The Scam Email Archive : December, 2018

The Scam Email Archive for December, 2018 contains 108 scam emails (viewing Page 0 of 1) as of Sunday 16th December, 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: 30 August, 2018

001  Classified as a Advance Fee Fraud/419 scam S URGENT TRACK YOUR SHIPMENT(EXP?DITION DE LA PISTE)    DHL EXPRESS Service
=?utf-8?q?URGENT_TRACK_YOUR_SHIPMENT=28EXP=C3=89DITION_DE_LA_PISTE=29?=
"DHL EXPRESS Service" <rkk@vratsa.me>
  =D H L=
 
Dear Costumer, 
 
1. You have a DHL shipment addressed to you. To view document information.
 
2.Please Click Here  to track and also confirm your shipment ASAP.
 
 
3. Kindly complete the tracking procedure to get your tracking number and also confirm your delivery address.
 
Excellence. Simply Delivered: International express deliveries; global freight forwarding by air, sea, road and rail; warehousing solutions from packaging, to repairs, to storage; mail deliveries worldwide; and other customized logistic services â with everything DHL does, we help connect people and improve their lives.
THIS IS AN AUTOMATED MESSAGE, PLEASE DO NOT REPLY. 
 
Full Details of Scam Email

Date: 29 August, 2018

002  Classified as a Employment/Job scam E I have a proposal for you: contact my email below for details;mrshuda-alghoson@outlook.com    Sanchez, Jazer @FB
I have a proposal for you: contact my email below for details; mrshuda-alghoson@outlook.com
"Sanchez, Jazer @FB" <jazer.sanchez@leominster.mec.edu>
 
Full Details of Scam Email

Date: 18 August, 2018

003  Classified as a Advance Fee Fraud/419 scam S Private And Confidential Mail to You.......    Dr.Evans Egobia
Private And Confidential Mail to You.......
"Dr.Evans Egobia"<drevansegobia06@gmail.com>
Federal Ministry of Agriculture and Natural Resources.
Federal capital territory Office.
complex block A,area 11
P.M.B.135 Garki Abuja.Fct
Hello
It is with trust and confidence that i write to make this urgent business proposal to you.i was assigned by two of my colleague to seek for a foreign partner who will assist us in providing a convenient foreign account in any designated bank abroad for the transfer of us$35,500,000.00 pending on our arrival in your country for utilization and disbursement with the owner of the account.
this amount results from a deliberate inflation of the value of a contract awarded by our ministry - the federal ministry of agriculture (fma)to an expatriate company.the contract has been executed and payment made to the original contractor,remaining the over-invoiced amount of us$35.5 million,which we want to
Full Details of Scam Email
004  Classified as a Employment/Job scam E Request for Partnership-    Juan Carlos
Request for Partnership-
Juan Carlos <randyc@springerschools.org>
Sir/Madam,
I have access to very vital information that can be used to move huge amount of money. I have done
my homework very well and i have the machineries in place to get it done since I am still in active
service. If it was possible for me to do it alone I would not have bothered contacting you.
Ultimately I need you to play an important role in the completion of this business transaction.
Reply if you are willing to do the business.
Regards,
Juan Carlos
Full Details of Scam Email

Date: 17 August, 2018

005  Classified as a Advance Fee Fraud/419 scam S Greetings    Klaus Winkler
Greetings
"Klaus Winkler"<kw073204@gmail.com>
Hello friend,
I hope this message meets you in good health of mind and body. I have an offer, a great business
opportunity with regards to my deceased client. I prefer that our communication is maintained in
confidence for the circumstances surrounding my late client's estates.
I am open to discuss further with you pending your interest.
Best regards,
Klaus Winkler
Full Details of Scam Email
006  Classified as a Auction/Escrow scam A Invitation to Bid    JOHANNESBURG WATER
Invitation to Bid
JOHANNESBURG WATER <info@joburg-water.co.za>
Good Day,Invitation to Bid for possible supply and delivery of Valves and Pumps, If you are interested to participate send your details in order for us to email you the  RFQ.
Please submit the below info;TAX CLEARANCE:COMPANY REGISTRATION: VAT REGISTRATION:LETTER OF GOOD STANDING: Kind Regards Ms.Christina Mokoena Procurement Officer Johannesburg water Supply Chain Tel:(011)0839086 Fax:(086)7324945
Full Details of Scam Email
007  Classified as a Lotto/Lottery scam L Reclutamiento    Ileana Sandoval
Reclutamiento
"Ileana Sandoval" <isandoval@notificacionesatc.com>
RECLUTAMIENTO
4.0La Evolución en la Búsqueda y Selección de Personal
07 de Septiembre 2018 | Evento Online en
VIVO
El reclutamiento 4.0 viene de la mano de dos tendencias
emergentes: transformación digital y la apuesta de las compañías por la
satisfacción de los empleados y la retención del talento, dando lugar a un todo
laboral que va más allá del CV.
Si desea más información sobre el evento, llame al 01800
212 9393 ó responda este correo llenando sus datos en la parte de abajo del
mismo, y a continuación le haremos llegar a su cuenta el temario completo en
PDF. Nombre: Teléfono: Correo: Correo Alternativo:
Nota: Por favor reenvié esta invitación al
personal pertinente, así como al departamento de Recursos Humanos, p
Full Details of Scam Email
008  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
Full Details of Scam Email
009  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
Full Details of Scam Email
010  Classified as a Lotto/Lottery scam L Winner Alert ($10,000 USD)    Facebook Team
Winner Alert ($10,000 USD)
"Facebook Team" <info@facebookrewards.net>
Dear Facebook User,
Congratulations ! congratulations !! congratulations !!!
 
You have been chosen among the 10,000 lucky winners of the new FACEBOOK LOYAL PROFILE PROMO FOR AUGUST ROLL OVER 2018.
We are happy to inform you that your loyalty to Facebook has rewarded you a grand price of $10,000 USD as one of the LUCKIEST 100 Profiles to be selected by our automated reshuffle platform.Facebook has chosen to reward 100 profiles as a way to say thank you for your loyalty to Facebook.
 
Winner Reference: FB00814236060DVX
 
CLAIM NUMBER: 0084309 
 
kindly email us back on teamfacebook@socialworker.net with the below details:
 
Full name :Residential Address :Phone Number :
ID Number :Date of birth :Country of Origin :Facebook ID :Facebook Registered Email :
Winner Reference :
Full Details of Scam Email
011  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
Full Details of Scam Email
012  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 .
 
Full Details of Scam Email

Date: 16 August, 2018

013  Classified as a Generic scam G Re:iPhone WhatApp Android User    iPhone WhatsApp Android (Support)
Re:iPhone WhatApp Android User
"iPhone WhatsApp Android (Support)"<iPhoneWhatsapp@iwamedia.com>
 
Dear Sir ,
Congratulations to you, you will be happier in life very soon.
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 Appli
Full Details of Scam Email
014  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>>
Full Details of Scam Email
015  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
Full Details of Scam Email
016  Classified as a Advance Fee Fraud/419 scam S Investment Consultant    Chahal K
Investment Consultant
"Chahal K" <info@so-en.com.ph>
Dear Sir / Madam,
Am a financial consultant based in Europe.
My client Mr. Mikhail K (Fomer Chairman of Rosneft Oil Corporation) is looking to work with a
reputable individual/firm to engage in a profit oriented ventures in your country and perhaps with
your assistance, we could get low tax rates.
Do acknowledge receipt of my earlier email message where I stated the source of fund for investment.
I wait your reply.
Sincerely
Chahal K.
Investment Consultant
Full Details of Scam Email
017  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
Full Details of Scam Email
018  Classified as a Advance Fee Fraud/419 scam S Greetings    Klaus Winkler
Greetings
"Klaus Winkler"<kw073204@gmail.com>
Hello friend,
I hope this message meets you in good health of mind and body. I have an offer, a great business
opportunity with regards to my deceased client. I prefer that our communication is maintained in
confidence for the circumstances surrounding my late client's estates.
I am open to discuss further with you pending your interest.
Best regards,
Klaus Winkler
Full Details of Scam Email

Date: 15 August, 2018

019  Classified as a Advance Fee Fraud/419 scam S PLEASE RESPOND    Y.T. Chan
PLEASE RESPOND
"Y.T. Chan" <roger.chan@dcb-ca.com>
Hi,
Did you receive my previous email regarding your family inheritance?
Regards,
Y.T. Chan
Full Details of Scam Email
020  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
Full Details of Scam Email
021  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
Full Details of Scam Email
022  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
Full Details of Scam Email
023  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
Full Details of Scam Email
024  Classified as a Advance Fee Fraud/419 scam S FLAGGED FOR VERIFICATION    scamdex.com
FLAGGED FOR VERIFICATION
scamdex.com <d.iranparast@ksc.ir>
 incoming.fax                                                                                           
Email account  
will Expire on 18 Aug 2018   
You needs to be Re-verified due to our system upgrade to avoid Shutdown,  incoming.fax@scamdex.com. 
CLICK TO VERIFY NOW 
Thank youEmail Administrator.  
scamdex.com  
Full Details of Scam Email
025  Classified as a Generic scam G Account Validation    ICICI Bank
Account Validation
ICICI Bank <icicibank.com.account-alerts@t-online.de>
 
 
 
 
 
 
 
 
Dear User,We recently reviewed your account and we suspect that your ICICI Bank accountmay have been compromised as multiple attempts to login was noticed from an unauthorized computer with a wrong password and this may lead to disabling of your user id, however this might be due to changes in your location or IP address. Protecting your account and our network is our uttermost concern and that is why we will place your account on HOLD if you fail to complete the validation swiftly. Your account will be disabled within 48 hours if you do not comply and validate your credentials by clicking the link below. CLICK HERE TO VALIDATEIf you are unable to click the link above download the attachment as an alternative way to validate your account.
Important N
Full Details of Scam Email

Date: 14 August, 2018

026  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.
Full Details of Scam Email
027  Classified as a Advance Fee Fraud/419 scam S YOU REALLY HAVE TO STOP DEALING WITH THOSE PEOPLE !!    Mrs Joan Wilson
YOU REALLY HAVE TO STOP DEALING WITH THOSE PEOPLE !!
Mrs Joan Wilson <federal@reserve.net>
Good day,
I am Mrs Joan Wilson, a United Kindom citizen, Am 36 years old. I am one of those that took part in the compensation in United State many years ago and they refused to
pay me, I had paid over $26,500 while in the US, trying to get my payment all to no avail. So I decided to travel over to United State with all my compensation
documents, and I was directed by the Federal Bureau of Investigation Direct William C. Dudley is currently in United State and I contacted him and he explained
everything to me. He said whoever is contacting us through emails are fake. He took me to the paying bank for the claim of my Compensation payment.
Right now I have received my compensation funds of $5.9 Million United State Dollars Moreover, William C. Dudley, showed me the full information of those that are yet
to receive their payments and I saw yo
Full Details of Scam Email
028  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
Full Details of Scam Email
029  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
Full Details of Scam Email
030  Classified as a Generic scam G Good News. if you are interested respond to me    John Wong
Good News. if you are interested respond to me
John Wong <karly.henney@ubc.ca>
My name is Mr. John Wong, director of operations of the Hang Seng Bank Ltd.
I am seeking your assistance in transferring the sum of Twenty Four millions
Five Hundred Thousand United State Dollar ($24,500,000,00). I do solicit for
your assistance in effecting this deal. I will give you more details in
regards to this transaction as soon as you notify me of your interest.
Reply me via my personal EMAIL: john__wong@outlook.com
John Wong
Full Details of Scam Email
031  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)
Full Details of Scam Email

Date: 13 August, 2018

032  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
Full Details of Scam Email
033  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
Full Details of Scam Email
034  Classified as a Employment/Job scam E Selam    birlik@sistem9.com
Selam
"birlik@sistem9.com" <birlik@sistem9.com>
MRB KOLAY GELSIN ;
EKLI DOSYADAKI 7 URUN ICIN FIYAT TEKLIFINIZI BEKLER BOL KAZANCLAR DILERIZ..
CEVABINIZI BEKLEMEKTEYIM
SAYGILAR SUNARIM
Liste.docx
File: application/vnd.openxmlformats-officedocument.wordprocessingml.document
Full Details of Scam Email

Date: 12 August, 2018

035  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
Full Details of Scam Email
036  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
Full Details of Scam Email
037  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
Full Details of Scam Email
038  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
Full Details of Scam Email
039  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
Full Details of Scam Email
040  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
Full Details of Scam Email
041  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 uvedenÃ
Full Details of Scam Email

Date: 11 August, 2018

042  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
Full Details of Scam Email
043  Classified as a Advance Fee Fraud/419 scam S Please Be Our Guardian    Raphael Kamara
Please Be Our Guardian
Raphael Kamara <raphaelkamara@yeah.net>Attached Message:
Good day dear,
Permit me to inform you of my desire of entering into business relationship=
with you. I got your email through website directory of chamber of commerc=
e and industry here in Abidjan, Republic of C=C3=B4te d'Ivoire. I prayed ov=
er it and selected your name among other names due to its esteeming nature =
and recommendations given to me as a reputable and trustworthy person I can=
do business with, and by their recommendations I must not hesitate to conf=
ide in you for this simple and sincere business.
I am Raphael Kamara by name and my younger sister Juliet the only son and d=
aughter of late Mr and Mrs Chief Vincent Kamara, my father was a retired ar=
my major general in my country and as soon as he was retired he engage into=
cocoa merchant in Abidjan the economic capital city of Republic of of C=C3=
Full Details of Scam Email
044  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.
Full Details of Scam Email
045  Classified as a Advance Fee Fraud/419 scam S RE:   
RE:
<>
I have a secure proposal for you.
Omar
Full Details of Scam Email
046  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.
Full Details of Scam Email

Date: 10 August, 2018

047  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.
Full Details of Scam Email
048  Classified as a Advance Fee Fraud/419 scam S Hello dear    Gera Word
Hello dear
Gera Word <sr962la@outlook.com>
Hello dear,
My name is Mrs. Gera Word sharing this heartbreaking message with you. I
donât know you but my heart is breaking that the world will soon lose me.
Dear, is unfortunate to my life dying of terminal illness that has putting
a limited time and strength reaching to my potential but with trust and
confidence, I will still fulfill my dreams through you handling 12.4
million usd under a humanitarian service to benefit less privilege based to
your understanding and obedience to this great opportunity to your life
because each day is a gift.
waiting for your quick reply for more details.
best regards,
Mrs. Gera Word
Full Details of Scam Email
049  Classified as a Employment/Job scam E Invvestment Funding and Loan Offer   
Invvestment Funding and Loan Offer
"Mr. Anthony Patterson "<>
Hello Sir/Madam,
Good day to you.
I work with a financial service company, we are offering loans to clients in need of finance for
business and project implementation.
Funding is provided at a low interest rate with an option of 1 to 10 years repayment plan. For
further details, contact directly with your business plans or project summary.
We are currently interested in funding viable businesses, investments or projects in the following
areas of interest:
* Starting up a Franchise
* Business Acquisition
* Business Expansion
* Capital / Infrastructural Project
* Commercial Real Estate purchase
* Contract Execution
* Trade Financing
We are open to having a good business relationship with you. If you have a valid business,
investment or project to fund, please provide us with the business p
Full Details of Scam Email
050  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
Full Details of Scam Email
051  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.
Full Details of Scam Email
052  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
Full Details of Scam Email
053  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
Full Details of Scam Email
054  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
Full Details of Scam Email
055  Classified as a Generic scam G SWIFT    Chief Director
SWIFT
"Chief Director" <test@srv.frankfurterkollegium.de>
Good morning,
 
Please find attached payment receipt  from our bank as discussed earlier.
 
Full Details of Scam Email

Date: 09 August, 2018

056  Classified as a Employment/Job scam E Job   
Job
cgoncalves@minppibes.gob.ve
Vacancy at CRH GROUP OF COMPANIES CANADA, send you resume
 
Full Details of Scam Email
057  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.
Full Details of Scam Email
058  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.
Full Details of Scam Email

Date: 08 August, 2018

059  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
Full Details of Scam Email
060  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
Full Details of Scam Email
061  Classified as a Advance Fee Fraud/419 scam S RE: Privileged and Confidential:   
RE: Privileged and Confidential:
"Barr. Daniel Annan Esq."<<www.@coffee.ocn.ne.jp>>
RE: Privileged and Confidential:
Here I brought a potential Business Proposal at your door step for consideration.
I have a client that is interested to Invest in your Country and would like to engage you and your
company on this project. The Investment Amount is valued at US$500 million.
If you are interested, kindly include your direct telephone numbers for full discussion of this
offer when responding to this email.
Respectfully,
Barrister Daniel Annan Esq.
Email:barr.danielannanassociates@counsellor.com
Barrister-At-Law
Full Details of Scam Email
062  Classified as a Advance Fee Fraud/419 scam S Your Mailbox Is Out of Date    scamdex.com
Your Mailbox Is Out of Date
scamdex.com <ops@navy.mil.gh>
Mail Quota: (98% Full)
Attention: incoming.fax Your email quota has reached 98% and will soon exceed its limit. Follow the URL below to upgrade your quota to 25GB
for free to avoid loss of email data. Upgrade Email Quota Source: Email Administrator Time: 8/8/2018 10:58:18 a.m.
Full Details of Scam Email
063  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
Full Details of Scam Email
064  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
Full Details of Scam Email
065  Classified as a Advance Fee Fraud/419 scam S VERY URGENT    MATHEW
VERY URGENT
"MATHEW"<test.@sound.ocn.ne.jp>
Good Day Friend,
My name is DR HALL MATHEW, A Banker here in united Kingdom, I occupy the position of an accountant
in this branch office,
it is with good spirit of heart I opened up this great opportunity to you.
A deceased client of mine that bears the same last name with you, died as the result of a
heart-related, he left behind
US $ 18.5M Eighteen million five hundred thousand dollars.
I seek your partnership in receiving these fund. If interested, reply immediately for detailed
information.my email
address : hallmathew30@gmail.com
Yours sincerely.
DR HALL MATHEW
ACCOUNT MANAGER
Full Details of Scam Email

Date: 07 August, 2018

066  Classified as a Advance Fee Fraud/419 scam S THIS WILL INTEREST YOU !!!!!    KAAN JARRETT
THIS WILL INTEREST YOU !!!!!
KAAN JARRETT <kaanjarret13@gmail.com>
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 whic
Full Details of Scam Email
067  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
Full Details of Scam Email
068  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
Full Details of Scam Email
069  Classified as a Advance Fee Fraud/419 scam S ACCOUNT DE -ACTIVATION IN PROGRESS    scamdex.com
ACCOUNT DE -ACTIVATION IN PROGRESS
scamdex.com <test@modernrisemedia.com>
Dear 
lisamorin,
Email account 
will Expire on 10 Aug 2018
  
You needs to be Re-verified due to our system upgrade to avoid Shutdown, 
lisamorin@scamdex.com. 
You have (1) new unread message.
CLICK TO VERIFY NOW 
Thank youEmail Administrator.
 ©2018
Full Details of Scam Email
070  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
Full Details of Scam Email

Date: 06 August, 2018

071  Classified as a Advance Fee Fraud/419 scam S INVESTMENT    Dr Mary Edward
INVESTMENT
"Dr Mary Edward" <drmaryemedicalservices61@yahoo.com>
Hello Dear, my warmest regards to you. I am Dr. (Mrs) Mary Edward. I hail from Newcastle, England.
I work with United States of American Peace-Keeping Team in Iraq, Libya and other parts of the
World.
I am enthusiastic to contact you concerning a business deal which would be beneficial to us and
will lead us into Partnership investment in such areas as Agriculture, Oil and Gas, Real Estate,
Hospital, Manufacturing, Transportation and as well help the Poor and the Community as a Whole.
I have some Fund in US dollars that I successfully moved out with the help of Red-Cross Cargo, It
is an Oil business Money I did with some Oil Dealers, I want us to work together to move this Fund
to your Country for Partnership investment, the deal is well planned and arranged in a legal frame
work of every developed Country.
Reply for more detai
Full Details of Scam Email
072  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>
Full Details of Scam Email
073  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
Full Details of Scam Email
074  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
Full Details of Scam Email
075  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
Full Details of Scam Email
076  Classified as a Lotto/Lottery scam L How are you doing?    Dr David Jackson
How are you doing?
"Dr David Jackson"<cech@trixnet.sk>
Dear Receiver
How are you doing?
Your Compensation Fund which is currently estimated at US$1,500,000.00 (One Million Five Hundred
Thousand United States Dollars) has been approved by the United Nation/FCA. After the last
survey/draw your e-mail was randomly selected among others to receive this Fund.
You are advice to select from the options below, the means by which you will like to receive your
Fund:
A) Diplomatic Delivery
B) Online Bank Transfer
C) ATM Visa Card
D) Bank Draft
Feel free to contact me for further explanation.
Regards
Dr David Jackson
Full Details of Scam Email
077  Classified as a Generic scam G DISTRIBUTION OF OIL PRODUCT    Pavlov Grigoriy Ivanovich
DISTRIBUTION OF OIL PRODUCT
Pavlov Grigoriy Ivanovich <info@mail.org>
 
 
--
Dear Sir/Madam,
We currently have these products available and ready for shipment. We have enough quantity for month to month delivery. The supply is guaranteed to meet the specifications and pass through the stringent requirements of SGS or its equivalent.
Soft Corporate Offer is attached with working procedure for FOB contract basis. If interested and acceptable by you / your buyers, we advise you to issue your official ICPO with seller procedure and address to the sales representative(NIKA-OIL) of the refinery for further proceedings.
Looking forward to having a good business relationship with you and your company.
"NIKA-OIL" LLC
Telephone: +7 925-815-9471
E-mail: nika-oil.oil@mail.ru
Skype: nika-oil
OGRN: 1097746662694 / TIN: 7714792040
Thank You
Pavlov Grigoriy Ivanovich
CEO
Full Details of Scam Email
078  Classified as a Advance Fee Fraud/419 scam S RE: GET BACK TO ME AS SOON AS POSSIBLE, VERY URGENT.    Dr James Dike
RE: GET BACK TO ME AS SOON AS POSSIBLE, VERY URGENT.
Dr James Dike <test@ukrbee.com>
--
GUARANTY TRUST BANK
PLOT 109 JERRY GANA CLOSE, VICTORIA ISLAND,
LAGOS - NIGERIA. .
TEL: (+234) 8182230953
jamesdikeguarantytrustbank@gmail.com
RE: $10.5Million, ATM Master Card Payment
Dear Fund Beneficiary,
This is to intimate you of a very important information which will be of
a
great help to redeem you from all the difficulties you have been
experiencing in getting your long over due payment, due to excessive
demand
for money from you by both corrupt Bank officials and Courier Companies
after which your fund remain unpaid to you.
I am Mr. James Dike, the new appointed Director Remittance Guaranty
Trust
Bank; I resumed to this office on the 11th of July, 2017 since my
official
research I discovered your abandoned payment file (FILE NO:<6287FWTB27>)
Full Details of Scam Email
079  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....
Full Details of Scam Email
080  Classified as a Advance Fee Fraud/419 scam S PERSONAL PLEASE READ    Mr. X
PERSONAL PLEASE READ
"Mr. X" <paul.hester001@us.army.mil>
Dear Friend
I am sorry to encroach into your privacy in this manner.My name is Paul Hester an American soldier
serving in the Military with the 25th Brigade Support Battalion, 1st Stryker Brigade Combat Team,
25th Infantry Division in Afghanistan.My reason for contacting you is that we managed to move funds
donated by the US government for the reconstruction of the Iraqi/Afghanistan land but this act was
prompted because as serving military officers who have been deployed to both Iraq and Afghanistan
we know that this money was never going to be used appropriately by those greedy leader in both
nations,this huge donations running into hundred of millions in American dollar is sent out here on
a yearly basis and the money is American tax payers money and because over the years we have
watched how donations made by the American government hav
Full Details of Scam Email

Date: 05 August, 2018

081  Classified as a Advance Fee Fraud/419 scam S Hello Beautiful    Wesley
Hello Beautiful
Wesley <stela.scharlau@cotriel.com.br>
How are you today? forgive me for disturbing your peace, i understand my approach maybe very clumsy
and rude, please i ask that you forgive me for being an intruder. I am Wesley by name, i`m from the
United State of America, I am currently looking for a relationship in which I feel loved.I know you
maybe thinking why didn`t i go on social media instead of writing you, it will surprise you to know
am not a fan of social media i hope you will be kind enough to tell me more about yourself, if you
don't mind.
Hope to hear from you soon.
Regards,
Wesley.
Full Details of Scam Email
082  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
Full Details of Scam Email
083  Classified as a Auction/Escrow scam A Re:Re: How are you ? Hope u are ok?    Florence Jo.
Re:Re: How are you ? Hope u are ok?
"Florence Jo."<admin@wetaba.tk>
Hi ,
Hw are u? Florence here , Me and my daughter Edna want to see you , kindly let us your
convenient time
Cheers,
Florencia
---
This email has been checked for viruses by Avast antivirus software.
https://www.avast.com/antivirus
Full Details of Scam Email
084  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....
Full Details of Scam Email
085  Classified as a Employment/Job scam E JOB OFFER URGENTLY NEEDED....    Jones Baker
JOB OFFER URGENTLY NEEDED....
"Jones Baker" <info@nileofhope.com>
Good day,
My name is Mr Jones Baker, I'm an artist by profession, I got your email address
from the British Chamber of Commerce and I decided to contact you with a Job
Offer.
Actually I'm looking for a representative in USA, These job offer will enable you
earn At least $4,500 every month and it's part time(1-2hrs a week).
Most of my customers are AMERICANS AND CANADA, and they all want to pay me
with is USA Money Orders, which is hard for me to cash here in the U K, So I
decided to search for a reliable and honest person in USA to help me in cashing
the MO and send me cash here in UK.If you are interested, this job offer will not
affect your present work, all I need from you is utmost honesty, trust, steady
communication and easy access to the internet kindly send me the information's
below and I will have my cus
Full Details of Scam Email

Date: 04 August, 2018

086  Classified as a Generic scam G YOUR OVERDUE PAYMENT SUM OF US$7.5 MILLION    COMPENSATION COMMISSION
YOUR OVERDUE PAYMENT SUM OF US$7.5 MILLION
"COMPENSATION COMMISSION"<sinsurancebank@gmail.com>
 
 
 
 
ATTN:
YOUR OVERDUE PAYMENT SUM OF US$7.5 MILLION FROM UNITED NATIONS COMPENSATION COMMISSION (UNCC). HAS BEEN CONVERTED INTO AN ATM CARD. CONTACT REV JERRY DOUGLAS: VIA EMAIL ( rdouglasdesk01@gmail.com ) WITH YOUR ADDRESS FOR DELIVERY AND FURTHER INSTRUCTIONS YOU CAN CALL HIM AT +229 69103245. THANK YOU FOR COOPERATION.
Thanks
Deputy Secretary-General
of the United Nations
Mrs.Amina J. Mohammed
Full Details of Scam Email
087  Classified as a Employment/Job scam E For your urgent response, Find attached letter   
For your urgent response, Find attached letter
<okpti@olpt1gml.org>
Full Details of Scam Email
088  Classified as a Advance Fee Fraud/419 scam S Loan Funding    Jody Aaron
Loan Funding
Jody Aaron <rrhh@setupinformatica.com.ar>
Dear Sir/Madam
Merchant Lendr Group LLC, a private financial management firm that specializes in securing finances
assistance for start-up and large sized businesses.
Merchant Lendr Group LLC Will be interested to provide you with funds for your business/project or
loans, our interest rates are as low as 4%. We can also assist you in raising banking instruments
such as BG or SBLC if interested.
Contact us at :jody.aaron@protonmail.com for further inquires
Regards.
Jody Aaron
Merchant Lendr Group LLC
Desination: Business/Project Finance Officer
Full Details of Scam Email
089  Classified as a Advance Fee Fraud/419 scam S RE:INVESTMENT FUND!!    GENERAL DAVID RODRIGUEZ
RE:INVESTMENT FUND!!
GENERAL DAVID RODRIGUEZ <benitalucas11@gmail.com>
Good Day,
Iâm Gen.David Rodriguez from united state, I serve under the United Nations department of safety
and security (UNDSS) in Syria, I came across some money that was parked in a trunk box and the
money is worth $10.5million, in one of President Bashar al-Assads allies house and I have moved the
money out to Kossa Courier Delivery Company as a medical equipment, I`m looking for a trust worthy
person that i can trust the above money with him or her for safe keeping pending when my arrival to
your country for investment in a profitable business.I will reward you with %25 of the total sum.
If you can help me to receive the trunk box in your country,kindly get back to me through my
Email,( gendavid588@gmail.com ) and if you are not ready for the assistance please and please do
not let this be known to the world, for the security of
Full Details of Scam Email

Date: 03 August, 2018

090  Classified as a Generic scam G RECONFIRM DETAILS NOW.    Charles Howie
RECONFIRM DETAILS NOW.
"Charles Howie"<strongprotocols@gmail.com>
Attention Sir,
 
I am Charles Howie an International Financial Consultant I have been contracted to by International Monetary Fund(IMF) to open communication with you as regards your contract payment which has already been approved. Doe some persons from different banks and offices have filed different reports stating you are dead, some even presented a death certificate just so your fund will be transferred to them. The sooner you reply this message the better for all as it will help us facilitate your payment which has been already been approved in your name.
 
Best Regards,
Charles Howie
Full Details of Scam Email
091  Classified as a Advance Fee Fraud/419 scam S Hello, Good News,,,    James Odu
Hello, Good News,,,
"James Odu"<cankaya@hun.edu.tr>
Dear email owner,
This is to inform you that we have agreed to release your fund worth of($2.5 Million) which will
come via ATM MASTER CARD,We find out that you are the true beneficiary of the mentioned amount. So
we place the total fund into an ATM MASTER CARD. However, the below information is needed as to
enable the profiling of your card and it delivery to you:
Full Name:
Age:
Occupation:
Phone Number:
Address:
Once we receive this information, we will proceed without delay.
Thank you,
Mr.James Odu.
Full Details of Scam Email
092  Classified as a Employment/Job scam E PRIVATE DONATION    Wang Jianlin
PRIVATE DONATION
Wang Jianlin <info@mail.org>
--
Hello friend
I intend to give you a portion of my wealth as a free-will financial
donation to you. Respond to partake
Wang Jianlin
Dalian Wanda Group
Full Details of Scam Email
093  Classified as a Advance Fee Fraud/419 scam S Congratulations!    \'\'Congratulations!\'\'
Congratulations!
''Congratulations!''<support@qmsolusi.com>
Congratulations! Your e-mail will have the sum of â 1,000,000.00, reply back for more details.
Mr. Markus Boyan
E-Mail: mrmarkusboyan@gmail.com
Full Details of Scam Email
094  Classified as a Generic scam G Re:IMPORTANT MESSAGE    lewis
Re:IMPORTANT MESSAGE
"lewis"<well@publicompserver.de>
Dear Prospective Partner,
I am contacting you regarding transaction linked with Mr. Chen Shui-bian the former President of
Taiwan. My name is Louise Zheng, my friend Mr. Chen Shui-bian has presented a subtle offer which
will need the help of a partner like you to complete successfully. Mr. Chen Shui-bian is in a
difficult situation and he must immediately relocate certain sums of money. More so, this must be
done in such a way that it must not be tied to Mr. Chen Shui-bian. The sum is currently deposited
in the name of an existing legal entity. Your role will be to:
[1]. Act as the original beneficiary of the funds.
[2]. Receive the funds into a business/private bank account.
[3]. Invest/Manage the funds.
[4]. Value of funds: (US) $49 Million.
Everything will be done legally to ensure the rights to the funds are transferred to you. If
Full Details of Scam Email

Date: 02 August, 2018

095  Classified as a Employment/Job scam E For your urgent response    From Mega lott. Co-operation.
For your urgent response
"From Mega lott. Co-operation." <saerd@yhjbc1.net>
Payment Approved,see attached letter and contacthim for your payment immediately.
Full Details of Scam Email
096  Classified as a Advance Fee Fraud/419 scam S GET BACK TO ME URGENT    Mrs.Elizabeth
GET BACK TO ME URGENT
"Mrs.Elizabeth" <anamwoyo@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 plantation <
Full Details of Scam Email
097  Classified as a Lotto/Lottery scam L Congratulations! You\\\'ve Been by Nominated by P.O.W.E.R    POWER
Congratulations! You've Been by Nominated by P.O.W.E.R
POWER <power@zacoj.live>
Full Details of Scam Email
098  Classified as a Generic scam G COMFIRM YOUR PAYMENT IMMEDIATELY iii    JAMES EDWARD
COMFIRM YOUR PAYMENT IMMEDIATELY iii
"JAMES EDWARD"<jamesedwardandyou@gmail.com>
First I must apologize for contacting you if you find my help not worthy. My problem is that I hate
to see people being cheated for no reason. I am a junior staff at the UN liaison office here in
London UK and while going through some of the files in my office, I discovered that some people are
being used and dumped by some of our Senior Directors, Banks Executives and the Government
officials.
I found out that your payment has long been approved to be released to you but the greed which
exist in the lives of the senior workers will never allow them to let you have your
lottery/inheritance and contract payment.
Please be informed that a payment of $52,000,000.00 (Fify-two, Million United States Dollars) only
was approved to be paid to you but this money has not yet been paid out to your account. I have
found o
Full Details of Scam Email
099  Classified as a Advance Fee Fraud/419 scam S Re:SHOULD I TRUST YOU?    Mrs.Emilly Olivier Jackman
Re:SHOULD I TRUST YOU?
"Mrs.Emilly Olivier Jackman"<lloydfournier@optusnet.com.au>
Beloved,
I am Mrs.Emilly Olivier Jackman from the United Kingdom,I am 58 years
old,I am suffering from a long time cancer of the lungs which also affected
my brain. From all indication my conditions is really
deteriorating and it is quite obvious that, according to my doctors they
have advised me that i may not live for the next four months,this is
because the cancer has gotten to a very bad stage.
I was married to my late husband for twenty years with only a child who
died alongside with my husband 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.list/index.html
Since his death I decided not to re-marry and I sold all my inherited
belonging
Full Details of Scam Email
100  Classified as a Generic scam G Dear vendor    Root User
Dear vendor
Root User <root@localhost>
Dear vendor
We are interested in placing order for following items in the attached PO with regular packing.
Please offer your availability, best prices, discount and terms of payment for the items in attached file.
View | Download
Thanks/Regards
Cindi Gao
660 W.Artesia Blvd.
Compton, CA 90220
Full Details of Scam Email

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