part Time or Full Time    Future Sofa
=?utf-8?B?UmU6IEpvYiBPZmZlciAvIFBhcnQgVGltZSBvciBGdWxsIFRpbWU=?=
Future Sofa <greeners@byui.edu>
 
Job
Offer       We are offering a temporary job
that does not require any professional skills. WORK FROM HOME !
No previous experience required
or professional skill for this job.  All we are looking for right now
is United States based individual to handle paper work, file documents
and handle payroll administration to our clients.This is part time job that
requires 1-2 hours (1 or 2 days a week, you work from home), also your attention
and accuracy to all instructions given to you. Your Job duties will be as
follows:Handling all work applicationAccounts PayableAccounts
Receivable
 
Salary terms:500-2000 USD
Dollar / week or assignment (We pay on every task and
assignment)
No previous experience
req More ...
024  Classified as a Advance Fee Fraud/419 scam S UN APPEL A LA CANDIDATURE POUR 500 BOURSES D\'ETUDES SUISSES AUTITRE DE L\'ANNEE ACADEMIQUE 2016- 2017    COMMISSION FEDERALE DES BOURSES ETRANGERES
UN APPEL A LA CANDIDATURE POUR 500 BOURSES D'ETUDES SUISSES AU TITRE DE L'ANNEE ACADEMIQUE 2016- 2017
COMMISSION FEDERALE DES BOURSES ETRANGERES <endang_penisejati@semarangkota.go.id>
PAR L'INTERMEDIAIRE DE LA COMMISSION FEDERALE DES BOURSES ETRANGERES (CFBE-SUISSE) , LE SECRETARIAT D'ETAT A L'ETUDE ET A LA RECHERCHE DE LA CONFEDERATION LANCE UN APPEL A LA CANDIDATURE POUR 500 BOURSES D'ETUDES SUISSES AU TITRE DE L'ANNEE ACADEMIQUE 2016 - 2017 CES BOURSES SONT DESTINEES AUX RESSORTISSANTS DES PAYS DE LA CATEGORIE A(pays industrialisÃs europÃens, et extra-europÃens)ET CEUX DES PAYS DE LA CATEGORIE B( pays en dÃveloppement, du tiers monde et extra - europÃens).ELLES DOIVENT LEUR PERMETTRE DE POURSUIVRE  LEURS ETUDES, DE PARFAIRE LEURS CONNAISSANCES POUR LES TRAVAUX DE RECHERCHES DANS LES DOMAINES AUXQUELS LES UNIVERSITES SUISSES ACCORDENT UNE ATTENTION PARTICULIERE.SPECIFICITE DE LA BOURSE- POUR  L'OCTROI DES& More ...
025  Classified as a Generic scam G PAYMENT UPDATE    WWW.WESTERNUNION
PAYMENT UPDATE
"WWW.WESTERNUNION" <JIM800@globe.ocn.ne.jp>
FROM OFFICE OF THE WESTERN UNION MONEY TRANSFER.COTONOU BENIN REPUBLIC/ADDRESS 784 AGBOKOU,ANKPA ROADOPPOSITE TUNDE MOTORS COTONOU.WEB SITE.www.westernunion.comhttp://site.www.westernunion.com/CONTACT PHONE +229 96 24 78 08CONTACT EMAIL:(www.westernunion50@foxmail.comATTN:BENEFICIARY:WE ARE INSTRUCTED TO SEND YOUR FUND TO YOUR ADDRESS INYOUR CITY FROM THE FINANCIAL DEPARTMENT HERE IN BENIN REPUBLIC.YOU WILLBE RECEIVING YOUR FUND ( $6000.000 U.S.D ) PER DAY AND YOU WILL RECEIVEYOUR TOTAL FUND WITHIN THE ESTIMATED PERIOD.YOU ARE REQUIREDTO SEND US OUR TRANSFER CHARGES THE SUM OF $105USD FOR THE $6000.00THAT WE HAVE ALREADY SENT, MEANWHILE SEND THE $105USD TO US IMMEDIATELYTODAY FOR FASTER SENDING OF YOUR FUND CORRECTLY BY TOMORROW MORNING.AFTERTHE MONEY HAVE BEEN TRANSFERRED CORRECTLY TO YOUR ADDRESS WE WILL MAILYOU THE PAYMENT INFORMATION'S YOU NEED TO PICK UP YOUR MONEY IN ANYWESTERN UNION AROUND YOU More ...
026  Classified as a Advance Fee Fraud/419 scam S (no subject)    @OFFICE
(no subject)
"@OFFICE" <jallen@mhcable.com>
 
--
ECONOMIC AND SOCIAL COUNCILOFFICE 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 International Monetary Fund (IMF) European Cooperate Office have received all the overdue outstanding payment owed to the following firms, Contract, Inheritance Next of Kin and Lottery Beneficiaries that was originated from Europe, Americans, African, Asian Including Middle East. And to reconcile all debts on foreign Contractor who was swindled by Fraudster/Scammers.
We a More ...

Date: 04 January, 2016

027  Classified as a Employment/Job scam E PROPOSAL    Ms Lisa Liang
PROPOSAL
"Ms Lisa Liang"<info@comune.ladispoli.rm.gov.it>
I am Ms Lisa Liang, I am getting in touch with you regarding an extremely important and urgent
matter, which will be of a benefit to the both of us, if you would oblige me the opportunity, I
shall provide you with details upon your response.
Faithfully,
Ms Lisa Liang. More ...
028  Classified as a Lotto/Lottery scam L URGENT LOAN   
URGENT LOAN
sujeeth@research.iiit.ac.in
Loan Offer 3% interest rate apply by filling below information.
Full Name:
Country:
City:
Occupation:
Age:
Sex::
Phone numbers:
Amount Needed:
Loan Duration:
SIGN
MANAGEMENT
---
This email has been checked for viruses by Avast antivirus software.
https://www.avast.com/antivirus More ...
029  Classified as a Advance Fee Fraud/419 scam S STRICTLY BUSINESS   
STRICTLY BUSINESS
Anttilimarimm@aol.com
Compliment of the day,
I am staff of Bank here in the Netherlands attached in Private Banking services I will be very glad
if you do assist me to relocate this sum of (US$10,995,720.00) to your account for the benefit of
our both families.
I am prepared to place you in a position of the beneficiary and release the deposit to you as the
closest surviving partner. Upon receipt of the deposit, I will share the money with you in
ratio,this means I will simply nominate you as the beneficiary and have then release the deposit to
you. We share the proceeds 50/50.
This is a genuine business, only I cannot operate it alone without using a Foreigner who will stand
as a beneficiary to the money, which is why I decided to contact you in a good manner to assist me
and also to share the benefit together with me.
By indicating your interest I a will send you the full details on More ...
030  Classified as a Generic scam G GOOD DAY SIR/MADAM !!    Head Office
GOOD DAY SIR/MADAM !!
"Head Office"<winninginlt@gmail.com>Attached Message:
Attention Beneficiary,
Based on our investigation of your payment, we want to find out if you're still alive or dead, did
you sign any deed of assignment with (Grace Jackson) to receive your fund,reply to us with:
Your Names:
Your Home/Office Address:
Your Banking Coordinates:
Your Phone #
Your Occupation:
Your Age/Sex:
This is because ($35.6 Million) has been approved in your favor for payment so get the above
information to us fast unfailingly today or your fund will be released to Mrs. Grace Jackson.
Best Regards,
Mr. James Thomas
Chairman, Investigation and Debt Settlement Committee More ...
031  Classified as a Generic scam G Account Verification    PayPal Security
Account Verification
PayPal Security <intl2@secure.net>
Dear Valued User,
Access to your account have been limited temporarily because there were numerous login attempts
which our security team believe isn't coming from you.
The time it takes to restore the access is usually uncertain; depending on the type of issue, it
may take our security team a few minutes or hours to resolve the problem.
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 immediately review the information you have provided, and your account
should be restored back to normal.
We would like to thank you for your attention to this matter.
Since More ...
032  Classified as a Employment/Job scam E GET A LOAN    CARE FINANCIAL LOAN
GET A LOAN
"CARE FINANCIAL LOAN"<rshea@buckeyeinternet.com>
Get a Loan any amount @ 3.5% interest rate with care Financial loans,Blacklisted are welcome
Email:carefinancialloans22@outlook.com to apply More ...
033  Classified as a Advance Fee Fraud/419 scam S FROM US ARMY    Capt, Anthony D. Walsham
FROM US ARMY
"Capt, Anthony D. Walsham" <test@eco-hit.kz>
Dear: Sir/Madam,
Am Capt, D. Anthony Walsham American soldiers; presently serving in the keeping force in Baghdad, Iraq. Can you assist me receive two boxes contain Millions of United States Dollars?
http://news.bbc.co.uk/2/hi/middle_east/2988455.stm
http://www.nytimes.com/2015/04/15/world/middleeast/iraq-military-united-states-forces-camp-taji.html?_r=0
I will give you more details about the money if you are interested to assist me.
God bless you.
Best Regards,
Capt, Anthony D. Walsham.
US ARMY.
http://www.army.mil More ...

Date: 02 January, 2016

034  Classified as a Advance Fee Fraud/419 scam S USAA Checking/Savings Security Update Statememt    USAA
USAA Checking/Savings Security Update Statememt
USAA <USAA.WebMail.SecurityUpdate@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.
Account Security Preferences Update
View Accounts | Privacy Promise | Contact Us
USAA SECURITY ZONE SECURITYTEAM USAA #
 
Dear USAA Customer,Thank you for being part of the USAA Family. We're firmly committed to protecting your financial and personal information.We're so sorry to inform you that your USAA account has temporarily been restricted due to incomplete/missing Information on your USAA account. We have a firm reason to believe there might have been a security breach related to it. For your security, We have temporarily prevented access to your account until your account is su More ...
035  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 ...
036  Classified as a Advance Fee Fraud/419 scam S RE: PLEASE I NEED YOUR URGENT REPLY    Mrs. Ayesha Gaddafi
RE: PLEASE I NEED YOUR URGENT REPLY
"Mrs. Ayesha Gaddafi" <santiagoc7@lasalle.edu>
Compliment of the Season to you,
 
I am Mrs Ayesha Gaddafi the second wife of late Mr Ahmed al-Gaddafi
al-Qahsi the commander of Libya's elite Special Forces and the son of Colonel
Gaddafi the Libyan leader. I am contacting you to assist me to retrieve the sum
of $50,000,000.00 (Fifty Million United States Dollars) being deposited in Cote
D`Ivoire known as Ivory Coast by my late husband but as we arrived here due to
the political problem during the former regime of President GbaGbo I ordered the
security Company to move the consignment to their affiliate Office in Jakarta
Indonesia for safe keeping which they did via a Diplomatic Immunity, so I will
give you every of their contact in Indonesia for retrieving of the consignment
as the fund was deposited on my name.
 
As a matter of More ...

Date: 01 January, 2016

037  Classified as a Advance Fee Fraud/419 scam S HAPPY NEW YEAR -Your Sister in Christ. ...............   
HAPPY NEW YEAR -Your Sister in Christ. ...............
""cynthia hopewell"<chris@mail.muharraqstp.com>
God Bless You as You Devote Your Time Reading This Mail
May God Bless You as You read. I am Mrs Cynthia Hopewell,suffering from cancerous ailment.
I was married to Mr.Brian Hopewell ,my husband worked with Chevron/Texaco in the United Kingdom for
twenty years before he died in the year 2013 during the Spanish train crash which took him away
from me. copy paste the link below for news info on
edition.cnn.com/2013/07/30/world/europe/spain-train-crash My late husband deposited the sum of 2.5
Euros (Two Million Five Hundred Thousand Euros) with a Bank in Spain.
Recently,I am currently in hospital here in Spain for the past two months undergoing treatment and
my Doctor told me that I have limited days to live due to the stroke and cancerous problems I am
suffering from.I have decided to donate t More ...