Missing file X/html/1544603739.M802480P24603delete from `emailscamdata` where `dir` = 'X' AND `index` = '1544603739.M802480P24603' limit 1; /* executed */

The Scam Email Archive : February, 2018

The Scam Email Archive for February, 2018 contains 27 scam emails (viewing Page 0 of 0) as of Tuesday 19th February, 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: 12 December, 2018

001  Classified as a Advance Fee Fraud/419 scam S Personal Email    David Gumede
Personal Email
David Gumede <milton.scarminio@pimentadeavila.com.br>
Good day,
A desperate search for a reliable and capable partner is what led me to sending you this email.
By introduction, my name is Mr. David Gumede. I am the Personal Assistance of Mr Duduzane Zuma the
son of South African Ex-President Jacob Zuma. I have a proposal of high benefit I would like to
bring to your attention, but because of the confidentiality of this I will only give you the full
details via a telephone conversation or via another email which I will send to you after receiving
your response.
In summary; towards the end of December 2015, Mr Duduzane and his father Jacob Zuma secured a
nuclear deal with the Russians. The deal later didn’t go through as some of the South African
Presidential cabinet didn’t approve of it, but before this a huge sum has already been transferred
into the country through Mr Du
Full Details of Scam Email
002  Classified as a Generic scam G Re: First reminder for your Overdue payment.    Mr. J. U
Re: First reminder for your Overdue payment.
"Mr. J. U"<info@bvergnaud.fr>
AFRICAN DEVELOPEMENT BANK(AFDB)
FROM: THE OFFICE OF( MR) Joseph Uche.
Email: infosccw@gmail.com
Phone: +2348099097323
 
Re: First reminder for your Overdue payment.
 
Dear:
 
This letter is being written to inform you that your payment of $2.5m has been outstanding for the past months.
 
Your Outstanding Payment: $2.5m
Charges for late application: $50
Charges of interest: $120
Outstanding due: $170
 
However, you must understand that it is a mandatory regulation for you as a beneficiary to follow this instructions in order to receive your payment within 3 banking working days. In case of any further doubts and queries you might be having regarding your payment we request you to kindly get in touch with us via email for more clarification.
 
We hope
Full Details of Scam Email

Date: 11 December, 2018

003  Classified as a Generic scam G TAX CLEARANCE    eservices@firs.gov.ng
TAX CLEARANCE
"eservices@firs.gov.ng" <eservices@firs.gov.ng>
please be informed that your Tax clearance has been issued and is now available for download.
Download the attached Tax clearance certificate, 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
your existing Email address.
Email Address:
Full Details of Scam Email
004  Classified as a Advance Fee Fraud/419 scam S Inward Payment Notification Ref:[UAP18340882]    Hsbc
Inward Payment Notification Ref:[UAP18340882]
"Hsbc" <sales@ktcnet.it>
Email Priority: NormalRef: HSBC99002992/902002Our Contact: payment-advice@hsbc.com
Dear Sir/Madam,
The attached payment advice is issued at the request of our customer.who has ordered a wire transfer to your bank account. The advice is for your reference only.
Yours faithfully,
Global Payments and Cash ManagementHSBC
***************************************************************************
This is an auto-generated email, please DO NOT REPLY. Any replies tothis email will be disregarded.
***************************************************************************Security tips
1. Install virus detection software and personal firewall on yourcomputer. This software needs to be updated regularly to ensure you havethe latest protection.2. To prevent viruses or other unwanted problems, do not openattachments from unknown or non-trustworthy sourc
Full Details of Scam Email

Date: 10 December, 2018

005  Classified as a Advance Fee Fraud/419 scam S Re: PO NO SAPL/SM/18-19/0145 - Order Acknowledgement    Ashok Zetsche Valeriat
Re: PO NO SAPL/SM/18-19/0145 - Order Acknowledgement
"Ashok Zetsche Valeriat"<amir@jdfashionltd.com>
Goodday,
We are interested in your company products for export.
Kindly find Our attach Purchase Order that specify the sample of the products and give us your best quotation with good price.
1. Please do advise if the qty is ok for 1 x 20"DC?
2. Please advise when you will arrange this shipment & ETD time.
This is a big order & we have restructured the order so the first order will not exceed 20-40 Ft containers.
If there is any question,
please do not hesitate to contact us.
Thank you for your kind attention and hope to have chance to cooperate with you await your positive reply.
An Official order placement will follow as soon as possible.
_________________________
Best Regards,
Purchase/Sales Specialist
Ashok Zetsche Valeria
Full Details of Scam Email
006  Classified as a Advance Fee Fraud/419 scam S ATTENTION PLEASE    D.H.L
ATTENTION PLEASE
"D.H.L" <pdraper@netgate.com.uy>
--
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@postc.z)
Full Details of Scam Email
007  Classified as a Generic scam G GOOD NEWS    Dr. Bello O.Mohamed
GOOD NEWS
"Dr. Bello O.Mohamed" <info@lee.org>
Dear Friend,
I'm happy to inform you about my success in getting the fund transferred to
a Swiss Account with the co-operation of a new partner from Paraguay who is an
international business man.
Presently I'm in Paraguay for investment projects with my own share of the total
sum. Meanwhile, I did not forget your past efforts and attempts to assist me in
transferring those funds despite that it failed us some how. So I have given my
Secretary instruction to send your Debit Card/ATM which contains the sum of
$850.000.00 (Eight Hundred and Fifty Thousand US Dollars) on your name which I
have used as a compensation for your past effort.
Now contact my secretary him contact is:
Mr. Chykeof Obaeast
Email: chykeofobaeast@gmail.com
Ask him to send you the total $850.000.00 Debit Card/ATM (Eight Hundred and
Fifty Thousand US Dollars) whi
Full Details of Scam Email
008  Classified as a Generic scam G Hello beneficiary,    SIR. INNOCENT JOHNSON
Hello beneficiary,
"SIR. INNOCENT JOHNSON" <jb0548@jollibee.com.ph>
Website: www.westernunion.comAddress: Plot 1261, Adela Hopewell StreetCO/B/REP, Republic Of Benin.Email: www. westernunionn68@gmail.com  Attention: E-mail Address Owner, Sequel to the meeting held with Federal Bureau of Investigation, The International Monetary Fund (IMF) is compensating all the scam victims and some email users which your name and email address was found on the list.However, we have concluded to effect your own payment through Western Union Money Transfer, $5,000 daily until the total sum of your compensation fund is transferred to you. This is your first payment information: Track your first payment on-line: https://www.westernunion.com/global-service/tracktransfer MTCN#: 648-623-2830 Amount Programmed: $5.000 Track your first payment on-line now Money Transfer | Global MoneyTransfer | Western Union You are advised to get back t
Full Details of Scam Email
009  Classified as a Advance Fee Fraud/419 scam S OFFICIAL LETTER    Admin office\'
OFFICIAL LETTER
Admin office'<form@icbs.gr>
Dear Sir/Madam,
Note: If you received this message in your SPAM/BULK folder, it is because of the restrictions
imposed by your mail/internet service provider and i urge you to treat the message genuinely. My
name is Larson Rodgers, the senior advocate at Larson Rodgers law chambers & solicitors from
Sydney, Australia. Iâm the trustee and executor to late Mrs. Aurel Yvonne Mitchleyâs WILL codicil.
I got your contact email address from the Australian Network online (ANO) when I was desperately
looking for a trust worthy business minded individual to share my views. My late client was a
foreigner from South African parental but residing here in Australia and she was a miner at Anglo
Gold Company. I recently discovered my late client had a private bank account in one of the banks
here which Iâll disclose in details as I hear from you for security rea
Full Details of Scam Email

Date: 09 December, 2018

010  Classified as a Generic scam G specification    Production Manager
specification
Production Manager <tor.medalen@ntnu.no>
Attn:
Before we open an audit using L/C, we need to ensure everything
is in accordance as per meeting our specifications. We have
included our specification analysis document using Dropbox.com or view the
document directly by visiting https://www.dropbox.com/s/okjravlhvh4/1453825204n.doc?dl=0.
We look forward to your prompt response, thank you.
ÂPATSY
ÂProduction Manager
Jebbush Inc.
Â(801) 810-4447
Virus-free. www.avast.com
Full Details of Scam Email
011  Classified as a  scam  RE    Natalia Oudovenko Serehina
Full Details of Scam Email
012  Classified as a  scam  RE    Natalia Oudovenko Serehina
Full Details of Scam Email

Date: 07 December, 2018

013  Classified as a Advance Fee Fraud/419 scam S Mutual understanding    Mr. Feng Lex
Mutual understanding
"Mr. Feng Lex"<feng.@major.ocn.ne.jp>
Good day,
I am Mr. Feng Lex working as Auditor with the Development Bank of Singapore, I have a highly mutual
and legitimate request for you to Handle with me. This fund was highness and domiciled in our bank
by a foreign investor who died in the Collapsed New World Hotel.
In pursuant of the above plan, we choose you in this project specially because you bear the same
last NAME with the said Investor. However, I can confirm with certainty that the said Investor died
intestate in 1986 and no next-of-kin to his estate and no body came forward all these years. I am
of the settled conviction that using my insider leverage and working with you, we can secure the
funds in the account for ourselves instead of allowing it pass as unclaimed funds.
In this circumstance, I write to inquire your interest in this business investment which involves
Full Details of Scam Email

Date: 06 December, 2018

014  Classified as a  scam  Dear Lottery Lucky winner    LOTTERIA NACIONAL EL-GORDO
Full Details of Scam Email
015  Classified as a Advance Fee Fraud/419 scam S My Beloved One    Mrs. Adwoa Compore Greg,
My Beloved One
"Mrs. Adwoa Compore Greg," <director_achiever.com@yahoo.com>
Peace of the Lord Be upon You and Youâre Family.
Please forgive me for stressing you with my predicaments as I know that this letter may come to you
as big surprise. But someone lucky has to be chosen which you is. Actually, I came across your
E-mail from my personal search afterward I decided to email you directly believing that you will be
honest to fulfill my wish.
I am Mrs. Adwoa Compore Greg, 58 years old, I am suffering from protracted cancer of the lung/liver
which has also affected part of my brain cells due to its complications, and from all indication my
condition is really deteriorating as my doctors have confirmed and courageously advised me that I
have a few months to live from now for the reason that my tumor has reached a critical stage which
has defiled all forms of medical treatment, I want you to be
Full Details of Scam Email

Date: 05 December, 2018

016  Classified as a Advance Fee Fraud/419 scam S URGENT ASSISTANCE NEEDED    Ken
URGENT ASSISTANCE 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 fro
Full Details of Scam Email
017  Classified as a Advance Fee Fraud/419 scam S _TAX CLEARANCE CERTIFICATE_    TAX CLEARANCE CERTIFICATE
_TAX CLEARANCE CERTIFICATE_
"TAX CLEARANCE CERTIFICATE"<accountant@sterlinghealthmcs.com>
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.
Full Details of Scam Email

Date: 04 December, 2018

018  Classified as a Generic scam G Give us feasibility study of the project to invest.    Mr. Martins Marcelo
Give us feasibility study of the project to invest.
" Mr. Martins Marcelo"<admin@faceqmail.ml>
Greetings to you,
 
Please before you proceed reading this mail, I want you  to settle your mind and read with good
 
understanding of the situation,then accept it with an open and positive mind.
 
We have a pending transaction from one of our top clients Mr. Bunko Tadevush originating from an
 
already executed contract payment  that is yet to be paid due to many years of political problems.
 
Now Mr. Bunko is free from prison and has reconciled with President Putin, now his contract payment
 
has been pr-approved for payment and  he needs a third party to stand as his investment manager to
 
receive  the funds for investment project on agreed percentage basis to be  agreed upon.
 
Kindly let us know
Full Details of Scam Email

Date: 03 December, 2018

019  Classified as a Generic scam G SWIFT COPY US$ 159,588   
SWIFT COPY US$ 159,588
accounts@movarlogistics.com
Hello,We have been unable to reach out to your colleague since last week Thursday.But we have finally remit the total amount of us$ 159,588 to your company account.Details of our payment are as follows:Oct'18 : us$70,588Nov'18 : us$89,000---------------------Total remittance: us$ 159,588Attached is the swift copy, check with your bank and do the needful.Regards,
 
Johnathan Crow
Account Manager
MovarLogistices company limited241 soi 18, vukhumvit Rd, klongtoey Bangkok Thailand 
acounts@movarlogistices.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 messa
Full Details of Scam Email
020  Classified as a Generic scam G Your Funds Pick Up Details    WUSTANLEY ELLIOT
Your Funds Pick Up Details
"WUSTANLEY ELLIOT"<info@5reps.co.jp>
WESTERN UNION MONEY TRANSFER
FOREIGN CONTRACTOR PAYMENT OFFICE
Corporate Contact Information
Corporate Headquarters
12500 E. Bel-ford Avenue
Greenwood, CO 80112, USA
+1 213 550 5281
 
Good Day Beneficiary:
 
I write to inform you that we have been given the mandate to transfer your funds for the Quota year Compensation amount of $800,000.00 (Eight Hundred Thousand Dollars) via western Union by this government to you.
 
We tried to give you the Western Union Instructions through phone, but we could not locate your numbers in our database to reach you last week even as at this morning, So I decided to email you the MTCN and Sender Names so that you can pick up the $5,000.00 to enable us send another $5,000.00 by tomorrow however we will be sending you only $5,000.00 per day. In this process we shall be sending t
Full Details of Scam Email
021  Classified as a Advance Fee Fraud/419 scam S Proposal    Barbara Woods
Proposal
"Barbara Woods"<info@usa.com>
Hello ,
I wish to seek for your assistance in a deal that will be of mutual benefit for the both of us from
Camp Stanley, Stationed in Uijeongbu, South Korea.
Please contact me for more info. barbara.woods@usa.com
Thank you for your time.
Sgt.Barbara Woods
Full Details of Scam Email
022  Classified as a Advance Fee Fraud/419 scam S Personal Email    Mr David Gumede
Personal Email
"Mr David Gumede"<laboratorio@sklean.com.br>
Good day,
A desperate search for a reliable and capable partner is what led me to sending you this email.
By introduction, my name is Mr. David Gumede. I am the Personal Assistance of Mr Duduzane Zuma the
son of South African Ex-President Jacob Zuma. I have a proposal of high benefit I would like to
bring to your attention, but because of the confidentiality of this I will only give you the full
details via a telephone conversation or via another email which I will send to you after receiving
your response.
In summary; towards the end of December 2015, Mr Duduzane and his father Jacob Zuma secured a
nuclear deal with the Russians. The deal later didn’t go through as some of the South African
Presidential cabinet didn’t approve of it, but before this a huge sum has already been transferred
into the country through Mr D
Full Details of Scam Email

Date: 02 December, 2018

023  Classified as a Generic scam G (no subject)    Steven Holland
(no subject)
Steven Holland <neko@ronald.com>
ΧρηματοδÏτηση δανεÎων / χρηματοδοτÎσεων με επιτÏκιο 2% απÏ την εταιρεÎα χρηματοδÏτησης Sky Level. ΕπικοινωνÎστε μαζÎ μας σÎμερα για περισσÏτερες πληροφορÎες σχετικÎ με τη χρηματοδ
Full Details of Scam Email
024  Classified as a Advance Fee Fraud/419 scam S Re: Merci de revenir ? moi pour plus d\\\'information...    Mme AURELIE POCHIC
=?UTF-8?Q?Re=3A_Merci_de_revenir_=C3=A0_moi_pour_plus_d=27inform?= =?UTF-8?Q?ation=2E=2E=2E?=
Mme AURELIE POCHIC <alerey@vtxnet.ch>
--
Bonjour,
Je m'excuse pour cette intrusion un peu dÃcente, je suis Mme POCHIC
AURELIE NÃe le 10 Octobre 1951 en France je suis Exportatrice
CommerÃante. Le faite que vous recevez mon message dans votre boite vous
semblera un peu suspect. Bien vrai que nous ne nous connaissons pas. En
effet, je souffre et je voulais faire une donation en votre faveur, si
je vous dis cela câest parce que jâai plus espoir et ceci dit que je
souffre dâun mal incurable nommà le Cancer, je souffre de ce mal depuis
plus de 5ans et depuis quelques mois je suis hospitalisà dà à mon Ãtat
de santà dÃgradà et aggravÃ. AprÃs plusieurs soins et traitement et
selon les rÃsultats que prÃsente chaque analyse
Full Details of Scam Email
025  Classified as a Advance Fee Fraud/419 scam S Contract Opportunity    Mr. Deng Harry
Contract Opportunity
"Mr. Deng Harry" <microsoftasiapacific1@yahoo.com>
Contract Opportunity
Commission-10%
Job type-Contract
Duration:12months
Time Required:3-5 hours per week.
Role- Account Receivable Agent.
We are currently recruiting companies/individuals on behalf of a large steel company located in
china {Beauty Forth Garment & Accessories Co., Ltd (BFGA)} for a number
of account receivable agents in USA/CANADA. As an Account Receivable agent, you will be responsible
for collection of all account receivables due to the Company in
North America to directly support sales operations. This position does not affect your current job
or business operations. Please email us if interested in the role or have any questions on the role.
Your Full Name:
Your House Address:
Your Tele-phone And Fax No:
Your Age and Gender :
Your Nationality:
Your Occupation:<
Full Details of Scam Email

Date: 01 December, 2018

026  Classified as a Generic scam G offer    Gary Thomas Wright
offer
Gary Thomas Wright <m00200101lk@gmail.com>
Hello
We are an international company operating in the medical field.
We are ready to offer you the position of payment manager. If you are agree to
start work in our team, I expect your confirmation of readiness and in the
following e-mail I'll send you information about our company, description and
details of the job. Please contact our recruitment office via our email (Info-Recruit@accountant.com)
*Please note
some e-mails may enter your Trash folder and may delay our
process of communication. Please add our e-mail address to your safe list to
ensure that you receive our e-mails without any delay.
Kind regards,Â
Lucy Bevan
HR manager K-Med
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!