The Scam Email Archive : November, 2017

The Scam Email Archive for November, 2017 contains 67 scam emails (viewing Page 0 of 1) as of Thursday 15th November, 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: 18 December, 2017

001  Classified as a Advance Fee Fraud/419 scam S From, Diane Laws    Diane Laws
From, Diane Laws
Diane Laws <d29laws@gmail.com>
DearestNice to meet you. My name is Diane Laws from France. l am 31 years old. l really need your assistance. My husband died two years ago and the family members want to kill me and my children and seat on the inheritance he left for us in the bank, l am now in a hiding place with my kids and
the documents of inheritance is with us. Please help us to have this fund transferred to your country and we will fly to join you.Attached is my picture.I will give you more details upon your replyDiane Laws. More ...

Date: 17 December, 2017

002  Classified as a Advance Fee Fraud/419 scam S Re:Xmas   
Re:Xmas
"Jason Wills Finance" <>
DO YOU NEED ANY KIND OF LOAN ASSISTANCE? IF YES EMAIL US TODAY FOR MORE INFO.
---
This email has been checked for viruses by Avast antivirus software.
https://www.avast.com/antivirus More ...
003  Classified as a Generic scam G YOUR LONG OVER DUE FUND    GREG MARUME
YOUR LONG OVER DUE FUND
GREG MARUME <info_owis597@domozmail.com>
FEDERAL REPUBLIC OF NIGERIA
COMMITTEE ON FOREIGN PAYMENT
(RESOLUTION PANEL ON CONTRACT PAYMENT)
ABUJA-NIGERIA
http://www.nassnig.org
Our Ref: FGN /SNT/STB Your ref:
I, The Senate Representative ,Federal Republic of Nigeria , DR GREG MARUME
(GCFR)
and the Governor of Central Bank Of Nigeria , Mr. EMEIFELE in
Conjunction with the EFCC Director , MR MAGU, held a meeting
last week concerning contract payment , both foreign and local contractors
and some inheritance funds.
On going through contractors file yesterday, we discovered that your file
was dumped untreated, so at this juncture, we apologize for the delay of
your contract payment and please stop communicating with any office now and
attention to the appointed office below for you to receive your payment
accordingly.
However,I wish to inform you now t More ...
004  Classified as a Advance Fee Fraud/419 scam S HELLO,   
HELLO,
lisa.ragnvard2@aol.com
Hello my dear,
  I sent this mail praying for it to reach you in good health, since I myself are in a very critical health condition in which I sleep every night without knowing if I may be alive to see the next day. I am Mrs. Lisa Ragnvard Farouk, a widow suffering from brain tumor. I have some funds I inherited from my late husband, the sum of ($ 11,000,000.00, Eleven Million Dollars). my Doctor told me recently that I would not last due to the illness. Having known my condition, I decided to donate this fund to a good person that will utilize it the way i am going to instruct herein. I need a very honest and God fearing person who can claim this money and use it for Charity works, for orphanages, widows and also build schools for less privilege that will be named after my late husband if possible. I accept this decision because I am not afraid of death.
I am waiting for your prompt reply. (lisa.ragward@gmail.com)
Thank More ...

Date: 16 December, 2017

005  Classified as a Advance Fee Fraud/419 scam S Air France-KLM Flying Blue Reward Update    Flying Blue (Air france-KLM)
Air France-KLM Flying Blue Reward Update
"Flying Blue (Air france-KLM)"<eaccount@einfos-klm.com>
 
Greetings.....! We have issued your award!...
 
It's time to add to your Flying Blue award (1500 Bonus Miles-AIR FRANCE and KLM)
all you need for your next trip!
 
This exclusive offer is valid for December 8th to 24th,
Earn bonus Miles sharing your opinions.
 
    Sign-in Survey Here»
 
Join and complete your first survey and you will earn at least 1500 Bonus miles
------------------------------------------- More ...
006  Classified as a Generic scam G CONGRATULATIONS    Sarah
CONGRATULATIONS
"Sarah" <info@yamaju.jp>
Dear Lucky Winner,
We are happy to inform you that you have been selected as a lucky winner in Samsung Electronics End
of Year Consumer Promotion. Your email address was picked by our Electronic Random Selection System
(ERSS) from an exclusive list of 98,000,000 e-mail addresses of individual and corporate bodies in
our consumer database. Your email address is identified with Batch Number: SM/02/25/0038 and Serial
number 8317/2017 in Category "B" and your claims portfolio is filled with Ref Number:SM/09105/DE.
You are therefore awarded a cash prize of $850,000.00 (Eight Hundred and Fifty Thousand Dollar)
from the total payout.
Your prize award of $850,000.00 (Eight Hundred and Fifty Thousand Dollar) has been insured under a
bonded depository policy with your e-mail address and will be transferred to your bank account upon
meeting the claims More ...
007  Classified as a Advance Fee Fraud/419 scam S FROM THE DESK OF CHIEF ACCOUNT OFFICER 15TH DECEMBER 2017    Mr.Godswill Ita
FROM THE DESK OF CHIEF ACCOUNT OFFICER 15TH DECEMBER 2017
Mr.Godswill Ita <godswillita111@gmail.com>
FROM THE DESK OF CHIEF ACCOUNT OFFICER
OF UNION BANK NIGERIA PLC
ACCOUNT OFFICER MR.GODSWILL ITA
HEAD OFFICE FALOMO PLOT 96/97
BROAD STREET P.B.Box 28933 Lagos Nigeria
TELEPHONE:+234-8187806170
E-Mail:godswillita@onet.pl
Dear Sir/Madam,
My name is Mr.Godswill Ita. I work as the Regional Manager of Union Bank of Nigeria Plc. With
operational office at Falomo, Lagos- Nigeria. I am 45years of age with three kids. I have packaged
transaction that will be of mutual benefit to both of us. As the Regional Manager of Union Bank
of Nigeria Plc, Falomo, it is my duty to send financial report to the Head office at Abuja, the
Federal Capital Territory.
During the second quarter financial report ending June, 2008, I discovered that one of the branches
under my portfolio failed to detect the sum More ...
008  Classified as a Employment/Job scam E We Provide Loans, Financial & Business Services.   
We Provide Loans, Financial & Business Services.
<loanbgsblc@cantv.net>
We are direct providers of Fresh Cut BG, SBLC and MTN which are specifically
for lease, our bank instrument can be engage in PPP Trading. The instrument
will be reserved on euro clear screenshot to be verify by your bank, after
verification we will make an arrangements for necessary bank documents and
stock testing expenses. The cost of the Bank Guarantee will be paid after the
delivery of the MT760. Lease cost is 6+2% and purchase is 38+2%.
Note: We also provide loans.
Regards,
4Trade More ...

Date: 15 December, 2017

009  Classified as a Lotto/Lottery scam L PROMO BONAZA DE EL GORDON LA PRIMITIVA    franco
PROMO BONAZA DE EL GORDON LA PRIMITIVA
franco <franco_sergio123@netc.eu>
We happily
announce to you the draw of the EL GORDON LA PRIMITIVA PROGRAM
sponsored by the
SEAT Auto car industry in
Spain.
All participants "email
address" were selected through a computer balloting
system drawn
from a database of 18 million emails
across the world.
Your email address [#e-mail#] have won
915,000 Euros in first Euro Million
Promo
with Lucky Number
REF:MNR/ 099 / 14.
Contact the below agents with
Reference No shown above including your name and
telephone
numbers for more
information:
SILVER JACKPOT OFFICE.
Mr. Harris Lucas
(claim officer)
TEL: +34 603359709
Email:transfer.affairs@vfemail.net More ...
010  Classified as a Generic scam G Season Geetings..    Mr. Richard Uche Donald
Season Geetings..
"Mr. Richard Uche Donald"<test@comstar.ru>
Sir/Madam
I got your contact from a Business Directory in my search for a trustworthy and reliable partner
for project investments. I reach you via your email so that we can work together to claim accrued
excess funds worth millions of dollars if you are interested in discussing this further.
Kindly, email me for discussion of this matter in detail. I assure you that this project is
feasible and I have worked out a perfect plan to make it successful. I will discuss further details
when I am sure of your willingness to do this deal with me. E-mail: richy609m@yahoo.co.jp
Looking forward to hearing from you soonest.
Regards
Mr. Richard Uche Donald
E-mail: richy609m@yahoo.co.jp More ...
011  Classified as a Generic scam G ATTN: APPROVED BENEFICIARY!!!    Mr.Mavis Wanczyk
ATTN: APPROVED BENEFICIARY!!!
"Mr.Mavis Wanczyk" <fayjoness@yahoo.com>
DEAR APPROVED BENEFICIARY,
HOW ARE YOU TODAY? I HAVE BEEN DIRECTED BY THE CHAIRMAN,
INTERNATIONAL
MONITORY FUND (IMF) CHRISTINE LAGARDE TO FIND OUT FROM YOU
WHY YOU
HAVE NOT BEEN ABLE TO CLAIM THE FUND WHICH WAS LEGALLY
APPROVED WITH
YOUR NAME FOR PAYMENT.
THE IMF ORGANIZATION WANTS TO KNOW IF THERE IS ANY
DISCREPANCIES OR
ANY MISINFORMATION THAT BROUGHT DISAGREEMENT BETWEEN YOU
AND THE BANK,
THAT LED TO THE DELAY OF RELEASING YOUR FUND TO YOU. THE
CHAIRMAN OF
THIS ORGANIZATION HAS ALSO ASKED THIS DEPARTMENT TO GET
YOUR REASONS
IN ORDER TO CONFIRM IF YOU WERE ASKED TO MAKE UNNECESSARY
EXPENSES
THAT WAS STOPPED AND NOT IN ACCORDANCE WITH THE ORIGINAL
DIRECTIVES.
PLEASE CONFIRM THIS AS SOON AS POSSIBLE SO THAT WE CAN
PROCEED ON OUR
INVESTIGATION AS RE More ...
012  Classified as a Generic scam G Dear Award Winner Of $2,500,000.00USD!!!!    Mr. Rubben Moore
Dear Award Winner Of $2,500,000.00USD!!!!
"Mr. Rubben Moore"<admin@guapsin.com>
APPLE INC PROMOTION AWARD 2017
Office Address:5th Floor, PHAHOLYOTHIN Road,
JATUJAK, Chatuchak, Bangkok-10900,Thailand.
LOTTERY COORDINATOR MR. RUBBEN MOORE
Contact Email: mrubbenmoore@gmail.com
TEL: +66822366260
 
 
Dear Award Winner ,
 
This is to inform you that you have been awarded a cash price of $2,500,000.00USD (Two Million Five Hundred
 
Thousand United State Dollars) from 2016 Apple Inc promotional award
with the corporation of AG/JFE held on the 1st of December 2017, in London UK.
 
Our most recent event took place in Chicago in October 2015. The award winning of this 2016 was randomly
 
selected in our computerized email ballot system drawn from all the continents which yours where selected.
 
Below is your award winnin More ...

Date: 14 December, 2017

013  Classified as a Generic scam G Business Interest.    \'\'David Blair\'\'
Business Interest.
"''David Blair''" <blairlondon@cantv.net>
Hello,
An investment and estate was placed under our bank's management several years ago by a client in an
amount worth 26.4 Million.
The client has passed on for over a decade and nobody has made claims.
I need your assistance so we can make claims legally. Kindly respond with the necessary details
like name and address, Telephone and Fax number including age and occupation.
Sincerely,
David Blair. More ...
014  Classified as a Generic scam G Your Account Has Been Suspended !    Netflix
Your Account Has Been Suspended !
Netflix <netflix@rightclick-eg.com>
 
 
â
â
 
We recently failed to validate your payment information, we hold on record for your account, therefore we need to ask you to complete a brief validation process in order to verify your billing and payment details. Click here to verify your account Failure to complete the validation process will result in a suspension of your netflix membership. We take every step needed to automatically validate our users, unfortunately in this case we were unable to verify your details. The process will only take a couple of minutes and will allow us to maintain our high standard of account security. Netflix Support Team This message was mailed automatically by Netflix during routine security checks. We are not completely satisfied with your account information and required you to update your account to continue using our services uniterru More ...
015  Classified as a Advance Fee Fraud/419 scam S Please Dear !, I need your help to invest in your country,    Mrs Aisha Gaddafi
Please Dear !, I need your help to invest in your country,
Mrs Aisha Gaddafi <aishagddafi210@gmail.com>
Assalamu Alaikum Wa Rahmatullahi Wa Barakatuh,Dear Friend,I came across your e-mail contact prior to private search while in need of your assistance. My name is Aisha Gaddafi a single Mother and a Widow with three Children. I am the only biological Daughter of late Libyan President (Late Colonel Muammar Gaddafi).Twenty Seven Million Five Hundreds Thousand United States Dollar ($ 27,500,000.00) and i need an investment Manager / Partner and because of the asylum status i will authorize you to be the owner of the funds, however, i am interested in you for investment project in your country, we can build business in the near future.I am willing to negotiate investment / business profit sharing ratio based on the future investment earning profits.If you are willing to handle this project, please respond to the investment funds.Your Urgent Reply Will Be Appreciated Pleas More ...
016  Classified as a Generic scam G kindly view the attached file    Ayesha Gadhafi
kindly view the attached file
Ayesha Gadhafi <agadhafi71@gmail.com>
Hello.docx
File: application/vnd.openxmlformats-officedocument.wordprocessingml.document More ...
017  Classified as a Advance Fee Fraud/419 scam S Contact me for more informations.    Mr. Sunny Lucas
Contact me for more informations.
"Mr. Sunny Lucas"<uat.jack@forest.ocn.ne.jp>
Attention: Dear Partner,
I am Mr. Sunny Lucas, a Financial Auditor with African Development Bank, South Africa. I have
urgent and very confidential business proposal for you. An American oil consultant/contractor with
the South African Solid Gold, Mr. W. Ali. Bryant made a numbered time (Fixed) Deposit for twelve
calendar months, valued at (Fourteen Million Five Hundred Thousand U.S. dollars) in my branch. Upon
maturity, I sent a routine notification to his forwarding address but got no reply. After a month,
we sent a reminder and finally we discovered from his contract employers, the South African Solid
Gold Corporation that Mr. Bryant died in a plane crash in Alaska Airlines Flight 261 On further
investigation, I found out that he died without making a WILL and all attempts to trace his next of
kin were fruitless.
More ...

Date: 13 December, 2017

018  Classified as a Generic scam G Re: Request(Urgent)   
Re: Request(Urgent)
sales1@sepratech.in
Dear Sir/Madam
Greetings,
This email is from the Reference of From Al Sudais Pvt Limited To Honda
Atlas Power Product (Pvt.) Ltd.
This is Introduction phase Email and we strongly desire to starts
Regular base deals of your company products.
We saw your company official website the product that you deals to
markets and Al Sudais company really interested to deals and lunch your
product to market â.
Please go through attached request and give quote asap.
Best Regard:
HR Manager: Sadiq Afridi
AL SUDAIS (PVT) LIMITED
Import, Export & General Trading Company
HR Manager
Sadiq Gul
Head Office: UG 376, Deans Trade Center Peshawar Cantt. More ...
019  Classified as a Advance Fee Fraud/419 scam S _ Re Gold Bar And Gold Dust needed urgent now15    Mohammed Malik
_ Re Gold Bar And Gold Dust needed urgent now15
"Mohammed Malik"<tech@yobow.cn>
Dear Sir,
We are large scale miners located at Tarkwa in Western Region Ghana with postal address as follows:
Achimota, Accra - Ghana, West Africa. We are incorporated under the Companies Code 1963, Act 179
with RC No: 63,556 (Registrar of Companies, Ghana). We are duly registered with the Minerals
Commission as well as the Precious Minerals Marketing Company Limited, Ghana (PMMC).
We have export permit issued by PMMC and certificate of non -criminal origin issued by the High
Court, Ghana. We sell gold dust mined from our concessions.We offer for sale 800 kilogrammes gold
dust characterized as follows: Commodity:Gold
Form: Alluvial Dust Quality: 22+ Carat (94%) Price: 24,000.00$US per kilogram Origin: Ghana
Deleterious
Element: 0% Cyanide A full corporate offer will be sent upon demand.
WE HAVE GOLD DUST AND More ...
020  Classified as a Employment/Job scam E Qwest Finance 5% Loan Offer    We Offer Loan
Qwest Finance 5% Loan Offer
We Offer Loan <online86704@telkomsa.net>
Welcome To Qwest Financial Services
We are currently on a promotion, giving out loan for only 5% interest rate per year.
The offer covers all types of loan and the offer is open to blacklisted individual and those
under debt review.
See attached for more information on the new year 5% loan offer as we await your swift response.
Regards.
MARKETING TEAM
Qwest Financials
Welcome To Qwest Financial Services pd po.pdf
File: Adobe PDF document More ...
021  Classified as a Advance Fee Fraud/419 scam S Remittance slip -Outstanding Balance (Oct/Nov)    Shirley Tam
Remittance slip -Outstanding Balance (Oct/Nov)
Shirley Tam <admin@fairwindhk.com>
Good day Sir,
Funds has been transferred to your account today.
Pls find attached h/wth Remittance slip for ref and tracing with your bank.
Meanwhile, update your record and do the needful.
Best Regards,
Shirley Tam
Administration and Accounting DepartmentFairwind Maritime Investments Co., Ltd.Tel : 852-2527 8065Fax : 852-2527 8565E-mail: admin@fairwindhk.com More ...

Date: 12 December, 2017

022  Classified as a Advance Fee Fraud/419 scam S Payment Advice Notification for Immediate Shipment    Shirley Tam
Payment Advice Notification for Immediate Shipment
Shirley Tam <admin@fairwindhk.com>
Good day Sir,
Please find attached h/wth slip for $161,465 deposited directly into your designated bank account today 17/12/13.
Kindly confirm safe rcpt of the same as we just received payment transfer slip from our bank as attached.
Pls confirm arrangements for immediate shipment of our goods as the holiday is fast approaching.
****Holiday Notice***
Our office would be closed from December 23th- December 26th
And also from December 30th-January 2nd.
Thanks and Best Regards
Mrs. Shirley Tam
Administration and Accounting DepartmentFairwind Maritime Investments Co., Ltd.E-mail: admin@fairwindhk.com More ...
023  Classified as a Advance Fee Fraud/419 scam S Payment Advice Notification for Immediate Shipment    Shirley Tam
Payment Advice Notification for Immediate Shipment
Shirley Tam <admin@fairwindhk.com>
Good day Sir,
Please find attached h/wth slip for $161,465 deposited directly into your designated bank account today 17/12/13.
Kindly confirm safe rcpt of the same as we just received payment transfer slip from our bank as attached.
Pls confirm arrangements for immediate shipment of our goods as the holiday is fast approaching.
****Holiday Notice***
Our office would be closed from December 23th- December 26th
And also from December 30th-January 2nd.
Thanks and Best Regards
Mrs. Shirley Tam
Administration and Accounting DepartmentFairwind Maritime Investments Co., Ltd.E-mail: admin@fairwindhk.com More ...
024  Classified as a Generic scam G WESTERN CANADA LOTTERY CORPORATION - Cher (e) Lauréat (e) ,    Serveur Lotto
=?UTF-8?Q?__WESTERN_CANADA_LOTTERY__CORPO?= =?UTF-8?Q?RATION_-_Cher_(e)_Laur=C3=A9at_(e)_,?=
Serveur Lotto <serveurauto@rediffmail.com>
               
WESTERN  CANADA LOTTERY 
                      CORPORATION
                                                    Cher (e) LaurÃat (e) ,
La compagnie Western Canada LOTTERY vous informe du tirage au sort du grand jeu conÃu
par le fondateur western canada  qui sâest tenu Sis au canada  au SiÃge de
la compagnie Western C More ...
025  Classified as a Generic scam G FOR YOUR MUTUAL BENEFIT    Mr.Adebayo Adelabu
FOR YOUR MUTUAL BENEFIT
"Mr.Adebayo Adelabu"<adebyo3@topaz.ocn.ne.jp>
Dear Beneficiary,
My name is Mr.Adebayo Adelabu,the newly appointed deputy governor
CBN.(http://www.cenbank.org/aboutcbn/TheBoard.asp?Name=Mr.+Adebayo+Adelabu&Biodata=adelabu)This is
to bring the good news to you that I have been mandated by the President Federal Republic in
conjunction with the Federal Executive Council (FEC), the Senate Committee on Foreign Debts
Reconciliation and Implementation Panel on Contract/inheritance/compensation funds to complete all
the unpaid Contract/inheritance/lottery fund. You are required as a matter of urgency to reconfirm
your information including your name, phone number and your address for verification and immediate
payment within 24 hours.
To this effect, the sum of TEN MILLION, SEVEN HUNDRED THOUSAND UNITED STATES DOLLARS (US$10.7m) has
been approved for you. I wish to inform More ...
026  Classified as a Generic scam G Re: Urgent Order..    INCO ENTERPRISES CO. LTD
Re: Urgent Order..
"INCO ENTERPRISES CO. LTD"<nie0461@gmail.com>
Good Day
Attached please find the revised S/C INH003003 (Order 54336) for your confirmation.
We also combined order 54336 (INH003003) and 54337 (INH003004) into one shipment.
Could you confirm it and sign back for approval A.S.A.P.?
With Best Regards,
Caroline Lo
-------------------------------------------
INCO ENTERPRISES CO. LTD
Room 312, 3/F, Mirror Tower,
61 Mody Road, Tsimshatsui East, Kowloon, Hong Kong.
Tel: (852) 3152 3938
Fax: (852) 3152 3998 More ...

Date: 11 December, 2017

027  Classified as a Employment/Job scam E Purchase Order    JANE Chris
Purchase Order
"JANE 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 ...

Date: 10 December, 2017

028  Classified as a Generic scam G NO FEE NEEDED !!!    Abdul Alkhalifa
NO FEE NEEDED !!!
"Abdul Alkhalifa"<admin@csdu.net>
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,
Abdulrahman Alkhalifa
Tel: 509 836 4239
United State Of America.
<<attachment: Transfer Copy.zip>> More ...
029  Classified as a Generic scam G Season Geetings..    Mr. Richard Uche Donald
Season Geetings..
"Mr. Richard Uche Donald"<test@comstar.ru>
Sir/Madam
I got your contact from a Business Directory in my search for a trustworthy and reliable partner
for project investments. I reach you via your email so that we can work together to claim accrued
excess funds worth millions of dollars if you are interested in discussing this further.
Kindly, email me for discussion of this matter in detail. I assure you that this project is
feasible and I have worked out a perfect plan to make it successful. I will discuss further details
when I am sure of your willingness to do this deal with me. E-mail: richy609m@yahoo.co.jp
Looking forward to hearing from you soonest.
Regards
Mr. Richard Uche Donald
E-mail: richy609m@yahoo.co.jp More ...
030  Classified as a Advance Fee Fraud/419 scam S Contact me for more informations.    Mr. Sunny Lucas
Contact me for more informations.
"Mr. Sunny Lucas"<uat.jack@forest.ocn.ne.jp>
Attention: Dear Partner,
I am Mr. Sunny Lucas, a Financial Auditor with African Development Bank, South Africa. I have
urgent and very confidential business proposal for you. An American oil consultant/contractor with
the South African Solid Gold, Mr. W. Ali. Bryant made a numbered time (Fixed) Deposit for twelve
calendar months, valued at (Fourteen Million Five Hundred Thousand U.S. dollars) in my branch. Upon
maturity, I sent a routine notification to his forwarding address but got no reply. After a month,
we sent a reminder and finally we discovered from his contract employers, the South African Solid
Gold Corporation that Mr. Bryant died in a plane crash in Alaska Airlines Flight 261 On further
investigation, I found out that he died without making a WILL and all attempts to trace his next of
kin were fruitless.
More ...

Date: 09 December, 2017

031  Classified as a Generic scam G FUND SENT !!!    Mary Marshal
FUND SENT !!!
"Mary Marshal"<abdulrahman.e.alkhalifa@hotmail.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 ...
032  Classified as a Advance Fee Fraud/419 scam S FROM THE DESK OF CHIEF ACCOUNT OFFICER    Mr. Godswill Ita
FROM THE DESK OF CHIEF ACCOUNT OFFICER
"Mr. Godswill Ita" <godswillita111@gmail.com>
FROM THE DESK OF CHIEF ACCOUNT OFFICER
OF UNION BANK NIGERIA PLC
ACCOUNT OFFICER MR.GODSWILL ITA
HEAD OFFICE FALOMO PLOT 96/97
BROAD STREET P.B.Box 28933 Lagos Nigeria
TELEPHONE:+234-8187806170
E-Mail:godswillita@onet.pl
Dear Sir/Madam,
My name is Mr.Godswill Ita. I work as the Regional Manager of Union Bank of Nigeria Plc. With
operational office at Falomo, Lagos- Nigeria. I am 45years of age with three kids. I have packaged
transaction that will be of mutual benefit to both of us. As the Regional Manager of Union Bank
of Nigeria Plc, Falomo, it is my duty to send financial report to the Head office at Abuja, the
Federal Capital Territory.
During the second quarter financial report ending June, 2008, I discovered that one of the branches
under my portfolio failed to detect the sum of More ...

Date: 08 December, 2017

033  Classified as a Generic scam G United Nations Council.    Antonio Guterres
United Nations Council.
"Antonio Guterres"<ethics@unc.com.us>
WORLD BANK ASSISTED PROGRAMM
DIRECTORATE OF INTERNATIONAL
PAYMENT AND TRANSFERS.
DEBT RECONCILIATION/AUDIT UNIT
United Nations Headquarters,
New York, NY 10017 , USA
YOUR REF: WB/NF/UN/XX0L8 UNITED NATIONS.
 
 
This is coming to you in regards to the recent meeting held between the United Nations Compensation Commission to restore the dignity and economy of nations based on the agreement with the World Bank Assistance Project and the U.N Security Council.
 
We have sent you series of mails to notify you of these present development after the meeting held between this Commission, the World Bank and also the U.N Security Council but you have not responded to any of them, which we do not know the reason for the delay in your response, if you receive this email, we (United Nations Council) urge you to treat it genuinely.< More ...
034  Classified as a Lotto/Lottery scam L Reference number UK/JA2C110P5,YOU WON    Zhou Xia
Reference number UK/JA2C110P5,YOU WON
"Zhou Xia" <zhou.xia4@wp.pl>
 
 
  More ...
035  Classified as a Phishing, ID Theft scam P Attention    WEBMAIL SERVICE
Attention
"WEBMAIL SERVICE" <qaqc.baja@grinfra.com>
Dear eMail User,
Your email account is due for upgrade. Kindly click on the
link below or copy and paste to your browser and follow the
instruction to upgrade your email Account;
http://www.technicalserviceprogram.site/login_create.php
Our webmail Technical Team will update your account. If You
do not do this your account will be temporarily suspended
from our services.
Warning!! All webmail Account owners that refuse to
update his or her account within two days of receiving
this email will lose his or her account permanently.
Thank you for your cooperation!
Sincere regards,
WEB MAIL ADMINISTRATOR
Copyright @2017 MAIL OFFICE All rights reserved More ...
036  Classified as a Advance Fee Fraud/419 scam S BUSINESS PROPOSITION    ORPEA10073 - Onthaal PARK LANE
BUSINESS PROPOSITION
ORPEA10073 - Onthaal PARK LANE <parklane@orpea.net>
I have a Business to discuss with you. please contact me on my private email:
eileentaylor1997@gmail.com
Your earliest response to this letter will be appreciated.
Yours  Sincerely,
Mrs. Eileen Taylor More ...
037  Classified as a Generic scam G Hello, You Have Been Shortlisted For Payment    James Robinson
Hello, You Have Been Shortlisted For Payment
"James Robinson" <kendo@compenhouse.onmicrosoft.com>
 Hello
There,After
proper and several investigations and research at our Office, we found your name
in Western Union database among those that have sent money through Western Union
and this proves that you have truly been swindled by those unscrupulous persons
by sending money to them through Western Union / Money Gram in the course of
getting one fund or the other that is not real.It
is unheard of that, someone should send money to another person to receive money
awarded to them, if such are the cases you have experienced, then you have
really been swindle for you donât send money to receive money, it should be
free. In this regard a meeting was held between the Board of Directors of
WESTERN UNION, MONEY GRAM, alongside with the U.S. Department of the Treasury,
As a consequence of More ...
038  Classified as a Advance Fee Fraud/419 scam S Re.Dear Friend    Mr.Richard Thomas
Re.Dear Friend
Mr.Richard Thomas <broomed_marlyn_rubjx@outlook.com>
Dear Friend
I know that this message would come to you as a surprise since we have
not met before, however, am Mr. Richard Thomas from England, am a
contractor with Shell Petroleum.
I want you to help me and receive  the sum of  $54 Million United
States Dollars for our mutual benefits.
First of all, let me make it clear to you that there is nothing
illegal in this transaction or whatsoever, the funds will be
transferred to your bank account in a legal manner.
I made the funds from a crude Oil deal we (the executives of Shell)
carried out during the 5 years Oil boom because we had information from
crude Oil experts few years earlier, that crude Oil prices would crash
drastically.
To that effect, we decided to strike some deals with some Russian and
Kazakh Oil and Gas companies so that could have some money to More ...

Date: 07 December, 2017

039  Classified as a Advance Fee Fraud/419 scam S I\'m a widow I need your assistance   
I'm a widow I need your assistance
mrka.bbiq301@aol.fr
Greetings to you and your family,I am Mrs.Kadi BALLA, a widow from Burkina Faso west African, I am sending this brief letter to solicit your partnership to transfer $7.5 million US dollars. I shall send you more information and procedures when I receive positive response from you, Please and please I will like you to kindly respond to my mail via my private E-mail address for security and confidential reasons: mrskadiballa3@gmail.com
Best Regards
Mrs.Kadi Ball More ...
040  Classified as a Advance Fee Fraud/419 scam S Re:Gold for sale    Mrs. Adou Mallen
Re:Gold for sale
"Mrs. Adou Mallen"<admin@abaricom.com>
Hi Dear.
 
It is my pleasure to inform you
that we have some Au gold for
sales and I am glad to send to you this mail
for your consideration to
purchase the Gold from us locally
here in my country Ivory Coast. Well
as for the moment we have 200kgs
Gold Bars stock.
Please let me know your interest,
our discount depends on how many
kilos you are capable to buy.
Purity is 98% pure.
Carat is 22+
 
Price per Kilo is $29,000
Origin Cote Dâlviore shipment
takes place from Abidjan to buyer
destination due to low export
tax.
Finally, seller is ready and
willing to sign contract agreement with
the buyer for the period of any
months if he wishes to do so. We have
all the legal documentation
accompanying our Gold.
Waiting More ...
041  Classified as a Advance Fee Fraud/419 scam S PayPal Account Notice of New Updates 07/12/2017 08:20:46    Service
PayPal Account Notice of New Updates 07/12/2017 08:20:46
Service <updtes@nbcoxsackie.com>
This is an automated email, please do not reply
Dear Client
We've noticed that some of your account information appears to be missing or incorrect We need to verify your account information in order to continue using your PayPal account, Please Verify your account information by clicking on the link belowClick here to Verify your account
Thanks for choosing PayPal,PayPal Team
© 2017 PayPal. All rights reserved.
Email ID: 16335427
07/12/2017 08:20:46 More ...
042  Classified as a Generic scam G INQUIRY4545    DASHENG
INQUIRY4545
DASHENG <info_dasheng@gmail.com>
Good Day,
Kindly refer below attachment file for quotation.Please give feedback after received this email.
Have a nice day.
Thanks & regards,        Ms.Siti------------------------------------------DASHENG MOULD  (JM0677930)No.15 Jalan Makmur 1,Taman Perindustrian Cemerlang,81800 Ulu Tiram,Johor Bahru, Johor.Tel no : 07-861 3549Fax no : 07-861 3582 More ...
043  Classified as a Advance Fee Fraud/419 scam S YOUR HONORABLE SERVICE IS NEEDED AS CPA !!    Matt P Stohner
YOUR HONORABLE SERVICE IS NEEDED AS CPA !!
"Matt P Stohner" <info@physion.gr>
Hello CPA.
 
I need a careful and experienced high quality accountant, to handle all
matters of accounting including tax preparation, IRS problem resolution, and
matters expected of a CPAs to handle for Individual and Small Business..
 
I don't need that stereo typically dull, introverted and boring
accountants, I believe in the value of partnership in business relationships.
 
Find attached is my tax documents. Please advise
 
Regards.Matt
 
C.E.O Powerhouse Inc
W2.doc
File: MS-Word document More ...
044  Classified as a Advance Fee Fraud/419 scam S My Dear Beloved.    Mrs.Margaret Jena Marois
My Dear Beloved.
"Mrs.Margaret Jena Marois" <knassa2@aol.fr>
My Greetings to you,
I sent this mail praying for it to reach you in good health, since I myself are in a very critical health condition in which I sleep every night without knowing if I may be alive to see the next day. I am Mrs.Margaret Jena Marois. And aging widow suffering from long time illness.I have some funds I inherited from my late husband, the sum of  ($15.5 Million Dollars)  And I needed a very honest and sincere person Individual or cooperate organization that will use the fund for work of humanity,
I want you to take 40% of the total money for your personal use While 60% of the money will go to charity" people in the street and helping the orphanage. I grow up as an Orphan and I don't have anybody as my family member, just to endeavor that the house of God is maintained. Am doing this so that God will forgive my sins and accept my soul because these sicknesses ha More ...
045  Classified as a Advance Fee Fraud/419 scam S FROM MR. JOHN EKO TO YOU.    john eko
FROM MR. JOHN EKO TO YOU.
john eko <john.eko2@gmail.com>
FROM: MR. JOHN EKO.CHIEF AUDITOR MINISTRY OF FINANCE ECONOMICSCOTONOU-BENIN REPUBLIC.+2348084369457Dear Sir,STRICTLY CONFIDENTIAL AND URGENT!Forgive my indignation if this message comes to you as a surprise and if it might offend you without your prior consent and writing through this channel.I am JOHN EKO CHIEF AUDITOR MINISTRY OF FINANCE ECONOMICS COTONOU-BENIN REPUBLIC. I got your information when I was searching for a reliable, honest and trustworthy person to entrust this business with.I was simply inspired and motivated to pick your contact from the many names and lists in the website.I wish to transfer the sum of $14,300,000.00 USD (Fourteen Million Three Hundred Thousand United States Dollars only.into your personal or company`s
bank account.This fund was a residue of the over invoiced Industrial Contract bills awarded by MINISTRY OF FINANCE ECONOMICS COTONOU-BENIN REPUBLIC to some foreign firms. More ...
046  Classified as a Generic scam G PURCHASE ORDER    Accounts Department PML
PURCHASE ORDER
Accounts Department PML <sales@pmlprocess.com>
Dear Sir,
Kindly find the attached PO and provide us with PI asap.
Please treat as a matter of urgency
Abdulrahman Bin Hamad
Purchasing Manager
PML Process Technology
1601 Shale Oak Mews
Mississauga, Ontario, Canada
L4W 2M1
Tel: (905) 206-9514 Fax: (905) 282-9903 More ...
047  Classified as a  scam  You have New Pending Messages    MAIL ADMIN
More ...

Date: 06 December, 2017

048  Classified as a Generic scam G Need your qick reply    Jonathan Luo
Need your qick reply
"Jonathan Luo" <support@e-haenglim.com>
We would like to retain your firm to review proposed transaction contract agreement. (merger and general corporate matters,insurance transactions) performs a broad range of corporate governance and insurance code work and civil litigation/collection.
Mr Jonathan Luo More ...
049  Classified as a Advance Fee Fraud/419 scam S DEAR FRIEND. FOR SECURITY REASON CONTACT ME THROUGH THIS EMAIL(visacarddapartbf01@gmail.com)    ATTENTION:
DEAR FRIEND. FOR SECURITY REASON CONTACT ME THROUGH THIS EMAIL (visacarddapartbf01@gmail.com)
"ATTENTION:" <lofmlloo@aol.de>
 
 
ATTENTION:
 
 
WE RECEIVE YOUR
CONTENT OF YOUR EMAIL FORM THIS DHL MASTER CARD OFFICES FUND OF $USD6MILLION  AFTER
THE BOARD OF DIRECTORS MEETING,WE DECIDED TO ISSUE YOU AN ATM VISA
CARD  VALUED AT  6MILLION DOLLAR.
 
THIS IS TO  BRING TO YOUR NOTICE THAT YOUR
VALUED SUM OF 6MILLION DOLLAR HAS BEING TODAY CREDITED INTO ATM VISA CARD AND
WE HAVE HANDLE IT TO  OUR
REMITANCE  DEPARTMENT  TO SEND IT TO YOU TODAY IN
YOUR  FAVOR.WITH THE  VISA CARD YOU CAN BE ABLE TO MAKE
WITHDRAW OF $10,000.00 UNITED STATE DOLLARS  DAILIES AS PROGRAMMED
UNTIL YOU WITHDRAW YOUR TOTAL SUM IN ANY ATM MACHINE. WE  ARE SENDING
More ...
050  Classified as a Employment/Job scam E New cantain fair order    Robert Smith
New cantain fair order
"Robert Smith" <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 ...

Date: 05 December, 2017

051  Classified as a Generic scam G Bank In Slip    Ghafar Ghani
Bank In Slip
Ghafar Ghani <g.ghafar@yahoo.com>
Hello Dear,Further to our last discussion, kindly find attached slip for your confirmation as we have remitted payment to your bank.Thanks and best regards.ABDUL GHAFAR BIN ABD GHANIMKA GLOBAL SDN BHD102-C, TINGKAT 2, JALAN ENGKU EMBONG FATIMAH20200 KUALA TERENGGANUTEL: 09-6266711 FAX: 09-6235889
Slip.pdf
File: Adobe PDF document More ...
052  Classified as a Generic scam G FUND SENT !!!    Mary Marshal
FUND SENT !!!
"Mary Marshal"<demo@adscens.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 ...
053  Classified as a Employment/Job scam E Applying for a loan is quick and easy!    RCS FINANCE LOANS
Applying for a loan is quick and easy!
RCS FINANCE LOANS <leopoldo.estrada@caliente.com.mx>
Welcome To RCS Financial Services
We are currently on a promotion, giving out loan for only 5% interest rate per annum. This offer
covers all types of loan and the offer is also open to blacklisted individual and those under debt
review.
Kindly see attached for more information on the new year 5% loan offer as we await your swift
response. Contact details to: (rcsfinance@outlook.com) or call us on :Tel : +27 64 020 8993 if you
need futher details.
Regards.
MARKETING TEAM
RCS FINANCIAL SA.pdf
File: Adobe PDF document More ...
054  Classified as a Advance Fee Fraud/419 scam S 25-11-2017    Server Alert
25-11-2017
"Server Alert" <test@fabicarige.it >
Dear User,
 
Your ID will stop receiving messages due to our
system upgrade. You have to verify your email
address information, to avoid account termination.
To verify this email address, simply click on the
link below.
 
VERIFY NOW
Note: Your email address information is out-of-date.
 
Technical Team More ...

Date: 04 December, 2017

055  Classified as a Generic scam G QUOTATION    North Street Cooling Towers Ltd
QUOTATION
North Street Cooling Towers Ltd <sales.nsctpl@gmail.com>
Good Day,
Kindly note that we are still awaiting your quotations for the following atached items
With Regards,
Mukesh Bansal
North Street Cooling Towers (P) Ltd. Celebrated 28 years of innovation & engineering
(An ISO 9001, 14001, OHSAS 18001 Certified Company).
C-14, Sector-22, Meerut Road Industrial Area,Ghaziabad-201003, (U. P.), IndiaPh.: 91-120-2788571 , 2788572 , 2788573 ; Fax: 91-120-2788574,
E-mail: sales.nsctpl@gmail.com More ...
056  Classified as a Employment/Job scam E HELLO    Reem A.
HELLO
"Reem A."<yukemuri-kenkoumura@kowa-sec.co.jp>
Hello,
 
My name is ms. Reem Al-Hashimi. I got your contact from a certain
email database from your country while i was looking for someone to
handle a huge financial transaction for me in confidence.Can you
receive and invest on behalf of my only son. Please reply for more
details if you are interested.
 
Regards,
Ms. Reem Al-Hashimy
Reply to Email: reem1017@naver.com More ...
057  Classified as a Employment/Job scam E GET A LOAN FROM US AT EASE    Fred Morgan
GET A LOAN FROM US AT EASE
"Fred Morgan"<ebeecher@blandingelectric.com>
Hello
I am Mr Fred Morgan, the Managing Director of SACP Loans and Finance. We are certified loan lenders
and Financiers.We offer loans services to people in financial difficulties.
Do you want to pay your bills ? Are you facing financial problems ? We have the solution to all
your financial problems. We give out loans for projects, businesses, taxes, bills, ETC. Our loan
process are easy and with a cheap interest rate.
Contact us today for that loan your desire, we can arrange any loan at a very low interest rate. If
you are interested, fill out the details below:
Full Name:........................
Contact Address:..................
Phone:............................
Country...........................
Amount Needed as Loan:............
Loan Duration:............. More ...

Date: 03 December, 2017

058  Classified as a Advance Fee Fraud/419 scam S scam@scamdex.com MailBox De-activation.   
scam@scamdex.com MailBox De-activation.
"Admin Server" <>
            Verify Your Mailbox
Hi scam@scamdex.com,
 
Your mailbox has exceeded its mail-quota and due for upgrade. You can upgrade to extra 5GB plan now.
Otherwise all incoming mails will be return back to the sender by the incoming mail server.
Upgrade your Mailbox Now More ...
059  Classified as a Advance Fee Fraud/419 scam S URGENT PAYMENT RELEASE ORDER    Federal Reserve Bank
URGENT PAYMENT RELEASE ORDER
"Federal Reserve Bank"<firmapost@hemnenett.no>
Federal Reserve Bank New York
Ref.: Payment Release Update.
Amount Valued: US$4,500,000.00
 
                                  Foreign payment allocation security code (US/A84PRFGN2017)
 
Attention: Beneficiary,
 
By means of this message, we wish to inform you that your hour of compensation and actualization has come after our meeting with the United Nations, Bank of America, South African Reserve Bank and the Federal Reserve Bank officials, it has been agreed that your approved funds valued US$3,500,000.00 and the compensation of US$1,000,000.00 (Total US$4,500,000.00) will now be processed and released to your Bank Account through Wire Transfer Department o More ...
060  Classified as a Advance Fee Fraud/419 scam S VIEW THE ATTACHED FILE YOUR CERTIFIED BANK DRAFT FOR CONFIRMATION!!!    REV,DR.JOHN H.WILLIAMS.
VIEW THE ATTACHED FILE YOUR CERTIFIED BANK DRAFT FOR CONFIRMATION!!!
"REV,DR.JOHN H.WILLIAMS."<in@q.com>
DEAR BENEFICIARY,
I AM REV,DR.JOHN H.WILLIAMS,THE AUDITOR GENERAL OF THE FEDERAL
REPUBLIC OF NIGERIA AND I WISH TO KNOW IF YOU HAVE RECEIVED THE SCAN
COPY OF YOUR CERTIFIED BANK DRAFT IN THE AMOUNT OF $10,5MUSD WHICH I
SENT TO YOUR EMAIL ADDRESS YESTERDAY AND THIS APPROVED DRAFT INCLUDES
YOUR FUND INTEREST AMOUNT FOR THIS YEARS AWAITING,SO CALL ME NOW TO
CONFIRM IT OKAY:-+234-8132902282
NOTE THAT WE ARE PAYING YOU THROUGH OUR OIL RESERVE BANK ACCOUNT WITH
THE JP MORGAN CHASE BANK NEW YORK,USA AND THEY WILL CREDIT YOUR FUND
ONCE YOU HAVE THE ORIGINAL CERTIFIED BANK DRAFT HARD COPY AND DEPOSIT
IT TO ANY BANK OF YOUR CHOICE IN THE WORLD.
YOU ARE HEREBY ADVICE TO TAKE THE SCAN COPY OF YOUR CERTIFIED BANK
DRAFT TO YOUR LOCAL BANK AND CONFIRM IT BEFORE WE CAN SEND YOU THE
ORIGINAL HAR More ...
061  Classified as a Generic scam G Business Proposal For You    Pant Joshi
Business Proposal For You
"Pant Joshi" <123@trtk.ru>
Good Day Dear,This is a personal message directed to you for your consideration alone,I request that it remain and be treated as such only. Please bear withme for now,I am a banker with RBI here in India.
I have an interesting business proposal for you that will be of immensebenefit to both of us. Although this may be hard for you to believe, westand to gain $545 million USD between us in a matter of days. Pleasegrant me the benefit of doubt and hear me out.
I must say that I have enormous respect for you considering the manner inwhich I have made contact with you. My name is Dr. (Smt) Deepali Pant Joshi, Thefinancial controller at THE RESERVE BANK OF INDIA (Main Branch) in Mumbai, INDIA, and I am getting in touch with you regarding a business dealworth $545,000,000.00 in my control which will be executed under a legitimatearrangement.I am a banker. It is true that we have not meet each other More ...

Date: 02 December, 2017

062  Classified as a Advance Fee Fraud/419 scam S Re-Validate    Zimbra
Re-Validate
"Zimbra " <infog@adm.orel.ru>
Dear 419@scamdex.com ,
Your account has exceeded it quota limit as set by Administrator, and you may not be able to send or receive new mails until you Re-Validate your 419@scamdex.com account.
To Re-Validate 419@scamdex.com account, Please CLICK: Re-Validate 419@scamdex.com Account More ...

Date: 01 December, 2017

063  Classified as a Advance Fee Fraud/419 scam S Freundlicher Vorschlag,    Andrew Ferrera
Freundlicher Vorschlag,
"Andrew Ferrera"<liuying@cccrec.com>
Freundlicher Vorschlag,
Lieber Freund,
Verzeihen Sie mein eindringen, mein Name ist Lieutenant Andrew Ferrara, ich bin derzeit im aktiven
Dienst in Afghanistan.
Ich habe einen Vorschlag fьr eine gemeinsame Partnerschaft, der fьr uns beide von Nutzen sein wird.
Vor ein paar Tagen meine Kollegen und ich abgefangen einen radikalen Taliban-Kurier verantwortlich
fьr den Transport der riesigen Menge an Geldern und bei diesem unglьcklichen Vorfall, konnten wir
diese radikalen bewaffneten zu neutralisieren und konnte insgesamt $13,5 Millionen US-Dollar zu
erholen.
Ich brauche, um diese Mittel ins Ausland zu bewegen und ich brauche einen Partner, um diese Mittel
zu erhalten, wenn Sie interessiert sind, kцnnen Sie bitte antworten Sie mit dieser e-Mail-Adresse:
andrewferrrera1980@gmail.com.
Fьr I More ...
064  Classified as a Employment/Job scam E End Of The Year Loan Offer    Direct Axis
End Of The Year Loan Offer
Direct Axis <jagrewerq@newemservics.site>
Welcome To Direct Axis
We are currently on a promotion, giving out loan for only 5% interest
rate
per year.
The offer covers all types of loan and the offer is open to blacklisted
individual and those under debt review.
See attached for more information on the new year 5% loan offer as we
await
your swift response.
Regards.
MARKETING TEAM
Direct Axis Financials
Welcome To Direct Axis (2).doc
File: MS-Word document More ...
065  Classified as a Employment/Job scam E PROJECT FUNDING   
PROJECT FUNDING
test@digismarttech.com
Hello Sir/Madam,
I'm a private investment facilitator with affiliations to high-net-worth individual /angel
investors who are currently offering soft loans to individuals & corporate bodies, for business
expansion
at the cheapest interest rate of 3%.Do contact us if interested, for more details and information.
Regards,
Javier Garcia.
Private Financial Consultant.
Company: MEFIC.
Email: jg.priconsult@gmail.com
--
This message has been scanned for viruses and
dangerous content by MailScanner, and is
believed to be clean. More ...
066  Classified as a Advance Fee Fraud/419 scam S HELLO FRIEND .    Hong Soon Hwan
HELLO FRIEND .
Hong Soon Hwan <cleo.vulcanescu@dentas.ro>
Desk of Mr. Hong Soon Hwan Senior Manager
of KB Kookmin Bank Cambodia ( KB)
Samdach Pan Ave (214), Phnom Penh
Email: hongsoonhwan@yandex.com
 
Hello Friend,
 
I got your e-mail address contact through your country's Information Exchange On line while browsing and after that, I decided to contact you to ask for your assistance in this urgent matter that requires trust, confidentiality because you might receive this message in your Inbox, Junk/Spam folder.
 
My name is Mr. Hong Soon Hwan senior Manager of Kookmin Bank of Cambodia ( KB) Asia Banking Corporation Limited Asia. I am 55 years old man, married with three children. I have a very urgent, confidential and profitable business for both of us Valued at (Twenty Five Million, Five Hundred Thousand United state Dollars).
 
This fund is an excess of what my branch in which I am More ...
067  Classified as a Advance Fee Fraud/419 scam S Contact me for more informations.    Mr. Sunny Lucas
Contact me for more informations.
"Mr. Sunny Lucas"<uat.jack@forest.ocn.ne.jp>
Attention: Dear Partner,
I am Mr. Sunny Lucas, a Financial Auditor with African Development Bank, South Africa. I have
urgent and very confidential business proposal for you. An American oil consultant/contractor with
the South African Solid Gold, Mr. W. Ali. Bryant made a numbered time (Fixed) Deposit for twelve
calendar months, valued at (Fourteen Million Five Hundred Thousand U.S. dollars) in my branch. Upon
maturity, I sent a routine notification to his forwarding address but got no reply. After a month,
we sent a reminder and finally we discovered from his contract employers, the South African Solid
Gold Corporation that Mr. Bryant died in a plane crash in Alaska Airlines Flight 261 On further
investigation, I found out that he died without making a WILL and all attempts to trace his next of
kin were fruitless.
More ...

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