The Scam Email Archive : March, 2017

The Scam Email Archive for March, 2017 contains 169 scam emails (viewing Page 0 of 2) as of Sunday 26th March, 2017
YEAR: MONTH:     |   PAGE:  PREV «     » NEXT
S Advance Fee Fraud/419       P Phishing, ID Theft       A Auction/Escrow       L Lotto/Lottery       E Employment/Job       G Generic      

Date: 24 March, 2017

001  Classified as a Generic scam G Good Day,    Ms. Anita Shaw
Good Day,
"Ms. Anita Shaw" <charles.silva@oabmt.org.br>
Good Day,
If truly you have not yet receive your Inheritance / Contract, lottery Payment, please reconfirm
your information once again to enable us release your payment through our corresponding paying bank
in New York. You are hereby warned not to communicate or duplicate this message to anyone for any
reason what so ever.
Kindly forward your information to us immediately you received this mail.
1. Your full Name.
2. Contact Home Address.
3. Your Cell-phone Number.
4. Your Date of Birth.
5. Your International Passport photo page or your Driver's License
We are waiting.
Ms. Anita Shaw
United Nations Office, United Kingdom.
________________________
This email was scanned by Bitdefender More ...
002  Classified as a Generic scam G YOUR URGENT REPLY IS NEEDED    Mr. Robert Mike
YOUR URGENT REPLY IS NEEDED
"Mr. Robert Mike" <lucamdf79@alice.it>
Attention
We have deposited the check of your fund ($1.5Million United State)
through Western Union after our finally meeting regarding your fund,
All you will do is to contact Western Union director Mr James Morgan
via E-mail: (westernunionoffice444@gmail.com) He will give you more
direction on how you will be receiving the funds daily.Remember to
send your Full information to avoid wrong transfer such as,
Full Name.............
Country..............
City................
Occupation........
Age.................
Phone number.......
Copy of your ID..........
Julius Eze has sent $4000 today MTCN(8595603382)So contact western
union Director Mr James Morgan as soon as you receive this email or
call him +229 99936146 and tell him to give you the Question and
Answer to pick the $4000 and You are not More ...
003  Classified as a Generic scam G Your Assistance is Highly Needed   
Your Assistance is Highly Needed
"MICHAEL JEFFERSON"<mail.raccainfotech.com>
Greetings to you,
I want to ask for your help in getting back the money left behind by a citizen of your country,
Mr. Rajendra Kumar. If this will endanger your position and reputation, I would not have contacted
you. This is safe and beneficial. I am presently the Information Systems and Facilities Manager of
my bank here in United States of America and please do not expose this transaction for any reason I
will give you more information of myself, our bank and the transaction itself once you accept to do
this with me.
Yours sincerely,
Michael Jefferson. More ...

Date: 23 March, 2017

004  Classified as a Advance Fee Fraud/419 scam S Business Relationship    Mr. David Hess
Business Relationship
"Mr. David Hess"<davidhess@webmail.co.za>
Good Day,
My name is Mr. David Hess. I am Soliciting On-Behalf of a private Client of my bank, who holds a
Government Position in his Country and wishes to invest the sum of $27Million in your country. I
came across your data via a private search in the states. I want to know if you have the ability,
workforce and strength to help my client invest in the following sector real estate, hotel
management/tourism, stock management and commercial agriculture in your country and get rewarded
financially without affecting your convenience.
What You Will Be required to do;
[1] Provide a bank account where the funds will be transfer via Bank to Bank Transfer.
[2] Invest and Manage the Funds Profitably on His Behalf for a minimum of 6 years pending when he
will be out of office in 2023.
[3] 20% of the total fund will be for your assist More ...
005  Classified as a Employment/Job scam E Are you in need of funding!!!    Gaber Financial
Are you in need of funding!!!
"Gaber Financial" <gfh@tpg.com.au>
Do you require funding? For Business or Personal loan without stress and Quick approval, email us
for more Info.
Thanks
Gaber Financial More ...
006  Classified as a Advance Fee Fraud/419 scam S Hello Dear Friend,    Col. Hussein Harmush
Hello Dear Friend,
"Col. Hussein Harmush" <tob@tooltechnic.ru>
Hello Dear Friend,
I am 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 Syrian - American Army officer who was injured
in the ongoing Syrian war 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 Should there be any need for evidence, or a
proof of my seriousness and genuineness of this business opportunity,
More ...
007  Classified as a Advance Fee Fraud/419 scam S Your ATM Card US$12.5M is ready for collection    ATM Zenith Bank
Your ATM Card US$12.5M is ready for collection
"ATM Zenith Bank"<atmzenithplc_01@yahoo.co.jp>
Attn:Beneficiary.
This is to officially inform you that we have verified your contract/inheritance fund file and
found out that you have not received your fund us$12.5m.
You will receive it through ATM CARD, forward your name,address and direct telephone number.
Regards.
Mr.Philip Uku.
Atm Manager Zenith Bank. More ...

Date: 22 March, 2017

008  Classified as a Advance Fee Fraud/419 scam S Dearest,    Maria Warlord
Dearest,
Maria Warlord <office03@myserviceorganization.org>
Dearest,
I know this mail will come to you as a surprise since we haven't known or come across each other
before considering the fact that I sourced your email contact through the Internet in search of
trusted person who can assist me.
I am Miss Maria Warlord Ibrahim Coulibaly 24 years old female from the Republic of Ivory Coast,West
Africa ,am the Daughter of Late Chief Sgt.Warlord Ibrahim Coulibaly (a.k.a General IB ). My late
father was a well known Ivory Coast militia leader . He died on Thursday 28 April 2011 following a
fight with the Republican Forces of Ivory Coast(FRCI). I am constrained to contact you because of
the maltreatment which I am receiving from my step mother.
She planned to take away all my late father's treasury and properties from me since the unexpected
death of my beloved Father. Meanwhile I wanted to travel to Europe, More ...
009  Classified as a Generic scam G You have been awarded $1.500, 000.00 through Western Union    Mr.Douglas Shulman
You have been awarded $1.500, 000.00 through Western Union
"Mr.Douglas Shulman" <"Shulman."@abelia.ocn.ne.jp>
Dear Estimate Customer.
You have been awarded $1.500, 000.00 through Western Union Money Transfer for compensation to
retain the good image of this country.
Send your receiving information at (westernunion2506@gmail.com) you have to be receiving a maximum
of $6000 USD each day until the whole of $1.5M USD transfer complete. Contact the Western Union
office immediately and also send your receivers information to start receiving your payment such as,
Receiver name,_______
Country,________
City,______
Question,________
Answer,_________
Director, Mr. Gilbert Geoffrey:
Contacting Western Union email..(westernunion2506@gmail.com)
(+229-68 99 3819)
Yours sincerely,
Mr.Douglas Shulman More ...
010  Classified as a Generic scam G Check Account   
Check Account
frankike214@gmail.com
ATTENTION.
I am the Director for FACT FINDING COMMITTEE and i have seen your file and would want you to
contact me as soon as you get this mail.
Once i hear from you then you will know why you have not received your funds and now you check your
account through our online banking system.
You are advised to stop all communication with any person or people until you get your funds.
You will get your funds within 48 hours.
Regards.
Frank Ike
Telephone. +2348093538153 More ...
011  Classified as a Advance Fee Fraud/419 scam S REPLY    Ms Natalia Koliadina
REPLY
"Ms Natalia Koliadina"<test@hchg.gov.tw>
INTERNATIONAL MONETARY FUND (IMF)
DEPT: WORLD DEBT RECONCILIATION AGENCIES.
ADVISE: YOUR OUTSTANDING PAYMENT NOTIFICATION
Attention: Beneficiary,
A power of attorney was forwarded to our office this morning by two individuals
( Richardson Marks-White and ( Mrs Lissy Jones ). They claimed to be your representative,
and the power of attorney stated that you are dead, they brought an account
to replace your information in other to claim the said fund in tune of $15.5
Million USD which is now lying DORMANT and UNCLAIMED.
Find below the new account they have submitted for claims
Bank Name: US BANK
Branch Address: 1099 Lincoln Avenue, San Jose,
CA.95125,U.S.A.
SWIFT Code: USBKU5441NT
Routing Number: 121100782
Account Name: Richardson Marks-White
Account Number: 153497286531
The power of attorney also stated t More ...
012  Classified as a Generic scam G {GPS} (Global Postal Service).    Mrs.Kimberly Robinson
{GPS} (Global Postal Service).
"Mrs.Kimberly Robinson"<admin@gkb-3.ru>
Attention Attention Attention !!!!!!!
 
PAYMENT VIA REGULAR MAIL SERVICE.
 
Dear Sir/ Madam,
 
On behalf of the Minister of Finance and other private sectors here in
Ghana brings out this Regular Mail Service to deliver the Unfinished
Transfer of Funds and Gratuity that is in the custody of different firms
and companies to the rightful owner in any countries. I am Mrs.Kimberly Robinson
representing the {GPS} (Global Postal Service).
 
The Minister of Finance has ordered the FedEx, Dhl, USPS,UPS, zenith bank,Barclays bank,
BANK OF AMERICA,chase bank and other firms to release the bank draft and Atm cards to the
GPS (Regular Mail Service), So that they can be mailed out to the rightful
owners, because there are too many complains coming to our desk from
different customers and More ...

Date: 21 March, 2017

013  Classified as a Lotto/Lottery scam L You have won! Contact your claims director for your winningprocess    Mrs.Maria Anderson
You have won! Contact your claims director for your winning process
"Mrs.Maria Anderson" <jameskelleregamesaward@gmail.com>
LOTTO NETHERLANDS
Lotto Winner of 1,500,000.00 Euros
Ref. Number: NL/BC5765268/WW18
Coupon Number: NL/841343/WOT
ELECTRONIC MAIL AWARD WINNING NOTIFICATION
CONGRATULATIONS!!!
We are pleased to inform you of the announcement today of winners of
the LOTTO NETHERLANDS held on 17TH March,2017.Your Company or your
personal e-mail address is attached to winning number
20-02-2005-02MSW, with serial number S/N-00168 drew the lucky numbers
877-13-865-37-10-81, and consequently won in the first lottery category.
You have therefore been approved for a lump sum pay out of One Million
Five Hundred Thousand EUROS (1,500,000.00) in cash credited to file
REF NO: NL/BC5765268/WW17 and Coupon NL/841343/WOP.
All participants were selected through our Microsoft More ...
014  Classified as a Generic scam G KINDLY REPLY!!!    Federal Ministry of Finance
KINDLY REPLY!!!
"Federal Ministry of Finance"<test@maramba.co.ke>
Attention Sir/Madam,
I'm writing to inform you about the latest development in respect of your compensation funds with
the Federal Government of Nigeria in connection with the Federal Bureau of Investigation (FBI-USA)
through the Central Bank of Nigeria. Before I proceed with the development about this funds worth
$60,000.00 (Sixty Thousand United States Dollars) a payment to compensate you for your money taking
by fraudsters being Nigerian. I will like to know if you're still interested in the transfer of
this funds to you?
If your answer to the above question is YES then you have to reconfirm your details with our
Department for verification and necessary arrangement will be put in place for a successful
transfer of your funds. I want to receive a positive response from you as soon as possible.
Thanks for your understanding.< More ...
015  Classified as a Generic scam G Re: PLS,GET BACK TO ME ASAP    Michael Wellington
Re: PLS,GET BACK TO ME ASAP
"Michael Wellington"<Japanjbkoy@themis.ocn.ne.jp>
 
Dear Friend
I seek your permission to work with you as my partner. I have about ?12.6 million from a very real source and I
want the funds to be invested in your country. I want you to invest into real estate and other companies, which
could yield high returns on investment (ROI), invest to lead. Please contact me through this email
(michaelwellingon21@gmail.com)
Sincerely,
Michael Wellington
Phone + 48223074610
Fax + 48223078061
  More ...
016  Classified as a Advance Fee Fraud/419 scam S Business proposal    Lamia Nael
Business proposal
"Lamia Nael" <info@mywbut.in>
Greetings
Can this be the candid chance to discuss issues with you? Permit me to introduce myself more as it
will be of best profitable interest to you and i.
Thanks.
e-mail:h1lamiz@yahoo.com
Lamia Nael More ...
017  Classified as a Generic scam G ATM / Cashier Check    James B. Comey
ATM / Cashier Check
"James B. Comey" <info@mywbut.in>
Federal Bureau of Investigation (FBI)
Counter-terrorism Division and Cyber
Crime Division
J. Edgar. Hoover Building Washington DC
Good News For You,
Series of meetings have been held with the secretary general of the United Nations Organization
over the past 7months. This ended 3 days ago.It is obvious that you have not received your fund
worth $11,500.000.00 due to past corrupt Government Officials who have attempted to swindle your
fund. which has led unnecessary delay in the release of your fund.
The National Central Bureau of Interpol enhanced by the United Nations and Federal Bureau of
Investigation have successfully passed a mandate to the current president of Nigeria his Excellency
President Mohammadu Buhari to commence the exercise of clearing all foreign debts owed to you and
other individuals and organizations who have More ...
018  Classified as a Advance Fee Fraud/419 scam S Technical Support    Web-mail User
Technical Support
Web-mail User <dpe@mangaloreuniversity.ac.in>
Your Mailbox quota has reached 98-GB limit, You might not be able to send or receive all messages
and updates until you re-validate your mailbox. To re-validate your mailbox, Kindly Submit the
below of your mailbox details for re-confirmation:
{user-name :
{Password :
{Confirm Password :
Failure to reconfirm your account, your web-mail account will be disconnected from our server, we
apologize for the inconvenience caused
Best Service
Web-mail Team More ...
019  Classified as a Generic scam G Re    Ms. Ella Golan
Re
"Ms. Ella Golan" <luciana.costa@telebras.com.br>
I am Ms.Ella Golan, I am the Executive Vice President Banking Division with FIRST INTERNATIONAL BANK OF ISRAEL LTD (FIBI). I am getting in touch with you regarding an extremely important and urgent matter. If you would oblige me the opportunity, I shall provide you with details upon your response.
Faithfully,Ms.Ella Golan More ...
020  Classified as a Generic scam G URGENT    Jeff Rodewald
URGENT
Jeff Rodewald <rodewaj@rps205.com>
Please read attach message from Help desk Administrator Service. You are required to follow the activation procedure.
 
Thank you.
Ask a question, share a comment or make a suggestion on
Let's Talk!
Today Tuesday 21st of March 2017.pdf
File: Today Tuesday 21st of March 2017.pdf More ...
021  Classified as a Advance Fee Fraud/419 scam S Kind Attn:    SANTOSH ANDO
Kind Attn:
SANTOSH ANDO <charles.silva@oabmt.org.br>
Kind Attn:
We are a Private and international Money Lenders,in Japan a corporate financier for
real estate and any kind of business financing in the world at large. We
offer Loans to individuals, Firms and corporate bodies at 5% interest
rate per-annum based on loan terms determinant.
Infact we're specialized in offering long term loan to people in different
countries of the world to repel bad credit, improve businesses or family
standard of living and furtherance of educational studies. So contact us
today for receiving an instant loan from this noble firm.
***********************************************
LOAN AGREEMENT, TERMS AND REPAYMENT SCHEDULE:
***********************************************
{1} The applicant will start the repayment of loan one year after the
loan funds had been transferred to him/her.
{2} Failure to More ...
022  Classified as a Generic scam G NOTIFICATION/    Ms.Elizabeth
NOTIFICATION/
"Ms.Elizabeth"<mselizks22@bluewin.ch>
Attention Beneficiary,
This is to inform you that after a board meeting with IMF Director Ms. Christine Lagarde, Managing
Director of the International Monetary Fund (IMF) and the United States Government we have
concluding the processed of transferring your (US$5.5M) A power of attorney was forwarded to our
office this morning by two gentlemen, one of them is an American national and he is Mr Simpson
Stuart by name while the other person is Mr.Allison Anthony by name a CANADIAN national, these
gentlemen claimed to be your representative, and this power of attorney stated that you are dead;
they brought an account to replace your information in other to claim your fund of $5.5 Million Usd
which is now lying DORMANT and UNCLAIMED, below is the new account they have submitted:
BANK.-HSBC CANADA
Vancouver, CANADA
ACCOUNT NO. 2984-0008-66< More ...
023  Classified as a Advance Fee Fraud/419 scam S Confidential    Mis. Zeinab
Confidential
"Mis. Zeinab" <devi@hosokawa.co.jp>
Hello
I am Zeinab Malouk,19 years old from Syria but now living in Cambodia on asylum and I got your email address from your country online email database Directory.
 
 
Please Can you help me to transfer my inheritance of  US$45Million from Cambodia bank to your account and also help me to invest it on any viable and lucrative business  and I will give you 40% for helping me or
If you can handle it please Reply only to my private email address at: maloukzb1@gmail.com
 
I wait for your reply
Regards
Mis. Zeinab Malouk More ...
024  Classified as a Advance Fee Fraud/419 scam S SEEKING MUTUAL BENEFITING RELATIONSHIPE    Arnold Porter
SEEKING MUTUAL BENEFITING RELATIONSHIPE
"Arnold Porter" <barrparnold@gmail.com>
Season greetings!!!
How are you and your family
Please do forgive me for invading your privacy through this medium. Nevertheless, I desire to convey a very important message which in the long run will be conjointly beneficial to us.
This entails a Business dealing which I will make known to you the full details in my next email upon your response and readiness to work with me
Remain Blessed,
Barr. Arnold Porter
Arnold Porter Solicitors & Barristers,
254 High Street,
Birmingham B70 6Hq.
Tel: 07761 260966 More ...

Date: 20 March, 2017

025  Classified as a Employment/Job scam E Re: Payment done    DANIEL MURRAY
Re: Payment done
"DANIEL MURRAY"<christel.irmen@4starters.de>
 
Good day,
 
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.
We have made the payment.Attached is the Payment remittance copy.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
TT Slip.doc
File: MS-Word document More ...
026  Classified as a Advance Fee Fraud/419 scam S Hello Dearest    Paul Moukhtar
Hello Dearest
"Paul Moukhtar"<demouser@aboutknowledge.com>
Hello Dear,
How are you today?
My name is Paul Moukhtar from US.I worked as a Inspection Supervisor at Gotham Construction
Company, LLC, NY .USA.Presently i am out of USA working as an expatriate. I wan to invest into
charity and real estate in your country. I would like you to collaborate with me on this
project.Give me your feedback so that i will send you more details of the project.
Thanks
Paul Moukhtar. More ...
027  Classified as a Advance Fee Fraud/419 scam S ABANDON FUND ???    Mr krishna siripurapu
ABANDON FUND ???
"Mr krishna siripurapu"<szypulsk@esslink.com>
Dear Friend.
It is my privilege to capture your details, my name is Mr krishna siripurapu a banker with Keystone
Bank, I have a business to discuss with you concerning inheritance funds, funds belong to a
deceased client who died along with his entire family on a hijacked Boeing 767 that plunged into
the Atlantic killing all 239 people on board.
See website: http://www.independent.co.uk/news/us-stunned-by-latest-air-crash-1120123.html
I am convinced that it was the grace of God that made me to locate you
Kindly get back to me for details.info@dubaipetroleum.asia
Thank you
Mr krishna siripurapu
Keystone Bank
alternatively email: info@dubaipetroleum.asia More ...
028  Classified as a Advance Fee Fraud/419 scam S ABANDON FUND ???    Mr krishna siripurapu
ABANDON FUND ???
"Mr krishna siripurapu"<szypulsk@esslink.com>
Dear Friend.
It is my privilege to capture your details, my name is Mr krishna siripurapu a banker with Keystone
Bank, I have a business to discuss with you concerning inheritance funds, funds belong to a
deceased client who died along with his entire family on a hijacked Boeing 767 that plunged into
the Atlantic killing all 239 people on board.
See website: http://www.independent.co.uk/news/us-stunned-by-latest-air-crash-1120123.html
I am convinced that it was the grace of God that made me to locate you
Kindly get back to me for details.info@dubaipetroleum.asia
Thank you
Mr krishna siripurapu
Keystone Bank
alternatively email: info@dubaipetroleum.asia More ...
029  Classified as a Advance Fee Fraud/419 scam S Call Me Now    Finance Broker
Call Me Now
"Finance Broker" <abdulla@eim.ae>
Assalamu alaikum Dear Friend
My name is Barrister Abdullah Qassem, the personal attorney to late son of Muammar Gaddafi:
Al-Mutassim-Billah Muammar al-Gaddafi.
Since after death of my client and upon maturity of his time deposit with Emirates National Bank of
Dubai, I have made several inquiries to my late client's embassy to locate any of his blood/
extended relatives in order to put claims to his funds deposited with Emirates National Bank of
Dubai, but all attempts have proved futile and unsuccessful. I decided to trace his relatives over
the Internet, to locate any member of his family but of no avail, hence I contacted you.
I have contacted you to assist in repatriating the money and property left behind by my client in
the UAE prior to his death before they get confiscated or declared unserviceable by the Emirates
National Bank of Dubai w More ...
030  Classified as a Lotto/Lottery scam L Official Notification Letter    Google Uk Ltd
Official Notification Letter
Google Uk Ltd <administracionpersonal.pwc@automundial.com.co>
Dear Google User.
You have been drawn as a winner for using Google services, attached to this email is Our Official
Notification Letter for your perusal.
Sincerely.
Eileen Naughton.
Director Of Operations.
Google UK Limited.
Â2017 Google - Terms & Privacy.
Official Notification (1).pdf
File: Adobe PDF document More ...
031  Classified as a Lotto/Lottery scam L Powered By Google!!!    Google Inc
Powered By Google!!!
"Google Inc"<christel.irmen@4starters.de>
Dear Google User,
 
We congratulate you for being selected as a winner on our ongoing promotion, you were selected due to your active use of our online services, find attached PDF file with more information.
Note: Contact the claims office via email: larrylawrencepage@gmail.com
 
Congratulations.
Page Larry,
CEO/CO-Founder More ...
032  Classified as a Generic scam G NEW PO#0100015921    CHOI YEN
NEW PO#0100015921
CHOI YEN<zzz54321@ms15.hinet.net>
Dear sir
Please kindly do us a favour and recheck, did you receive the Order we sent last week because we had no response from you.
Kindly check the PO in the attached and confirm the ETA if we order this week.
Confirm it by return mail.
Thank you in advance.
Best Regards,
CHOI YEN
sharon International Inc.
5th Floor, NO.44, Lane 80, Nan-Kang Rd.Sec.3, Taipei, Taiwan, ROC
Tel: 886-2-2651-8806 Fax: 886-2-2786-4983
E-mail: Danny.lin@geebridge.com More ...

Date: 19 March, 2017

033  Classified as a Auction/Escrow scam A Re:    Mr. Trevor Lennon
Re:
"Mr. Trevor Lennon" <accounts@Pro-NetSystems.local>
Good Day
,
I am Trevor; I have emailed you earlier on without any response from you. please do email ur name
to trevorlen1029@gmail.com for Comprehensive detail
Thanks More ...
034  Classified as a Advance Fee Fraud/419 scam S CONGRATULATIONS MY DEAR.    kilos
CONGRATULATIONS MY DEAR.
"kilos"<mrruelle@comcast.net>
THE UNITED NATION ORGANISATION
LONDON UNITED KINGDOM
UNITED NATION PAYMENT APPROVAL
OFFICE Special Duties/Logistics Department
FOREIGN CONTRACT/WINNING PAYMENT BUREAU
Our Ref: GBT /USA/STB Your Ref 25321/imf/us/09/10
 
               
 
UNITED NATION AND EUROPEAN UNION OFFICIAL WINNING PAYMENT VALUED $8,300,000M
 
 
 
UNITED NATION ORGANIZATION AND EUROPEAN UNION ORGANIZATION do hereby give this irrevocable approval order with
 
Release Code: GNC/3480/02/00 in your favor for your contract entitlement/award winning payment with the UNITED
 
NATION to your nominated bank account. Now your new Payment,United nation Approval No;UN5685P,White House Approved
 
No:WH44CV, Reference o.- More ...
035  Classified as a Advance Fee Fraud/419 scam S Re: Hello greetings and Peace    Rabbiat Laman
Re: Hello greetings and Peace
"Rabbiat Laman" <documentos@dataexpressmx.com>
Hello greetings my dear.
I am Rosemary Duma s Sudanese, living in a camp in Senegal seeking asylum here i am contacting you
to lend a hand to represent my stake where my late father place my inheritance for investment
purposes under your control , while you invite me over to complete my studies under your care, I
hope you will consider my request and reply me for further details.
Sincerely,
Rosemary M. D.
---------------------------------------------------------------------------
NOTE: If you received this message in your SPAM/BULK folder that is because of the restrictions
implemented by your Internet Service Provider so please i Urge you to treat it Genuinely. More ...
036  Classified as a Lotto/Lottery scam L 2017 Category A Official Notification.    Google Corporations
2017 Category A Official Notification.
"Google Corporations"<kalezi@kalezi.com.pl>
Google Corporations®
Belgrave House,
76 Buckingham Palace Road,
London SW1W 9TQ,
United Kingdom.
 
We wish to congratulate you over your success in the official publication of results of the E-mail electronic online sweepstake organized by Google.
Google earns its profit mainly from advertising using their very own Gmail, Google Maps, Google Apps, You Tube video sharing.
 
this is to inform you that you are among the Ten lucky winners of Category A. a winning cheque will be issued in your name by the Google Promotion Award Team.
 
You have therefore won the entire sum of 950,000.00 {Nine Hundred and Fifty Thousand Great British Pounds}
 
Ms. Ruth Porat
Email: rmpukgpa@gmail.com
 
VERIFICATION AND FUNDS RELEASE FORM.
(1) Your contact address.
More ...
037  Classified as a Generic scam G GOOD NEWS TO YOU!!!!    Mr. Ralph Leek
GOOD NEWS TO YOU!!!!
"Mr. Ralph Leek" <info3@medmarlines.gr>
HELLO! DEAR! GOOD NEWS TO YOU,
This is to inform you that the America Embassy office has instructed us to released your
outstanding payment of US$ 2.500, 000.00 Million, for compensating all the SCAM VICTIMS,
And your email was found as one of the VICTIMS by the America security leading team and America’s
representative officials,
We have successfully converted this total amount into an ATM Card in your name,
And it has been approved and deposited to A.D.L Express Courier Delivery Company this morning for
registration, and we agreed up that, the delivery of your $2.500,000.00 Million USD ATM Package
will take off tomorrow morning,
The information of the A.D.L Express Courier Delivery Company is below;
Contact Name Dr. Vincent RisoAttached Message:
So contact with your full info where your ATM card will be delivered to, More ...

Date: 18 March, 2017

038  Classified as a Generic scam G You just need to confirm your billing address.    Amazon
You just need to confirm your billing address.
"Amazon" <official@ail.com>
Your Amazon.com
Today's Deals
See All
Departments
Dear Amazon.com
Customer,
During our usual security enhancement protocol, we
observed multiple login attempt error while login in
to your online Amazon account.
We have believed that someone other than you is
trying More ...
039  Classified as a Generic scam G Re: Hello Dear Trusted    Rabbiat Laman
Re: Hello Dear Trusted
"Rabbiat Laman" <anapaula@piccellwireless.com>
Hello Dear Trusted,
It's my pleasure to writing you this message My name is Rabbiat Laman and i wish to request for
your true friendship and attention to talk more for the feelings i want to share with you regarding
my inheritance sum which i wish to establish with you in your country, if you wish to help me
please further details will be sent you after you reply me with your full name and telephone number.
Attached is my photo
Sincerely Ms Rabbiat
---------------------------------------------------------------------------
NOTE: If you received this message in your SPAM/BULK folder that is because of the restrictions
implemented by your Internet Service Provider so please i Urge you to treat it Genuinely.
--
This message has been scanned for viruses and
dangerous content by MailScanner, and is
believed to be More ...
040  Classified as a Advance Fee Fraud/419 scam S PRIVATE NOTICE   
PRIVATE NOTICE
t.benjaminaraujo@institutos.gob.ec
Hello,we have an inheritance of a deceased client with your surname Contact Dr.Gertjan With your:
Full Name, Tel Number, Age, Occupation and Address through email: a-b7195@yandex.com
CLAUSULA DE CONFIDENCIALIDAD: El contenido de este correo y sus anexos es confidencial, debe ser
utilizado por el destinatario del mismo. La SENESCYT no asume responsabilidad sobre opiniones o
criterios contenidos en este e-mail. More ...
041  Classified as a Employment/Job scam E Guarantee Loan @ 2% APR    Mr. Andrew
Guarantee Loan @ 2% APR
"Mr. Andrew" <srlak@psb.ugent.be>
We offer all types of Loan (Business, Personal, Mortgage,Consolidation,Car, Student loan, Holiday
Loan, etc) @ 2% interest rate. Do you need a loan and have been turned down by your bank due to bad
credit? Do you have unpaid bills or in debt? Do you have dreams of setting up a business? Contact
us for a loan today and put a stop to all your financial barriers. We are fast and reliable and
honesty is our watch word. Email: customerservice@amacmrtgltd.com
All replies should only be sent to E-Mail: customerservice@amacmrtgltd.com
---
This email has been checked for viruses by Avast antivirus software.
https://www.avast.com/antivirus More ...
042  Classified as a Lotto/Lottery scam L Google Inc Official Notification    Google Corporation
Google Inc Official Notification
"Google Corporation"<sundarpichai.gceo@googlemail.com>
Google Corporation®
123 Buckingham Palace Road
London SW1W 9SH
United Kingdom
Good day Sir/Madam.
You have successfully been picked as one of our 12 Lucky Winners in this months Lottery Draw,
Please see attached file for more details.
Best regards
Sundar Pichai
CEO Google Inc.
ceo@gpromo-team.com More ...
043  Classified as a Generic scam G You just need to confirm your account.    Amazon Service
You just need to confirm your account.
"Amazon Service" <official@ail.com> More ...

Date: 17 March, 2017

044  Classified as a Advance Fee Fraud/419 scam S Good day.    Mr. J.B. Clottey
Good day.
"Mr. J.B. Clottey"<demiryurek@ttmail.com>
FromJ.B. Clottey,
External and Internal Audit Control Unit.
Bank of Ghana .
Good day,
I am Mr. J.B. Clottey. I have emailed you earlier on without any response from you. I am among the
Advisory Panel that was mandated to advise the Bank on external and internal audit control systems
of the Bank, hence I have decided to contact you to stand of the next of kin to the deceased
customer to enable us receive his deposit as inheritance for investment amounted to US$39Million
only.
On my first email I mentioned about my late client whose relatives I cannot get in touch with. But
both of you have the same last name so it will be very easy to front you as his official next of
kin. I am compelled to do this because I would not want the finance house to push my client??s
funds into their treasury as unclaimed inheritance.
Note that y More ...
045  Classified as a Employment/Job scam E Re: Did you get my several email?    Bar. Nasir Mehmood Raja
Re: Did you get my several email?
"Bar. Nasir Mehmood Raja" <hcm-air_ops@scanwell.com>
Attention,
I have tried to contact you severally without success, I hope you get my message this time and
respond immediately regarding the money and my lucrative proposal.
I would send you a detailed email as soon as I receive your timely response, I have not contacted
you by mistake so do not be surprised and get back to me ASAP.
Regards,
Bar. Nasir Mehmood Raja More ...
046  Classified as a  scam  URGENT RESPONDS   
More ...
047  Classified as a Generic scam G Hai pe Google Maps    Creatori .NET
Hai pe Google Maps
Creatori .NET<olarian@lylysalon.ro>
Iti doresti sa urci pe google in primele 3 pozitii? Google maps este solutia.
Acum ai ocazia sa urci pe google, in primele 3 pozitii, pe toate cuvintele cheie dorite.
pentru detalii, intra pe http://www.creatori.net/optimizare-google-maps More ...
048  Classified as a Advance Fee Fraud/419 scam S Attn: Beneficiary    Zenith Bank Plc
Attn: Beneficiary
" Zenith Bank Plc" <"www."@triton.ocn.ne.jp>
Attn: Beneficiary
We wish to inform you about new agreed easy plan to receive your total fund $4.800,000.00, you can
receive this fund within 48 hrs via bank to bank online transfer. This development was called on by
E.C.O.W.A.S and I.M.F foreign mission to help some people who have their funds in different banks
in Africa. This office therefore advice you to contact the bellow bank and have your total fund
transfer to you within 48 hour. This team have until 7th April 2017 to Complete their mission and
report back to E.C.O.W.A.S and I.M.F Headquarters here in Benin Republic. Make sure you reply this
mail as soon as possible and always check your mail for urgent transfer updates.
Your name
your house address
your country and city name
your bank name
your mobile phone num
Please do not send your personal More ...
049  Classified as a Advance Fee Fraud/419 scam S Confidential Message About You Fund!    Dr. Sarah Alade
Confidential Message About You Fund!
"Dr. Sarah Alade"<testtest@rost-alko.ru>
Notice For you alone.
 
I am writing to inform you on the situation of things concerning your overdue payment that has stayed here for so long. I am here to make sure you get back this awaited payment into your account. I over-heard the new governor collaborating with other commercial bank officials to divert some overdue funds that has stayed here for a lengthy accounting period into their private swiss account. And I believe yours is inclusive.
 
If I can not handle this to the best of my knowledge. I would not have contacted you. I am aware you have spent a lot of money to secure back this fund into your account but they kept requesting for more funds from you thereby depriving you the capacity to get along with them. At this moment, I want you to work with me and make our communications confidential. It will benefit you more if you suspend any More ...
050  Classified as a Employment/Job scam E IRREVOCABLE PAYMENT ORDER    Dr.Sally Parker
IRREVOCABLE PAYMENT ORDER
"Dr.Sally Parker" <online273041@telkomsa.net>
please open the attachment file
IRREVOCABLE PAYMENT ORDER.doc
File: MS-Word document More ...
051  Classified as a Advance Fee Fraud/419 scam S ATTN: Dear Beneficiary,    Mr.Adams musa
ATTN: Dear Beneficiary,
"Mr.Adams musa" <"plc."@abelia.ocn.ne.jp>
ATTN: Dear Beneficiary,
I wish to inform you that the diplomatic agent conveying with your package contained the sum of
$7.5 Million United has arrived at George Bush Intercontinental Airport now. You are required to
reconfirm the following information below so that he can deliver your consignment box to you today.
NAME: ==================
COUNTRY===========
ADDRESS: ===============
MOBILE NO.:=============
NAME OF YOUR NEAREST AIRPORT:========
A COPY OF YOUR IDENTIFICATION :==============
Please do contact the diplomatic agent with the email below with the information required:
Contact Person : Mr.Adams musa
E-mail: musaa8591@gmail.com
Text him on: +1(346) 800 3397
He is waiting to hear from you today with the information.
Thanks.
Mrs. Peace Johnson More ...
052  Classified as a Employment/Job scam E Good Day!    Saeed Bin Salem
Good Day!
"Saeed Bin Salem"<richard.rivero@mppre.gob.ve>
I am Mr.Saeed Bin Salem Executive Director and Chief Financial Officer of the National Commercial
Bank Libya.I have a secured business suggestion for you reply me on my email More ...
053  Classified as a Advance Fee Fraud/419 scam S PAYMENT APPROVAL DEPARTMENT    Dr. John Attoh Hovis.
PAYMENT APPROVAL DEPARTMENT
"Dr. John Attoh Hovis."<kgprk1@hotmail.com>
AFRICA FINANCIAL WATCHDOG
PAYMENT APPROVAL DEPARTMENT
Regional Hq. Accra, Ghana
FROM THE DESK OF FOREIGN OPERATIONS
Attn: Beneficiary,
We are contacting you over the transfer of your fund. Few days ago we got a report from a reputable
bank
here about a lady who claimed to be your business partner submitted to the foreign department of
the bank,
a death certificate and a sworn affidavit stating you are dead.
The lady was directed to us for clearance After serious questioning, we suspect these documents
could be
falsified,hence we decide to contact you immediately. You are expected to get back to this office
as
quickly as possible and failure to get update from you in the next 5 working days, it means these
documents
are genuine and we will mandate bank to proceed with them.
If More ...

Date: 16 March, 2017

054  Classified as a Generic scam G hello    chek mohamed
hello
chek mohamed <chekmohamed731@gmail.com>
Hello, Africa inter SARL is an association based in Siguiri in Guinea, we operate in the field of precious metals (OR, Diamant and others). We are currently looking for buyers or partners who can help us sell the 150kg gold in 22 carat ingot for 92% purity at $ 26,500 per kg. The goods are currently in GUINEA CONAKRY with all valid export certificates. We are ready to export the goods to any destination that the buyer wants after signing a contract. Please contact our Conakry correspondent in GUINEA if you are interested in this very attractive offer.ÂThank You Ahmed Barry
Garanti sans virus. www.avast.com More ...
055  Classified as a Generic scam G hello    diop ousmane
hello
diop ousmane <diopousmanebon@gmail.com>
Hello, Africa inter SARL is an association based in Siguiri in Guinea, we operate in the field of precious metals (OR, Diamant and others). We are currently looking for buyers or partners who can help us sell the 150kg gold in 22 carat ingot for 92% purity at $ 26,500 per kg. The goods are currently in GUINEA CONAKRY with all valid export certificates. We are ready to export the goods to any destination that the buyer wants after signing a contract. Please contact our Conakry correspondent in GUINEA if you are interested in this very attractive offer.ÂThank You Ahmed Barry
Garanti sans virus. www.avast.com More ...
056  Classified as a Lotto/Lottery scam L Delivery In Progress    FedEx Express
Delivery In Progress
"FedEx Express" <rodney.filipe@telebras.com.br>
See Attached File
DELIVERY DETAILS.pdf
File: Adobe PDF document More ...
057  Classified as a Generic scam G Career Opportunities in Tadmur in Doha-Qatar!    Tadmur Contracting Company
Career Opportunities in Tadmur in Doha-Qatar!
"Tadmur Contracting Company" <tadmurcontractingcompanydoha@gmail.com>
Dear Sir/Madam,
Our company requires the services of qualified personnel for our growing operations in Qatar. The
name of our company is Tadmur Contracting and we are based in Doha, QATAR. The required personnel
are as follows:
*Electrical Engineers,
*Civil Engineers,
*Mechanical Engineers,
*Architects,
*Surveyors,
*Masons,
*Carpenters,
*Plumbers,
*Painters,
*Project Managers,
*HVAC Engineers
*Technicians,
*Foremen,
*Heavy equipment drivers/Operators,
*Environmental and water Engineers,
*Consultants and Sub Contractors,
*Site Managers,
We are offering qualified personnel a 2 years renewable contract and Salary is attractive. Cv and
resumes with application letter is to be sent to this email:
Yours Faithful More ...
058  Classified as a Generic scam G Public Information Officer.    Mr. Rose
Public Information Officer.
"Mr. Rose"<ops@omegamarinepa.com>
DEAR
Open your Attachment and read your mail.
Sincerely Yours,
Mrs. Rose Sankoh.
Public Information Officer. More ...
059  Classified as a Generic scam G Bank Swift for Cont. #41 SPV001 & Cont. #42 EXSQI013    ABDUL AZIZ ALSHOSHAN
Bank Swift for Cont. #41 SPV001 & Cont. #42 EXSQI013
"ABDUL AZIZ ALSHOSHAN" <postmaster@server43.resulticks.net>
Good morning,
We have been instructed by your customer to make this transfer to you.
Details of our payments are as follows:
Cont. # 41 SPV001 / Dec / 15 $ 344,299.13 - 11,748.82 (50% disc For R008 & R016) =                           Cont. # 42 EXSQI013 / Jan / 5 $ 299,154.66                                             --------------------                   Total Remittance: US $ 551,704.97
More ...

Date: 15 March, 2017

060  Classified as a Advance Fee Fraud/419 scam S Dear Beloved One !    Mrs Maria Davidson
Dear Beloved One !
Mrs Maria Davidson <Lucia.Viegas@wits.ac.za>
Greetings in the name of God,
 
 I would like to share some words with
you so that we can become good friends in our Lord Jesus Christ and see with
greater power comes greater responsibility. You can make a lot of changes in the
life of others with this great offer from the Lord through me to you, most
especially the poor at heart and the less privileged, I'm Mrs. Alice Davidson a
widow 66 ages old, suffering from long time cancer of the breast and i have a
very serious and urgent message for you from God our Father in Heaven which
concerns your LIFE and DEATH....Hope to read from you soonest.
 
Mrs Alice Davidson( mariadavidson66@hotmail.com )
This communication is intended for the addressee only. It is confidential. If you have received this communication in error, please notify us immediately and destroy th More ...
061  Classified as a Advance Fee Fraud/419 scam S GoodNEWS/Call me back/ASAP    LIoyds TSBank Plc
GoodNEWS/Call me back/ASAP
"LIoyds TSBank Plc"<admin@tsbank.co.uk>
Lloyds TSB Group PLC
London
Dear Sir/Madam,
Do accept my sincere apologies if my mail does not meet your personal ethics. I will introduce myself as
Brutus Jones, Station Manager in the accounts management section of the above bank here in London Uk.
One of our accounts with holding balance of Ј28,000,000.00 GBP (Twenty Eight Million British pounds)
has been dormant and has not been operated for the past six (6) years. From my investigations and
confirmations, the owner of this account, a foreigner by name Andreas Schranne died on Monday, 31 July,
2000 see this http://news.bbc.co.uk/1/hi/world/europe/859479.stm and since then nobody has done anything
as regards the claiming of this money because he has no family members who are aware of the existence of
neither the account nor the funds.
I have secretly discussed this mat More ...
062  Classified as a Advance Fee Fraud/419 scam S Package Delivery Notification   
Package Delivery Notification
anonymous@vps-1006267-302.cp.experthost.com
Dear Customer,
Please check your package delivery details attached!
FedEx
-----BEGIN PGP PUBLIC KEY BLOCK-----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 More ...
063  Classified as a Lotto/Lottery scam L 2017 Category A Official Notification.    Google Corporations
2017 Category A Official Notification.
"Google Corporations"<mailfht@besthailand.com>
Google Corporations®
Belgrave House,
76 Buckingham Palace Road,
London SW1W 9TQ,
United Kingdom.
 
We wish to congratulate you over your success in the official publication of results of the E-mail electronic online sweepstake organized by Google.
Google earns its profit mainly from advertising using their very own Gmail, Google Maps, Google Apps, You Tube video sharing.
 
this is to inform you that you are among the Ten lucky winners of Category A. a winning cheque will be issued in your name by the Google Promotion Award Team.
 
You have therefore won the entire sum of 950,000.00 {Nine Hundred and Fifty Thousand Great British Pounds}
 
Ms. Ruth Porat
Email: rmpukgpa@gmail.com
 
VERIFICATION AND FUNDS RELEASE FORM.
(1) Your contact address.
More ...
064  Classified as a Advance Fee Fraud/419 scam S POWER OF ATTORNEY!!    MS NATALIA KOLIADINA
POWER OF ATTORNEY!!
"MS NATALIA KOLIADINA"<no_reply@imf-g.org>
INTERNATIONAL MONETARY FUND (IMF)
DEPT: WORLD DEBT RECONCILIATION AGENCIES.
ADVISE: YOUR OUTSTANDING PAYMENT NOTIFICATION
Attention: Beneficiary,
A power of attorney was forwarded to our office this morning by two individuals
( Richardson Marks-White and ( Mrs Lissy Jones ). They claimed to be your representative,
and the power of attorney stated that you are dead, they brought an account
to replace your information in other to claim the said fund in tune of $15.5
Million USD which is now lying DORMANT and UNCLAIMED.
Find below the new account they have submitted for claims
Bank Name: US BANK
Branch Address: 1099 Lincoln Avenue, San Jose,
CA.95125,U.S.A.
SWIFT Code: USBKU5441NT
Routing Number: 121100782
Account Name: Richardson Marks-White
Account Number: 153497286531
The power of attorn More ...
065  Classified as a Employment/Job scam E We are currently seeking for workers    Amvescap Fruit Farm Ltd.- (Dr.Charles Irvin|HR Manager)
We are currently seeking for workers
"Amvescap Fruit Farm Ltd.- (Dr.Charles Irvin|HR Manager)"<pur.pgel4@pgel.in>
Dear Sir/Madam,
We require the services of devoted and interested foreign workers, who are ready to relocate
to Canada and to work at Amvescap Fruit Farm Company, as the management intends to
increase its manpower base, due to an increase in the number of customers.
Skill Requirements:
Credentials (certificates, licences, memberships, courses, etc.)
Experience: No experience
Type: Full Time
Anticipated Start Date: As soon as possible
Job Positions:
Job Title: Harvesting Labourer
Salary per hour: Cad $28.00 (Weekly pay)
Number of positions: 7
TERMS AND CONDITIONS:
1. Accommodation - Provided.
2. Ticket - Provided (Including during Vacation).
3. Medical - Provided.
4. Transportation - Provided.
5. Working hours - 9am-5pm [Mon-Sat]
More ...
066  Classified as a Advance Fee Fraud/419 scam S 70% DEPOSIT BANK TT PAYMENT    Asif
70% DEPOSIT BANK TT PAYMENT
"Asif"<village@sergipeweb.net>
Hello,
Please find attached 70% deposit Bank TT payment Sale Contract no.2347583 Kindly check and Confirm
the Beneficiary information and advice us delivery time.
Thanks
Account Dept
70% balance payment.doc
File: MS-Word document More ...

Date: 14 March, 2017

067  Classified as a Advance Fee Fraud/419 scam S UPS courier can not deliver parcel #007381969 to you   
UPS courier can not deliver parcel #007381969 to you
dinearound@dinearoundseattle.org
Dear Customer,
UPS courier was unable to contact you for your parcel delivery.
Download postal receipt attached to e-mail!
Thank you for your consideration,
Franklin Rutherford,
UPS Chief Support Manager. More ...
068  Classified as a Advance Fee Fraud/419 scam S Qatar Petroleum    Mohad Bashir
Qatar Petroleum
Mohad Bashir <mohad_bashir@hotmail.com>
Dear Friend,
I am Mohad Bashir, Head of Operations at Finance and Account Department of Qatar Petroleum.
I have an Investment opportunity of $100m, for Investment in your Country. I need your assistance and co-operation to move it into your account as a Contract Payment with the QP for onward investment in your country.
Tell me if you can handle this, if you can't, don't let this to be known by any other person. Its between you and I.
Kind regards,
Mohad Bashir
Finance and Account Department
Qatar Petroleum More ...
069  Classified as a Advance Fee Fraud/419 scam S WITH DUE RESPECT, TRUST AND HUMILITY    Mrs. Sibongile Mabiz
WITH DUE RESPECT, TRUST AND HUMILITY
"Mrs. Sibongile Mabiz" <sibongilemabiz22@outlook.com>
FROM MRS.SIBONGILE MABIZFORMAL MEMBER OF SOUTH AFRICAGOLD PANNING ASSOCIATIONEMAIL: (sibongilemabiz02@gmail.com)                                                 
             STRICTLY CONFIDENTIALMy Dearest in Christ, With due respect, trust and humility, i
write this proposal which i believe would be of great interest to you, i fund
your contact while i was doing a private research on the internet for a
reliable and capable foreign partner that will assist me and my only son James.First, let me start by introducing myself,
My nam More ...
070  Classified as a Generic scam G Grant    Mr. Waston William
Grant
"Mr. Waston William" <williamwaston@yandex.com>
Watson, Farley & Williams LLP
Solicitor, Advocate and Notary Public
Office : 15 APPOLD STREET, LONDON, EC2A 2HB, ENGLAND.
This Is Our Last Notice to You.
We wish to notify you again that you were listed as a beneficiary to the total sum of US$ 50 Million Dollars in the intent of the deceased (name now withheld since this is our second letter to you).
We contacted you because you bear the surname identity and therefore can present you as the beneficiary to the inheritance since there is no written will. Our legal services aim to provide our private clients with a complete service. We are happy to prepare Wills, set-up and administer Trusts, carry out the Administration Of Estates and prepare / administer Power Of Attorney. All the legal papers will be processed in your acceptance.
In your acceptance of this deal, we request that you kindly forward your letter of acceptan More ...
071  Classified as a Employment/Job scam E offer at low interest rate!!!    Mr. pierre
offer at low interest rate!!!
"Mr. pierre" <audicenterwidex@sulminet.com.br>
Do you need a loan ,You want to pay off bills,Expand your business ?,Look no further we offer all
kinds of loans both long and short term loan,for only 3% interest.If yes you need a loan Please
email : pierrewoolff@gmail.com now to apply for a secured loan with the Applicant form below ,
Name :
Age:
Country:
State:
Loan amount :
Loan duration :
Phone number : More ...
072  Classified as a Advance Fee Fraud/419 scam S UPS issue #4037492: unable to delivery parcel    CGI-Mailer
UPS issue #4037492: unable to delivery parcel
CGI-Mailer <cgi-mailer@perfora.net>
Dear Customer,
UPS courier was unable to contact you for your parcel delivery.
You can find more details in this e-mail attachment!
Thank you for your time,
Derrick Estes,
UPS Delivery Agent. More ...

Date: 13 March, 2017

073  Classified as a Advance Fee Fraud/419 scam S Dear    Mr.Carlos J Phillip
Dear
"Mr.Carlos J Phillip"<Wyntersophia.wynter@aol.com>
Good Day,
 
The National Assembly & Mr President, have a meeting and have agreed and instructed me to compensate you with $28.5M as victim of SCAM, Reply with your information,
 
Name_____
 
Address: _____
 
Country: _____
 
occupation:_____
 
Phone Number: _____
 
How Many Months Or Years Have You Been Expecting your Payment The Place you sent Money Last whether Nigeria or London etc The Last Amount of Money You sent to Nigeria and What Month or Year. Reply to this Email: christinelagarde.foreignopera@gmail.com
 
Regard
Mr Phillip.johnson.
Chairman Compensation More ...
074  Classified as a Generic scam G RE: EXECUTIVE DIRECTOR FBI.    Federal Bureau of Investigation
RE: EXECUTIVE DIRECTOR FBI.
"Federal Bureau of Investigation"<noreply@fbi.gov>
JAMES BRIEN COMEY,JR
EXECUTIVE DIRECTOR FBI
FEDERAL BUREAU OF INVESTIGATION FBI.
WASHINGTON DC.
FEDERAL BUREAU OF INVESTIGATION SEEKING TO WIRETAP THE INTERNET.
ATTENTION: BENEFICIARY,
WE HOPE THIS NOTIFICATION ARRIVES MEETING YOU IN GOOD HEALTH AND MIND. (FBI) WASHINGTON,DC IN
CONJUNCTION WITH SOME OTHER RELEVANT INVESTIGATING AGENCIES HERE IN THE UNITED STATES OF AMERICA
HAVE RECENTLY BEEN INFORMED THROUGH OUR GLOBAL INTELLIGENCE MONITORING NETWORK THAT YOU HAVE AN
OVER-DUE PAYMENT IN TUNE OF$10,500,000 (TEN MILLION FIVE HUNDRED THOUSAND DOLLARS).
IT MIGHT INTEREST YOU TO KNOW THAT WE HAVE TAKEN OUR TIME IN SCREENING THROUGH THIS PROJECT AS
STIPULATED ON OUR PROTOCOL OF OPERATION AND HAVE FINALLY CONFIRMED THAT YOUR PAYMENT/TRANSACTION
WITH CITIBANK IS 100% GENUINE AND HITCH FREE FROM ALL FACETS AND OF More ...
075  Classified as a Generic scam G BMW SALES LOTTERY DEPARTMENT ...   
BMW SALES LOTTERY DEPARTMENT ...
test@test.com
NOTE: If you received this message in your SPAM/BULK folder, that is because of the restrictions
implemented by your Internet Service Provider, we (BMW) urge you to treat it genuinely.
Dear BMW Enthusiast,
This is to inform you that you have been selected for a prize of a brand new 2017 Model BMW 7
Series Car and a Check of $500,000.00usd from international programs held on this second section of
2017 in the Roseville California. 95661, UNITED STATES OF AMERICA.
The selection process was carried out through random selection in our computerized email selection
system (ESS) from a database of over 250,000 email addresses drawn from all the continents of the
world which you were selected.
The BMW Lottery is approved by the British Gaming Board and also Licensed by the International
Association of Gaming Regulators (IAGR). To begin the processing of your prize you ar More ...
076  Classified as a Generic scam G Base On Partnership...    Ms. Reem Al-Hashimy
Base On Partnership...
"Ms. Reem Al-Hashimy" <asai@hosokawa.co.jp>
H. E. Reem Al-Hashimy
http://www.zu.ac.ae/leadership2008/hashemi.html
U.A.E. Minister of State
 
 
Hello,
 
I apologized for contacting you for the first time through email, it is because it serves as the fastest and more convenient way to get to you, I am  Reem Al-Hashimy from UAE, I seek your assistance because of my position in the government (U.A.E. Minister of State). Can you please assist me to receive and invest this fund $27 Million ,in your company or any business in your country?. I will give you more details and my profile as I hear from you.
 
Best Regard,
Ms. Reem Al-Hashimy
Reply me on : alhashimy.r1@gmail.com More ...
077  Classified as a Lotto/Lottery scam L MICROSOFT CORPORATION\'S LOTTERY RESULTS 2017    MICROSOFT CORPORATION\'S LOTTERY RESULTS 2017
MICROSOFT CORPORATION'S LOTTERY RESULTS 2017
"MICROSOFT CORPORATION'S LOTTERY RESULTS 2017"<sistemas@aprovet.com>
 
              
                                                  MICROSOFT CORPORATION'S LOTTERY RESULTS 2017
                                                 MICROSOFT CORPORATIONS INTERNET LOTTERY
             More ...

Date: 12 March, 2017

078  Classified as a Advance Fee Fraud/419 scam S Attention: Beneficiary    Dr John Mark
Attention: Beneficiary
"Dr John Mark"<info@alhoffaz.com>
Attention: Beneficiary
Sir,
In the course of our General Auditing and Account revision of fiscal quarter of the year 2009, we
discovered that the Bank Accounts belonging to some Benefactors have been changed on the basis that
the owners have died some time last year/2 Years ago or have given out an authorization note of
change of data.
After the investigations however, it was revealed that there are Foreigners who are collaborating
with Retired Staffs to make these changes illegally without the knowledge of the Bona-fide
Benefactors and one traced to your own change is this Mr Kim Kun who said you are dead, hence they
have forwarded some documents of funeral service held for you so as to divert your fund. They have
also forwarded this bank account below as the new account that will receive this money.
Bank: HANA Bank Tokyo Branch< More ...
079  Classified as a Generic scam G No Fee Needed !!!    Oscar Solgado
No Fee Needed !!!
"Oscar Solgado"<info@choicetelecomuk.co.uk>
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,
Oscar Solgado
Tel: 509 836 4239
United State Of America.
<<attachment: Transfer Copy.zip>> More ...
080  Classified as a Generic scam G Notification From DHL !!!    Ms.Martha Castro
Notification From DHL !!!
"Ms.Martha Castro" <info@choicetelecomuk.co.uk>
Dear customer!
We were not able to deliver postal package which was sent on the
17th of October in time because the addresseeâs address is wrong.
Please view, copy out your TRACKING NUMBER, print out the invoice
copy attached and collect the package at our office.
Best Wishes,
Martha Castro
DHL Express Service More ...
081  Classified as a  scam  RE: Top News!!!    Morten Borg
More ...
082  Classified as a Generic scam G (no subject)    Z
(no subject)
Z <Zee@zoznam.sk>
--
Read the attached letter for loan details.
A_.pdf
File: Adobe PDF document More ...
083  Classified as a Advance Fee Fraud/419 scam S USA Global Youths Conference 2017   
USA Global Youths Conference 2017
"Mis, Rhonda Watkins" <>
Dear Sir / Madam,
It is my great privilege for me to invite you to 2017 Global Youths conferences which will be held
from 24th - 29th of April 2017 at the { Atlanta Convention Center at Americas Mart in United
States, The organizing committee is responsible for all visa arrangements to the United States,
free economic air round trip tickets. Registration is open and free to all interested participants.
Hotel accommodation booking costs will be your own responsibility. The interested participants are
to contact the Secretary Office: via email: rhondawatkins2016@gmail.com
We look forward to see you soon!
Best regards.
Mis, Rhonda Watkins More ...
084  Classified as a Advance Fee Fraud/419 scam S ORDER    navas.acongulf
ORDER
"navas.acongulf" <navas.acongulf@qatar.net.qa>
Dear sir,please quote me your best offer to ship 40 fit container to country port Vietnam .Here is the the product specification that i want to ship kindly go through it and get back to me asap.Waiting for your reply.Regards,T:+65 6269 2298F:+65 6269 7726Office Address:140 Paya Lebar Rd#06-18 ,AZ @ Paya LebarSingapore 409015 GST/Regn. No: 200415534 More ...
085  Classified as a Advance Fee Fraud/419 scam S Re: Treat As Urgent    Mr. James Morgan
Re: Treat As Urgent
"Mr. James Morgan"<support@ltshex.com>
Greetings dear friend,
 
I am Mr. James Morgan Director of bills/exchange at the foreign remittance department of Morgan Stanley & Co. International. In my department, I discovered an abandoned sum of $30.500,000.00 (Thirty Million, Five Hundred Thousand United State Dollars only) in an account that belonged to one Late Mr.Richard Mansfield, who died along with his wife, in 2010, in a ghastly plane crash. Since we got the information about his death, I have been expecting his next-of-kin to come over and file a claim as next of kin over his money because we can not release it unless somebody applied for it as next of kin or relation to the deceased as indicated in our Security guidelines.
 
 
Unfortunately, nobody has come forward to claim this money. It is based on this I decided to establish a cordial business relationship with you, hence by contacti More ...

Date: 11 March, 2017

086  Classified as a Advance Fee Fraud/419 scam S Good Day !!    Mr.Benjamin Stones
Good Day !!
"Mr.Benjamin Stones"<kpjune13@rediffmail.com>
Good Day,
My name is Mr.Benjamin Stones, I am Soliciting On-Behalf of a private Client , who holds a
Government Position in his Country and wishes to invest a Profiled Portfolio / funds to the tune of
$67.525m in your country .I want to know if you have the ability, workforce and strength to assist
my client invest the said funds in commercial agriculture and Bio engineering in your country , as
my Client has basic and background knowledge in the above mentioned field and has supporting
documents from the World Bank Auditors for proof on Source of Funding to you .
What You Will Be required to do;
[1] Provide a written acceptance letter .
[2] Invest and Manage the Funds Profitably .
[3] Terms of Investment shall be address and discussed by both parties.
[4] In the event you are currently in need of funding for your personal business More ...
087  Classified as a Advance Fee Fraud/419 scam S RELIABLE BUSINESS CONSULTATION?    Mr. James West Ali
RELIABLE BUSINESS CONSULTATION?
"Mr. James West Ali" <test@morefuntek.com>Attached Message:
I wish to seek your assistance for the transfer of US$40M depository made by a foreign investor for
an investment programme that has remained dormant for years now. I discovered that the account
holder died without making a WILL on the depository. and upon my further curious investigation, the
deceased was a member of a government agency where huge amounts were reportedly missing.
This money cannot be approved to a local bank account holder, but can only be approved to a
foreigner. If you will stand as next of kin to the fund, it will be shared 50%/50%, as this is a
TWO-men business deal transaction.
I shall provide you with more details and relevant documents that will help you understand the
transaction. I need your assistance and co-operation to this reality as I have done my Home-work
and fine tune the b More ...
088  Classified as a Advance Fee Fraud/419 scam S Information Urgent.......JJ/MMS/953/5015/GwrI/316us/uk    Monica Sameer Aslam
Information Urgent.......JJ/MMS/953/5015/GwrI/316us/uk
"Monica Sameer Aslam"<monica@asla.com>
I have to let you know that i have bequeath ($14,253,000 USD)  to you for good work
by quoting my personal ref number
I'm Mrs. Monica Sameer Aslam, I'm under-going my final surgery on CANCER.
I have little, this I know, so I have made this decision,...
Kindly contact my attorney my concerning bequeath
Barrister Markus J Levy.
Attorney at-Law.
Markus J Levy & Associates LLP
Email: barjmakusley@foxmail.com
11 Staple Inn Buildings, London WC1V 7QH, United Kingdom.
Thanks.
Virus-free. www.avg.com More ...
089  Classified as a Generic scam G CONTACT Money Gram OFFICE    moneygram
CONTACT Money Gram OFFICE
moneygram <"moneygram."@abelia.ocn.ne.jp>
CONTACT Money Gram OFFICE
We have deposited the check of your fund ($3.800,000 Million USD) through MoneyGram department
after our finally meeting regarding your fund,All you will do is to contact MoneyGram Director REV
LARRY MOORE via E-mail:(moneygram.2017@hotmail.com) to release 1 digit number to you can pick up
$7000 dollar
He will give you direction on how you will be receiving the funds daily.The agreement with them is
$7000 USD daily until the whole funds is transferred to you,Contact MoneyGram director REV LARRY
MOORE send him your Full information such as reciever name address to avoid not release the payment
to wrong person.
Receiver Name:....
Your Country:......
Your Telephone......
Your Address......
Though,MRS LUCIA DENIS has sent $7000 in your name today MTCN Number 670530* 1 digit is holding More ...
090  Classified as a  scam  Re: Beitreten   
More ...
091  Classified as a Advance Fee Fraud/419 scam S Kindly Accept & Acknowledge my Proposal    Barr Wilfred C Ashong
Kindly Accept & Acknowledge my Proposal
Barr Wilfred C Ashong <barr_wilfredashong@hotmail.com>
Dear Sir/Madam,
Pardon me for not having the pleasure of knowing your mindset before making you this offer and it is utterly confidential and genuine by virtue of its nature.
I am Barrister Wilfred C Ashong the personal attorney to late Mr. Frank Makuchete, who was a Gold Mining investor in Republic of Ghana. On the 21st of April 2014, my client was involved in a car accident on the outskirts of the city. All occupants of the vehicle,
including his family, unfortunately lost their lives. I write to solicit your assistance in a funds transfer deal involving USD $3.5 Million which my client left behind in Bank before he met his death.
The Bank has issued me a notice to provide the relation/next of kin or the Fund will be confiscated within the next 90 days. Since I have been unsuccessful in locating the relatives of my client all this while, I writ More ...
092  Classified as a Generic scam G You just need to confirm your billing address.    PayPal Service
You just need to confirm your billing address.
"PayPal Service" <official@ail.com>
Dear member, You just need to confirm your billing address.If you did not confirm it until 12th of March 2017, Your account will be deactivated.
Just a reminder:Never share your password with anyone.Never share your personal information with any one.Use different passwords for each of your online accounts.Be sure to include uppercase and lowercase letters, numbers, and symbols in your password.Sincerely,PayPalTo get in touch with usClick To Confirm More ...
093  Classified as a Advance Fee Fraud/419 scam S Hello.    Mrs.Angelina Mayer
Hello.
"Mrs.Angelina Mayer"<angelinamayer27@outlook.com>
Hello.
It is times such as this I value the taste of a 1966 Bas Almanac mint grafted wine or a vacation to
the Mediterranean just to take my mind off all the heartaches & pains caused by years of conflict
within my family. I will get straight to the point so that I won't take much of your time. I am
suffering from pancreatic cancer and the medical team over here in London are doing all they can to
prolong my days on this earth. A tumor has grown within my pancreas and my system is totally
dysfunctional.
I can't seem to eat anymore, and my time is growing nearer as each day passes on. All my life, I
have been charitable with my families' wealth; not because I never really worked for it but because
I have always had the heart to give to the less privileged so that the Lord can give back to me in
his own way. My time is short, I will More ...
094  Classified as a Advance Fee Fraud/419 scam S Re: Legal Business Proposal!    Mr. James Morgan
Re: Legal Business Proposal!
"Mr. James Morgan"<support@ltshex.com>
Greetings dear friend,
 
I am Mr. James Morgan Director of bills/exchange at the foreign remittance department of Morgan Stanley & Co. International. In my department, I discovered an abandoned sum of $30.500,000.00 (Thirty Million, Five Hundred Thousand United State Dollars only) in an account that belonged to one Late Mr.Richard Mansfield, who died along with his wife, in 2010, in a ghastly plane crash. Since we got the information about his death, I have been expecting his next-of-kin to come over and file a claim as next of kin over his money because we can not release it unless somebody applied for it as next of kin or relation to the deceased as indicated in our Security guidelines.
 
 
Unfortunately, nobody has come forward to claim this money. It is based on this I decided to establish a cordial business relationship with you, hence by More ...

Date: 10 March, 2017

095  Classified as a Generic scam G Re: Hello Dear Trust Friend,    Ms Rabbiat M. Laman
Re: Hello Dear Trust Friend,
"Ms Rabbiat M. Laman" <duluc@fr.oleane.com>
Hello Dear Trusted,
It's my pleasure to writing you this message My name is Rabbiat Laman and i wish to request for
your true friendship and attention to talk more for the feelings i want to share with you regarding
my inheritance sum which i wish to establish with you in your country, if you wish to help me
please further details will be sent you after you reply me with your full name and telephone number.
Attached is my photo
Sincerely Ms Rabbiat
---------------------------------------------------------------------------
NOTE: If you received this message in your SPAM/BULK folder that is because of the restrictions
implemented by your Internet Service Provider so please i Urge you to treat it Genuinely. More ...
096  Classified as a Generic scam G 2% Loan offer    Olga Tembe
2% Loan offer
"Olga Tembe" <olga.tembe@uem.mz>
LOAN OFFER AT Low Interest Rate
Hello, you in debt? You are denied a loan from the bank? Or do you need a loan
to pay off bills? worry no more, Your help comes now, George Finance Online
loan is a loan lending firm that offers all types of loans to individuals,
firms, who need a loan with a low interest rate of 2%, contact us today for
more information! E-MAIL: mrsgeorgewinstonloancompany@gmail.com
Contact person: Mrs George Winston
E-mail: mrsgeorgewinstonloancompany@gmail.com More ...
097  Classified as a Generic scam G RV: IT HELP DESK    Gonzalez, Aldo
RV: IT HELP DESK
"Gonzalez, Aldo" <Aldo.Gonzalez@snclavalin.com>
De: Gonzalez, Aldo
Enviado: viernes, 10 de marzo de 2017 04:57 p.m.
Para: Gonzalez, Aldo
Asunto: IT HELP DESK
Please read attach message from Help desk Administrator Service. You are required to follow the activation procedure.
Thank you.
Help desk Administrator Service
Today Friday 10th of March 2017.pdf
File: Today Friday 10th of March 2017.pdf More ...
098  Classified as a Advance Fee Fraud/419 scam S Dearest one    Amirah Wiss
Dearest one
"Amirah Wiss" <amirahwiss6655@gmail.com>
Dearest one, My name is Miss Amirah Wiss. I am writing requesting you to be my trustee and manage my assets which I inherited from my late father, who was killed by late President Gaddaffi. My father Dr. Ahmed Wiss was a medical doctor and a philanthropist. My plan is to continue and complete my education in your country which was disrupted as a result of his death, you will be managing the assets on my behalf while I continue my education. Please let me know your opinion regarding this offer so that I can send you details to enable you have access to the fund worth $18.2 million dollars  and receive it in your account for investment while I continue my education under your care with hope that you will not disappoint me. I am willing to offer you a part of the asset as your commission for helping me to receive the fund in a safe account. Please send your reply to my private secure Email More ...
099  Classified as a  scam  EMAIL UPDATE    EMAIL UPDATE
More ...
100  Classified as a Employment/Job scam E NEW IMPORTATION RULES    Custom Services
NEW IMPORTATION RULES
"Custom Services" <service@customs.world>
KINDLY FIND ATTACHED THE NEW IMPORTATION RULES AND FOLLOW INSTRUCTION ACCORDINGLY.
DO ADVISE YOUR SUPPLIERS ON RULE NUMBER 02.
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AdobeDoc® Security.
Enter your email and password to access this pdf document. More ...