The Scam Email Archive : June, 2017

The Scam Email Archive for June, 2017 contains 133 scam emails (viewing Page 0 of 1) as of Wednesday 28th 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: 23 June, 2017

001  Classified as a  scam  Re: Your Overdue Fund:(23/6/2017)    Hua Xia Bank
More ...
002  Classified as a  scam  Development.    International Monetary Fund
More ...

Date: 22 June, 2017

004  Classified as a  scam  Priceless Surprises® Mega Sweepstakes.    Mastercard/World Bank Group
More ...
006  Classified as a  scam  Lucky Winner    Euromillion Lottery Promotion
More ...

Date: 21 June, 2017

007  Classified as a  scam  Re: Mrs. Amal Djefour.    Mrs. Amal Djefour
More ...
010  Classified as a  scam  Last Nofitication    Attorney Dennis Damate
More ...
011  Classified as a  scam  I await your response God bless you.    Mrs. Sunsan King
More ...
012  Classified as a  scam  MY DECISION TO CONTACT YOU.    Department of State
More ...
013  Classified as a  scam  RE: SHIN PO # 104629    SHIN LEE
More ...
014  Classified as a  scam  Re: Did you permit the Change of Fund Ownership    Dr. Okwu Joseph Nnanna
More ...
015  Classified as a  scam  INQUIRY TO SUPPLY    ROSHANIFFAH ADILAH
More ...

Date: 20 June, 2017

016  Classified as a  scam  Dear Email User,    Donald Lewis
More ...
017  Classified as a  scam  PRICE UPDATE    SALES
More ...
018  Classified as a  scam  assistance    Timothy
More ...
019  Classified as a  scam  You are required to update    PayPal
More ...
020  Classified as a  scam  are you still available for the job?    Dennis (linkedin)
More ...
021  Classified as a  scam  Attn: Beneficiary,    NATHAN BOSTOCK
More ...
022  Classified as a  scam  FROM: MR. MIKE DONALD    mike donald
More ...
023  Classified as a  scam  Re: PO-15580    Purchase Office
More ...

Date: 19 June, 2017

024  Classified as a  scam  Acting General Manager    Money Gram
More ...
025  Classified as a  scam  Pls Reply Urgently    Capt. Kate Carr Lee
More ...
026  Classified as a  scam  VERY URGENT!    Manager
More ...
027  Classified as a  scam  VERY URGENT!    Manager
More ...
028  Classified as a  scam  Quotation Request    Grace
More ...
029  Classified as a  scam  Re: Please acknowledge receipt of this mail    Steven Terner Mnuchin
More ...
030  Classified as a  scam  Greetings Sir    Yang
More ...

Date: 18 June, 2017

031  Classified as a  scam  Fwd: Priceless Surprises® Mega Sweepstake.    Mastercard /World Bank Group
More ...
032  Classified as a  scam  Your Inheritance Funds    Escot Mollah
More ...
033  Classified as a  scam  Partnership Investment    Saif Hadef
More ...
034  Classified as a  scam  PI (PROFORMA INVOICE)    SALES
More ...

Date: 17 June, 2017

035  Classified as a  scam  GOLD AND DIAMOND OFFER    andy power
More ...
036  Classified as a  scam  DEAREST BELOVED.    Mrs. Gezeria Bell
More ...
037  Classified as a  scam  To whom it may concern    Professor Itse Sagay
More ...

Date: 16 June, 2017

038  Classified as a  scam  UPGRADE YOUR ACCOUNT    CUSTOMER SERVICE
More ...
039  Classified as a  scam  Re: My Second Email.. Hope You Are Ok..    Information
More ...
040  Classified as a  scam  Your Urgent Reply Will Be Appreciated.,    JERRY CLIFFORD
More ...
041  Classified as a  scam  Re: For Your View Only   
More ...

Date: 15 June, 2017

043  Classified as a  scam  Attention!    Google Grants
More ...
045  Classified as a  scam  Attention:Scam victim.    Jan Eliasson
More ...
046  Classified as a  scam  Greetings from Brant.    Brant Debra
More ...

Date: 14 June, 2017

048  Classified as a  scam  ATTENTION    ANDY CHU
More ...
049  Classified as a  scam  Responds back to me Immediately    Omar Ashkal
More ...
050  Classified as a  scam  GOOD NEWS TO YOU!!!!    Mr. Jean Herman
More ...
051  Classified as a  scam  GOOD NEWS TO YOU!!!!    Mr. Jean Herman
More ...
052  Classified as a  scam  RE: Payment    Luiz Guilherme
More ...
053  Classified as a  scam  RE: are you available?    Jeffrey bakersfield
More ...
054  Classified as a  scam  [Fwd: Persian Offshore - Shipping Documents 9079929051]    Shipping Agent (WAN HAI SHIPPING LINES CO.,LTD)
More ...
055  Classified as a  scam  RE: are you available?    Jeffrey Bakersfield
More ...
056  Classified as a  scam  Re:    Admin
More ...
057  Classified as a  scam  Re: Mr. Santiago D. Nicholas    Mr. Sdn
More ...
058  Classified as a  scam  IMF scam victims compensation scheme 2017    Sammir Jahjah
More ...

Date: 13 June, 2017

059  Classified as a  scam  Please Your Urgent Attention Is Needed    Mr.Simon Gaston Seiku
More ...

Date: 12 June, 2017

062  Classified as a  scam  Re;   
More ...
063  Classified as a Advance Fee Fraud/419 scam S Hi    Cpt. PEREZ Haggard
Hi
"Cpt. PEREZ Haggard" <finance.matsc@airnavindonesia.co.id>
My Name is Captain Perez Haggard, I'm an American Soldier Serving Under the Multinational Base
Tarin Kot capacity and Peace keeping force deployed to Afghanistan from Iraq. Can you be trusted my
friend?. I have some important items to ship to you for safe keeping as long as i am assured that
this items will be safe in your care till i complete my service here. Please get back to me as per
for more information through my private email (Perezhaggard@foxmail.com). I will be more detailed
when i get a response from you.
Yours in service,
Cpt. PEREZ Haggard
In God We Trust More ...
064  Classified as a Employment/Job scam E Quick Loans    Financial Services Pvt Ltd
Quick Loans
Financial Services Pvt Ltd<qiyamal.khoifin@customs.go.id>
Apply for a loan at 3% reply to this Email for more Info More ...
065  Classified as a Advance Fee Fraud/419 scam S Notification.    Miss. Amanda Holmes
Notification.
"Miss. Amanda Holmes" <info.undpsouthafrica0431@gmail.com>
IRREVOCABLE PAYMENT ORDER BY ATM VISA CARD OR BANK TO BANK TRANSFER!
Dear Email Owner Or Fund Beneficiary..doc
File: MS-Word document More ...
066  Classified as a Advance Fee Fraud/419 scam S Dear Customer    Emirates
Dear Customer
"Emirates"<sarkar@eim.ae>
Emirates National Bank of Dubai
Baniyas Square, Deira,
Dubai, United Arab Emirates
Dear Valued Customer
I have been mandated to inform you that your inheritance/contract fund with our bank is due for
release into your nominated bank account.
The audit report given to us, shows that you have been going through hard times to see to the
release of your funds, which has been delayed by some dubious officials. We therefore advise that
you stop further communication with any correspondence outside this office.
Kindly give us your contact details such as full names, telephone number, address and email contact
in order to process and send your funds without further delay.
For and On behalf of:
Jamal Bin Ghalaita
Chief Executive Officer, Emirates Islamic
Emirates NBD (Islamic Bank Department)
Telephone: +971526574638; Fax: +971524883 More ...
067  Classified as a Advance Fee Fraud/419 scam S Re: Reply    Messah J. G (Executive Director)
Re: Reply
"Messah J. G (Executive Director)"<jd.adhikari@yandex.com>
Dear Sir/Ma,
                 
Request for Investment Partnership
 
Accept my sincere apology for this unsolicited mail to you, I am aware that this is certainly not a conventional way of approach to establish a relationship of trust but you will realize the need for my action. We have made the necessary inquiries about you/company, and we have been informed that you have the integrity and capacity to do business investment partnership in your country. I have been directed to inquire if you would agree to act as our oversea agent in your country? 
 
Thank you.
Sincerely Yours,
 
Mr. Messah Jerome Gabriel
Executive Director
KE&T CONSULT
Near Sonapack, Heavy Ind. Area
Tema, Greater Accra
Tel:+0240058 More ...
068  Classified as a Generic scam G No Fee Needed !!!    Sergio Ramirez
No Fee Needed !!!
"Sergio Ramirez"<test@shopzona.info>
Dear Beneficiary,
We have transferred your long awaited payment of $500,000 into your bank account
today without any fee required from you.
Kindly download and check the attached scanned copies of the transfer slip for
confirmation if the Transfer was made into the right bank account and get back to us urgently.
Please confirm receipt
Regards,
Sergio Ramirez
Tel: 509 836 4239
United State Of America.
<<attachment: transfer slip (1).zip>> More ...

Date: 11 June, 2017

069  Classified as a  scam  Attention!    Google Grants
More ...
070  Classified as a Advance Fee Fraud/419 scam S From Hussein Harmush    Hussein Harmush
From Hussein Harmush
Hussein Harmush <hhusien.hharmush8877@gmail.com>
Dear Sir/Madam,
I am Hussein Harmush from Syria, presently now with the United Nations
on asylum in Bahrain. I got your contact from a Syrian American who was
injured in the war but died last last week in Bahrain.
I want to seek your assistance in the following ways:
1.To assist me look for a profitable business in your country for
investment.
2.To retrieve $21 Million in the financial institution on my behalf and
buy a house for me in your country where I will stay.
After you retrieve the fund I will come over to your to settle down and
start life afresh in your country. I will compensate you greatly for
this help.
Regards,
Hussein Harmush, More ...
071  Classified as a  scam  Re: I NEED HELP    Fatimah Abdul Ali
More ...
072  Classified as a Generic scam G BEWARE OF IMPOSTORS AND HOODLUMS.    INTERNATIONAL POLICE
BEWARE OF IMPOSTORS AND HOODLUMS.
"INTERNATIONAL POLICE"<test1@test1.com>
STEPHEN CROCKARD (UK)
INTERNATIONAL POLICE (INTERPOL UK).
803 FINANCIAL DIVISION
PHONE +447045767067
FAX +448458742380
http://www.interpol.int/
EMAIL: int_police@mail2police.com
 
 
RE. YOUR FINANCIAL ACTIVITIES.
 
I AM MR. STEPHEN CROCKARD HEAD. INTERNATIONAL POLICE(INTERPOL) UK}.
 
THIS ORGANIZATION IS SET UP TO FIGHT AGAINST,CORRUPTION,CRIME AGAINST CHILDREN,CYBER CRIME,DRUGS,ENVIRONMENTAL FASTID,FINANCIAL CRIME,FUGITIVES,MARITIME PIRACY,ORGANIZED CRIME,PEOPLE SMUGGLING,PHARMACEUTICAL CRIME, ERRORISM,TRAFFICKING IN HUMAN BEINGS,TRAFFICKING IN ILLICIT GOODS,VEHICLE CRIME, WANTED PERSON,WAR CRIME,WEAPON, WORKS OF ART ETC IN THE GLOBAL COMMUNITY.
 
RECENTLY, WE HAVE BEEN WORKING CLOSELY WITH SECRET AGENCIES AROUND THE GLOBE TRYING TO STOP INTERNET FRAUD THAT IS AIMED AT UN More ...
073  Classified as a Advance Fee Fraud/419 scam S 11/06/2017    Emirates
11/06/2017
"Emirates"<sarkar@eim.ae>
Emirates National Bank of Dubai
Baniyas Square, Deira,
Dubai, United Arab Emirates
Dear Valued Customer
I have been mandated to inform you that your inheritance/contract fund with our bank is due for
release into your nominated bank account.
The audit report given to us, shows that you have been going through hard times to see to the
release of your funds, which has been delayed by some dubious officials. We therefore advise that
you stop further communication with any correspondence outside this office.
Kindly give us your contact details such as full names, telephone number, address and email contact
in order to process and send your funds without further delay.
For and On behalf of:
Jamal Bin Ghalaita
Chief Executive Officer, Emirates Islamic
Emirates NBD (Islamic Bank Department)
Telephone: +971526574638; Fax: +971524883101 More ...

Date: 10 June, 2017

074  Classified as a Generic scam G PAYMENT COPY    ACCOUNTS
PAYMENT COPY
"ACCOUNTS"<account@account.com>
Dear ,
please find the attached proof of payment.
Download file now to view the payment copy.
Thanks More ...
075  Classified as a Advance Fee Fraud/419 scam S 10/06/2017    Emirates
10/06/2017
"Emirates"<sarkar@eim.ae>
Emirates National Bank of Dubai
Baniyas Square, Deira,
Dubai, United Arab Emirates
Dear Valued Customer
I have been mandated to inform you that your inheritance/contract fund with our bank is due for
release into your nominated bank account.
The audit report given to us, shows that you have been going through hard times to see to the
release of your funds, which has been delayed by some dubious officials. We therefore advise that
you stop further communication with any correspondence outside this office.
Kindly give us your contact details such as full names, telephone number, address and email contact
in order to process and send your funds without further delay.
For and On behalf of:
Jamal Bin Ghalaita
Chief Executive Officer, Emirates Islamic
Emirates NBD (Islamic Bank Department)
Telephone: +971526574638; Fax: +971524883101 More ...
076  Classified as a Advance Fee Fraud/419 scam S Your co-operation is highly needed    info303@ono.com
Your co-operation is highly needed
"info303@ono.com" <info303@ono.com>
Dear Friend,
My name is Komen Brown I am from Burkina Faso a minister here is
interested to invest in your country ,he confide on me to look for
trust worthy person who is capable to partner with him to
realize his investment plan with $16.5 Million Dollar . He has an
investment interest in Mining, Exotic Properties for
Commercial/Residential and Development Properties, Hotels and any
other viable investment opportunities in your country based on your
recommendation, will be highly welcomed.
Komen Brown More ...
077  Classified as a Generic scam G    
rita.mella@rte.com.br
NEED LOAN? CONTACT VIA: susanwaveloanss@gmail.com More ...
078  Classified as a Advance Fee Fraud/419 scam S INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (USD15,000.000.00)    John Rob
INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (USD15,000.000.00)
John Rob <cdeu7@glims.online>
BARCLAYS BANK PLC.LONDON
CLAPHAM JUNCTION BRANCH,
1 Church Hill Place,
London, London,
E13 5BH LONDON
+44871 504 9889
Attention: Beneficiary
REF:- INSTRUCTION TO CREDIT YOUR BANK ACCOUNT
This is second time we are notifying you about the statue of your fund right now in my desk. After
due vetting and evaluation of your Inheritance file which The Ministry of Finance of the Federal
Republic of Nigeria Forwarded and contacted us to see to your immediate payment.
We write to inform you that, this office has arrange all the necessary document for our Telex
Department for immediate programming them into our payment system .But we can transfer the fund
into your account yet until you get the (NON RESIDENTIAL CLEARANCE CERTIFICATE) submit to this bank
for immediately transfer into your acc More ...
079  Classified as a Employment/Job scam E     Mrs Christy Walton
Mrs Christy Walton <gsalgado@inspi.gob.ec>
-- HelloI have a proposal for you.kindly get back to meBest Regards,Mrs Christy Walton. More ...
080  Classified as a Advance Fee Fraud/419 scam S 09/06/2017    Emirates
09/06/2017
"Emirates"<sarkar@eim.ae>
Emirates National Bank of Dubai
Baniyas Square, Deira,
Dubai, United Arab Emirates
Dear Valued Customer
I have been mandated to inform you that your inheritance/contract fund with our bank is due for
release into your nominated bank account.
The audit report given to us, shows that you have been going through hard times to see to the
release of your funds, which has been delayed by some dubious officials. We therefore advise that
you stop further communication with any correspondence outside this office.
Kindly give us your contact details such as full names, telephone number, address and email contact
in order to process and send your funds without further delay.
For and On behalf of:
Jamal Bin Ghalaita
Chief Executive Officer, Emirates Islamic
Emirates NBD (Islamic Bank Department)
Telephone: +971526574638; Fax: +971524883101 More ...
081  Classified as a Advance Fee Fraud/419 scam S Did you permit the Change of Fund Ownership???    Dr. Okwu Joseph Nnanna
Did you permit the Change of Fund Ownership???
"Dr. Okwu Joseph Nnanna" <test@comstar.ru>
Attention: Beneficiary.
Re - Change of Funds Ownership.
This is to bring to your notice that the President of Republic of Nigeria,President Muhammadu
Buhari has constituted a 10 man
investigative Panel and foreign Debts reconciliation committee, which
I am the Chairman of the presidential committee saddled with the
responsibility to investigate all the banks here in Nigeria, who has
trapped and held beneficiaries Compensation/inheritance/NNPC contract
Fund claims unpaid.
To settle all the Foreign debt after his recent Telephone conversation
with the World Bank and other officials of the United Nation to enable
him give a zero tolerance to corruption in his regime. I am solely in
charge of all foreign payments. At the commencement of my official
responsibility geared towards payment to foreign More ...

Date: 09 June, 2017

083  Classified as a Advance Fee Fraud/419 scam S My Dear beloved!    Mrs. Violet Williams
My Dear beloved!
"Mrs. Violet Williams" <zhaotai@zhaotai.com.cn>
My Dear beloved,
May the greetings of Lord be with you, please I am writing this mail to
you with tears and sorrow to seek for your assistance, my name is Mrs.
Violet Williams, I have been suffering from ovarian cancer disease and my
doctor says that I have just few days to leave. I am 63 years old from
France, but based in United Kingdom.
I was married to Late Sir. Donald Williams, who was a contractor with the
Government of United Kingdom before he died after few days in the
hospital. May his soul rest in peace Amen. I am a business woman dealing
with cocoa exportation When my late husband was alive he deposited the sum
of ($7.5 Million Dollars) with One of the Bank Hear. Presently this money
is still in the custody of the Bank. My Doctor told me that it is very
likely I will die within few days or months due to A Blood c More ...
084  Classified as a Advance Fee Fraud/419 scam S RE: HELLO   
RE: HELLO
"Mr. Fengchao"<soho-tokyo.com>
Good Day Friend,
I need your assistance in a deal that will be of mutual benefit for the both of us. A customer of
ours that bears the same last name with you died intestate leaving behind unclaimed inheritance.
Please get back to me for more info.
Thank you for your time.
Cheng Fengchao More ...
085  Classified as a Advance Fee Fraud/419 scam S From Mrs Jessica Yucky    Jessica Yucky
From Mrs Jessica Yucky
Jessica Yucky <jessicayucky2@gmail.com>
I want to donate($2.5 million)to less previlege and charityorganization through you. More ...
086  Classified as a Advance Fee Fraud/419 scam S RE: HELLO   
RE: HELLO
"Mr. Fengchao"<soho-tokyo.com>
Good Day Friend,
I need your assistance in a deal that will be of mutual benefit for the both of us. A customer of
ours that bears the same last name with you died intestate leaving behind unclaimed inheritance.
Please get back to me for more info.
Thank you for your time.
Cheng Fengchao More ...
087  Classified as a Advance Fee Fraud/419 scam S URGENT REPLY   
URGENT REPLY
aire@seam.gov.py
 
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 £10,500,000  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.
Thanks.
Jane Josephemail: jane.joseph@mail.com.tr More ...
088  Classified as a Generic scam G order enquiry,    Import & Export Company Ltd
order enquiry,
"Import & Export Company Ltd"<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 ?alismalar.
Fabrika Adres: D?rtyol Sanayi Sitesi 2-A Blok
No:8 D?rtyol / Hatay / T?RKIYE
T.: +90 (326) 710 11 02
F.: +90 (326) 718 13 75
Satis Ofisi:Imes Sanayi Sit. C Blok 307 Sk.
No:4 ?mraniye / Istanbul / T?RKIYE
T.: +90 (216) 420 57 65-51
F.: +90 (216) 420 51 67
GSM: +90 (533) 395 03 87 More ...
089  Classified as a Advance Fee Fraud/419 scam S Kind Assistance!    Mrs.Monica Pfeiffer
Kind Assistance!
"Mrs.Monica Pfeiffer"<test@hchg.gov.tw>
I am Mrs.Monica Pfeiffer from Germany. I am
suffering from long time brain Cancer. I'm married but
without Any children. My late husband was a foreign
contractor for thirty Years before he died.
I am presently in a hospital where I
have been undergoing treatment, from all indication my
condition is really deterioration and it is quite obvious
that i won't live more than 2 months according to my doctor,
this is because the cancer stage has gotten to a very bad
stage
My late husband executed Contract
Supply of laboratory and meteorology equipment to the
Ministry of Finance and Economic Planning, Accra, Ghana. The
contract value is US$10.6million which the Ghana Government
has
approved for Payment.
I have been officially notified by the
paying bank with letter of authorization to forward
More ...

Date: 08 June, 2017

090  Classified as a Phishing, ID Theft scam P Quote Estimate    Seatronic Ltd
Quote Estimate
"Seatronic Ltd" <phil.midleton@seatronics-group.com>
Good morning.
I tried to reach you over the phone but unable to reach you.
Kindly provide QUOTATION  for
the attached.
Regards
Phil Middleton
Group Managing Director Seatronics Ltd. More ...
091  Classified as a Advance Fee Fraud/419 scam S YYour Urgent Response IS Needed.    Mr. Dinesh Sharma
YYour Urgent Response IS Needed.
"Mr. Dinesh Sharma"<kuwata@www.web-1rst.com>
 
Dear Friend,
Let me start by introducing myself, My name is Dinesh Sharma I am a banker working with CITI BANK (DIFC) here in Dubai, U.A.E I write to contact you over a very important business transaction which will be of our interest and benefit to our both families.In 2011,one Mr. Bassen C. Han, whose surname is same as yours and has your country in his file as his place of origin, made a fixed deposit for 36 months, valued at $32,700,000.00 with my bank.
 
I was his account officer before I rose to the position of Managing Director. The maturity date for this deposit contract was 22nd of August 2014. Sadly Mr. Bassen was among the death victims in the January 1, 2012 earthquake in Izu Islands, Japan that killed many people while he was there on business trip. Since the First quarter of 2013 until today, the management of my bank has been findi More ...
092  Classified as a Generic scam G LOANS OFFER @ 4% PER-ANNUUL RATE.(APPLY NOW)!!!    James Winter
LOANS OFFER @ 4% PER-ANNUUL RATE.(APPLY NOW)!!!
"James Winter" <test@madan.bg>
INTERESTED BORROWER,
Loan Facility Available:
We work with a reliable and efficient company in England that specialized on bank loan at a very
reasonable rate of 4% per-annul which are far much better than securing financial instrument such
as Bank Guarantee (BG) or Standby Letter of Credit (SBLC). The whole process from signing of
contract and the application process and approval of loan can be completed as early as ten (10)
banking days or less.
Contact me for further directives / information if you are interested.
Contact Person: Mr. James Winter.
Email: (jameswinterwod@gmail.com)
Sincerely,
Mr. James Winter. More ...
093  Classified as a Advance Fee Fraud/419 scam S Dear Friend,    CPT TIM BARRY
Dear Friend,
"CPT TIM BARRY"<akuehner@germantext.de>
Dear Friend,
I am sorry to encroach into your privacy in this manner. I found you
listed in the Trade Center Chambers of Commerce Directory and I find
it pleasurable to offer you partnership in business.
I want to solicit your attention to receive the Two Trunks on my
behalf. I am CPT TIM BARRY, an officer in the US Army, and also a West
Point Graduate presently serving in the Military Keeping Force here in
Kabul-Afghanistan. I need your help in assisting me with the safe
keeping of Two Military Trunk Boxes until i return home. I believe you
can be trusted and handle it.
I will explain further when I get a response from you while contact me
on my private email for further directives (capttimbarry@gmail.com).
Thanks for your cooperation, God bless you and America !!!
Best Regards,
CPT TIM BARRY
US ARMY. More ...
094  Classified as a Advance Fee Fraud/419 scam S Hello    Francois
Hello
Francois<jbelossi@frba.utn.edu.ar>
A donation was made to you by Mr. Francois. Reply to this email: ( franciospinaultat@gmail.com )
for more details More ...
095  Classified as a Advance Fee Fraud/419 scam S BUSINESS COLLABORATION    JOAN GATES
BUSINESS COLLABORATION
JOAN GATES <kenw7@gddossb.com>
EQUITY FINANCE INVESTMENT
EQUITY FINANCE INVESTMENT are groups of company we provide our valuable customers a platform where they can proliferate and gain profits through our association, we are currently seeking means of expanding and relocating our business interest in the following sectors: real estate, mining, transportation, farming,education ,and oil & gas sector.
If you think you have a solid background an idea of making good profit in any of the mentioned business sectors in your country, Please write me for possible business co-operation. More so,If you think of getting a Financial Help? Are you seriously in need of an urgent loan? we offer guaranteed and unlimited Loan/Fund services of any amount to individuals, companies who needs loan to either fund their business or to execute their project with a interest rate of 5%, We need a Representative/Agent who can introduce client to us for fu More ...

Date: 07 June, 2017

096  Classified as a Generic scam G Bill Payment Status: UNPAID    Energy Australia
=?iso-8859-1?B?QmlsbCBQYXltZW50IFN0YXR1czogVU5QQUlE?=
"Energy Australia" <vba@agl.com.au>
Dear submitted@scamdex.com
You are receiving this email because one of our representatives tried to
contact you within the last 3 business days and we were unable to reach you.
There is a problem with your payment method on file and we were unable to
retrieve payment for your last bill.
You are required to update your information as soon as possible, in order to
avoid a late payment fee or even a service interruption.
Manage your
account details
Best wishes,
Energy Australia
 
  More ...
097  Classified as a Generic scam G Attn: My Dear,    Mrs. Florence Walker
Attn: My Dear,
"Mrs. Florence Walker"<projmors@projmors.pl>
 
Attn: My Dear,
 
 
I am Mrs. Florence Walker, I am a US citizen, 51 years Old. I reside here in Fountain Hills Arizona. My residential address is as follows. 17370 E San Marcus Dr Fountain Hills, AZ 85268, USA, am thinking of relocating since I am now rich. I am one of those that took part in the Compensation in Nigeria many years ago and they refused to pay me, I had paid over US$86,000 while in the US, trying to get my payment all to no avail.
 
 
So I decided to travel down to Nigeria with all my compensation documents, And I was directed to meet Lawyer Tony Gani, who is the member of COMPENSATION AWARD COMMITTEE, and I contacted him and he explained everything to me. He said whoever is contacting us through emails are fake.
 
 
He took me to the paying bank for the claim of my Compensation payment. R More ...
098  Classified as a Advance Fee Fraud/419 scam S From The Desk of:Mr.Husson Mohammed,    Mr.Husson Mohammed
From The Desk of:Mr.Husson Mohammed,
"Mr.Husson Mohammed" <mrhussmoha@gmail.com>Attached Message:
Attention: Dear Friend,
I am Mr.Husson Mohammed, Working at African Development Bank (ADB) as the Manager of Auditing &
Accountant Department. During our last banking Audits we discovered an abandoned account belongs to
one of our Deceased Customer, Late Dr. Walid Ahmed Juffali, Citizen of Saudi Arabia and Billionaire
Saudi businessman. He was the chairman of E. A. Juffali and Brothers, one of Saudi Arabia's largest
companies.
Meanwhile, before I contacted you I have done personal investigation in locating any of his
relatives who knows about the account, but I came out unsuccessful. I am writing to request your
assistance in
transferring the sum of $10.500.000.00 (Ten million, Five Hundred Thousand United States dollars)
into your account.
After my further investigation, I discovered t More ...
099  Classified as a Advance Fee Fraud/419 scam S Foreign Partner Request    Mr. N Uddin
Foreign Partner Request
"Mr. N Uddin"<global@cdivtc.com>
Dear Sir/Madam,Re.
Foreign Partner Request
I sincerely apologies for intruding into your privacy.
I am compelled to contact you due to the nature of my proposition.
I am Mr. N. Uddin, Bangladesh national and CEO Of AUM International
(https://www.gmdu.net/corp-543492.html)
I am searching for credible foreign partner who is willing to partner with me in a Multimillion
Dollar ADB Financed Project.
This Project is economically viable and financially profitable.
Full details and modalities will be disclosed on your expression of Interest.
I look forward to partnering with you.
Sincerely
Mr. N Uddin
email: mrnnasiruddi@mail.com.tr More ...
100  Classified as a Advance Fee Fraud/419 scam S Re: Kindly acknowledge my Proposal.    Miss.Jessica Williams
Re: Kindly acknowledge my Proposal.
"Miss.Jessica Williams"<jessicavivianwilliams2017@gmail.com>
Hello Dear,
My Names are Jessica 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 explo More ...