The Scam Email Archive : January, 2018

The Scam Email Archive for January, 2018 contains 72 scam emails (viewing Page 0 of 1) as of Wednesday 23rd January, 2019
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 November, 2018

001  Classified as a Advance Fee Fraud/419 scam S Contact only if your serious!!    Mr Amu James
Contact only if your serious!!
Mr Amu James<admin@mo.asadd.cf>
Dear Reader,
I have a job for you and of which am not sure if you can handle it.
This deal if well handled shall change our lives and that of our generations till the end of time.
Only reply if you know that your are capable of handling the details and deep secrets for our
mutual benefits.
I will only proceed with details once you reply to let me know that you are equal the task.
contact me on this id: wholeselarjames@gmail.com
Contact only if your serious!!
Regards,
James Amu
Full Details of Scam Email

Date: 29 November, 2018

002  Classified as a Advance Fee Fraud/419 scam S HELLO FROM KEN    Ken
HELLO FROM KEN
"Ken"<kenlabosoa2017@gmail.com>
Hello.
This letter may come to you as a surpprise because we have not meet or know each other before but
there is nothing i can do that to trust you and contact you for help since i can not help my self.
Good day and God bless you as you read this massage, I am by name Kenneth Labosoa 25 years old boy
from Kenya, My Mother was Late Mrs Lorna Labosoa the former Kenyan Assistant Minister of Home and
affairs who was among the plane that crash on board in the remote area of Kalong’s western Kenya,
Read more about the crash with the below web site.
http://edition.cnn.com/2008/WORLD/africa/06/10/kenya.crash/index.html
I am the only child of my mother and i am constrained to contact you because of the maltreatment I
am receiving from my step mother. She planned to take away all my late mothers treasury and
properties from me since the unexpecte
Full Details of Scam Email
003  Classified as a Advance Fee Fraud/419 scam S Urgent Reply : The Offer Of Cooperation    Xu Shiqing
Urgent Reply : The Offer Of Cooperation
"Xu Shiqing"<hayashi@yakiami.com>
--
Greetings,
There is an urgent matter and mutual offer i would want to bring
to your attention privately and i would appreciate your swift
response here
(xu.shiqing@aol.com) for further communication.
Full Details of Scam Email
004  Classified as a Employment/Job scam E Re: WARM REGARD & FEEDBACK ANTICIPATED   
Re: WARM REGARD & FEEDBACK ANTICIPATED
"Duncan"<>
Hello, Am Duncan, pensioner. I have a massive mutual benefit transaction for you. If you are interested, please reply ASAP for more details without wasting time. I await your urgent response. Best regards, Duncan
Full Details of Scam Email
005  Classified as a Employment/Job scam E Finance House / Finance    Email Sender
Finance House / Finance
Email Sender<admin@dbj.jp>
To Whom It May Concern,
We are a leading lending and investment firm focusing primarily on sourcing business opportunities
exclusively for everyone in need of financial help. We provide clients across the globe with a
variety of financial products and services such as; Loans, Project Funding and many more at a low
interest rate of 2.5% per annum, the terms are very flexible and interesting. Financing shouldn't
be a mystery and Look no further anymore.
Currently we are looking for brokers and financial consultants that will work with us as our agents
and representative.
For any other inquiries, please contact the undersigned.
Thanks & Kind Regards,
Audrey Busquets
Operations Director
To unsubscribe from our mailing list, Please kindly reply to this email with subject title
(Unsubscribe / Delete / Remove)
---
This email h
Full Details of Scam Email
006  Classified as a Generic scam G Coca-Cola Lotto Lucky Winner    Coca-Cola Lotto 2018
Coca-Cola Lotto Lucky Winner
"Coca-Cola Lotto 2018"<cocacolalottousa02018@gmail.com>
New York State Gaming Commission
One Broadway Center
P.O. Box 7500
Schenectady, NY 12301-7500
--------------------
--------------------
BATCH REF: /2018/YYAU315FT,
This is to inform you that you have won a prize money of Seven Hundred And Fifty Thousand Dollars
($750,000.00) for the 2019 Online International E-mail Draw which was Organized by Coca-Cola
Company of New York.
All participants were selected through a Computer Balloting System drawn from Two Hundred Thousand
E-mail Addresses from Canada, Australia, India, United States, United Arab Emirates, Europe, Middle
East, Africa and Oceania as part of our International Promotion Program which is conducted annually.
PAYMENT OF PRIZE AND CLAIM
Winners shall be paid in accordance with his/her Settlement Center. COCA-COLA Online Internatio
Full Details of Scam Email

Date: 28 November, 2018

007  Classified as a Employment/Job scam E INTER-PIPE PURCHASE ORDER NUMBER 28112018   
INTER-PIPE PURCHASE ORDER NUMBER 28112018
reda@teba-eg.com
Good day! Please find the attached copy of our purchase order for your reference, please kindly study them carefully and get back to us, with your best competitive price as well as delivery methods.Please do intimate us with your payment options, if L/C is accepted, it would be highly appreciated. We await your response. Thanks & Regards, Ravi Sallah Purchase OfficerMasks Shipping Pte. Ltd. 152 Beach Road, #25-01/04 Gateway EastPhone +93 8813 4821info@marksgroup.in
The information contained in this message is privileged and intended only for the recipients named. If the reader is not a representative of the intended recipient, any review, dissemination or copying of this message or the information it contains is prohibited. If you have received this message in error, please immediately notify the sender, and delete the original message and attachments.
Please consider the environment before printing
Full Details of Scam Email
008  Classified as a Advance Fee Fraud/419 scam S URGENT ASSISTANT NEEDED    Ken
URGENT ASSISTANT NEEDED
"Ken"<kenlabosoa2017@gmail.com>
Greetings,
I am Kenneth Labosoa am from Kenya; I live here in UK England.
However, I write to seek your cooperation to retrieve my
money that is now in the custody of the diplomat who took it to your
country after Mr. Jose Brizuella Francisco Creo out of greed as we
initially agreed to compensate him with 30% of the total sum of the money
($30M US$) but on the arrival of the diplomat there he refused our
initial agreement and demands 60% of the total sum. He said he has
to give some % to his partner there before he proceeds with his
promised to set up our investment. I agreed to increase his % by 10% so
that he gets 40% but he refused and said 60% or no deal. Now he
doesn't even reply to my mails again,and do not answer my phone call
again.
Moreover, if you can assist to participate and retrieve this
money from
Full Details of Scam Email
009  Classified as a Advance Fee Fraud/419 scam S RE...Engr.Dr.Ahmad Mualla    RE...Engr.Dr.Ahmad Mualla
RE...Engr.Dr.Ahmad Mualla
"RE...Engr.Dr.Ahmad Mualla" <symantec@btconnect.com>
Attn:
 
Good day to you and your family. I apologise if the content here under are contrary to your moral ethics but please treat with absolute secrecy and personal. My name is Engr.Dr.Ahmad Mualla from Damascus Syria. I am a retired government official and was former personal investor & financial consultant adviser to some top politicians in Syria, also an oil tycoon from Syria and Saudi Arabia. Al Furat Petroleum Company (AFPC) the leader in the region in Reservoir Management AFPC was established under Service Contract no.210 ratified by Law no. 43 of 1977 and named as per decree-law no.12 in
1985.
 
AFPC is a joint venture company between the General Petroleum Corporation (50%) and private shareholders of Syria Shell Petroleum Development ( SSPD ) etc. I have plan to relocate my investment planning to your beautiful country, out of Sy
Full Details of Scam Email
010  Classified as a Generic scam G FROM IMFC EUROPE    IMFC EUROPE
FROM IMFC EUROPE
"IMFC EUROPE" <choco-11.8.13@a011.broada.jp>
Dear Sir
My name is Nancy M. Michael of the International Monetary and Financial
Committee (IMFC) of the IMF. The IMF through an electronic random pick has
chosen your name for compensation/payment. At the meeting of heads of
international financial institutions held recently in Geneva Switzerland,
the key topics up for discussion by the World Bank Group included the
implementation of the World Bank's strategy within the framework of the
2030 AGENDA FOR SUSTAINABLE DEVELOPMENT. The IMF is still optimistic in
its semi-annual growth outlook. However in view of the Global Economic
Recovery, in the IMF Steering Committee, Federal Councilor Ueli Maurer
among other things welcomed the proposed structural reforms, which
includes the swift release of beneficiaries funds because in so doing once
these funds are back in circulation the
Full Details of Scam Email
011  Classified as a Advance Fee Fraud/419 scam S 88.147.147.41    Mr.Kennedy Uzoka
88.147.147.41
"Mr.Kennedy Uzoka" <info@uba.net>
UNITED BANK FOR AFRICA - AFRICA'S GLOBAL BANK
HEAD OFFICE ADDRESS UBA HOUSE
57 MARINA P.O. BOX 2406 LAGOS NIGERIA
PHONE: +234 812 410 4387
On behalf of the board and management of International Monetary Funds (IMF).. In conjunction with
African Union (A.U) has directed us to pay you one Million five hundred thousand united state
dollars ($1.500, 000.00) in Cash through means of diplomatic courier service hand delivery.
We have been working towards the eradication of fraudsters and scam Artists in Africa with the help
of African Union (A.U) United Nations (UN),European Union (EU) and FBI.
We have been able to track down some scam artist in various parts of African countries which
includes (Nigeria, Republic of Benin, Ghana and Senegal with cote d'ivoire ) and they are all in
Government custody now, they will appear at International Criminal Co
Full Details of Scam Email
012  Classified as a Employment/Job scam E DirectAxis Financial Services    DirectAxis Financial Services
DirectAxis Financial Services
"DirectAxis Financial Services"<antipov@ginras.ru>
Welcome To DirectAxis Financial Services
We are currently on a promotion, giving out loan for only 5% interest rate per year. The offer
covers all types of loan and the offer is open to blacklisted individual and those under debt
review. The Loan ranges from R10, 000.00 to R50, 000,000.00 Kindly reply back to us with your ID
and your cell number, we await your swift response.
Kind Regards
Mrs. Linda Calgan
Contact No: 065 944 9808
Email: Loansverifying@mail2world.com
Loan Service Desk
Full Details of Scam Email
013  Classified as a Generic scam G Final Notification MBNQWFTDBD    Mrs. Yolanda Mannering
Final Notification MBNQWFTDBD
"Mrs. Yolanda Mannering"<geogisia@singnet.com.sg>
Greetings,
Regarding your unclaimed payment, we already sent three notification mails to you which you have
not responded to. we are writing to your email address as we have on our file to confirm from you
if the below name and account details as forwarded is representing your interest subject to your
compensation payments of 1.5 million dollars as approved by the UN in affiliation with world bank
as compensation to scam victims, foreigners and contractors who could not claim their contract sum
as a result of government policies.
Account Name: WINDIS Investment Limited,
Bank Name: FALCON PRIVATE BANK AG, Switzerland,
A/C #: 3437970, Swift Code: UEBECHZZ.
The account details above was forwarded by one Mr. Lawrence Pentler of America. He claim he is
representing you,
Full Details of Scam Email

Date: 27 November, 2018

014  Classified as a Generic scam G Hi Dear    Lisa Williams
Hi Dear
Lisa Williams <frenedyour26@aol.com>
Hi Dear,
how are you today hope everything is fine and OK with you as it is my great pleasure to contact you
in having communication with you starting from today, I was just going through the Internet search
when I found your email address, I want to make a new and special friend, so I decided to contact
you to see how we can make it work if we can. Please I wish you will have the desire with me so
that we can get to know each other better and see what happens in future.
My name is Lisa Williams, I am an American presently I live in the UK, I will be happy to see your
reply for us to know each other better and give you my pictures and details about me.
Yours
Lisa
Full Details of Scam Email
015  Classified as a Advance Fee Fraud/419 scam S From LIEUT GENE Nadja Y. West,    LIEUT GENE Nadja Y. West
From LIEUT GENE Nadja Y. West,
"LIEUT GENE Nadja Y. West" <fl621816@gmail.com>
-- My greeting to you!I
am LIEUT GENE Nadja Y. West, I hope all is well with you? I am aÂ
female soldier working as United Nations peace keeping troop in Syira on
war against terrorism for special duty against military government
overthrow.I have in my possession the sum of
$4.5million USD Which I made here in Syira 2016, I deposited this money
with Med Cross Shipping Company. I want you to stand as my beneficiary
and receive the fund and keep it safe so that as soon as I am through
with my mission here Syira, you will assist me to invest it in a good
profitable Venture or you keep it for me until I arrive in your
country, I will give You 40% of the total money for your assistance
after you have receive the money sorry base on the UN law and telorist
attack we ar
Full Details of Scam Email
016  Classified as a Generic scam G RE:URGENT ATTENTION NEEDED.    DR. DAVID HAMILTON
RE:URGENT ATTENTION NEEDED.
"DR. DAVID HAMILTON" <juansieber@easynet.es>
Good day,
My name is Prof. David Hamilton (RETIRED), I live in London, United Kingdom.
I have access to Fifty Million United States Dollars ($50,000,000.00) which I would like to use to
assist and support the victims of the Japan earthquake survivors who are currently having problem
with accommodation and other basic need.
I would like to partner with you because you are a citizen of Japan, I can not do this without the
help of a Japanese who is living in Japan and understand the situation.
If you would like to partner with me please send your contact details as listed below, so that I
will share more information with you.
Mobile Number.......................................
Home Telephone......................................
Office Telephone....................................
Fax.....................
Full Details of Scam Email
017  Classified as a Advance Fee Fraud/419 scam S YOUR PAYMENT IS READY.    Mr. Dan Okeke
YOUR PAYMENT IS READY.
"Mr. Dan Okeke"<info3@medmarlines.gr>Attached Message:
Attention,
Immediate ATM Cash Card Payment Notification
This is to officially inform you that we have verified your payment file and found out that why you
have not received your fund is because you have not fulfilled the obligations given to you in
respect of your contract/inheritance
payment.
Secondly we have been informed that you are still dealing with the none officials in the bank all
your attempt to secure the release of the fund to you. We wish to advise you that such an illegal
act like this have to stop if you wishes to receive your payment since we have decided to bring a
solution to your problem.
Right now we have arranged your payment through our swift card payment center Asia pacific, that is
the latest instruction from Economic community of west African States(ECOWAS) and Nigerian
Governme
Full Details of Scam Email

Date: 26 November, 2018

018  Classified as a Generic scam G PARTNERSHIP PROJECT NEEDED    Abububaj Lagrri
PARTNERSHIP PROJECT NEEDED
"Abububaj Lagrri"<info@mail.sdango.ga>
Urgent Needed,
 
I am Colonel Abububaj Lagrri from Libya (Soldier) I got your e-mail address from the investment dictionary list worldwide; I need an honest and trust worthy business partner for investment project worth 10.5 Million Dollars.
 
The transaction will be 100% safe, all I need is your honest and full support till the end of the business, and then I will be very happy to accept you as my business partner; your kind urgent answer is needed immediately.
 
I will offer you 30% share of the total investment funds worth 10.5 Million Dollars after all transaction is completed by you, if you are interested send your reply to this address:  col.abulagrri@gmail.com
 
Reply back to me if only you are interested and serious.
 
Your urgent respond is needed.
 
REGARDS
Colonel Abububa
Full Details of Scam Email
019  Classified as a Advance Fee Fraud/419 scam S HELLO    Anita
HELLO
"Anita"<anitatofa50@gmail.com>
Hello.
I am making this contact with you anticipating your kind
consideration and co-operation. My name is Mrs. Anita Tofa, wife of late
John Tofa. My late husband John was a successful business man based in
Ghana. He died Five months ago at the age of 56, after a brief illness, and
the Doctor confirmed that he was poisoned.
Now, the tradition and customs of the Community where my late husband came
from demands that any woman that does not have a male born child for her
husband, has no right to any of her husband’s properties when he dies.
According to their tradition and customs, the estate of my late husband is
to be shared among my late husband’s siblings. This is my plight right now.
My late husband’s brothers have taken over all the properties belonging to
my late husband including business managements, bank accounts, houses
Full Details of Scam Email
020  Classified as a Generic scam G MV BARROW ISLAND 11272018    MARKS SHIPPING GROUP
MV BARROW ISLAND 11272018
MARKS SHIPPING GROUP <reda@teba-eg.com>
Good day.Please check the attached details below bunkering order for M/V OCEAN GLORY1. Vessel : M/V SUNRISE HOPE2. PORT : INC, KOREA3. DELIVERY DATE : 20TH NOVEMBER, 20184. IFO 180CST : 220T / USD 319.00 – Amount : USD 70,180.005. MDO : 40T / USD 461.50 – Amount : USD 18,460.506. TTL : USD 89,083.20 (Include commission USD 443.20)We will remit the amount until 29TH NOVEMBER 2018.Thanks & B.RegardsShuqin Han (Ms.)Trading Operations ManagerLH Shipping Pte. Ltd. 152 Beach Road, #25-01/04 Gateway East Phone +91 1078 4845info@marksgroup.in
The information contained in this message is privileged and intended only for the recipients named. If the reader is not a representative of the intended recipient, any review, dissemination or copying of this message or the information it contains is prohibited. If you have received this message in error, please immediately notify the sender, and del
Full Details of Scam Email
021  Classified as a Generic scam G Investment Proposal.    J. Hans
Investment Proposal.
"J. Hans"<info@bbcoa.com>
Dear Friend. Good morning. Can you help secure and invest 55 Million USD in your country? Write back at my private email ( jameshans239@aol.com ) for details. Regards James Hans
Full Details of Scam Email
022  Classified as a Generic scam G Attractive interest rate @ (2.75%) for project funding/Loan/finance fromCOUTTS & Co U.K    COUTTS & CO
Attractive interest rate @ (2.75%) for project funding/Loan/finance from COUTTS & Co U.K
"COUTTS & CO" <info@fingrupp.net>
Coutts & Co Ltd
440 Strand, London, WC2R 0QS
Website: https://www.coutts.com
Telephone:+4420 3389 7785 & +4420 7753 1000
Fax:+44 872 110 3479
OUR REF: Coutts/UK/2018/LOANAPP
YOUR REF:LOANAPPT/Coutts/NOV/2018
TO WHOM IT MAY CONCERN
We give out both Local/International Loan starting from 2.75%* rate of interest annually.We offer
non-collateral loans to both firms and individuals.
Our Loans can be taken over a term of 6 months to 25 years. Funds available For Most Projects
Covering Real Estate, Industry And Other Forms Of Creativity In Some Major Countries.
You Might Be Interested In Submitting Your Business Proposal And Study For Evaluation.
We Do Not Promise Success Of Funding But We Shall Do Our Best To Help And Assist.
No Upfront Fees O
Full Details of Scam Email
023  Classified as a Generic scam G URGENT EQUIRY / PURSCHASE ORDER   
URGENT EQUIRY / PURSCHASE ORDER
moshiur@interloopbd.com
Dear Sir/Madam,Good day and Hope everything goes well with you! Permit me to introduce myself and company I represent. I am Mr. Kassem Ahmed , the purchase manager for overseas business unit of DARWISH TRADING COMPANY DOHA, QATAR.Here is our company website for your reference: http://www.darwish-tdg.qaWith reference to the above subject, advise availability and cost for items as per attachment doc. We are checking for new suppliers who can constantly supply us the items with competitive prices.Kindly revert asap with your best price.Kindly send us below information to get more familiar with your company for our future cooperation.1. Your Company profile?2. Product Catalogs?4. Price list (if available)?5. Payment Terms?Please acknowledge this communication and send me feedback upon receipt.========================================Best wishes & RegardsKassem Ahmed HEAD OF PURCHASING15156020978
Full Details of Scam Email

Date: 25 November, 2018

024  Classified as a Advance Fee Fraud/419 scam S Urgent Information about your compensation fund.    Cyndy Parks
Urgent Information about your compensation fund.
"Cyndy Parks" <cyndyparks@aol.com>
Troy Illinois General Board & Compensation Reserve Team GRANTED APPROVAL FROM INTERNATIONAL MONETARY FUND
Great News, YOU ARE ADVISED TO STOP CONTACTING THEM!!!
I am Mrs. CYNDY PARKS, 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 Stateas 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.Smith Joel, he is among the member of the COMPENSATION AWARD COMMITTEE, I contacted him and he explained everything to me. He said whoever
Full Details of Scam Email
025  Classified as a Advance Fee Fraud/419 scam S IMPORTANT MESSAGE FROM INSPECTION UNIT    MR. RONALD GIBSON WILLIAMS
IMPORTANT MESSAGE FROM INSPECTION UNIT
"MR. RONALD GIBSON WILLIAMS"<eximoffice@ray.ocn.ne.jp>
MR. RONALD GIBSON WILLIAMS
INSPECTION UNIT
Harts-field-Jackson Atlanta International Airport .
 
 
Dear,
 
I am Mr Ronald Gibson Williams Director Inspection Unit United Nations
Inspection Agent in Harts field International Airport Atlanta Georgia
. During our investigation, I discovered An abandoned shipment from a
Diplomat from United Kingdom under i ship forwarder was transferred
from JF Kennedy Airport to our facility here in Atlanta and when
scanned it revealed an undisclosed sum of money in a Metal Trunk Box
weighing approximately 110kg each. The consignment was abandoned
because the Content was not properly declared by the consignee as
money rather it was declared as personal effect to avoid diversion by
the Shipping Agent also the Diplomat inability
Full Details of Scam Email
026  Classified as a Employment/Job scam E Email    Carmen Fracchia
Email
Carmen Fracchia <c.fracchia@bbk.ac.uk>
Did you receive my previous email
 
Full Details of Scam Email
027  Classified as a Advance Fee Fraud/419 scam S HELLO FRIEND    Anita
HELLO FRIEND
"Anita"<anitatofa50@gmail.com>
Hello.
I am making this contact with you anticipating your kind
consideration and co-operation. My name is Mrs. Anita Tofa, wife of late
John Tofa. My late husband John was a successful business man based in
Ghana. He died Five months ago at the age of 56, after a brief illness, and
the Doctor confirmed that he was poisoned.
Now, the tradition and customs of the Community where my late husband came
from demands that any woman that does not have a male born child for her
husband, has no right to any of her husband’s properties when he dies.
According to their tradition and customs, the estate of my late husband is
to be shared among my late husband’s siblings. This is my plight right now.
My late husband’s brothers have taken over all the properties belonging to
my late husband including business managements, bank accounts,
Full Details of Scam Email

Date: 24 November, 2018

028  Classified as a  scam  Kredit zu verleihen    Zion Group Finance
Full Details of Scam Email
029  Classified as a Generic scam G YOU HAVE WON   
YOU HAVE WON
lottonlxxx@europe.com
LOTTO.NL,
2391 Beds 152 Koningin Julianaplein 21,
Den Haag-Netherlands.
(Lotto affiliate with Subscriber Agents).
From: Susan Console
(Lottery Coordinator)
Website: www.lotto.nl
Sir/Madam,
CONGRATULATIONS!!!
We are pleased to inform you of the result of the Lotto NL Winners International programs held on
the 21st of November 2018. Your e-mail address attached to ticket #: 00903228100 with prize #
778009/UK drew â1,000,000.00 which was first in the 2nd class of the draws. you are to receive
â1,000,000.00 (One Million Euros). Because of mix up in cash
pay-outs, we ask that you keep your winning information confidential until your money
(â1,000,000.00) has been fully remitted to you by our accredited pay-point bank.
This measure must be adhere to avoid loss of your cash prize-winners of our cash prizes are
advised to adhere
Full Details of Scam Email

Date: 23 November, 2018

030  Classified as a Advance Fee Fraud/419 scam S ATTENTION PLEASE    D.H.L
ATTENTION PLEASE
"D.H.L" <www.@hyper.ocn.ne.jp>
Be informed that all pending deliveries in this office will be
cancelled
and diverted to a Government account next week, based on an order from
the International Monetary Fund (I.M.F). Your total funds were
included
in
this order since you are unable to pay the delivery fees. We hereby
urge
you to proceed to claim your funds or stand a chance of losing them
completely and also remember to reconfirm your full address to avoid
any wrong delivery,
Full Name____________________
Home Address_________________
Telephone#___________________
Your urgent reply is appreciated. Thanks For Your Co-operation. We Are
Here To
Serve You Better. Yours In Service
sign
JAMES DOUGLAS
New director DHL secure office
Email: (info-wecare@post.cz)
Chat conversation end
Type a message...
Full Details of Scam Email
031  Classified as a Advance Fee Fraud/419 scam S LOOKING FOR INVESTMENT PARTNERS AND LOAN SEEKERS    Vama Makaz Chambers
LOOKING FOR INVESTMENT PARTNERS AND LOAN SEEKERS
Vama Makaz Chambers <edwin@visualsoft.cn>
Dear Sir/Madam
My name is Professor Muri Vamazano and Barrister Fungayi Marime Makazvida of Vama Makaz legal
Chambers attorney's to the former president and wife of Zimbabwe Robert and Grace Mugabe...
Writing in our capacity as their attorney having been invested with full authority to represent
them in all front's and find a suitable trusted and wealthy partners that can assist in investing
their funds for them to enable them enjoy the final stage of their lives respectively.
As we write you now we have the sum of (USD558m) Five hundred and Fifty eight million united
states dollars amongst others is sitting in the bank waiting to be invested..
With this in mind I seek your cooperation for a joint venture.. Or if you are interested to loan
part of the funds.
As you know if conversant with the days of President
Full Details of Scam Email

Date: 22 November, 2018

032  Classified as a Advance Fee Fraud/419 scam S Freight Remittance for MV OIL JUPITER    MARKS SHIPPING GROUP
Freight Remittance for MV OIL JUPITER
MARKS SHIPPING GROUP <reda@teba-eg.com>
Hello Sir,Payment for freight has been made.Please find attached swift copy for Freight remittance as received from charterers. Kindly confirm safe receipt of funds so we can proceed further.Thanks and Regards,Sang Gyoon KhanSenior AccountantMARKS SHIPPING GROUP LTD.5 Gukjegeumyung-Ro 2-Gil, Yeongdeungpo-GuSeoul.Telp : +91-237796114info@marksgroup.in
The information contained in this message is privileged and intended only for the recipients named. If the reader is not a representative of the intended recipient, any review, dissemination or copying of this message or the information it contains is prohibited. If you have received this message in error, please immediately notify the sender, and delete the original message and attachments.
Please consider the environment before printing this email.
Full Details of Scam Email
033  Classified as a Generic scam G your atm card payment update    David
your atm card payment update
David <chrismallat10@gmail.com>
*Office Of The Secretary to the
Government of the Federation,
Attention:Sir/Madam,
This is to notify you that we are now at the closing of fund payment
of the year 2018, and the President have approved a fund payment worth
Us$4.3Million for your outstanding payment with the Central Bank of Nigeria
through my new office. This office as a new reform foreign debts
reconciliation committee.
You're advised to respond to this message urgently if you have
not received your payment, for details and directives on how you'll receive
your funds payment via ATM card because ATM card have been loaded and it is
now in my office.Once you respond,i will immediately direct you on how you
on official hand over and pick up of your approved/loaded ATM Card.
For clarifications and further detail respond directly to me through my
personal email ad
Full Details of Scam Email
034  Classified as a Advance Fee Fraud/419 scam S balance   
balance
mbconsult1964@virgilio.it
From: UBS Investment Bank (London)1 Golden Lane, London.EC 1Y 0RR, United Kingdom.The Operations Manager,How are you doing today?I hope you're good. My Name is Clifton Redford,the Manager of UBS Investment International Bank, London.One of our accounts holding a huge balance of *£8.5M has beendormant for over 5 years. Please I am asking for your partnershipin re-profiling the money. If you are interested to know more,email me back so we could discuss moreabout this greatbusiness opportunity.Clifton Redford.Operations ManagerUBS Investment Bank, London.Private email:  aliobo0606@gmail.com
Full Details of Scam Email
035  Classified as a Generic scam G Read and reply urgently    David Bowdich
Read and reply urgently
"David Bowdich"<info@uta.co.id>
FEDERAL BUREAU OF INVESTIGATION (FBI)
ANTI-TERRORIST AND MONETARY CRIME DIVISION.
FBI HEADQUARTERS: PENNSYLVANIA, WASHINGTON DC
J. EDGAR HOOVER BUILDING 935 PENNSYLVANIA AVENUE,
NW WASHINGTON, DC 20535-0001 USA.
ATTENTION BENEFICIARY;
We the Federal Bureau of Investigation (FBI) noticed through our Intelligence Monetary
Monitoring Network that your paid compensation funds have not reach you due to bad and corrupt
officers so far. We've been able to arrest few of them who are now under investigation. This
Compensation Funds has been awarded by the United Nations longtime ago due to some positive reasons
about you. But it's unfortunate we just got notified that your funds has remain unpaid to you due
to corrupt offices and so many impostor out there. This Email is to enlighten you of a very
important information about the recent
Full Details of Scam Email

Date: 21 November, 2018

036  Classified as a Generic scam G ARE YOU THE OWNER OF THIS EMAIL ADDRESS?    UN Crime Fighting Officer
ARE YOU THE OWNER OF THIS EMAIL ADDRESS?
"UN Crime Fighting Officer"<info@mail.sium.cf>
URGENT ATTENTION:
 
Are you the owner of this email address?
 
 
If yes we are not sure you received our previous message; however we wish to congratulate you once again and also to inform you about your compensation funds worth 1.3million USD after our investigation review of your delayed unclaimed funds, lottery funds, Facebook scam,  Inheritance and contract funds, as a result of scam victim.
 
The United Nation Human Right Org. AU/UN/EU have appointed office in London UK Zone to carry out the operation and to ensure that all the past scam victims beneficiary received their approved compensation funds of USD$1.3m each as a result of past scam victim, contact us back immediately for more information regards to the above mail. frankandraunofficaial1@gmail.com
 
Regards,
Mr. Frank An
Full Details of Scam Email
037  Classified as a Generic scam G ARE YOU THE OWNER OF THIS EMAIL ADDRESS?    UN Crime Fighting Officer
ARE YOU THE OWNER OF THIS EMAIL ADDRESS?
"UN Crime Fighting Officer"<info@mail.sium.cf>
URGENT ATTENTION:
 
Are you the owner of this email address?
 
 
If yes we are not sure you received our previous message; however we wish to congratulate you once again and also to inform you about your compensation funds worth 1.3million USD after our investigation review of your delayed unclaimed funds, lottery funds, Facebook scam,  Inheritance and contract funds, as a result of scam victim.
 
The United Nation Human Right Org. AU/UN/EU have appointed office in London UK Zone to carry out the operation and to ensure that all the past scam victims beneficiary received their approved compensation funds of USD$1.3m each as a result of past scam victim, contact us back immediately for more information regards to the above mail. frankandraunofficaial1@gmail.com
 
Regards,
Mr. Frank An
Full Details of Scam Email
038  Classified as a Generic scam G PDA REQUEST AND BUNKERING ENQUIRY   
PDA REQUEST AND BUNKERING ENQUIRY
reda@teba-eg.com
Greetings,
One of our vessel will call for discharging of about 8000MT of cargo. We will like you to suggest the best port for this discharging ops as per the attached cargo details and your pda calculation should be based on this port suggested by you.Kindly advise port cost for bunkering to be added in the pda.Awaiting your prompt response. Kwan Hung LiOperations DepartmentCARGO SHIPPING CO.Address:5th fl, 14. Haengjeong2-gil,Kwangyang city, Korea. (post code: 57784)Tel : +82-61-793-1100 (REF.)Fax : +82-61-793-1120E.mail : cargotrack@arship.com
The information contained in this message is privileged and intended only for the recipients named. If the reader is not a representative of the intended recipient, any review, dissemination or copying of this message or the information it contains is prohibited. If you have received this message in error, please immediately notify the sender, and delete the original me
Full Details of Scam Email
039  Classified as a Advance Fee Fraud/419 scam S CRY FOR HELP    Ken
CRY FOR HELP
"Ken"<kenlabosoa2017@gmail.com>
Hello.
Please bear with me i am writing this mail to you with tears and sorrow
from my heart.
Good day and God bless you as you read this massage, I am by name Kenneth Labosoa 25 years old boy
from Kenya, My Mother was Late Mrs Lorna Labosoa the former Kenyan Assistant Minister of Home and
affairs who was among the plane that crash on board in the remote area of Kalong’s western Kenya,
Read more about the crash with the below web site.
http://edition.cnn.com/2008/WORLD/africa/06/10/kenya.crash/index.html
I am the only child of my mother and i am constrained to contact you because of the maltreatment I
am receiving from my step mother. She planned to take away all my late mothers treasures and
properties from me since the unexpected death of my beloved mother. I secretly found out that my
mother deposited the sum of $ 7.5 million USA
Full Details of Scam Email
040  Classified as a Lotto/Lottery scam L AW:    Amo Riselli & AMO
AW:
"Amo Riselli & AMO"<amotld@ireeds.org>
Hallo, Komplimente von einem Gewinner,Mein Name ist Herr Amo Riselli, ein Taxifahrer, der bei der National Lottery â 25 Millionen Euro gewonnen hat. PersÃnlich habe ich Ihre E-Mail-Adresse als einer der BegÃnstigten ausgewÃhlt, der Sie mit meinem Spendenprogramm in Ihrer Stadt und den umliegenden DÃrfern unterstÃtzt.Ihre E-Mail-Adresse wurde jedoch vom Google Search Management Team  2018 Ãbermittelt und Sie haben diese E-Mail erhalten, weil wir Ihren Host-DomÃnenserver als einen der EmpfÃnger mit einem glÃcklichen EmpfÃnger fÃr â 2.000.000,00 besucht haben. Nehmen Sie dieses Angebot an und verstehen Sie, dass Sie dieses Geld zur Verbesserung Ihrer Familie und Ihrer AngehÃrigen verwenden kÃnnen. Weitere Informationen erhalten Sie unter ziontld1@gmail.com. GlÃckwunsch im Voraus
Dein,Amo Riselli & AMO Charity.ziontl
Full Details of Scam Email
041  Classified as a Generic scam G URGENT ATTENTION NEEDED.    PROF.DAVID HAMILTON
URGENT ATTENTION NEEDED.
"PROF.DAVID HAMILTON" <lrbernal@easynet.es>
Good day,
My name is Prof. David Hamilton (RETIRED), I live in London, United Kingdom.
I have access to Fifty Million United States Dollars ($50,000,000.00) which I would like to use to
assist and support the victims of the Japan earthquake survivors who are currently having problem
with accommodation and other basic need.
I would like to partner with you because you are a citizen of Japan, I can not do this without the
help of a Japanese who is living in Japan and understand the situation.
If you would like to partner with me please send your contact details as listed below, so that I
will share more information with you.
Mobile Number.......................................
Home Telephone......................................
Office Telephone....................................
Fax.........................
Full Details of Scam Email
042  Classified as a Generic scam G Hartwell,The Answer To Your Lending Needs !!!    HARTWELL LOANS S.A
Hartwell,The Answer To Your Lending Needs !!!
"HARTWELL LOANS S.A" <temp@kuvshinka.su>
Dear Valued Customer,Consolidate your debts with Hartwell Loans S. A. for your peace of mind at a fixed interest rate of 3.5%, personal and business loans arealso welcome. For details open enclosed documents and file in your applications by sending an email to: hartwellfinance.com@safrica.com.   Regards,Sandra Johnson (Mrs.)Senior Loan Manager.
Hartwell_View_Attachment_For_Repayment_Details____ (1) (1).PDF
File: Adobe PDF document
Full Details of Scam Email

Date: 20 November, 2018

043  Classified as a Generic scam G Subject: Payment/Swift copy For October SOA    Iman Junid
Subject: Payment/Swift copy For October SOA
Iman Junid <sales@muser-my.com>
 
Dear Sir,
Good day
We understand that this is coming late as November SOA is around the corner.
But please find attached Swift copy of USD495,439.34 for your reference .
Note:Some corrections were made on your October SOA as some invoice were marked RED as previously paid.
I will forward the corrected version soonest for you to cross-check from your end.
Please acknowledge receipt of our payment as soon as possible.
Best regards,
***********************************************************Iman Junid (Ms.) / Sales & Marketing ExecutiveHP: +6012-3186366 | E-mail: sales@muser-my.comMuser Apac Sdn Bhd (716179D)V Office 2, VO2-03A-03A, Lingkaran SV,Sunway Velocity, Jalan Peel,55100 Kuala Lumpur Malaysia.Tel: +603-2742 7468 Fax: +603-2742 7469Connect with us: Website | Facebook | LinkedIn | Buy Online************************************
Full Details of Scam Email
044  Classified as a Advance Fee Fraud/419 scam S Peace be upon you,    Mrs. Munira Mustafa
Peace be upon you,
"Mrs. Munira Mustafa" <test@immigration.gov.gh>
Peace be upon you
I am looking for an opportunity to invest in your country and I need a committed partner to guide
me. I will provide the funds, while you will provide your expertise and local content. Percentage
Benefits shall be on a 70/30 Sharing Arrangement.
Could you please give me a call, or give me your number and I will call you from a secure phone for
a verbal or send me an email and I will give you full details.
Thanking you sincerely for your kind attention.
Wasslam,
Mrs. Munira Mustafa Al-Qadi
(Wife of General Sami Anan, Former Egyptian Army Chief of Staff, now imprisoned in Egypt)
+33 182 883 865(If off, pls send email)
Full Details of Scam Email
045  Classified as a Advance Fee Fraud/419 scam S PLEASE HELP    Anita
PLEASE HELP
"Anita"<anitatofa50@gmail.com>
Hello.
I am making this contact with you anticipating your kind
consideration and co-operation. My name is Mrs. Anita Tofa, wife of late
John Tofa. My late husband John was a successful business man based in
Ghana. He died Five months ago at the age of 56, after a brief illness, and
the Doctor confirmed that he was poisoned.
Now, the tradition and customs of the Community where my late husband came
from demands that any woman that does not have a male born child for her
husband, has no right to any of her husband’s properties when he dies.
According to their tradition and customs, the estate of my late husband is
to be shared among my late husband’s siblings. This is my plight right now.
My late husband’s brothers have taken over all the properties belonging to
my late husband including business managements, bank accounts, h
Full Details of Scam Email
046  Classified as a Advance Fee Fraud/419 scam S Dear Friend,    Richard Stephenson
Dear Friend,
"Richard Stephenson"<ippei@rose.ocn.ne.jp>
Dear Friend,
My name is Richard Stephenson and I work with a Bank here in Glasgow United Kingdom, The name of
the bank is First Capital Investment Bank United Kingdom (England). We had a Mr. Allan P. Smith,
customer that had a deposit of US$43.5M (Forty Three Million Five Hundred Thousand United States
Dollars) before he Died in a plane crash with his wife and only Child about 6 years now (January
30, 2011) and since he died, we in the Bank here have been expecting his/her next of
kin/relative(s) for the inheritance of the deposit, but none has surfaced.
The policy of the Bank however stipulates a limited time period for such inheritance to be made or
the fund will be written off going by the record of the incident, the time limit for the claim is
closing up. In this consideration, I am contacting you to seek for your kind understanding
Full Details of Scam Email

Date: 19 November, 2018

047  Classified as a Lotto/Lottery scam L Your Arabo Grant Nomination Year End!    Notification ByGoogle
Your Arabo Grant Nomination Year End!
"Notification ByGoogle"<notification-uk-Award@gpr-ltd.com>
Download attached for your perusal.
Full Details of Scam Email

Date: 18 November, 2018

048  Classified as a Advance Fee Fraud/419 scam S Goodmorning..    Sgt. L. Tarrou
Goodmorning..
"Sgt. L. Tarrou" <wmartinez@upacifico.edu.py>
Hello, I have a business proposal of great benefit for both of us. contact me for details.
Full Details of Scam Email
049  Classified as a Generic scam G Order List    HeBei UNION Import & Export Co Ltd
Order List
HeBei UNION Import & Export Co Ltd <binghua.huaye@gmail.com>
Greetings!
Kindly Reminder!!!!!
Please see attached our Order List schedule #86267_10-26-18
Kindly send your best Quote, Price and availability of the products and samples.
We await for your soonest response.
Best regards!
Wang binghua | Purchase Manager
HeBei UNION  Import & Export Co.,Ltd
MOBILE PHONE: 0086--13700375611  | TEL:0086-0317-3047855 | FAX:0086-0317-3789121
EMAIL: binghua.huaye@gmail.com
SKYPE: hebeibinghuer
QQ: 2628998789
Full Details of Scam Email
050  Classified as a Generic scam G TCC issued for application no 764900    eservices@firs.gov.ng
TCC issued for application no 764900
"eservices@firs.gov.ng " <eservices@firs.gov.ng >
In pursuance of your application no. 764900 for Tax Clearance Certificate, please be informed that
your TCC has been issued and is now available for download.
Download the attached TCC, Your official TCC Number is 10048500
Thank you for using the online TCC Portal.
Note: This is a system generated mail. Please DO NOT reply to this email
CONFIDENTIALITY NOTICE: This e-mail message (including any attached documents) is intended for the
exclusive and confidential use of the individual or entity to which this message is addressed. The
contents is confidential and privileged information of FIRS. Any dissemination, distribution,
copying or alteration of the enclosed content is unlawful and prohibited.
ï
Sign in with your Email to view the document!
MyEmail.com is
free and easy. Log in with
Full Details of Scam Email

Date: 17 November, 2018

051  Classified as a Employment/Job scam E Loan Offer   
Loan Offer
test@seg.nju.edu.cn
Do you need a loan to pay off your bills, start a good business, buy property or for your personal
use? If yes contact us.
Full Details of Scam Email
052  Classified as a Generic scam G PARTNERSHIP BIDDING AWARD OPPORTUNITY FOR YOUR COMPANY    JIM PERKINS
PARTNERSHIP BIDDING AWARD OPPORTUNITY FOR YOUR COMPANY
"JIM PERKINS" <arunnair@justdial.com>
Dear colleagues over there,
 
First of all, Season greeting from Bahamas.
 
I'm Jim Perkins, a US Citizen from Nassau - Bahamas, am international project expert, i'm professional proposal writer who have made many project and grant winning proposals and  also have worked with several international Companies, consultancy firm working in many countries of the world including European Commission Office in Europe
 
I have experience and execute several international project and have a wide network of partner companies and NGOs  from other countries, there are many RFPs that are not available on ACBAR or many other sources you might know over there in Middle East
 
I am emailing you to have cooperation with your organization regarding a forth coming huge project that available that I can get for
Full Details of Scam Email
053  Classified as a Generic scam G Your Payment Notice Letter!!    UNITED NATIONS ORGANIZATION
Your Payment Notice Letter!!
UNITED NATIONS ORGANIZATION <unitednationso279@gmail.com>
UNITED NATIONS ORGANIZATION
PALAIS DES NATIONS, 1211 GENEVA 10,
SWITZERLAND.
We have actually been authorized by the newly appointed United Nation secretary general, and the
governing body of the UNITED NATIONS Monetary Unit, to investigate the unnecessary delay on your
payment, recommended and approved in your favor. During the course of our investigation, we
discovered with dismay that your payment has been unnecessarily Delayed by corrupt officials of the
Bank who are Trying to divert your funds into their private accounts.
To forestall this, security for your funds was organized in the form of your personal
Identification number (PIN) ATM CARD and this will enable only you to have direct Control over your
funds in the ATM CARD. We will monitor this payment ourselves to avoid the hopeless situation
created b
Full Details of Scam Email
054  Classified as a Advance Fee Fraud/419 scam S Good Day Beloved One.    Mrs. Martha
Good Day Beloved One.
"Mrs. Martha" <industria@chsistemas.com.ar>
Dear Beloved One,
Please accept my sincere apologizes if my email does not meet your
Business or personal ethics I am Mrs. Martha Nora Underwood an American
Citizen who lived in South Africa; I am suffering from a protracted
Cancer of the lungs and have couple of months to live. I urgently need
An honest individual I can confide my inheritance
I am 65 years old, a widow to late Mr. John Underwood who was the
President of agricultural equipment giant AGCO Corp, in South Africa
After going through some files of my late husband, I discovered a
Deposit Certificate of ($29.7 Million) with a bank here South Africa.
But due to my sickness, I have not been able to claim this fund from
The Bank, as I have been in the hospital, I am suffering from a
Protracted cancer of the lungs
I am contacting you based on trust to present y
Full Details of Scam Email

Date: 16 November, 2018

055  Classified as a Advance Fee Fraud/419 scam S Kindly Read And reply    Sgt. L. Tarrou
Kindly Read And reply
"Sgt. L. Tarrou" <raymundo@profesionales-tic.com.mx>
Hello, I have a business proposal of great benefit for both of us. contact me for details.
Full Details of Scam Email
056  Classified as a  scam  3% Darlehensangebot   
Full Details of Scam Email
057  Classified as a Advance Fee Fraud/419 scam S WORK AND LIVE IN CANADA    daneila tripodi
WORK AND LIVE IN CANADA
"daneila tripodi" <daneilatripodi1@mail.com>
Ritz Carlton hotel Vancouver Canada needWORK AND LIVE IN CANADA new workers from outside the country which careers suite into this work categories, Stewards, nurses, Technicians, Fashion designers , comedians and Entertainers, models, actors, dancers, medical doctor, shop manager, Mechanics, engineer, cleaners, washers, security, Club Bouncers, Catering supervisor, Cooks, Receptionist, Food & Beverage Management, Store Keeper, Landscape & graphic designer, Computer Engineering, Waiter, Accountant, Cashier, Chief security, Chef de Partie, Bar Manager, Production Manager, Chief Electrician, Butcher, housekeeping, Driver. etc. 3 year work permit *Food, Accommodation *Air ticket *Salary start from 4200$ to 10500$ per month, Interested candidates send your CV/resume to this email address below so that they will send you the full details about the job and how you will apply for yo
Full Details of Scam Email

Date: 15 November, 2018

058  Classified as a Generic scam G Re: Your Mercedes Benz Online Lottery Draw    Mercedes Benz
Re: Your Mercedes Benz Online Lottery Draw
Mercedes Benz<info@benz.org>
Dear Email Owner:
We happily announced that your E-mail Address has been selected among the winners ofthe Mercedes Benz International Online Lottery Draw2017/2018 Xmas and new yearpromo. You are now a winner of a brand new "Mercedes Benz c300 4matic 2018 model"and the grand prize of $4,500,000.00 USD.
For easy claim of your winnings, you are simply advice to contact our Claim AgentBarrister Gray Lankford in Phoenix , Arizona USA. (graylankford01@gmail.com) Еуд +1 (724) 318-5528
BENEFICIARY FULL NAME:CONTACT EMAIL ADDRESS:OFFICE ADDRESS:HOME ADDRESS:PHONE NUMBER:OCCUPATIONS:
All necessary information on what to do in receiving your winnings will be treatedby our claim agent once contacted by you.
NB: Delivery cost is mandatory in claiming your winning.
Your Mercedes Benz Online Lottery Draw Reference Claim Code: (556682).
Signed
Merc
Full Details of Scam Email
059  Classified as a Lotto/Lottery scam L Benachrichtigung admin@qeseraa.ga    AWARD NOTIFICATION
Benachrichtigung admin@qeseraa.ga
"AWARD NOTIFICATION"<admin@koflix.ml>
Цffnen Sie das Angebot, fьllen Sie das Zahlungsformular aus und senden Sie es per Fax oder E-Mail
an uns zurьck
AWARD NOTIFICATION.doc
File: MS-Word document
PAYMENT PROCCESSING FORM.doc
File: MS-Word document
Full Details of Scam Email
060  Classified as a Advance Fee Fraud/419 scam S Update    Dr kannan
Update
"Dr kannan" <admin@facewmail.tk>
Hello dear
Greetings to you,I am Dr.Kannan, a personal account manager to Late Engr. Richard Hernandez, who
died with his family in the missing Malaysian Air crash
of 2014. His account with us is in intestate with no claim his fixed deposit of U$D 7 Million.
I have been mandated by the Bank Management as his personal account officer, to present his
relative or next of kin.
I have searched through notary register of his country here all to no avail, so I wish to present
you to the Bank as his only relative and next of kin.
kindly contact me for more details, terms and condition shall be clarified upon your response.
There is no risk whatsoever to this transaction as I have all papers and documents to pose of you
the inheritance to this.
I wait for your prompt response.
My regards,
Dr. Kannan.
Full Details of Scam Email
061  Classified as a  scam  Your DHL Shipment Notification    DHL Customer Service
Full Details of Scam Email

Date: 14 November, 2018

062  Classified as a Generic scam G Dear customer,    Mr Jay Clayton
Dear customer,
Mr Jay Clayton <officefilewww.@galaxy.ocn.ne.jp>
Dear customer,
This is to inform you that we have been mandated by the APEX BANK to
transfer all outstanding unclaimed compensation/inheritance funds to the rightful owners with
immediate effect.
This is in collaboration with international monetary fund (IMF) to
facilitate and maintain a good relationship with our customers all over the
world.
Please, kindly choose any of these options of your fund transfer as stated
below:
1.ELECTRONIC FUND TRANSFER (EFT)WIRE TRANSFER (BANK TO BANK) 2. ATM VISA CARD
Please indicate in your response to this message the option chosen by you to
enable us commence transfer process immediately.
Thanks for your patience and co-operation.
Sincerely Yours.
Mr Jay Clayton
Full Details of Scam Email
063  Classified as a Advance Fee Fraud/419 scam S Dear Friend,    Mr. Antonis Liakos
Dear Friend,
"Mr. Antonis Liakos" <admin@ahktunis.org>
Dear Friend, I am Mr Antonis Liakos, the Auditor General, Bank of Greece{BKG} . In the course of my
auditing, I discovered a floating fund in an account, which was opened in 1999 belonging to a dead
foreigner who died in 2002. Every effort made to track any member of his family or next of kin has
since failed; hence I got in contact with you to stand as his next of kin since you bear the same
last name with him. He died leaving no heir or a will, I will explain my intention to you only if
you are interested.
Best Regards,
Mr. Antonis Liakos
Full Details of Scam Email
064  Classified as a Advance Fee Fraud/419 scam S Hello!!    Mr. Johnson Kwame
Hello!!
"Mr. Johnson Kwame" <shiobara.t@alphatech-atg.co.jp>Attached Message:
Best Regards,
My name is Mr.Johnson Kwame. I am a banker and a regional manager of a bank here in Ghana. I need
your help to transfer a sum of US$7,500,000.00 into your account as my foreign partner.
The fund is part of the profits made by our bank past 4 years in the branch where I am the manager.
I have already submitted annual report for last year to my bank headquarters in Accra - Ghana, and
they did not notice the excess profits. I deposited this said US$7,500,000.00 in an escrow account
without a beneficiary (Anonymous), to avoid any trace.
I cannot be directly connected to this fund because I'm still working with the bank. So, I need
your help to transfer this funds into your account in your country for you and I to share. I offer
you 50% of this funds as my foreign partner and 50% will be for me. There is no risk i
Full Details of Scam Email
065  Classified as a Phishing, ID Theft scam P Your Mailbox Has Exceeded It Quota    Postmaster
Your Mailbox Has Exceeded It Quota
"Postmaster" <postmail@imail.com>
Your Mailbox Has Exceeded It Quota/Limit As Set By Administration, And You May Not Be Able To Send Or Receive New Mails Until You Re-Validate It.To Re-Validate, Please CLICK: Re-Validate Your Mailbox
Full Details of Scam Email
066  Classified as a Advance Fee Fraud/419 scam S Attention My Dear address owner,    Mr Martin Lopez
Attention My Dear address owner,
Mr Martin Lopez <martinlopex767@gmail.com>
Dear Friend,
We have contacted you because our professional partner www.LinkedIn.com has recommended you.
My name is Mr Martin Lopez,senior auditor in standard chartered Bank before i resigned, I really
do not mean to waste your time. Considering the fact that this is a $10,000,000.00 dollars. deal
share rate 50/50 % and i would like you to be honest with me.
I carefully contact you as i was referred by our professional partner www.LinkedIn.com .but i put
my faith in God because all things in life is by risk but don't let me down now or after, This is
about my Late friend Mr. Plavia Shakunthala Lobo and his family who was involved in plan crash on
22nd of May 2010 in List of passengers on Air India Express flight that crashed.And the
confirmation of his involvement in the plane crash with his family
Full Details of Scam Email

Date: 13 November, 2018

067  Classified as a Advance Fee Fraud/419 scam S [SPAM] PERSONAL FROM AFGHANISTAN    Captain S. Metz
[SPAM] PERSONAL FROM AFGHANISTAN
"Captain S. Metz" <scott.metz@us-mc.com>
Dear Friend
I am sorry to encroach into your privacy in this manner.My name is Scott Metz an American soldier
serving in the Military with the 25th Brigade Support Battalion, 1st Stryker Brigade Combat Team,
25th Infantry Division in Afghanistan.My reason for contacting you is that we managed to move funds
donated by the US government for the reconstruction of the Iraqi/Afghanistan land but this act was
prompted because as serving military officers who have been deployed to both Iraq and Afghanistan
we know that this money was never going to be used appropriately by those greedy leader in both
nations,this huge donations running into hundred of millions in American dollar is sent out here on
a yearly basis and the money is American tax payers money and because over the years we have
watched how donations made by the American
Full Details of Scam Email
068  Classified as a Advance Fee Fraud/419 scam S My Aim To Invest.    Dr Christian Allione
My Aim To Invest.
"Dr Christian Allione" <drchristianallione@gmail.com>
Dear Respectfully,
Greetings to you and how are you doing today!
My name is Dr Christian Allione, I am a medical practitioner from Damascus, Syria. I write to seek
for your assistance to help me and my two young daughters achieve our aim of relocating out of
Syria to your country. We are very responsible people who have the aim to invest in your country as
we have the financial strength to do so.
But my major concern is that we do not want be faced with the treatment of being treated as
refugees or second class citizens which so many Syrian business people who traveled out without
making right contacts or proper arrangements are faced with. Due to this fact, I sincerely seek for
your assistance and partnership as our foreign partner who will direct and manage the affairs of
our investments which we will partner with you i
Full Details of Scam Email

Date: 12 November, 2018

069  Classified as a Generic scam G Request for Quotation/Best price- New Order PO-3703    Lagardere Global Group Co., Ltd.
Request for Quotation/Best price- New Order PO-3703
"Lagardere Global Group Co., Ltd." <a.golebiewska@lagardere-tr.pl>
Hello Sir/Madam,Hope this mail meets you well.I am Cecilia Luz Por Parker from Lagardere Global Group Co., Ltd.We got referrals from our partners about your company and we alsochecked over the internet, we are very impressed and We are highly interested in your products.Please send us price of the attached Sample List urgently. Your quick response will be appreciatedBest wishes,Cecilia Luz Por ParkerLagardere Global Group Co., Ltd.T: +48 225733200 • M: +48561296758a.golebiewska@lagardere-tr.plAleje Jerozolimskie 174 • 02-486 Warszawa • Polandwww.lagardere-tr.pl
Full Details of Scam Email

Date: 07 November, 2018

070  Classified as a Advance Fee Fraud/419 scam S Urgently need money? We can help you!    Mr. Muller Dieter
Urgently need money? We can help you!
"Mr. Muller Dieter" <andrea.moran@microfinancieraatp.com.mx>
Urgently need money? We can help you!
Are you by the current situation in trouble or threatens you in trouble?
In this way, we give you the ability to take a new development.
As a rich person I feel obliged to assist people who are struggling to give them a chance. Everyone
deserved a second chance and since the Government fails, it will have to come from others.
No amount is too crazy for us and the maturity we determine by mutual agreement.
No surprises, no extra costs, but just the agreed amounts and nothing else.
Don't wait any longer and comment on this post. Please specify the amount you want to borrow and we
will contact you with all the possibilities. contact us today at stewarrt.lf01@gmail.com
Full Details of Scam Email

Date: 06 November, 2018

071  Classified as a Employment/Job scam E Kindly reply to newsflag110@gmail.com   
Kindly reply to newsflag110@gmail.com
"Sgt. Laura Tarrou" <>
Hello, I have a business proposal of great benefit for both of us. contact me for details reply to
newsflag110@gmail.com
Full Details of Scam Email
072  Classified as a Advance Fee Fraud/419 scam S EXECUTIVE POSITION & OFFER..    HITACHI TOKYO IRON & STEEL
EXECUTIVE POSITION & OFFER..
HITACHI TOKYO IRON & STEEL <voloshinavb@liotech.ru>
ATTN:
Hitachi Tokyo Iron & Steel Ltd would like to offer you an opportunity to represent our company in
areas of accounting and finance. We believe your expertise would be very useful in moving our
projects in a right direction and possibly grow our business frontiers. Please let us know if you
would be interested in learning more, because our company is looking for capable hands to work with
as our foreign business representative.
It would be a great pleasure to hear from you.
Best regards.
Gorou Takeshi
President
Hitachi Tokyo Iron & Steel Ltd
Hitachi Omori 2nd Building
Minami-Oi, Shinagawa-ku
Tokyo, 140-8573, Japan
Tel: +81-3-4579-0656
Fax: +81-3-4579-0600
Full Details of Scam Email

Since you’re here …
we have a small favour to ask. More people are visting Scamdex and Scamalot than ever but advertising revenues are falling fast and we have no 'product' to sell. And unlike many informational websites, we haven’t put up a paywall or membership barrier – we want to keep our site as open as we can. So you can see why we need to ask for your help. Scamdex/Scamalot websites takes a lot of time, money and hard work to keep running. We do this because we hate to see our fellow humans getting scammed out of their hard-earned money by low-lives.
Consider switching off your AdBlocker (if you use one) or contributing directly by one of the links below. Thank you for reading!