The Scam Email Archive : October, 2017

The Scam Email Archive for October, 2017 contains 204 scam emails (viewing Page 0 of 2) as of Saturday 20th October, 2018
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: 30 November, 2017

001  Classified as a Advance Fee Fraud/419 scam S Re:I NEED YOUR ASSISTANCE!    Evelyn Joshua
Re:I NEED YOUR ASSISTANCE!
Evelyn Joshua <florencio.j.2016@gmail.com>
From:Evelyn JoshuaAbidjan,Ivory CoastWest AfricaMy Dear,Permit me to inform you of my desire of going into business relationship with you.I got your contact and I prayed over it and selected your name among other names due to its esteeming nature and the recommendations given to me as a reputable and trust worthy person that I
can confide on and by the this recommendation I must not hesitate to confide in you for this legal, truthful and Godly relationship .I am
Evelyn Joshua from Sierra Leone the only daughter of late Mr and Mrs Joshua. My father was a very wealthy cocoa merchant , my father was poisoned to death by his business associates on one of their outings on a business
trip .My mother died when I was a baby and since then my father took me so special. Before the
death of my father in a private hospital here he secretly called me on his bed side and told me that h More ...
002  Classified as a Generic scam G ATTENTION: FUND BENEFICIARY tu nn   
ATTENTION: FUND BENEFICIARY tu nn
DEBT MANAGEMENT OFFICE :dofm22@outlook.com
DEBT MANAGEMENT OFFICERef No. R-1415EMAIL.:debtmanagementoffice@yahoo.com          Attn:FUND  BENEFICIARY,     We are humbly using this medium to notify you officially that African Union and United Nations Payment Compensation Commission have irrevocably approved a non-repayable Debt payment of US$10.5 Million Five Hundred Thousand  USD to be release to you.Via our Apex Bank TESCO BANK LONDON You are advise to contact MR DAVID ALEX the Head Foreign Department of Tesco bank with this Email:Davidtiscobank@mail.co.uk Phone +448442020948  FAX +448458741539 He have been mandated to release this US$10.5 Million Five Hundred Thousand USD to you without any delays. Your payment release code is UN/3480/02/00 and Approval No is 759974. You are strongly advised to contact MR DAVID ALEX on his email address Above  to enable him r More ...
003  Classified as a Generic scam G Do You Need Financial Assistance This Christmas?    Mr. Stephen Ross
Do You Need Financial Assistance This Christmas?
"Mr. Stephen Ross" <post@castlestrust.com>
Hello there,
My name is Stephen Ross, i`m an American real estate developer, philanthropist and sports team owner (NFL's Miami Dolphins). My office got your email on the Internet while we are trying to bring our financial service closer to everyone who is in need of financial assistance for the christmas season. Although you have never posted a request for Loan, we just thought we should let you know about who we are and what we do in the United States of America.
We are Castles Property Loan & Investment Incorporation! Castle Trust Capital plc is an on-line trading name for Castles Property Loan & Investment Incorporation. We specialize in investment, business/project funding on a 7% interest rate. We are also giving Loans on a 4% interest rate to individuals and corporate bodies. We can offer you a Loan (Personal Loan, Small and Large Business Lo More ...
004  Classified as a Generic scam G RE: Signed Invoice   
RE: Signed Invoice
accountsleig@lordshotels.com
Dear sir,
Please find attach copy of New Invoice we prepare for our bulk orders, and reconfirmback to us before we proceed with the payment
Thanks and waiting for your confirmation
Best regardsAndyln AndrewSales & Marketing managerVOLKS-TRADING-COMPANY-LLCValkyriegata 1, Oslo, Norway48 Karl Johans gate 37 OsloNorway.0143675555443
signed invoice.rar
File: application/rar-compressed More ...

Date: 29 November, 2017

005  Classified as a Employment/Job scam E Canton fair Order    David Chris
Canton fair Order
"David Chris" <test@fabicarige.it >
Good day
 
Thanks for your help on the Canton Fair. As discussed during the Canton
Fair.
Please find attached our Final PO and related terms.
Column 3 & 4 are highlighted
in blue color and specifically for big quantity.
 Our payment terms is TT.
 
I hope to receive your response soonest.
  More ...
006  Classified as a Generic scam G Important Notification    Mail Administrator
Important Notification
"Mail Administrator" <fcomms@gkclasses.com>
Dear Customer,
Please log into your Mail account immediately to utilize the benefits of our recent system upgrade.Sign on through our SSL secure server below To Get Started,
http://webmail.rackspace.com/update/on3cni/recent-aspx
Sincerely,Rackspace Admin More ...
007  Classified as a Generic scam G GOLD OFFER    issa kone
GOLD OFFER
issa kone <issa.kone36@yahoo.com>
Dear sirMy name is Mr, ISSA kone,  I work directly with the local gold miners of rand gold Local Miners, region of Kayes, Republique of Mali. We have presently some quantity of gold in dust and in Dore bars to be sold to interest and serious  buyer.  Seller is willing and interesting for long term shipping agreement, for supplying on monthly basis to buyer's destination. The specification,Item              Alluvial Metal.Type             Raw Unrefined Gold in  Dore Bars FormQuality        22carats, to be refined to 24carats pure gold.Fineness      96% to be refined to 99.9% pure gold.Price             $27,000usd per kilo.Quantity    375kgs More ...
008  Classified as a Employment/Job scam E I wait for your response.    Anita Steven
I wait for your response.
Anita Steven <anita.ste1@hotmail.com>
Hello
Dear,
My
name is Anita Steven, I have an important message to share with you but please permit me to go ahead.
I
wait for your response.
Regards,
Anita. More ...

Date: 28 November, 2017

009  Classified as a Employment/Job scam E Loan Update    Mr Dean George
Loan Update
"Mr Dean George"<tranvi@tvc.vn>
I have a client with Assets in excess of $20B.
We are ready to provide up to $2B plus or lower amount for project
funding on loan basis to any interested Party whose project must not be
sited in prohibited Countries and prohibited businesses. Only willing
and able to provide the facility for anyone on a loan basis.
Interesting Party will be provided with the details upon a favorable
response.
Please contact me via my primary email: mrdeangeorge1@aol.com for further details.
With best regards,
Mr Dean George More ...
010  Classified as a Advance Fee Fraud/419 scam S Response Required    Peter Deng
Response Required
"Peter Deng" <peter@aruba.com>
Hello there, I sent you an email a few days with a proposal that I think you will be interested in
because it is of mutual benefit. Did you receive the email? I am not if you got it because I did
not receive a reply from you and my mailbox has been acting up lately. Could you please reply me
directly on my private mailbox: peterddeng2016@secsuremailer.com and let me know if you got the
proposal and if you are interested in working with me to accomplish the proposed project. I have
re-attached the proposal to this email for your perusal.
I await your response on my private mailbox above.
Regards,
Peter.
peterddeng2016@secsuremailer.com More ...
011  Classified as a Generic scam G FUND SENT !!!    Mary Marshal
FUND SENT !!!
"Mary Marshal"<danny@hxhummingbird.com>
Dear Beneficiary,
We have transferred your long awaited payment of $500,000 into your bank account
today without any fee required from you.
Kindly download and check the attached scanned copies of the transfer slip for
confirmation if the Transfer was made into the right bank account and get back to us urgently.
Please confirm receipt
Regards,
Mary Marshal
Tel: 509 836 4239
United State Of America.
<<attachment: transfer copy.zip>> More ...
012  Classified as a Generic scam G Federal Reserve Bank Of Cleveland    Federal Reserve Bank
Federal Reserve Bank Of Cleveland
Federal Reserve Bank <noreply@popbox-hybrid.apps.ae>
Federal Reserve Bank Of Cleveland
1455 E 6th St, Cleveland, OH 44114, USA,
No +1 (440) 340-3046
Hours: Open Today â 9:30amâ5 :30pm
Your payment files from three (3) different banks, Natwest Bank of London, Central Bank of Nigeria
and Bank of America was compiled and submitted to my desk this morning for review. The total sum
owed to you by the 3 banks mentioned above was sum up to the tune of US$15,500,000.00 (Fifteen
Million Five Hundred Thousand United States Dollars). Now the fund has been totally lodged in one
particular Escrow account (non deductible) here in the Federal Reserve Bank on your name, while
waiting for accreditation to your personal bank account in any part of the world.
Meanwhile, after due scrutiny and verification, I confirmed that you have fulfilled all the
necessary obligations More ...
013  Classified as a Advance Fee Fraud/419 scam S my subject    Mr. Moo
my subject
"Mr. Moo" <aguegbu54@vir-gor-5k.gq>
Attention pls,
I am Mohad I Kwame, presently the current Manager at the UBA Bank Capital (Europe) Ltd. I need a
reliable and honest person to handle a very confidential transaction, which involves transfer of a
huge sum of money to a foreign account.
A foreigner (LATE ENGR NAZIR RUZU) an oil Merchant /contractor with some companies in TOGO, before
his sudden death some years ago in a ghastly author crash deposited with Atlantic Bank Group Togo a
closing balance of USD$10.2M: which, I successfully moved the money in a security vault Safe
Keeping with UBA LONDON with instruction that it MUST be Delivered to the BENEFICIARY [YOU].
Furthermore I personally moved the money to UBA BANK LONDON when I was called to become the
manager. However the bank expects the money to be claimed by the beneficiary as instructed.
Though valuable efforts were been made More ...
014  Classified as a Advance Fee Fraud/419 scam S Re: Your Abandoned Package For Delivery    William Emad
Re: Your Abandoned Package For Delivery
"William Emad" <admin@infocommanagement.com>
Interim Assistant General Manager,
(Operations,Maintenance,Transportation)
Assistant Inspection Director
Honolulu International Airport
300 Rodgers Boulevard,
Honolulu, HI 96819, USA
Hello Good Friend
Re: Your Abandoned Package For Delivery
I have very vital information to give to you, but first I must have your trust before I review it
to you because it may cause me my job, so I need somebody that I can trust for me to be able to
review the secret to you.
I am Mr.William Emmad, head of luggage/baggage storage facilities
(Operations,Maintenance,Transportation) here at the Honolulu International Airport,Hawaii USA.
During my recent withheld package routine check at the Airport Storage Vault, I discovered an
abandoned shipment from a Diplomat from London and when scanned it revealed an und More ...
015  Classified as a Employment/Job scam E Fw: Re: Wire Confirmation    Mike
Fw: Re: Wire Confirmation
"Mike"<bloombergrealestate@gmail.com>
Hello,
View attached payment details and contact customer with shipping details.
Thanks
<<attachment: EFTpayment.zip>> More ...

Date: 27 November, 2017

016  Classified as a Lotto/Lottery scam L Your winning number: OL/096/894/2811    Online Email Free Lotto
Your winning number: OL/096/894/2811
"Online Email Free Lotto"<support@xap.com.es>
Dear winner,
Your email ID has won you Online Email Free Lotto of One Million Euro, all the selected email
addresses used on this program was selected from a data base of internet e-mail users, from which
your e-mail ID came out as the winning coupon, and the lotto program was organized by the U.S.A,
Europe, Asia and Middle East Affiliate to encourage the use of Internet and promote computer
literacy worldwide, your winning expiring date is 29th of December, 2017, and you are to contact
our fiduciary Agent below for your winning claim with your winning number: OL/096/894/2811.
Online Email Free Lotto Agency.
Winning claim department.
TEL: +31-644-988-051
E-MAIL: esibv@aim.com
With regards,
Online Email Free Lotto Team. More ...
017  Classified as a Lotto/Lottery scam L DHL BILL OF LADING SHIPPING INVOICE DOCUMENTS    DHL SHIPPING EXPRESS
DHL BILL OF LADING SHIPPING INVOICE DOCUMENTS
DHL SHIPPING EXPRESS <DHL@SHIPPINGEXPRESS.COM>
  More ...
018  Classified as a Generic scam G TELEX TRANSFER COPY    ACCOUNTS
TELEX TRANSFER COPY
"ACCOUNTS"<billing@21ctl.com>
DEAR CUSTOMER,
PLEASE FIND THE ATTACHED TELEX TRANSFER FOR THE PAYMENT AS YOU REQUESTED.
ACCOUNTS More ...
019  Classified as a Employment/Job scam E I have a client with Assets in excess of $20B.    Mr Dean George
I have a client with Assets in excess of $20B.
"Mr Dean George"<milton@edgebanders.com.au>
I have a client with Assets in excess of $20B.
We are ready to provide up to $2B plus or lower amount for project
funding on loan basis to any interested Party whose project must not be
sited in prohibited Countries and prohibited businesses. Only willing
and able to provide the facility for anyone on a loan basis.
Interesting Party will be provided with the details upon a favorable
response.
Please contact me via my primary email: mrdeangeorge1@aol.com for further details.
With best regards,
Mr Dean George More ...
020  Classified as a Employment/Job scam E     CAMPBELL JOE
CAMPBELL JOE <antonio.carvalho@consultor.mda.gov.br>
DO YOU NEED A LOAN TO PAY OFF YOUR BILLS AT 3% INTEREST RATE? IF YES CONTACT US FOR MORE INFO
FULL NAME===
COUNTRY====
LOAN AMOUNT===
DURATION===
PHONE NUMBER ===
THANKS
EMAIL: web_tower12@yahoo.com More ...
021  Classified as a Lotto/Lottery scam L DELIVERY    FedEx Express Delivery
DELIVERY
"FedEx Express Delivery" <ana.tolentino@coren-ba.gov.br>
Congrats you are very lucky . Open the file attached for your delivery.
Virus-free. www.avast.com
Delivery.doc
File: MS-Word document More ...
022  Classified as a Generic scam G Balance payment of our Order    Philip Wu
Balance payment of our Order
"Philip Wu" <test@fabicarige.it >
Good day
 
See attached your balance payment for our last order.
Check and confirm your bank details .
I hope to receive your response soonest.
  More ...
023  Classified as a Generic scam G Re:Re:Balance payment done today, see TT copy as attached    Juan Li
Re:Re:Balance payment done today, see TT copy as attached
"Juan Li" <admin@sindispe.ilcgspta.edu.co>
Good day,
We have effected the balance payment to your new account as directed by your account department. Kindly find attached the TT copy of the first payment we sent today into the new bank details given us by your account department
Please confirm bank details to see if it is correct, and inform us when you receive payment into your account, also please send us the copy B/L immediately and other shipping documents.
Awaiting your prompt feedback
Best regards,Juan LiAccounts Dept
please consider the environment before printing this email
This communication contains information is confidential. Except for personal use by the intended recipient, or as expressly authorized by the sender, any person who receives this information is prohibited from disclosing, copying, distributing, and/or using it. If you have More ...

Date: 26 November, 2017

024  Classified as a Generic scam G Facebook End Of Year Winning Notification !!!    Facebook
Facebook End Of Year Winning Notification !!!
"Facebook" <jan@tempur.com.tw>
Congratulation! your Facebook name was luckily selected among the 20 lucky winners who has won the
sum of 1,000,000 million USD on the End of year Facebook lottery automatic random selection. Your
winning pin is FB-17260. Note you are to keep your pin confidential for security reasons.
Kindly send us the required below details.
Name:
Address:
Email:
phone Number and your Facebook pin to the Facebook award Centre.
Facebook Department
Email: facebookawardcentre@accountant.com
phone number: (520) 433 7991 More ...
025  Classified as a Advance Fee Fraud/419 scam S REMINDER: US$980,650.00 Compensation Payment.    Maggie Dench
REMINDER: US$980,650.00 Compensation Payment.
"Maggie Dench" <fcaonlinedept@yandex.com>
ï
 
 Ref No. UN/02CP/17PM.
 
 
Good Morning,
 
We are not sure you received our previous message but we wish to congratulate and inform you that after thorough review of all unclaimed lottery funds, inheritance funds, contract funds, etc in conjunction with the auditors report, your payment file was forwarded to our office for the immediate payment of US$980,650.00 compensation with Ref No. UN/02CP/17PM, to your bank account.
 
The audit reports show that you have been going through hard times by paying a lot of money to certain groups of individuals for the transfer of your funds, which has been delayed by some dubious officials.
 
We therefore advice that you stop further communication with any correspondence outside this office since you do not have to pay any mone More ...

Date: 25 November, 2017

026  Classified as a Advance Fee Fraud/419 scam S U.S DEPARTMENT OF TREASURY \\ LIBYA TREASURE HOUSE    SEC. STEVEN T. MNUCHIN
U.S DEPARTMENT OF TREASURY \ LIBYA TREASURE HOUSE
"SEC. STEVEN T. MNUCHIN" <info@treasury.gov>
U.S DEPARTMENT OF TREASURY
OFFICE OF FOREIGN ASSET CONTROL (OFAC).
1500 PENNSYLVANIA AVENUE, NW. WASHINGTON, DC 20220.USA
Official Emailing: sec_steven.mnuchin@usa.com / usa_treasuryaward@wdc.gs
www.treasury.gov
Read Carefully & Understand!!!
This letter is brought to your acknowledgement by the Committee of the U.S Department of the
Treasury in conjunction with the Libya Treasure House, after a World Conference Meeting was held
last week they have decided to release out some overdue valuable treasures such as Golds and
Diamonds worth Billions of dollars, it has been agreed to be shared among some selected important
individuals with good citizenship record files worldwide and mostly scammed victims. This Tonnes of
Golds and Diamonds have been said to be distributed to More ...
027  Classified as a Generic scam G Re:Re:swift payment, pls comfirm payment Asap    Chiang Li
Re:Re:swift payment, pls comfirm payment Asap
"Chiang Li" <admin@yavuz.gen.tr>
Good day,
We have effected the payment as directed by your account department.Kindly find attached the TT copy of the first payment we sent today into the new bank details given us by your account department
Please confirm you receive funds for us to proceed with the second payment and please send us the copy B/L immediately
Awaiting your prompt feedback
Best regards,Chiang LiAccounts Dept
please consider the environment before printing this email
This communication contains information is confidential. Except for personal use by the intended recipient, or as expressly authorized by the sender, any person who receives this information is prohibited from disclosing, copying, distributing, and/or using it. If you have received this communication in error, please immediately delete it and all copies, and promptly notify the sender. Nothing in this More ...
028  Classified as a Generic scam G Re.    Secretary Office
Re.
Secretary Office <frank.lurgard@gmail.com>
Hello My Dear,
I sent you First mail and the second mail but No response. Why?
Clarify Me immediately " Have you received the $1.8 Million Dollars
from the Bank? The AGIP offer is to support your Community Projects
2017 / 2018 and also to assist some of your community projects.
The Agip Internal Volunteering committees are working hand to hand
with the World Health Organization,UNICEF and other UN agencies to
develop and expand major initiatives to help families survive and
orphans in rural areas like your Region.
Please Update me urgent and my question is"/ have you receive the
donation Funds from the Bank Manager? OR Not Yet?
Have a nice day.
Best Regard,
Ms.Rebecca Bill David, BTS.
Secretary AGIP More ...

Date: 24 November, 2017

029  Classified as a Advance Fee Fraud/419 scam S From Doris    \"Doris Lakes\"<
From Doris
"\"Doris Lakes\"<"<''www''@clear.ocn.ne.jp>
Hello,
 
My names are Mrs. Doris Lakes. I was diagnosed with cancer about 2 years ago, and I am receiving treatment for it, but now the doctors are saying I have a short time to live.I have no children of my own and my husband is late.  I have decided to donate the sum of $7 Million to you, so you can disburse to charities, widows, orphans and less privileged. I was doing this myself but now my health has deteriorated. I will be going in for an operation soon, I want this last act of mine to be an offering unto God, perhaps he will have mercy on me. Please let me know if this is something you can handle and I will provide you with more details.
 
Stay blessed,
 
Mrs. Doris Lakes More ...
030  Classified as a Lotto/Lottery scam L DELIVERY    FDX
DELIVERY
"FDX"<joao.leite@coren-ba.gov.br>
Congrats you are very lucky. Your lucky package delivery,open the file attached for delivery.
Delivery.doc
File: MS-Word document More ...
031  Classified as a Generic scam G Invest with me    yusin doo
Invest with me
yusin doo <services@christianlifetoday.net>
--
I am Mr.Yusin Doo,
Fund Manager Fidelity Investment International Dublin Ireland.
The World Largest Fund Management Company with over USD1.2Trillion
Capital Investment Fund. Nevertheless, as The Fidelity Fund Manager,
I handle all our Investor's Direct Capital Funds and secretly extracted
1.2% Excess Maximum Return Capital Profit (EMRCP) per annum on each of
the Investor's Marginal Capital Fund. As an expert, I have made over
GBP15, 745, 000, 00M) from the Investor's EMRCP and hereby looking for
someone to trust who will stand as an Investor to receive the fund as
Annual Investment Proceeds from Fidelity Marginal Capital Fund.
All confirm-able documents to back up the claims will be made available
to you prior to your acceptance.Meanwhile,
I have worked out the modalities and technicalities whereby the funds
can be c More ...
032  Classified as a Generic scam G PROFORMA    SALES
PROFORMA
"SALES" <sales@company.com>
DEAR CUSTOMER,
PLEASE FIND THE ATTACHED PROFORM INVOICE FOR THE ORDER
(if you find this message in your spam or junk folder,make sure you move it to your inbox to enable
you view the invoice)
SALES REPRESENTATIVE.ï
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Sign in with your work or school account
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We can't sign you inYour browser is currently set to block cookies. You need to allow cookies to use this service.Cookies are small text files stored on your computer that tell us when you're signed in. To learn how to allow cookies, ch More ...

Date: 23 November, 2017

033  Classified as a Generic scam G PROFORMA    SALES
PROFORMA
"SALES" <sales@company.com>
DEAR CUSTOMER,
PLEASE FIND THE ATTACHED PROFORM INVOICE FOR THE ORDER
(if you find this message in your spam or junk folder,make sure you move it to your inbox to enable
you view the invoice)
SALES REPRESENTATIVE. More ...
034  Classified as a Advance Fee Fraud/419 scam S Dear Beloved    Maria Davidson
Dear Beloved
Maria Davidson <rpuri@caltech.edu>
Greetings in the name of our lord, How are you doing today and your
family.. I have something to share with you that will benefit you and your
family alot only if you are honest..for more details kindly send me.
 
Thank you ,
 
God Bless You.
 
Maria Davidson. More ...
035  Classified as a Generic scam G FIND YOUR PAYMENT DETAILS,   
FIND YOUR PAYMENT DETAILS,
imfcomp16@outlook.com
INTERNATIONAL MONETARY FUND (IMF)
Address: 700 19th Street, N.W.
Washington, D.C. 20431, USA
COMPENSATIONAL SETTLEMENT OF ESCROW ACCOUNTS US$6,000,000.00
Phone: +1 (214) 997-9172
E-mail:imfcomp16@outlook.com
Date: 22nd Nov,2017
Attn:Beneficiary,
It is a pleasure to write you that we have reconciled with our logistic department on the
reimbursement of some fund spent by you during the cause of your inadequate dealings with some
imposters who claim to be staff in banks and other regional payment centers.
Our reconciliation teams with the prospectus instrument of the United Nations after freezing
suspected imposters account. This support was fully effective with the help of World Bank after a
summit meeting in United States, on the financial analysis on financial stability issues
fluctuating their economy with the international global standa More ...

Date: 22 November, 2017

036  Classified as a Employment/Job scam E Affordable Loan Offer    LEGAL LOAN.COM S/A
Affordable Loan Offer
"LEGAL LOAN.COM S/A" <legaldept@newemservics.site>
Find Attached File
Take advantage of our unique loan offers at 3% interest rate for
Personal,Business and Home loans.
Regards,
LEGAL LOAN SA
www.loan.com
LOAN INFORMATION GUIDE.pdf
File: Adobe PDF document More ...
037  Classified as a Advance Fee Fraud/419 scam S EVANS THOMAS LAW FIRM\'    Barrister Evans Thomas
EVANS THOMAS LAW FIRM'
"Barrister Evans Thomas"<admin@treasury.gov>
EVANS THOMAS LAW FIRM
SOLICITORS & ADVOCATES
No: 15 Allen Avenue
Ikeja ,Lagos.
Email: {barrevansthomas213@yahoo.co.jp}
Dear Friend
It is obvious that this proposal will come to you as a surprise.This isbecause we have not met before but I am inspired to sending you this email following the huge fund transfer opportunity that will be of mutual benefit to the two of us.
However, I am Barrister Evans Thomas Attorney to the late Engr.Ronald Johnson, a national of Northern American, who used to work with Shell Petroleum Development Company(SPDC) in Nigeria . On the 11th of November,2008. My client,his wife And their three children were involved in a car accident along Sagamu/Lagos Express Road. Unfortunately they all lost their lives in the event of the accident, Since then I have made several inquiries to several Embassies to locate any of my clients More ...
038  Classified as a Advance Fee Fraud/419 scam S Re: Reply now    Messah J. G (Executive Director)
Re: Reply now
"Messah J. G (Executive Director)"<info@reachdem.com>
Dear Sir/Ma,
                 
Request for Investment Partnership
 
Accept my sincere apology for this unsolicited mail to you, I am aware that this is certainly not a conventional way of approach to establish a relationship of trust but you will realize the need for my action. We have made the necessary inquiries about you/company, and we have been informed that you have the integrity and capacity to do business investment partnership in your country. I have been directed to inquire if you would agree to act as our oversea agent in your country? 
 
Thank you.
Sincerely Yours,
 
Mr. Messah Jerome Gabriel
Executive Director
KE&T CONSULT
Near Sonapack, Heavy Ind. Area
Tema, Greater Accra
Tel:+02400582 More ...
039  Classified as a Generic scam G Price Quotation - Amadeus Marketing Philippines Inc. - 111617    Lovely Candace
Price Quotation - Amadeus Marketing Philippines Inc. - 111617
Lovely Candace <LovelyCandace.PASCO@amadeus.com>
Hello Sir,
 
Good afternoon!
Would like to ask for a quotation of the list in attached doc:
I hope I can have it within the day.
NOTE: NAVITAIRE IS A ZERO RATED COMPANY.    Please see attached certificate for your reference.
Thank you and Best regards,
Lovely Candace D. Pasco
Administrative Associate AdministrationAmadeus Marketing Philippines Inc.
36th Floor LKG Tower, 6801 Ayala Avenue,Makati City, 1226PhilippinesT: 857-7100 loc 7176lovelycandace.pasco@amedeus.com
www.amadeus.com
 
 
Quotation 111617.pdf.pdf
File: Adobe PDF document
Quotation 111617.pdf.arj
File: application/rar More ...
040  Classified as a  scam  Credit   
More ...
041  Classified as a Advance Fee Fraud/419 scam S CAN WE INVEST WITH YOU ?    Derek Lars
CAN WE INVEST WITH YOU ?
Derek Lars <suraj@finaccess.com.np>
Hello,
My client an Arab billionaire sheikh wants to invest with you.
We seek individuals,parties, that will promote the security of his funds through sound investment
policies /practices and make guaranteed 5% annual returns as a portfolio manager.
You are free to invest the fund in any business worldwide you deem credible.
We are also able to provide limitless cash backed Bank Guarantees under Leased Finance for Large
Scale and advanced stage projects and for other credible projects in need of funding.
If interested Respond for details on how to proceed derklars888@gmail.com
Regards
DEREK LARS More ...

Date: 21 November, 2017

042  Classified as a Generic scam G our urgent respond immediately   
our urgent respond immediately
saimra.mohamed@aol.fr
Hi Friend I am a banker in UBA BANK .I want to transfer an abandoned sum of 10.5 millions USD to your account.50% will be for you. No risk involved. Contact me for more details. Kindly reply me back to my alternative email address ( samiramohamed5050@gmail.com ) mrs samira mohamed More ...
043  Classified as a Generic scam G OFFIZIELLE GEWINNBENACHRITIGUNG    EUROMILLION PROMOTION-GEWINNZUTEILUNG
OFFIZIELLE GEWINNBENACHRITIGUNG
"EUROMILLION PROMOTION-GEWINNZUTEILUNG"<admin@bebat.cf>
Die EuroMillions LOTTERYPROMOTION
MADRID OFFICE (Summer-Bonus)
OFFIZIELLE MITTEILUNG
VON SITZ DES PRASIDENTEN
Die EuroMillions LOTTERY PROMOTION-GEWINNZUTEILUNG
REFERENZ NUMMER:[CCH-99268-ESP]
BATCH NUMMER: (65/2017/EU)
OFFIZIELLE GEWINNBENACHRITIGUNG
Wir sind erfreut ihnen mitteilen zu konnen, das die gewinnliste, Die
EuroMillions LOTTERY PROMOTION am 22/10/2017 erschienen ist, vorbei
Co-organisiert World Tourism Organization/Spanish Ministerio de Tourismo.
Dir offizielle liste der gewinner erschien am 18/11/2017 Ihr e-mail wurde
auf dem los mit dir nummer:(435-988-84681) und mit der seriennummer:
{64890} registried. Die glucksnummer:(04)(09) haben in der zweitens
kategorie gewonnen.
Sie sind damit gewinner von:Ђ935,470.00 (NEUN HUNDERT FUNF UND
DREISSIGTAUSEND,VIER HUN More ...
044  Classified as a Generic scam G URGENT RESPONSE.    Yogi Marada
URGENT RESPONSE.
Yogi Marada <yogi_marada@outlook.com>
Greetings Friend
 
Forgive me for writing you this letter to you  on media  based on  development at my bank which I will like to bring to your that (5.5 million Euro claims ) This is a legitimate transaction and The money will be shared 60% for me and 40% for you . There
is no one coming to ask you about the funds try  get back to me, I will give you full details on how the money will be transfer to you,quickly  email(davidwilliamdw8886@gmail.com)
Waiting for your reply,
 
david. william More ...
045  Classified as a Generic scam G Greetings    John R. Lowe
Greetings
"John R. Lowe"<test@petzzi.com>
DEAR FRIEND,
You have to read this to amend your mistakes my dear, I am contacting you because of the
information I saw about your fund payment file,
this will be of a great help to redeem you from all difficulties you have been experiencing in
regards to your over due payment due to excessive
demand for money from you by the non officials departments.
I am JOHN R. LOWE from FL. USA. I am one of those beneficiaries that are to be compensated by the
Nigeria Government many years ago and they refused to pay me, I had spent over 100.000.00 US
Dollars
trying to get my payment and all to no avail, One faithful morning, I got an e-mail from a Man
called
Alexander David from Oregon in USA telling me to stop dealing with people that's contacting me,and
contact a Barrister in Nigeria to receive my funds which I did by traveling down to Nigeria, More ...
046  Classified as a Generic scam G Dear Friend    John R. Lowe
Dear Friend
"John R. Lowe"<test@petzzi.com>
DEAR FRIEND,
You have to read this to amend your mistakes my dear, I am contacting you because of the
information I saw about your fund payment file,
this will be of a great help to redeem you from all difficulties you have been experiencing in
regards to your over due payment due to excessive demand for money from you by the non officials
departments. I am JOHN R. LOWE from FL. USA. I am one of those beneficiaries that are to be
compensated by the Nigeria Government many years ago and they refused to pay me, I had spent over
100.000.00 US Dollars trying to get my payment and all to no avail, One faithful morning, I got an
e-mail from a Man called Alexander David from Oregon in USA telling me to stop dealing with people
that's contacting me,and contact a Barrister in Nigeria to receive my funds which I did by
traveling down to Nigeria, I was direct More ...
047  Classified as a Generic scam G WG : Réf. : VH9J12/00085 L / Document N° 3DER990XS !    Philippe THOREZ
=?UTF-8?Q?WG_:_R=C3=A9f._:_VH9J12/00085_L_/_Document_N=C2=B0_3DER990XS_!?=
Philippe THOREZ <decimus@wanadoo.fr>
Cher (e) Ami (e) s Internaute,
Â
Pour plus d'infos, veuillez consulter le document ci joint l'attribution pour le dernier tirages qui a eu lieu le 01/10/2017 a notre siÃge.
Â
Amicalement, More ...

Date: 20 November, 2017

048  Classified as a Advance Fee Fraud/419 scam S AKTENZEIHEN: BXV/ 57 - 876 / 11-07    ANWALTSKANZLEI
AKTENZEIHEN: BXV/ 57 - 876 / 11-07
"ANWALTSKANZLEI"<service@corp.mail.com>
AKTENZEIHEN: BXV/ 57 - 876 / 11-07
KUNDENNUMMER: MD-MA/YGHD-502
 
                       Abschliebende Mitteilung fur die Zahlung des nicht beanspruchten Preisgeldes
Wir mochten Sie informieren, dass das Buro des nicht Beanspruchten Preisgeldes in Spanien,unsere Anwaltskanzlei ernannt hat, als gesetzliche Berater zu handeln, in der Verarbeitung und der Zahlung eines Preisgeldes, das auf Ihrem Namen gutgeschrieben wurde, und nun seit uber zwei Jahren nicht beansprucht wurde.
                   Der Gesamtbetrag der ihnen zusteht betragt momentan 4.540.225.10 EURO
 
Das ursprungliche Preisgeld bertug 2.906.315,00 EURO. Diese Summe wurde fue More ...
049  Classified as a Employment/Job scam E Our LOAN OFFER IS AVAILABLE- NOW- Contact us for more DETAILS    From Secure Finance LLC
Our LOAN OFFER IS AVAILABLE- NOW- Contact us for more DETAILS
"From Secure Finance LLC" <juan@xsn.net>
Dear customer,
We offer a loan on 3.5 APR, same day approval- For more information email us at -
edward.henry.garnier@gmail.com
We would like to finance your Project, Business loans and Consolidation are all type of application
are Welcome. We also do Home loan.
We hope to hear from you. Contact us with the details below for more details on how we can help you
or your business.
NOTE: The email below is just for advance notice and easy access to mail, We will send you all
business details on our next mail when you Reply/contact us on e-MAIL:
edward.henry.garnier@gmail.com
Waiting your swift response.
Have nice day.
Cordially
Mr. Edward Henry Gainer
Financial Manager
Investment Financing Team
Melbourne, Australia.
Email: edward.henry.garnier@gmail.co More ...
050  Classified as a Advance Fee Fraud/419 scam S Re: Dobrý den,    fierce patrick
=?utf-8?B?UmU6IERvYnLDvSBkZW4s?=
fierce patrick <fiercepatrick4@hotmail.com>
Re: Dobrà den,Ja
som pani Fierce Patrick z Abidjan Cote D'Ivoire (PobreÅie Slonoviny).
MÃm 22 rokov starà dievcenskà sirota, ktorà je vÃsledkom toho, Åe nemÃm
Åiadneho rodica, o ktorom by som mal (10,500,000.00 USD) desat miliÃnov,
pÃtsto tisÃc zjednotenà ÅtÃtne dolÃre. Z coho som zdedil mÃjho
zosnulÃho otca. Vkladal som fond na pevnà / pozastavenà Ãcty v jednej z
hlavnÃch bÃnk tu v Abidjane, mÃj otec pouÅÃval moje meno ako jeho jedinÃ
dcÃra a len dieta pre najbliÅÅÃch prÃbuznÃch do fondu.Po druhÃ,
na zÃklade vÃÅho plnÃho sÃhlasu, aby ste so mnou pracovali v sÃvislosti
s tÃmto Ãcelom, uvedte svoj zÃujem odpovedan&# More ...
051  Classified as a Generic scam G See attached our new Inovice    John
See attached our new Inovice
"John" <test@fabicarige.it > More ...

Date: 19 November, 2017

052  Classified as a Advance Fee Fraud/419 scam S MAILBOX SERVER URGENT ALERT!!!    UPGRADE
MAILBOX SERVER URGENT ALERT!!!
"UPGRADE" <upgrade@alrafoods.us>
äå scam@scamdex.com çäååæåçååæï ææéåéäçæåéç åèåäåçææè åææäåææåæèå ïæçéåéäåèéé åéèèåæçææèç èåéåçååæã èè More ...

Date: 18 November, 2017

053  Classified as a Generic scam G NEW ORDER    SALES MANAGER
NEW ORDER
"SALES MANAGER"<enquiries@trade.com>
Dear Sir /Madam,            
 
Please kindly view the attached purchase order and get back to us with
the quotation of products available.
Check out our order here https://kioury.ga/dropbox/dropnow
 
Thanks
 
Anik Susilowati
Sales Manager More ...
054  Classified as a Generic scam G Urgent Notification.    Miss. Francisca S. Mendoza
Urgent Notification.
"Miss. Francisca S. Mendoza"<franciscamendoza777@hotmail.com>
Dear sir/madam,
I have an important joint business worth of 36.7million US Dollars I would like to discuss with you
in my bank, please kindly reply via email:(franciscamendoza960@gmail.com) with your contact details
if you are interested and honest to work with me. Thanks.
Regards,
Miss. Francisca S. Mendoza More ...
055  Classified as a Advance Fee Fraud/419 scam S PLEASE VIEW NOW; Payment Confirmation Has Been Sent Your DocuSign    DocuSign
PLEASE VIEW NOW; Payment Confirmation Has Been Sent Your DocuSign
"DocuSign" <sign@Docu.com>
Your have a new payment file to be viewed in your DocuSign account.
Please keep your e-mail address updated so you can continue to receive notification of new files send to your DocuSign.
We value your business and the opportunity to serve all your security needs.
View New File Now
 
Thank youDocuSign More ...
056  Classified as a Advance Fee Fraud/419 scam S YOUR RECOVERED FUND PAYOUT.    MRS CHRISTINA PETERSON
YOUR RECOVERED FUND PAYOUT.
"MRS CHRISTINA PETERSON"<midstream@vpath.co.za> More ...
057  Classified as a Advance Fee Fraud/419 scam S INVESTMENT    Mr.Ghassan
INVESTMENT
"Mr.Ghassan" <customercare@pratikent.net>
Dearest,I am requesting your help, to assist me get Â72,000,000.00to your account. please do indicate your interest for moreinformation's.Yours Truly,Mr.Assi Ghassan More ...
058  Classified as a Advance Fee Fraud/419 scam S Re: Quick response needed    Navab Menath
Re: Quick response needed
Navab Menath <menath1@outlook.com>
Hello Dear,
Greetings to you,
 
I am Mr. Navab Menath, a Bank Officer here in U. A. E, I believe that it is the wish of God for me to come across you now.
I  have an important business discussion I wish to share with you which I  believe will interest you and also benefits you immensely.
 
One Late MICHAEL Mizutani, a citizen of your country and a crude oil dealer had a fixed deposit with my bank in 2009 for 84 calendar months, valued at $40,000,000.00
(Forty Million Dollars) the due date for this deposit contract was 22nd of February 2017.
Sadly MICHAEL was among the death victims of Earthquake disaster that occurred in the off coast of central Chile on Saturday, 27 February 2010 that killed
over 800 people..
He was in Chile on a business trip and that was how he met his end.
My bank management is yet to know a More ...
059  Classified as a Advance Fee Fraud/419 scam S Re: Quick answer required    Dr. Bernd Van Linder
Re: Quick answer required
"Dr. Bernd Van Linder" <bvlinder@outlook.com>
Hello Dear Friend,
Greetings to you,
 
I am Dr. Bernd Van Linder, a Bank Officer here in U. A. E, I believe that it is the wish of God for me to come across you now.
I  have an important business discussion I wish to share with you which I  believe will interest you and also benefits you immensely.
 
One Late MICHAEL Mizutani, a citizen of your country and a crude oil dealer had a fixed deposit with my bank in 2009 for 84 calendar months, valued at $40,000,000.00 (Forty Million Dollars) the due date for this deposit contract was 22nd of February 2017.
Sadly MICHAEL was among the death victims of Earthquake disaster that occurred in the off coast of central Chile on Saturday, 27 February 2010 that killed over 800 people..
He was in Chile on a business trip and that was how he met his end.
My bank management is More ...

Date: 17 November, 2017

060  Classified as a Employment/Job scam E Reply    Ryan Roge
Reply
Ryan Roge <connate.nu.dqysg@outlook.com>
Greetings
We are contacting you concerning funding of your business project .My name is Mr. Ryan  Roge the Independent Financial Consultant We are interested to partnership with your company as we are seeking to diversify our financial portfolio into viable and lucrative
business projects that worth it,
 
We are most interested in partnerships business ventures such as Medical and Health care projects, Real estate projects, mining projects, agricultural projects renewable energy projects, start-up projects and business expansions / Loan with lower rate,
 
Your swift response is highly needed.
 
Best Regard,
Ryan Roge
ryanroge6@gmail.com More ...
061  Classified as a Generic scam G CONGRATS    Akarawan Juthathip
CONGRATS
"Akarawan Juthathip" <juliayu@msikorea.kr>
Hello
Microsoft Corporations announced you as one of the 7 lucky winners of the ongoing Microsoft
Corporations lottery Award of the Year Held this month.All 7 winning email addresses were randomly
selected from a batch of 800,000,000 international emails each from Canada, Australia, United
States, Asia, Europe, Middle East, Africa and Oceania as part of our international promotions
program which is conducted annually, consequently, you have been approved for a total pay out of
TWO MILLION FIVE HUNDRED THOUSAND UNITED STATE DOLLARS (USD$2.5M).This Lottery was promoted and
sponsored by a conglomerate of some multinational companies as part of their social responsibility
to the citizens in the communities where they have operational base.Further more your details
(e-mail address) falls within our Branch office here
in Dubai UAE, as indicated i More ...
062  Classified as a Generic scam G Good day    Mr. Roger Hess
Good day
"Mr. Roger Hess" <juliayu@msikorea.kr>
Good day Sir/ Madam
Sending this mail to you still amaze me because I have not met you in person, but I believe its a
matter
of choice and if you feel we can share this dream and secure this transaction for our future then go
ahead and reply me fast. My name is ROGER HESS and I managed the contract Fund affairs department
of
NATIONAL OIL WELL VERCO Canada.
I propose to have a contract deal with you involving $10 million which over invoiced at the end of
the
fourth fiscal quarter of 2015. This money is now lying and floating without claim at the
contractors payee
account. I am contacting you because I cant claim this fund alone
and I need to present a trusted person who will work with me and claim this fund.
i have decided that I take 6 million dollars and you will take 4 million dollars as a sharing ratio
and if
More ...

Date: 16 November, 2017

063  Classified as a Generic scam G Re:    HSBC.Plc
Re:
"HSBC.Plc" <58182209@mylife.unisa.ac.za>
Good Day, Am Writing you in regard to an interesting business proposal for you, that will be of
immense benefit to both of us.
We stand to gain Good millions of USD,More details will be make know to you ASAP.
Please send your reply to this mail:: mdbin78934@gmail.com
Awaits Your prompts Response. Thank You. More ...
064  Classified as a Advance Fee Fraud/419 scam S New Shipment Documents    DHL Express
New Shipment Documents
DHL Express <dhl_express_noreply@dhl.com>
Dear Receiver,
Please find your newly posted documents for your shipments and services supplied by DHL Express.
Sender Account ending-> *****83291
 
We would like to thank you for accepting the services of DHL Express.
With kind regards,DHL Team
 
Excellence. Simply Delivered:International express deliveries; global freight forwarding by air, sea, road and rail; warehousing solutions from packaging, to repairs, to storage; mail deliveries worldwide; and other customized logistic services – with everything DHL does, we help connect people and improve their lives.
THIS IS AN AUTOMATED MESSAGE, PLEASE DO NOT REPLY.
SCAN_DOCS111617IMG PDF_original.jar
File: application/jar More ...
065  Classified as a Advance Fee Fraud/419 scam S New Shipment Documents    DHL Express
New Shipment Documents
DHL Express <dhl_express_noreply@dhl.com>
Dear Receiver,
Please find your newly posted documents for your shipments and services supplied by DHL Express.
Sender Account ending-> *****83291
 
We would like to thank you for accepting the services of DHL Express.
With kind regards,DHL Team
 
Excellence. Simply Delivered:International express deliveries; global freight forwarding by air, sea, road and rail; warehousing solutions from packaging, to repairs, to storage; mail deliveries worldwide; and other customized logistic services – with everything DHL does, we help connect people and improve their lives.
THIS IS AN AUTOMATED MESSAGE, PLEASE DO NOT REPLY.
SCAN_DOCS111617IMG PDF_original.jar
File: application/jar More ...
066  Classified as a Advance Fee Fraud/419 scam S Contract    Business Proposal
Contract
Business Proposal <batman75@telus.net>
Dear Sir/Madam.
I Have a Genuine Contract/Business Proposal From ANGLO GOLD ASHANTI LIMITED. Your Feedback Will Be
Highly Honored For Further Details.
Anticipating for your favorable response.
Best Regards,
Mr. Phillips Morgan
E-mail: info@phillipsmorgan.co.za
This e-mail may contain confidential information and is intended only for the use of the recipient
named above. Should you receive this e-mail in error, please forward it to the intended recipient
and delete it from your mail system. Any disclosure, copying, distribution or action on the
contents of this e-mail is strictly prohibited. This e-mail and its contents are not intended to be
legally binding, its affiliates or the sender hereof nor should the contents be construed to amend
any contractual arrangement in place unless explicitly stated. This email and its contents are
subje More ...
067  Classified as a Advance Fee Fraud/419 scam S Your Microsoft Email Account Will Expire In 48 Hours    Microsoft Online Services Team
Your Microsoft Email Account Will Expire In 48 Hours
Microsoft Online Services Team <microsoftonlineservicesteam@email.microsoftonline.com>
Microsoft account
Email Account Will Expire In 48 Hours
Your Microsoft Email account will expire in 48 hours reactivate by clicking on the reactivation button below.
Reactivate
To opt out or change where you receive security notifications, click here.
Thanks,
The Microsoft account team
Â
This is a mandatory service communication. To set your contact preferences for other communications,Âclick here.
This message was sent from an unmonitored e-mail address. Please do not reply to this message.ÂPrivacyÂ| Legal
Â
Â
Microsoft OfficeOne Microsoft WayRedmond, WA98052-6399ÂUSA More ...
068  Classified as a Generic scam G Greetings To You Dear Friend 16th Nov 2017    Mr. Dvaid Yua
Greetings To You Dear Friend 16th Nov 2017
"Mr. Dvaid Yua" <parkview995@gmail.com>
Mr. David Yua,
Audit/Credit Control Manager,
China Citic Bank,
Address: 106, Hungfu Road,Nancheng District,Dong Guan-China.
Attn: Dear Friend,
Sequel to the meetings held today by the Board of Directors of my bank(China Citic Bank), we write
to notify you that the sum of $55,000,000.00 USd ( Fifty Five Million United States dollars) only
have been approved on your name. This payment is based on the fact that my bank got a directive
from the World Bank group Office in Switzerland after verification have been made about your long
over due payment and how many banks have treated you in the past, so this payment is as
compensation.
Actually, payment authorization have been issued today by our bank head office under the code of
conduct of the Chinese law,article 15,paragraph 7 of the enabling law of t More ...

Date: 15 November, 2017

069  Classified as a Employment/Job scam E **S** UAE SME PROPERTY AND BUSINESS LOAN    Mohammed
**S** UAE SME PROPERTY AND BUSINESS LOAN
"Mohammed"<info.ae27@gmail.com>
Greetings.
We are ready to finance your project. We offer flexible financial packages for various projects by
passing the usual and formal procedures. We are willing to provide financing for up to 100 Million
USD and above depending on the nature of business. We are currently providing funds. We would like
you to provide us with a comprehensive business plan for our team of investment expert review. We
take 2.5% founders fee if you get funded or receive the loan
* Business Start-up
* Business Acquisition
* Business Expansion
* Commercial Real Estate purchase
* Contract Execution, etc
Do reply through our private email: pius_amor2015@yahoo.com
if you have need for our investment facility for further discussion.
Best Regards,
Mohammed
Dubai United Arab Emirates More ...
070  Classified as a Employment/Job scam E Payment done 15-11-2017    Sharaf Exchange LLC
Payment done 15-11-2017
"Sharaf Exchange LLC"<teplo@mustovo.ru>
Hello,
We have been instructed by your customer to make this transfer to you. Please we are very sorry
for the delay in the payment, it was due to the Holidays.
Attached is the Payment remittance copy for your reference.Please confirm for errors and get back
to us through email.
Best Regards,
DANIEL MURRAY
Sharaf Exchange LLC.
Address:Sharaf Exchange Shop No. G15,
Union Co-Op Society,
Al Aweer,Near Fruit and Vegetable Market, Ras Al Khor, Dubai - UAE
Phone No:04-3200698
Website: http://www.sharafexchange.com
<<attachment: swift_copy.zip>> More ...
071  Classified as a Generic scam G Delivery service    DeliveryService
Delivery service
"DeliveryService"<manuel.gomez@red.jalisco.gob.mx>
Dear Valuable Customer,
We have been expecting you to contact us for your long existing Package that was
registered with us for shipment to your residential location. We thought that the UK National
lottery board gave you our contact details to contact us, it may interest you to note that a letter
was also added to your FedEx package, however we cannot read the full content to you via email for
privacy/security reasons we understand that the package itself is a winning bank Cashier cheque
which worth over $1,500.000.00 USD {ONE MILLION FIVE HUNDRED THOUSAND UNITED STATE DOLLAR} As you
may know the FedEx Delivery Express Service world-wide do not ship money in CASH but Bank
Drafts/winning cheques are shippable. The package is registered with us for mailing by the UK
National Lottery Promotion Board, We are sending you this email be More ...
072  Classified as a Generic scam G Loan    webmaster
Loan
"webmaster"<marisol.ozcariz@upap.edu.py>
UNSECURED BUSINESS/PERSONAL LOAN BY LOAN CAPITAL FINANCE
- NO COLLATERAL
- MINIMUM DOCUMENTATION
- BUSINESS LOAN UP TO FIVE(5) MILLION US DOLLARS
CONTACT US TODAY VIA EMAIL: finance.incapital@hotmail.com More ...
073  Classified as a Generic scam G From Mrs arin laboso compensation of $800,000 .00 usd    Arin Laboso
From Mrs arin laboso compensation of $800,000 .00 usd
Arin Laboso <arinlaboso04@aol.de>
Dear Friend,
I'm happy to inform you about my success in getting those funds transferred under the co-operation of a new
partner from Paraguay. Presently I'm in Paraguay for investment projects with my own share of the total sum.
Meanwhile, I didnât forget your past efforts and attempts to assist me in transferring those funds despite that
you failed to assist me financially.
Now contacts my secretary his name is REVEREND bishop philip and you can also email him at his (bishopphilip605044@gmail.com )
ask him to send you the total sum of $800,000 .00 usd which I kept for your compensation for all the past
efforts and attempts to assist me in this matter.
I appreciated your efforts at that time very much ,so feel free and get in touched with my secretary REVEREND bishop philip
and instruct him where to send the ATM VISA CA More ...
074  Classified as a Advance Fee Fraud/419 scam S FROM KAS BANK !    Dr. George Baker
FROM KAS BANK !
"Dr. George Baker"<abc@att.net>
FROM KAS BANK. Suite 560 Salisbury House
London Wall Broadgate London
EC2M 5NU,United Kingdom
Tel: +447011137826
 
Dear Sir/Ma,
 
Please accept my apologies if this request does not meet your personal ethics as it is not intended to cause you any embarrassment in what ever form. I got your contact email address from the internet directory and decided to contact you for this transaction that is based on trust and your outstanding. I have an interesting business proposal for you that will be of immense benefit to both of us.
 
Although this may be hard for you to believe because i know that there is absolutely going to be a great doubt and distrust in your heart in respect of this email as this might sound strange to you and coupled with the fact that, so many individuals have taken possession of the Internet to facilitate their nefarious deeds, More ...
075  Classified as a Advance Fee Fraud/419 scam S Dear Good Friend    Mr Sawadogo Ahmed
Dear Good Friend
Mr Sawadogo Ahmed <yousefbakary03@gmail.com>
Dear Good Friend
I am Mr.Sawadogo Ahmed ,I work for BOA Bank Ouagadougou Burkina Faso,
I have a business proposal which concerns the transfer of ($13.5
Million US Dollars) into a foreign account. Everything about this
transaction shall be legally done without any problem. If you are
interested to help me, I will give you more details as soon as I
receive your positive response. You will be entitled to 40%, and 60%
will be for me,. If you are willing to Work with me, send me your
reply Immediately with your Age and your Nationality and your Name
and your Occupation and your Private Telephone Numbers?
Thanks
sawadogoahmed11@gmail.com More ...
076  Classified as a Generic scam G Price Inquiry    Daniel Murray
Price Inquiry
"Daniel Murray"<admin@dealer.com>
Hello,
Please kindly advice us the quotation and availability for the supply of the required product
details as attached File
with delivery time. Should you have any request, please feel free to contact us.
Thanks & Regards
Daniel Murray
Purchasing Manager
Tumbo Tech Sdn Bhd
Mobile:+6018 430 7057 o: +604 401 9088
Address:
No.1, Jalan Hi-Tech 12, Kulim Hi-Tech Park,
09000 Kulim, Kedah, Malaysia
<<attachment: PO151117.zip>> More ...
077  Classified as a Generic scam G URGENT ORDER    Accounts
URGENT ORDER
Accounts <n.beridze@bmw.com.ge>
Dear Sir/Madam,
 
I have read through your website and would be pleased if you could give me the prices of the products indicated on the attach file for supply. 
Confirm if you can make it available for us
Please quote unit price and I will give you total order as it is needed urgently. I look forward to your quick response with the price.
Kindly indicate your terms of payment as it will be adhered to.
 
Thanks & Warm Regards,
PETER COSTA
Consultant
Villa n°2 - rue des cactusQuartier des jardins13000 Ben Slimane+(212) 52 32 97 997www.gaiaenergyre.com
===============================================
æéäååéäåæååååçäåäæïäéäåéçäéååä ååçääæç More ...
078  Classified as a Generic scam G Re:Re:swift payment, pls confirm payment Asap    Chun Lee
Re:Re:swift payment, pls confirm payment Asap
"Chun Lee" <xiaofan_liu@yahoo.com.cn>
Dear Sir,
We have effected the payment as directed by your account department.Kindly find attached the TT copy of the first payment we sent today into the new bank details given us by your account department
Please confirm you receive funds for us to proceed with the second payment and please send us the copy B/L immediately and other shipping documents.
Awaiting your prompt feedback
Best regards,Chen LeeAccounts Dept
please consider the environment before printing this email
This communication contains information is confidential. Except for personal use by the intended recipient, or as expressly authorized by the sender, any person who receives this information is prohibited from disclosing, copying, distributing, and/or using it. If you have received this communication in error, please immediately delete it and all copies, and promptly n More ...
079  Classified as a Advance Fee Fraud/419 scam S EVANS THOMAS LAW FIRM SOLICITORS & ADVOCATES)    Barrister Evans Thomas
EVANS THOMAS LAW FIRM SOLICITORS & ADVOCATES)
"Barrister Evans Thomas"<jamesss@jboreilly.com>
EVANS THOMAS LAW FIRM
SOLICITORS & ADVOCATES
No: 15 Allen Avenue
Ikeja ,Lagos.
Email: {barrevansthomas213@yahoo.co.jp}
Dear Friend
It is obvious that this proposal will come to you as a surprise.This isbecause we have not met before but I am inspired to sending you this email following the huge fund transfer opportunity that will be of mutual benefit to the two of us.
However, I am Barrister Evans Thomas Attorney to the late Engr.Ronald Johnson, a national of Northern American, who used to work with Shell Petroleum Development Company(SPDC) in Nigeria . On the 11th of November,2008. My client,his wife And their three children were involved in a car accident along Sagamu/Lagos Express Road. Unfortunately they all lost their lives in the event of the accident, Since then I have made several inquiries to several Embass More ...

Date: 14 November, 2017

080  Classified as a Generic scam G Re:Re:swift payment, pls confirm payment Asap    Chun Lee
Re:Re:swift payment, pls confirm payment Asap
"Chun Lee" <xiaofan_liu@yahoo.com.cn>
Dear Sir,
We have effected the payment as directed by your account department.Kindly find attached the TT copy of the first payment we sent today into the new bank details given us by your account department
Please confirm you receive funds for us to proceed with the second payment and please send us the copy B/L immediately and other shipping documents.
Awaiting your prompt feedback
Best regards,Chen LeeAccounts Dept
please consider the environment before printing this email
This communication contains information is confidential. Except for personal use by the intended recipient, or as expressly authorized by the sender, any person who receives this information is prohibited from disclosing, copying, distributing, and/or using it. If you have received this communication in error, please immediately delete it and all copies, and promptly n More ...
081  Classified as a Advance Fee Fraud/419 scam S EVANS THOMAS LAW FIRM SOLICITORS & ADVOCATES    Barrister Evans Thomas
EVANS THOMAS LAW FIRM SOLICITORS & ADVOCATES
"Barrister Evans Thomas"<jamesss@jboreilly.com>
EVANS THOMAS LAW FIRM
SOLICITORS & ADVOCATES
No: 15 Allen Avenue
Ikeja ,Lagos.
Email: {barrevansthomas213@yahoo.co.jp}
Dear Friend
It is obvious that this proposal will come to you as a surprise.This isbecause we have not met before but I am inspired to sending you this email following the huge fund transfer opportunity that will be of mutual benefit to the two of us.
However, I am Barrister Evans Thomas Attorney to the late Engr.Ronald Johnson, a national of Northern American, who used to work with Shell Petroleum Development Company(SPDC) in Nigeria . On the 11th of November,2008. My client,his wife And their three children were involved in a car accident along Sagamu/Lagos Express Road. Unfortunately they all lost their lives in the event of the accident, Since then I have made several inquiries to several Embassi More ...
082  Classified as a  scam  Notification: Business Message from Mr. Mario    Made-in-China.com
More ...
083  Classified as a Employment/Job scam E LOAN    Leighton, Nikki
LOAN
"Leighton, Nikki" <leightonn@spu.edu>
 
We offer loan to companies and individuals with 2% interest rate. If interested Reply us back for details : More ...
084  Classified as a Generic scam G CONTACT CBA OFFICE IMMEDIATELY FOR YOUR ATM MASTERCARD    Mr. Johnson Eze
CONTACT CBA OFFICE IMMEDIATELY FOR YOUR ATM MASTERCARD
"Mr. Johnson Eze" <"WWW."@peace.ocn.ne.jp>
Deputy governor
Central Bank of Africa
Marina- Benin.
Dear Sir/Madam,
This is a reminder message regarding your ATM master card for your computational fund sum of
US$(Twelve MILLION Two hundred and fifty thousand US dollars only) approved by the Ministry of
Finance. The Foreign Payment Department of CBA has been mandated by the Federal Ministry of Finance
and the Benin National Petroleum Corporation to handle the payment of your compensation fund of the
above amount by ATM card. Your email contact is amongs the listed beneficiaries in the data for the
sum of US$12.250,000.00. And I have been assigned by the management of CBA to carry out delivery of
the ATM card package to you. This compensation is in compliance with IMF and World bank directives
to pacify victims of internet scam More ...
085  Classified as a Employment/Job scam E LOAN    Finley, Emmelie
LOAN
"Finley, Emmelie" <finleye1@spu.edu>
 
We offer loan to companies and individuals with 2% interest rate. If interested Reply us back for details : More ...
086  Classified as a Generic scam G Welcome To RCS Financial Services    RCS FINANCIAL LOAN SERVICES
Welcome To RCS Financial Services
RCS FINANCIAL LOAN SERVICES <bngasala@muhas.ac.tz>
Welcome To RCS Financial Services
Whether you want to give your lifestyle a boost or have an unexpected
expense to deal with, a Loan from RCS Financial Services is the
cost-effective way of making it happen.
RCS Financial Services are flexible: you can borrow from R7,500 to R30,
000, 000 and affordable repayment periods range from 12 Months to 20
Years. Even if you are blacklisted or on debt review as we also
accommodate customers who intend to do debt consolidation.
Applying for a loan is quick and easy!
Businesses or Individuals interested in applying for a loan with RCS
Financial Services or who simply require more information. TO APPLY
Kindly view the attached flyer and simply SEND AN EMAIL with your ID
Number, Full Names, Occupation, Monthly Income and Contact details to:
(rcsfinancials@outloo More ...
087  Classified as a Advance Fee Fraud/419 scam S From :Mr. Richard Donald 14/11/2017...    Richard Donald
From :Mr. Richard Donald 14/11/2017...
"Richard Donald"<test@comstar.ru>Attached Message:
I wish to seek your assistance for the transfer of USD43, 645,310: 00M depository made by a foreign
investor for an investment programmed 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 contractor with 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 investment partner to the fund, it will be shared 55%/45%, as this
is a TWO-MAN 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 H More ...
088  Classified as a Advance Fee Fraud/419 scam S Dearest    Dr. Geoffrey Mwau
Dearest
"Dr. Geoffrey Mwau"<dr_geofmwau@yahoo.com>
Dearest
My name is Dr. Geoffrey Mwau . I am the Economic Secretary, Ministry of Finance of Kenya.since i
was appointed 2007 as a Secretary, Ministry of Finance of Kenya.I
have spent considerable time out in the field, dealing directly with Institutional and Corporate
Selling entities as well as privately-owned small and large scale businesses all over the world.
I have the privilege to meet with some top politicians who are willing to invest in any lucrative
investment in your country. The purpose amount for the investment is very huge. If you’re
interested to partnership with these investors kindly let me know ASAP. Have a pleasant working day
I am looking forward to read from you.
Best Wish
Dr. Geoffrey Mwau
Economic Secretary,
Ministry of Finance, Kenya
P. O. Box 30007-00100.
Nairobi
Kenya More ...
089  Classified as a Advance Fee Fraud/419 scam S Please Your Urgent Attention Is Needed !!!    David Wiliams
Please Your Urgent Attention Is Needed !!!
"David Wiliams"<info@davidwilliamsconsult.com>
Please Your Urgent Attention Is Needed,
We wish to inform you that the diplomatic agent conveying the consignment box valued the
sum of $4.7 Million United States Dollars misplaced your address and he is currently
stranded at your international airport right now call his phone Number 347 906 7141
We required you reconfirm the following information below on Email: so that he can deliver your
consignment box to you today or text him 347 906 7141 .
NAME:...................
ADDRESS:
MOBILE NO.:...................
NAME OF YOUR NEAREST AIRPORT:............
A COPY OF YOUR IDENTIFICATION: ..........
YOUR POST OFFICE ADDRESS;...................
Please do contact the diplomatic agent with the email below with the information required.
Contact Person :David Williams
EMAIL :dwilliams.consults@gmail. More ...
090  Classified as a Advance Fee Fraud/419 scam S Hello Friend    Col. Hussein Harmush.
Hello Friend
"Col. Hussein Harmush." <tnd.lemoo@googlemail.com>
-- Dear Friend,My name is Col. Hussein
Harmush, An Army officer from Syria but now living with the United
Nations on asylum in Canberra city of Australia. I got your contact
from a Syrian - American Army officer who was critically injured in the
ongoing bloody civil war in Syria but died last week while receiving
medical treatment. I want to seek your assistance in the following
ways:(1). To assist me look for a profitable
business opportunity in your country where I can invest to sustain my
living until the ongoing civil war and political crisis in my country
(Syria) is over.(2). To assist me purchase a
living home in your country, I have a sum of $5,000,000.00 USD (Five
Million United States Dollars Only) with a financial institution in
London. Should there be any need for evidence, or a proof of my More ...
091  Classified as a Generic scam G Re:    Williams
Re:
"Williams" <ryna@tega.com>
Hi, Firstly, let me introduce myself to you, I'm a self employed (oil and gas consultant). I was referred to facebook / webpage through a close colleague and I decided to try it out. Well, I can say nothing seemed interesting until I came across your profile, I saw your picture and I got attracted to your beauty. I would really love to know you more if you don't mind.
I'd be so glad to hear from you and I hope this will be the first step to something great. I will be very much grateful to be your friend and I sure hope you do reply me.
Best regards! More ...
092  Classified as a Generic scam G BG/SBLC/BD.    Greg Marthins
BG/SBLC/BD.
"Greg Marthins"<hello@cmbea-dc.com>
Latest and Current procedure for leasing and buying of BG/SBLC and Bank Draft.
 
If you are ready contact me and procedure and price is not changed if you do not accept the price and procedure do not reply
 
Lease Price 6+2%
Purchase Price 30+2%
 
Sending bank is Barclays UK or DB Germany.
 
1) Both Parties sign contract and deposit in each other’s banks with full CIS of receiver and full contact details,
 
2) Provider issue invoice and refund undertaken letter endorsed by providers bank officer for 50k euros and send copy to receiver,
 
3) Receiver pays invoice fees of 50k euros transmission/handling charges and send payment copy to provider,
 
4) Provider confirms payment and instruct his bank to send direct MT760 to receiver bank and send swift copy to receiver for verification More ...
093  Classified as a Advance Fee Fraud/419 scam S RE: Supplies 2018    Project Executive Manager
RE: Supplies 2018
Project Executive Manager <admin@dealer.com>
Sir,
 
Our company is looking towards taking a major order for our new production project.
This order is just an experimental order, more containers will be ordered when they are confirmed to be working.
 
We will like to work hand in hand with a company like yours towards the completion of this new project.
Please CLICKHERE to view the order and a break down of the project plans on our drop box website. 
Check on  supplies and inform us when you can send the samples.
Kindly treat this as urgent
 
Thanks and Best Regards
Joana Valdes
  More ...
094  Classified as a Employment/Job scam E Order from canton fair    Nhung Dang
Order from canton fair
"Nhung Dang" <test@fabicarige.it >
Good day
 
Thanks for your help on the Canton Fair. As discussed during the Canton
Fair.
Please find attached our Final PO and related terms.
Column 3 & 4 are highlighted
in blue color and specifically for big quantity.
 Our payment terms is TT.
 
I hope to receive your response soonest.
  More ...
095  Classified as a Advance Fee Fraud/419 scam S New Project 2018    Project Executive Manager
New Project 2018
Project Executive Manager <admin@dealer.com>
Sir,
 
Our company is looking towards taking a major order for our new manufacture project.
This order is just an experimental order, more containers will be ordered when they are confirmed to be working.
We will like to work hand in hand with a company like yours towards the completion of this new project.
Please CLICKHERE to view the order and a break down of the project plans on our drop box website.
 
Kindly treat this as urgent and inform us when the first samples can be sent.
 
 
Thanks and best regard
Joana Valdes
  More ...
096  Classified as a Advance Fee Fraud/419 scam S FROM KAS BANK !!!    Dr. George Baker
FROM KAS BANK !!!
"Dr. George Baker"<abcde@att.net>
FROM KAS BANK. Suite 560 Salisbury House
London Wall Broadgate London
EC2M 5NU,United Kingdom
Dear Friend,
Please accept my apologies if this request does not meet your personal
ethics as it is not intended to cause you any embarrassment in what ever
form. I got your contact email address from the internet directory and
decided to contact you for this transaction that is based on trust and your
outstanding. I have an interesting business proposal for you that will be
of immense benefit to both of us. Although this may be hard for you to
believe because i know that there is absolutely going to be a great doubt
and distrust in your heart in respect of this email as this might sound
strange to you and coupled with the fact that, so many individuals have
taken possession of the Internet to facilitate their nefarious deeds,
there More ...

Date: 13 November, 2017

098  Classified as a Advance Fee Fraud/419 scam S Are You Seeing 7% on Your Savings?    Annuities com
Are You Seeing 7% on Your Savings?
"Annuities com" <Annuitiescom@docengagehub.info>
Investment News for toscams:
Earn as much as 7% on Your Retirement Savings!
Safe with No Market Risk - (Read More).
No longer get newsletters and email alerts from this list kindly visit here.
Data Mgmt Services
Attn: 4854B
Mailbox 803338 Chicago, IL 60680 More ...
099  Classified as a Advance Fee Fraud/419 scam S Dearest    maria gbagbo
=?gbk?B?RGVhcmVzdA==?=
=?gbk?B?bWFyaWEgZ2JhZ2Jv?= <marie-gbagbol@hotmail.com>
From: Marie GbagboAddress, Netherlands+3185888639213/11/2017Dearest,Greetings, I got your esteem contact out of desperate, am working with my father's directive I am the daughter of ex President Gbagbo, of (Republic of Cote d' Ivoire). My names are Marie Antoinette Singleton Gbagbo. In 2010 Presidential Election in (Republic of Cote d' Ivoire) there was a serious conflict between my father and the main opposition leader, Mr. Alassane Ouattara currently the President of (REPUBLIC OF COTE D' IVOIRE).The conflict resulted to my father's arrest, whom presently facing prosecution and awaiting trial under the United Nation for genocide at the International Criminal Court (ICC) Netherlands, Currently am in Netherlands because of my father first trial on Feb 3, 2016, you can reach me on my number +31858886392.My father told me privately that i should try and start building my spirit for the inevitab More ...
100  Classified as a Generic scam G CONTRACT FUNDS PAYOUT    ALHAJI U. IBRAHIM
CONTRACT FUNDS PAYOUT
"ALHAJI U. IBRAHIM" <csmithfigfbi@representative.com>
Please kindly do not treat as spam or hoax as this
is an urgent business opportunity with benefits to you. I am Alhaji Umaru
Ibrahim the Managing Director/CEO of Nigeria Deposit Insurance Corporation
(NDIC) and I have a secured profitable contract for you. Kindly contact me
through (email- gordeyclai@representative.com) for more details. More ...

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