The Scam Email Archive : June, 2017

The Scam Email Archive for June, 2017 contains 168 scam emails (viewing Page 0 of 2) as of Monday 26th June, 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: 30 April, 2017

001  Classified as a Generic scam G Udu Loan Promo Offers at 3.5%    Udu S.A Loans (Pty) Ltd
Udu Loan Promo Offers at 3.5%
"Udu S.A Loans (Pty) Ltd" <communication@mfa.go.ke>
Dear Esteem Customer,
This is to introduce Udu Financial Special Loans Promo offer to you.
UDU FINANCIAL SA (PTY) LTD is the most reliable Registered Credit Provider, with easy and smart
financial Services
Kindly view Attached Flyer for details.
Sincerely,
Ms. Anna Makeo
Smart Online Loan Consultant
Udu Smart Loans Promo Offer.pdf
File: Adobe PDF document More ...
002  Classified as a Generic scam G Attention: Please    Ms. Natalia Koliadina
Attention: Please
"Ms. Natalia Koliadina" <frank@tarcikowski.de>
INTERNATIONAL MONETARY FUND (IMF)
DEPT: WORLD DEBT RECONCILIATION AGENCIES.
Attention: Beneficiary
I have an important information for you (This e-mail account owner), but
first and foremost, if you can re-confirm/identify only your Full name as
this account rightful owner, Then we shall proceed and let you know what
good news this office have for you.
Please we are taking this measure in order not to make any mistake again
because of the sensitivity of the information we have for you account owner.
Awaiting your urgent response
Best Regards,
IMF Resident Representative
Ms.Natalia A Koliadina More ...
003  Classified as a Advance Fee Fraud/419 scam S privately    Aziza Hassan
privately
"Aziza Hassan"<admin@dealer.com>
My name is Mrs Aziza H Mohammed, i am from Libya and my husband is one of the late Gaddafi Army. It
was my husband who took Gaddafi family to Niger and Algeria when they ran from Libya. But my
husband died when he returned to Libya, their army convoy was hit by NATO bomb. But he told me
something very important when he was alive. He deposited some money in a security company as a
family inheritance in case anything should happen to Him. And he gave me the documents to save them
for security reason, He said the money is Eight Million six hundred Thousand, and 67 kilos of gold.
I have wished to confide this to a trustworthy person but i am afraid to encounter betrayal. I am
presently out of Libya because we ran out during the war. why I write you is because I need someone
who can stand on my behalf to claim ownership of the fund and the Gold. I have a certificate More ...
004  Classified as a Lotto/Lottery scam L Winning email    Miriam Inaki
Winning email
"Miriam Inaki"<info@cifrabar.ru>
Microsoft Iberica S.L Lottery Intl. Program
FOREIGN SERVICE SECTION BARCELONA.
REFERENCE NUMBER:YUKFQ/RYYHJ
BATCH NUMBER: 2016/WTN
OFFICIAL WINNING NOTIFICATION.
We are pleased to inform you of the released results of the Microsoft Iberica S.L
Sweepstakes Promotion in conjunction with foundations for the promotion of software
products organized for Software users.
This Program was held in Barcelona- Spain; Wherein your email address
emerged as one of the online Winning emails in the 1st category and
therefore attracted a cash award of EUR344,000.00 and a Mac laptop/iPhone.
Your laptop, certificate of winnings and your cheque of (EUR344,000.00)
will be sent to your contact address in your location.
To file for claims of the release of your winnings,
Contact the Customer Service Officer with the information below:
1.FULL More ...
005  Classified as a Employment/Job scam E Offer For Business Collaboration    Garreth Webb
Offer For Business Collaboration
"Garreth Webb" < garreth@mukuba.edu.zm>
Good day,
In my long years of work with a top financial management company
in the United Kingdom. I have earned the confidence of most of our
high net-worth clients.
I presently have two clients (Non Europeans) that have funds to
give out for an investment.
If you are interested please reply for more details.
Reply to: garreth.webb@grossfitconsultancy.biz
Best Regards.
Garreth Webb More ...

Date: 29 April, 2017

006  Classified as a Advance Fee Fraud/419 scam S RE: AWAIT REPLY    Monica Martinez
RE: AWAIT REPLY
"Monica Martinez" <mona@bocweb.com>
Hello,
I need your assistance in a deal that will be of mutual benefit for the both of us from Camp
Stanley, Stationed in Uijeongbu, South Korea. Please get back to me for more info.
Thank you for your time.
Sgt. Monica Martinez More ...

Date: 28 April, 2017

007  Classified as a Lotto/Lottery scam L GEWINNBENACHRICHTIGUNG    Der Euro Millions LOTTERY PROMOTIO
GEWINNBENACHRICHTIGUNG
"Der Euro Millions LOTTERY PROMOTIO"<marisag.s4@aol.jp>
Dringende Informationen ьber Ihren Gewinn, lesen Sie die beigefьgt fьr weitere Details More ...
008  Classified as a Generic scam G This mail is scret    workwith
This mail is scret
workwith <sh.ea@suparco.gov.pk>
Hello Sir,My name is Prince Osaji, I have three ATM Cards with the Password, each one has $1 Million dollars each ($1,000,000.00). I am contacting you for a partnership in receiving this three cards in your country for investment. Call me once you have my mail for more details. Tel: +2349037498629 or email: osajip8@yahoo.comRegardsPrince More ...
009  Classified as a Generic scam G Sms me your private email    workwith
Sms me your private email
workwith <sh.ea@suparco.gov.pk>
Hello Sir,My name is Prince Osaji, I have three ATM Cards with the Password, each one has $1 Million dollars each ($1,000,000.00). I am contacting you for a partnership in receiving this three cards in your country for investment. Call me once you have my mail for more details. Tel: +2349037498629 or email: osajip8@yahoo.comRegardsPrince More ...
010  Classified as a Advance Fee Fraud/419 scam S Attn:MY DEAR    JOHN MENSAH
Attn:MY DEAR
"JOHN MENSAH" <nhathoa@tungfeng.com>
Attn:MY DEAR
I am making this contact with you after satisfactory information gathered from the
EU-Africa Chamber of Commerce (EUACC). Based on this, we are convinced that you will
provide us with a solution to effect remittance of the sum of $148,000,000 resulting from
over costing of contracts done for the African Union (AU) by foreign companies.
I am the chairman of the contract award commission of the African Union. My committee is
responsible for all contracts award in all the member states in the African Union. We evaluate and
secure approvals for payment of contracts executed for AU. We have tactfully raised values to
some foreign companies for onward disbursement among ourselves, the Director of Accounts /
Finance and Director of Audit.
This transaction is 100% safe. We are seeking your assi More ...
011  Classified as a Generic scam G Compliment of the day (Can you handle USD$21.5M?)    Mr. Martin Kofi Adu
Compliment of the day (Can you handle USD$21.5M?)
"Mr. Martin Kofi Adu" <scanner@62gob.ru>
Good day,
I am Mr. Martin Kofi Adu.I write to solicit for your assistance in a business proposal.Can you
handle USD$21.5M for a contract (GNPC) investment fund,(FIXED) deposited? I’ll like to know how you
can be trusted to execute this project with me.
If yes, Please kindly get back to me with your direct cell-phone , home telephone numbers and
contact address, if you can really be trusted, to enable us discuss further details for our mutual
benefits.
I await your prompt response.
Yours Sincerely,
Mr. Martin Kofi Adu, Manager,
Engineering and Head of Project and
Planning of the Ghana National Petroleum Corporation(GNPC) More ...
012  Classified as a Generic scam G Good day,,    Roger Hess
Good day,,
"Roger Hess" <sontinh@kimloidaithanh.com>
Good day,
Sending this mail amazes me because i have not met you in person but i believe its a matter of
choice. If you feel we can share this dream and secure this transaction for our future then go
ahead and reply me fast. My name is ROGER HESS and i manage the contract Fund affairs department of
NATIONAL OIL WELL VERCO Canada.
I propose to have a contract deal with you involving $10 million which I over invoiced at the end
of the fourth fiscal quarter of 2015. This money is now lying and floating without claim at the
contractors payee account. I am contacting you because i can't claim this fund alone and i need to
present a trusted person who will work with me and claim this fund.
i have decided that i take 6 million dollars and you will take 4 million dollars as a sharing ratio
for you if you have the potential to work with me.
I More ...
013  Classified as a Generic scam G YOUR ATM CARD IS READY???    DR JONATHAN PROSPERr
YOUR ATM CARD IS READY???
"DR JONATHAN PROSPERr" <clara@unounico.com>
INTERNATIONAL CREDIT SETTLEMENT
OFFICE OF THE DIRECTOR OF OPERATIONS
SKYE BANK OF NIGERIA,
Email: skyebankofnigeria55@gmail.com
Attention: (BENEFICIARY),
This is to inform you that following the recent audit of all outstanding foreign claims in the
country, the Presidency has mandated the Treasury department of the federal ministry of finance to
release with immediate effect the sum of $8.5Billion USD to the SKYE BANK Via the Apex Bank of
Nigeria,This is to Enable the Federal Government of Nigeria to release contract entitlements due to
foreign contractors overseas, in other to redeem our international image and improve our bilateral
relationship with the international community.
We hereby officially inform you that you are one of the Beneficiaries to benefit from this Payment
exercise in the country. Accordi More ...

Date: 27 April, 2017

014  Classified as a Advance Fee Fraud/419 scam S Hi Dearest Friend,    R Laura
Hi Dearest Friend,
"R Laura" <brother@superlivre.com.br>
Hi Dearest Friend,
I am writing this later in secrecy because of the gains i have made through the last raid in the
enemy camp, now i have US$3,200.000 as my share and i want to move it to you so that it will be
save and never be seize by the US government when such amount is sent through war zones.
I Thank you for your very kind and prompt response to my email, indicating your willingness to
assist me transfer this funds for investment purposes in your country or any country that you will
recommend, am well impressed by your person and I feel I have found the right person, but time will
tell, as you know, the success of this transaction will depend on our total mutual trust and you
must promise that you will keep it secret within yourself. I want everything to be clear to you
right now but you have to read carefully.The deal is all about the More ...
015  Classified as a Advance Fee Fraud/419 scam S PROFITABLE BUSINESS PROPOSAL    MR YIU LING
PROFITABLE BUSINESS PROPOSAL
"MR YIU LING"<sherry@caldensity.com>
Hello Sir/Madam,
I must apologize for invading your privacy, I know i don’t know you but I am sorry if I am disturbing your privacy, please something in my spirit moved me to contact you to see if you will be interested. I have no option but went online to search for assistance, let me introduce myself with full information about this business deal,My name is Mr. Yiu Ling I work with the Hang Seng Bank. There is a sum of $19,500,000.00 in my bank Hang Seng Bank, Hong Kong. I do solicit for your assistance in effecting this transaction. I intend to give you 50% of the total funds as compensation for your assistance.
At present due to this issue on my hands now, it became necessary for me to seek an assistance, I don't really know if you can help me execute this project, and I am quite certain about it that you don’t have anything to worry about, I will do everything More ...
016  Classified as a Employment/Job scam E SEO services Quotes for 1st page ranked %    kumari yadav
SEO services Quotes for 1st page ranked %
kumari yadav <kumariyadav36@outlook.com>
Hello Web admin,
I am a Manager in SEO, Web Design & Web Development providing company.
 
We offer a best and affordable SEO services per month for a 15 keywords
package including below outlined monthly services & deliverables:
 
 
1}. Keywords Analysis & Research
 
2}. 200 Manually Directory Submissions
 
3}. 15 Article Submissions (1 Articles Submit in 5 Top Directories)
4}. 10 Press Release Distributions (1 Press Release submit in 10 Sites)
 
5}.5 Web2.0/Blog postings(Using pre-written articles)
 
6}. 30 Social Bookmarking Submissions
 
7} . 5 Classified Submissions
 
8}. 3 Unique Article Writing (400+ words)
 
9}. 1 Press Release Writing (350+ words)
 
10}. Keywords M More ...

Date: 26 April, 2017

017  Classified as a Generic scam G RE: URGENT INQUIRY    Mr.Ramakant
RE: URGENT INQUIRY
"Mr.Ramakant" <sharanscd@gmail.com>
Dear Sir,
Please provide your best prices for the following items.
--
Regards,
Mr.Ramakant
Purchasing IN-Charge
Dubai - U.A.E
P.O.BOX: 19973
Tel : + 971 6 545 3033 /+97142672269
Fax : + 971 6 545 3022 /+97142672289
Mob: +971565699801 More ...
018  Classified as a Advance Fee Fraud/419 scam S DEAR TRUSTED FRIEND    Mrs. Carol Freeman Shumani
DEAR TRUSTED FRIEND
"Mrs. Carol Freeman Shumani"<ultrasound@ultrasound.com.au>
Dear Friend,
I am happy to know you, but God knows you better and he knows why he has directed me to you at this
point in time so do not be afraid. I am writing this mail to you with heavy sorrow in my heart, my
name is Mrs. Carol Freeman Shumani .I am sure you are aware of killing in Zimbabwe Southern Africa
in the year 2000 by Zimbabwean President Robert Mugabe.
http://news.bbc.co..uk/1/hi/world/africa/918781.stm
http://news.bbc.co.uk/1/hi/world/africa/715001.stm
http://news.bbc.co.uk/1/hi/world/africa/1063785.stm
http://news.bbc.co.uk/2/hi/africa/6448559.stm:
And am contacting you because I don’t have any other option than to tell you as I was touched to
open up to you, I am married to Late Mr. Freeman Shumani owner Shumani farms Harare Ltd,Zimbabwe
Southern Africa he was affected by President Mugabe More ...
019  Classified as a Advance Fee Fraud/419 scam S Dear Sir/Madam!!    Jane Joseph
Dear Sir/Madam!!
"Jane Joseph"<postmaster@gxgjh.com>
Dear Sir/Madam,
Sorry to disturb you with this proposal. My name is Jane Joseph ; I'm a Brit who lives in London. I
attend university and
work part time as a dress maker. I lost my father in an auto accident prompting my mother’s death
because of it.
My Father, Dawson Joseph , willed me a large portion of his real estate holdings and income
properties valued at
Ј10,500,000 Pounds Sterling. I have yet to place a claim on it but right now things are not good
and I'd like to have it.
My Fathers stipulation was that I was either 30 years of age or married.
(Allowing my Husband to be in control). I am 26 so only my husband can make a claim on my behalf.
I’d like to offer you the
opportunity to stand in as my Husband and will share of it for your assistance. Your interest will
be properly protected.
More ...
020  Classified as a Generic scam G We’ve been trying to contact you    Tesco Bank
=?utf-8?q?We=E2=80=99ve_been_trying_to_contact_you?=
"Tesco Bank" <onlineservicing@creditcards.tescobank.com>
Dear Customer,Weâve been trying to contact you about your account, but we've been unable to reach you.Your account has been RESTRICTED.We take your online safety seriously, which is why we use state of the art notification systems to identify unusual activity and a challenge process to validate your details.To continue using our online services and have your account restored, Just to keep you safe,kindly confirm your identity and remove your account limitations with the reference link below.
https://www.tescobank.com.
Yours sincerely,Tesco Bank credit card teamPlease note: This e-mail message was sent from a notification-only address that cannot accept incoming e-mail. Please do not reply to this message Tesco Bank is a trading name of Tesco Personal Finance plc.Registered in Scotland no. SC173199. Registered office: Interpoint More ...
021  Classified as a Generic scam G From The Desk Of: MR. BAILEY THOMAS    MR. BAILEY THOMAS
From The Desk Of: MR. BAILEY THOMAS
"MR. BAILEY THOMAS"<biblioteca@upd.edu.mx>
My Dear Friend,
It is my humble pleasure to solicit your strictest confidence in this transaction. My name is: MR
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 Thirty 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 $157,300,000.00. Therefore, we have
perfected plans to quickly TRANSFER the extra More ...
022  Classified as a Generic scam G Can i trust you ?    A.D
Can i trust you ?
"A.D"<adordevic@aol.com>
Dear Sir,
My name is Ana,a financial manager.What I have may be of interest to you, because it is a business
proposal that will benefit you.
I have worked for a Company in Europe for some years now.The main reason I am writing to you is
based on the fact
that the Company has been Bankrupt and Liquidated for a few years now and the Company has been
Ordered to pay off
all outstanding Creditors what the Company owes them.
To this effect I thought that perhaps we could both reach an understanding as regards presenting
you as one of
the creditors of an outstanding payment by making available to you all the necessary
details/documentation to back up your claims which i would be facilitating myself by the doing the
ground work to
ensure you get paid asap.The money would be split 60%/40%.I would advice you invest this money on a
More ...

Date: 25 April, 2017

023  Classified as a Generic scam G Compensation Funds.    UNITED NATIONS COMPENSATION COMMISSION
Compensation Funds.
"UNITED NATIONS COMPENSATION COMMISSION"<ssde009@gmail.com>
UNITED NATIONS COMPENSATION COMMISSION
Our Ref: WB/NF/UN/XX027
 
Attention: Beneficiary,
 
IRREVOCABLE RELEASE OF YOUR PAYMENT.
 
We are of the United Nations Debt Reconciliation Unit newly set up by the United Nations in conjunction with the World Bank and the International Monetary Fund (IMF). Based on series of petitions we received from various organizations such as cooperate bodies and Non governmental Organization (NGO) on the inability of some government of different countries, commercial banks and World Lottery Organization to settle their clients contract debt, inheritance fund and winning prizes. See and read this link: http://www.un.org/News/Press/docs/2003/ik344.doc.htm
 
After an extensive close door meeting between the Board of Directors of the UNITED NATIONS, THE WORLD BANK AND INTERNATIONAL More ...
024  Classified as a Advance Fee Fraud/419 scam S URGENT REPLY    Mr. Williams Dawson
URGENT REPLY
"Mr. Williams Dawson"<biblioteca@upd.edu.mx>
Dear Sir/Madam
This is a personalized message directed to you, I am Mr. Williams Dawson of Global Royal Investment
Co. (GRI) by the Grace of God I am the CEO/Managing partner of the investment organization, We have
recently been asked to invest funds outside Saudi Arabia our Investor and have decided to seek
partnership outside Saudi Arabia to cooperate with us in investing the available funds from Saudi
Arabia in your country within your scope reached.
We are brokering an investment venture on behalf of a single client.
The task is to invest the sum of Ninety Five Million United States Dollars, USD$95,000,000 into
areas such as Properties and Stock markets, construction as well as Private Equity Ventures of
choice.
We wish to enter into partnership with you and to allow you invest the funds in your country via
your directions a More ...
025  Classified as a Generic scam G i\'ll give you details if interested.    Ryan McMillian
i'll give you details if interested.
"Ryan McMillian" <71280jamesb@gmail.com>
Hello
In brief am writing you based on the opportunity that will be of immense benefit to both of us
Should you be willing you can make as much as a hundred thousand dollars or more in compensation.
Regards More ...
026  Classified as a Generic scam G Pre - Advice Payment Notification Order    Nnamdi Okonkwo
Pre - Advice Payment Notification Order
"Nnamdi Okonkwo"<scanner@62gob.ru>
Fidelity Bank Plc
Head Office: 2, Kofo Abayomi Street,
Victoria Island, Lagos
Attn:Beneficiary,
This email is to inform you that a man identified as Mr Gregory Philips and His Attorney visited
our bank today handing over to me a Sworn Affidavit from the supreme Court of justice and A sworn
Affidavit from you and an
application for Change Of fund ownership Instructing me to redirect the transfer of your abandoned
inheritance fund total $5.5 Million USD to the Following Bank account below in the United States:
ACCOUNT: GREGORY PHILIPS
NAVY FEDERAL CREDIT UNION
ACCOUNT NO: 2157192705
ROUTING NO: 256074974
When trying to find out from him what transpired, I found out that he was too anxious to get the
transfer carried out immediately as he was ready to settle all the transfer charges attached to
More ...

Date: 24 April, 2017

027  Classified as a Generic scam G RE: CONGRATULATION    VICTOR BROWN
RE: CONGRATULATION
"VICTOR BROWN"<sherry@caldensity.com>
 
Paymaster General Office,
Foreign Remittance Payment Department,
Federal Capital Territory Wuse Zone 11
Abuja Nigeria.
TEL: +234-818970374
EMAIL: mr.vicbrownn008@gmail.com
 
Dear Esteemed Customer,
 
 
Good news for you, We've been immediately assigned to effectively co-ordinate the immediate release of the sum of $2,500,000.00 ( Two Million, Five Hundred Thousand United State Dollars) to you from your approved funds.
 
 
Kindly re-confirm the following details to enable us get this transfer done, as we only have 72 hours to make this transfer happen for you.
 
 
Re-send your Direct Telephone number:
 
 
Your Home Address:
 
Kindly get back to us immediately.
 
Respectfully,
 
MR.VIC More ...
028  Classified as a Employment/Job scam E NEW RULES FOR IMPORTATION OF GOODS    Custom Services
NEW RULES FOR IMPORTATION OF GOODS
"Custom Services"<customs@customs.world>
AS DIRECTED BY THE GOVERNMENT, KINDLY FIND ATTACHED THE NEW RULES FOR IMPORTATION OF GOODS.
YOU ARE REQUIRED TO INFORM YOUR SUPPLIERS OF SAME ACCORDINGLY. More ...
029  Classified as a Advance Fee Fraud/419 scam S I have a transaction for you.    Mr. Johnson
I have a transaction for you.
"Mr. Johnson" <fna@maxwatt.in>
ATTN: I have a transaction for you.
IMPORTANT INFORMATION
I am contacting you with regards to this particular fund belonging to my deceased client, I decided
to contact you about this unclaimed deposits. If you are not interested, please ignore this mail
and go about your normal business. I am Barrister Johnson Douglas, principal partner of Douglas
Chambers & Co, Law Office and Notaries Public and practising Law in United Kingdom. I specialise in
family law, will, probate and tax saving strategies. On May 12 2010, one of my senior clientsâ Mr.
Thomas Bahia a DUTCH died in a plane crash that happened in Libya. Here is a link for your view:
http://www.nytimes.com/2010/05/13/world/middleeast/13libya.html?_r=2
My client stated his wife as his next of kin, but unfortunately she died also in the crash, along
with their three child More ...
030  Classified as a Advance Fee Fraud/419 scam S Re:Your Kind Attention!    JESSICA WILLIAMS
Re:Your Kind Attention!
"JESSICA WILLIAMS"<jessicavivianwilliams2017@gmail.com>
Hello Dear,
My Names are Jessica V.Williams . I am the Administrative manager at a vault financial & security
Institution here in Barcelona.I am contacting you based on a financial opportunity I discovered
here in my Bank. It's about an abandoned sum of $6. 7M Us Dollars (Six million, Seven Hundred
Thousand United State Dollars) in our save deposit vault, that belongs to one of our foreign
customers, a citizen of your country that share the same surname with you, who died along with his
entire family on the 11th march 2006 in a ghastly car accident in Porto Portugal.
The banking policy can only allow the release of such funds to a benefactor through an application
as next of kin to the deceased.After his death, the bank has been expecting a possible beneficiary,
but no luck, this institution has exploited all its et More ...
031  Classified as a  scam  Re: Good news to you (Reply Now)    Nancy Viola
More ...
032  Classified as a Advance Fee Fraud/419 scam S Re:Your Kind Attention!    JESSICA WILLIAMS
Re:Your Kind Attention!
"JESSICA WILLIAMS"<jessicavivianwilliams2017@gmail.com>
Hello Dear,
My Names are Jessica V.Williams . I am the Administrative manager at a vault financial & security
Institution here in Barcelona.I am contacting you based on a financial opportunity I discovered
here in my Bank. It's about an abandoned sum of $6. 7M Us Dollars (Six million, Seven Hundred
Thousand United State Dollars) in our save deposit vault, that belongs to one of our foreign
customers, a citizen of your country that share the same surname with you, who died along with his
entire family on the 11th march 2006 in a ghastly car accident in Porto Portugal.
The banking policy can only allow the release of such funds to a benefactor through an application
as next of kin to the deceased.After his death, the bank has been expecting a possible beneficiary,
but no luck, this institution has exploited all its et More ...
033  Classified as a Generic scam G We’ve been trying to contact you.    Tesco Bank
=?utf-8?q?We=E2=80=99ve_been_trying_to_contact_you=2E?=
Tesco Bank <onlineservicing@creditcards.tescobank.com>
Dear Customer,Weâve been trying to contact you about your account, but we've been unable to reach you.Your account has been restricted.We take your online safety seriously, which is why we use state of the art notification systems to identify unusual activity and a challenge process to validate your details.To continue using our online services and have your account restored, Just to keep you safe,kindly confirm your identity and remove your account limitations with the reference link below.
https://www.tescobank.com.
Yours sincerely,Tesco Bank credit card teamPlease note: This e-mail message was sent from a notification-only address that cannot accept incoming e-mail. Please do not reply to this message Tesco Bank is a trading name of Tesco Personal Finance plc.Registered in Scotland no. SC173199. Registered office: Interpoint Building, More ...
034  Classified as a Advance Fee Fraud/419 scam S Re: Estate of Engr. Michael Smith    Carlson Astorri
Re: Estate of Engr. Michael Smith
"Carlson Astorri"<carlastorri11@gmail.com>
The Beneficiary,
Estate of Engr. Michael Smith.
I wish to notify you that you were listed as a beneficiary to the bequest of the sum of US$7.6M
[Seven Million Six Hundred Thousand US Dollars] in the codicil and last testament of the deceased.
The late Engr. Michael Smith 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 farmer in Asia where he exported rice and other poultry
produce. He was a very dedicated man and a great philanthropist during his lifetime. He involved
himself in helping people by giving invest able loans in agriculture and health care ventures. Late
Michael Smith died on 9th March 2007 at the age of 78. He has since been buried on the 23rd of
March 2007. He was a US More ...

Date: 23 April, 2017

035  Classified as a Employment/Job scam E Did you receive my email?    Regina Camp
Did you receive my email?
"Regina Camp"<newsregister@hamilton.net>
Hello,
Please did you receive my email? there is no response from you.
Regina Camp More ...
036  Classified as a Advance Fee Fraud/419 scam S INVESTMENT !!    David Thompson
INVESTMENT !!
"David Thompson"<noreply@nospam.com>
 
HELLO,
 
My name is Sgt. David Thompson, a former member of the 3rd Infantry Division of the United States Army deployed to Iraq during the War, Now serving with the US Army Special Forces West Africa, based on my request I will like you to please take your time to read the news article bellow.
 
http://news.bbc.co.uk/2/hi/middle_east/2988455.stm
 
Now I happen to be one of the soldiers in the news that found the barrels containing all the money and after all these years I am certain this is the right moment to move the funds since we have been investigated and given a clean bill. I have a very good business proposal for you, if you are interested you will make 3 Million Dollars in few days, I found a very reliable way to ship Fifteen Million Five Hundred Thousand Dollars(US$15,500 Million) to any destination of my choice and with this opportuni More ...
037  Classified as a Advance Fee Fraud/419 scam S OFFIZIELLE GEWINNBENACHRITIGUNG    OFFIZIELLE GEWINNBENACHRITIGUNG
OFFIZIELLE GEWINNBENACHRITIGUNG
"OFFIZIELLE GEWINNBENACHRITIGUNG"<espana.europe-lotteria@europe.com>
                                 
Ref  Number: GMZ/0479/271/EU
Batch Number: OLC/2017-016 /EU
OFFIZIELLE GEWINNBENACHRITIGUNG
Sehr Geehrte Gewinner,
 
  ES freun uns Ihnen mitzuteilen dass die Gewinnliste EURO
MILLIONES INTERNATIONAL LOTTERIE am 11.04.2017 erschient ist. Der
offiziellen Liste der Gewinnern veranstaltet am 20.04.2017. Ihre
namen wuerde mit der nummer: 025.11464992.750 und mit der
Seriennummer: 2113-06, Referenznummer. GMZ/0479/271/EU registriet.
Die Gluecksnummer: 4-13-21-27-36-38. Superzahl(45) haben in der 3.
Kategorie gewonnen.
 Sie sind damit Gewinner(in) von: Ђ1,875,000.00 More ...

Date: 22 April, 2017

038  Classified as a Generic scam G Transfer Notification From Investec Private Bank    Investec Private Bank
Transfer Notification From Investec Private Bank
"Investec Private Bank"<dadada242@hotmail.jp>
Kind Attention: Unpaid Beneficiary
Ref.: Transfer Notification From Investec Private Bank
Wire Transfer Amount Valued: US$10, 500, 000.00
Sir,
We write to deliver this good news to you following the outcome of the
meeting held between the United States Government, World Bank Delegates
and International Court of Justice concerning beneficiary's unpaid funds.
After the meeting, the International Court of Justice has instructed and
mandated the Investec Private Bank to release every pending and On-Hold
payment to their beneficiaries so as to maintain equity, justice and
fairness in their dealings.
However your outstanding funds valued US$10,500,000.00 has been approved
for payment to your representative Mr. Richard Smith with Bank Account
details below.
Bank Name: Citibank, N. A.
More ...
039  Classified as a Advance Fee Fraud/419 scam S From Capt. Wendy Schwartz    Capt. Wendy Schwartz
From Capt. Wendy Schwartz
"Capt. Wendy Schwartz"<test@andrevillemont.com>
Hello Friend
 
I know you will be surprise to read my email  Please dont be skeptical to reply me. My name is Capt. Wendy Schwartz. I am a member of the US ARMY medical team deployed to Iraq because of the current ISIS problems. I discovered trunk boxes containing American dollar bills.
 
I have deposited two of these boxes with a security company here in Iraq. Am looking for a trust worthy individual who will assist me to receive the funds in his country before l will come over and join the person. Please, I want this to be between you and me since I am still in the service. To prove my sincerity, you are not sending me any money because most of these scams are all about sending
money.
 
For reference click the link below.
 
en.wikipedia.org/wiki/2014_military_intervention_against_ISIS
www.cnn.com/20 More ...
040  Classified as a Employment/Job scam E Re: Good day to you    Ms.Shirley Leung
Re: Good day to you
"Ms.Shirley Leung"<testing@solutiondetails.com.sg>
I have a business proposition for you,kindly email me via my private
email for more details, Shirleyleung84@yahoo.com
Best Regards.
Ms.Shirley Leung More ...
041  Classified as a Generic scam G Change Of Ownership Alert...    Dr. Thompson Perry
Change Of Ownership Alert...
"Dr. Thompson Perry" <controladoria@rondonopolis.mt.gov.br>
Attn;
I'm Dr George Jonny Mensa, the Chief Executive Officer of the Minister of Finance. We wish to
urgently confirm from you if actually you know one Mrs. Jeanne White who claims to be your business
associate/partner.
Kindly reconfirm this application put in by Mrs. Jeanne White - she submitted the under listed bank
account information supposedly sent by you to receive the funds on your behalf.
0The bank information she applied with are stated thus:
Account Name: Mrs. Jeanne White
Bank name: Citi Bank NA
Bank address: #1230 Arch Street, Philadelphia, PA 19107, USA
Account Number: 013439887655
Routing Number: 2771722
Swift Code: CITIUS30
The said Mrs. Jeanne White is claiming to this office that you are dead and have Instructed that
all relevant documentation/Information regarding you More ...
042  Classified as a Advance Fee Fraud/419 scam S Business Offer    Barr Murray Smith
Business Offer
"Barr Murray Smith"<postmaster@llkk.com.cn>
14 Tottenham Court Road
London
England
W1T 1JY
Dear Friend
I am Murray Smith a solicitor at law. I am the Personal Attorney to Adams Miguel a National of your
Country, who has lived in England for the past fifty years, and whom here in after shall be
referred to as my client. In April 2006, my client was involved in a fatal car accident in London.
All occupants of the vehicle unfortunately lost their lives; my client was one of them.
I have contacted you to assist in repatriating most especially, the money left behind by my client
before they get confiscated or declared dormant by the bank where this huge deposits were lodged.
Particularly, Royal Bank of Scotland Group Plc,where the deceased had an account valued at about
Ј12.7 million GBP, his bank has issued me a notice to provide the Next of kin, or have the account More ...
043  Classified as a Advance Fee Fraud/419 scam S Further Explanation.    Engineer Hassan Ahmed
Further Explanation.
"Engineer Hassan Ahmed"<hassanahmed@xmail.net>
Dear,
I am Engr. Hassan Ahmed from Syria. I am looking for a possible tie up with a business or
individual in your country so that I can do some investments there as my country's economy has been
ravaged by the war.
There is no economic activities going on again in Syria since the Islamic State militants captured
the bulk of the oil fields in Syria when they over ran Deir al-Zor Province few years ago. My
company was involved in Oil Well Services sector. Now I want to get my funds out of Syria to a
place that will be conducive for me to do business as well as been safe for my family to live.
Please reply for further explanation.
Best Regards,
Engineer Hassan Ahmed
---
This email has been checked for viruses by Avast antivirus software.
https://www.avast.com/antivirus More ...
044  Classified as a Generic scam G Re: Open Invitation To Tender Tcd22354X56   
Re: Open Invitation To Tender Tcd22354X56
Paul@correo.munivina.cl, Lako@correo.munivina.cl, paullako@govtrss.org
Office of the PresidentDirectorate of General Information, Presidential Building secretariat Government of Republic of South SudanHeadquarters, Juba South Sudan.                        RE:  OPEN INVITATION TO TENDER Dear Sir/Madam, The Government of Republic of South Sudan formally advertise and invites reputable and interested person(s), companies with relevant experience and evidence of performance for the procurement/supply of the various goods/equipment's and turnkey projects specified below which are the Government of South Sudan 2016 Priority in line with the planned Reconstruction, Rehabilitation, and Equipment Exercise adopted by the Government in implantation of the Peace Agreement signed in August 2015.  Ref.01 - Truck, More ...
045  Classified as a Advance Fee Fraud/419 scam S Re/Ubs.23/Payment of your $980,520.00    Re/Ubs.23/Payment of your $980,520.00
Re/Ubs.23/Payment of your $980,520.00
"Re/Ubs.23/Payment of your $980,520.00" <gautamk@sysmind-llc.com>
Payment of your $980,520.00
Good Morning,
We wish to congratulate and inform you that after thorough review of all unclaimed Contract,
Inheritance, Lottery funds, etc in conjunction with the World Bank and the United Nations auditors
report, your payment file was forwarded to our office for review and immediate payment of your long
delayed funds starting with a first installment transfer of $980,520.00 USD to your bank account.
The Audit report shows that you have been going through hard times by paying a lot of money to
dubious officials for the release of your funds. We therefore advice that you stop further
communication with any correspondence outside this office because you do not have to pay any money
or fee to receive your funds.
This first installment transfer of $980,520.00 USD wi More ...

Date: 21 April, 2017

046  Classified as a Lotto/Lottery scam L Winning email    Miriam Inaki
Winning email
"Miriam Inaki"<inaki.miriam2017@yandex.com>
Microsoft Iberica S.L Lottery Intl. Program
FOREIGN SERVICE SECTION BARCELONA.
REFERENCE NUMBER:YUKFQ/RYYHJ
BATCH NUMBER: 2016/WTN
OFFICIAL WINNING NOTIFICATION.
We are pleased to inform you of the released results of the Microsoft Iberica S.L
Sweepstakes Promotion in conjunction with foundations for the promotion of software
products organized for Software users.
This Program was held in Barcelona- Spain; Wherein your email address
emerged as one of the online Winning emails in the 1st category and
therefore attracted a cash award of EUR344,000.00 and a Mac laptop/iPhone.
Your laptop, certificate of winnings and your cheque of (EUR344,000.00)
will be sent to your contact address in your location.
To file for claims of the release of your winnings,
Contact the Customer Service Officer with the information below:
More ...
047  Classified as a Advance Fee Fraud/419 scam S Further Explanation.    Engineer Hassan Ahmed
Further Explanation.
"Engineer Hassan Ahmed"<hassanahmed@xmail.net> More ...
048  Classified as a Generic scam G Good News    From UN
Good News
From UN <scanner@62gob.ru>
Office Of The United Nation
United Nations Secretary.
Attn: Beneficiary.
We write in regards to your delayed Contract/Inheritance Funds in the
sum of Eight Million Five Hundred United States Dollars
(US$8,500,000.00) which you are yet to receive as a result of your
inability to raise the required fee(s) to conclude your Transaction.
The United Nations has decided to proffer a solution that will make it
easier for all the Beneficiaries to receive their Funds. We understood
that some Fees are required in order process and Transfer your Funds
into your Account. We are also aware that most Beneficiaries do not
have these required fees.
We have therefore deliberated with the Bank in charge of this payment
to allow Beneficiaries the privilege of receiving their Funds in two
(2) or three (3) installments. In this case, Beneficiaries will no
longer be More ...

Date: 20 April, 2017

049  Classified as a Advance Fee Fraud/419 scam S I have instructed my bank to release the money to your bank account, please let me know if my bank h    DOMICILIARY BANK ACCOUNT
I have instructed my bank to release the money to your bank account, please let me know if my bank h
"DOMICILIARY BANK ACCOUNT"<jhndabhfbnabh@ymail.com>
My name is Fatima El Ghanem a widow. I am presently in a private cancer treatment center here in
Kuwait city,Kuwait because i
am suffering from terminal Esophageal Cancer{Cancer of the Esophagus} and the diagnosis is not good
as i have been given few
weeks/months to live. I may be transferred to another cancer treatment center in Austria if i am
able to fly soon.
I have accepted my faith and i do not ask for any pity or sympathy, but, to humbly ask you to
assist me in doing good to
humanity and fellow human being irrespective of race, religion, colour, gender or sexual
orientation for we are one people in
the same world {planet}.
My late husband who was murdered in Austria by his political foes served as oil minister in Libya
a More ...
050  Classified as a Generic scam G LOAN/INVESTMENT    Mr Roberts Colins
LOAN/INVESTMENT
"Mr Roberts Colins"<mar114@mar114.com>
Global Investment Development Authority(GIDA)
PARIS FRANCE.
Reply to Email: robertscolins@mail.com.tr
Dear Sir,
We are Europe based LOAN/INVESTMENT facilitating company known as Global Investment Development
Authority(GIDA) working on expanding its portfolio globally and given loan for projects financing
.Our funding banks is among the top 25 banks in the World.
Global Investment Development Authority(GIDA) is dedicated to assisting project directors,
developers, shareholders, consultants, planners, managers and other stakeholders in the leisure,
tourism, entertainment and construction industries by connecting the stakeholders with
industry-leading financiers and professionals in order to achieve project objectives and attain
project fulfillment
If you have any need for fund for financing your business, projects and inves More ...
051  Classified as a Advance Fee Fraud/419 scam S URGENT REPLY    Mr. Williams Dawson
URGENT REPLY
"Mr. Williams Dawson"<biblioteca@upd.edu.mx>
Dear Sir/Madam
This is a personalized message directed to you, I am Mr. Williams Dawson of Global Royal Investment
Co. (GRI) by the Grace of God I am the CEO/Managing partner of the investment organization, We have
recently been asked to invest funds outside Saudi Arabia our Investor and have decided to seek
partnership outside Saudi Arabia to cooperate with us in investing the available funds from Saudi
Arabia in your country within your scope reached.
We are brokering an investment venture on behalf of a single client.
The task is to invest the sum of Ninety Five Million United States Dollars, USD$95,000,000 into
areas such as Properties and Stock markets, construction as well as Private Equity Ventures of
choice.
We wish to enter into partnership with you and to allow you invest the funds in your country via
your directions a More ...
052  Classified as a Lotto/Lottery scam L 2017 Category A Official Notification Listing..    Google Corporations
2017 Category A Official Notification Listing..
"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 whole sum of 950,000.00 {Nine Hundred and Fifty Thousand Great British Pounds}
 
Ms. Ruth Porat
Email: ruthmporatgat@gmail.com
 
VERIFI More ...
053  Classified as a Advance Fee Fraud/419 scam S Urgent Message From Miss Angela Osseni,    Angela Osseni
Urgent Message From Miss Angela Osseni,
Angela Osseni <angelaosseni18@gmail.com>
FROM MISS ANGELA OSSENI,
ABIDJAN, COTE D IVOIRE.
DEAREST ONE,
IT IS MY PLEASURE TO CONTACT YOU FOR A BUSINESS VENTURE WHICH I INTEND TO ESTABLISH IN YOUR
COUNTRY, THOUGH I HAVE NOT MET WITH YOU BEFORE BUT I BELIEVE ONE HAS TO RISK, CONFIDING IN SOMEONE
TO SUCCEED SOMETIMES IN LIFE.THERE IS THIS HUGE AMOUNT OF MONEY, EIGHT MILLION US DOLLARS ($8, 000,
000, 00) WHICH MY LATE FATHER JAMES OSSENI KEPT IN A SECURITY STORAGE HOUSE HERE IN COTE D,IVOIRE
BEFORE HE WAS ASSASSINATED BY HIS BUSISNESS PARTNERS .
NOW I HAVE DECIDED TO INVEST THIS MONEY IN YOUR COUNTRY OR ANYWHERE SAFE ENOUGH FOR SECURITY
PURPOSES. I WANT YOU TO HELP ME TO TRANSFER THIS FUND TO YOUR COUNTRY FOR INVESTMENT PURPOSES ON
THE FOLOWINGS BELOW:
1) INTERNATIONAL SCHOOL
2) FIVE STAR HOTEL OR ANY OTHER PROFITABLE INVESTMENT.
IF YOU CAN BE OF AN A More ...
054  Classified as a Generic scam G Attn:Beneficiary    Mr. james Comey(F.B.I Director)
Attn:Beneficiary
"Mr. james Comey(F.B.I Director)" <"WWW."@bell.ocn.ne.jp>
Attn:Beneficiary
I am Mr. james Comey, the FBI director on behalf of world security agency. After proper
investigations, we discovered that your impending payment that have been withheld by imposters,
claiming to be Lamido Sanusi Lamido (Governor of the Central Bank of Benin Republic), Mr. Patrick
Aziza, Mr. Frank Nweke, none existing officials of the oceanic bank of Benin and zenith bank, UK
winning lottery, Andy Lear of HSBC bank, coca-cola winning lottery and among a list of others is
now under our custody with the help of the economic and financial crimes commission (EFCC) and the
local police force. Investigations revealed that you have spent a lot of your personal earned money
just to conclude the successful transfer of your funds into your nominated bank account by
obtaining transfer documents as requested More ...
055  Classified as a Generic scam G Important Message.    FEDERAL BUREAU OF INVESTIGATION
Important Message.
FEDERAL BUREAU OF INVESTIGATION <linhy@geely.com>
Federal Bureau of Investigation (FBI)
Anti-Terrorist And Monitory Crime Division.
Federal Bureau Of Investigation.
J.Edgar.Hoover Building Washington Dc
Customers Service Hours / Monday To Saturday
Office Hours Monday To Saturday:
Dear Beneficiary,
Series of meetings have been held over the past 7 months with the secretary general of the United Nations Organization. This ended 3 days ago. It is obvious that you
have not received your fund which is to the tune of $16.5million due to past corrupt Governmental Officials who almost held the fund to themselves for their selfish
reason and some individuals who have taken advantage of your fund all in an attempt to swindle your fund which has led to so many losses from your end and unnecessary
delay in the receipt of your fund.for more information do get back to us.
The National Central Burea More ...

Date: 19 April, 2017

056  Classified as a Lotto/Lottery scam L Your Urgent Response Needed    Gloria
Your Urgent Response Needed
Gloria < spbrzegi@bukowinatatrzanska.edu.pl>
Funds donated to you. your name is among the 5 lucky person's contact [ gloriacmackenzie09@gmail.com ] for details
*****************************************
Size baÄÄÅlanan fonlar. AdÄnÄz ayrÄntÄlar iÃin ÅanslÄ kiÅinin iletiÅim ÅansÄ olan [ gloriacmackenzie09@gmail.com ] arasÄndadÄr.
 
Virus-free. www.avast.com More ...
057  Classified as a Lotto/Lottery scam L What Kept You Waiting?    Mr Raymond Dikeh
What Kept You Waiting?
Mr Raymond Dikeh <"rai."@giga.ocn.ne.jp>
Hello Dear,
What Has Kept You Waiting To Claim Your $650,000.00 USD Compensation Award? This said fund was
issued out by the UNITED NATIONS To compensate you.Please If You Have Not Claim Yours,Kindly Write
Back To Me Immediately You Receive This Information For An Urgent Confirmation And Release Of Your
Fund To You Without Delays as your email was listed among to be compensated.
Best Regards,
Mr Raymond Dikeh More ...
058  Classified as a Advance Fee Fraud/419 scam S RELIABLE BUSINESS CONSULTATION    Mr. James West Ali
RELIABLE BUSINESS CONSULTATION
"Mr. James West Ali"<energy@mail.astrakhan.ru>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 th More ...
059  Classified as a Advance Fee Fraud/419 scam S Gold for sale/investment    Vincent Yeboah
Gold for sale/investment
"Vincent Yeboah" <vincentyeboah688@gmail.com>
Dear friend,
My name is Vincent Yeboah. I am the Assistant Commissioner Import and Export Ghana custom excise
and preventative service, Kotoka Intâl airport, Accra Division. I am searching for gold dealer or
someone with connection to any person that can buy or help me sell 185 kilograms of gold Dore bars.
The buyer will have a good discount below market price and the buyer broker/mandate will be given a
good percentage commission.
However, I would like to inform you that the gold was detected during the outward routine check on
passengers luggageâs on South Africa Airline flight to United States. Four boxes belonging to one
Israel Jones (45) were found to contain 185 kilograms of gold Dore bars without the necessary
export documentations / origin and ownership certificate of the gold. Fellow below link to see
p More ...
060  Classified as a Generic scam G Re: Invoice and Payment doc.....    PARNIK CO. LTD
Re: Invoice and Payment doc.....
"PARNIK CO. LTD" <info@moradigt.ir>
 
 
 
Hello,
Please give us your best rate for attached new order, 
kindly send the proforma invoice to us for payment.
 
Thank you in advance.
Thanks & Regards,
Shafeeque
Air freight-Operations
Ambassador Cargo
Doha, Qatar
Mob: +974 55008857
Tel: +974 44315515
Email: airexports@ambassadorcargo.com
website: www.ambassadorcargo.com
 
  More ...
061  Classified as a Employment/Job scam E Very Important    Hou Weidong
Very Important
"Hou Weidong"<jvielma@ivic.gob.ve>
Business deal for you More ...

Date: 18 April, 2017

062  Classified as a Generic scam G Chase Fraud Detection.    Chase@secure
Chase Fraud Detection.
"Chase@secure"<contact@tingkat.com.sg>
 
 
 
Dear Valued Customer,
We noticed invalid Login attempts on your online account from an unrecognized device. Due to this,we have temporarily locked your online session. We need you to verify your account information for your online banking to be unlocked.
we take the security of your information seriously,so please in other to serve you better update the online access of your account as we make upgrades on specific online features.
Please click here to begin .Thank you in advance for your time and thank you for choosing Chase.
 
Sincerely, Joseph A. GarciaExecutive Director, Customer Loyalty Analytics
  
E-mail Security Information
If you would like to learn more about e-mail security or want to report a suspicious e-mail, click here. 
 
ABOUT THIS MESSAGE: This More ...
063  Classified as a Employment/Job scam E Info    Swanson Dennis
Info
"Swanson Dennis"<test@unissense.com>
Dear Sir/Madam,
I am Sgt Swanson Dennis, I have a good business proposal for you.
There are no risks involved and it is easy. Please reply for briefs
and procedures.
Best regards,
Sgt Swanson Dennis More ...
064  Classified as a Employment/Job scam E Loan Offers    Service Loans
Loan Offers
Service Loans<v.romi@customs.go.id>
Do you need a loan to pay up bill or to start a business? Email Us More ...
065  Classified as a  scam  Attention Beneficiary,    Mr. Agbanabu Victor Kalu
More ...
066  Classified as a Advance Fee Fraud/419 scam S Request for Quotation ---- MCQR-2017-0062    Joel George
Request for Quotation ---- MCQR-2017-0062
Joel George <admin@geeceez.com>
Dear Vendor,
 
Good Day,
 
Please quote us your best offer for the attached requisitions.
 
Please address your quotes to Gotra Trading DMCC since the requirement is from them.
 
Delivery terms to be quoted : Ex-Works
 
Best Regards,
Joel George
Procurement executive
ARMS - AR Maritime Services
For & behalf of clients only
Mob: +91-9821397495
Tel: +91-0124-4064216 | 4062523
Web: www.arms.global 
Skype: arms-procurement2
*Legal Disclaimer*
Please note that internet communications are not secure, and therefore are susceptible to alteration. If you have received this message in error, please advise the sender by reply email, and delete the message. Errors and Omissions may occur in the contents of this More ...

Date: 17 April, 2017

067  Classified as a Employment/Job scam E Fast Loans    Service Loans
Fast Loans
Service Loans<abd.jabar@customs.go.id>
Do you need a loan to pay up bill or to start a business? Email Us More ...
068  Classified as a Generic scam G SCAM VICTIMS COMPENSATION PAYMENT    UNITED NATIONS PAYMENT OFFICE
SCAM VICTIMS COMPENSATION PAYMENT
UNITED NATIONS PAYMENT OFFICE <scanner@62gob.ru>
UNITED NATIONS PAYMENT OFFICE
OFFICIAL PAYMENT UNIT.
Our Ref: UNO /UN/CTB
RELEASE CODE No: 0463
unitednationpaymentcenter001@gmail.com
 
Attention : Beneficiary .
 
 
SCAM VICTIMS COMPENSATION PAYMENT
 
Please be informed that your long awaited compensation funds payment in the tune
of Three Milli0n,Five Hundred Th0usand United States D0llars has
finally been approved but it has also been brought to our notice that
a gentle man by the name Micheal laton has just forwarded a new
banking details claiming he is your next of kin and you are dead so
here comes the big question:
 
Did you authorize the above mentioned name to claim your funds?
Are you truly dead or alive? Is Michael Laton your next of kin?if no
kindly reconfirm this information and g More ...
069  Classified as a Generic scam G Official Payment Letter    Google Inc.
Official Payment Letter
Google Inc. <credit@perego.com>
FILE QUARANTINED
The original contents of this file have been replaced with
this message because of its characteristics.
File name: 'Body of Message'
Virus name: 'EngineError'
Confidentiality Notice:
The content of this communication, along with any attachments, is the property of the sender, is
covered by federal and state law governing electronic communications and may contain confidential
and legally privileged information. The information contained in or attached to this email is
intended only for the use of the addressee. If you are not the intended recipient, please do not
read, distribute or take action in reliance upon this message. It is against the law to copy,
retransmit, use or disclose the contents of this communication. If you received this email in
error, please contact the sender and delete this message from your system. More ...
070  Classified as a  scam  Finanzen    John Morrison
More ...

Date: 16 April, 2017

071  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>
Dated:13/04/17.
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: 15 April, 2017

072  Classified as a Generic scam G Products Inquiry    Catalog And Price List
Products Inquiry
"Catalog And Price List" <gautamk@sysmind-llc.com>
Dear Supplier,
I Have Buyer Who Is Interested In Your PRODUCTS and VELOSHA B4 Liquid
Oil In Large Quantity Contract Order Supply From Your Country.Can You
Supply These Products? Contact Me For More Details With Your Products
Catalog And Price List. While I Give You The Order Quote And
Specifications.
Yours faithfully,
--
Mr. Mopina Johnson
(GDPC) More ...
073  Classified as a Generic scam G REF: UBA/222/XCC/MOFFICE/2014 ISIN CODE: NGUBA0000001; Legal Form: Other non-liability limited; Operational Status: Operational; OUR SWIFT CODE: UNAFNGLA    Phillips Oduoza
REF: UBA/222/XCC/MOFFICE/2014 ISIN CODE: NGUBA0000001; Legal Form: Other non-liability limited; Operational Status: Operational; OUR SWIFT CODE: UNAFNGLA
" Phillips Oduoza"<Dronald1@water.ocn.ne.jp>
UNITED BANK FOR AFRICA PLC (UBA).
HEAD OFFICE: U.B.A.HOUSE,
57, MARINA STREET,VICTORIA ISLAND
P. O. BOX 2406, LAGOS-NIGERIA.
FROM: Phillips Oduoza, GMD/CEO United Bank for Africa Plc (UBA).
can call me +234 -7066822307
EMAIL: inquirysection01@gmail.com
WEBSITE: https://ibank. ubagroup.com
REF: UBA/222/XCC/MOFFICE/2014 ISIN CODE: NGUBA0000001; Legal Form: Other non-liability limited; Operational Status: Operational; OUR SWIFT CODE: UNAFNGLA
 
Dear Esteemed Customer,
 
You were informed that, the United Bank for Africa Plc, upon receipt of your payment approval and draft from the Central Bank of Nigeria to settle your outstanding payment/ Debt considering how drafts from Nigeria and A More ...
074  Classified as a Advance Fee Fraud/419 scam S My Beloved,    Satin Peter
My Beloved,
Satin Peter <stainpeter01@gmail.com>
My Beloved,Greetings
in the name of our lord. i am Mrs Satin Peter, from Kuwait, a widow to
late Peter Foxy. A converted born again Christian, suffering from long
time cancer of the breast, from all indication my condition is really
deteriorating and it is quite obvious that i might not live more than
two weeks, according to my doctor because the cancer has gotten to a
very worst / dangerous stage.My
late husband and my only child died last three years ago, My late
husband was a very rich and wealthy business man who was running his
cocoa / Timber plantation business in Cote d'Ivoire. After his death, i
started  managing all his business and wealth. My late Husband
deposiited US$5.5 Million Dollars in a financial house in this Country
Cote d'iviore, he wanted to use the fund to expand his cocao/ timber
plantation business to More ...
075  Classified as a Generic scam G HOW CAN I APPLY???    Libra Finance Loan
HOW CAN I APPLY???
"Libra Finance Loan"<www.libraloanservicess@gmail.com>
Please kindly view the loan application attachment from Libra Loan Services Co. Ltd,
Yours Sincerely,
Mrs. Sharon Peters
Loan Service Controller,
Contact Email: www.libraloanservices@gmail.com
Libra Finance Loan 3% Loan Offer.doc
File: MS-Word document More ...
076  Classified as a Advance Fee Fraud/419 scam S RE: I SENT YOU ANOTHER MESSAGE??    Mr krishna siripurapu
RE: I SENT YOU ANOTHER MESSAGE??
"Mr krishna siripurapu"<cecon@usac.edu.gt>
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 ...
077  Classified as a Advance Fee Fraud/419 scam S PRIVATE ACCOUNT OFFICER    Mrs Karen Franklin
PRIVATE ACCOUNT OFFICER
"Mrs Karen Franklin"< sai@lawpublisherindia.com>
Greetings to you
I am Mrs Karen Franklin, I was married to Dr. Van Karen, who worked with National Iranian South
oil company (NISOC) for twenty three years before he died in the year 2006, May be you must have
heard about him in the oil firm. We were married for thirty-seven years without a child. He died
during one of the war in Iran. He was held hostage and slain to death by protesting youths of the
region.
Before his death we were both devoted Christians. Since his death I decided not to re-marry. When
my late husband was alive he deposited the sum USD$5,000,000.00 (Five Million U.S. Dollars) with
Bank. Presently, this money is still with the Bank and the management just wrote me as the
beneficiary to come forward to receive the money or rather issue a letter of authorization to
somebody to receive it on my behalf More ...

Date: 14 April, 2017

078  Classified as a Generic scam G you have been selected as a winner    Larry Page
you have been selected as a winner
Larry Page <credit@perego.com>
FILE QUARANTINED
The original contents of this file have been replaced with
this message because of its characteristics.
File name: 'Body of Message'
Virus name: 'EngineError'
Confidentiality Notice:
The content of this communication, along with any attachments, is the property of the sender, is
covered by federal and state law governing electronic communications and may contain confidential
and legally privileged information. The information contained in or attached to this email is
intended only for the use of the addressee. If you are not the intended recipient, please do not
read, distribute or take action in reliance upon this message. It is against the law to copy,
retransmit, use or disclose the contents of this communication. If you received this email in
error, please contact the sender and delete this message from yo More ...
079  Classified as a Advance Fee Fraud/419 scam S USINESS UNDERTAKING    MR. ISA M. INWUAH
USINESS UNDERTAKING
"MR. ISA M. INWUAH" <isainwuahfinance@gmail.com>
SIR,
COMPLIMENT OF THE MOMENT. I SINCERELY HOPE THAT THIS LETTER WILL
NOT COME TO YOU AS A SURPRISE OR AN EMBARRASSMENT SINCE WE NEITHER KNEW
EACH OTHER BEFORE NOR HAD ANY PREVIOUS CORRESPONDENCE NOR CONTACT.
I AM MR. ISA M. INWUAH, A DIRECTOR IN THE ABOVE ESTABLISHMENT. I HAVE AN
INTENTION OF GOING INTO BUSINESS UNDERTAKING / RELATIONSHIP IN YOUR
COUNTRY. I AM HEREBY SEEKING YOUR SERVICE IN GIVING ME A CLEAR RESEARCH
AND FEASIBILITY STUDIES ON AREAS I COULD INVEST ON!. YOUR SERVICES WILL
BE PAID FOR AND YOU WILL BE A PARTNER, IF YOUR RECOMMENDATION IS
ACCEPTED. AS A CIVIL SERVANT, I CANNOT OPERATE ANY PERSONAL INVESTMENT
TILL I AM RETIRED AND WITH THE ANTI-CORRUPTION BILL PASSED IN NIGERIA ,
IT IS RISKY FOR ANY CIVIL SERVANT TO BANK HUGE AMOUNT OF MONEY IN NIGERIA
OR ANY FOREIGN LAND. IT IS THEN ADVISABLE T More ...
080  Classified as a  scam  Congrats... Here Is Your Prize    BMW Headquarters
More ...
081  Classified as a Advance Fee Fraud/419 scam S MARIETTE CLERMONT - PO 27569    Priyanka
MARIETTE CLERMONT - PO 27569
"Priyanka" <admin@geeceez.com>
Dear All
Good day
 
Presently, we have requirement for Quotation  as per attached ,Kindly find attached Quote, Samples/CATALOGUES ATTACHED
Quote your best possible C&F C3% by Air Faridabad price on LC at sight basis.
 
1.     Supply pump assembled
Manufacturer: Alfa laval ( Sweden)
5000Set
 
Waiting for your kind reply & update.
 
Thanking you
Priyanka..
 
 
 
M M SHIPPING (Mumbai) / MMS SHIPCHANDLERS LLC (Dubai).
Dealers and stockiest of RECONDITIONED SHIP SPARES.
Stockiest in complete range of general IMPA & ISSA Stores.
Yard Representative worldwide for Dry Docking/ Ship Repairs & Class Renewal. 
Branches & Offices Worldwide Dubai, Germany, China, Japan, Korea, Singapore, Turkey, More ...
082  Classified as a Lotto/Lottery scam L Cash Donation !!!!    Mrs.Patricia Chandlerr
Cash Donation !!!!
Mrs.Patricia Chandlerr<lgiacobone@entedelaciudad.gov.ar>
You were chosen to receive a Cash Donation of $500.000USD from Mrs.Patricia Chandler,Respond back
for more details email me at: patriciachandler1091@gmail.com
---
This email has been checked for viruses by Avast antivirus software.
https://www.avast.com/antivirus More ...
083  Classified as a Generic scam G 4 Metode noi de promovare!    Augustin Olarian
4 Metode noi de promovare!
Augustin Olarian<olarian@fij.ro>
Buna ziua. va contactez pentru a va informa despre 4 metode de promovare cu impact foarte mare,
oferite in exclusivitate pe http://www.olarian.com in sectiunea "Promovare"
Aceste metode de promovare sunt:
- Promovare prin Formulare de contact (puteti beneficia de un soft care face acest lucru, pe care
sa il comercializati ulterior).
- Promovare prin E-mail marketing (2 milioane de adrese de e-mail in inbox).
- Promovare priin exploatarea forumurilor, a blogurilor si altor site-uri similare
- Promovare prin postare pe mii de pagini si grupuri de facebook. More ...
084  Classified as a Advance Fee Fraud/419 scam S Further Explanation.    Engineer Hassan Ahmed
Further Explanation.
"Engineer Hassan Ahmed"<tech@yobow.cn>
Dear,
I am Engr. Hassan Ahmed from Syria. I am looking for a possible tie up with a business or
individual in your country so that I can do some investments there as my country's economy has been
ravaged by the war.
There is no economic activities going on again in Syria since the Islamic State militants captured
the bulk of the oil fields in Syria when they over ran Deir al-Zor Province few years ago. My
company was involved in Oil Well Services sector. Now I want to get my funds out of Syria to a
place that will be conducive for me to do business as well as been safe for my family to live.
Please reply for further explanation.
Best Regards,
Engineer Hassan Ahmed
---
This email has been checked for viruses by Avast antivirus software.
https://www.avast.com/antivirus More ...
085  Classified as a Advance Fee Fraud/419 scam S FWD: Investment Discussion Manager    David Campbell
FWD: Investment Discussion Manager
"David Campbell"<zchua@sentek.com>
Dearest Friend,
I am David Campbell, an investment manager here in Douglas , We represent the interests of
very wealthy Investors mainly from Middle East and North Africa, i would like to invest in your
country in any
profitable business.
An urgent reply will be highly needed for more information contact me on david.cpell1198@gmail.com More ...

Date: 13 April, 2017

086  Classified as a Employment/Job scam E EMPLOYMENT VACANCY   
EMPLOYMENT VACANCY
customer.service442@sapo.pt
Dear Sir/Madam,
We are hiring employees that will work on board Celebrity Cruise line in Rio de Janeiro,
Brazil. If you or your loved ones are looking for place to see the world together, consider
applying for one position onboard Celebrity Cruise ship.
Contact us via this email:   celebritycruiseshipline@execs.com
As soon as we receive your interest, we will send you the full information about the
employment.
Regards
Admin.
Celebrity Cruise Line.
================================================================
Caro Sr / Sra,
Estamos contratando funcionários que irão trabalhar a bordo Celebrity Cruise. Se você ou seus entes
queridos estão à procura de lugar para ver o mundo juntos, considerar a aplicação de uma posição navio
Celebrity Cruise a bordo.
Contacte-nos atrav More ...
087  Classified as a Generic scam G -OFFICIAL INVITATION TO TENDER-    Republic of South Sudan
-OFFICIAL INVITATION TO TENDER-
"Republic of South Sudan"<no-reply@invitation.gov>
From The Presidency
Office of the Director General of Information
Government of Republic of South Sudan
Headquarters, Juba South Sudan.
Our Ref.: GRSS/IT060/A/3/15B.
Dear Sir,
RE: OFFICIAL INVITATION TO TENDER
The Republic of South Sudan is the worlds youngest nation. It is the 193rd member state of the United Nations and the 54th member state of the African Union. The country gained independence on 9th July 2011 following a self determination referendum in which the citizens overwhelmingly voted for total autonomy from the then Sudan.
The Government of Republic of South Sudan formally advertise and invites reputable and interested person(s), contractors/suppliers/companie s with relevant experience and evidence of performance for the procurement/supply of the various goods/equipments and works specified below.
Ref.01 - Oil More ...
088  Classified as a Advance Fee Fraud/419 scam S RE: I SENT YOU ANOTHER MESSAGE??    Mr krishna siripurapu
RE: I SENT YOU ANOTHER MESSAGE??
"Mr krishna siripurapu"<danke1@x-mail.net>
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 ...
089  Classified as a Generic scam G Re: Please acknowledge receipt of this mail    Steven Terner Mnuchin
Re: Please acknowledge receipt of this mail
"Steven Terner Mnuchin"<Japanjbkoy@eagle.ocn.ne.jp>
 
Dear Beneficiary,
 
I am Steven Terner Mnuchin, Secretary of the Treasury under the U.S. Department of the Treasury. You can get more details about me here on the link below;
https://www.treasury.gov/about/Pages/Secretary.aspx
At the recently concluded meeting with the World Bank and the United Nations, an agreement was reached between both parties for us to settle all outstanding payments accrued to individuals/corporations with respect to local and overseas contract payment, debt re-scheduling and outstanding compensation payment. Fortunately, you have been selected alongside a few other beneficiaries to receive your own payment of $10.5million (Ten  Million five hundred thousand United States Dollars only).
We have been notified that you are yet to receive your fund valued at $10.5million This money will now More ...
090  Classified as a Generic scam G DHL TRACKING NO. 2726393124    DHL Service
DHL TRACKING NO. 2726393124
"DHL Service" <Samsimpilu@tanzaniaports.com>
=D H L=      
Attention, submissions@scamdex.com
An enclosed package addressed to you was sent through our shipping service by your business associate.
We need your final confirmation as the receiver before we dispatch the shipment to your address.
CLICK HERE TO CONFIRM DELIVERY ADDRESS Failure to confirm address might lead to delay in scheduled delivery or wrong shippment delivery. 
(c) 2017 DHL Service More ...
091  Classified as a Advance Fee Fraud/419 scam S Re: Hello again    David Hale
Re: Hello again
David Hale <bzuniga@indeci.gob.pe>
Hello, I had written to you initially about a deposit by a deceased customer(Anthony) of my bank. He passed declaring no account beneficiary. Kindly indicate your interest so i can give more info on the subject. Regards,David. More ...
092  Classified as a Generic scam G ATTN; DEAR,    Mrs.JOY WILLIAMS
ATTN; DEAR,
"Mrs.JOY WILLIAMS" <"WWW."@peach.ocn.ne.jp>
ATTN; DEAR,
This is Mrs.JOY WILLIAMS , I have registered your ATM CARD to the POST OFFICE BENIN REPUBLIC so
that they will Post it to your home address and I believe your current address is still the same.
Your total amount in the envelope is $22.8 Million USD and the POST OFFICE assured me that there
will be no stoppage until it get to your hand. I want you to contact them and re-confirm your
address where to Post it.
Contact Mr.DANIEL KEN ,
03 BP 1000,COTONOU
BENIN REPUBLIC.
E-mail: (post.office.35@mail.ru)
Telephone +229 9953-4473
Your full information for the Postal.
FULL NAME: ==============
COUNTRY: ==============
CITY: ==============
CURRENT HOME ADDRESS: ===========
TELEPHONE/CELL PHONE NUMBER.=========
AGE/OCCUPATION: =============
SEX/A COPY OF YOUR IDENTIFICATION: ======== More ...
093  Classified as a Advance Fee Fraud/419 scam S Company Documents    Companies House
Company Documents
"Companies House" <WebFilling@companieshousemail.co.uk>
Company Documents
This message has been generated in response to the company complaint submitted to Companies House WebFiling service.
Please note: all forms must be answered or the form will be returned.
Service Desk tel +44 (0)303 8097 432 or email enquiries@companieshouse.gov.uk
Note: This email was sent from a notification-only email address which cannot accept incoming email. Please do not reply directly to this message.
 
More ...

Date: 12 April, 2017

094  Classified as a Advance Fee Fraud/419 scam S Hello Sir/Madam,    Mr. Dvaid Yua
Hello Sir/Madam,
"Mr. Dvaid Yua" <scanner@62gob.ru>
Mr. Dvaid Yua
General Manager/Branch Manager,
China Citic Bank,
Address: 748 Dong Feng, Dong Lu 510080 Guangzhou China.
Hello Sir/Madam,
My name is Mr. Anthony Watson, I got your contact details in my search
for a reputable person that will be able to accept my proposal.
The content of my email is a bit detailed that is the reason I first
seek your permission to let you know as  I let you know more about my
proposal below, so you will not trash it when I send this email to
you.
Please do I have your permission to tell you about my proposal? I am
very sure you will benefit immensely from this because you will get
30% of the total sum only if you will agree to work this out with me
and you will be able to follow my directives.
MY PROPOSAL: One of our old clients who died in a plane crash in 2006
with his famil More ...
095  Classified as a Advance Fee Fraud/419 scam S CHICAGO O\'HARE INTERNATIONAL AIRPORT USA    Charles J. Colocino Jr
CHICAGO O'HARE INTERNATIONAL AIRPORT USA
"Charles J. Colocino Jr" <revjerrymark06@gmail.com>
Dear Sole Beneficiary,I have very vital information to give to you, but first I must have your trust before I review it to you
because it may cause me my job, so I need somebody that I can trust for me to be able to review the secret to you.I am Charles J. Colocino Jr., a senior officer at Chicago O'Hare International Airport (USA)I have contacted you regarding an abandoned diplomatic consignment box from Benin and the x-ray scan report box revealed some US dollar bill in it which could be approximately 12.5 Million
dollars and the official paper of the box indicates your contact details. To confirm you as the authentic beneficiary and also for security Purpose, do send me your full
information for crossed checking  of your details with the information stated in the office.YOUR FULL NAME:YOUR HOME ADDRESS:OCCUPATION:YOUR HOME/MOBILE TEL NUMB More ...
096  Classified as a Employment/Job scam E FW: RFQ P@ssmar17    Mrs. Esther Msiza
FW: RFQ P@ssmar17
"Mrs. Esther Msiza" <Samsimpilu@tanzaniaports.com>
Hi,
Please urgently quote attached for client
 
Kind Regards
 
Esther Msiza | Director
Quote file.pdf
File: Adobe PDF document More ...
097  Classified as a Generic scam G Important Message.    FEDERAL BUREAU OF INVESTIGATION
Important Message.
FEDERAL BUREAU OF INVESTIGATION <hkim@yudostar.com>
Federal Bureau of Investigation (FBI)
Anti-Terrorist And Monitory Crime Division.
Federal Bureau Of Investigation.
J.Edgar.Hoover Building Washington Dc
Customers Service Hours / Monday To Saturday
Office Hours Monday To Saturday:
Dear Beneficiary,
Series of meetings have been held over the past 7 months with the secretary general of the United Nations Organization. This ended 3 days ago. It is obvious that you
have not received your fund which is to the tune of $16.5million due to past corrupt Governmental Officials who almost held the fund to themselves for their selfish
reason and some individuals who have taken advantage of your fund all in an attempt to swindle your fund which has led to so many losses from your end and unnecessary
delay in the receipt of your fund.for more information do get back to us.
The National Central Bur More ...
098  Classified as a Generic scam G GOOD NEWS TO YOU!!!!    Mr. Jean Herman
GOOD NEWS TO YOU!!!!
"Mr. Jean Herman" <info3@medmarlines.gr>
HELLO! DEAR! GOOD NEWS TO YOU,
This is to inform you that the America Embassy office has instructed us to released your
outstanding payment of US$ 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 ...
099  Classified as a Advance Fee Fraud/419 scam S Dear Beloved    Mrs. Melissa
Dear Beloved
"Mrs. Melissa" <secretaria@felixlandia.mg.gov.br>
Dear Beloved,
My name is Mrs. Melissa & I have 8.5 million dollars to invest in
charity name to you for the life of the poor one's and the Orphanage
homes in your country, 40% out of the total said fund will be for your
compensation for doing this work of God, contact me: with your full
details.
Warm regards. More ...
100  Classified as a Advance Fee Fraud/419 scam S Hi    Jimenez, Miranda
Hi
"Jimenez, Miranda" <jimenezm319@cod.edu>
Hello,
 
Donation proposal for you, Contact me for more details.
 
Regards,
Greg. More ...