The Scam Email Archive : September, 2017

The Scam Email Archive for September, 2017 contains 167 scam emails (viewing Page 1 of 2) as of Tuesday 26th September, 2017
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S Advance Fee Fraud/419       P Phishing, ID Theft       A Auction/Escrow       L Lotto/Lottery       E Employment/Job       G Generic      

Date: 17 January, 2017

001  Classified as a Advance Fee Fraud/419 scam S READ CAREFULLY AND REPLY URGENTLY    SGT JERRY BROWN
READ CAREFULLY AND REPLY URGENTLY
"SGT JERRY BROWN"<no-reply@naver.com>
Dear Friend,
My name is (Staff Sgt) Jerry Brown, I'm an American soldier serving in
the military with the Army’s 3rd Infantry division Iraq but now
redeployed to Afghanistan. I have a very desperate need for assistance
and have summed up courage to contact you..
I found your contact particulars in an address journal and I’m seeking
your kind assistance to move the sum of Eight Million United States
Dollars (US$8M) to you in the United States as far as I can be assured
that my share will be safe in your care until I complete my service
here.
SOURCE OF MONEY:
Some money in various currencies were discovered in barrels at a
farmhouse near Saddam’s old palaces in Tikrit-Iraq during a rescue
operation, and it was agreed by Staff Sgt Kenneth Buff and I that some
part of this money be share More ...
002  Classified as a Employment/Job scam E HI    Rita
HI
Rita <dispenda-03@muaraenimkab.go.id>
Please confirm receipt of my previous mail? What time and when can i call you? More ...
003  Classified as a Advance Fee Fraud/419 scam S MESSAGE FROM MRS JENNY WILSON    Jenny Wilson
MESSAGE FROM MRS JENNY WILSON
Jenny Wilson <wjeny34@yahoo.com>
Good day Dearest One,
Please kindly be honest to me. My name is Mrs. Jenny Wilson, I am a dying woman who had decided to
donate what I have to the Charities. I am 75 years old and was diagnosed for cancer about four
years ago, immediately after the death of my husband.
I have been touched to donate from what I have inherited from my late husband for the good work
rather than allow his relatives to lavish my husband's hard earned fund.
As I lay on my sick bed, I want you to help me in carrying out my last wish on earth which will
also be very profitable to you. I want to WILL a total sum of $5.5 million USD to you which I want
you to distribute part of it to any charity home for me and the rest for yourself and your family,
I will inform you on how to share all.
Please for further information contact me ASAP.
I will be looking for More ...

Date: 16 January, 2017

004  Classified as a Generic scam G ATM Card    Dr.James Morgan
ATM Card
"Dr.James Morgan"<test@wellplus.com.cn>
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 $2.8m. You will receive it through ATM CARD, forward your name,address and direct telephone number.
Regards.
Head customer Care Zenith Bank.
Plot 84, Ajose Adeogun Street,
Victoria Island Lagos, Nigeria
Customer Phone Number +2348107136717 More ...
005  Classified as a Advance Fee Fraud/419 scam S YOUR URGENT RESPONSE    PAULINUS
YOUR URGENT RESPONSE
"PAULINUS"<lek@yahoo.com>
Dear friend,
I hope this message would meet you in good faith.
My name is Agbo Paulinus,a friend to the former Togolese defense minister,Gnassingbe Kpatcha
Eyadema who was jailed for 20 years by his senior brother,president Faure Gnassingbe Eyadema over
an allegation of coup d'etat that never took place.(TWO BROTHERS AT WAR OVER THE PRESIDENCY AFTER
THE DEATH OF THEIR FATHER,ETIENNE GNASSINGBE EYADEMA) who ruled Togo for 43 years.
The president, Faure Gnassingbe Eyadema seized all the belongings of his younger brother such as
houses,cars and bank accounts.
Being a friend of mine,i recently visited him in the prison and he confided in me that,the
president will seize the only remaining valuable if detected.
He then asked me to source for a reliable and trustworthy person to take up his valuable for
outside Ghana which he deposited with a secu More ...
006  Classified as a Employment/Job scam E Hello Friend,    Frank Williams
Hello Friend,
"Frank Williams"<maniek@departament.com.pl>
Hello Friend,
How are you today? I got your contact from an Online Global Business Marketing network. My name is
Frank Williams, Principal Secretary and Director of Operations of the South Sudan Ad-hoc Committee
for the Assignment of Oil Block and Crude Oil Sales Licenses. My office works directory under the
Ministry of Petroleum, Mining and Industry with a correspondence sales liaison office here in
London United Kingdom. I have some good business opportunities which I know would interest you if
I can take little of your time to discuss the available opportunities with you.
I await your response for further details.
Frank Williams More ...
007  Classified as a Employment/Job scam E YOUR FUND RECOVERED.    Recovery Unit
YOUR FUND RECOVERED.
Recovery Unit <brownslomonrecou@gmail.com>
RECOVERY..doc
File: MS-Word document More ...

Date: 15 January, 2017

008  Classified as a Generic scam G Tax Refund Notification    myGov
Tax Refund Notification
"myGov"<no-reply@my.gov.au>
Australian Taxation Office (ATO) TAX REFUND NOTIFICATION
Dear myGov member,
After the last annual calculations of your fiscal activity we have determined that you are eligible to receive a tax refund of 193.51 AUD
Please submit the tax refund request and allow us 7-8 days in order to process it.
To access your tax refund, please Click Here
A refund can be delayed for a variety of reasons. For example submitting invalid records or applying after the deadline.
TAX REFUND ID: KS 69856-ATO© Crown Copyright, ATO Australian Taxation Office More ...
009  Classified as a Lotto/Lottery scam L CONGRATULATIONS!!!    YAHOO MICROSOFT AWARD
CONGRATULATIONS!!!
YAHOO MICROSOFT AWARD <yahoomicrosoftaward@gmail.com>
Dear Winner,
You have to open attachment and contact your claim agent as
soon as possible
Yours sincerely,
Mr. Michael Williams.
YAHOO MICROSOFT AWARD.pdf
File: Adobe PDF document More ...

Date: 14 January, 2017

010  Classified as a Advance Fee Fraud/419 scam S Re:Happy New month    Mrs.Jessica W
Re:Happy New month
"Mrs.Jessica W"<jessicavivianw@gmail.com>
Hello Dearest One,
I am Mrs. Jessica W the Administrative manager at a vault of financial & security Institute in
Madrid, I am contacting you as regards an abandoned sum of $31.7 Million Us dollars (Thirty One
million, Seven Hundred Thousand United State Dollars) in our safe deposit vault, that belongs to
one of our foreign customers that share the same surname with you, who died along with his entire
family on the 11th march 2009 in a ghastly motor 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 nobody came for the claim, this institute has exploited all its ethical
possibilities in other to contact possible relation or inheritor, but no success, I have More ...
011  Classified as a Generic scam G ATM CARD    UPS DELIVERY SERVICE
ATM CARD
UPS DELIVERY SERVICE <jae1958@att.net>
UBA BANK INTERNATIONAL
Zenith HeightsPlot 87 Ajose
Adeogun Street, Cotonou, Benin
Email: (upsservices9110@gmail.com)
Attn:
This is to bring to your notice that, I have paid the re-activation fee and the delivery of your
ATM CARD.I paid it because the ATM Card8119 $4.5m, has less three days to expire and when it
expires, the money will go into Government purse.
With that I decided to help you pay the money so that, the ATM will not expire, because I know that
when you get your ATM definitely you must pay me back my money and even compensate me for helping
you.
Now I want you to contact UPS DELIVERY SERVICE with your Full Contact information's so that they
can deliver your Card to your designated address without any delay, also make sure that you send
your full name and your phone number. Like I stated earlier, the delivery charges has been More ...

Date: 13 January, 2017

012  Classified as a Advance Fee Fraud/419 scam S from dr.malik dan musa    DR.MALIK DAN MUSA
from dr.malik dan musa
DR.MALIK DAN MUSA <store@mmmc.sd>
NIGERIA PORTS AUTHORITY
LAGOS COMPLEX APAPA QUAYS
FROM: dr.malik dan musa.
ACCOUNT/AUDIT DEPT.
URGENT & CONFIDENTIAL BUSINESS PROPOSAL
Dear Sir,
Although this proposal might come to you as a surprise, since it is
from someone you do not know or have seen before, but based on
recommendations, I gathered from a very reliable source here in Nigeria.
I am the member, fund coordinator of the Finance Contract
Department of Nigerian Ports Authority. The crux of this letter is that the
Finance/Contract Department of the NPA deliberately over-inflated the
contract values of various contract awarded. In the course of disbursement my office was able to
track down the sum of US$15M (fifteen Million U.S Dollars) as the over invoiced sum. This money
is now floating in the NPA domiciliary account with the Central Bank of Nigeria (CB More ...

Date: 12 January, 2017

013  Classified as a Generic scam G Mail from Fbi (Congratulation) !!!    FEDERAL BUREAU INVESTIGATION
Mail from Fbi (Congratulation) !!!
"FEDERAL BUREAU INVESTIGATION" <fgonzalez@mail.pentafon.com>
  FBI Headquarters in Washington, D.C.Federal Bureau of InvestigationJ. Edgar Hoover Building935 Pennsylvania Avenue,NW Washington, D.C. 20535-0001< ATTN: RECIPIENTThis is to officially inform you that it has come to our notice and we have thoroughly completed an investigation with the help of our Intelligence Monitoring Network System that you legally won the sum of $800,000.00 USD. from a Lottery Company outside the United States of America. During our investigation we discovered that your e-mail won the money from an Online Balloting System and we have authorized this winning to be paid to you via a Certified Cashier's Check.Normally, it will take up to 10 business days for an International Check to be cashed by your local banks. We have successfully notified this company on your behalf that funds are to be drawn from a registered ba More ...
014  Classified as a Employment/Job scam E Position (2554141Q3622c114)    sotxaf
Position (2554141Q3622c114)
sotxaf <sotxaf@yahoo.com>
Good Day,Our Company found your profile and resume through Careers job-web-site. We are in need of a self-driven worker who can deal with all aspects of day-to-day receiving, delivery and product handling needs.We control and manage the flow of packages by tracking the movement of domestic and global transportations. Our team is also responsible for the accuracy and maintenance of all the shipping documents.Payment: $2,200 monthly plus bonus systemJob role conditions: - Must be a citizen or a resident of the USA or have permission to work,- High School Diploma, - Negotiation skills.On this job role candidate should be able: - To manage FedEx global delivery services- To take and ship buyers items,- To arrange shipping and receiving timetables,- To keep the information and track deliveries.Please reply to us back to apply this offer or to get more details!Have a blessed day. More ...
015  Classified as a Advance Fee Fraud/419 scam S COMPENSATION AWARD HOUSE b    Mrs. CYNDY BANKS
COMPENSATION AWARD HOUSE b
"Mrs. CYNDY BANKS"<info@usa.org>
Troy Illinois General Board & Compensation Reserve Team
 
 
 
 
 
 
GRANTED APPROVAL FROM INTERNATIONAL MONETARY FUND Plot 1379 Tiamiyu
Savage Street, Victoria Island, London.
 
 
 
 
Great News, YOU ARE ADVISED TO STOP CONTACTING THEM!!!
 
 
 
 
 
 
 
I am Mrs. CYNDY BANKS, I am a US citizen, 42 years Old. I reside here
in Spring City, Pennsylvania. My residential address is as follows.
3663 Schuylkill Rd# 1, Spring City, Pennsylvania, United States, am
thinking of relocating since I am now rich. I am one of those that
took part in the Compensation in Troy Illinois  many years ago and
they refused to pay me, I had paid over $52,000 while in the United More ...
016  Classified as a Advance Fee Fraud/419 scam S    
leodegario.sanson@cfe.gob.mx
I have a profitable crude Oil and Gas deal for you. Email: anatolii1bar@gmail.com for more details. More ...

Date: 11 January, 2017

017  Classified as a Advance Fee Fraud/419 scam S WAITING FOR YOUR RESPONSE    Mrs Joan Luana
WAITING FOR YOUR RESPONSE
Mrs Joan Luana <maa42twqaaprsp0890@btconnect.com>
Dear Sir/MadamGood Morning I am Mrs Joan Luana close confidant of the Syrian oil minister Sulaiman Al Abbas. I am presently in Syria on Humanitarian Mission and as you may know there is a serious crisis and war going on in Syria at the moment. see the below link.http://www.telegraph.co.u k/news/worldnews/middleeast/sy ria/9103136/Syria-open-warfare -on-streets-of-Homs.htmlThe honorable minister has mandated me to seek the assistance of an honest and reliable foreign partner to secure and release the sum of US$10M (Ten Million United States Dollars only) which is deposited in a bank in UK as far as we can be assured that it will be safe in your care pending when the war will be over.The oil minister Mr Sulaiman Al Abbas took this very decision because the New British Government wanted to start seizing all the money deposited in UK by Top Syrian government officials.I want to count on you, as a More ...
018  Classified as a Advance Fee Fraud/419 scam S Very Urgent    info
Very Urgent
info <mguerrero@huv.gov.co>
Good day i am Claudio Mendez persona Secretary to Dr, Gertjan Vlieghe.
Of Monetary Policy Committee. (MPC) (Bank of England).
we have an inheritance of a deceased client with your surname.
kindly contact Dr,Gertjan Vlieghe.through email:(vlieghe.gertj@yandex.com)
with your full names for more info
----------------------------------
Correo Corporativo Hospital Universitario del Valle E.S.E
*******************************************************************************
"Estamos re-dimensionandonos para crecer!"
****************************************************************************** More ...
019  Classified as a Employment/Job scam E Darlehen/Loan    Darlehen/Loan
Darlehen/Loan
"Darlehen/Loan" <tvelasquez001@ureach.com>
Hallo, brauche einen Kredit. Unabhïngig von Ihrer finanziellen
Situation. Ich bin ein Mensch, was auch immer die Menge, jede
Art von Darlehen zu einem Zinssatz von 2 % bis 3 % ïber einen
Zeitraum von 15 Jahren, wer in der Lage, den Kompromiss zu
respektieren gibt, kïnnen Sie mir sagen, Ihre monatlichen
Zahlungen. Nicht vorhanden kontaktieren Sie mich fïr weitere
Informationen per E-mail: prestamo1984@gmail.com
********************************************************************
Hello, need a loan. Regardless of your financial situation. I am
an individual who gives whatever the amount, any kind of loan at
a rate of 2% to 3% over a maximum period of 15 years to all
persons able to respect its compromise, you can tell me your
monthly payment. Not exist contact me for more information by
e-mail: prestamo1984@ More ...
020  Classified as a Advance Fee Fraud/419 scam S I need your help.   
I need your help.
<mrscatherine.thomas@hotmail.com>
ÂI need your help.
I am writing this mail to you with heavy tears In my eyes and great sorrow in my heart, My Name is
mrs catherine.thomas and I am contacting you from my country Tunisia I want to tell you this
because I don't have any other option than to tell you as I was touched to open up to you, I
married to Mr.ouedrago Brown who worked with Tunisia embassy in Burkina Faso for nine years before
he died in the year 2009.We were married for eleven years without a child.
He died after a brief illness that lasted for only five days. Since his death I decided not to
remarry, When my late husband was alive he deposited the sum of US$ 8.5m (Eight Million Five
hundred Thousand Dollars) in a bank in Ouagadougou the capital city of Burkina Faso in west Africa
Presently this money is still in bank. He made this money available for exportation of Gold from < More ...
021  Classified as a Employment/Job scam E Resume    vandana vandu
Resume
vandana vandu <shani.vandu@gmail.com>
Hi Sir / Madam.Please accept my enclosed resume as an _expression_ of interest in exploring employment opportunities .I am a candidate worthy of consideration. I am well respected in my occupation as an upstanding hard-working individual who can be counted on to get the job done.Post looking for ( HR Executive / Admin / Coordinator/ Customer Support )RegardsVandana R PalankarBM TowersSharjah00971507395645
Vandana_resume.docx
File: application/vnd.openxmlformats-officedocument.wordprocessingml.document More ...

Date: 10 January, 2017

022  Classified as a Generic scam G RE: HAPPY NEW YEAR !!!    Mrs.Jessica W
RE: HAPPY NEW YEAR !!!
"Mrs.Jessica W"<jessicavivianw@gmail.com>
Hello Dearest One,
My Names are Mrs.Jessica W 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 $31. 7M Us Dollars (Thirty One 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 exploite More ...
023  Classified as a Lotto/Lottery scam L Your Email ID has just won    Luise van Schaik
Your Email ID has just won
Luise van Schaik <eblotorganizers@gmail.com>
--
Your Email ID has just won 2,950,000.00 (Two Million Nine Hundred and
Fifty
Thousand Euro) in Uplift International Charity Program to support
eradicate
Ebola. Ref No: PL/229/0-31/07/5-02/BC.
Lucky No: 39 43 49 53 56 66 68 76 44 79.
For more information and claim procedure contact;
Luckday Multi Multi PL.
Contact person: Eric John
Email: ericjohnn198214@gmail.com
With your Name,identity card, Address, Age,occupation,Telephone
Sincerely Yours,
Dr. Luise van Schaik
(Managing Director). More ...
024  Classified as a Advance Fee Fraud/419 scam S Partnership Request    Musa Danjuma
Partnership Request
"Musa Danjuma"<paragon@i-dotasia.net>
Dear Sir/Madam,
Partnership Request
First, let me quickly apologize for intruding on you. You will soon find out that it was worth it.
I am a person who has over in his custody the sum of Ј77m (Seventy Seven Million Euros), and seek a
very goal oriented no barred hold viable business partner for investment purpose.
If you are a business person with plausible investment idea, then I am open for further
deliberation with you. Your understanding for utmost secrecy is solicited. Happy New Year.
PLEASE REPLY TO; musadanju33@gmail.com
Regards
Musa Danjuma More ...
025  Classified as a Advance Fee Fraud/419 scam S FOREIGN EXCHANGE UNIT    United Nations Protection Movement
FOREIGN EXCHANGE UNIT
United Nations Protection Movement <DesmondAlbert0022@hotmail.com>
PLEASE OPEN THE ATTACHED FILE FOR MORE DETAILS
PLEASE OPEN THE ATTACHED FILE FOR MORE INFORMATION.doc
File: MS-Word document More ...
026  Classified as a Advance Fee Fraud/419 scam S Awaiting your reply    Mr. Steve Filed
Awaiting your reply
"Mr. Steve Filed"<steve_196@accountant.com>
Hello,
How are you doing, I hope all going fine? I am Mr. Steve Filed a senior auditor with the IMF
contract payment office, this email is with respect to an account I discovered during the first
quarter auditing for contract payments funds from the IMF, the payment account has been dormant and
pending to be paid for the past 6 years and 8 months without claim, and the account carries your
last name that is the reason I have contacted you.
Note: the sum in the account is 30 Million United States Dollars, the account is attached to an
IBAN Code with the ATM card that would be issue to you, if you can take possession of the account
as a relative of the account owner which is now deceased and this is because you carry same family
name. I would appreciate if you could take possession of these funds by providing an account in
your More ...
027  Classified as a Generic scam G 01/9/2017 New Order    Omar Habib
01/9/2017 New Order
Omar Habib <sales2@lightingsales.trade>
Dear SirWe are sending our new order; kindly find the attached.Please issue invoice at the earliest to enable us arrange payment accordingly.Thank youOmar Habib
This file is protected by
AdobeDoc® Security.
Enter your email and password to access this pdf document. More ...
028  Classified as a Generic scam G BAIL-OUT AWARD!!    Lloyds Bail-out 2017
BAIL-OUT AWARD!!
"Lloyds Bail-out 2017" <teste@murilocalgaro.com.br>
Lloyds Bailout Forum.
Registered Office:
25 Gresham Street London,
EC2V 7HN,United Kingdom.
(44)07031451688
Attn:
I want to inform you that as the legal director of the Lloyds bail-out
program, Lloyds Bank has approved a bailout of 76,000,000 USD to support
you, as part of a new year 2017.
But to facilitate approval and transfer of fund to you,kindly send us a
written comprehension about your business plans and four reasons why this
amount should be allocated and approved to support your business.
You are required to also send all vital information and
Identities(International Passport or Driver's License) of yourself to my
official email :rich-thomas123@bailout-office.biz
Note: You have less than 2 working days to apply for this bailout release.
Regards,
Thomas Richardson
Bail-out More ...

Date: 09 January, 2017

029  Classified as a Advance Fee Fraud/419 scam S CONTACT UPS OFFICE FOR YOUR ATM CARD OF 18.9MILLION NOW    MRS. INGA BRITT,
CONTACT UPS OFFICE FOR YOUR ATM CARD OF 18.9MILLION NOW
"MRS. INGA BRITT," <mrbomalass0021@gmail.com>
Dear.Beneficiary,
This is to bring to your notice that because of the impossibility of
your fund transfer through the Money Gram network, we have credited
your total of $18.9MILLON, valid fund into an ATM MASTER CARD and I have
paid the re-activation fee and the delivery of the ATM Card To you,
I paid it because the ATM Card worth of $18.9MILLON, which I have
registered it delivery yesterday has less than 21 days to expire in
the custody of the UPS Company and when it expires, the money will go
into Federal Government treasury account. With that we decided to help
you pay off the money so that the ATM Card will not expire, because I
trust that when you receive your ATM Card definitely you must pay me
back my money and even compensate me for helping you.
Now I want you to contact UPS Expr More ...
030  Classified as a  scam  JV PARTNERSHIP    MR KANDIWAPA THOMAS
More ...
031  Classified as a Advance Fee Fraud/419 scam S Parcel 005649400 delivery notification, USPS    USPS International
Parcel 005649400 delivery notification, USPS
"USPS International" <ralph.peterson@victor-home.com>
Dear Customer,
USPS courier was unable to contact you for your parcel delivery.
You can download the shipment label attached!
Thank you for your time,
Ralph Peterson,
USPS Office Clerk. More ...
032  Classified as a Employment/Job scam E    
francesco.vollono@persociv.difesa.it
Do You Need An Urgent Loan Financial Help? or paybill, start up your business owe, Email Us The Following Details Full Name:Country: State: Full Home Address: Sex: Mount Need Loan: Loan Duration:Cell Phone Number: Occupation: Monthly Income: Reply To This EmailMrcarloswilson@hotmail.com More ...
033  Classified as a Advance Fee Fraud/419 scam S COMPENSATION AWARD HOUSE    Mrs. CYNDY BANKS
COMPENSATION AWARD HOUSE
"Mrs. CYNDY BANKS"<info@usa.org>
 
Great News, YOU ARE ADVISED TO STOP CONTACTING THEM!!!
I am Mrs. CYNDY BANKS, I am a US citizen, 42 years Old. I reside here in Spring City, Pennsylvania. My residential address is as follows. 3663 Schuylkill Rd# 1, Spring City, Pennsylvania, United States, am thinking of relocating since I am now rich. I am one of those that took part in the Compensation in Troy Illinois  many years ago and they refused to pay me, I had paid over $52,000 while in the United States trying to get my payment all to no avail.
I decided to travel down to Troy Illinois  with all my compensation documents and i was directed to meet Mr.James Richard he is among the member of the COMPENSATION AWARD COMMITTEE, I contacted him and he explained everything to me. He said whoever is contacting us through emails are fake because the Inheritance/Compensation Law clearly states that the beneficiary/ More ...

Date: 08 January, 2017

034  Classified as a Generic scam G Re: Important Information About Your Fund ( HAPPY NEW YEAR )    Mr. Stanley I. Lawson
Re: Important Information About Your Fund ( HAPPY NEW YEAR )
"Mr. Stanley I. Lawson" <jhernan@temola.com.mx>
FROM THE DESK OF
Mr. Stanley I. Lawson,
CENTRAL BANK OF NIGERIA (CBN)
Attn: Beneficiary,
During the auditing and closing of all financial records of the Central
Bank of Nigeria (CBN) it was discovered from the records of outstanding
foreign payment with the Federal Government of Nigeria in the past years
that your name is next on the list of those who will received their fund.
Due to allegations of corrupt practice against other Financial
institutions in Nigeria, The Federal Government of Nigeria has appointed
the Central Bank to effect all foreign overdue payment.Be informed that
the Federal Government has Approved the release of $6.2M which has been
in this bank for many years UNCLAIMED. this is because other Banks has
been using the interest accumulated from your fund More ...
035  Classified as a Generic scam G CONTACT THIS WESTERN UNION AGENT FOR YOUR FUND NOW    Thomas Peter
CONTACT THIS WESTERN UNION AGENT FOR YOUR FUND NOW
Thomas Peter <"oficemail071."@gmail.com>
Hello my friend,
Are you ready to pick up this $5000.00 sent to you yesterday? We have concluded all arrangements to
effect your payment through Western Union on a maximum amount of $5,000.00 daily until the
$950,000.00 is completely transferr to you. You are advice to contact the Western Union office with
below information. Contact this Western union Agent:
Agent Name: Dr. John Manna
Contact email: western.union73@outlook.com
Phone Number: +229-99498210
Though, Dr. John Manna sent $5,000.00 to you in my present yesterday, so contact him and ask him to
give you the MTCN, Sender name with the question and answer to pick up the $5,000.00 sent and then
start transferring your total money to you as I directed him. Email or call him now with your
information as stated below.
Your full name...... More ...
036  Classified as a Advance Fee Fraud/419 scam S URGENT WARNING NOTIFICATION ALERT***    Webmail Administrator
URGENT WARNING NOTIFICATION ALERT***
Webmail Administrator
Dear Webmail User,
Due to excess abandoned Webmail Account, Our Webmaster has decided to refresh the database and to
delete inactive accounts to create space for fresh users. To verify your Webmail Account, you must
reply to this email immediately and provide the information below correctly:
Email:
Password:
Verify Password:
Failure to do this will immediately render your Webmail Account deactivated from our system.
Webmail Database refreshing shall commence once a response is not received within 48hrs.
Thank You!
Web Admin Support Center
---
This email has been checked for viruses by Avast antivirus software.
https://www.avast.com/antivirus More ...
037  Classified as a Generic scam G GOOD NEWS TO YOU!!!!    Mr. Ralph Leek
GOOD NEWS TO YOU!!!!
"Mr. Ralph Leek" <info3@medmarlines.gr>
HELLO! DEAR! GOOD NEWS TO YOU,
This is to inform you that the America Embassy office has instructed us to released your
outstanding payment of US$ 2.500, 000.00 Million, for compensating all the SCAM VICTIMS,
And your email was found as one of the VICTIMS by the America security leading team and America’s
representative officials,
We have successfully converted this total amount into an ATM Card in your name,
And it has been approved and deposited to A.D.L Express Courier Delivery Company this morning for
registration, and we agreed up that, the delivery of your $2.500,000.00 Million USD ATM Package
will take off tomorrow morning,
The information of the A.D.L Express Courier Delivery Company is below;
Contact Name Dr. Vincent RisoAttached Message:
So contact with your full info where your ATM card will be delivered to, More ...
038  Classified as a Generic scam G Shevan Credit Group    Michael Langer
Shevan Credit Group
"Michael Langer"<support@InvestmentPanel.com>
FROM THE DESK OF MICHAEL LANGER
ASSISTANT TO THE CEO FOR COMMUNICATIONS
SHEVAN CREDIT GROUP
06 January 2017
We received your details from an Investment Consultant through a leading business forum.
I am Mr. Michael Langer, the assistant to the CEO of Shevan Credit Group, Madrid Spain.
Shevan Credit Group is privately seeking means of expanding its portfolio Investments
Internationally and would like to partner with your company. As part of our Investment plan, we
are ready to facilitate and fund any project that is capable of generating at least 10% annual
return on Investment (AROI) .JV, partnership, equity funding and debt financing can also be
considered depending on the nature of the business plan.
If you are interested in partnering with our Group, kindly send us your execu More ...
039  Classified as a Employment/Job scam E Product Inqury    Ask Trading Ptd Ltd
Product Inqury
"Ask Trading Ptd Ltd"<s_import02@ptsg.co.id>
Hello,
We are interested in your product and we sincerely hope to establish along-term business
relationship with your esteemed company.
Please quote your best price and delivery period.
I would appreciate your early response in advance.
Regards,
Li Yang
Purchase Manager
Ask Trading Ptd Ltd.
46 East Coast Road 05-01 Eastgate Building
Singapore 428766
Tel +65 6345 3223, Fax +65 6346 6212 More ...
040  Classified as a Advance Fee Fraud/419 scam S Urgent Assistance Required.   
Urgent Assistance Required.
Scotiabank@scotaibank.com.do
Dear Friend,
Urgent Assistance Required.
My Name is Carlos Alberto Alves.. I am the chief Accountant to Scotia Bank Plc Dominican Republican
,. I would want to use this medium after going through your profile to seek for assistance in a
business transaction which is of mutual benefit. A foreigner late Mr.STEVE MOORE who is from United
State,an Oil Merchant/ Contractor with the Federal Government of Dominican Republican, until his
death in a ship mishap On the 21st of April 2007, who banked with us at our Bank and had a closing
balance of US$2.500.000.00 Only, which the bank now expect any of his available next of kin to
claim. To this regards,
I have been directed by the board of Trustees of the Bank to notify the diseased next of kin, which
I have done and found out that he has no next of kin, which means that this funds will be lost to
the gov More ...
041  Classified as a Employment/Job scam E Business Proposal    Dr Beatrices Scholes
Business Proposal
"Dr Beatrices Scholes"<beatricschoIes@gmail.com>
Hello,
I have a business proposal for you, if you are interested please relpy me.
Thanks
Dr. Beatrice Scholes More ...

Date: 07 January, 2017

042  Classified as a Advance Fee Fraud/419 scam S Re: Hello    Christy Walton
Re: Hello
"Christy Walton"<steve@unirama.com>
My dearest,
Calvary greetings to you in the name of our Lord and savior Jesus Christ and may the peace of the
lord be with you as you read this letter. My name is Christy Walton and I am an American Citizen, I
am a widow and a business woman. I have recently been diagnosed with esophageal cancer and a rare
heart disease which has defiled all medical treatment. Expert diagnosis has shown that I have few
days to live. I am worth $41.7 Billion US Dollars which I inherited from my late husband Mr. John
T. Walton which rates me as the First richest woman in the world.
The intention of this email is to employ the expertise of a Charity minded individual, who can
identify a viable and guarantee reasonable distribution of my wealth to the needy. I cannot rely on
family and closest relatives anymore, as they did not show responsible behavior when I entrusted
More ...
043  Classified as a Generic scam G You have a package    FedEx Delivery Express Service
You have a package
FedEx Delivery Express Service <mcarreno@itspem.edu.ec>
Dear Customer,
You have a package with FedEx. You are required to view the attached file
for detail. Contact E-mail: fedexpresspost@outlook.com More ...

Date: 06 January, 2017

044  Classified as a Generic scam G Attn: Beneficiary.    Mr. Troy Morgan
Attn: Beneficiary.
"Mr. Troy Morgan"<sales@goratu.com>
Cyber Wiretap And Funds Recovery Department,
Federal Bureau Of Investigation FBI
J. Edgar Hoover Building New Washington, D.C
935 Pennsylvania Avenue, 205350001 USA.
Attn: Beneficiary.
We (FBI) are contacting you this time to notify you that we received information from the Guaranty
Bond Bank to investigate (Mr. John W. Clark) from California who was in their office as your
representative to claim your approved fund valued $15,500,000:00 dollars. Mr. John W. Clark,
advice the managements of Guarantee Bone Bank to transfer your approved fund valued $15,500,000:00
dollars into his own personal bank account information below.
Bank Name: CitiBank
Bank Address: 26542 Bouquet Canyon Road Saugus Ca 91350 USA
Bank Account Number: 42008685929
Bank Routing Number: 322271724
Bank Swift Code: CITIUS33
Bank Account Name: Mr More ...
045  Classified as a Generic scam G HAPPY NEW YEAR -GOOD DAY    CHINA MERCHANTS BANK
HAPPY NEW YEAR -GOOD DAY
"CHINA MERCHANTS BANK"<aibkgmgr@outlook.com>
Liu Tu-Hsueh
China Merchants Bank
Good Day,
Liu Tu-Hsueh is my name with China Merchants Bank.
This Correspondence is unofficial and private, and it should be treated as such.
I wish to inform you that this letter is a matter of prime importance.I urge you to treat it with
the seriousness it deserves.
I want you to partner with me to transfer funds into your account.
Please state your direct phone number and full names in your reply so that we can discuss on
benefits and process.
I await your reply on your willingness to partner with me.
Yours Truly
Liu Tu-Hsueh More ...
046  Classified as a Generic scam G URGENT BUSINESS PROPOSAL    Ashley Cesar
URGENT BUSINESS PROPOSAL
Ashley Cesar <acesar@minsa.gob.pa>
My name is Aylin Kang, I wish to discuss and share urgent confidential an abandoned sum of 10.5 million USD with you with No risk involved... Please get back to me if this your email is still valid to my  email address aylinmrs342@gmail.com
  More ...
047  Classified as a Generic scam G Dear Winner (Congratulations).    Mrs.Ana Paula Filipe
Dear Winner (Congratulations).
"Mrs.Ana Paula Filipe" <test@ns385426.ovh.net>
Dear winner,
Your email address has won you One Million Euro, from Online Lotto, all the
E-mail addresses were selected from a data base of internet e-mail users,
from which your e-mail address came out as the winning coupon.
Winning expiring date 28th of February , 2017. Contact our fiduciary Agent below
with your winning number: OL/456/050/006.
Online Lotto Agency.
Mrs. Ana Paula Filipe.
Director of winning claim department.
TEL: +31-644-988-051
E-MAIL:agentspayout5@gmail.com More ...
048  Classified as a Advance Fee Fraud/419 scam S Compliments of the Season to you!    LOTTERY PROMOTION
Compliments of the Season to you!
LOTTERY PROMOTION <rafael.escobar@convida.com.co>
Greetings,
I am Mr.Joseph Wong, Assistant Vice President/Business Manager, ICBC South San Francisco Branch,
CA. I am contacting you base on my facts finding about your reputation and someone I can trust for
this purpose.
The content of my email is a bit detailed that is why I first seek your permission to let you know
before emailing my proposal so you won't trash it when I do.
Please grant me your permission to email you my proposal of which I know will be acceptable to you
if you are willing to be honest with me.
Waiting for your response and please write me on this email for safety reasons: eojgnow333@gmail.com
Mr.Joseph Wong More ...
049  Classified as a Employment/Job scam E Parcel ID07875207 delivery problems, please review    USPS Home Delivery
Parcel ID07875207 delivery problems, please review
"USPS Home Delivery" <felix.long@webdays.info>
Dear Customer,
USPS courier was unable to contact you for your parcel delivery.
Please review delivery label in attachment!
With sincere thanks,
Felix Long,
USPS Support Clerk. More ...

Date: 05 January, 2017

050  Classified as a Generic scam G Private.    Mr.Peter Wong
Private.
"Mr.Peter Wong" < test@ns385426.ovh.net>
I have a mutual business proposal of mutual interest to share with you;
it involves the transfer of a large sum of money. I got your reference in
my search for someone who suits my proposed business relationship. If
you are interested in working with me contact me through my
private email peter.wong84@yahoo.com.hk for further details,
your earliest response to this letter will be appreciated.
Best Regard,
Mr.Peter Wong
Email:peter.wong84@yahoo.com.hk More ...
051  Classified as a Advance Fee Fraud/419 scam S Re: My Beloved    Christy Walton
Re: My Beloved
"Christy Walton"<steve@unirama.com>
My Beloved,
Calvary greetings to you in the name of our Lord and savior Jesus Christ and may the peace of the
lord be with you as you read this letter. My name is Christy Walton and I am an American Citizen, I
am a widow and a business woman. I have recently been diagnosed with esophageal cancer and a rare
heart disease which has defiled all medical treatment. Expert diagnosis has shown that I have few
days to live. I am worth $41.7 Billion US Dollars which I inherited from my late husband Mr. John
T. Walton which rates me as the First richest woman in the world.
The intention of this email is to employ the expertise of a Charity minded individual, who can
identify a viable and guarantee reasonable distribution of my wealth to the needy. I cannot rely on
family and closest relatives anymore, as they did not show responsible behavior when I entruste More ...
052  Classified as a Generic scam G Check attachment for details    Mrs Aabidah
Check attachment for details
"Mrs Aabidah"<aabidah71@gmail.com>
Social and Charity work in your state(Can you handle this) More ...
053  Classified as a Advance Fee Fraud/419 scam S Re:Can You Be Trusted.?    Ali Husameddine
Re:Can You Be Trusted.?
"Ali Husameddine" <lhfb3@firstbtistchurchlhf.org>
Good Day,
I am Mr. ALI HUSAMEDDIN from war ravaged SYRIA. I am the second son of ABDO HUSAMEDDIN politician
and former government minister. He was aide to the oil minister from August 2009 to 7 March 2012,
when he became the highest-ranking government minister to defect to the opposition from BASHAR
AL-ASSAD'S government, before he was killed, I am sorry for the inconvenience that this letter may
cause you, I and my father deposited our family life treasure during his reign with TRANS GLOBAL
SECURITY/FINANCE COMPANY LTD in London UK.
I and my father lifted this three trunk boxes which contains the Sum of $85 million US DOLLAR which
we deposited with the above mentioned company in UK for salty purposes, After the death of my
father I have decided to move this family life treasure to Miami International air port USA, the
More ...
054  Classified as a Advance Fee Fraud/419 scam S KINDLY GET BACK TO ME    Francis Dube
KINDLY GET BACK TO ME
Francis Dube <francisdube01@outlook.com>
I apologize if the contents hereunder are contrary to your moral ethics.
But please treat with absolute secrecy and confidentiality.
I am Mr. Francis Dube the Personal Relation Officer at Rand Merchant Bank
to the deceased. On May 12, 2010, one of our esteemed clients Mr. Andrew
Stapleton made a numbered time (Fixed Deposit) for twelve calendar months
in my Bank since August 2009. Upon maturity, we sent a usual notice to his
known address but got no answer.
After a month we sent a reminder and finally we discovered that he went on
a vacation with his family to Libya and unfortunately they were aboard the
An Afriqiyah Airways A330-200 Airbus crashed in Libya, killing 103 people
as it tried to land at Tripoli airport.
On additional inquisition, the Bank discovered that he died without making
a WILL or PROBATE and all efforts made to loca More ...
055  Classified as a Generic scam G DID YOU AUTHORIZE    Dr. Sambo Dasuki
DID YOU AUTHORIZE
"Dr. Sambo Dasuki"<test@edinorog-fk.ru>Attached Message: More ...
056  Classified as a Generic scam G Re:Happy New Year 01/5/17    Andrea Brown
Re:Happy New Year 01/5/17
"Andrea Brown"<webnet1101@gmail.com>
Royal Bank of Scotland
E-WIRE DEPT wrote: Address: Ealing Broadway Shopping Centre,
14 High St, Ealing, London W5 5EB, ,
United Kingdom
Our Ref: RBS/COUTTS/INT/UK/12/16
Beneficiary,
Please be informed that we have discovered a floating payment in your name but surprisingly with a
Power of Attorney in your file authorizing the transfer of this fund to a Cayman Island bank
account.
We have contacted you because we needed to verify this from you to ascertain if you have actually
authorized the transfer of this fund into the bank account below of Matthew Creagh who claimed to
be your partner.
Bank name: BFC International Bank
Bank Address: Georgetown, Cayman Islands
Bank FAX: 1-866-328-3507
Account number: 1087564120
Swift number: 487654
Account name: Matthew Cr More ...

Date: 04 January, 2017

057  Classified as a Generic scam G Hi! How are you?    Mrs. Sunie Wendy.
Hi! How are you?
"Mrs. Sunie Wendy." <lingk.felix@gmail.com>
My Dear,
May Peace be unto you,
My name is Mrs. Sunie Wendy and i belief that you can help in setting
up a charity foundation for the benefit of mankind,
I wish to establish a charity foundation to help the poor in your
country under your care, Can you help to build this project in your
country? Together We can make the world a better place when we help one another,
Waiting to read from you today and know your opinion in doing this
project,Please contact me direct to my email address
(sunie_wendy2700@outlook.com)
Remain Blessed,
Mrs. Sunie Wendy. More ...
058  Classified as a Lotto/Lottery scam L GOOD DAY    Charles Koch
GOOD DAY
"Charles Koch" <info@usa.org>
My name is Charles Foundation, A philanthropist the CEO and Chairman of the Charles Koch Foundation
Charitable Foundation, one of the largest private foundations in the world. I believe strongly
misgiving while living' I had one idea that never changed in my mind - that you should use your
wealth to help people and i have decided to secretly give {$1,500,000.00} to randomly selected
individuals worldwide. On receipt of this email, you should count yourself as the lucky individual.
Your email address was chosen online while searching at random. Kindly get back to me at your
earliest convenience, so I know your
email address is valid.( Foundation@web.co.zw) Email me Visit the web page to know more about me:
ttp://www.charleskochfoundation.org/or you can google me ( Charles Koch Foundation ) More ...

Date: 03 January, 2017

059  Classified as a Generic scam G WINNING NUMBER: W77450T    Yahoo Awards Center
WINNING NUMBER: W77450T
"Yahoo Awards Center"<badenhorst@boudit.co.za>
Congratulations Dear winner,
Please kindly view the mail attachment and contact the Claim Manager with the required details for
payment Verification/Release.
Sincerely,
Dr. (Mrs.) Camilla Christa Turner.
Copyright ?2016 Yahoo! Inc. All rights reserved. Copyright/IP Policy | Terms of Service | Guide to
Online Security To learn more about how we use your information, see our Yahoo Privacy Center
Yahoo Award Notification.doc
File: MS-Word document More ...
060  Classified as a Advance Fee Fraud/419 scam S This is due to the urgency and importance of the information    Madam Sindi
This is due to the urgency and importance of the information
Madam Sindi <dim.schlichter@gmail.com>
Greetings From Madam Sindi Kuku
I apologize for sending you this sensitive information via e-mail
Instead of a Certified/Post-mail.
This is due to the urgency and importance of the information. I humbly
crave your attention to read this e-mail with all seriousness because
this project is based on trust, confidentiality and sincerity in order
to achieve a goal. Although, we have not met before, but i have every
reason to believe that you are a highly respected personality,
considering the fact that i got your e- mail address through commerce
directory while searching for a reliable and reputable person that can
handle this transaction.
I am Madam.Sindi Kuku
I am a widow being that I lost my husband Last Year by the
political uprising here in Burkina Faso ,My husband was a serving
dir More ...
061  Classified as a Advance Fee Fraud/419 scam S I look forward to getting a favorable response from you.    MR. MARWAN KARAM
I look forward to getting a favorable response from you.
"MR. MARWAN KARAM"<marwank@investment.com>
Compliment of the Season Dear,
 
 
My name is MR. MARWAN KARAM, I am an investment banker based in Syria. I worked with Al-Shufi investment Company in Syria as an investment officer for many years before the outbreak of the civil unrest there which forced some of us to relocate to the United Kingdom for safety.
 
I write you based on the request of one of the beneficiaries to our client, an European who lost his life to the civil unrest in Syria. Due to the unending unrest in Syria, his children and next of kin moved their late father's funds out from Syria to different security companies in South Africa and Europe for safe keeping and investments pending when they can safely leave Syria and come over to the place of domicile of the receiver of the funds to get their share of the funds.
 
I am there More ...
062  Classified as a Advance Fee Fraud/419 scam S Happy New Year; Delivery Status!!    Mr. Lewis Hawkins
Happy New Year; Delivery Status!!
"Mr. Lewis Hawkins" <postmaster@dutyfree.md>
Good Day!
I am contacting you regarding a special cargo that has been abandoned here at our warehouse for
over a period of 2 years and when scanned, it revealed an undisclosed sum of money in it. From my
findings, the cargo originated from Europe and the content was not declared as money by the
consignor in order to avoid diversion by the shipping agent, and also failure to pay the special
cargo non-inspection fee of 3,475 . I strongly believe the box will contain about 4.5 million or
more.
In my private search for a reliable person, my proposal now is to present you as the recipient of
the cargo since the shipper has abandoned it which is a possibility due to the fact it has been
abandoned for a period whereby a new beneficiary can be presented to the clearance department for
claim and also my position at this s More ...
063  Classified as a Generic scam G MONEY GRAM UNDER WORLD BANK PLC,    Miss Agness Benson
MONEY GRAM UNDER WORLD BANK PLC,
Miss Agness Benson <"Agness."@estate.ocn.ne.jp>
MONEY GRAM UNDER WORLD BANK PLC,
has finalize all the necessary arrangement and your fund $7.5usd has been
approve by the board of directors of WORLD BANK, you will be receiving
$10,000
per day. our attorney will go to the inland revenue tax office to obtain a
letter of administration tax clearance approval on your behalf from high Court.
HERE IS YOUR FIRST PAYMENT TO TRACK IT Your payment is available.
https://secure.moneygram.com/transactions/62272243/Shabangu
1) Senders Name: John Shabangu
2) MTCN Number: 62272243
TEST : WHEN
ANS …TODAY
Your full name
Your country
Your address
Your Age/sex
Your occupation
Your phone number
MR BEN OKWUO
Tel/00229-68504673
Email: ww.moneygram001@gmail.com More ...

Date: 02 January, 2017

064  Classified as a Employment/Job scam E SONCAP    SON
SONCAP
"SON"<SON@SON.GOV.NG>
THE SONCAP IS ATTACHED .
--
This message has been scanned for viruses and
dangerous content by MailScanner, and is
believed to be clean. More ...
065  Classified as a Advance Fee Fraud/419 scam S MY COUNTRY    MR. AYEW SMITH
MY COUNTRY
"MR. AYEW SMITH"<mr.ayewsmith60@yahoo.com>
HELLO
I AM MR. AYEW SMITH FROM AFRICA, I AM A GOLD MINER IN MY COUNTRY BUT SOME THING HAPPEN
YEARS BACK AND WE STOP MINIING BECAUSE OF PROBLEM WE HAVE IN MY COUNTRY AS YOU
KNOW THE BAD LEADER WE HAVE IN AFRICA.
PLEASE I HAVE 85KGS OF AU GOLD TO SALE I AM READY TO SHIP OUT THE GOLD TO ANY ASIA
COUNTRY FOR THE BUYER TO MEET ME THERE AND PICK UP THE GOLD,PLEASE IF YOU ARE A
BUYER AGENT YOU ARE FREE TO CONTACT ME, I WILL LET YOU KNOW ALL THE DETAILS ABOUT
THE GOLD AND I WILL SEND YOU MY COMPANY FCO/PROCEDURE.IF ONLY I GET A GOLD BUYER AND
SOMEONE THAT WILL LIKE TO INVEST IN GOLD MINING IN MY COUNTRY I NEED AN INVESTOR WE
CAN WORK TOGETHER AFTER I SALE MY 85KGS OF AU GOLD.
THANKS.
BEST REGARDS.
MR. AYEW SMITH
---
This email has been checked for viruses by Avast antivirus software.
https://www.avast.com/antivirus More ...
066  Classified as a Advance Fee Fraud/419 scam S Re: United States Soldier:Afghanistan   
Re: United States Soldier:Afghanistan
sgtmarkedwards1757@gmail.comAttached Message:
My Name is Sgt.Mark Edwards.I am from Mananas, Virginia and i have been =
working under United Nations for passed 13 yrs,currently on deployment i=
n Afghanistan for peace keeping mission and i am 45 yrs of age.I have a =
very desperate need for your help.
I am seeking your kind assistance to move the sum of US$5.5 million and =
I have 25 kilogram of Raw Gold I got at the war zone in that box as far =
as I can be assured that it will be safe in your care until I complete m=
y service here. This is no stolen money and there are no dangers involve=
d. It will be kept with you until I complete my service here in Afghanis=
tan.For more detail e-mail me: edwardssgtmark@gmail.com=20
Sincerely,
Sgt.Mark Edwards,
1AD 1BCT G3,
IRMO Operations,
US Army. More ...
067  Classified as a Advance Fee Fraud/419 scam S DEAR SIR/MA    Dr. Mark Penn
DEAR SIR/MA
"Dr. Mark Penn"<drmarkpenn@mail.com>
Senior Auditor Foreign Remittance
Unit
Bank Of America (BOA)
Bank Of America
Email Address (drmark_penn1@aol.com)
 
Confidential Business Proposal!
 
I am Dr MARK PENN, manager In charge of Foreign Remittance
department of Bank Of America (BOA) . I have a business
which will benefit both of us, The amount of money involved
is ($17.5 Million Dollars) which i want to transfer from an
abandoned account to your bank account; it is 100% risk
free.
 
Upon the conclusion of this transaction, i accept that (40%)
Forty Percent will be for you in respect of all your
assistance for this transaction and (60% ) Sixty- Percent
will be for me being the pioneer of the business.
 
A lot of customers open private accounts with different
Banks without the knowledge of their families an More ...