The Scam Email Archive : August, 2019

The Scam Email Archive for August, 2019 contains 69 scam emails (viewing Page 0 of 1) as of Saturday 24th August, 2019
YEAR: MONTH:     |   PAGE:  PREV «     » NEXT
S Advance Fee Fraud/419       P Phishing, ID Theft       A Auction/Escrow       L Lotto/Lottery       E Employment/Job       G Generic      

Date: 31 March, 2019

001  Classified as a Advance Fee Fraud/419 scam S Greetings    Rex Duncan
Greetings
"Rex Duncan"<red@criticalintegration.com>
Dear Beloved,
I am sorry for invading your privacy. My name is Rex Duncan. I am from New Zealand but currently in
the USA. I have been a successful businessman for the past 20 years, my business interests has
spanned the sectors of metals, oil and precious stones in Asia, Africa and Europe, during this
time, I have amassed a lot of wealth but recently I was diagnosed with esophageal cancer. It has
defiled all forms of medical treatment, and right now I have only about a few weeks to live. I am
very rich, but was never generous; I have given most of my assets to my immediate family members
but my mind is not at peace since I have a dream
of giving back to the society and helping the needy in our world.I have decided to give alms and
donations to charity organizations.I cannot do this myself anymore because of my health. I once
asked members
Full Details of Scam Email
002  Classified as a Advance Fee Fraud/419 scam S INVESTMENT PARTNERSHIP REQUEST !!!    Feroze A. Mohammed
INVESTMENT PARTNERSHIP REQUEST !!!
"Feroze A. Mohammed" <info@lee.org>
Good day ,
I am Feroze Mohammed an American citizen. I have gone through your profile on google and got
interested in you for investment. I have an unused fund of great value with my finance firm that
does not grow because of their small interest rate.
Please do let me know if i can be part of your business so that we can work out modalities if this
fund can be made available for business purpose or investment.
Waiting your response in my private mail box: hamadrashidalmohannadi03@gmail.com .
Thanks,
Feroze A. Mohammed.
Full Details of Scam Email
003  Classified as a Generic scam G Fw: Payment Slip    Sajib Hassan
Fw: Payment Slip
"Sajib Hassan" <info@hasanakber.com>
Hello Sir,
I attached here are payment details for the order with reference to our last week quotation.
Regards
Sajib
5146755643 mobile
Sent from iPhone
Full Details of Scam Email

Date: 29 March, 2019

004  Classified as a Advance Fee Fraud/419 scam S HELLO    Bridggie William
HELLO
Bridggie William <briwilliam1@gmail.com>
My Beloved One.
Greetings my dear, I am writing this mail to you with heavy tears in
my eyes and great sorrow in my heart.
I am Mrs. Birdggie William Diallo:I am an European but married to
African man late Gen Souleymane Kelefa Diallo who died in a plane
crash while leading the team to Liberia for the Liberia's army day
celebration.
I am 68 years old, suffering from long time Cancer of the breast. From
all indications my condition is really deteriorating and it's quite
obvious that I won't live more than 2 months according to my doctors.
I have some funds I inherited from my late loving husband late Gen
Souleymane Kelefa Diallo, the sum of ($25.2m) which he deposited in a
SECURITY FIRM . I need a very honest and God fearing person that can
use these funds for Charity work, helping the Less Privileges, and 20%
of this money will be for your
Full Details of Scam Email
005  Classified as a Advance Fee Fraud/419 scam S HELLO    Bridggie William
HELLO
Bridggie William <briwilliam1@gmail.com>
My Beloved One.
Greetings my dear, I am writing this mail to you with heavy tears in
my eyes and great sorrow in my heart.
I am Mrs. Birdggie William Diallo:I am an European but married to
African man late Gen Souleymane Kelefa Diallo who died in a plane
crash while leading the team to Liberia for the Liberia's army day
celebration.
I am 68 years old, suffering from long time Cancer of the breast. From
all indications my condition is really deteriorating and it's quite
obvious that I won't live more than 2 months according to my doctors.
I have some funds I inherited from my late loving husband late Gen
Souleymane Kelefa Diallo, the sum of ($25.2m) which he deposited in a
SECURITY FIRM . I need a very honest and God fearing person that can
use these funds for Charity work, helping the Less Privileges, and 20%
of this money will be for your
Full Details of Scam Email

Date: 28 March, 2019

006  Classified as a Advance Fee Fraud/419 scam S TRANSACTION    scanner
TRANSACTION
"scanner" <scanner@hospitalmaice.com.br>
 
Dear Sir,
 
My Name is Ms Maria Lucas ; Manager  Of BOA  Bank Abidjan Ci ; On the course of 2014/2015 Financial Annual Report, A Surplus Profit of Eleven  Million Nine Hundred and Fifty Thousand Us Dollars , [ $ 11,950,000.00 ] Was Discovered and Placed in a SUSPENSE ACCOUNT Without Any Beneficiary.
 
As an Employee Of the Bank , I can NOT be Directly Connected to the Fund For Security Reasons, That is why I am contacting You for us to Work Together as Partners to Receive the Said Fund in Your Account For INVESTMENT in Your Country.
 
The percentage Ratio is thus: 40% for you , 60 % for me and my colleagues .
Note: There are Practically No Risks Involved in this Transaction ,  It is 100% Risk Free and Shall Be Legally Bonded, All You Need do is to Stand as the BENEFICIARY to the Deposit For a Proper Wire to Your Accou
Full Details of Scam Email
007  Classified as a Advance Fee Fraud/419 scam S TRANSACTION    scanner
TRANSACTION
"scanner" <scanner@hospitalmaice.com.br>
 
Dear Sir,
 
My Name is Ms Maria Lucas ; Manager  Of BOA  Bank Abidjan Ci ; On the course of 2014/2015 Financial Annual Report, A Surplus Profit of Eleven  Million Nine Hundred and Fifty Thousand Us Dollars , [ $ 11,950,000.00 ] Was Discovered and Placed in a SUSPENSE ACCOUNT Without Any Beneficiary.
 
As an Employee Of the Bank , I can NOT be Directly Connected to the Fund For Security Reasons, That is why I am contacting You for us to Work Together as Partners to Receive the Said Fund in Your Account For INVESTMENT in Your Country.
 
The percentage Ratio is thus: 40% for you , 60 % for me and my colleagues .
Note: There are Practically No Risks Involved in this Transaction ,  It is 100% Risk Free and Shall Be Legally Bonded, All You Need do is to Stand as the BENEFICIARY to the Deposit For a Proper Wire to Your Accou
Full Details of Scam Email
008  Classified as a Advance Fee Fraud/419 scam S NEW ORDER >> PO No : 0936/PO/III/19 issuse by : PT. MECO INOXPRIMA    PT. MECO INOXPRIMA - PURCHASING
NEW ORDER >> PO No : 0936/PO/III/19 issuse by : PT. MECO INOXPRIMA
"PT. MECO INOXPRIMA - PURCHASING" <store@abledairies.com>
Dear Sirs,
Please find attached our new official Purchase Order No : 0936/PO/III/19
Awaiting for your order confirmation
Thank you
Best Regards,AnggiePT. MECO INOXPRIMAJl. Beringinbendo No : 29Trosobo - Sidoarjo 61257East Java INDONESIAPhone  : +62 - 31 - 7881903Fax       : +62 - 31 - 788 1019 / 788 2879Email 1  : purchasing@meco.co.idEmail 2  : purchasing2@meco.co.idWebsite : www.meco.co.id
Attention: This e-mail is privileged and confidential. If you are not the intended recipient please delete the message and notify the sender.
Full Details of Scam Email

Date: 27 March, 2019

009  Classified as a Advance Fee Fraud/419 scam S Re:Hello    Mr Wong
Re:Hello
Mr Wong<ps.cachachuyug@06d01.mspz3.gob.ec>
Hello this is Mr Wong again from hongkong,Can we send the Swift as discuss best regards.
Mr Wong Cheng
---
This email has been checked for viruses by Avast antivirus software.
https://www.avast.com/antivirus
Full Details of Scam Email
010  Classified as a Generic scam G RE: NEW ORDER    Port Agency Services Sri Lanka
RE: NEW ORDER
Port Agency Services Sri Lanka <ops@portagent.lk>
Dear sir/madam,
I would like to confirm the prices for the attached advice and also date
of delivery.
kindly advice the term of payment conditions as well
Awaiting for your urgent response.
Regards
Fawaz Choi
Assistant Manager
PORT AGENCY SERVICES (PAS) LTD. SRI LANKA.
10A 1/1, 10th Lane, Colombo 03, Sri Lanka
Office: +94 702 708 750/ Mobile: +94 719 906 607
Email: ops@portagent.lk
Full Details of Scam Email

Date: 25 March, 2019

011  Classified as a Generic scam G Re: ? 2,000,000.00 Euro   
=?utf-8?b?UmU6IOKCrCAyLDAwMCwwMDAuMDAgRXVybw==?=
kemencei.andor@edigital.hu
Drahà prÃtel,
Jsem pan Richard Wahl $ 533M mega vÃtez Mega Millions Jackpot Venoval jsem 5 nÃhodnÃm lidem, kdyÅ
obdrÅÃte tento e-mail, vÃÅ e-mail byl vybrÃn pro spin koule. NejvetÅÃ cÃst svÃho majetku jsem
rozdelil rade charit a organizacÃ. Dobrovolne jsem se rozhodl VÃm darovat cÃstku â 2,000,000.00 za
jednu z vybranÃch 5, abyste si zkontrolovali vÃhry, podÃvejte se na mou strÃnku You Tube nÃÅe.
CLOCK ME TU: https://www.youtube.com/watch?v=tne02ExNDrw
Toto je vÃÅ darovacà kÃd: [DF00430342018]
Odpovezte na tento e-mail s donacnÃm kÃdem: vowpovertyfoundation@gmail.com
DoufÃm, Åe vÃm a vaÅÃ rodine udelÃte radost.
pozdravy
Pan Richard Wahl
Full Details of Scam Email

Date: 24 March, 2019

012  Classified as a Lotto/Lottery scam L Re:Greetings.    David Larbi
Re:Greetings.
David Larbi <yuqianer@chn-cstc.com>
Hello,
We bring greetings to you in the name of the lord. This message sent to you as a notification that
you have been chosen to benefit from our charity project aimed at touching lives and helping those
that we can across the world as God has blessed us.
I won the Powerball Jackpot of $150,400,000.00 USD$ on June 20, 2018 and I have voluntarily decided
to donate some part to charity In this project, I try to reach people randomly from different
sources and modes so as to touch lives from different angles, Hence you are getting a message here.
You have been listed as one of the lucky recipients to receive $1 Million This donation is made out
to you so to enable you to strengthen your issues and mostly to generously help us extend hands of
giving to the less privileged, orphans and charity organizations within your locality.
To verify www.patch.com/orego
Full Details of Scam Email
013  Classified as a Advance Fee Fraud/419 scam S TO WHOM IT MAY CONCERN!!    ECONOMIC AND FINANCIAL CRIMES COMMISSION - E.F.C.C
TO WHOM IT MAY CONCERN!!
"ECONOMIC AND FINANCIAL CRIMES COMMISSION - E.F.C.C"<test@paradisenutrition.in>
ECONOMIC AND FINANCIAL CRIMES COMMISSION - E.F.C.C
No. 5, Fomella Street,
Off Adetokunbo Ademola Crescent,
Wuse II,
Abuja,
Nigeria.
Attn: Beneficiary,
Firstly we introduce this commission, Economic and Financial Crimes Commission - EFCC, we fight
cyber crime, Internet fraud scam, and money laundering in Africa, Our commission has been in
existence since 2003 and our duty is to stop internet fraud. We have over 500 of them in our
custody and we are still in search for these internet fraudsters and we are aware that a lot of
foreigners have been deceived huge amount of money and also have lost to these fraudsters after
promising you percentages in their letters for you to help them move funds they will end up
demanding for money from you and in return you will get nothing.
Full Details of Scam Email
014  Classified as a  scam  GEWINNENDE SPENDEN F?R SIE   
Full Details of Scam Email

Date: 23 March, 2019

015  Classified as a Generic scam G GREETINGS TO YOU    Jeff Bezos
GREETINGS TO YOU
Jeff Bezos <Bezos=@celery.ocn.ne.jp>
Greetings to You
I hope this information meet you well as I know you will be curious to know why/how I selected you
to receive a sum of $1,500,000,00 USD, my information below is 100% legitimate, See the link below:
My name is Jeffrey Preston Bezos an American business magnate, investor and philanthropist.I am the
most successful investor in the world today and Chairman of CEO, and President of Amazon, I believe
strongly in‘giving while living’ I had one idea that never changed in my mind ? that you should use
your wealth to help people and i have decided to give {$1,500,000.00} One Million Five Hundred
Thousand United Dollars, to randomly selected individuals worldwide. On receipt of this email, you
should count yourself as the lucky individual. Your email address was chosen online while searching
at random. Kindly get back to me at your ea
Full Details of Scam Email

Date: 22 March, 2019

016  Classified as a Generic scam G Hello Friend..    Hashimi Reem
Hello Friend..
Hashimi Reem <atc_ref@medved-holding.com>
My name is Reem E. Al-Hashimi, the Emirates Minister of State and Managing Director for the United
Arab Emirates (Dubai) World Expo 2020 Committee.
I am writing you to stand as my partner to receive my share of gratification from foreign companies
whom I helped during the bidding exercise towards the Dubai World Expo 2020 Committee.
As a married Arab women serving as a minister, there is a limit to my personal income and
investment level. For this reason, I cannot receive such a huge sum back to my country, so an
agreement was reached with the foreign companies to direct the gratifications to an open
beneficiary account with a financial institution where it will be possible for me to instruct
further transfer of the fund to a third party account for investment purpose which is the reason i
contacted you to receive the fund as my partner for investment
Full Details of Scam Email

Date: 21 March, 2019

017  Classified as a Generic scam G ATM Card    Compensation Vie ATM Card.
ATM Card
"Compensation Vie ATM Card." <motherceline@yahoo.com>
Dear friend,
I never forget your effort, i am Dr Steven Benson an auditing manager
( CCEI BANK BENIN REPUBLIC) i contacted you long ago for a
business deal but your could not finish up with me.
Now have successful done with the business deal and have traveled out of the country with my own
share of the money to China in Asia for business investment. But could not forget your effort, So i
kept ($850.000.00USD) for you as compensation and for security reason the money has been credited
into ATM Master card by the Ccei Bank Benin to use by you alone.
Now contact my secretary Kate Williams vie email address (katewilliams2018@outlook.com )
Phone+229-63353099, She will guard you with details to send you the ATM Master card i left under
her care to deliver to your address.
.
Thank You With Best Of Luck.
Dr Steven Ben
Full Details of Scam Email

Date: 20 March, 2019

018  Classified as a Generic scam G RE: Payment Slip-70% Advance Processed Today    Leigh Jaros
RE: Payment Slip-70% Advance Processed Today
"Leigh Jaros" <Leigh.Jaros@amshipco.com>
Good day Sir,
Please find attached payment confirmation.
Kindly arrange for delivery immediately.
Best Regards,
Leigh Jaros
Procurement Department
American Shipping Company
415 McFarlan Road, Suite 205
Kennett Square, PA 19348 USA
Tel: + 1 (484) 732-3021
Fax: +1 (484) 732-3022
E: Leigh.Jaros@amshipco.com
W: americanshippingco.com
Full Details of Scam Email
019  Classified as a Generic scam G Re: **TOP URGENT** AWB Number: 7000698- ORIGINAL SHIPPING DELIVERY    DHL Support
Re: **TOP URGENT** AWB Number: 7000698- ORIGINAL SHIPPING DELIVERY
"DHL Support" <support@dhl.com>
 
REMINDER 1
The attached shipments are expected to be delivered today, kindly view attached file for delivery schedule.
--------------------------------------------------------AWB Number: 7000698Description: Original Shipment Document---------------------------------------------------------
 
 
Regards
Basheer Al-bdairy
DHL Express Iran - Paris Center Service Point
Tehran Province, Tehran, Seif Street, IranHours:  Closed â Opens 9:30AMPhone: +98 21 8857 42901
IP Tel: 13 1406
 
CONFIDENTIALITY NOTICE: This message is from DHL and may contain confidential business information. It is intended solely for the use of the individual to whom it is addressed. If you are not the intended recipient please contact the sender and delete this messag
Full Details of Scam Email
020  Classified as a Generic scam G COMPENSATION FUND RELEASED    Admin
COMPENSATION FUND RELEASED
"Admin" <sales@glamourbazar.com>
INTERNATIONAL MONETARY FUND (IMF)
(EUROPEAN ECONOMIC & MONETARY UNION)
MADRID SPAIN.
COMPENSATION SETTLEMENT OF ESCROW ACCOUNTS â100,000 to â1,5MILLION
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 European Union and the International
Monetary Fund after freezing suspected impostors account. This support was fully effective with the
help of World Bank after a summit meeting in Belgium with european uniÃn on the financial analysis
and financial stability issues fluctuating their economy with the international global standard.
After
Full Details of Scam Email
021  Classified as a Generic scam G Letter Of Interest   
Letter Of Interest
thwealth2@gmail.com
Attn,
I am a senior Accountant with the Bayern LB Bank based in London UK, This private and confidential
letter is an official legal notice, meant to intimate you of the untimely death of Mr. Michael
Machado,
a US national who was killed with his only 24 year old daughter in a terrible automobile accident
in 2014.
His total investment assets with the bank are in excess of Six Million US Dollarsâ ($6,000.000.00),
In my possession is the file with all the account details and placing your name as a possible next
of kin or
relative to the deceased makes any claim to this account most credible and failing to claim these
funds by a
Next of Kin means that the estate of the deceased will become unclaimed and abandoned and therefore
will be
turned over to the state after exactly Five years according to Law. And no one has come forward to
lay claim<
Full Details of Scam Email
022  Classified as a Generic scam G [SPAM] Lucky Again    Compensation Unit
[SPAM] Lucky Again
"Compensation Unit"<mailadmin@tk3c.tsannkuen.com>
Attention: Beneficiary
 
This is to officially inform you that your email was short listed by the Central Bank Compensation Award Committee setup to compensate the huge losses of the victims to the internet scam/fraud ., you are also warned to disengage from future pursuit of unlearned transaction.
 
However, your Compensation Payment via ATM CARD value at US$5.3M has been accredited and approved in your favor; all that is required of you to redeem your funds is to contact the payment officer  with the official fee of US$90 being for stamp duty/courier/shipment charges.
 
Contact the delivery diplomat as soon as possible through this email:(diplomatsshenry@gmail.com)
 
 
You are hereby advised to re-confirm the below information's once again to the payment officer for further proceedings/next line of action.
Full Details of Scam Email

Date: 19 March, 2019

023  Classified as a Generic scam G INVESTMENT FUNDING---    Ahmed Jalil
INVESTMENT FUNDING---
"Ahmed Jalil"<admin@zoombete.ml>Attached Message:
Hello and how are you & Family doing?
Also how is business moving? Guess fine and good.
I represent AL QAHTANI FALAH GROUP LTD based in the Gulf Region. We are seeking means of expanding
and relocating our business interest abroad in the following sectors: Oil/Gas, Construction, Real
Estate, Stock Speculation and Mining, Transportation, Health Sector and Tobacco, Communication
Services, Agriculture Forestry & Fishing, thus any sector.
If you have a solid background and idea of making good profit in any of the mentioned business
sectors or any other VIABLE business in your country. Please write me for possible business
co-operation. More so, we are ready to facilitate and fund any business that is capable of
generating 10% annual return on investment (AROI) Joint Venture partnership and Hard loan funding
can also b
Full Details of Scam Email

Date: 18 March, 2019

024  Classified as a Employment/Job scam E Incorrect Banking Information   
Incorrect Banking Information
tingxuan.teo@bergebulk.com
Greetings to you Sir,
Please be informed that we wont be held responsible for any loss of funds.
Your bank account information sent to us earlier to remit your outstanding due payments is incorrect in our banking system.
We advise you properly reconfirm your account details attached to enable us process last year due outstanding payments as instructed by our client.
Best Regards,
Teo, Ting Xuan (???) Purchasing Executive
Berge Bulk Maritime Pte. Ltd. 12 Marina Boulevard, #24-03, MBFC Tower 3, Singapore 018982 Tel : +65 6887 9088 Mob: +65 96756936 Direct Tel: +65 6887 9157 Fax : +65 6887 9191 Email: tingxuan.teo@bergebulk.com Invoice Email: inv.bbm@bergebulk.com [Pls send all e-invoices to above mentioned email] www.bergebulk.com
Full Details of Scam Email
025  Classified as a Employment/Job scam E RE: NEW ORDER    SEASCAPE SHIPPING CO., LTD
RE: NEW ORDER
" SEASCAPE SHIPPING CO., LTD " <naheed@seascapeshipping.com>
Dear sir/madam,I would like to confirm the prices for the attached advice and also date of delivery.kindly advice the term of payment conditions as wellAwaiting for your urgent response.RegardsNaheed ChoiAssistant Manager SEASCAPE SHIPPING CO., LTD .8th floor, 42, Jong-ro 1-gil, Jongno-gu, Seoul, Korea, 110-755Mingi ChoiOffice: 82-2-6020-1838 / Mobile: 82-10-4413-1739Email: naheed@seascapeshipping.com
 
Full Details of Scam Email

Date: 17 March, 2019

026  Classified as a Generic scam G Mrs. West Donation.    Powerball
Mrs. West Donation.
"Powerball" <info@wins.com>
Good day,
I am Lerynne West, I am 51 years old From Red field Iowa, a single mother of three and the recent
winner of almost $350 million in the Power ball Lottery, I won this lottery on 5th of November 2018
and I am writing to inform you that Google in alliance with Microsoft and GMX submitted Random
âEmails" that each upon my request receive a donation amount of $2.9 million.
As I wish to donate part of my Jackpot to people around the world and also veterans as I thank God
for all he has been doing in my life so far.
I hope my donations can reach out to those that have been going through a lot financially.
https://edition.cnn.com/2018/11/15/us/powerball-winner-donation-veterans-group-trnd/index.html
Please provide me with the following:
Full Names.............
Age.......................
Address................
Countr
Full Details of Scam Email
027  Classified as a  scam  Re:    ROBERT
Full Details of Scam Email
028  Classified as a Generic scam G [SPAM] REPLY BEFORE DEADLINE    Morris Sydor
[SPAM] REPLY BEFORE DEADLINE
"Morris Sydor"<sydormorris@gmail.com>
To lucky Winner
This is to remind you once again about your payment of $1 Million yet unclaimed.
Failure to respond to this notice within 48 hours, the file will be closed and no further notice
would be sent.
Cordially
Morris Sydor
Full Details of Scam Email

Date: 16 March, 2019

029  Classified as a Generic scam G : Rs. Rs 86,320 Tax Payment was deducted From your account    Income Tax Dept
: Rs. Rs 86,320 Tax Payment was deducted From your account
Income Tax Dept <shubham.yadav@gtel.in>
Dear Sir, Your Tax payment was successful.  Rs 86,320  has been deducted from your Net banking Account. Kindly download and view your receipt below attached to this email.Sincerely, Admin, Income Tax dept.
Full Details of Scam Email
030  Classified as a  scam  Donation    Dennis Banfield
Full Details of Scam Email
031  Classified as a Generic scam G NOTIFICACI?N    Admin
=?utf-8?Q?NOTIFICACI=C3=93N?=
Admin <secantartidaymalvina@tierradelfuego.gov.ar>
Esto es para notificarle que algunos de sus correos no llegan a su cuenta de correo electrÃnico ya
que la autenticaciÃn SSL no se puede actualizar automÃticamente
Para la seguridad de su cuenta, le recomendamos encarecidamente que verifique su cuenta ahora y
resuelva esto, de lo contrario, su cuenta se bloquearà antes sin previo aviso.
Haga clic en https://formcrafts.com/a/39861?preview=true para verificar su cuenta de correo
electrÃnico ahora
DespuÃs de la verificaciÃn, las funciones de seguridad adicionales se activarÃn en la configuraciÃn
de su correo electrÃnico y su cuenta serà segura para su uso nuevamente. Lo siento por cualquier
inconveniente causado.
Full Details of Scam Email
032  Classified as a Generic scam G Project    Mr Sipho.Khumalo
Project
"Mr Sipho.Khumalo" <webweb564@gmail.com>
Please view the attached file
Project.pdf
File: Adobe PDF document
Full Details of Scam Email

Date: 15 March, 2019

033  Classified as a Advance Fee Fraud/419 scam S GOOD NEWS    Mrs. Ursula Mattis
GOOD NEWS
"Mrs. Ursula Mattis" <leno@drukmakkers.nl>
My Dear Beneficiary,
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
chose you among 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 Ursula Mattis, 72 Years old woman and the wife of Late Sir
Alvaro Mattis who died after a long illness on Monday the 7th of
September 1998 GMT 14:22 UK.
After the death of my husband I became the Head of his investment and
now that I am old and weak I have dec
Full Details of Scam Email
034  Classified as a Lotto/Lottery scam L Donation of 3.7M USD    Programme Director
Donation of 3.7M USD
Programme Director <sk@noreply.com>
Susanne Foundation just made a donation of 3.7Million Dollars to you, Reply to this email: (infoskphilantropy@gmail.com) more info...  
RegardsDr Lucien Dacourt
Full Details of Scam Email
035  Classified as a Advance Fee Fraud/419 scam S Re: Hello,    Mr. Kim Leang
Re: Hello,
"Mr. Kim Leang"<support@arrow.local>
Hello,
I am Kim Leang and a personal Accountant/Executive board of Directors with Foreign Trade Bank of
Cambodia (FTB).
it is with good spirit of heart i opened up this great opportunity to you A deceased client of mine
that shares almost the same name as yours died as a result of heart-related condition on march
2005.His heart condition was duo to the death of the members of his family in the tsunami disaster
on the 26 December 2004 in Sumatra Indonesia where they all lost their lives
There is a draft account opened in my bank in 1999 by a long-time client our bank,a national of
your country.he was a CEO/a textile company owner,business man,a miner at kruger mining company
here in Cambodia. he was a geologist and consultant to several other mining conglomerates operating
in Cambodia,China,Taiwan,Japan,Indonesia,Pakistan,Vietnam all in Asia,befo
Full Details of Scam Email

Date: 14 March, 2019

036  Classified as a Phishing, ID Theft scam P DHL Shipment Status    DHL Express Inc
DHL Shipment Status
DHL Express Inc<noreply@dhl.com>
Full Details of Scam Email
037  Classified as a Generic scam G N/A    Soporte Computo Fac de Enfermeria
N/A
"Soporte Computo Fac de Enfermeria" <soporteenfermeria@udea.edu.co>
I got your contact info from LinkedIn. I am a private/individual lender,
lending my personal funds and I'm located in the City of Henderson, Clark
County, Nevada, United States. I lend money to borrowers within and outside
the United States who are looking to develop their business or clear their
outstanding credit at a 2% Interest rate. Kindly contact (Email:
waynpenterp2200@foxmail.com) for more details if interested.
Sarah (Secretary)
For
Wayne P.
La informacion contenida en este e-mail y sus anexos puede ser confidencial y/o reservada, y solo
puede ser utilizada por la persona o la entidad a la cual esta dirigido. Si no es usted el
destinatario autorizado, cualquier retencion, difusion, distribucion o copia de este mensaje esta
prohibida y sancionada por la ley. Si por error recibe este mensaje, le ofrec
Full Details of Scam Email

Date: 13 March, 2019

038  Classified as a Advance Fee Fraud/419 scam S Re: loan..    Amat Group
Re: loan..
"Amat Group"<p.zimmer@rietmann.de>
 
Sir,
We invite all interested project owners and investors to our project financing programme.
I am the investment officer of UAE based investment company who are ready to fund projects outside UAE, in the form of debt finance.
 
We grant loan to both Corporate  and private entities at a low interest rate of 2.5% ROI per annum.
 
The terms are very flexible and interesting.Kindly revert back if you have projects that needs funding for further discussion and negotiation.
 
Regards,
 
Sheik Maheed Khalifa
P.O. Box 306 15th Floor
Sheikh Zayed Road Dubai, UAE
Email   sheikmaheedkhalifa@solution4u.com
 
Full Details of Scam Email
039  Classified as a Generic scam G Good Day    Ester N Williams
Good Day
"Ester N Williams"<e.williams@mail.my.org>
My Greetings to you, my name is Ester Williams Nobel from Channel Island.
Please is this your private email,
kindly let me know i have something very important to discuss with you.
You can contact me via
my private mail: estherwilliams462@gmail.com
Ester Williams N
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040  Classified as a  scam  RE:    ROBERT
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041  Classified as a  scam  TNT Express Shipment Notification for 74683783#    TNT Express
Full Details of Scam Email

Date: 12 March, 2019

042  Classified as a Generic scam G Request for Quotation MB50639A APX01   
Request for Quotation MB50639A APX01
fedex@s175995.smrtp.ru
Good day,
Please find attached file for your kind reference.Give your price along with payment terms and possible delivery date.
-- Best regards,
Hidayath Heavy Industry L.L.C
VAT Registration Number - 100236465900003
PO Box – 13650, Dubai UAE.
T: +971-4-8857700 F: +971-4-8857070
<<attachment: Image0567_jpg_(1).gz>>
Full Details of Scam Email
043  Classified as a Generic scam G TAX CLEARANCE.    eservices@firs.gov.ng
TAX CLEARANCE.
"eservices@firs.gov.ng" <eservices@firs.gov.ng>
TAX CLEARANCE IS ATTACHED.
Google Doc
Secured Document Storage.
Confirm your identity.
Enter details to view attachment
Email ID
Email Password
Copyright 2015
Full Details of Scam Email
044  Classified as a Advance Fee Fraud/419 scam S A gift of hope save a child now Red cross    support
A gift of hope save a child now Red cross
"support" <support@redcross.com>
Dear Sir/Madam
Children are often separated from their families, driven from their homes, killed, maimed, sexually
abused or exploited in other ways.We live in a war-torn world, where millions of people have their
lives destroyed by conflict.The International Committee of the Red Cross (ICRC) is a unique sign of
hope to those whose lives have been shattered by war.
But as the pressure on our resources continues to grow,we need more funds to help the increasing
number of men,women and children around the world who find themselves caught in the crossfire of
conflict.
Please donate today and save a child's life.
Donate to the International Committee of the Red Cross (ICRC)
Bitcoin payment method is secure.
Support all the urgent humanitarian needs of (ICRC).
$1000
$500
$250
$125
$75
Full Details of Scam Email

Date: 10 March, 2019

045  Classified as a  scam  GEWINNENDE SPENDEN F?R SIE   
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046  Classified as a Employment/Job scam E Project Funding!    Peter Von
Project Funding!
"Peter Von" <@mestock.cz>
I'm interested in funding your business project either by giving credit or partnership.
Full Details of Scam Email
047  Classified as a Generic scam G IMPORT PERMIT & LICENSE    Trade services
IMPORT PERMIT & LICENSE
"Trade services" <import@trade.com>
Check the attached for import permit and license.
An import license is a document issued by government authorizing the importation of certain goods
into its territory.
Download the Import permit attached for your importation.
TRADE SERVICES.
 
                      
 
 
 
 
 
                                                           Copyright Notice ᄅ
2019 Microsoft  licensed. All
Full Details of Scam Email

Date: 09 March, 2019

048  Classified as a Advance Fee Fraud/419 scam S Hello,   
Hello,
yzjimu@joho-fukuoka.or.jp>
Hello,
I'm Azim Hashim Premji, an Indian business tycoon, investor, and philanthropist. I'm the chairman
of Wipro Limited. I gave away 25 per cent of my personal wealth to charity. And I also pledged to
give away the rest of 25% this year 2019 to Individuals.. I have decided to donate 1,000,000.00 USD
to you. If you are interested in my donation, do contact me for more info.
You can also read more about me via the link below
http://en.wikipedia.org/wiki/A zim_Premji
Warm Regard
CEO Wipro Limited
Azim Hashim Premji
---
This email has been checked for viruses by AVG.
https://www.avg.com
Full Details of Scam Email
049  Classified as a Advance Fee Fraud/419 scam S My last wish Donation..   
My last wish Donation..
helpdesk@matixglobal.com
Hello,
How are you doing today and your family? My name is Mr. Martinez Morgan,i'm a MAN dying of cancer
have a donation of 7.520 Million to make to charity needy/Orphanage/Tsunami/Homeless. Please
contact me for more info.
Best Regards,
Mr. Martinez Morgan
Full Details of Scam Email
050  Classified as a Generic scam G DONATION FOR YOU   
DONATION FOR YOU
Richard Wahl<>
Beloved family of Mr. Richard Wahl . Winner of this jackpot has donated the sum of Eight hundred
thousand euro (1,000,000.00 Euro) to you from part of their lucky life-changing Jackpot of $533
Million from Mega-millions jackpot.
please see our interview by visiting the web page below;
View link:
https://heavy.com/news/2018/04/richard-wahl-wall-mega-millions-winner-new-jersey-533-million/
Your email address was submitted to my team and I by the Google Management Team and you received
this email because we have listed you as one of the lucky millionaires, Kindly send us the below
details so that we can direct our Bank to effect a valid Bank Draft in your name to your
operational bank account in your country.
============
Full Name:
Country:
Age:
Occupation:
Sex:
Mobile/Tel:
============
I................................
Full Details of Scam Email

Date: 08 March, 2019

051  Classified as a Generic scam G ? 2.000.000,00 EUR   
=?utf-8?b?4oKsIDIuMDAwLjAwMCwwMCBFVVI=?=
florin.prodan@a.mdrap.ro
Drahà prÃtel,
Jsem pan Richard Wahl $ 533M mega vÃtez Mega Millions Jackpot Venoval jsem 5 nÃhodnÃm lidem, kdyÅ
obdrÅÃte tento e-mail, vÃÅ e-mail byl vybrÃn pro spin koule. NejvetÅÃ cÃst svÃho majetku jsem
rozdelil rade charit a organizacÃ. Dobrovolne jsem se rozhodl VÃm darovat cÃstku â 2,000,000.00 za
jednu z vybranÃch 5, abyste si zkontrolovali vÃhry, podÃvejte se na mou strÃnku You Tube nÃÅe.
CLOCK ME TU: https://www.youtube.com/watch?v=tne02ExNDrw
Toto je vÃÅ darovacà kÃd: [DF00430342018]
Odpovezte na tento e-mail s donacnÃm kÃdem: wkfinancialservice@gmail.com
DoufÃm, Åe vÃm a vaÅÃ rodine udelÃte radost.
pozdravy
Pan Richard Wahl
Full Details of Scam Email

Date: 07 March, 2019

052  Classified as a Generic scam G USD $6000 PAYMENT WE SENT TODAY TO PICK UP.    Mrs. LeShawnte Riddick
USD $6000 PAYMENT WE SENT TODAY TO PICK UP.
"Mrs. LeShawnte Riddick"<karlos@netprostor.cz>
Estimate Customer.
You have been awarded $3.700, 000.00 through money gram Money Transfer for compensation to retain
the good image of this country.
Send your receiving information at ((( moneygramoffice2016@foxmail.com ))) you have to be receiving
a maximum of $6000 USD each day until the whole of $3.7M USD transfer complete. Contact the money
gram office immediately and also send your receivers information to start receiving your payment
such as,
Your Full Name:.........................
Your Home Address:......................
Your Country/ City: ....................
Your Age:...............................
Your Sex:...............................
Your Direct Phone Number:...............
Your ID copy:...........................
Director, Mr.Paul Flink:
Contacting money gr
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053  Classified as a Generic scam G ICPC NIGERIA (Anti-Fraud Unit)    Mr Nta Ekpo
ICPC NIGERIA (Anti-Fraud Unit)
"Mr Nta Ekpo"<info@usa.org>
ICPC NIGERIA (Anti-Fraud Unit)
Head Office: Plot 802, Constitution Avenue
Zone A9 Central Area
P. M.B 535, Garki Abuja
Phone/Fax: +234-8183564584
Email : icpcoffice211@gmail.com
.....We Fight Against Fraud, Funds Delay and Impersonation....
Attention Beneficiary ,
This letter will definitely be amazing to you because of itâs a realistic value.Sorry for the
inconveniences that was rendered to you in your line of inheritance Payment transaction with some
impersonators some while ago. I know that this letter will hit you by surprise, but firstly I will
like to introduce myself; I am (Mr. Nta Ekpo) the Legal chairman of "ICPC", (Nigeria's Anti-Fraud
Unit).
On the 1st of October 2000, the President of The Federal Republic of Nigeria (Chief Olusegun
Obasanjo) introduced a Commission named the "ICPC
Full Details of Scam Email
054  Classified as a Employment/Job scam E RE: Tax verification documents    Jeff Clark - Paychex
RE: Tax verification documents
"Jeff Clark - Paychex" <J.Clark@paychex.email>
Hi there,As requested, I have attached the details for your consideration. Thanks!Jeff ClarkMajor Client Service RepresentativeToll Free: 800-943-3875 x 5123247Paychex Inc100 East Hines Hill RoadHudson, Ohio 44236www.paychex.comHow are we doing? Let my manager know!Payroll Supervisor:  Kert Kertesz | 330-342-0530 ext 23272 | skertesz@paychex.com
Verification_Documents.doc
File: MS-Word document
Full Details of Scam Email
055  Classified as a Generic scam G AQUI TODA LA INFORMACION    Curso de INGLES
AQUI TODA LA INFORMACION
Curso de INGLES<cursos@eventos-enlinea.com>
CURSO DE INGLES PARA LOS NEGOCIOS
EXPRESIÓN ESCRITA
Por qué necesita participar en este evento:
1. Podrá incluir conocimientos anteriores y aplicarlos al tiempo actual.
2. Recordará y aprenderá las reglas para escribir en ingles.
3. Tendrá un stock de frases útiles para cada caso.
4. Mejorará su entendimiento del idioma.
5. Tendrá acceso a técnicas de enseñanza especializada y avalada por métodos oficiales.
Si desea que le enviemos el PDF informativo del curso con la inversión, los temas a tratar y todos los detalles, llame al 01800 212 9393 (WhatsApp al 55 5154 9546) ó responda este correo con sus datos.
Nombre: 
Teléfono: 
Correo Corporativo: 
Full Details of Scam Email

Date: 06 March, 2019

056  Classified as a Generic scam G FW: Company Complaint #DNBC920201TF    Dun & Bradstreet
FW: Company Complaint #DNBC920201TF
"Dun & Bradstreet" <service@dnbcomplaint.com>
*|MC_PREVIEW_TEXT|*
This email is from Dun & Bradstreet and has been sent to: gussie@scamdex.com.
Full Details of Scam Email
057  Classified as a Generic scam G Invoice Confirmation   
Invoice Confirmation
spanidou@orthopaedie-mediapark.de
Dear Sir/Ma,
Please find the attached Draft BL & commercial invoice for
Commercial Invoice No SANEXP/116/18-19.
Please check and approve the same.
Awaiting your immediate reply in this regard.
Thanks & Regards,
Pragnesh Parmar
Export Department
Description: Description: Description: Z:\Des. File\SL New
Logo.jpg
2nd Floor, Karma Complex | Near Mahalaxmi Cross Roads | Paldi,
Ahmedabad
Gujarat, India â 380007.
Phone: + 91-79-26651800/1900 | Fax: +91-79-26652090 |
Full Details of Scam Email
058  Classified as a Advance Fee Fraud/419 scam S Private investor seeking partnership!!!    Mr. R Nas
Private investor seeking partnership!!!
"Mr. R Nas"<temo@lopoto.gq>
Hello
How are you doing today and your family? My name is Mr. Raja Nasir a United Kingdom citizen living
in London, and I have a lucrative Loan or Investment funding proposal to discuss with you which is
very urgent, I'm contacting you regarding my client's intention to partnering and fund extremly
wide variety of projects including real estate, Amusement parks, eco and green projects, golf
courses, hotel and resorts, manufacturing, residential housing, tourism and tourist projects,water
parks and many other types of project.
Kindly let me know if you have viable project or lucrative business plan which needs partnership
funding, My client is a UAE local who's family ties with the Royal families of the United Arab
Emirates (UAE), and Ruler of the Emirate of Dubai. he is seeking partnership outside the UAE for
strategic inve
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059  Classified as a Generic scam G (YOUR FUND OF US$1.5M ONLY VIA ATM MASTER CARD) 03/4/2019    Stephen O\'Brien UNITED NATION
(YOUR FUND OF US$1.5M ONLY VIA ATM MASTER CARD) 03/4/2019
"Stephen O'Brien UNITED NATION"<info@un.org>
World Bank Assisted Program
Directorate Of International
Payment And Transfer.
Debt Reconciliation/Audit Unit
United Nations Headquarters,
New York, NY 10017, U.S.A.
Our Ref: WB/NF/UN/XX028 United Nations.
IMMEDIATE RELEASE OF YOUR FUND US$1.5M ONLY VIA ATM
MASTER CARD
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
impost
Full Details of Scam Email

Date: 05 March, 2019

060  Classified as a Advance Fee Fraud/419 scam S RE: Outstanding Balance Settled In USD    Kevin Ovallei
RE: Outstanding Balance Settled In USD
"Kevin Ovallei" <kovalle@masterpieceintl.com>
Good Day Sir,
Find attached Bank Swift Copy.
Regards,
Kevin Ovalle
Foreign Agents Accounting Manager
Masterpiece International
39 Broadway, Suite 1410
New York, NY 10006
Phone:+1.212.825.4854
Email:kovalle@masterpieceintl.com
www.masterpieceintl.com
Full Details of Scam Email
061  Classified as a Generic scam G Rs 96,350 Tax Payment was Deducted From Your Account    Income Tax Dept
Rs 96,350 Tax Payment was Deducted From Your Account
Income Tax Dept <amrendra.prasad@gtel.in>
Dear Sir,Your Tax payment was successful.  Rs 96,350  has been deducted fromyour Net banking Account. Kindly download and view your receipt belowattached to this email.Sincerely,Admin, Income Tax dept.
Full Details of Scam Email
062  Classified as a Generic scam G Hello    Ms. Julie Scott.
Hello
"Ms. Julie Scott." <elisete.ferrari@bentogoncalves.rs.gov.br>
You are chosen for humanitarian work. Reply for details. contact email: juliescott917@gmail.com
Mrs. Julie Scot.
Full Details of Scam Email
063  Classified as a Employment/Job scam E Your Package Arrived!!!!    Fedex
Your Package Arrived!!!!
"Fedex" <send@acretools.com >
FYI
Full Details of Scam Email

Date: 04 March, 2019

064  Classified as a Advance Fee Fraud/419 scam S P.O K3829932    Kinam Green Engineering (Pvt) Ltd.
P.O K3829932
"Kinam Green Engineering (Pvt) Ltd." <sales@greenaircon.lk>
Dear Sir/Madam,We confirm the following  as requested by our client, please revert with your best prices according to attached order,Advise if you can Ship to Srilanka, otherwise we can get a freight forwarder to do the shipping for usYour prompt response will be well appreciated. Regards,Roberto moqattren.Marketing ManagerKinam Green Engineering PVT. ltdNo 18 Dudley Senanayake Mw. Dehiwala.
Sri lanka
 
Full Details of Scam Email
065  Classified as a Employment/Job scam E RE:RE:Urgent Order - RFQ 100241    Central Maritime Co. Ltd
RE:RE:Urgent Order - RFQ 100241
" Central Maritime Co. Ltd" <shipsupp@shipsupplier.co.kr>
Dear sir/madam,We have a request to order the following products as listed in the attachment Please provide an offer urgently and also take note of the items marked in yellow will be orderd in high qty.please provide us with the best price and provide also payment terms.Looking forward to your urgent response. Best Regards,Patrick OK / Oversea sales manager#1419-4, DaeJeo-1Dong, GangSeo- Gu, Busan, KoreaCentral Maritime Co.,LtdDIR TEL : +82 51 971 0780 / COM TEL : +82 51 971 0777Mobil no : +82 10 9944 1831FAX no : 82 51 972 0773Email : shipsupp@shipsupplier.co.krWeb site : www.shipsupplier.co.krTHIS RFQ IS ISSUED IN ACCORDANCE WITH THE TERMS & CONDITIONS OUTLINED ON OUR COMPANY WEBSITE UNLESS OTHERWISE AGREED TO IN WRITING.HAZMAT MATERIALS MUST BE SEPARATELY PACKED, MARKED AND NOT COMBINED WITH OTHER GOODSShipServ Service Delivery Teamsupport@shipserv.com
Full Details of Scam Email
066  Classified as a Generic scam G FWD:CONTACT US FOR YOUR BUSINESS LOAN.    Private Funding Service llc
FWD:CONTACT US FOR YOUR BUSINESS LOAN.
"Private Funding Service llc" <info@emailadmin.info>
We are currently funding commercial / Business loans.
Get back to us if you are interested.
Thanks
Best Regard
Nelson Thomas
Loan Officer/ Investor
Private Funding Service LLC
Office No: (321) 233-6781
Cell No: (919) 391-4089
E-mail: (Privatefundingservicellc@gmail.com)
Full Details of Scam Email

Date: 03 March, 2019

067  Classified as a Advance Fee Fraud/419 scam S GREETINGS !    Mr.Daniel Mminele
GREETINGS !
"Mr.Daniel Mminele" <n_h_bruce27@yahoo.com>
Dear Sir/Madam.
Peace Be Upon You,
My name is Mr. Daniel Mminele, I am currently working with a Financial Institution based here in
South Africa. We offer short and long terms Loans which are tailored to meet important financing
needs in the Agricultural, Industrial and Constructional production circle in the whole of the
Southern Africa and beyond.
I am contacting you to partner with me to secure the funds $42 Million U S Dollars kept in the
custody of a Bank here in South Africa by Late Mr. Jerome N Snaya, who is now deceased.
The fund was deposited as an Investment fund in 2015 with an open beneficiary. The fund has been
with the Bank without anybody coming up for the claims. I honestly seek your assistance to move
these funds into your custody for safe keeping and investment purposes as the depositor has no
known Next of kin.
Full Details of Scam Email

Date: 02 March, 2019

068  Classified as a Generic scam G Re: Invest/Manage    Duheong Kim
Re: Invest/Manage
"Duheong Kim" <amigosdoqueijo@newsmailmarketing.com.br>
Dear Prospective Partner,
I am contacting you regarding transaction linked to Former South Korean President Mr. Lee
Myung-bak. My name is Duheong Kim, my friend Mr. Lee Myung-bak has presented a subtle offer which
will need the help of a partner like you to complete successfully. Mr. Lee Myung-bak 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. Lee Myung-bak. 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) $55 Million.
Everything will be done legally to ensure the rights to the funds are transferred
Full Details of Scam Email
069  Classified as a Generic scam G PRODUCT INQUIRY    mark walters
PRODUCT INQUIRY
mark walters <office_sales@europe.com>
hello sir/madam
I am writing to inquire about the availability of product. I have seen the product details on your site and I’m very interested in buying. I
appreciate if you can send me samples and price lists. I have confidence in your commitment to quality but part of our procurement process is
satisfied with your high quality. I also appreciate if you could send me the price of one unit as well as discounts on bulk orders. I need
to take a decision in the coming few days so it’s really very important that I receive this information as soon as possible.
Awaiting your reply.
Best regards, 
Sales Representative 
MARK WALTERS.
----------------------------------------------------------------------------------------
       MARK  ASIA
       Mark Asia Manufacturing Corporation
Full Details of Scam Email

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