The Scam Email Archive : August, 2018

The Scam Email Archive for August, 2018 contains 42 scam emails (viewing Page 0 of 0) as of Monday 20th August, 2018
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: 17 August, 2018

001  Classified as a Advance Fee Fraud/419 scam S GET BACK TO ME URGENT    Mrs.Elizabeth
GET BACK TO ME URGENT
"Mrs.Elizabeth" <stteresasbikeke@yahoo.com>
12BP: Rivera Gadon,
Abidjan -Cote d'Ivoire.
I am Mrs. Elizabeth Smith from United State, an ageing Widow
suffering from long time cancer of the breast. From all indication my condition
is really deteriorating and it is quite obvious that i might not live more than
two Months, according to my doctor because the cancer has gotten to a very worst
/ dangerous stage.
My late husband and my only child died last three years ago, his
death was politically motivated. My late husband was a very rich and wealthy
business man who was running his cocoa / timber plantation business in CÃte
d'Ivoire. After his death, i started managing all his business and wealth. My
late husband deposited Us4.5 million dollars in one of the bank in this country
Cote dâIviore; he wanted to use the fund to expand his cocoa/ timber plant More ...
002  Classified as a Advance Fee Fraud/419 scam S Dear Sir/Madam,    valeria.maldonado
Dear Sir/Madam,
"valeria.maldonado" <valeria.maldonado@puertomontt.cl>
US$500,000.00 Has Been Granted To You As A Donation, Kindly Reply For Claims More ...
003  Classified as a Advance Fee Fraud/419 scam S Account Termination Notice!    Email Admin
Account Termination Notice!
"Email Admin" <admin@webteam.net>
Dear Email User
 
Your email account has been listed for termination because your account SSL has expiredYour account will be terminated after 48hrs if not validated to activate your SSl security.CLICK HERE TO VALIDATE ACCOUNTPlease be informed that this is a general upgrade for all domains and webmails for securityand account functionality purposes .
  More ...

Date: 16 August, 2018

004  Classified as a Generic scam G MV AMIS WISDOM III //CIF, KEELUNG// Bunker & Ship Charter    Wisdom Marine Group
MV AMIS WISDOM III //CIF, KEELUNG// Bunker & Ship Charter
Wisdom Marine Group (Rosa Lu) <mannings1@wisdomlines.com.tw>
FM: Wisdom Marine Group
Good day,
Please find attached specification and quote me CIF, KEELUNG.
Please tell me quantity you can load per Tanker/Ship.
We need this quote as soon as possible.
Thank You
Rosa Lu
=============================
Wisdom Marine Group
Seaman Affairs Dept
TEL: +886-2-7711-9000 EXT.165
FAX: +886-2-2709-0945
MOBILE: +886-911-660902
E-MAIL:mannings@wisdomlines.com.tw
==============================
<<attachment: MV_AMIS_WISDOM_III_003992.gz>> More ...
005  Classified as a Generic scam G ATTN:    MAKIM SEUNG
ATTN:
"MAKIM SEUNG"<mailerma@gmail.com>
Greetings,
Your urgent Partnership is required.
I am aware that this is certainly an unconventional approach to starting a relationship but I
believe knowing each other starts from a step of which I believe I am not making a mistake exposing
this very important business offer to you? Firstly, let me identify myself without any intention of
equivocation.I am Mrs. Ma Kim Jung, the wife of Mr. Choong founder of many Korean leading companies
but having problems with the government and executives of their conglomerate on corrupt allegations
leveled on my husband, which are basically untrue. However, I have a legitimate business offer for
you regarding some secret funds deposited somewhere in Europe for a safe-keeping, totaling the sum
of USD$150,000.000.00 (One Hundred and Fifty Million United States Dollars Only). These funds can
be released to you for an More ...
006  Classified as a Advance Fee Fraud/419 scam S It\\\'s Important ,Your Knd Reply Needed....,    Anthony Armstrong
It's Important ,Your Knd Reply Needed....,
"Anthony Armstrong"<anthony@outlook.com>
Dearest one,
Please permit me to inform you of my desire of going into business relationship with you. I have
the belief you are a reputable and responsible and trustworthy person I can do business with from
the little information so far I gathered about you during my search for a partner and by this
matter of trust, I must not hesitate to confide in you for this simple and sincere business.
I am Mr.Anthony Armstrong I am 22 years old, the only Son of Chief Aziza Armstrong. It's my
pleasure to contact you for a business venture; I have ( $ 12,500,000 USD) which my late father
Chief Aziza Armstrong, a Cocoa / Coffee, and Gold merchant which he deposited for me in a Bank,
before he was assassinated by unknown assassin in the political crises in our country on September
2010.
I have decided to invest this mon More ...

Date: 15 August, 2018

007  Classified as a Advance Fee Fraud/419 scam S Attention Fund Beneficiary    Mrs.Benjamin E Webb
Attention Fund Beneficiary
"Mrs.Benjamin E Webb" <info@usa.org>
U.S. Customs and Border protection Enforcement
Office of Investigations SAC Offices
SAC Washington, DC
2675 Prosperity Avenue
Fairfax, VA 22031
Email address: mariakam4@yahoo.com
Attention Fund Beneficiary
We have been instructed to release your Consignment Box containing the
sum of $3.5million, that this Unit of U.S. Customs and Border
Protection seized, which has been in our custody for a long time due
to your inability to provide the Clearance certificates, which you
were asked to obtain from Africa where the fund was transferred from.
You were fortunate after our investigation last month the US
Department of States instructed that we should release all the fund
that U.S.Customs and Border Protection seized to their owners in this
Last quarter of the year 2017, you are therefore advised to come or
More ...
008  Classified as a Advance Fee Fraud/419 scam S You Have Requested To Change Your OTP Mobile Number And Email    FNB
You Have Requested To Change Your OTP Mobile Number And Email
"FNB" <inContact@fnb.co.za>
Dear Valued Customer,You have successfully requested your OTP(one time pin) mobile number and email to be changed.Please note that these changes will be effective shortly after a complete system authentication. Please if you are not aware of these changes, kindly click here to reversechanges and secure your online account immediately.
You will receive an OTP for verification after Card number and pin has been validated for security purposes. Thank you More ...
009  Classified as a Advance Fee Fraud/419 scam S THIS OFFER WILL INTEREST YOU!!    kaanjarrett13@gmail.com
THIS OFFER WILL INTEREST YOU!!
"kaanjarrett13@gmail.com" <bykas@flywan.net>
Dear Sir/Madam
It is my pleasure to make your acquaintance. We are Cyprus based investment entity, working on
expanding our investment portfolio globally by financing feasible projects and businesses.
We also welcome the services of a broker or representative who are willing to introduce potential
clients who seek for loan for start-up or business expansion, contract execution and investment
funds in various sectors. On this note, we shall be willing to sign a broker agreement with
you/company based on 1% commission of the total loan sum for your services after a successful
closure with any of your referred clients.
Therefore, to engage us for a more detailed discussion, kindly forward to me a business plan or
pitch deck on any viable project or business you would want us to finance for review and
consideration, after More ...

Date: 14 August, 2018

010  Classified as a Lotto/Lottery scam L Hello    Margaret Kwan Wing Han
Hello
"Margaret Kwan Wing Han"<dalslandia@tele2.se>
I have a proposition for you, reply for more information. More ...
011  Classified as a Generic scam G FROM DESK OF STANBIC BANK GHANA LIMITED HEAD QUARTER    STANBIC BANK
FROM DESK OF STANBIC BANK GHANA LIMITED HEAD QUARTER
STANBIC BANK <stanbicbankghanasb@gmail.com>
Attention Dear Value Costumer:I'm hereby indicating to you regarding your abandoned transaction here with our Bank due to inconveniences stresses with a lot of payment, which all the problems has been finalized by the governments authorities consideration because of your critical experience. However, I'm hereby draftingÂto you that your abandoned transaction has been confirmed to release your US$64. 9 Million Dollars to you ordered by the entireÂgovernment authorization such as United Nations organization in conjunction with Economics Community of West Africa State (ECOWAS), in collaboration of Africa Union Sub-Region authority and merged with International MonetaryÂTransfer security enforcement and ordered has been given to our Stanbic Bank managementÂinstrumentally to instruct your compensation fund to you briskly, definitely I wish to inform More ...
012  Classified as a Advance Fee Fraud/419 scam S Please confirm receipt... wca   
Please confirm receipt... wca
mariamchombo@info.com
My Dear
Please I write you in trust and confidence of my interest to invest in
Real Estates/Oil and Gas.
I am Ex-wife of Ousted Zimbabwe finance minister Ignatius Chombo
Seeking
your Partnership to transfer the Sum of $120m in your country for
investment plan. Ignatus Chombo is presently held in detention and will
not be granted bail soonest.
Kindly check the link for understanding :
http://allafrica.com/stories/201712030033.html
Trusting your confidentiality.
Madam Mariam Chombo
(ChomboMariam@africamail.com) More ...

Date: 13 August, 2018

013  Classified as a Generic scam G WICHTIGE MITTEILUNG   
WICHTIGE MITTEILUNG
ines_valdiviezo@hmha.gob.ec
Lieber Freund,
Ich bin Herr Richard Wahl der Mega-Gewinner von $ 533M In Mega Millions Jackpot spende ich an 5
zufÃllige Personen, wenn Sie diese E-Mail erhalten, dann wurde Ihre E-Mail nach einem Spinball
ausgewÃhlt. Ich habe den grÃÃten Teil meines VermÃgens auf eine Reihe von
WohltÃtigkeitsorganisationen und Organisationen verteilt. Ich habe mich freiwillig dazu
entschieden, Ihnen den Betrag von â 2.000.000,00 zu spenden
eine der ausgewÃhlten 5, um meine Gewinne zu ÃberprÃfen, finden Sie auf meiner You Tube Seite unten.
UHR MICH HIER: https://www.youtube.com/watch?v=tne02ExNDrw
Das ist dein Spendencode: [DF00430342018]
Antworten Sie mit dem Spendencode auf diese E-Mail: oceanicfinancialhome@gmail.com
Ich hoffe, Sie und Ihre Familie glÃcklich zu machen.
GrÃÃe
Herr Richard Wahl More ...
014  Classified as a Advance Fee Fraud/419 scam S URGENT ATTENTION NEEDED    SOCIETE GENERAL
URGENT ATTENTION NEEDED
SOCIETE GENERAL <jamesbcomey20211@aol.co.uk>
Dear Friend,
I have deal of Eighteen Million Eight Hundred Thousand United State Dollars Only.($18.8M) in my department and I need a trust worthy person overseas who will help me to receive the money in 60% for me and 40% for you but all the whole money will be held by you on trust pending when i will come with my family to invest my share of the money.
If you are interested  send down the following personal details to me in my personal email: (chloe-madison@protonmail.com)
And as soon i hear from you we will proceed but you are advised to keep every thing regards to this business very confidential to ensure successful conclusion.
(1)Full names:........................ .....
(2)Occupation:................ ..............
(3)Age and Sex:..........................
(4)Marital Status:.......................
(5)Private mobile phone and fax numbers in any More ...

Date: 12 August, 2018

015  Classified as a Advance Fee Fraud/419 scam S Confidential Business Proposal   
Confidential Business Proposal
<melsitovava@mintrans.ru>
Attn: Sir/Madam,
Subject: A Confidential Business Proposal for your Partnership.
INTRODUCTION
I am Dr. Jabu Fisani Agbanu, the Director of Foreign Allocation of South African Reserve Bank. My
office monitors and controls the affairs of all banks and financial institutions in South Africa
concerned with foreign claims & payments. I am the final signatory to all transfers or remittances
of huge funds moving within banks both on the local and international levels in line with foreign
claims and settlements.
PROPOSAL
I have before me lists of funds, which could not be transferred to some nominated accounts, as
these accounts have been identified either as ghost accounts, unclaimed deposits or over-invoiced
sum. On this note, I wish to have a deal with you as regards to one of this unpaid fund. I have a
file before me in conn More ...
016  Classified as a Advance Fee Fraud/419 scam S Re: Confirm And Respond    James Potts
Re: Confirm And Respond
"James Potts" <fredrickcole@hotmail.com>
Dear Friend,
I am James Potts, Attorney at law. A deceased client of mine that bears
the same last name as yours who died as the result of a heart-related
condition in March 2015.
I am contacting you in respect of the portfolio investment
of my late client deposited in the bank. I am contacting you privately for your collaboration to
retrive this claim
More details will be provided upon your reply
Best regards
James Potts More ...
017  Classified as a Advance Fee Fraud/419 scam S RE:INFO    INFORMATION
RE:INFO
"INFORMATION"<information@panamfinance.com>
Good Day
I am Brian, I have a private investment of $3.1 Billion USD I will want us to discuss,
please give me your most secure and private email with phone numbers asap for more details.
Regards,
Brian More ...
018  Classified as a Generic scam G READ AND CONTACT HIM RIGHT NOW    Ms Carolyn Miller
READ AND CONTACT HIM RIGHT NOW
"Ms Carolyn Miller" <de@miller.us>
Hello,
I am Ms Carolyn Miller I am a US citizen, 48 years Old. I reside here in Dove Meadow Rd, Solvang.
My residential address is as follows. 1385 Dove Meadow Rd,Solvang, CA 93463, USA, I am one of those
that took part in the Compensation in West Africa many years ago and they refused to pay me, I paid
close to $90,000 US Dollars trying to get my payment but all to no avail and they always stopped my
funds with one reason or the order.
So I decided to travel with my son to FBI HEADQUATERS in WASHINGTON D.C with all my compensation
documents to complain, And I was directed by the (FBI) Director to contact Mr. Albert Johnson, who
is a representative of the FBI And I contacted him and he explained everything to me he took me to
the paying bank for the claim of my Compensation payment. Right now I am the most happiest woman on
ea More ...
019  Classified as a Advance Fee Fraud/419 scam S Od pani Rity Williamsovej.    Rita Williams
Od pani Rity Williamsovej.
Rita Williams <ritawill001@gmail.com>
NajdrahÅÃ v Kristovi,
Som panà Rita WilliamsovÃ, oÅenil som sa s pÃnom Davidom Williamsom uÅ 19 rokov bez dieÅaÅa a mÃj
manÅel zomrel v roku 2007. Skontaktujem sa s vami, aby ste poznali moju tÃÅbu darovaÅ sumu
6.500.000 dolÃrov, ktorà som zdedil mÃj neskorà manÅel na charitu, v sÃÄasnosti je fond stÃle v
banke. NedÃvno mi povedal, Åe mÃm vÃÅnu chorobu, ktorà je problÃmom s rakovinou a nebudem trvaÅ
ÄalÅie dva mesiace.
Chcem Äloveka, ktorà pouÅije tento fond na detskà domovy, Åkoly, cirkvi, vdovy a ÅÃri slovo BoÅie
vo svojej krajine.
Odpovedzte mi na viac informÃcià a tieÅ mi poÅlite nasledujÃce informÃcie, ako je uvedenà More ...

Date: 11 August, 2018

020  Classified as a Advance Fee Fraud/419 scam S Proposal Please do reply.    Madam Mariam Chombo
Proposal Please do reply.
"Madam Mariam Chombo"<mariam0chombo@gmail.com>
Dear Sir/Madam,
Please I write you in trust and confidence of my interest to invest in
Real Estates/Oil and Gas.
I am Ex-wife of Ousted  Zimbabwe finance minister Ignatius Chombo
Seeking
your Partnership to transfer the Sum of $120m  in  your country for
investment plan. Ignatus  Chombo is presently held in detention and
will
not be granted bail soonest.
Kindly  check the link for understanding :
http://allafrica.com/stories/201712030033.html
Trusting your confidentiality.
Madam Mariam Chombocontact email -
ChomboMariam@email.com More ...
021  Classified as a Advance Fee Fraud/419 scam S Email Update    Postmaster
Email Update
"Postmaster" <dneumane@defensoria.gob.ec>
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 account. Once again we are sorry for any inconveniences this might cause you. More ...
022  Classified as a Advance Fee Fraud/419 scam S RE:   
RE:
<>
I have a secure proposal for you.
Omar More ...
023  Classified as a Advance Fee Fraud/419 scam S Dear Friend    Mr. Jason Yeung Chi Wai
Dear Friend
"Mr. Jason Yeung Chi Wai"<admin@wevino.ml>
Dear Friend,
Good Day, I am Mr. Jason Yeung Chi Wai a director of Bank of Communications (Hong Kong) limited, I
have funds worth to secretly secure and transfer in to your account for investments, which i will
like to invest in farms investments or real estate properties in your country.
Please if you are interested to help me with a trust of no betrayed me, I will advise you to write
me for more details. Here is my Email: jasonyeungchiwai@gmail.com
Yours Faithfully,
Mr. Jason Yeung Chi Wai,
Independent Non-Executive Director,
Bank Of Communications (Hong Kong) Limited. More ...

Date: 10 August, 2018

024  Classified as a Lotto/Lottery scam L ACTUALIZAR    ADMINISTRACION
ACTUALIZAR
"ADMINISTRACION" <rbeltran@defensoria.gob.ec>
Esto es para informarle que el sistema de actualizacion / mantenimiento de nuestros sistemas se realizara entre las 10 p.m.-11 p.m. el dia de hoy. Como resultado, se le pedira que verifique su correo electronico mediante HAGA CLIC AQUI para que podamos actualizar tu Zimbra. Una vez mas, lamentamos cualquier inconveniente que esto pueda causarle More ...
025  Classified as a Generic scam G From Arcus Foundation Welfare JULY 2018    Mrs. Stephanie Myers
From Arcus Foundation Welfare JULY 2018
"Mrs. Stephanie Myers" <brigitte@dedicated.hosteurope.de>
Dear Beneficiary,
I refer to the letter I posted to your address but did not hear from you and decided to email you
once again to inform you that, we happily announce to you the draw of the Arcus Foundation Welfare
Support Scheme. Is an Online sweepstakes International program held on the Month of JULY, 2018.
Your online email account has been picked as a one of the lucky winner of $850,000.00 ( Eight
Hundred and Fifty Thousand United State Dollar) by Arcus Foundation Welfare. Your fund we be loaded
into an ATM Visa Debit Card and deliver to you through express Courier service.
NOTE: You are to contact our zonal payment coordinator immediately on his email: (
barr.morris1954@gmail.com ) Barr. Morris Taylor, with your details for delivery of your ATM Visa
Card to you through express courier services. More ...
026  Classified as a Advance Fee Fraud/419 scam S FOR YOUR INFORMATION!    Engr. Izhar Nasir
FOR YOUR INFORMATION!
"Engr. Izhar Nasir"<IzharNasir@future.ocn.ne.jp>
Sir
 
My name is Engr. Izhar  Nasir ,i seek for investment plan in your country ,we may be of value to each other.Get back to me for more details on below email (engr.izharnasir@engineer.com ) 
 
Engr. Izhar  engr More ...
027  Classified as a Generic scam G COMPENSATION PAYMENT NOTIFICATION    ZENITH BANK PLC
COMPENSATION PAYMENT NOTIFICATION
"ZENITH BANK PLC"<zenithbank020@zenithbank.com>
Dear Beneficiary,
We had a meeting with the entire board of directors today and we have concluded that your
compensation payment that is long overdue to be released to you in this case get back to me now for
little instructions to follow and have your compensation payment released to you .
CONTACT MRS ANNABELLE MCGUINNESS WITH DETAILS BELOW FOR YOUR PAYMENT RELEASE.
EMAIL: info.zenithbank80@gmail.com
NAME: MRS ANNABELLE MCGUINNESS
REGARDS
MR RICHARD VARDEN
ZENITH BANK UK
****************************** ****************************** ******************************
**********
Note: it is important that you do not provide your credit card number and account details, disclose
any confidential information's or banking instruction in your email.
we maintain strict standards and procedures to preve More ...
028  Classified as a Advance Fee Fraud/419 scam S Re:invoice    Chandran Mohan
Re:invoice
"Chandran Mohan" <chandran.ohan@mail.com>
Hello, We have gone through the files and all pages has been duly signed. Hard copies will be sent through courier. Regards, Download all associated files Transferred FilesNAMETYPEDATEPRIORITYSIZECompany Profile.pdfPDF File10/08/2018IMPORTANT52 KBPurchase Order.pdfPDF File10/08/2018IMPORTANT647 KB   DOWNLOAD PURCHASE ORDER    Thanks & RegardsM. MOHAN CHANDRANSECUNDERABAD - 500 003H. P. : +91 98480 21082 This message contains confidential information and is intended only for the individual named. If you are not the named addressee you should not disseminate, distribute or copy this e-mail. Please notify the sender immediately by e-mail if you have received this e-mail by mistake and delete this e-mail from your system. If you are not the intended recipient you are notified that disclosing, copying, distributing or taking any action in reli More ...

Date: 09 August, 2018

029  Classified as a Generic scam G Contact us for your ATM CARD delivery.    Dr.Frank Edwards
Contact us for your ATM CARD delivery.
"Dr.Frank Edwards" <dr.frankedward@amail.plala.or.jp>
--
Attention Dear,
Your compensation award of an ATM card containing the sum of US$1.500,000.00 awarded to you by
ECOWAS/UN has been registered in our company DHL courier services and your package is under our
care right now.
Contact us with your full details for delivery
Best regards,
Dr Frank Edward. More ...
030  Classified as a Generic scam G Dear Sir/Madam    U.S Seminar
Dear Sir/Madam
"U.S Seminar" <secoffices.desk@zoho.com>
We
invites you to participate in the global educational symposium meeting
taking place from 22nd to 26th October 2018 @ conference place here in
Dallas Texas, USA. The organization are responsible for visa processing
to those who requires visa to United States and free round-trip air
tickets. Contact the registration office for more clarification on
details on the symposium topics. We look forward seeing your presence.Thanks!Dr. Regina FranklinHuman Rights Program Director. More ...

Date: 08 August, 2018

031  Classified as a Advance Fee Fraud/419 scam S can i trust you with this?    REBECCA SCHIEBLE
can i trust you with this?
"REBECCA SCHIEBLE" <xx@yy.com>
My name is Major Rebecca Schieble. I'm an American soldier, am
currently still serving in Iraq for ICU NURSE AT THE COMBAT
SUPPORT HOSPITAL AT CAMP SPEICHER in the United State Army and
providing adequate security for the US embassy in Baghdad . I'm
seeking your kind assistance to move the sum of US$14.5Million to
you as far as I can be assured that my share will be safe in your
care until I complete my service, this is no stolen money, and
there is no danger involved. I'm presently in a hospital
recovering from injuries Sustained in a suicide bomb attack, that
took place during our combat with some ISIS Militant, I have
successful move the Fund out of Iraq to S.A, the fund is
currently with a security Company, I am contacting you because
you might be a good fearing citizen of United States that is
willing to be More ...
032  Classified as a Generic scam G RE: Privileged and Confidential:   
RE: Privileged and Confidential:
"<daniels@ns1.nic.ag>"@ns1.nic.ag
My name is Miss Nikolai Nikolai ,personal assistance/Secretary to Sun Zhengcai ,i have an
investment portfolio of $500 million USD belonging to Sun Zhengcai,former Communist Party boss of
Chongqing ,china.Ready for investment on a viable business opportunity , please contact me if we
can work this out together . reply here : nikolai.nikolai000@gmail.com
Yours Sincerely
Miss Nikolai Nikolai More ...
033  Classified as a Advance Fee Fraud/419 scam S Re: **TOP URGENT** Edited Remittance Copy    Ruvini Sashikala Ganewatte
Re: **TOP URGENT** Edited Remittance Copy
"Ruvini Sashikala Ganewatte" <ruvini.ganewatte@cbq.qa>
 
REMINDER 1
Good morning,
 
Please find attached Revised Swift  generated by our Customer on 8th August 2018 to Remit Overdue Payment to your Account. 
Kindly confirm details and revert back.
 
Kind regards,
 
Ruvini Ganewatte
Trade Services
 
The Commercial Bank (P.S.Q.C.) | P.O Box 3232, Doha, State of Qatar
Direct Tel: 4449 7530 | FAX: +974 4449 7531 | Call Centre: +974 4449 0000
www.cbq.qa 
                    
This email is confidential and may be privileged. If you have received it in error, please notify us immediately and then delete it.
Please do not copy it, disclose its contents or use it for any pu More ...
034  Classified as a Lotto/Lottery scam L Congratulations   
Congratulations
mrkpxt@outlook.com
SWISS LOTTERY CO.
Schaffhausen, Switzerland
==========================
Your email address has emerged winner of â1,450,000. Euro with winning ticket number
(24-36-12-19-28 tball: 9) in the ongoing Swiss lotto thunder-ball category online random email
leads selection program email draw. For claims and more info kindly fill in required details below
and send to: claim@swissmns.com
eTicket Details
eTicket: 24-36-12-19-28 [ 09 ]
Reference No: 029050-16550CH
FULL NAMES:
ADDRESS/COUNTRY:
AGE:
OCCUPATION:
MOBILE/TEL/FAX:
EMAIL:
Once more congratulations, for immediate release of your prize money, do contact our claims
department with the details.
Sincerely,
Fiduciary Agent,
Mr. George Pappas
+1 760 301 3503
claim@swissmns.com More ...

Date: 07 August, 2018

035  Classified as a Generic scam G Re:iPhone WhatApp Android User    iPhone WhatsApp Android (Support)
Re:iPhone WhatApp Android User
"iPhone WhatsApp Android (Support)"<iPhoneAndroid@world.ocn.ne.jp>
Dear Sir ,
Congratulations !!! Software Is ruling the World.
A Company entered your information on our web Advert for the iWA (iPhone  WhatsApp Android)
Mid-Year Prize contest application. A Notification Letter was sent to Your Home Address on File,
and we are using this Medium to officially NOTIFY you that you are our 2nd Second Prize Winner of 
$ 700,000.00 USD (Seven Hundred Thousand United States)  in the Mid Year Product Promotions with
your Ticket Number:  iWE2018S89iWA  still Unclaimed.
Facebook acquired WhatsApp in an unbelievable transaction that shook and shocked the World. As we
prepare to launch the New  Digital Social Media Technology for the future with our 30% shares in
iPhone,WhatsApp and Android Ap More ...
036  Classified as a Generic scam G Please Help Me    Algaddafi Aisha
Please Help Me
Algaddafi Aisha <a_aisha2@aol.de>
I am Ayesha Qaddafi, I am writing this mail with tears and sorrow from my heart asking for your help at this time, I got your contact while searching for a trustworthy someone who will understand my present condition and come to my rescue here in Algeria where i am relocated now to Oman, I have passed through pains and sorrowful moment since the death of my father and brothers, all our Foreign and local accounts have been blocked and we are not allowed to make transfer or receive money from any country or source.
I received an urgent email from Oman government who stated that the new Libya government are tracing hidden deposit of my late father which he was deposited will the one of the bank in Burkina Faso,Then i don't want them to be aware of this particular funds ($35.5 Million dollars) deposited in BIB Banquet International Du Burkina Faso. If you can be of any assistant to me, kindly get back to me so that i More ...
037  Classified as a Generic scam G COMPENSATION SETTLEMENT OF ESCROW ACCOUNTS US$6,000,000.00    Ms. Christine Lagarde
COMPENSATION SETTLEMENT OF ESCROW ACCOUNTS US$6,000,000.00
"Ms. Christine Lagarde"<gena@netcomweb.com.br>
INTERNATIONAL MONETARY FUND (IMF)
Address: 700 19th Street, N.W.
Washington, D.C. 20431, USA
 
COMPENSATION SETTLEMENT OF ESCROW ACCOUNTS US$6,000,000.00
 
It is a pleasure to write you that we have reconciled with our logistic department on the reimbursement of some fund spent by you during the cause of your inadequate dealings with some impostors who claim to be staff in banks and other regional payment centers.
 
Our reconciliation teams with the prospectus instrument of the United Nations after freezing suspected impostors account. This support was fully effective with the help of World Bank after a summit meeting in United States, on the financial analysis on financial stability issues fluctuating their economy with the international global standard.
 
After gathering of More ...

Date: 06 August, 2018

038  Classified as a Advance Fee Fraud/419 scam S You have Won $2.5Million from PBL Email for more details    Mr. Tony B
You have Won $2.5Million from PBL Email for more details
"Mr. Tony B" <judith@npsa.co.za> More ...
039  Classified as a Advance Fee Fraud/419 scam S Re;    Mr. Tony B
Re;
"Mr. Tony B" <judith@npsa.co.za>
You have Won $2.5Million from PBL Email for more details More ...
040  Classified as a Lotto/Lottery scam L Winning-Details    INFO
Winning-Details
INFO <102962@telus.net>
Dear Member,
See the attached winning details and get back to us
Thanks.
Customer Team
MICROSOFT US AWARD.pdf
File: Adobe PDF document More ...
041  Classified as a Advance Fee Fraud/419 scam S I NEED YOUR HELP FOR A BUSINESS PROPOSAL**    Sgt. Andrew Chamdler
I NEED YOUR HELP FOR A BUSINESS PROPOSAL**
"Sgt. Andrew Chamdler" <info@nileofhope.com>
Kindly accept my apology for sending you this email without your consent. I am Sgt.Andrew
Chandler,assigned to 782nd Brigade Support Battalion, 4th Brigade Combat Team, 82nd Airborne
Division[3], I am seeking your
assistance On A Project Proposal Worth Millions of Dollars and a box full with diamonds,Please
reply me back for more details information about the project. Please reply me urgently.... More ...

Date: 05 August, 2018

042  Classified as a Advance Fee Fraud/419 scam S Contact DHL    Emilly Olivier
Contact DHL
"Emilly Olivier" <admin@icmega.co.il>
My Dear Friend,
I am sure this mail would be coming to you as a surprise since we have never met before and you
would also be asking why I have decided to choose you amongst the numerous internet users in the
world, precisely I cannot say why I have chosen you but do not be worried for I saw your profile on
the Internet, which has made me accomplish my request. May the almighty God bless and see you
through with this mission if you can carefully read and digest the message below.
Before I move further, permit me to give you a little of my biography, I am Mother Emilly Olivier,
87 Years old woman and the wife of Late Sir Jackman Olivier who died in a Plane crash on Monday the
7th of September 1998 GMT 14:22 UK while they were flying from New York to Geneva. Please see site
below for more information. http://www.cnn.com/WORLD/9809/ swissair.victims.li More ...

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