The Scam Email Archive : April, 2017

The Scam Email Archive for April, 2017 contains 227 scam emails (viewing Page 0 of 2) as of Sunday 30th April, 2017
YEAR: MONTH:     |   PAGE:  PREV «     » NEXT
S Advance Fee Fraud/419       P Phishing, ID Theft       A Auction/Escrow       L Lotto/Lottery       E Employment/Job       G Generic      

Date: 31 March, 2017

001  Classified as a Generic scam G PARCEL ARRIVED (Waiting Pick Up)!!!    DHL NOTIFICATION
PARCEL ARRIVED (Waiting Pick Up)!!!
DHL NOTIFICATION <"oursinn."@etude.ocn.ne.jp>
Valued Customer,
Your Package arrived at our post office since 20-02-2017. Our courier was unableÂ
to deliver the parcel to you due to incorrect delivery details.Â
To receive your parcel, download attached receipt to view parcel information
and forward to nearest DHL office. ïWe apologize for the stress and delay in delivery.
Â
NOTE: Due to network issue, please if you receive the message in spam/junk folder,
Âkindly move to inbox to enable you download the attached file.
Â
DOWNLOAD ATTACHMENT
Dhl Online Notification @ 2017.
Â
Â<<< text/html; name="DHL RECIEPT.htm": Unrecognized >>> More ...
002  Classified as a Generic scam G RE:YOUR PAYMENT NOTIFICATION   
RE:YOUR PAYMENT NOTIFICATION
<revkennth@space.ocn.ne.jp>
SWIFT CREDIT CARD
From Central Bank of Nigeria
RE:YOUR PAYMENT NOTIFICATION
From: Rev Kenneth Williams
Remittance Manager
Central Bank of Nigeria.
 
Attention please:
 
This is to officially notify you that one Mrs. Cynthia Edward, came to my office to let me know that you are DEAD, and before your death, you instructed her to come for the claim of your fund which worth the sum of US$8 Million, that was long abandoned in your name with Central Bank of Nigeria.So here comes the big question....
 
 
(i) Did you authorize Mrs. Cynthia Edward to come for your claim?
(ii) Are you truly Dead or Alive?
 
If (NO) you are hereby advice as a matter of urgency to reconfirm the details of this message within 24 hours, hence your ATM MASTER CARD shall be deliver to her without any more delay.
 
More ...

Date: 30 March, 2017

003  Classified as a Advance Fee Fraud/419 scam S purchase order    ABR TRADING Ltd.
purchase order
"ABR TRADING Ltd." <info@abrtradingltd.com>
Dear Sir,
I am Qasim Khattak from ABR Trading.Ltd, as you can see from my contact email address.Your product is very good with us and we want to purchase more this time kindly view the attached order list and quote best price accordingly. feel free to contact us if any problem.
Note: your quick response to this order will be appreciated 
RegardsQasim Khattak.
ABR TRADINGOffice#302, Emirates Bldg,South Jafza, Dubai, UAEP.O.Box: 262096ShowroomOffice#806,Regal Tower Bldg,Business Bay, Dubai, UAEOffice Dubai tel: +971 48877086 Office Poland tel: +48 722234461Email : info@abr-trading.comwhich country u deh throw More ...
004  Classified as a Generic scam G microsoft tech inheritance    Vlieghe.
microsoft tech inheritance
"Vlieghe."<gabinete@imo.cl>
Good Day I am Robert Cox personal secretary to Dr. Gertjan Vlieghe Monetary Policy Committee (MPC)
Bank of England.(http://www.bankofengland.co.uk)we have an inheritance of a deceased client with
your surname.
Contact Dr.Gertjan Vlieghe With your: Full Name, Tel Number, Age, Occupation and Address through
email:gertjan.vlerge@yandex.com More ...
005  Classified as a Advance Fee Fraud/419 scam S Dear Beneficiary    MR. BAILEY THOMAS
Dear Beneficiary
"MR. BAILEY THOMAS"<global@cdivtc.com>Attached Message:
My Dear Friend,
It is my humble pleasure to solicit your strictest confidence in this transaction. My name is: SIR
THOMAS BAILEY, the financial controller of RIX Petroleum Scotland Ltd. UK. I am the officer
in-charge of offshore remittances to contractors / beneficiaries. We are seeking your assistance to
transfer the sum of Twenty Seven Million, Three Hundred Thousand Dollars (US$27,300,000.00) to your
account for private investment.
This amount accrued from an over-invoiced contract amount for the construction of an Oil Refinery
Sub- stations from 2012 to 2015 to expatriate companies. The contract was originally valued for One
Hundred and Twenty Million United States Dollar US$120,000,000.00) but we over-invoiced the figure
to read $147,300,000.00. Therefore, we have perfected plans to quickly TRANSFER the extra
US$27 More ...
006  Classified as a Generic scam G Notification From DHL !!!    Ms.Martha Castro
Notification From DHL !!!
"Ms.Martha Castro" <webmaster@nnc.net>
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 ...
007  Classified as a Generic scam G You got my first email???    Mr Harrison Ray Martin
You got my first email???
Mr Harrison Ray Martin <"harrisonmartin."@wine.ocn.ne.jp>
--
Good day.
Please I sincerely apologize if this email violates your privacy. I have to do this because it is
extremely important and a life time opportunity that cannot be missed.
One Mr Abelardo Cuellar who won huge amount in our recent draw is seriously sick and was told that
he has few weeks to live so his wife and only daughter became so devastated that they told us that
they are no more interested in the money claiming that the man’s life is all that matters to them
not money.
I write to ask if you can agree to receive it and we will share. As the claims manager I can handle
this perfectly without any hassles.
I will explain further when I get your reply.
PLEASE REPLY TO: mycontactss@yandex.com
Cordially
Mr Harrison Ray Martin More ...
008  Classified as a Lotto/Lottery scam L You are a winner in Nelson Mandela develop Africa initiative. Claimimmediately.    rosemarshall
You are a winner in Nelson Mandela develop Africa initiative. Claim immediately.
rosemarshall <rosemarshall5119@gmail.com>
You are a winner in Nelson Mandela develop Africa initiative. Claim immediately.
You are a winner in Nelson Mandela develop Africa initiative. Claim immediately.docx
File: application/vnd.openxmlformats-officedocument.wordprocessingml.document More ...
009  Classified as a Generic scam G Your account XXXXXXXX23 statement for March 2017    ATM Card Payment
Your account XXXXXXXX23 statement for March 2017
ATM Card Payment<gjpyqr@visa.com>
Attention: Beneficiary,
Reply to: limathai.mark@gmail.com
Your account XXXXXXXX23 statement for March 2017 is $2,000,000.00. Your account is dormant, re-activate your account to have full account to your fund. Your long awaited part payment of $2 Million USD is ready for immediate release to you, and it was electronically credited into an ATM Visa Card for easy delivery.
Your new Payment Reference No.- 63883736,
Password No: 006743,
Pin Code No: 1799
Your Certificate of Merit Payment No: 034543,
Released Code No: 3532;
Immediate Telex confirmation No:- 043553;
Secret Code No: TBKTA98
Re-Confirm;
Your Names: |Address: |Cell Phone: |Fax: | Occupation: |
Your immediate response is needed. Reply to: limathai.mark@gmail.com
Thank you for banking with us.
Mr. Mark Limathai More ...
010  Classified as a Advance Fee Fraud/419 scam S Re:Reply    Chhay Dara
Re:Reply
Chhay Dara<chhaydara1@yahoo.com>
Dear Friend ,
I am Mr.Chhay Dara and a personal Accountant Director with OSK Indochina Bank Limited of Cambodia
(OSK).
It is with good spirit of heart I opened up this great opportunity to you A deceased client of
mine died as a result of heart-related condition on march 2005.His heart condition was duo to the
death of the members of his family in the tsunami disaster on the 26 December 2004 in Sumatra
Indonesia where they all lost their lives..{More info:
https://en.wikipedia.org/wiki/Countries_affected_by_the_2004_Indian_Ocean_earthquake_and_tsunami
There is a draft account opened in my bank in 1999 by a long-time client our bank, . He was a CEO/a
textile company owner, business man, a miner at kruger mining company here in Cambodia. He was a
geologist and consultant to several other mining conglomerates operating in Cambodia, China,
Taiwan, Japan, In More ...

Date: 29 March, 2017

011  Classified as a Employment/Job scam E Fast Loans    Service Loans
Fast Loans
Service Loans<kepala.kanwil-jateng@customs.go.id>
Do you need a loan to pay up bill or to start a business? Email Us More ...
012  Classified as a Advance Fee Fraud/419 scam S Awaiting your respond with advice...    Ishtar Alhassan
Awaiting your respond with advice...
"Ishtar Alhassan"<ishtara.alhassan@hotmail.com>
Attn: Friend,
I am indeed sorry for contacting you through this means. However,I understand that the internet has
been insulted by fraud stars ungodly human, but i am a devoted Muslim woman, and i cannot lie to
you because it is against my ethics and moral believe, My names are Ishtar Almami Alhassan a wife
to Almami Alhassan one of president Ali Bongo Ondimba opposition in Gabon,unfortunately my husband
was killed by Ali Bongo Ondimba forces during an arrest which he insisted. this is the reason I'm
writing you this email is because the trouble is too much for me an my kids, we were hit by a bomb
sent by the government forces and we are all hospitalized.
Please I want to entrust into your care the sum of $14 Million which my late husband deposited with
Hellenic Bank before his sudden pass away, because I don' More ...
013  Classified as a Generic scam G enquiry,    Alsaif Trading Company
enquiry,
"Alsaif Trading Company"<anwarb614@gmail.com>
Greetings,
We are currently new in this business and we need to establish a good relationship with you after
going through your website and product.
Please provide us your best offer for the required as per our company product order list in the
attachment.
Thank you.
Iyi Зalismalar.
Fabrika Adres: Dцrtyol Sanayi Sitesi 2-A Blok
No:8 Dцrtyol / Hatay / TЬRKIYE
T.: +90 (326) 710 11 02
F.: +90 (326) 718 13 75
Satis Ofisi:Imes Sanayi Sit. C Blok 307 Sk.
No:4 Ьmraniye / Istanbul / TЬRKIYE
T.: +90 (216) 420 57 65-51
F.: +90 (216) 420 51 67
GSM: +90 (533) 395 03 87
Letter of introduction.doc
File: MS-Word document
<<attachment: Purchaseorders.zip>> More ...
014  Classified as a Generic scam G FRESH CUT BG SBLC .    QUAID CONSULTANTS
FRESH CUT BG SBLC .
"QUAID CONSULTANTS"<dennisquaid9@outlook.com>
We have a direct genuine provider for fresh cut BG/ SBLC for both lease and purchase with Issuance
from top AAA rated Bank in Europe .
Contact: Mr.Dennis Quaid
Tell : +1(916) 865-9060
E-mail: dennisquaid888@gmail.com
All inquires to Mr.Dennis Quaid should include the following minimum information so I can quickly
address your needs:
Complete contact information:
What exactly do you need?
How long do you need it for?
Are you a principal borrower or a broker?
Regards
Mr.Dennis Quaid More ...
015  Classified as a Generic scam G TELEGRAPHIC TRANSFER NOTICE OF US$17.5 MILLION TRANSFER RELEASEUPDATE.    MR HENRY JOHNSON
TELEGRAPHIC TRANSFER NOTICE OF US$17.5 MILLION TRANSFER RELEASE UPDATE.
MR HENRY JOHNSON <"www."@vesta.ocn.ne.jp>
TELEGRAPHIC TRANSFER NOTICE OF US$17.5 MILLION TRANSFER RELEASE UPDATE.
call/ at (+229-9922-7315
Address; 12401 Jefferson Ave, Newport News, VA 23602, United States
Dear Customer Happy new year.
The United Nations {UN} give you only three working days to send the last $250
to get your fund of $17.5M or you lose the opportunity for ever.
The Wood Forest National Bank Ohio controlling department controlling of the
security transfer CODE which is (WF/200/105/09), the Authentication section
code of this bank concludes the verification of your file. After going through
all the documents of claim received by this department with justification and
verification from the global strategy United States we are completely
satisfied
and you have been confirmed.
The Wood Forest Nati More ...
016  Classified as a Employment/Job scam E IRREVOCABLE PAYMENT ORDER    Dr.Sally Parker
IRREVOCABLE PAYMENT ORDER
"Dr.Sally Parker" <online1329107@telkomsa.net>
please open the attachment file
IRREVOCABLE PAYMENT ORDER.doc
File: MS-Word document More ...
017  Classified as a Generic scam G GOOD NEWS TO YOU!!!!    Mr. Ralph Leek
GOOD NEWS TO YOU!!!!
"Mr. Ralph Leek" <info3@medmarlines.gr>
HELLO! DEAR! GOOD NEWS TO YOU,
This is to inform you that the America Embassy office has instructed us to released your
outstanding payment of US$ 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 ...
018  Classified as a Generic scam G Please treat as urgent.    Alfonso Camacho
Please treat as urgent.
Alfonso Camacho <m.ilieva@fp.uni-sofia.bg>
Attn: Dear Friend,
After my official inquiry from the foreign trade office and the chamber of commerce and industry, I
decided to contact you, my name is Alfonso Amantius Camacho a staff in the National petroleum
agency of Sao Tome and Principe (NPA-STP), I am contacting you for a partnership project as I
secured a crude oil lifting license from the National Petroleum Agency (STP-NPA) where I work but
cannot make use of it alone owing to the fact that I am a staff in the NPA, so it is on this ground
that I am contacting you so we can be partners in this field.
The license was for 5years at 24 million Barrels/12months. i.e., the license has an operating
duration of five (5) years.
I will package you as the new allocation license beneficiary since my position in the agency
doesn't permit me to handle it alone.
Due to my position More ...

Date: 28 March, 2017

019  Classified as a Generic scam G Re:Request for Recertification of Foreign Status    IRSgov Consultant
Re:Request for Recertification of Foreign Status
"IRSgov Consultant" <form-mailing0001@consultant.com>
Dear Sir/Madam-(ACCOUNT OWNER)
Find attached with this mail an update from Internal Revenue Service (IRS).
Sincerely,
Pynie Schwantz
Director of Information
DISCLAIMER NOTICE: This email is confidential. Any dissemination, distribution, copying or use of
this email is strictly prohibited. If you are not the intended recipient, please notify the sender
immediately and destroy it without copying, disclosing or otherwise using its contents. Do not
reply to this email as any reply will be rejected and will not be read by a real person.
EMAIL SENT TO: scams@scamdex.com
Form W8-BEN.pdf
File: Adobe PDF document More ...
020  Classified as a Generic scam G Message    Philip Li Wong
Message
"Philip Li Wong"<wongli527@outlook.com>
My name is Philip Wong, I am the Manager/Director for Credit & marketing Bank of Communications,
Hong Kong.
I would like to discuss a $48.8Million US Dollars business with you, I need your permission before
I give details.
Hope to hear from you soon.
Regards,
Mr. Philip Li Wong More ...
021  Classified as a Advance Fee Fraud/419 scam S Attn: Krams & Smith Attorney.    kram & Smith Attorney.
Attn: Krams & Smith Attorney.
"kram & Smith Attorney."<info@tscvietnam.net>
KRAM & SMITH ATTORNEY.
18 swart drive W.A Avenue, Oxford
P.O.Box 25T034, UK
United Kingdom
EMAIL: alexander.osei@krams-attorney.com
I am Barrister Alexander Osei, Attorney at law. A deceased client of mine, that shares the same
last name as yours, who died as the result of a heart-related condition in March 12th 2005. His
heart condition was due to the death of all the members of his family in the tsunami disaster on
the 26th December 2004 in Sumatra Indonesia.
http://en.wikipedia.org/wiki/2004_Indian_Ocean_earthquake
I have contacted you to assist in distributing the money left behind by my client before it is
confiscated or declared unserviceable by the bank where this deposit valued at Eighteen million
dollars (US$18million dollars) is lodged. This bank has issued me a notice to contact the More ...
023  Classified as a Advance Fee Fraud/419 scam S Dear Beloved Friend,    Capt Patrick Williams
Dear Beloved Friend,
Capt Patrick Williams <info_45@office.com>
Dear Beloved Friend,
I saw your email from searching Engine and i decided to contact you urgent for this great
opportunity between me and you, permit me to introduce myself to you, I am a captain with the
United Nations troop Kabul Afghanistan, on war against terrorism. Based on the United States
legislative and executive decision for withdrawing troops from Afghanistan come next year, I have
been deployed to come and work in your country on military base soonest. Our mission is to help
beef up terrorist targeted states, mostly on the war against terrorism and i will need a house for
myself & that is why I contacted you.
On the other hand I want to inform you that I have in my possession the sum of US$45.5Million US.D)
Which I got from crude oil deal here in Afghanistan. I deposited this money with a Red Cross agent
informing him th More ...
024  Classified as a Advance Fee Fraud/419 scam S .. CALL ME URGENTLY....    Mrs. Hannatu Suleiman
.. CALL ME URGENTLY....
"Mrs. Hannatu Suleiman"<admin@ns5.global-eng.co.jp>
Attention Beneficiary
 
This office has been mandated by the Federal Government of Nigeria to recall your Long overdue fund valued FORTY MILLION UNITED STATES DOLLARS
and find a way of reconciling your debt records and wire out the money into your account. To this effect, you are advised to forward to this
office your full banking information, your full address and your complete
information.
 
Mrs Hannatu Suleman
 
  More ...

Date: 27 March, 2017

025  Classified as a Advance Fee Fraud/419 scam S HI,,    Mrs. Ane Michael
HI,,
"Mrs. Ane Michael"<info@dentalmode.hu>
Dear Friend,
 
Please read this slowly and carefully as it may be one of the most important mails you'll ever get. My name is Mrs.Ane Michael from Norway and I am very sorry for the attachment, I am a 59 years old woman. I was married to late Mr. Johan Michael who is my husband, and also the CEO ROCKSOURCE ASA, Norway, and a seasoned contractor in Kuwait. He died on, 12th November 2016 in Kuwait.
 
My late husband and I were married for years without a child of our own and after his death i decided not to re-marry or get a child outside my matrimonial home. As I speak to you, i have been diabolized with congested heart failure, of which the doctors have confirmed and told me that I would not live along.. After my husband passed away last year, I realized he deposited a huge sum of money with Security Company.
 
The money that was deposited in the Security company w More ...
026  Classified as a Lotto/Lottery scam L 2017 Category A Official Notification..    Google Corporations
2017 Category A Official Notification..
"Google Corporations"<arnosta@alfatourist.cz>
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 ...
027  Classified as a Generic scam G GOOD NEWS    Mrs. Hakim Ayesha.
GOOD NEWS
"Mrs. Hakim Ayesha."<hgghhh@mint.ocn.ne.jp>
Good day,
How are you? My name is Mrs. Hakim Ayesha from Al-Hasakah in Syria and also a reputable woman in Syrian government who deny the evil of Bashar al-Assad's government. The Syrian leader whom had bent Syrian people to be under his regime when average people survive with $2 per day. The government is led by President Bashar al-Assad, who has been in office since 2000. He took over from his father, Hafez al-Assad, who ruled from 1971 until his death. I write this to see if you could help me to keep the sum Fourty Five Million United States Dollars Only ($45,000.000.00) with you for my son as most of our house and asset is taking by Bashar al-Assad's loyalist, with unending torture and later kill, as the war in my country keep increasing i left everything because life is more important and now  hiding as a refugee with my son.
My sons name is Azim. But my husband Mr. Mohammed Ayesha&n More ...
028  Classified as a Generic scam G Re:    Ms. Ella Golan
Re:
"Ms. Ella Golan" <sabdelkarim@albany.edu>
I am Ms. Ella Golan; I am the 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. Contact Email: ( ellag247@outlook.com )
Faithfully,
Ms. Ella Golan More ...
029  Classified as a Generic scam G GET QUICK LOAN FROM PRESTIGE FINANCE AT 5% FIXED INTEREST RATE    Prestige Finance Loan
GET QUICK LOAN FROM PRESTIGE FINANCE AT 5% FIXED INTEREST RATE
Prestige Finance Loan <online366031@telkomsa.net>
Kindly view the attached file for more details
Welcome To Prestige Finance Loan.doc
File: MS-Word document More ...
030  Classified as a Advance Fee Fraud/419 scam S You have been selected by Canada 2017 Resettlement Provincial NominationPrograms    Canada Immigration Bureau
You have been selected by Canada 2017 Resettlement Provincial Nomination Programs
"Canada Immigration Bureau" <pnp.canadaresettlement@bsdmail.com>
Canada Immigration and Resettlement Bureau
1148 Hornby Street
Vancouver, BC
V6Z 2C3
Canada Provincial Nomination Programs
Dear Nominee,
You have been selected by Canada 2017 Resettlement Provincial Nomination Programs, you are among
the list of persons that have been nominated for 2017 PNP to Canada with benefits from Canada
Government, you and your family will be granted Permanent Resident with benefits if you can meet
the basic requirements.
Your nomination code is (PNP-CAN0012013711)
Every year certain numbers of people are selected via e-mail through our electronic ballot system
by Canadian Government as part of support to some Countries.
Please confirm receipt of this notification, by responding immediately, so that we can forw More ...
031  Classified as a Generic scam G F.Y.I    Jimmy Kuan
F.Y.I
"Jimmy Kuan" <jimkn09@myway.com>
Dear Prospective Partner,
We wish to engage you or a company (which you own directly) for a business deal worth millions in
United States Dollars (USD).
Your role will be to:
â Become the new administrator/trustee.
â Close and relocate sum.
Please contact for more information on the transaction.
Sincerely,
Jimmy Kuan More ...
032  Classified as a Advance Fee Fraud/419 scam S DHL NOTIFICATION: INV,PL AND BL    DHL COURIER SERVICE
DHL NOTIFICATION: INV,PL AND BL
"DHL COURIER SERVICE" <emailship@dhl.com>
Attention,
Attached Original copy of Bill of Lading, Invoice, PDA and other relevant
documents as assigned to deliver to you for clearing of consignment in
your port.
Kindly confirm if the address is Correct in tracking page attached.
Notification for shipment event group "Clearance event" for 27th Feb 17.
==================================
AWB Number: 9178929051
Pickup Date: 2017-03-29 20:08:00
Estimated Delivery Date: 2017-03-27 2:59:00
Service: P
Pieces: 5
Cust. Ref: 530685065
Description: XXXXXXXXXX
Ship From: ABC Cargo Supplies Ltd
===================================
EVENT CATEGORY 27th Feb 17. 10:15 PM - Customs status updated - LYON,FRANCE
Shipment status may also be obtained from our Internet site in USA or
Globally.
Please do not reply to this email. Th More ...
033  Classified as a Generic scam G Meeting Request    Asif shafique
Meeting Request
Asif shafique <asif@elfina-invest.com>
 
The Finest Investment Opportunities
Dear Sir,
As you know we regularly keep you updated about the available opportunities in International Financial & Commodity Markets. Now a day there are excellent opportunities available in Gold, Crude Oil, Stocks and Currencies.
About Our Previous Rec More ...
034  Classified as a Employment/Job scam E 3% LOAN   
3% LOAN
Daniels@piccellwireless.com
ARE YOU IN FINANCIAL NEED?IS YOUR LANDLORD QUITTING YOU FROM YOUR HOME AND YOU NEED FUNDS TO START UP A BUSINESS? DO YOU NEED ALOAN? WE OFFER THE BEST.Contact email:danielmurdockloans@gmail.com
Virus-free. www.avast.com
--
This message has been scanned for viruses and
dangerous content by
MailScanner, and is
believed to be clean. More ...

Date: 26 March, 2017

035  Classified as a Advance Fee Fraud/419 scam S Hi    Wararat Bill
Hi
Wararat Bill <marie-jose.tassignon@uantwerpen.be>
How are you doing and how is your day going? I am Wararat Bill, Am looking for a trustworthy man
who believes in true love,I am single never been married before,I am looking for a mature man who
can understand life with me .I am 30Years old,5.8ft tall. and 58kg.Blond hair,Blue eye and milky
white skin and big natural breasts,I don't smoke and i don't drink alcoholic.I don't have kids. I
love to take photos of myself which I collect. I will be looking forward to hear from you soon. More ...
036  Classified as a Generic scam G Alert : Important information about your account    Amazon.
Alert : Important information about your account
"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
tryi More ...
037  Classified as a Lotto/Lottery scam L Alert : Important about your account.    Amazon.com
Alert : Important about your account.
"Amazon.com" <official@ail.com> More ...
038  Classified as a Generic scam G     Illuminati.
"Illuminati." <gpachecoa@contraloriadf.gob.mx>
Do you want to be rich and famous? join the great Illuminati Order of Riches, Power/Fame now and
achieve all your dreams. E-mail: illuminatiinitiationctr@gmail.com More ...
039  Classified as a Advance Fee Fraud/419 scam S Krams & Smith Attorney.    kram & Smith Attorney.
Krams & Smith Attorney.
"kram & Smith Attorney."<info@tscvietnam.net>
KRAM & SMITH ATTORNEY.
18 swart drive W.A Avenue, Oxford
P.O.Box 25T034, UK
United Kingdom
EMAIL: alexander.osei@krams-attorney.com
I am Barrister Alexander Osei, Attorney at law. A deceased client of mine, that shares the same
last name as yours, who died as the result of a heart-related condition in March 12th 2005. His
heart condition was due to the death of all the members of his family in the tsunami disaster on
the 26th December 2004 in Sumatra Indonesia.
http://en.wikipedia.org/wiki/2004_Indian_Ocean_earthquake
I have contacted you to assist in distributing the money left behind by my client before it is
confiscated or declared unserviceable by the bank where this deposit valued at Eighteen million
dollars (US$18million dollars) is lodged. This bank has issued me a notice to contact the next o More ...
040  Classified as a Advance Fee Fraud/419 scam S Final Letter...    Bennett
Final Letter...
"Bennett"<michelk@cbn.net.id>
Estate of Engr. Terry Williams.
 
Please confirm your receipt of this mail because previous correspondence have been sent to you but we did not get any response from you. Bear in mind that no execution will be carried out without the endorsement of Rev.Walter Bennett(the overseer of the church where he worshiped before his death here in London)and me the attorney
for the execution. On-behalf of the Trustees and Executors of the Will of late of Engr. Terry Williams (ksm), I wish to notify you that you were listed as a beneficiary to the bequest of the sum of [four Million Three
Hundred Thousand US Dollars] in the codicil and last testament of the deceased.
 
The late Terry Williams until his death was a former Managing Director and pioneer staff of a big construction company in China and later invested in poultry farm and rice. He established himself as a wealthy far More ...

Date: 25 March, 2017

041  Classified as a Generic scam G We noticed unusual activity in your PayPal Account .    service@paypal.com
We noticed unusual activity in your PayPal Account .
"service@paypal.com"<NOREPLY@servcies.inf>
 
Thank you for choosing PayPal.
We need your help resolving an issue with your
PayPal account.
Until you help us resolve this issue, we've temporarily limited what you can do
with your account.
Why my account access is Limited ?
We noticed some unusual log in activity with your account. Please confirm your
account to help us check that no one has logged into your account without your
permission.
Provide the information
associated with your account.
The sooner your provide the
information we need, the sooner we can resolve the situation.
 
Confirm My Account
 
 
 
What you do ?
Confirm
your account to
More ...
042  Classified as a Generic scam G CHANGE OF YOUR BANK ACCOUNT.    Godwin
CHANGE OF YOUR BANK ACCOUNT.
"Godwin"<admin@solidjaya.com>
CENTRAL BANK OF NIGERIA
PLOT 33,ABUBAKAR TAFAWA BALEWA WAY
CENTRAL BUSINESS DISTRICT,
CADASTRAL ZONE,
LAGOS-NIGERIA,
TEL: +234 361 876 20000
MOBILE+ 234 80 909 654 6888
CHANGE OF YOUR BANK ACCOUNT.
MY NAME IS REV. NEWMAN GODWIN DEPUTY GOVERNOR (C.B.N). I AM WRITING IN RESPECT OF A RECENT EMAIL
COMMUNICATIONS FROM MS JANE MOORE FROM USA WHO CLAIMS TO BE YOUR REPRESENTATIVE AND SENT TO CENTRAL
BANK OF NIGERIA FOLLOWING BANK ACCOUNT INFORMATION FOR WIRE TRANSFER OF CONTRACT PAYMENT, N.N.P.C,
INHERITANCE FUND VALUED FIFTEEN MILLION, FIVE HUNDRED UNITED STATES DOLLARS (US$15.5 MILLION) BELOW
IS THE BANK ACCOUNT DETAILS THAT MRS. JANE MOORE SUBMITTED ON YOUR BEHALF FOR THE TRANSFER
NAME JANE MOORE
BANK OF AMERICA TX2-817-01-01
9308 FOREST LANE, DALLAS TX 75243
ROUTING # 541740162
ACCT # 488030345138
More ...
043  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 ...
044  Classified as a Advance Fee Fraud/419 scam S Reply    Dr Larry Chucks
Reply
"Dr Larry Chucks" <convenios@cubatao.sp.gov.br>
I am looking for immediate assistance, reliable, and trustworthy person in India, for our mutual
profitable benefit in a supply deal. If you agree to work with me, kindly indicate your interest
for more details email me at :(drchucksmedicos@gmail.com) More ...

Date: 24 March, 2017

045  Classified as a Generic scam G Dear Email Owner/Fund Beneficiary,    UNITED NATIONS ORGANIZATION
Dear Email Owner/Fund Beneficiary,
UNITED NATIONS ORGANIZATION <"www."@shirt.ocn.ne.jp>
UNITED NATIONS ORGANIZATION
PALAIS DES NATIONS, 1211 GENEVA 10,
SWITZERLAND.
Dear Email Owner/Fund Beneficiary,
IRREVOCABLE
PAYMENT ORDER VIA ATM CARD
We have actually been authorized by the newly appointed United Nation
secretary general, and the governing body of the UNITED NATIONS
Monetary Unit, to investigate the unnecessary delay on your payment,
recommended and approved in your favor. During the course of our
investigation, we discovered with dismay that your payment has been
unnecessarily Delayed by corrupt officials of the Bank who are Trying
to divert your funds into their private accounts.
To forestall this, security for your funds was organized in the form
of your personal Identification number (PIN) ATM CARD and this will
enable only you to have direct Control over your f More ...
046  Classified as a Generic scam G Donation from Neil    Mr. Neil Trotter
Donation from Neil
"Mr. Neil Trotter" <lbreda3@uwo.ca>
Perfect Greetings,
My name is Neil Trotter the current winner of 108 million Pounds on the Euro million Jackpot Draw
for 2014,my wife decided bring to you this perfect good news in such a perfect timing. I know this
is surprising to have received this But because of my last two years unexpected blessings which
still surprises me. My wife and i decided to donate 5,000,000(five Million Great Britain Pounds) to
you and as part of my effort to alleviate poverty and care for the less privileged around the world
.We decided to donate to just 5 people around the globe which you are a part of. So do get back me
quickly only via my personal email id . Take note
(neil373juend1@gmail.com )
Do Provide the following information below when contacting me
Name:
Address:
Country of Residence:
Mobile Number:
Date of Birth:
More ...
047  Classified as a Generic scam G Good News On Your Compensation Payment Of US$500,000.00..24/03/2017    Eco Bank Nigeria Plc
Good News On Your Compensation Payment Of US$500,000.00..24/03/2017
"Eco Bank Nigeria Plc"<ecobankplc@yahoo.com.au>
Eco Bank Nigeria Plc
No. 101, Kofo Abayomi,Victoria Island
Telephone: +234 111 6998
Date: 24/03/2017
Attention Honorable beneficiary:
I am Mr.Anthony Okpanachi , Deputy Manager in Eco Bank Nigeria Plc. Your names is among the five
(5) Beneficiary to be compensation with the sum US$500,000.00 as instructed by our New President
His Excellency President Muhammadu Buhari who have on this day of Monday March 20th, 2017 made
deposit of compensations to all concern victims, which your name apear among the beneficiary
recorded by the
International Investigation Unit.
On behalf of his Excellency, we the Eco Bank Nigeria Plc hereby advice that you reconfirm your
personal details so as to enable us cross check with the one attached with your payment file before
making wron More ...
048  Classified as a Advance Fee Fraud/419 scam S Garantido: LOTOFACIL com prêmio em qualquer concurso.    Lotofácil Garantida :)
=?UTF-8?B?R2FyYW50aWRvOiBMT1RPRkFDSUwgY29tIHByw6ptaW8gZW0gcXVhbHF1ZXIgY29uY3Vyc28u?=
"=?UTF-8?B?TG90b2bDoWNpbCBHYXJhbnRpZGEgOik=?=" <contato@vaoli.com.br>
Garantimos volante
premiado em qualquer concurso da Lotofácil!Utilize a "Planilha Excel Lotofácil" e aumente suas
chances:www.vaoli.com.br/lotofacilNa planilha para Lotofácil você vai jogar as 25
dezenas que serão distribuidas em 51 volantes. Não importa o concurso: sempre
haverá, no mínimo, um volante
premiado.Importante: Fornecemos
planilha em formato excel para você elaborar suas apostas da
Lotofácil. Não fazemos ou intermediamos apostas, nem
indicamos ou temos qualquer vínculo com agentes lotéricos.
Suas apostas são pessoais e você poderá fazê-las
nas casas lotéricas de sua preferência.Você não receber&aa More ...
049  Classified as a Advance Fee Fraud/419 scam S Kind Attn:    SUZUKI YOKOHAMA
Kind Attn:
"SUZUKI YOKOHAMA" <dk@npprint.com>
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 More ...
050  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 ...
051  Classified as a Advance Fee Fraud/419 scam S hello    Mrs. Ane Michael
hello
"Mrs. Ane Michael"<sa_m@ifms.com>
Dear Friend,
 
Please read this slowly and carefully as it may be one of the most important mails you'll ever get. My name is Mrs.Ane Michael from Norway and I am very sorry for the attachment, I am a 59 years old woman. I was married to late Mr. Johan Michael who is my husband, and also the CEO ROCKSOURCE ASA, Norway, and a seasoned contractor in Kuwait. He died on, 12th November 2016 in Kuwait.
 
My late husband and I were married for years without a child of our own and after his death i decided not to re-marry or get a child outside my matrimonial home. As I speak to you, i have been diabolized with congested heart failure, of which the doctors have confirmed and told me that I would not live along.. After my husband passed away last year, I realized he deposited a huge sum of money with Security Company.
 
The money that was deposited in the Security company was a More ...
052  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 ...
053  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

054  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 ...
055  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 ...
056  Classified as a Advance Fee Fraud/419 scam S You Have An Incoming Payment Transfer    USAA
You Have An Incoming Payment Transfer
"USAA" <us@nica.com>
To ensure delivery to your inbox, please add USAA.Customer.Service@mailcenter.usaa.com to your address book.
 
Privacy Promise |
 
 
Dear USAA Member,
A payment was transffered to your account from another US bank account using the Authomated Clearing House (ACH).
For security reasons, We have temporarily hold the payment until necessary verification is done. You are to sign on and verify your account as a means to accept the payment. Payment will be posted within 2-3 business working days after your verification.
 VERIFY TO APPROVE YOUR PAYMENT
Thank you,
USAA
USAA, 9800 Fredericksburg Road, San Antonio, Texas 78288
USAA means United Services Automobile Association and its affiliates. Property and casualty insurance provided by United Services Automobile Association, USAA Casualty Insurance Company, USAA More ...
057  Classified as a Advance Fee Fraud/419 scam S HAVE YOU BEEN ABLE TO RECEIVE YOUR FUNDS?   
HAVE YOU BEEN ABLE TO RECEIVE YOUR FUNDS?
"United States Special investigator"<<>>
•        HAVE YOU BEEN ABLE TO RECEIVE YOUR FUNDS?
•       
•        I 'm contacting you by your email however, I feel it's best and more convenient for me to explain why I am contacting you. I'm Mr. Patrick Morrisey a United States Special investigator, I work hand in hand with the United States Fraud Unit of the Criminal Investigation Division (CID). I'm specialize in Background Investigations on funds which include [COMPENSATION/ INHERITANCE FUNDS OR NEXT OF KIN, Consignment Box, Lotto® JACKPOT, LOANS] and I notice that you have being receiving numerous emails from people who claims to have funds coming to you but I advise that if you're still in communication with any of them on issue of funds however, you're hereby advise to More ...
058  Classified as a Generic scam G RE: YOUR COMPENSATION PAYMENT AWARD OF US$1.5 IS READY    Stephen O\'Brien (UNITED NATION)
RE: YOUR COMPENSATION PAYMENT AWARD OF US$1.5 IS READY
"Stephen O'Brien (UNITED NATION)"<info@un.org>
World Bank Assisted Program
Directorate Of International
Payment And Transfer.
Debt Reconciliation/Audit Unit
United Nations Headquarters,
New York, NY 10017, U.S.A.
Our Ref: WB/NF/UN/XX028 United Nations.
IMMEDIATE RELEASE OF YOUR FUND US$1.5M ONLY VIA ATM MASTER CARD
It is a pleasure to write you that we have reconciled with our logistic department on the
reimbursement of some fund spent by you during the cause of your inadequate dealings with some
impostors who claim to be staff in banks and other regional payment cen More ...
059  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 ...
060  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

061  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 ...
062  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 ...
063  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 ...
064  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 ...
065  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 ...
066  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

067  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 ...
068  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 ...
069  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 ...
070  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 ...
071  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 ...
072  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 ...
073  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 ...
074  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.
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Today Tuesday 21st of March 2017.pdf
File: Today Tuesday 21st of March 2017.pdf More ...
075  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 ...
076  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 ...
077  Classified as a Generic scam G RE:SCAM VICTIM COMPENSATION PAYMENT VIA ATM CARD/PAYMENTS CODE:06654. IS READY    Stephen O\'Brien (UNITED NATION)
RE:SCAM VICTIM COMPENSATION PAYMENT VIA ATM CARD/PAYMENTS CODE:06654. IS READY
"Stephen O'Brien (UNITED NATION)"<info@un.org>
World Bank Assisted Program
Directorate Of International
Payment And Transfer.
Debt Reconciliation/Audit Unit
United Nations Headquarters,
New York, NY 10017, U.S.A.
Our Ref: WB/NF/UN/XX028 United Nations.
IMMEDIATE RELEASE OF YOUR FUND US$1.5M ONLY VIA ATM MASTER CARD
It is a pleasure to write you that we have reconciled with our logistic department on the
reimbursement of some fund spent by you during the cause of your inadequate dealings with some
impostors who claim to be staff in banks and ot More ...
078  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 ...
079  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 ...
080  Classified as a Advance Fee Fraud/419 scam S RE: Seeking For Investment Partnership    Investment Department
RE: Seeking For Investment Partnership
"Investment Department" <kaneko@pop12.odn.ne.jp>
Good Day,
We are a general consultant firm,in the United Kingdom.We are currently looking for a good and profitable business for our client,we advised our client to invest in your country,knowing the potentials it has to offer for good investment.
Should this be of interest to you, please do not hesitate to e-mail us for further information.
Kind regards,
Troy Adams.
Head Investment Department More ...

Date: 20 March, 2017

081  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 ...
082  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 ...
083  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 ...
084  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 ...
085  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 ...
086  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 ...
087  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 ...
088  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

089  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 ...
090  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 ...
091  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.
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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 ...
092  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 ...
093  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

094  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 ...
095  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 ...
096  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 ...
097  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 ...
098  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 ...
099  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 ...
100  Classified as a Generic scam G Re: Hello Dear Trusted    Rabbiat Laman
Re: Hello Dear Trusted
"Rabbiat Laman" <lmsamp@xlpartner.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 ...