The Scam Email Archive : October, 2017

The Scam Email Archive for October, 2017 contains 167 scam emails (viewing Page 0 of 2) as of Monday 23rd October, 2017
YEAR: MONTH:     |   PAGE:  PREV «     » NEXT
S Advance Fee Fraud/419       P Phishing, ID Theft       A Auction/Escrow       L Lotto/Lottery       E Employment/Job       G Generic      

Date: 31 January, 2017

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

Date: 30 January, 2017

005  Classified as a Lotto/Lottery scam L UNF/UNDP263333.    Malin Asservik
UNF/UNDP263333.
Malin Asservik <malin.asservik@kungalv.se>
You have been shortlisted for United Nations Foundation US$500,000 Grant. Write to us via e-mail: coordinator@unfoundations.hyperoffice.com for details. Your Reference Code is UNF/UNDP263333.
Forward this notification to Email: coordinator@unfoundations.hyperoffice.com
Malin Asservik(Online Coordinator)​​ More ...
006  Classified as a Generic scam G APPLY FOR SIMPLY , EASY AND QUICK LOANS    LENDICO FINANCE LOANS
APPLY FOR SIMPLY , EASY AND QUICK LOANS
LENDICO FINANCE LOANS <telkomsa194239@telkomsa.net>
Good Day
Need a loan ? Kindly view attached flyer for more details to apply with Lendico Finance Loans.
Regards
Mrs Stephanie ABBEY
LENDICO S.A (PTY) LTD
Tel: +27 (0)781942234 Tel : +27 (0)644330426 Fax: +27 (86) 262 6663
LENDICO S.A LTD.pdf
File: Adobe PDF document More ...
007  Classified as a Employment/Job scam E Kredileri?   
Kredileri?
info@finance.com
Sevgili Beyefendi / HanÄmefendi,Äyi gÃnler!EÄer bir ihtiyaà ihtiyacÄnÄz var mÄ?Bireysel krediler?ÄÅletme Kredileri?Mortgage kredileri?TarÄm ve proje finansmanÄ?Biz% 3 faiz oranÄyla kredi vermek! ÄletiÅim E-posta
ricadonnafinancialconsult1@outlook.com
***********************************************Dear Sir/Madam,Have a nice day!Do you need a need? Personal Loans? Business Loans? Mortgage loans?Agricultural and project funding?We give out loans at 3% interest rate! Contact email
ricadonnafinancialconsult1@outlook.com More ...
008  Classified as a Advance Fee Fraud/419 scam S Pending credit on your account   
Pending credit on your account
ibsupport@standardb4nk.co.za
Dear valued customer,
There is a pending
credit on your account.
Please Click here to
review details..
 
If you have any questions or would like more
information, email
ibsupport@standardbank.co.za or call our Customer Contact Centre
on 0860 123 000 . If you are calling from outside South Africa, call +27 11 299
4701 . More ...
009  Classified as a Generic scam G YOUR ATTENTION PLEASE   
YOUR ATTENTION PLEASE
sales@drycutgroup.com
Kind Attention;
Kindly allow me contact you through this medium. We are local miners
association in Western region of Ghana. I have been mandated by a top
politician in Ghana to seek for a trustworthy individual or company whom
he can front to export gold quantity of 1,500 kilos through our mining
association hence we are duly registered with the Ghana Chamber of
Commerce and industry and the Mines commission of Ghana.
All modalities will be addressed upon your response to this mail.
Sincerely Yours,
Fred Donkor Annan.
Nana Annan Royal Family.
Telephone; (233) 243453358. More ...
010  Classified as a Employment/Job scam E Fwd: Payment on behalf of customer    DBS BANK
Fwd: Payment on behalf of customer
DBS BANK <dbscareers@dbs.com> More ...
011  Classified as a Lotto/Lottery scam L DHL Shipment Notification    DHL Express
DHL Shipment Notification
"DHL Express" <trackingmail@dhl.com> More ...

Date: 29 January, 2017

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

Date: 28 January, 2017

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

Date: 27 January, 2017

018  Classified as a Advance Fee Fraud/419 scam S HELLO    Fred Williams
HELLO
Fred Williams <contactinfo19643@gmail.com>
--
Good day and compliment
Please I want to connect with you because i was struck by your name as
i came across it today and after some verification, it appears to me
that you may be related to late Engineer Valnizia, a civil Engineer
and a client of my bank who died in a plane clash along side his wife
and children in 2009.Air France Flight 447 (AF447/AFR447). .... Am
sure you may not be aware of this. Therefore, i have some secret to
reveal to you about this man in connection with your name because you
stand to get millions of dollars from this deceased unclaimed huge
deposit here in my bank as his next of kin based on your name. So let
us discuss how to work this out in your favor. Kindly reply back with
your full contact names to enable me make a thorough verification
through my office data base before my detail reply and feed back to More ...
019  Classified as a Advance Fee Fraud/419 scam S Dear Sir Madam,    Mrs.Janet Yellen
Dear Sir Madam,
"Mrs.Janet Yellen" <officer200file@gmail.com>
Dear Sir Madam,My names are Ms. Janet Yellen, I am a US citizen, i'm 50 years Old. Ireside here in Gainesville. My residential address is as follows, 6909Sw 33rd Pl, Gainesville, Florida 32608-2112,United States. I'mthinking of relocating since I am now rich.I am one of those thatrecently took part in the Compensation in Cotonou and they refused topay me, I had paid over $19,950USD while in the United States tryingto get my payment all to no avail.I decided to travel down to Cotonou, Benin with all my compensationdocuments and I was directed to meet Barrister Richard Morris who is amember of COMPENSATION AWARD COMMITTEE, I contacted him and heexplained everything to me.He said whoever is contacting us throughemails are fake because the Inheritance Compensation Law clearlystates that the
beneficiary recipient is exempt from paying any out ofpocket fees or charges to receive said funds.Barris More ...
020  Classified as a Advance Fee Fraud/419 scam S Dear Friend,    Mr. Tariq Zubair
Dear Friend,
"Mr. Tariq Zubair" <tariqzubair022@gmail.com>
Dear Friend,
Good day to you and your family. I apologize if the content here-under are contrary to your moral
ethics but please treat with absolute secrecy and personal.
My name is Mr. Tariq Zubair from Pakistan, but worked in Damascus, Syria. I am 39 years Old. I am
the Son to a personal investor, also an oil Tycoon from Syria and Saudi Arabia: Al Furat Petroleum
Company (AFPC), the leader in the region in Reservoir Management.
AFPC was established under Service Contract no. 210 ratified by Law no. 43 of 1977 and named as per
decree-law no. 12 in 1985. AFPC is a joint venture company between the General Petroleum
Corporation (50%) and private shareholders Syria Shell Petroleum Development (SSPD) etc...
I am the only Son/Child of my parents. My Mother and Father died during the escalation and climax
of the Syrian war.
But before More ...
021  Classified as a Advance Fee Fraud/419 scam S Good Morning,    Laurent Mello
Good Morning,
"Laurent Mello"<postmaster@infoplus-events.com>
My Dear Beloved One,
I am Mrs.Grace Lee and I am 58 years old, I am dropping this short message from my sick bed after
been diagnosed from a long time cancer of the breast.Attached Message:
Please respond to me if you will promise to see that my last wish is been accomplish to the Glory
of God and humanity.
Remain Bless,
Mrs.Grace Lee More ...

Date: 26 January, 2017

022  Classified as a Employment/Job scam E GET BACK TO ME.    DONALD BERK
GET BACK TO ME.
"DONALD BERK" <donald_berk@hotmail.com>
Hello,
Please can you contact me for an important transaction.
Donald Berk More ...
023  Classified as a Advance Fee Fraud/419 scam S United Nations Capital Development Fund    Judith Karl UNCDF
United Nations Capital Development Fund
Judith Karl UNCDF
Good day;
My best wishes and humble regards.
How are you doing? and how is the family ? hopefully good,
At my position with the, United Nations Capital Development Fund, We are presently giving support
funds to reputable governance and small scale industries to boast there business e.g.
support financial program. Amount from.100,000.00 EUR To 5 Million EUR..
******* This includes.*******
******************************************
Agricultural development.
Medical researchers
Charity Organizations.
Investment Programs
Education
******************************************
Send me your personal details.
Name
Tel/
Profession
Nationality
Scan ID.
Mrs Judith. Karl
International Affairs
United Nations Capital Development Fund
New York, New York More ...
024  Classified as a Advance Fee Fraud/419 scam S Can I Trust You My Friend?    Mrs. Susan Read
Can I Trust You My Friend?
"Mrs. Susan Read"<DADAD32@tulip.ocn.ne.jp>
My Dear Beloved Friend,
 
Greetings. Please let this not sound strange to you because I am not asking you of money, for my only surviving lawyer who would have done this died early this year. I prayed and got your email address from your countrys guest book which I have been with my late husband and I wish to visit once more if God will in his infinite mercies grant me. In function of your good profile, I want to solicit your assistance in the discharge of my will. I am Mrs. Susan Read from London and am aged 65 years suffering from endometrial cancer. Please, I want you to help me create a charitable project with the money that I inherited from my deceased husband who died in a motor accident.  I was brought up from a motherless baby's home and was married to my late husband for twenty nine years without a child.
 
My friends have plundered so much o More ...
025  Classified as a Advance Fee Fraud/419 scam S READ CAREFULLY AND REPLY URGENTLY    SGT JERRY BROWN
READ CAREFULLY AND REPLY URGENTLY
"SGT JERRY BROWN"<inquiry@quasi-s.com.my>
Dear Friend,
My name is (Staff Sgt) Jerry Brown, I'm an American soldier serving in
the military with the Army’s 3rd Infantry division Iraq but now
redeployed to Afghanistan. I have a very desperate need for assistance
and have summed up courage to contact you..
I found your contact particulars in an address journal and I’m seeking
your kind assistance to move the sum of Eight Million United States
Dollars (US$8M) to you in the United States as far as I can be assured
that my share will be safe in your care until I complete my service
here.
SOURCE OF MONEY:
Some money in various currencies were discovered in barrels at a
farmhouse near Saddam’s old palaces in Tikrit-Iraq during a rescue
operation, and it was agreed by Staff Sgt Kenneth Buff and I that some
part of this money be s More ...
026  Classified as a Advance Fee Fraud/419 scam S Dearest Beloved One,    Annbel Ebi
Dearest Beloved One,
Annbel Ebi <annbelebi@gmail.com>
Dearest Beloved One,I am Ms. Annbel Ebi.  from Cote Dâivoire, It's my pleasure to contact you for a business venture which I intend to establish in your country, Please accept my apologies for the inconveniences of any sort this Mail May cost you. Though I have not met with you before but I believe one has to risk, confiding in someone to succeed sometimes in life.There is this huge amount of money United State Dollars (7,500,000.00) which I inherit from my late father before he was assassinated by rebel force of the Government of our country on his returning from a business trip from Netherlands.Now I decided to invest this money in your country or any where safe enough outside Country for security purposes I want you to help me
transfer this fund into your country for investment purposes also some part of the money will
be use for the help of charity and widow's in your area. If you can be More ...
027  Classified as a Advance Fee Fraud/419 scam S Fwd:TRADE AND SHIPMENT REQUEST   
Fwd:TRADE AND SHIPMENT REQUEST
res@mekkah-hotels.com
Dear sirs
Warm greeting from Labaik Allah company for hotel management
Please find attached in this mail with Reference number "GF45555507" our
trade policies, shipment order and business proposals.
please advice further.
Regards.
ABOMAZIN ALMASRY
SALES MANAGER
+966(0)580899895
res@mekkah-hotels.com
-----
--
Mr. Abo Mazin Almasry
tell. +966(0)580899895
email info@mekkah-hotels.com
website www.mekkah-hotels.com More ...
028  Classified as a Advance Fee Fraud/419 scam S STRICTLY CONFIDENTIAL    Acct. Dept.
STRICTLY CONFIDENTIAL
"Acct. Dept."<jslee@infonetg.com>
I have important transaction for you as next of kin to claim US$18.37m Mail me on my private
email: chimwiakim@gmail.com
so I can send you more details
Thanks
Mr.Chim Wai Kim
MOVE TO INBOX=======================
DISCLAIMER: This email and any files it contains are confidential and intended for the use of the
recipient(s) only. If you are not the intended recipient you should notify the sender immediately
and destroy the material from your system. More ...
029  Classified as a Advance Fee Fraud/419 scam S Dear Friend,    Mr. Tariq Zubair
Dear Friend,
"Mr. Tariq Zubair" <tariqzubair016@gmail.com>
Dear Friend,
Good day to you and your family. I apologize if the content here-under are contrary to your moral
ethics but please treat with absolute secrecy and personal.
My name is Mr. Tariq Zubair from Pakistan, but worked in Damascus, Syria. I am 39 years Old. I am
the Son to a personal investor, also an oil Tycoon from Syria and Saudi Arabia: Al Furat Petroleum
Company (AFPC), the leader in the region in Reservoir Management.
AFPC was established under Service Contract no. 210 ratified by Law no. 43 of 1977 and named as per
decree-law no. 12 in 1985. AFPC is a joint venture company between the General Petroleum
Corporation (50%) and private shareholders Syria Shell Petroleum Development (SSPD) etc...
I am the only Son/Child of my parents. My Mother and Father died during the escalation and climax
of the Syrian war.
But before More ...
030  Classified as a Generic scam G To: Unpaid Beneficiary    Nana Adams
To: Unpaid Beneficiary
Nana Adams <paulpeter2006@yahoo.com>
 To: Unpaid Beneficiary This is to inform you that I came to Ghana yesterday from U.S.A, after series of complaint from the FBI and other Security agencies from Asia,Europe, South America and the United States of America respectively, against the Federal Government of Nigeria, Cotonou Benin Republic, Ghana and the British Government for the high volume of scam/fraudulent activities going on in these nations.Right now, as directed by New UN secretary General named AntÃnio Guterres we are working in collaborations with the Ghana Financial Crime Commission/agencies and we have decided to waive away all your clearance fees/Charges and authorized the Government of Ghana to effect your overdue payment worth $10.5 Million only into your account without any delay as approved your funds transfer as instructed by American government and UNITED NATIONS. But the only fee you will pay to receive your fund is th More ...
031  Classified as a Advance Fee Fraud/419 scam S Accept my respectful greetings in the name of our God    Miss Mariana Tinirau
Accept my respectful greetings in the name of our God
"Miss Mariana Tinirau" <tvelasquez001@ureach.com>
Hello My name is Mariana Tinirau I live in Benin under the
statue of a refugee Gabonaise.My father deposited the sum of $
850,000 as heritage that is in a leading bank in Africa. I agree
to provide 20% of the sum of your desire to help and 10% for any
expenses you may incur for help me transfer this money to
another country. Please answer me as soon as you receive this
mail for details My best regards. Miss Mariana Tinirau More ...
032  Classified as a Generic scam G RE: URGENT FUNDS TRANSFER    ADAMS WESLEY
RE: URGENT FUNDS TRANSFER
"ADAMS WESLEY"<chyap@layhong.com.my>
Citizens Bank Of Canada
CORPORATE HEAD OFFICE
401-815 Hastings st w
Vancouver BC V6C 1B4
Canada.
Tel:+1-604-265-2085
 
============================
Attn: Beneficiary,
 
This is to inform you that a compensation payment in the amount of US$12,600,000.00 (Twelve Million six Hundred Thousand United State Dollars) has been approved and deposited few days ago with our Bank, Citizens Bank Of Canada in your name by the foreign debts  settlement/compensation committee of European Union and the Executive members of World Bank, and they instructed us to credit this fund direct to your private bank account with immediate effect.
Meanwhile, the good news about your fund now is that your compensation payment file with some of the legal documents backing this fund has been forwarded to the Canadian Ministry Of Finance  and t More ...
033  Classified as a Advance Fee Fraud/419 scam S Hello    Michael Schmidt
Hello
Michael Schmidt <mschmidt@delmar.edu>
Can you accept donation on behalf of any charitable organization?
 
Confidentiality Notice: The information contained in this email, including attachments, may be
privileged, proprietary, and/or confidential as provided by law. The information in this email is intended
only for the use of the individual or entity to whom it is addressed. If you have received this
communication in error, please notify the sender by replying to the email message and immediately
return the email, attachments, and any and all copies to the sender. If you are not the intended recipient
of this email and received it in error, please be advised that you may be subject to civil liability for any
use of privileged, proprietary, and/or confidential information contained herein. More ...

Date: 25 January, 2017

034  Classified as a Advance Fee Fraud/419 scam S Can I Trust You My Friend?    Mrs. Susan Read
Can I Trust You My Friend?
"Mrs. Susan Read"<DADAD32@tulip.ocn.ne.jp>
My Dear Beloved Friend,
 
Greetings. Please let this not sound strange to you because I am not asking you of money, for my only surviving lawyer who would have done this died early this year. I prayed and got your email address from your countrys guest book which I have been with my late husband and I wish to visit once more if God will in his infinite mercies grant me. In function of your good profile, I want to solicit your assistance in the discharge of my will. I am Mrs. Susan Read from London and am aged 65 years suffering from endometrial cancer. Please, I want you to help me create a charitable project with the money that I inherited from my deceased husband who died in a motor accident.  I was brought up from a motherless baby's home and was married to my late husband for twenty nine years without a child.
 
My friends have plundered so much o More ...
035  Classified as a Advance Fee Fraud/419 scam S United Nations Capital Development Fund    Judith Karl UNCDF
United Nations Capital Development Fund
Judith Karl UNCDF
Good day;
My best wishes and humble regards.
How are you doing? and how is the family ? hopefully good,
At my position with the, United Nations Capital Development Fund, We are presently giving support
funds to reputable governance and small scale industries to boast there business e.g.
support financial program. Amount from.100,000.00 EUR To 5 Million EUR..
******* This includes.*******
******************************************
Farmers and agricultural development.
science medical researchers
NGOs . Charity Organizations.
Investment Programs Companies and Industries
Education and study development
E.T.C ....
******************************************
Send me your personal details.
Full names
Address.
Tel / Mobile Number.
Profession
Nationality
Present Job.
Position.
Scan ID or I More ...
036  Classified as a Advance Fee Fraud/419 scam S Dear Beneficiary,    UNITED NATIONS COMPENSATION COMMISSION
Dear Beneficiary,
"UNITED NATIONS COMPENSATION COMMISSION"<ssde009@gmail.com>
Hello,
We are solicitors in the recently concluded 2016 investigations and subsequent arrests of suspected fraudsters in Africa region, in collaboration with the present governments of Nigeria, Ghana, Cote D'Ivoire, Burkina-faso,England and South Africa, the UN security operatives have so far arrested and prosecuted over 300 government and banking officials and arrest is still going on.
So far, the UN security operatives have also recovered about $5.1 Billion from both cash and accounts. It is from the address books of the arrested officials that your email address was recovered.
Right now, the United Nations (UN) and their Africa Union (AU) counterpart is paying a $15,000,000.00 compensation to those whose emails addresses and other personal data are recovered from these arrested officials, and also paying full contract or inheritance and winning amounts to those More ...
037  Classified as a Advance Fee Fraud/419 scam S Reply    Apifarm Portugal
Reply
Apifarm Portugal <ljacinto@ncomla.com>
Hello
 
I work with a Pharmaceutical company
based in Bulgaria/Portugal for the manufacturing of Anti HIV
Therapy,Hypertension Parkinson Ebola Diseases Etc, through raw material.
I am seeking for immediate assistance, reliable, and trustworthy in India,
for our mutual profitable benefit in a supply deal
 
Regards
Dr Vicktoria More ...
038  Classified as a Advance Fee Fraud/419 scam S URGENT MESSAGE.    MRS ALIMAH
URGENT MESSAGE.
MRS ALIMAH <mrs.alimahshaker1106@gmail.com>
From: Mrs. Alimah Shaker
No.32 Charles Owen Street
Salt River Cape Town
South Africa
Dear Sir/Madam
My Name is Mrs. Alimah Shaker; I know this will be a surprise to you. Please consider this
message as a request from a family in dares need of your help. I am the Wife of Mr. Kareem
Shaker, from Sudan Darfur, My husband Mr. Kareem Shaker is among the rich farmers in
Darfur region and the owner of a Farm Land industry in Darfur region and supplier of Central
African Countries with sea food till the Government find out that Darfur region was rich on
Oil and Mineral Resources which was discovered by an individual Group called Organization
Rebel Movement.
The Government and Rebel Movement are fighting over who will inherit the Darfur region
because of the Oil discovered and Rebel Movement are killing all the people in Darfur More ...
039  Classified as a Employment/Job scam E Quick Loans    Financial Services
Quick Loans
Financial Services<donovan.b@agenfirsttravel.co.id>
Apply for a loan at 3% reply to this Email for more Info More ...
040  Classified as a Advance Fee Fraud/419 scam S Standard Bank: Pending credit on your account   
Standard Bank: Pending credit on your account
ibsupport@standardbank.co.za
Dear valued customer,
There is a pending credit on your account.
Please
Click here to
review details..
 
If you have any questions or would like more
information, email
ibsupport@standardbank.co.za or call our Customer Contact Centre
on 0860 123 000 . If you are calling from outside South Africa, call +27 11 299
4701 . More ...

Date: 24 January, 2017

041  Classified as a Advance Fee Fraud/419 scam S Urgent!!    CBT
Urgent!!
"CBT"<sysadmin@acmethai.com>
Dear Sir/Madam
This is to notify you that during the auditing and closing of all financial records of the Central Bank of Thailand (CBT) it was discovered from the records of outstanding foreign beneficiaries due for payment with The  Government Office. However, I wish to let you know that Your name came out as the next on the list of those who will receive their Long -awaited fund for the year 2016.
Furthermore,I wish to officially notify you that your payment is being processed and will be released to you as soon as you respond to this letter.Kindly re-confirm the information below to enable this office Proceed and finalize your fund remittance without further delays.
Furnish us with the information bellow:
1. YOUR FULL NAME
2. YOUR FULL ADDRESS
3. YOUR TELEPHONE/ FAX
4. AGE
5. A COPY OF YOUR PASSPORT FOR PROPER IDENTIFICATION
6. YOUR OCCUPATION
As soon a More ...
042  Classified as a Lotto/Lottery scam L 2017 Category A Official Notification.    Google Corporations.
2017 Category A Official Notification.
"Google Corporations."<teresaoria@juscorrientes.gov.ar>
Google Corporations®
Belgrave House,
76 Buckingham Palace Road,
London SW1W 9TQ,
United Kingdom.
 
We wish to congratulate you over your success in the official publication of results of the E-mail electronic online sweepstake organized by Google.
Google earns its profit mainly from advertising using their very own Gmail, Google Maps, Google Apps, You Tube video sharing.
 
this is to inform you that you are among the Ten lucky winners of Category A. a winning cheque will be issued in your name by the Google Promotion Award Team.
 
You have therefore won the entire sum of 950,000.00 {Nine Hundred and Fifty Thousand Great British Pounds}
 
Ms. Ruth Porat
Email: rmpgat@gmail.com
 
VERIFICATION AND FUNDS RELEASE FORM.
(1) Your contact addr More ...
043  Classified as a Advance Fee Fraud/419 scam S RE !!   
RE !!
MRS.LISA CLARENCE < user1@news.promax.es
Good Day,I am MRS.LISA CLARENCE.I have offered to make you the beneficiary to my funds for Charity
work,reply via: lisaclarencs@gmail.com More ...
044  Classified as a Generic scam G FEDERAL BUREAU OF INVESTIGATION....   
FEDERAL BUREAU OF INVESTIGATION....
"MMiss Donna Story" <info@lee.org
Federal Bureau of Investigation (FBI)
Anti-Terrorist And Monitory Crime Division.
Federal Bureau Of Investigation.
INTERNATIONAL MONETARY FUNDS
J.Edgar.Hoover Building Washington Dc
Customers Service Hours / Monday To Saturday
Office Hours Monday to Saturday:
Dear Beneficiary,
Series of meetings have been held over the past 7 months with the secretary general of the United
Nations Organization.
This ended 3 days ago. It is obvious that you have not received your fund which is to the tune of
$2.3million Usd due to
past corrupt Governmental Officials who almost held the fund to themselves for their selfish reason
and some individuals
who have taken advantage of your fund all in an attempt to swindle your fund which has led to so
many losses from your end
and unnecessary delay in the receipt o More ...
045  Classified as a Generic scam G BUSINESS OPPORTUNITY    MR PETER ALEXANDRA
BUSINESS OPPORTUNITY
"MR PETER ALEXANDRA" <revans@precisionsmhvac.com>
Hello,
I am Mr. Peter Alexandra, representing the operation and corporate affairs
in contract related matters of Exxon Mobil in London
(http://www.exxonmobil.com). I need your full cooperation and partnership
to re-profile this contract funds amounting to US$12.5M to your name as
the contractor that executed this contract in Asia few years ago. Reply
to:(wxxc1@kimo.com). Respond now for further details.
Best Regards,
Mr. Peter Alexandra,
MY PRIVATE EMAIL ADDRESS: wxxc1@kimo.com More ...
046  Classified as a Generic scam G Chairman of Heirs Holdings, the United Bank for Africa    Offfice File
Chairman of Heirs Holdings, the United Bank for Africa
Offfice File <officemail30@yahoo.in>
Attention:
We officially want to inform you that an ATM Visa Card Valued at $50 Million USD only has been
accredited in your favor by the Benin ATM
Card Organization, Republic of Benin. The ATM Card has a daily withdrawal limit of $10,000.00 USD
Per Day from any ATM Card machine
in your country. You are advised to contact Tony Elumelu via this email for claim processing:
Tony Elumelu
Chairman of Heirs Holdings, the United Bank for Africa
Email: ubabenin@euromail.hu or ubabankbenin@openmailbox.org
call or text +234 808 521 5863
Note: arrangement can also be made in transferring of the awarded fund ($50m USD) to your personal
bank account OR delivering of your
ATM Card to your contact address. Please provide the following details for processing to Tony
Elumelu
(1) Your Full Name=========== More ...
047  Classified as a Advance Fee Fraud/419 scam S From price william    Staff Sergeant Price William
From price william
"Staff Sergeant Price William"<baotran@ttp.net.vn>
Dear Friend,
I will start by Introducing myself, my name is Staff Sergeant Price William
Edward. U. S. AIR FORCE, (USAF) serve in Afghanistan Did you receive my
message, as I want you to assist me receive two boxes for safe keeping until
I return home, further explanation will be given once you indicate your
readiness.
Best Regards,
Staff Sergeant Price William Edward. More ...
048  Classified as a Employment/Job scam E LOAN    DR.BOBBY MOORE
LOAN
"DR.BOBBY MOORE"<test@serverspeed.xyz>
Loan Services Offered
We offer loan at low interest rate and with no credit check, we offer
Personal loans, Debt Consolidation Loan, Venture Capital, Business Loan,
Education Loan, Home Loan or "Loan for any reason!".
Our company is based in United States as we've been into the financial
business for over 20 years now with a low interest of 2% per month. We
give out loan to people from America, Europe, Asia, New Zealand
Australia and Africa within a maximum of 5 days depending on the seriousness of the applicant.
We would like you to get back to us immediately you receive this message
for further information on the loan process.
Contact information:
Dr. Bobby Moore More ...

Date: 23 January, 2017

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

Date: 22 January, 2017

056  Classified as a Advance Fee Fraud/419 scam S Re: - Proposal (Gold And Diamonds Valued At Over $35M USD)    Miss Naya M Makhlouf
Re: - Proposal (Gold And Diamonds Valued At Over $35M USD)
Miss Naya M Makhlouf <xorijtilmaktab@xtv.uz>
Hello Dear.
My name is Miss Naya M Makhlouf I am 19yrs Old girl from Syrian, I am the only child of Hassan
Mohammed Makhlouf, who was a business man and deals in Crude oil and gold and who was killed in
2012 and by all investigation it was planned by my uncle ( Mr Rami Makhlouf) who took over all his
wealth and became the richest man in syria and with the help of his friend president of Syria .My
father was secretly killed with my mother here in Syrian and the case closed till today which
forced me to flee for my life.
I am contacting you to help me claim Diamonds and Gold Valued at Over $35M USD which my late father
deposited in a safe keeping house before his death. Because of the war here, I cannot travel or
leave here which also the boarders are closed now because of the area I am in now in Syria.
More ...
057  Classified as a Advance Fee Fraud/419 scam S Dear Friend,    Mr. Tariq Zubair
Dear Friend,
"Mr. Tariq Zubair" <tariqzubair016@gmail.com>
Dear Friend,
Good day to you and your family. I apologize if the content here-under are contrary to your moral
ethics but please treat with absolute secrecy and personal.
My name is Mr. Tariq Zubair from Pakistan, but worked in Damascus, Syria. I am 39 years Old. I am
the Son to a personal investor, also an oil Tycoon from Syria and Saudi Arabia: Al Furat Petroleum
Company (AFPC), the leader in the region in Reservoir Management.
AFPC was established under Service Contract no. 210 ratified by Law no. 43 of 1977 and named as per
decree-law no. 12 in 1985. AFPC is a joint venture company between the General Petroleum
Corporation (50%) and private shareholders Syria Shell Petroleum Development (SSPD) etc...
I am the only Son/Child of my parents. My Mother and Father died during the escalation and climax
of the Syrian war.
But before More ...
058  Classified as a Advance Fee Fraud/419 scam S Attention From Lawyer   
Attention From Lawyer
info@sra.org.sg
My name is Andrew Kennedy,a British and an attorney. We are private solicitors to Mr. Dmitry
Zakharchenko, the head of the Anti-Corruption Board in Russia. You can read the link below to have
full knowledge of the man.
https://www.rt.com/news/359330-russia-corruption-bank-switzerland/
He had entrusted in our care some documents of funds which he deposited with a private vault here
in Europe and in Bahamas, before the episode as expressed in the link. His wife has given us
instructions to look for an investor that could handle any of this deposit on behalf of the family.
I will reveal details of this testament as soon as we agreed to deal on this transaction.
If you agree to this request and you have the capacity to handle this funds, you will be charge
with the responsibility of receiving the funds with the deposit document which I will present to
you and also welcome and More ...
059  Classified as a Generic scam G    
soportenacional12@redpack.com.mx
Do you need a personal or business loan without stress and Quick approval? Email us with the below Info: Full Name:Loan Amount needed:Address:Telephone(Mobile):Country:Loan Duration:Loan Purpose:NOTE: All e-mail should be sent to: fin39659@gmail.comRegards,Contact Person: Mrs Fin WarfContact Email: fin39659@gmail.com More ...

Date: 21 January, 2017

060  Classified as a Advance Fee Fraud/419 scam S I want you to patiently read this offer    Mrs.zenaib Ayesha Ali
I want you to patiently read this offer
"Mrs.zenaib Ayesha Ali" <secretary@cg-accounting.com>
Attention
I am Mrs.Ayesha Ali from Libya I write this to see if you can help me to
keep the sum of USD$10,500,000.00M with you for my Kids I am not sure if
I would live more but in case anything happens to me I would like you to
help me
keep the funds which is right here as i write for my Kids since I might
not survive this bad health situation Aftermath.
If you are serious to assist me I will review to you where the funds is
deposited in my name.
Remain Bless.
Mrs.zenaib Ayesha Ali. More ...
061  Classified as a Advance Fee Fraud/419 scam S Re: Hello    Mrs. Iga Mai Sukariyati
Re: Hello
"Mrs. Iga Mai Sukariyati" <info@i-cloudd.com>
--
I am Mrs. Iga Mai Sukariyati from Indonesia. I am married to Late Mr.
Mustafa Sukariyati of blessed memory.
Please I will want to shear an important information with you, and I
will want you to contact me with my Email,
mrs.igamaisukariyati@hotmail.com
May the Almighty ALLAH continue to guide and protect you.
Allah Hafiz More ...
062  Classified as a Advance Fee Fraud/419 scam S from dr.malik dan musa    DR.MALIK DAN MUSA
from dr.malik dan musa
DR.MALIK DAN MUSA <store@mmmc.sd>
NIGERIA PORTS AUTHORITY
LAGOS COMPLEX APAPA QUAYS
FROM: dr.malik dan musa.
ACCOUNT/AUDIT DEPT.
URGENT & CONFIDENTIAL BUSINESS PROPOSAL
Dear Sir,
Although this proposal might come to you as a surprise, since it is
from someone you do not know or have seen before, but based on
recommendations, I gathered from a very reliable source here in Nigeria.
I am the member, fund coordinator of the Finance Contract
Department of Nigerian Ports Authority. The crux of this letter is that the
Finance/Contract Department of the NPA deliberately over-inflated the
contract values of various contract awarded. In the course of disbursement my office was able to
track down the sum of US$15M (fifteen Million U.S Dollars) as the over invoiced sum. This money
is now floating in the NPA domiciliary account with the Central Bank of Nigeria (CB More ...
063  Classified as a Lotto/Lottery scam L CONGRATULATION    WhatsApp Lottery
CONGRATULATION
"WhatsApp Lottery"<info@trevortoursafaris.com>
WhatsApp Lottery- -dept SCFN NOTICE: / UKE7 / 7685/01076 7/0112. BATCH: 4381/2017 / E7-BLX
 
This is to inform you that your email ID has won (1,000,000) Dollars, from WhatsApp Lottery Award Contact your Claims Agent department immediately with all details below for the procedure of your Claims. Contact Mr. jerry.yang via Email: jerry.yang@onet.eu
 
1. Full Name:
2. Full Address:
3. Marital Status:
4. Occupation:
5. Age:
6. Sex:
7. Country:
8. Mobile Number:
 
Best Regards
Mr. jerry.yang
Co-ordinator
WhatsApp  inl Lottery Dept
 
                                         More ...
064  Classified as a Generic scam G Your Invitation    Celia Brown Membership Division
Your Invitation
"Celia Brown Membership Division" <celia.brown.membership.division@carleatherseat.com>
mxw, January, 21th 2017
A Major Congratulations is definitely in order...The 2017 Business Who's Who Registry has nominated you to represent your professional community amongst Executives, Professionals & Entrepreneurs.This is a tremendous honor.You were chosen from only a handful of qualified candidates.Your candidacy was approved on January, 21th 2017, and a prompt response is required to ensure your correct professional information is added.We look forward to your appearance in this year's edition.Please Take a few minutes to confirm your information right hereAgain Our Highest Regards,Gillian Eaton
To Be Removed Please visit visit here or write to Executive Leads Inc. 626 RXR Plaza Uniondale, NY 11556End any of our Campaigns forever Change Your Communication Preferences Here Or You can Also use the More ...
065  Classified as a Advance Fee Fraud/419 scam S AVVISO DI PAGAMENTO n.0008892-394843    Equitalia S.p.A.
AVVISO DI PAGAMENTO n.0008892-394843
Equitalia S.p.A. <pagamento@equitalia.it>
Agente della Risossione
Equitalia S.p.A.
Via Cristoforo Colombo 142 - 48199 - Roma
Art. 499 D.P.R. 07/03/1942, n. 199 e successive modifiche - Art. 499 D.P.R. 02/07/1942, n. 599, Art. 190 c.p.c.
Gentile mxw@scamdex.com,
Il suindicato Agente della Riscossione avvisa, ai sensi delle intestate disposizioni di legge , di aver depositato in data odierna, nella Casa Comunale del Comune il seguente avviso di pagamento "Documento n.0008892-394843" del 21/02/2017 , composto da 3 pagina/e di elenchi contribuenti a nr. 7 atti. More ...
066  Classified as a Advance Fee Fraud/419 scam S Hello My Friend,    Laurent Mello
Hello My Friend,
"Laurent Mello"<postmaster@infoplus-events.com>
Hello My Dear Friend,
My name is Laurent Mello Cote d’Ivoire nationality and I am working as an accountant general and
head of the Auditing Dept with the Bridge Bank Cote d`Ivoire and I will be forwarding you a scan
copy of my international passports and my working Identification for your view.
I will be here inside the bank to back you up as the original next of kin to our late depositor
Eng. Miller Carlos Hector National of your Brazil, who used to work with an oil servicing company
here in Cote D’Ivoire.
My client, his wife and their three children were involved in the ill fated Kenya Airways crash in
the coasts of Abidjan in January 2009 in which all passengers on board died and since then I have
made several inquiries to your embassy in order to locate any of his clients extended relatives but
all of my effort More ...

Date: 20 January, 2017

067  Classified as a Advance Fee Fraud/419 scam S I need your urgent assistance in transferring sum of $13,250,000    Mr Alfieri Morgan
I need your urgent assistance in transferring sum of $13,250,000
Mr Alfieri Morgan <alfieri.morgan@yandex.com>
 Hello Dear, I am MR. ALFIERI MORGAN. THE MANAGER, AUDIT AND ACCOUNTING DEPT.BANK OF AFRICA (B.O.A) Burkina Faso . I know my message will come to you as a surprise. Don't worry I was
totally convinced to write you, I hoped that you will not expose or
betray this trust and confident that i am about to repose on you for the
mutual benefit of our families.
 I need your urgent assistance in transferring sum of $13,250,000
(Thirteen Million two hundred and fifty thousand Dollars US). into your
account within 10 to 14 banking days. This requires a private
arrangement; the details of the transaction will be furnished to you if
you indicate your interest in this proposal.
 This money has been dormant for years in our bank without claim, I want
the bank to release the money to More ...
068  Classified as a Generic scam G BMW LOTTERY DEPARTMENT    Ms Englert
BMW LOTTERY DEPARTMENT
"Ms Englert"<henry@globalegrow.com>
BMW LOTTERY DEPARTMENT
5070 WILSHIRE BLVD
LOS ANGELES. CA 90036
UNITED STATES OF AMERICA.
NOTE: If you received this message in your SPAM/JUNK folder, that is
because of the restrictions implemented by your Internet Service
Provider, we (BMW) urge you to treat it genuinely.
Dear Winner
This is to inform you that you have been selected for a prize of a
brand new 2015/2016 Model BMW 7 Series Car and a Cheque of
$1,500,000.00 USD from the international balloting programs held on
the 2nd section in the UNITED STATE OF AMERICA.
Description of prize vehicle;
Model: 760Li Color (exterior): Metallic Silver Mileage: 5
Transmission: Automatic 6 Speed
Options: Cold weather package, premium package, fold down rear seats
w/ski bag, am fm stereo with single in dash compact disc player.
The selection process was ca More ...
069  Classified as a Generic scam G Re: Overdue payment of your $980,520.00 USD,reply for details.    Rosamund Thatcher
Re: Overdue payment of your $980,520.00 USD,reply for details.
"Rosamund Thatcher" <mrosthatcher@yahoo.co.jp>
ï
Our Ref: UN/FCA7-02U
 
 
Good Morning,
 
 
We wish to congratulate and inform you that after thorough review of all unclaimed Contract, Inheritance, Lottery funds, etc in conjunction with the World Bank and the United Nations auditors report, your payment file was forwarded to our office for review and immediate payment of your long delayed funds starting with a first installment transfer of $980,520.00 USD to your bank account.
 
 
The Audit report shows that you have been going through hard times by paying a lot of money to dubious officials for the release of your funds. We therefore advice that you stop further communication with any correspondence outside this office because you do not have to pay any money or fee to receive your funds.
 < More ...
070  Classified as a Advance Fee Fraud/419 scam S Dear Friend,    Mr. Tariq Zubair
Dear Friend,
"Mr. Tariq Zubair" <tariqzubair016@gmail.com>
Dear Friend,
Good day to you and your family. I apologize if the content here-under are contrary to your moral
ethics but please treat with absolute secrecy and personal.
My name is Mr. Tariq Zubair from Pakistan, but worked in Damascus, Syria. I am 39 years Old. I am
the Son to a personal investor, also an oil Tycoon from Syria and Saudi Arabia: Al Furat Petroleum
Company (AFPC), the leader in the region in Reservoir Management.
AFPC was established under Service Contract no. 210 ratified by Law no. 43 of 1977 and named as per
decree-law no. 12 in 1985. AFPC is a joint venture company between the General Petroleum
Corporation (50%) and private shareholders Syria Shell Petroleum Development (SSPD) etc...
I am the only Son/Child of my parents. My Mother and Father died during the escalation and climax
of the Syrian war.
But before More ...
071  Classified as a Employment/Job scam E 72 Hours Loan Assured   
72 Hours Loan Assured
"Loan Lender" <>
Apply for Loan @ 3% Interest Rates on any amount, please kindly reply by
sending Name, Country, Amount Required
---
This email has been checked for viruses by Avast antivirus software.
https://www.avast.com/antivirus More ...

Date: 19 January, 2017

072  Classified as a Generic scam G Re: [Ticket AN-48375-164659464] urgent notice    System Support
Re: [Ticket AN-48375-164659464] urgent notice
"System Support" <support.ngrjksyv@achblog.com>
Important notice!
Dear customer, check your money balance at
http://bulmarket.bg/webindex/login/account-activation-verified/account-login6.htm.
And be sure to check Your Bank Verification Status.
-
Regards,
Maren Hoffmann
Chief Technical Officer
Money System Support
19.01.2017 18:15:45 More ...
073  Classified as a Generic scam G new job    System Support
new job
"System Support" <support.efetsid@rhythmofthesea.com>
Dear customer,
Your participation has been approved.
We have considered your candidacy and we are pleased to tell that you proved yourself as a loyal
client of the largest banks and a reliable financial partner. That's why we offer you the
opportunity to take part in the international financial project called Money_System.
You are guaranteed to earn from USD 5 000 to 50 000 per month without big investment on your part.
To participate in the project you need to follow the link
http://iegc.co.in/webindex/login/account-activation-verified/account-login10.htm to our website and
register. NZ-2030926 - your registration number. Please verify your personal data for future
payments.
Sincerely,
Money System. More ...
074  Classified as a Generic scam G Re: [Ticket AN-47411-496455141] urgent notice    System Support
Re: [Ticket AN-47411-496455141] urgent notice
"System Support" <support.lkrommwd@uganc.org>
Important notice!
Dear customer, check your money balance at
http://sharevideo.in/images/webindex/login/account-activation-verified/account-login4.htm.
And be sure to check Your Bank Verification Status.
-
Regards,
Kerstin Schneider
Chief Technical Officer
Money System Support
19.01.2017 17:40:45 More ...
075  Classified as a Generic scam G new job    System Support
new job
"System Support" <support.aedgfpt@yourbrandlive.com>
Dear customer,
Your participation has been approved.
We have considered your candidacy and we are pleased to tell that you proved yourself as a loyal
client of the largest banks and a reliable financial partner. That's why we offer you the
opportunity to take part in the international financial project called Money_System.
You are guaranteed to earn from USD 5 000 to 50 000 per month without big investment on your part.
To participate in the project you need to follow the link
http://ovisus.md/webindex/login/account-activation-verified/account-login5.htm to our website and
register. NZ-9389715 - your registration number. Please verify your personal data for future
payments.
Sincerely,
Money System. More ...
076  Classified as a Generic scam G new job    System Support
new job
"System Support" <support.laqcgydj@inexal.be>
Dear customer,
Your participation has been approved.
We have considered your candidacy and we are pleased to tell that you proved yourself as a loyal
client of the largest banks and a reliable financial partner. That's why we offer you the
opportunity to take part in the international financial project called Money_System.
You are guaranteed to earn from USD 5 000 to 50 000 per month without big investment on your part.
To participate in the project you need to follow the link
http://punidea.co.th/wp-process/webindex/login/account-activation-verified/account-login8.htm to
our website and register. NZ-7478451 - your registration number. Please verify your personal data
for future payments.
Sincerely,
Money System. More ...
077  Classified as a Generic scam G new job    System Support
new job
"System Support" <support.jeodzvm@avanta-trade.ru>
Dear customer,
Your participation has been approved.
We have considered your candidacy and we are pleased to tell that you proved yourself as a loyal
client of the largest banks and a reliable financial partner. That's why we offer you the
opportunity to take part in the international financial project called Money_System.
You are guaranteed to earn from USD 5 000 to 50 000 per month without big investment on your part.
To participate in the project you need to follow the link
http://litehill.com/webindex/login/account-activation-verified/account-login7.htm to our website
and register. NZ-564061 - your registration number. Please verify your personal data for future
payments.
Sincerely,
Money System. More ...
078  Classified as a Generic scam G Re: [Ticket AN-35533-318373447] urgent notice    System Support
Re: [Ticket AN-35533-318373447] urgent notice
"System Support" <support.bnyzlhx@albertacanoepolo.com>
Important notice!
Dear customer, check your money balance at
http://go2poll.com/webindex/login/account-activation-verified/account-login8.htm.
And be sure to check Your Bank Verification Status.
-
Regards,
Ingeborg Schneider
Chief Technical Officer
Money System Support
19.01.2017 16:55:15 More ...
079  Classified as a Generic scam G Re: [Ticket AN-55154-818733593] urgent notice    System Support
Re: [Ticket AN-55154-818733593] urgent notice
"System Support" <support.tbtkojh@carapelli.fr>
Important notice!
Dear customer, check your money balance at
http://besiktascilingir.com.tr/wp-content/themes/caffeine/webindex/login/account-activation-verified/account-login.htm.
And be sure to check Your Bank Verification Status.
-
Regards,
Katja Muller
Chief Technical Officer
Money System Support
19.01.2017 16:27:14 More ...
080  Classified as a Generic scam G Re: [Ticket AN-2477-439785342] urgent notice    System Support
Re: [Ticket AN-2477-439785342] urgent notice
"System Support" <support.ffbvwozd@mon-autoentreprise.net>
Important notice!
Dear customer, check your money balance at
http://misoltec.com/wp-content/uploads/webindex/login/account-activation-verified/account-login9.htm.
And be sure to check Your Bank Verification Status.
-
Regards,
Sven Schneider
Chief Technical Officer
Money System Support
19.01.2017 16:22:23 More ...
081  Classified as a Generic scam G Re: [Ticket AN-69231-479737727] urgent notice    System Support
Re: [Ticket AN-69231-479737727] urgent notice
"System Support" <support.jysnrwbw@parkroyalhotels.com>
Important notice!
Dear customer, check your money balance at
http://lekra.at/webindex/login/account-activation-verified/account-login4.htm.
And be sure to check Your Bank Verification Status.
-
Regards,
Anke Schulz
Chief Technical Officer
Money System Support
19.01.2017 16:19:52 More ...
082  Classified as a Generic scam G FYI>   
FYI>
bunculuka111@hotelibaska.hr
Attn: Sir/madam,
RE: Investment Opportunity!!!
Permit me to introduce myself, my name is Mr. Rolando Madriz. I'm well established independent
consultant in New York, USA handling a wide range of trade & investment matters. Just recently, I
was consulted and mandated by a client of mine to source for a reliable entrepreneur to assist
invest funds totaling $119,000,000.00.(One Hundred & Nineteen thousand USD only).
What my client needs is a country that is politically stable with an excellent investment climate.
A top personality by whom investment on a large scale could be handled and the said funds invested
on viable projects.
Firstly, our conviction is your transparency; meaning you will not âsitâ on the funds when it
arrives in your account. Secondly, that you treat this transaction with confidentiality and also if
you can provide an account for More ...
083  Classified as a Generic scam G Re: [Ticket AN-57881-739212646] urgent notice    System Support
Re: [Ticket AN-57881-739212646] urgent notice
"System Support" <support.cuxfuxwx@passageweather.com>
Important notice!
Dear customer, check your money balance at
http://beleggeninformatie.nl/webindex/login/account-activation-verified/account-login11.htm.
And be sure to check Your Bank Verification Status.
-
Regards,
Heike Weber
Chief Technical Officer
Money System Support
19.01.2017 15:53:58 More ...
084  Classified as a Generic scam G Re: [Ticket AN-6216-811855393] urgent notice    System Support
Re: [Ticket AN-6216-811855393] urgent notice
"System Support" <support.bzwiovpc@coolpersia.com>
Important notice!
Dear customer, check your money balance at
http://venteclick.ru/webindex/login/account-activation-verified/account-login.htm.
And be sure to check Your Bank Verification Status.
-
Regards,
Jurgen Wagner
Chief Technical Officer
Money System Support
19.01.2017 15:52:13 More ...
085  Classified as a Generic scam G Re: [Ticket AN-7746-877565246] urgent notice    System Support
Re: [Ticket AN-7746-877565246] urgent notice
"System Support" <support.ftvpxie@nevalab.ru>
Important notice!
Dear customer, check your money balance at
http://firststate-futures.com/webindex/login/account-activation-verified/account-login8.htm.
And be sure to check Your Bank Verification Status.
-
Regards,
Irmgard Meyer
Chief Technical Officer
Money System Support
19.01.2017 15:50:27 More ...
086  Classified as a Generic scam G Re: [Ticket AN-65126-962822215] urgent notice    System Support
Re: [Ticket AN-65126-962822215] urgent notice
"System Support" <support.husufpc@hamshahrionline.ir>
Important notice!
Dear customer, check your money balance at
http://nwconsulting.vn/webindex/login/account-activation-verified/account-login7.htm.
And be sure to check Your Bank Verification Status.
-
Regards,
Maria Hoffmann
Chief Technical Officer
Money System Support
19.01.2017 15:32:27 More ...
087  Classified as a Advance Fee Fraud/419 scam S Hello My Friend,    Laurent Mello
Hello My Friend,
"Laurent Mello"<postmaster@infoplus-events.com>
Hello My Dear Friend,
My name is Laurent Mello Cote d’Ivoire nationality and I am working as an accountant general and
head of the Auditing Dept with the Bridge Bank Cote d`Ivoire and I will be forwarding you a scan
copy of my international passports and my working Identification for your view.
I will be here inside the bank to back you up as the original next of kin to our late depositor
Eng. Miller Carlos Hector National of your Brazil, who used to work with an oil servicing company
here in Cote D’Ivoire.
My client, his wife and their three children were involved in the ill fated Kenya Airways crash in
the coasts of Abidjan in January 2009 in which all passengers on board died and since then I have
made several inquiries to your embassy in order to locate any of his clients extended relatives but
all of my effort More ...
088  Classified as a Advance Fee Fraud/419 scam S Hello Dear    Alfieri Morgan
Hello Dear
Alfieri Morgan <nenek.salto98@yahoo.co.id>
Hello Dear,
I am MR. ALFIERI MORGAN. THE MANAGER, AUDIT AND ACCOUNTING DEPT.BANK OF AFRICA (B.O.A) Burkina
Faso .
I know my message will come to you as a surprise. Don't worry I was totally convinced to write
you, I hoped that you will not expose or betray this trust and confident that i am about to repose
on you for the mutual benefit of our families.
I need your urgent assistance in transferring sum of $13,250,000 (Thirteen Million two hundred and
fifty thousand Dollars US). into your account within 10 to 14 banking days. This requires a private
arrangement; the details of the transaction will be furnished to you if you indicate your interest
in this proposal.
This money has been dormant for years in our bank without claim, I want the bank to release the
money to you as the nearest person (owner of the account)who died along with his entire More ...
089  Classified as a Generic scam G Please Read and Reply    Santos Charles
Please Read and Reply
"Santos Charles" <@mj.com.jo>
Hi,
 
I sent this email before and didn't get a response from you. Please send me a price list for the products listed in the attachment below.
 
Hope to read your mail soon.
 
Regards.
Ms. Lisa Owen More ...

Date: 18 January, 2017

090  Classified as a Generic scam G /Second Notice/    Admin
/Second Notice/
"Admin"<rregorypssakee@lboro.ac.uk>
Greetings,Kindly Accept & Acknowledge my Proposal!I
understand that through Internet is not the best way to link up with youto inform you about this
notification but because of the confidentialitywhich my proposal demands.However, I have already sent you
this same letterone month ago, but I am not sure if it did get to you since I have not heardfrom you,
hence i am constrain to reach you through the Internet which hasbeen abused over the years.I wish to notify
you again that your name wasmentioned as heir to the sum of 1,600, 000.00 sterling pounds. In the lasttestament of our deceased client name now withed.I and my team of the HeirHunters Company in the United
Kingdom are detectives assisting distantrelatives of people who have died with or without making any
official will.As the heir hunter's team of detective, the race is now on for us to trackdown th More ...
091  Classified as a Generic scam G My Dearest Friend    Mark Williams
My Dearest Friend
Mark Williams <jerryessen@yahoo.com>
 My Dearest Friend I am very happy to inform you about my success in getting that fund transferred, Now I want you to contact my secretary on the information below: NAME: Mr James AttaEMAIL: attajames206@yandex.comAsk him to send you the total sum of ($1,950,000.00) One Million Nine Hundred and fifty Thousand usd Cashier's Cheque, which I kept for your compensation because of your past effort in trying to assist me in transferring the fund which later fail both of us before I find a partner from London who assisted me and transferred the fund meanwhile you can contact my secretary on this Email: attajames206@yandex.com and Also Forward Your Name,Current Address and Your Direct Phone number To him. Please do let me know immediately you receive the Cashier's Cheque so that we can share the joy after all the suffering at that time. In the moment,I am very busy here in London because of the investment projec More ...
092  Classified as a Generic scam G Pending Payment    Standard Chartered Bank
Pending Payment
Standard Chartered Bank <postmaster@arbor.local>
Dear Customer,
 
Kindly find attached the TT copy of the first payment we sent today to your bank account.
 
Please confirm you receive funds for us to proceed with the second payment and please send us all the copies of the document
 
Awaiting your prompt feedback 
 
                        
best regards,
 
 
Hanah Razir Jah
Financial Manager
Standard Chartered Bank
Office No28,2nd Floor,
Raees Plaza Dill Muhammad Road
Cell:+923008432849
Ph:+924237211349
     +924237314412
Fa:+924233455403 More ...
093  Classified as a Advance Fee Fraud/419 scam S Mrs Nicole Marios    Mrs Marios Nicole
Mrs Nicole Marios
Mrs Marios Nicole <mrsnicole962@gmail.com>
Greetings to you,
My name is Mrs. Nicole Benoit Marois, from Toulouse France. I have been suffering from ovarian
cancer disease and the doctor says that I have just a short time to live. For the past Twelve
years, I have being dealing on gold exportation, before falling ill due to the Cancer.
My late husband, Dr. Benoit kabore,a retired diplomat and one time minister of mines and Power in
the republic of Burkina Faso made a lot of money from the sales of Gold and cotton while he was a
minister, but we had no child of our own.
later my husband realised through a powerful man of God that it was evil course instituted by his
brother in other to inherit his wealth, but before then it was too late, I and my husband agreed
that he should remarry another wife but our religion did not permit it, while planning this my
husbandâs brother heard it More ...
094  Classified as a Advance Fee Fraud/419 scam S Asalamaleikum    Miss Ghazal Ahmed
Asalamaleikum
Miss Ghazal Ahmed <e09dpr2076r@sepdf.gob.mx>
Dearest Friend,May the Peace of Lord be upon you .My name is Mrs.Ghazal Fatima Ahmed ÂSyrian citizenship.Please dear I have something vital important that I want to share with you when i receive your reply.May God guide and protect you.Mrs.Ghazal AhmedÂSyrian Nationality. More ...
095  Classified as a Generic scam G IT Message    Ramona Dunphy
IT Message
Ramona Dunphy <RamonaDunphy@unioncountync.gov>
Please read attach message from Help desk Administrator Service. You are required to follow the activation procedure.
Thank you.
Help desk Administrator Service.
Today Wednesday 18th of January.pdf
File: Today Wednesday 18th of January.pdf More ...
096  Classified as a Generic scam G     Donation
Donation <fguillen@municipiodepaute.gob.ec>
Hello Dear,
My Name is James Stocklas. (Senior District Judge ), The winner of $291,400,000.00 (Two Hundred and
Ninety One Million Four Hundred Thousand Dollars) in America Power-ball Jackpot on March 02, 2016,
My Jackpot was a gift from God to me, and my Entire family and i have agreed to give a part of it
out according to the will of God. I am going to be donating $500,000.00 to you. Contact us via my
email for further/full details and please accept this token as a gift from me and my family. Email
me urgently at: judejude60@yahoo.com
Read More here: http://edition.cnn.com/2016/03/05/us/brothers-win-lottery/
Best Regards,
James Stocklas. More ...
097  Classified as a Advance Fee Fraud/419 scam S MESSAGE FROM MRS JENNY WILSON    Jenny Wilson
MESSAGE FROM MRS JENNY WILSON
Jenny Wilson <wjeny34@yahoo.com>
Good day Dearest One,
Please kindly be honest to me. My name is Mrs. Jenny Wilson, I am a dying woman who had decided to
donate what I have to the Charities. I am 75 years old and was diagnosed for cancer about four
years ago, immediately after the death of my husband.
I have been touched to donate from what I have inherited from my late husband for the good work
rather than allow his relatives to lavish my husband's hard earned fund.
As I lay on my sick bed, I want you to help me in carrying out my last wish on earth which will
also be very profitable to you. I want to WILL a total sum of $5.5 million USD to you which I want
you to distribute part of it to any charity home for me and the rest for yourself and your family,
I will inform you on how to share all.
Please for further information contact me ASAP.
I will be looking for More ...
098  Classified as a Employment/Job scam E JOB OFFER    Job Offer
JOB OFFER
Job Offer <cruiseonlinejbsa2@gmail.com>
PLEASE VIEW ATTACHED FILE
CARNIVAL CRUISE LINE JHB.doc
File: MS-Word document More ...

Date: 17 January, 2017

099  Classified as a Employment/Job scam E Carrefour Tienes 1 Mensaje #1806215212e   
Carrefour Tienes 1 Mensaje #1806215212e
administrator@pass.carrefour.es
ï
Estimado cliente,
La tarjeta Pass (Carrefour) es un servicio ofrecido por la cadena de hipermercados Carrefour, con el cual, podrà optar a realizar sus pagos en la cadena de supermercados cÃmodamente, en mÃs de 28 millones de establecimientos adheridos, en sus mÃs de 800.000 cajeros con el distintivo VISA, asà como beneficiarse de ofertas exclusivas dirigidas a los titulares de la tarjeta Pass (Carrefour).
Tu tarjeta esta desactivada por las nuevas normas de seguridad. Para activar la tarjeta n .
5499 **** **** **** ****
tiene que seguir 2 pasos.
1. Hacer click en el siguiente link
2. Responder al cuestionario
More ...
100  Classified as a Advance Fee Fraud/419 scam S A Deal In My Office    Weidong Hou
A Deal In My Office
"Weidong Hou" <weidonghou@bankcomm.com.hk>
I seek your consent to handle a deal with me in my place of work. Kindly reply for negotiation.
Thanks,
Mr. Hou Weidong
---
This email has been checked for viruses by Avast antivirus software.
https://www.avast.com/antivirus More ...