The Scam Email Archive : August, 2018

The Scam Email Archive for August, 2018 contains 104 scam emails (viewing Page 0 of 1) as of Monday 20th August, 2018
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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: 25 May, 2018

001  Classified as a Employment/Job scam E Product Inquiry   
Product Inquiry
"Gerhard Kahmann"<purchasingdehiro1i@aol.jp>
?Dear Sir,
We recently visited your website, we were recommended by one of your customer and we are interested
in your models, We will like to place an order from the list of your products. However, we would
like to see your company's latest catalogs with the; minimum order quantity, delivery time/FOB,
payment terms etc. Official order placement will follow as soon as possible.
Awaiting your prompt reply
Best Regards
Gerhard Kahmann
Purchasing Dept
***************************** More ...
002  Classified as a Generic scam G Very Urgent Project Please...   
Very Urgent Project Please...
"Mr. E. Soghne" <ebevanscont@bektibtbleshom.com>
Hello,
I am Eber. Soghne, writing you from Benin republic. My purpose of writing
you is about an unpaid contract project to a client (now deceased) who
executed and completed a contract project of Seven million seven hundred
thousand Euros E 7.7 for supply and installation of
agricultural/industrial equipment's at my place of work where I am the
head of the department. But the person could not receive the fund before
his untimely death which I have just discovered. I shall give you full
details of this proposal and myself once I read from you.
I shall also use my position in the office to update, insert your name and
recommend you for payment as the new beneficiary of the said contract
project fund so that this fund can be released to you for our benefit and
possibly enter into joint business venture with you More ...
003  Classified as a Generic scam G INFO   
INFO
INFORMATION <editor@sinopanel.com>
Good Day,
Our Company finance the following category of loan listed below:
- Investment Loan: One Hundred Billion Dollars ($100,000,000,000.00)
- Premium packaged business loan: Hundred Million Dollars ($100,000,000.00)
- Large Scale business loan: Ten million Dollars ($10,000,000.00)
- Medium Scale business Loan: Five Million Dollars($5,000,000.00)
- Small scale business Loan: One Hundred Thousand Dollars ($100,000.00)
In other to protect and safeguard our lender/Fund we also offer investment packages in various
sector such as
- Energy and Power
- Oil and Gas
- Solid mineral ( Gold and Diamond )
_ Steam Coal and Iron ore
* Starting up a Franchise
* Business Acquisition
* Business Expansion
* Capital / Infrastructural Project
* Commercial Real Estate purchase
* Contract Execution
* Trade Financing
More ...
004  Classified as a Generic scam G RE: The project.   
RE: The project.
"Mr. E. Soghn" <m.bensoghneb@benebromshoesmkt.com>
Hello,
I am Eber Soghne from Benin republic. My purpose of writing you is about
an unpaid contract project to a client (now deceased) who executed and
completed a contract project of Seven million seven hundred thousand Euros
E 7.7 for supply and installation of agricultural/industrial equipment's
at my place of work where I am the head of the department. But the person
could not receive the fund before his untimely death which I have just
discovered. I shall give you full details of this proposal and myself once
I read from you.
I shall also use my position in the office to update, insert your name and
recommend you for payment as the new beneficiary of the said contract
project fund so that this fund can be released to you for our benefit and
possibly enter into joint business venture with you depending on your area
More ...

Date: 24 May, 2018

006  Classified as a Generic scam G INTERNATIONAL MONETARY FUND (IMF).   
INTERNATIONAL MONETARY FUND (IMF).
"INTERNATIONAL MONETARY FUND." <karim@bgtrendz.com>
INTERNATIONAL MONETARY FUND (IMF).
DEPT: WORLD DEBT RECONCILIATION AGENCIES.
ADVISE: YOUR OUTSTANDING PAYMENT NOTIFICATION.
Attn: Beneficiary,
Based on our investigation of your payment, we want to find out if you're still alive or did you
sign any deed of assignment with (Mrs. Grace Jackson.) to receive your
funds.
This is because US$7.5 Million has been approved in your favor for payment so get the above
information to us fast unfailingly today or your fund will be released to Mrs. Grace Jackson.
You are to call this office immediately for clarifications on this matter as we shall be available
24 hrs to speak with you and give you the necessary guidelines on how to ensure that your payment
is wired to you immediately, Just also be informed that any further delay from your side could be
dangerous More ...
007  Classified as a Generic scam G Capital Investment   
Capital Investment
"Nelson"<fujikuraelectronics2@gmail.com>
Dear Sir/Madam.
I have an extra profit of 1.2% from the 21.2% which has been retained by me as my personal profits
for managing the Capital Investment funds in my bank here.
However, I cannot claim these funds without presenting someone to stand as an Investor otherwise
our establishment will convert the funds into the company's treasury.
Can you stand as an Investor to receive the funds for investment in your country?
If Interested, Please Reply To My Personal Email: reyesn6686@gmail.com
Best Regards.
EVP N. C. Reyes (Mr),
Director Credit & Financial Marketing, More ...
008  Classified as a Generic scam G RFQ for the on-going PETRONAS Project   
RFQ for the on-going PETRONAS Project
sunils.pinnacle@gmail.com
Dear Sir,
Please find attached the RFQ for the on-going PETRONAS Project which is in hand with our proponent.
We would like to receive your best competitive offer for design, engineering, manufacturing,
testing & inspection and supply of the line items listed in attached RFQ.
Your offer should include the following:
Prices based on CIF Delivery.
Scope of Inspection : - Level 1.MTC required along with the materials.
Delivery period:
Payment Terms: T/T
Quotation Validity: at least for 7 days.
You are hereby invited to submit your most competitive Bid for the supply of attached mentioned
material strictly in accordance with the Specifications, Description and PETRONAS Terms &
Conditions stipulated in the attached Invitation to Bid Document.
Note attached RFQ documents for your perusal:
- PR Rev.0
- More ...

Date: 23 May, 2018

009  Classified as a Generic scam G Capital Investment Funds.   
Capital Investment Funds.
"N.C."<test01@westpoint.com>
Dear Friend,
I was able to extract a profit of 1.2% from the 21.2% which has
been retained by me as my personal
profits for managing the Capital Investment funds in my bank
here. However, I cannot claim these
funds without presenting someone to stand as an Investor
otherwise our establishment will convert the
funds into the company's treasury. Can you stand as an Investor
to receive the funds for investment
in your country?
If Interested, Please Reply To My Personal Email:
reyesn6686@gmail.com
Best Regards,
EVP R.Nelson (Mr),
Director Credit & Financial Marketing,
Philippine National Bank More ...
010  Classified as a Generic scam G order invoice   
order invoice
"_office" <delivery@smtp.com>
Hello Boss,
Good morning to you i hope your good today please kindly find below the
Attached 20% discount proforma invoice of your ordered goods as instructed by my Boss, Please
check and get back to us.
Sales manager
Shanghai Products Co., Ltd
ROOM 907, NO.5588, CAOAN HIGHWAY, JIADING, SHANGHAI CHINA
Tel:86-021-52960958
FAX: 86-021-52960918
 
 
 
             
 
 
                                                               &nb More ...
011  Classified as a Generic scam G Hello There   
Hello There
"Ms. Ellagolan"<secantartidaymalvina@gmail.com>
I am Ms.Ella Golan, I am the Executive Vice President Banking Division with FIRST INTERNATIONAL BANK OF ISRAEL LTD (FIBI).
I am getting in touch with you regarding an extremely important and urgent
matter. If you would oblige me the opportunity, I shall provide you with
details upon your response.
Faithfully,
Ms.Ella Golan
Virus-free. www.avast.com More ...
012  Classified as a Phishing, ID Theft scam P UPDATE   
UPDATE
"HELP DESK" <helpdesks@imail.com>
This is to inform you that we will be undergoing system upgrade/maintenance of our systems between 10pm-11pm today.As a result you will be required to verify your email by CLICK HERE in order for us to upgrade your Zimbra. Once again we are sorry for any inconveniences this might cause you More ...
013  Classified as a Employment/Job scam E UPDATE   
UPDATE
"HELP DESK" <helpdesks@imail.com>
Esto es para informarle que el sistema de actualizaciÃn / mantenimiento de nuestros sistemas se realizarà entre las 10 p.m.-11 p.m. el dÃa de hoy. Como resultado, se le pedirà que verifique su correo electrÃnico mediante HAGA CLIC AQUà para que podamos actualizar tu Zimbra. Una vez mÃs, lamentamos cualquier inconveniente que esto pueda causarle More ...
014  Classified as a Advance Fee Fraud/419 scam S VERY CRUCIAL !!!   
VERY CRUCIAL !!!
"Chan Sokheng"< test@co-origin.hk>
GREETINGS,
I am Chan Sokheng, a personal Accountant/Executive board of Directors working with Foreign Trade
Bank of Cambodia(FTB). I have an interesting business proposal for you that will be of immense
benefit to both of us. Although this may be hard for you to believe, we stand to gain a huge amount
between us in a matter of days. Please grant me the benefit of doubt and hear me out. I need you
to signify your interest by replying to my mail.
Most importantly, I will need you to promise to keep whatever you learn from me between us even if
you decide not to go along with me. I will make more details available to you on receipt of a
positive response from you.
I am in good faith and with trust waiting for your Urgent respond and maximum cooperation for more
details.
Best Regards,
Mr.Chan Sokheng
Board Directors
Fore More ...
015  Classified as a Employment/Job scam E Hi   
Hi
Richard Lawrence <marketing@pinnacleconnect.in>
--
Hello   We are international business advisors operating with the European Community. At this moment, we have a mandate from one of our international client seeking offshore investment in any suitable country with flexible tax laws. If you are interested, kindly contact us for more information on available funds and possibility of working together. Yours Faithfully, Mr.Richard Lawrence More ...
016  Classified as a Advance Fee Fraud/419 scam S Please Read My Offer   
Please Read My Offer
"supportbrightyourkids"<newhope@coralwave.com>
Dear Beloved,
Compliment of the day to you,
Based on your good profile l want to solicit for your help in fulfilling my wish,I came across
your email and decided to send you my divine charity
my husband and l worked with Bp Oil And Gas/cotton export before he died,I suffering from long time
cancer.All indication from my
doctor that my conditions is really deteriorating and it is quite obvious that I have few months to
live according to my doctors and in all indication
regards to medical analysis.This is because the cancer disease has gotten to a very badstage.I have
decided to donate what I inherited from my late
husband to enable you help the poor,needy,less privileges, and orphanage homes,l don’t have any
biological child of my own who will inherit this money
neither do l have any adopted child, my rela More ...
017  Classified as a Advance Fee Fraud/419 scam S ATTENTION NEXT OF KIN.   
ATTENTION NEXT OF KIN.
"Barrister. Christian James" <jamesbarrist@yandex.com>
ATTENTION NEXT OF KIN.
ATTENTION..pdf
File: Adobe PDF document More ...
018  Classified as a Advance Fee Fraud/419 scam S Sign TNT Tracking For Delivery   
Sign TNT Tracking For Delivery
TNT EXPRESS <tntsupport.admin@tnt.com>
Dear Consignee,
After a routine control, we noticed that we are missing some shipments due to wrong tracking.
It is now mandatory that we confirm delivery address from beneficiary before final delivery. The mailing label is attached. Please print it and confirm the address.
You can find the information about the procedure and conditions of parcels keeping in the nearest office.
Many thanks for your collaboration on this matter.
Best regards
SPERONI SPA/Export Dept
<<attachment: DDT_984_pdf.gz>> More ...
019  Classified as a Generic scam G Quotation   
Quotation
sales_lananh@cpkvn.com
Good Day,
Please send us your best offer for the attached RFQ  Best regards.
 
Thank you and Best Regards,
 
Nguyán Thá Lan Anh ( Ms Anh )
Export Sales Department
 
C.P (VIETNAM) INDUSTRY CO.,LTD.
No. 8, 19A Street, BienHoa Industrial Zone2, Bien Hoa city, Dong Nai province, Vietnam
Tel : (+84) 613 893345 , Ext : 104 / Fax: (+84) 61 3893344
Mobile: +(84) 1643 99 4372
Email: sales_lananh@cpkvn.com More ...
020  Classified as a Generic scam G INVOICE   
INVOICE
"SALES"<SALES@COMPANY.COM>
Dear ,
please find the attached invoice for the order.
Thanks More ...
021  Classified as a Advance Fee Fraud/419 scam S BUSINESS PARTNERSHIP.   
BUSINESS PARTNERSHIP.
Alhaji Mustapha Amidu <chiefbensonimo001@gmail.com>
BUSINESS PARTNERSHIP.
Hello, my name is Alhai Mustapha Amidu from Accra Ghana. I am
interested to invest $4.7 Million Dollars in your country and i will
need your assistance and co-operation to actualize it. If you are
capable to handle the money and invest it in a profitable business
that will benefit both of us, please confirm your interest
immediately. So that i will give you more details and arrange for my
representative to travel to your country for a face to face meeting
with you. Thanks. More ...

Date: 22 May, 2018

022  Classified as a Advance Fee Fraud/419 scam S Dear God\\\'s Select,   
Dear God's Select,
Mrs kabedax <mrskabedax@gmail.com>
Dear God's Select,
Reply/respond through this my privet email address : mrskabe@yandex.com
I am writing this mail to you with heavy tears In my eyes and great sorrow in my heart, My Name is
Mrs.Kabe Dax Brown, 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.Willam Brown who worked with Tunisia Embassy in Burkina Faso for nine years before he died in
the year 2005.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$ 15.5m (Fifteen Million Five
hundred Thousand Dollars) in a bank in Ouagadougou the capital city of Burkina Faso in west Africa
Presently this money is More ...
023  Classified as a Generic scam G INFO   
INFO
"INFORMATION"<info@loansassist.com>
Good Day,
Our Company finance the following category of loan listed below:
- Investment Loan: One Hundred Billion Dollars ($100,000,000,000.00)
- Premium packaged business loan: Hundred Million Dollars ($100,000,000.00)
- Large Scale business loan: Ten million Dollars ($10,000,000.00)
- Medium Scale business Loan: Five Million Dollars($5,000,000.00)
- Small scale business Loan: One Hundred Thousand Dollars ($100,000.00)
In other to protect and safeguard our lender/Fund we also offer investment packages in various
sector such as
- Energy and Power
- Oil and Gas
- Solid mineral ( Gold and Diamond )
_ Steam Coal and Iron ore
* Starting up a Franchise
* Business Acquisition
* Business Expansion
* Capital / Infrastructural Project
* Commercial Real Estate purchase
* Contract Execution
* Trade Fina More ...

Date: 21 May, 2018

024  Classified as a Generic scam G ATTENTION BENEFICIARY!!!!   
ATTENTION BENEFICIARY!!!!
"Mr. Hebrew Watt"<gerencia@scarpetta.com.co>
UNITED NATIONS COMPENSATION UNIT,
IN AFFILIATION WITH WORLD BANK.
Permanent Mission of ENGLAND to the United Nations
351 East 52nd Street, New York, NY 10022
Our Ref: UN/TH/066147/2018
 
Attn: Dear Beneficiary
 
 
Dear Beneficiary, Your compensation funds of $5.9 Million United State
Dollars that has been issued to be released to you as a compensation
from the United Nations Office.
 
Contact Mr. Kingsley Badmos on (kingsbadmos@gmail.com) with the informations bellow
for the claim of your Compensation funds.
 
Send all needed information to the following person
 
CONTACT PERSON: KINGSLEY BADMOS
CONTACT EMAIL: kingsbadmos@gmail.com
Cell Number: +1 (732) 637-9255
 
Full Name:
Complete Address:
Occupation:
Cel More ...
025  Classified as a Generic scam G Compliment of the Day   
Compliment of the Day
"Mr.Mahmoud Abdul"<mahmoud.naouri45@gmail.com>
Compliment of the Day
I hope this email finds you in good health. In view of my correspondence with you, I unassumingly
request for your utmost consideration, as this letter serves as a formal notice of my intent to go
into a multinational investment with you in your country.
I am Mr. Mahmoud Abdul, Chief Financial Officer of SPC Group (Syria National Petroleum Corporation)
In an open-minded manner, I purposefully contact you to negotiate my proposition for investment of
multinational companies and industries with you in your country. However, if you willingly accept
my proffer I shall provide you with the relevant details for the investment fund and our procedures
in sequence.
Furthermore, I want every of my dealings with you to be carried out legally, genuinely and
transparent to establish medium to long-term investment an More ...
026  Classified as a Advance Fee Fraud/419 scam S Re:RE:Re:RE: Enquiry on Control System (SCADA/PMS/Pump Hou??se Control)   
Re:RE:Re:RE: Enquiry on Control System (SCADA/PMS/Pump Hou??se Control)
purchasing@kjlplastic.com
Dear Sir,
Kindly note that Hazem does not work with us anymore.
My colleague Tawfeek submitted the commercial offer to you long ago. Unfortunately, this was not
marked to you. I am attaching this email for your ready reference.
Regards,
Sumitava Sengupta
General Manager - Power & Water Solutions
Yokogawa Middle East & Africa B.S.C.(c)
P.O. Box 10070, Manama, Building 577, Road 2516, Busaiteen 225,Kingdom of Bahrain
Direct line: (+973) 17 35 8172 | Mobile: (+973) 39 168 095 | Fax: (+973) 17 336 100
Email: sumitava.sengupta@bh.yokogawa.com | URL: www.yokogawa.com/bh/ More ...
027  Classified as a Employment/Job scam E I am Kristin Feldur(PARTNERSHIP)   
I am Kristin Feldur(PARTNERSHIP)
"Kristin Feldur" <contact@communication-connect. com>
Hello,
I am Kristin Feldur and it's my pleasure to write to you. I saw your profile and I want to discuss
an interesting project with you, Waiting for your reply so I can give you more details.
Hoping to get your response and I will explain all
Best regards,
Kristin Feldur
Account Executive More ...
028  Classified as a Generic scam G EFAX MESSAGE: Received_New_EFax_Files_\\\"D0C-075420319\\\" (2 pages)   
EFAX MESSAGE: Received_New_EFax_Files_"D0C-075420319" (2 pages)
"eFax-SharePoint072595309825401@noreply-efax.com" <eFax-SharePoint072595309825401@pharmacyonepro.com>
 
 
Download Document Now 
              Documents received are removed from our system on its
expiry date and sent to your SharePoint.
Thank you!
- OfficeO365 Share-Point-EFax Online.com
  More ...
030  Classified as a Generic scam G TNT Express Consignment Notification for 213596003   
TNT Express Consignment Notification for 213596003
TNT EXPRESS <ln.TNTimportsclearance@tnt.com>
Dear Customer,
A shipment has been arranged for you via TNT.The shipment is scheduled for delivery MAY 22nd, 2018 and has TNT consignment number: 213596003.
SHIPMENT DETAILS OVERVIEW: (View Enclosed)
Pieces : 1Weight : 0.5 KG Shipment reference : Invoice # 10623-24Description : document
 Download Attachment for invoice and full shipment details.
---------------------------------------------------------------------------------------------------------------This message and any attachment are confidential and may be privileged or otherwise protected from disclosure. If you are not the intended recipient, please telephone or email the sender and delete this message and any attachment from your system.  If you are not the intended recipient you must not copy this message or attachment More ...

Date: 20 May, 2018

031  Classified as a Generic scam G R: RE: ORDER CONTRACTING OCV51018   
R: RE: ORDER CONTRACTING OCV51018
Mohamed Mahboob <sales@dutestqatar.com>
Dear Sir,
I called your office but no response.
Kindly provide us with your best Price for the attached Order.
Appreciate your immediate response.
Regards,
mohamed mahboob,
Assist. Purchase Officer
SGD GROUP A.S
14 bis terrasse Bellini, 92807 Puteauxburgh, Germany
Tel. : + 49 (0)1 40 90 36 84
Mob. : + 49 (0)6 38 85 92 26 More ...
032  Classified as a Advance Fee Fraud/419 scam S Brokering   
Brokering
"Denise Walters"<admin@behoro.tk>
Hi,
I am brokering an Investment deal on behalf of a client and I am offering to have you manage the
investment in your country. I have kept this proposal brief, if you are Interested please repond
for more details,
thank you.
Denise Walters. More ...
033  Classified as a Generic scam G My Dear Friend,   
My Dear Friend,
Mohamed Ahmed <mohahmed0910@gmail.com>
My Dear Friend,
How is everything with you, I wrote you two days ago
expecting that you would reply as regards the urgency information I passed to
you. Anyway, I don't know if you did receive it or not that is the reason I am
sending this reminder concerning a venture which I will like to handle with
you. $11.5 million USD is involve. But be rest assured that everything is legal
and risk free as I have concluded all the arrangements and the legal papers
that will back the transaction up.
Kindly indicate your interest as to enable me tell you more
detail about the proposal.
Yours Faithfully,
Mr. Mohamed Ahmed
  More ...

Date: 19 May, 2018

034  Classified as a Advance Fee Fraud/419 scam S Re: Invoice, packing list   
Re: Invoice, packing list
YI GUO QIN <Yi.gq@vicplas.com.sg>
Dear Sir,
Please find attached Invoice, packing list, bill of landing and country
of origin.
On your confirmation of the documents we will request original documents
from taiwan.
Thanks and regards,
Kashyap More ...
035  Classified as a Advance Fee Fraud/419 scam S Re: 2nd Reminder Notice   
Re: 2nd Reminder Notice
"Mr. Kenneth Effiong"<wangzj510@sina.com>
African Development Bank
Plot 813, Lake Chad Crescent
Maitama District
Abuja, Nigeria
Attention: Sir/Madam.
This letter is written to you in order to change your life from today. I am Mr. Kenneth Effiog the
Director, International Remittance Department of this Bank, My Boss, Mr.Ousmane Dore, the Managing
director of this bank is now on compulsory leave and all power have been vested on me to make all
international payments.
Also, due to reported cases of corrupt practices in other African Banks including the Central Bank
of Nigeria, the Federal Government has revoked/canceled all power vested on those banks and has
appointed our bank (African Development Bank Nigeria) to make all foreign payments. Be informed
that the Federal Government have approved the release of part-payment of$6.5M (Six Million Five
Hundre More ...
036  Classified as a Advance Fee Fraud/419 scam S My Dear Friend,   
My Dear Friend,
"Mrs.Favour Solomon" <crisvogt@ono.com>
My Dear Friend,
Am Mrs.Favour Soliomon i work in one of the prime bank here in Burkina
Faso, i want the bank to transfer the money left by most of the greedy
African Politicians used our bank to launder money overseas through the
help of their Political advisers. Most of the funds which they
transferred out of the shores of Africa were gold and oil money that
was supposed to have been used to develop the continent.
I can you investment this money and also help the poor' the amount
value at ($6.5million Dollars) (six Million Five Hundred Thousand
United States American Dollars), left in his account still unclaimed.
More details will be giving to you if you are interested
Thanks with my best regards.
Mrs.Favour Soliomon,
Telex Manager
United Bank for Africa (UBA)
Burkina Faso.
mrsfavoursolomon2@gmail.com More ...
037  Classified as a Advance Fee Fraud/419 scam S I need you to assist me.   
I need you to assist me.
"Mohammad Reza Robati"<mamg7610885@mild.ocn.ne.jp>
My name is Mohammad Reza Robati from Syria. I got your contact during my search for a reliable
foreigner to assist me relocate my funds.
I need you to assist me move my family fortune valued US$15M to your country and buy us a house and
as well as help us move out of Syria for resettlement.
I have concluded arrangements with the bank for the relocation of the funds to any part of the
world where the money will be well secured for immediate investment. To this end, I will be very
glad to link you with the bank if you are willing to assist me relocate the funds. Your involvement
and assistance in this project will attract 10% of the total sum.
Could you please send me an email to enable me know you have received my email via:
mmrrbati@yandex.com
I will appreciate your earliest response.
Regards,
Mohammad Rez More ...
038  Classified as a Advance Fee Fraud/419 scam S Re: Ref: Still waiting to hear from you   
Re: Ref: Still waiting to hear from you
"Mr. Joseph A" <joeakpan@afdbonline.cf>
African Development BankPlot 813, Lake Chad CrescentMaitama DistrictAbuja, Nigeria
Attention: Sir/Madam.
This letter is written to you in order to change your life from today. I am Mr. Kenneth Effiog the Director, International Remittance Department of this Bank, My Boss, Mr.Ousmane Dore, the Managing director of this bank is now on compulsory leave and all power have been vested on me to make all international payments.
Also, due to reported cases of corrupt practices in other African Banks including the Central Bank of Nigeria, the Federal Government has revoked/canceled all power vested on those banks and has appointed our bank (African Development Bank Nigeria) to make all foreign payments. Be informed that the Federal Government have approved the release of part-payment of$6.5M (Six Million Five Hundred Thousand Dollars) out of your total funds, which has b More ...

Date: 18 May, 2018

039  Classified as a Generic scam G D*H*L CONNECT   
D*H*L CONNECT
"D*H*L_office" <delivery@smtp.com>
 
Dear valued customer
Your supplier submitted the full set of container clearing documents to our office for delivery to your address, your package will be delivered once we receive your confirmation.
Please find the attached and confirm that your address is correct before we proceed for delivery.
DHL Delivery Supervisor.
 
 
 
             
 
 
                                                                    Copyright More ...
040  Classified as a Advance Fee Fraud/419 scam S Dear Friend.   
Dear Friend.
"Mrs.Susan Fenton-Olsen" <cankaya@hun.edu.tr>
Dear Friend.
I am Mrs Susan Fenton-Olsen an American citizen but based
Australia. (I am deaf ).
I was married to late Engr.Herbert Olsen my pleasure to contact you for a business
venture which I intend to establish in your country, Please accept my
apologies for the inconveniences of any sort this Mail May cost you.
Though I have not meet with you before but I believe one has to risk,
confiding in someone to succeed sometimes in life.
There is this huge amount of money (16,400,000.00 Euros) (16.4 MILLION EUROS )
which I inherited from my late Husband.
Now I decided to invest these money in your country or anywhere safe
enough outside Country for Charity purposes since I did not have any
child with my husband before his death.
I want you to help me to transfer this fund into your country for charity purposes also some
More ...
041  Classified as a Advance Fee Fraud/419 scam S Dear friend please it is urgent,   
Dear friend please it is urgent,
willianstracy@aol.com
My Name is Miss Abla Ibrahim  from Libya, I am 22
years old, I am in St. Christopher's Parish for refugee in Burkina Faso under
United Nations High commission for Refugee ,I lost my parents in the recent war
in Libya, right now am in Burkina Faso, please save my life I am in danger I
need your help in transferring my inheritance my father left behind for me in a
Bank in Burkina Faso here, All I need is a foreigner who will stand as the
foreign partner to my father and beneficiary of the fund.
 
The money deposited in the Bank is US$10.500.000, (TEN
MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLAR)
 
I just need this fund to be transfer to your account
so that i will come over to your country and complete my education as you know
that my country have been in deep crisis due to the war and I cannot go back
there again beca More ...
042  Classified as a Generic scam G Reply   
Reply
"Dr. Jim Ananeh"<abdullah100@seznam.cz>
Dear Sir/Madam,
Request Business Relationship
I write you this proposal believing that it will receive the most desired attention from you.
Please Pardon me for not having the pleasure of knowing your mindset before making this offer which
I know must come to you by surprise and it is utterly confidential and genuine by virtue of its
nature. I am constrained by insufficient information about you, but I will express in full the
main objectives of this proposal.
This request for your assistance is of mutual benefit to both of us. Our company is specialized in
contract syndication, projects consulting, monitoring/supervision and management services. We
solicit your kindness in assisting us to champion the transfer of fund from our country to yours
for investment and safe keeping. The total amount of fund is US$35million (Thirty-five Million
More ...

Date: 17 May, 2018

043  Classified as a Generic scam G Dear Beneficiary, Your ATM Master Card Worth $5.500,000 USD HasBeen Approved Today.   
Dear Beneficiary, Your ATM Master Card Worth $5.500,000 USD Has Been Approved Today.
OFFICEFILE <WWWW.@sunny.ocn.ne.jp>
Dear Email Owner,
This is to acknowledge the receipt of your message. World Bank Organization is eradicating poverty
in America,Asia,Europe,Oceania,Russia and your name was among the 5 Lucky people listed.Your ATM
VISA CARD of ($5.5M USD) was registered with TNT Express Delivery. You will receive it within 72
hours.Your ATM VISA CARD will be handed over to you in person at the address you will provide
below. Note, that ATM VISA CARD must get to your address within 72 hours once you reconfirm your
receiving address as demanded below.
CONFIRM YOUR DELIVERY ADDRESS BELOW AND LET US KNOW IF THERE IS ANY CHANGE:?.
RECEIVER'S NAME:_____________
DELIVERY ADDRESS:___________
DIRECT CELL NUMBER:_________
COUNTRY:___________________
OCCUPATION:____________
E-MAIL (1):___________ More ...
044  Classified as a Generic scam G _*IMPORTANT NOTIFICATION*_   
_*IMPORTANT NOTIFICATION*_
"Barr. Lie Wilson"<postmaster@yingcai.edu.cn>
Hello My Good Friend,
 
I have moved those funds out with a new helper, I appreciate your efforts to help me though we couldn't realize it together, I kept $850,000.00 bank draft to compensate you for your effort. Contact my secretary Mr Tony W. Andre on his Email:  tonyandremsf@gmail.com and provide him your full address, Mobile no and country. Let me know when you get it for us to share the joy.
 
I remain your friend,
Barr.  Lie Wilson More ...
045  Classified as a Advance Fee Fraud/419 scam S Hello!!!!   
Hello!!!!
"taylor"<at1825054@wonder.ocn.ne.jp>
Hello,I am Ms Ashely Taylor , I am ill and might not survive according to my doctor as a result of
cancer. I want to distribute my $10,500,000.00.USD to you to be able to help the less privileged
ones in your country.reply for more details.
Regards.Ms Ashely Taylor More ...
046  Classified as a Generic scam G CONFIDENTIAL!   
CONFIDENTIAL!
<eurom@mail.com>
Inter Lotto Europe / Euro Million Lotto Bono Program
Office Plaza Juan Carlos C-14541, Madrid Spain
Desk of the Vice President
Reference: Emy / 654560010 / Uc
Attention: Lucky winner !!!
NOTE: If you received this message in your SPAM/JUNK folder, that is because of the restrictions
implemented by your Internet Service Provider, we (EMLCS) urge you to treat it genuinely.
We are pleased to inform you that today the outcome of the Euro Million Bono Inter lotto Online
Draw Program on 15th May 2018 in cooperation with the World Tourism Organization and the Spanish
Ministry of Tourism.
The official result was released today, 16th May 2018
Your e-mail address associated with the next ticket number U214, 442, 002
with serial number U2113-09 and pulled the lucky numbers: U18 24-28 - 33-37 - 45
and this was the winning numbers in the 3rd catagory of the draw
T More ...
047  Classified as a Lotto/Lottery scam L Congratulations !   
Congratulations !
Veronica Laura Bejar <vlaura@insn.gob.pe>
ãããããïãããããããããããããããEuro Millions / Google Lotteryãéåããã2018å5æ14æãéåãããäæãæéãâ650,000.00ãçåãããããããããããäããåçãããããããããããããéçããããïbaldassar.antonio@gmail.comããããããããããããããããããããããããOmedetÅ! OmedetÅgozaimasu. Anata wa Euro mirionzu/ gÅguru Lottery ni senshutsu sa re, 2018-nen 5 tsuki 14-nichi ni kaisai sa reta kongetsu no chÅsen de â 650, 000. 00 O kakutoku shimashit More ...
048  Classified as a Generic scam G Revise invoice as attached   
Revise invoice as attached
"Tsb Market" <info@tbs.com>
Hello,
Revise invoice as attached file.
Best regards,
Supaksorn Tarwong(TangMo)
CDZ Department
Customs Operations Support Clerk
DHL Global Forwarding (Thailand) Ltd.
Suvarnabhumi Multi-Model Hub (SBMM)
11/1 Pattanachonnabot 3 Road, Klongsongtonnun,
Latkrabang, Bangkok 10520 Thailand
Phone.: +66 0 2326 3677(Direct)
Fax.: +66 0 2727 5101
invoice.doc
File: MS-Word document More ...

Date: 16 May, 2018

049  Classified as a Generic scam G Very Urgent project Please...   
Very Urgent project Please...
"Mr. Soghne" <contactebs@bektibtbleshom.com>
Hello,
I am Eber. Soghne, writing you from Benin republic. My purpose of writing
you is about an unpaid contract project to a client (now deceased) who
executed and completed a contract project of Seven million seven hundred
thousand Euros E 7.7 for supply and installation of
agricultural/industrial equipment's at my place of work where I am the
head of the department. But the person could not receive the fund before
his untimely death which I have just discovered. I shall give you full
details of this proposal and myself once I read from you.
I shall also use my position in the office to update, insert your name and
recommend you for payment as the new beneficiary of the said contract
project fund so that this fund can be released to you for our benefit and
possibly enter into joint business venture with you depe More ...
050  Classified as a Advance Fee Fraud/419 scam S Urgent message   
Urgent message
"Vidal Edward"<vidaledward011@dr.com>
From: UBS Investment Bank (London)
1 Golden
Lane, London.
EC 1Y 0RR, United Kingdom.
Vidal Edward :Operations Manager,
 
Hello Dear
 
Do accept my sincere apologies if my mail does not meet your personal
ethics. I know that this mail will come to you as a surprise, but please
do not be discouraged with my proposal it was due to how things are
moving with me. However, this correspondence is unofficial and private,
and it should be treated as such. At first I will like to assure you
that this transaction is 100% risk and trouble free to both parties. Am
Mr. Vidal Edward, the Operations Manager with the UBS Investment
International Bank here in London. I am contacting you based on my
personal interest to develop a mutual business relationship with you in
your country. The amount and terms of executi More ...

Date: 15 May, 2018

051  Classified as a Generic scam G I Need Your Trust   
I Need Your Trust
"Steven Polston"<stvenpolston@gmail.com>
Dear friend,
 
I am sorry to encroach into your privacy in this manner, but I am short of options and have no other choice rather than to write you and believing that you will not betray me I am, presently working in Iraq with an international organization , I found your contact particulars in an address journal. I am seeking your assistance to evacuate the sum of (US$8.5 Million Dollars) Eight   Million, five Hundred Thousand US Dollars to your country or any other safe country of your choice, as far as I can be assured that my share of the fund will be safe in your care until I complete my service here, the fund is not a stolen money, and there is no danger involved.
 
I will explain the details when I get a response from you via this e-mail: ( stevnpolston@yahoo.com )
 
Thanks
 
Steven Polston More ...
052  Classified as a Generic scam G I HAVE A BUSINESS PROPOSAL   
I HAVE A BUSINESS PROPOSAL
Leigh D Stuart <bfsredaaaa@apost.plala.or.jp>
--
Hello,
Kindly accept my apology for contacting you via this medium,
I got your Email contact through your country online business directory.
my name is Mr Leigh D Stuart and Immediate past Director of works South African Republic.
I am interested in investing in your country and I will like to partner with you.
I want you to get back to me if you are interested in my proposal.
Here is my Private Email address: (l.stuart59@yahoo.com) please you are to contact me on it.
Thank you.
Yours sincerely,
Hon. Leigh Dura Stuart More ...
053  Classified as a Advance Fee Fraud/419 scam S MARKETING PARTNERSHIP   
MARKETING PARTNERSHIP
Mike Fitzhugh <studio@flyingfish.co.nz>
 
--
Respected Sir/Madam,
I work with a production Pharmaceutical raw materials based in United Kingdom. I am seeking the immediate assistance of a reliable and trustworthy partner inAsia, India Precisely profitable for our mutual benefit in a supply deal.If you agree to work with me, kindly Indicate your interest for more details.
Email me at: mikefiz@yandex.com
Regards
Mike Fitzhugh More ...

Date: 14 May, 2018

054  Classified as a Advance Fee Fraud/419 scam S REQUEST   
REQUEST
"Diezani Alison-Madueke"<admin@jenetp.cf>Attached Message:
My name is Diezani Alison-Madueke. A former minister of petroleum in Nigeria,West Africa.I hope my
message meet you in good and sound health.The aim of writing this message is to seek for your help
and cooperation.I would like to tell little about myself.
I was born in Port Harcourt, Rivers State, Nigeria.I studied Architecture in England and then at
Howard University in the United States.I graduated from Howard with a bachelor's degree on 8
December 1992 and returned to Nigeria to Shell Petroleum Development Corporation that year as the
first female Executive Director in Nigeria. In 2002,i obtained my MBA degree from Cambridge
University.In April 2006, i was appointed the first Shell female Executive Director in
Nigeria.Have held three significant positions in the Nigerian federal government.I was appointed
Transport Minister in More ...
055  Classified as a Generic scam G Congratulations Your Email Address has Won   
Congratulations Your Email Address has Won
"Visa Lottery"<ahmed@gulfbuilder.com.sa>
From: Visa Card International Lottery
 
CONGRATULATIONS! YOUR E-MAIL ACCOUNT HAVE WON STAR PRIZE OF ($ 1 MILLION US DOLLARS). OPEN ATTACHMENT FOR DETAILS.
 
Sincerely Yours,
 
VisaCard® Team
 
---------------------------------------------------------------------------------------------------------------
CONFIDENTIALITY NOTICE: This e-mail attachments and the information contained therein ("this message") are confidential and intended solely for the user of the addressee (s). hence should be taken as an authoritative interpretation of the law.
--------------------------------------------------------------------------------------------------------------- More ...
056  Classified as a Advance Fee Fraud/419 scam S Re: Suche nach einem Partner   
Re: Suche nach einem Partner
Helga Isbaner <h.isbanerh@yandex.com>
Lieber Freund,
 
Ich hoffe, dass sich alles gut mit dir und deiner Familie bewegt. Ich freue mich, Ihre Adresse zu finden, weil ich mit einer ernsthaften Person in Kontakt treten wollte, mit der ich ein lebensveränderndes Projekt aufbauen kann. Bedauerlicherweise hat mich meine derzeitige Situation dazu gebracht, dass ich in den letzten Monaten auf einem Krankenhausbett lag. am schlimmsten, Familie und Freunde haben alle aufgegeben und vergessen mich, denkend, dass ich bereits tot bin. Mein verstorbener Ehemann war ein ehemaliger CEO und leitender Vorarbeiter einer großen Immobilien- und Ölgesellschaft, und deshalb planten meine Verwandten, mich von meinen Vermögenswerten zu trennen. Mein Mann und ich waren Gott sehr zugetan, da wir viele Jahre lang als Expatriates in Côte d'Ivoire gelebt haben. Er war so ein Phylantropist. Obwohl ich angesichts meiner gegenw More ...
057  Classified as a Employment/Job scam E GULF CAPITAL LLC.   
GULF CAPITAL LLC.
majid_alfuttim@mail.ee
Dear,
The attached document is issued at the request of our customer. The advice is for
your reference only.
Yours faithfully,
Majid Alfuttim
GULF CAPITAL LLC.
Gulf Capital Credit Partners Ltd
Address: Office 2802, Level 28,
Tower 2? Al Fattan Currency House,
Dubai International Financial Center - Dubai UAE. More ...
058  Classified as a Generic scam G Greetings,???   
=?UTF-8?Q?Greetings,=EC=9D=B8=EC=82=AC=EB=A7=90?=
Mira Nasser <daborliy@yahoo.com>
ììë
ëë ëìì ìì íëíìì íëë ëììê ìëìíê ììëë. ìì ììë, ëìì ëëìì ìêë ìíë êìì ëêì ìëêíëë.
íìëìí ëë, ëë ëê ìì ëìì ëëìì ììë ëë ìììì ìêíê ìí ëêêë ìëíë ìíì êìíìíëê ëìëë.
ë ìëì ëì ëë Nasserìëë. ë ëì ëí ìë ì&#x More ...
059  Classified as a Advance Fee Fraud/419 scam S Dear Friend,   
Dear Friend,
"Gen. Timothy Appiah" <orders1@furnit.bg>
This is to inform you that all the money you lost during your involvement
in transactions in Africa/ Europehas been recovered , including
compensation funds approved by the United Nations to you . Please briefly
explain the nature of translation you had , state the amount you lost ,
mention and forward any information or person/persons who were involved in
thistransaction. The reason we need these information is that some arrests
have been made in this regard and we want to compare the information we
have in the file here to what you will send , before we proceed in the
release process of these funds .you must also confirm your full names ,
your age , your occupation, your address , your phone number , scan any
copy of your id and send . Also briefly explain who you are as a person .
Your lost funds and the compensation funds must be relea More ...

Date: 13 May, 2018

060  Classified as a Generic scam G I NEED YOUR HELP   
I NEED YOUR HELP
Miss Fabienne Tagro <reports@jgrls.local>
Miss Fabienne Tagro
Email: fabiennetagro@yahoo.com
Hello Dear,
I am Fabienne Tagro, I am 22 yrs old an Ivoirien national. I solicit that you to assist me to the transfer of the sum of Eleven Million Five Hundred Thousand US Dollars. This fund was a heritage from my late parents who were assassinated during the post electoral crisis in my country. I want you to help me and move this money to your country and also for you to guide me and invest this money on good Project in your country.
Kindly contact me through my private email if you can represent my interest or if there is any lucrative Business in your area of specialization to enable me detail you well about your role in this transaction and how we shall transfer this money. Reply me through my private mail box as stated above. For your assistance, i have set aside 20% of the total sum as your commission.
Sincerely Yours
More ...
061  Classified as a Generic scam G 1 UNITED NATION AND EUROPEAN UNION OFFICIAL WINNING PAYMENT VALUED $8,300,000M   
1 UNITED NATION AND EUROPEAN UNION OFFICIAL WINNING PAYMENT VALUED $8,300,000M
"John Mill"<eikoh@crocus.ocn.ne.jp>
THE UNITED NATION ORGANISATION
LONDON UNITED KINGDOM
UNITED NATION PAYMENT APPROVAL
OFFICE Special Duties/Logistics Department
FOREIGN CONTRACT/WINNING PAYMENT BUREAU
Our Ref: GBT /USA/STB Your Ref 25321/imf/us/09/10
 
               
 
UNITED NATION AND EUROPEAN UNION OFFICIAL WINNING PAYMENT VALUED $8,300,000M
 
 
 
UNITED NATION ORGANIZATION AND EUROPEAN UNION ORGANIZATION do hereby give this irrevocable approval order with
 
Release Code: GNC/3480/02/00 in your favor for your contract entitlement/award winning payment with the UNITED
 
NATION to your nominated bank account. Now your new Payment,United nation Approval No;UN5685P,Whit More ...
062  Classified as a Lotto/Lottery scam L You Have 1New Message   
You Have 1New Message
FBI OFFICE <manesh@arssoftware.com>
ANTI-TERRORIST AND MONETARY CRIMES DIVISION
FBI HEADQUARTERS IN NEW YORK 
FEDERAL BUREAU OF INVESTIGATION
 
 
This 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 your E-mail address was among
the email that Won UK National lottery Award which you did not claim, we want to let you know that one of the bank worker where your fund was deposited arrange with his friend to come as the owner of the E-mail that won the prize which they claim your fund,
but now your fund has been recovered from them and the people that claim your fund has been arrested.
 
If you receive any E-mail that you did not understand that is from unknown person to you please do forward it to us to verify and bring the person to justice.
&n More ...
063  Classified as a Generic scam G A.U. Gold Dust/Bar For Sale   
A.U. Gold Dust/Bar For Sale
"Bright Nero" <cloudbas@cloudbasemedia.co.uk>
Hello,
I am a UK representative of a privately owned local mining company (
Amarok) based in the Republic of Ghana. Please be aware that no payment
upfront is required. We are currently in possession of over 100kgs of A.U.
Gold Dust/Bar and gold scrap metals which we intend to sell at a highly
discounted price of $34,000.00 per each kilogram of gold.
We are looking for interested buyers or investor willing to partner with
us on a long term basis for the expansion of our A.U. Gold Mining site.
I will send you further details including our full corporate offer (F.C.O)
once I hear from you. Thank you.
Bright. More ...
064  Classified as a Generic scam G $10.5Million, ATM Master Card Payment   
$10.5Million, ATM Master Card Payment
"rbsremittance@online-banking.in.net" <info@indianjournals.com>
ATTENTION: BENEFICIARYIt is my modest obligation to write you this letter in regards to the authorization of your owned payment through our most trusted financial institution ROYAL BANK OF SCOTLANDI am Mr. Ross Maxwell McEwan, the Director Foreign Remittance Unit ROYAL BANKOF SCOTLAND, in conjunction with the British Government, United States GOVERNMENT,WORLD BANK and the UNITED NATIONS ORGANIZATION on foreign payment matters, has empowered our bank after much consultation and consideration, to handle all foreign fund payments and release them to their appropriate beneficiaries account with the help of a representative from Royal Bank Of Scotland.As the newly appointed/accredited International Paying Bank, we have been instructed by the World Governing Bodies, together with the Committee on International Debts and the Board of Foreign Winnings, Inheritance a More ...
065  Classified as a Lotto/Lottery scam L Donation|2.5 Million Euros   
Donation|2.5 Million Euros
"BMW Klatten Foundation " <oohadzici@sbb.ba>
Dear Recipient,I have decided to donate 2.5 Million Euros to 20 individuals from the Susanne Klatten Foundation Triannual Philanthropic Grant. Respond for more details Email:: infosusannegrant@zoho.com
Susanne Klatten Foundation More ...
066  Classified as a Generic scam G Investment Assistance Needed   
Investment Assistance Needed
"Mr. Bill W. McAllister" <sadiah@terengganu.gov.my>
Hello,
I 'm seeking someone who is interested in a business partnership that is
worth millions and all the fees will be paid by our financiers.
Do get back to me if you are interested in finding out what you have to do
to get on board and I must let you know that this is a legitimate
investment opportunity.
Your response must be sent to this email if you are serious.
billwmcallister0@gmail.com
Yours Sincerely.
Mr. Bill W. McAllister. More ...

Date: 12 May, 2018

067  Classified as a Generic scam G From (DOS) To: Beneficiary (Action Requested ).   
From (DOS) To: Beneficiary (Action Requested ).
"Mr. Brain Hook"<info@astanalrt.com>
U.S Department of State
2201 C Street NW
Washington, DC 20520.Attached Message:
Your ATM Visa Card will be shipped through USPS to your Address. I Mr. Brain Hook, Senior Advisor
and Director of Policy Planning at U.S Department of State (BUREAU OF ECONOMIC AND BUSINESS
AFFAIRS). This is to inform you officially that after our investigations with the Federal Bureau of
Investigation (FBI), Central Intelligence Agency (CIA) and other Security Agencies in the Country
for the year 2017 and 2018, we discovered that you have not yet received your over due fund.
I have made it my first point of call since taking office to settle all Outstanding Payments
accrued to Individuals or Corporations with respect to local and overseas contract payment, Debt
Rescheduling and Outstanding Compensation payment.
This is to ma More ...
068  Classified as a Generic scam G #BUSINESS PROPOSAL.   
#BUSINESS PROPOSAL.
"Alice Raval Ventura"<aliceravalv1945@protonmail.com>
Greetings,
Your first reaction to this mail will be total rejection, scare and may be unbelief, Owing largely
to the atrocities people committed these days.I'm Dr. Alice Raval Ventura, originally from the
Republic of Philippines, but was born and bred In Canada. I am a medical doctor (Surgeon) working
with the MSF Canadian - Doctors Without Borders (Is an International Humanitarian-Aid
Non-Governmental Organization (NGO) and Nobel Peace Prize Laureate, best known for its projects in
war-torn regions and developing countries facing endemic diseases.).
In the cause of discharging my duties in South Sudan, I had the opportunity to meet with the Crown
Prince of South Sudan who is also an International Consultant, Financial Adviser and Business
Partner with some Political Leaders, Ex-Ministers, Administrators and Ex-Presidents in More ...
069  Classified as a  scam  ACTUALIZAR ALERTA   
More ...
070  Classified as a Advance Fee Fraud/419 scam S My Dear Beloved in Christ   
My Dear Beloved in Christ
"Mrs. caroyn joyce Lande"<joaquim.leite@portugalmail.pt>
My Dear Beloved in Christ
Greetings to you and your family. I am Mrs. caroyn joyce Lande. A widow to late Mr. Kelly Lande of
Scotland” I am 46 years old, my late Husband was a Director with the Construction Company here
before his Sudden Death in this Country’s present political Crisis in 2013, but before his death,
he Deposited the Sum ofЁ$5 Million US dollars with one of the Bank in USA with my name and i am
suffering from pancreatic cancer, My condition is really bad and it is quite obvious that I won’t
live more than two months according to my doctors, and i have no Child who is going to take care of
this Huge amount of Money, I am willing to donate the sum of $5 Million US dollars for you to help
widows and the less privileged ones in the rural and urban areas and to carry out charity works More ...

Date: 11 May, 2018

071  Classified as a Advance Fee Fraud/419 scam S Kind Attn: Confidential Message Only For You - Software Link Included.   
Kind Attn: Confidential Message Only For You - Software Link Included.
<kms92560@gmail.com>
Hello,
 
How are
you? Hope everything's fine on your end.
 
I am in
touch with you to gift you an Automatic Software.
This software will be very beneficial to you in growing
your business. You can download
from this below link:
 
https://filenurse.com/files/53421b91c16de931f46a7ddfcc1d7a7e.zip
 
Sincerely
 
John
Davis
Selangor,
Malaysia.
Mobile:
+60-1111206895 More ...
072  Classified as a Lotto/Lottery scam L READ ATTACHED FILE FOR YOUR CLAIM   
READ ATTACHED FILE FOR YOUR CLAIM
LOTTO <asksjshss@yahoo.com>
MICROSOFT AWARD LOTTERY 2018.doc
File: MS-Word document More ...
073  Classified as a Phishing, ID Theft scam P WELCOME TO DIRECT AXIS LOANS OFFER   
WELCOME TO DIRECT AXIS LOANS OFFER
LOAN <sjjssghgg@yahoo.com>
WELCOME TO DIRECT AXIS LOANS.pdf
File: Adobe PDF document More ...
074  Classified as a Generic scam G Project   
Project
"Mr. Sipho Khumalo" <we8.w3b@yandex.com>
Please read the attached file
Project.pdf
File: Adobe PDF document More ...

Date: 10 May, 2018

075  Classified as a  scam  Lening!   
More ...
076  Classified as a Advance Fee Fraud/419 scam S Read And Reply   
Read And Reply
"My Charity Funds"<parnian@controlafzar.com>
Dear Beloved,
Compliment of the day to you,
Based on your good profile l want to solicit for your help in fulfilling my wish,I came across
your email and decided to send you my divine charity
my husband and l worked with Bp Oil And Gas/cotton export before he died,I suffering from long time
cancer.All indication from my
doctor that my conditions is really deteriorating and it is quite obvious that I have few months to
live according to my doctors and in all indication
regards to medical analysis.This is because the cancer disease has gotten to a very badstage.I have
decided to donate what I inherited from my late
husband to enable you help the poor,needy,less privileges, and orphanage homes,l don’t have any
biological child of my own who will inherit this money
neither do l have any adopted child, my relatives an More ...
077  Classified as a Advance Fee Fraud/419 scam S -Hello   
-Hello
"Burke Wiebe" <burkeW@mail.com>
I contact you regarding a business Proposal that will be of mutual and financial Benefits for us both.Contact me for more details, should it be you Interested.RegardsBurke More ...
078  Classified as a Advance Fee Fraud/419 scam S Business Partner   
Business Partner
"General Lorna Mahlock"<native@topica.asia>
Dear Friend,
Nice to meet you,how is life? hope you and your family are fine.Like i said my name is Lorna
Mahlock a USA Citizen, Presently i am in Syria at war zone for peace keeping mission due to the WAR
crisis going on here in Syria.
About me, I have a good heart, I have a loving heart and am very respectful and kind Woman, I never
judge others and am very compassionate, i love to appreciate the little things in life and am very
respectful.
I have my reasons to contact you as i have something very important to share with you in my next
mail. I wish to start a very strong relationship with you and my relationship with you will bring a
lot of great changes in our life. I want you to understand that relationship does not count
distance and age, maybe we can start as friend or go into business partner with my funds which i
nee More ...
079  Classified as a Advance Fee Fraud/419 scam S DEAR BELOVED FRIEND   
DEAR BELOVED FRIEND
"Dr.Usman Hassan" <usmanhassan.dr@gmail.com>
Dear Friend
How are you doing?
I will present you to the bank as a foreign contractor in my country
old business associates, to enable us claim the foreign contract
deposited fund (USD$18,500,000.00) deposited with the bank. If you're
interested, kindly get back to me for more details. Thank you.
Best Regards
Dr. Usman Hassan More ...

Date: 09 May, 2018

080  Classified as a Generic scam G SupaSmart Loans Offers at 3%   
SupaSmart Loans Offers at 3%
"SupaSmart Loans (Pty) Ltd" <lrongo@muhas.ac.tz>
Dear Esteem Customer,
We bring to your notice that SupaSmartLoans is running a 3% Loan Promo offer to old and new
customers.
SupaSmart Loans is a reliable Registered Credit Provider in South Africa.
Attached is the SupaSmartLoans brochure for details.
Regards,
Ms. Chantel Evelyn.
SupaSmartLoans Information Coordinator.
<html><body><h1>DISCLAIMER: This E-mail may include information intended solely for the use of the
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in error, please notify MUHAS immediately by telephone or e-mail and delete or destroy More ...
081  Classified as a Generic scam G Re: Can you handle?   
Re: Can you handle?
"Tai Jackson"<taiunits29@mail.bg>
Hello,
My email is regarding investment project valued US$23 Million United States Dollars.
Let me know if you are capable to assist with the investment project to enable me provide you with
further details.
Regards,
Mr. Jackson Tai
Audit committee Member
Hong Kong More ...
082  Classified as a Generic scam G YOUR LONG OVER DUE FUND   
YOUR LONG OVER DUE FUND
"GREG MARUME"<andy.hallmark@firstcitizens.com>
FEDERAL REPUBLIC OF NIGERIA
COMMITTEE ON FOREIGN PAYMENT
(RESOLUTION PANEL ON CONTRACT PAYMENT)
ABUJA-NIGERIA
http://www.nassnig.org
Our Ref: FGN /SNT/STB Your ref:
I, The Senate Representative ,Federal Republic of Nigeria , DR GREG MARUME
(GCFR)
and the Governor of Central Bank Of Nigeria , Mr. EMEIFELE in
Conjunction with the EFCC Director , MR MAGU, held a meeting
last week concerning contract payment , both foreign and local contractors
and some inheritance funds.
On going through contractors file yesterday, we discovered that your file
was dumped untreated, so at this juncture, we apologize for the delay of
your contract payment and please stop communicating with any office now and
attention to the appointed office below for you to receive your payment
accordingly.
However,I wish to More ...
083  Classified as a Employment/Job scam E re:   
re:
"Pesch Bernd"<s_fxgbi@mail2webmaster.com>
I have not heard from you
Pesch. More ...
084  Classified as a Generic scam G Fw: RE: RE: Confirm Bank Details   
Fw: RE: RE: Confirm Bank Details
Hassan Seraj <h.seraj@jps-ep.com>
Good Day,
Kindly confirm your bank details as per attached. Transfer would be executed tomorrow for our invoice.
I await your response.
Best regards----------------------------------------
<<attachment: Confirm_Bank_Deposit.pdf.gz>> More ...
085  Classified as a Advance Fee Fraud/419 scam S How Are You,Read My Business Offer   
How Are You,Read My Business Offer
"My Charity Funds"<support@brightyourkids.com>
Dear Beloved,
Compliment of the day to you,
Based on your good profile l want to solicit for your help in fulfilling my wish,I came across
your email and decided to send you my divine charity
my husband and l worked with Bp Oil And Gas/cotton export before he died,I suffering from long time
cancer.All indication from my
doctor that my conditions is really deteriorating and it is quite obvious that I have few months to
live according to my doctors and in all indication
regards to medical analysis.This is because the cancer disease has gotten to a very badstage.I have
decided to donate what I inherited from my late
husband to enable you help the poor,needy,less privileges, and orphanage homes,l don’t have any
biological child of my own who will inherit this money
neither do l have any adopted More ...
086  Classified as a Lotto/Lottery scam L Re   
Re
Robin Walker <subsrio@semar.gob.mx>
Ich bin Robin Walker Senior in St. Alberta, Kanada. Ich habe einen Jackpot von 60 Millionen Dollar gewonnen, was der grÃÃte Gewinn der Lotterie in Alberta ist. Im Namen von mir und meiner Frau spenden wir Ihnen und Ihrer Familie 5 Millionen Dollar. Ich versuche, die Ãffentlichen WohltÃtigkeitswaisenhÃuser zu erreichen. Zur Verringerung der Armut beitragen und auch eine angemessene Gesundheitsversorgung fÃr Einzelpersonen gewÃhrleisten. Ich mÃchte auch, dass Sie einen Teil dieser Spende in Ãffentliche Infrastruktur investieren, um arbeitslosen BÃrgern in Ihrem Land ArbeitsplÃtze zu bieten. Ich habe dich gewÃhlt, weil ich an dich glaube. Ich brauche Ihre volle Zusammenarbeit in Bezug auf diese Spende.Ich brauche Sie, um meine Seite Ãber den folgenden Link zu besuchen.https://globalnews.ca/news/3785078/alberta-couple-wins-60m-in-lotto-largest-in-provinces-history/Ich s More ...

Date: 08 May, 2018

087  Classified as a Advance Fee Fraud/419 scam S CONTACT THE UPS COMPANY FOR YOUR ATM CARD OF $18.9 MILLION   
CONTACT THE UPS COMPANY FOR YOUR ATM CARD OF $18.9 MILLION
"MRS. INGA BRITT," <www.@siren.ocn.ne.jp>
Dear.Beneficiary,This is to bring to your notice that because of the impossibility ofyour fund transfer through the Money Gram network, we have creditedyour total of $18.9MILLON, valid fund into an ATM MASTER CARD and I havepaid 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 haveregistered it delivery yesterday has less than 21 days to expire inthe custody of the UPS Company and when it expires, the money will gointo Federal Government treasury account. With that we decided to helpyou pay off the money so that the ATM Card will not expire, because Itrust that when you receive your ATM Card definitely you must pay meback my money and even compensate me for helping you.Now I want you to contact UPS Express at: upsdelivery644@gmail.comwith your physical address you desire the delivery to More ...
088  Classified as a Advance Fee Fraud/419 scam S Hello my dear, can we talk (?)   
Hello my dear, can we talk =?UTF-8?Q?=28=3F=29?=
"Vicky Mathew" <vickymathew44@hotmail.com>
My Name Is Lady Vicky Mathew.!!I'm from State Of America. More ...
089  Classified as a Generic scam G INQUIRIES   
INQUIRIES
Guenter Schmitzberger <guenter.schmitzberger@doubrava.at>
Dear Sir/Madam,
Kindly view our inquiries attached and inform us if stock is available for supply
attached file is in DOC and we can send in PDF format on your request
Revert back to us with more details.Regards,
Günter Schmitzberger
Director Project Management
Doubrava Industrieanlagenbau GmbHBitte beachten Sie unsere neue Telefonnummer!
P  
+43 502080 - 6750
M
+43 (664) 82 94 076
E
guenter.schmitzberger@doubrava.at
Linzer Straße 2754600 Wels, Austriawww.doubrava.at
 
Managing Director: Wolfgang KahlerRegistered Office: Linzer Strasse 275, A-4600 WelsCommercial Register: FN441774v, LGZRS Graz, UID: ATU69950001
MPS_4356.doc
File: MS-Word document More ...

Date: 07 May, 2018

090  Classified as a Generic scam G FROM INTERNATIONAL MONETARY FUND (IMF). URGENT REPLY NEEDED   
FROM INTERNATIONAL MONETARY FUND (IMF). URGENT REPLY NEEDED
"IMF"<privacy@moanet.jp>
INTERNATIONAL MONETARY FUND (IMF).
World Debt Reconciliation Agencies.
1900 Pennsylvania Ave NW,
Washington, DC 20431, USA
United States of America.
Tel: +1 202-623-7xxx...
Attention!! Attention!!
This is to inform you that this Institution (International Monetary Fund (IMF)) has been instructed by the World Bank in collaboration with the United Nations/International Monetary Fund(IMF), to carry out the release of your long withholding inheritance fund payment & the release of your consignment/package. This is after the above mentioned Agency has took time to study your payment file and found out that you have paid VIRTUALLY fees and certificate but the fund remains Unclaimed. Now we have been ordered by the above mentioned Agency to have your fund release to you through Bank Transfer. For further inquiries, contact us directly on More ...
091  Classified as a Advance Fee Fraud/419 scam S Its Important................Urgent Reply   
Its Important................Urgent Reply
"Prince Darren"<tigger@omantel.net.om>
With Due Respect.
I got your contact today, with hope you are reliable and trust worthy. I want you to stand as our
/ next of Kin to retrieve our inheritance from the Delivery personel who is already in the USA.the
consignment containing $10.5 million United State Dollars, by my late parent.
I need your assistance to retrieve the fund from the Delivery personel and transfer the fund to
your Bank as our God loving parent . And you will invest the fund on properties in your country
urgently.
You will be required to.
(1) Assist us in putting the fund in a safe Bank
(2) Advise us on lucrative areas for investment
(3) Assist us in purchase of properties.
(4) Assist us to continue our education and to start a better life over
there.
If you can render your assistance in this regard, 35% of the total inv More ...
092  Classified as a Advance Fee Fraud/419 scam S Hello Friend,   
Hello Friend,
"Hussein Harmush"<wwww@giga.ocn.ne.jp>
Hello Friend,
I am Hussein Harmush from Syria, presently now with the United Nations on asylum in Bahrain in
Hamad Town . I got your contact from Syrian American who was injured in the war but died last last
week in Bahrain.
I want to seek your assistance in the following ways:
1.To assist me look for a profitable business in your country (where I can invest to sustain my
living until the political crisis in my country is over).
2.To assist me purchase a living home, .I have $21,000,000.00USD in financial institution. Should
there be a need for an evidence, or a proof of my seriousness and genuineness. I have a Certificate
of Deposit as a proof of fund.
Please assist me to come over to your country for resettlement and investment. I will compensate
you greatly for this help. I am also ready to associate with a local partner, provided More ...
093  Classified as a Generic scam G PLEASE READ   
PLEASE READ
Jubril Gezi <lindahardyy01@yahoo.com>
Please consider this message as a serious issue despite contacting you through this medium.
My Name is Jubril Gezi Themba, I am from Banjul, Gambia. I worked as a personal confidant to the
longtime leader Yahya Jammeh who ruled Gambia for 22-years. During his final weeks in power, he was
busy plundering the state coffers and shipping out luxury vehicles by cargo plane, moved millions
of dollars with his family to Equatorial Guinea.
At a point I thought of myself and my family, so I had to take advantage of the situation to move
out some funds through my contact which was successfully lodged in South Africa. This gave me the
confident to leave Gambia to Dubai UAE hoping to start a new life with a comfortable investment.
My motive of contacting you is to seek your assistance in investment partnership until i gain full
immunity here in Dubai UAE.
You are w More ...
094  Classified as a Advance Fee Fraud/419 scam S PAYMENT TRANSFER   
PAYMENT TRANSFER
=?UTF-8?Q?PLASTFORT=C2=AE?= <j.kurt@plastfort.com>
ATTENTION !!!
Find attached remittance copy 
as directed by our subsidiary company
Kindly do the needful
NOTE: We will write you directly for future payments
--
JOSEP TOUS TONDA j.tous@plastfort.com 00 34 607 305 091 
 
Representation Export Gourmet Savors
comercial@plastfort.com
Phone: 00 34 977 672 285
Fax: 00 34 977 267 650
Rambla del Prat, 3
43881 Cunit - Tarragona - Spain
* The information contained in this e-mail is confidential and is only addressed to your recipient (s). Its disclosure is prohibited. If you have received it by mistake, please destroy it and let us know.
 
* This e-mail, is intended solely for the addressee and is strictly confidential and legally protected. If you are not the intended recipient of this message please return this e-mail t More ...

Date: 06 May, 2018

095  Classified as a Advance Fee Fraud/419 scam S    
Alison Zigmas Mezzanine <kimmeria@ukrpost.ua>
Hello
My Name is Miss Alison Zigmas Mezzanine a Lithuanian by nationality. I am writing from the hospital
At Cleveland Clinic - Fairview Hospital, 18101 Lorain Ave, Cleveland, OH 44111, USA where i went
for A business Trip, I was told by my doctor that I was poisoned and has got my liver damaged and
can only live for some months. I inherited some the sum of €75.900,000,00 Seventy-Five Million Nine
Hundred Thousand Euros) from my late father Professor Zigmas Zinkevicius the former Ministers of
Education and a full member of the Republic of Lithuanian Academy of Sciences, I can not think of
anybody trying to kill me apart from my stepmother in order to inherit the money, she is an Indian
by nationality, I want to donate this funds to the poor through you.
Please email me now if you are willing to help me. I will direct You to whom you will contact and
the b More ...
096  Classified as a Advance Fee Fraud/419 scam S Re: Immediate Payment of your Overdue funds.   
Re: Immediate Payment of your Overdue funds.
"George Adesola Oguntade"<mamg7610885@angel.ocn.ne.jp>
Attention:
sir,
Re: Immediate Payment of your Overdue funds.
My name is Ambassador George Adesola Oguntade the Nigerian Ambassador to United Kingdom. I have
received a presidential Order from the presidency of the government of Nigeria to contact you for
the immediate payment of your overdue funds.
It has been discovered through our security monitoring network that you have been dealing with
wrong channels to actualize your claim and lost some money in the process. Be informed that the
government does not pay foreign debt through sycophants but only through the government approved
channels.
Diplomatic trust cannot be put into disrepute by any responsible government. This is one of the
reasons the present government of Nigeria Anti-corruption crusade has been commended by the United
More ...
097  Classified as a Employment/Job scam E Need A Loan Apply Now   
Need A Loan Apply Now
"Loan Application Contact"<support@atol.tech>
Constant Contact
Do you need a loan,You want to pay off bills, Expand your business? Look no further we offer all
kinds of loans both long and short term loan.
Multi-component loans:
We specialize in investments in private sectors within our financial Investment services are M&A
development and management, financial and operational management, due diligence and capital
planning and development.
We also finance multi-component, multi annual investment program using a single âframework loanâ.
This funds a range of projects, usually by a national or local public sector body, most frequently
regarding infrastructure, energy, oil and gas, efficiency/renewable, transport and urban
renovation, real estate,emerging markets and high-technology,communications, software and digital
content and services.
Conditi More ...
098  Classified as a Advance Fee Fraud/419 scam S Job offer for charity   
Job offer for charity
My Charity Offer <mteeter@ccfumc.com>
I am Mrs Maria want to discuss something important with you,I have a Business Proposal for you,If
you are intrested contact me,then I will tell you about the Business Offer,It is 100% risk free,my
email is maria.louge@aim.com
---
El software de antivirus Avast ha analizado este correo electrÃnico en busca de virus.
https://www.avast.com/antivirus More ...
099  Classified as a Advance Fee Fraud/419 scam S Von Leutnant Charlie Goodman   
Von Leutnant Charlie Goodman
"Mr. Charlie .Goodman"< proteccionsocial@munisg.cl>
Von Leutnant Charlie Goodman
charliejgoodman@outlook.com
Verzeihe mein Eindringen; Mein Name ist Lieutenant Charlie Goodman, ein Lieutenant beim US
Milatary, und ich bin zur Zeit in Afghanistan in der Friedensmission. Bitte, ich habe einen
undurchsichtigen Geschдftsvorschlag, der fьr uns beide von Nutzen sein wird.
Am 23. Dezember 2017 beschlagnahmte mein Zug nach einem intensiven Kampf mit der Taliban
Militant-Gruppe insgesamt 14.250.000,00 US-Dollar und obwohl wir drei unserer Kollegen in diesem
Kampf verloren haben.
Nach einer langen Delibrierung haben wir beschlossen, dass diese Geldkassette beschlagnahmt wird,
wir werden sie aus Afghanistan schicken, um die Familien unserer gefallenen Kollegen zu
unterstьtzen.
Aus diesem Grund machen wir eine Zusammenarbeit mit Ihnen, wir wollen Ihre More ...
100  Classified as a Advance Fee Fraud/419 scam S HELLO FRIEND.   
HELLO FRIEND.
"Hong Soon Hwan"<abuse@latviandedicated.com>
Desk of Mr. Hong Soon Hwan Senior Manager of KB
Kookmin Bank Cambodia ( KB) Samdach Pan Ave (214), Phnom Penh
Email: hongsoonhwan@yandex.com
 
Hello Friend,
 
I got your e-mail address contact through your country's Information Exchange On line while browsing and after that, I decided to contact you to ask for your assistance in this urgent matter that requires trust, confidentiality because you might receive this message in your Inbox, Junk/Spam folder.
 
My name is Mr. Hong Soon Hwan senior Manager of Kookmin Bank of Cambodia ( KB) Asia Banking Corporation Limited Asia. I am 55 years old man, married with three children. I have a very urgent, confidential and profitable business for both of us Valued at (Twenty Five Million, Five Hundred Thousand United state Dollars).
 
This fund is an excess of what my branch in which More ...

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