The Scam Email Archive : August, 2019

The Scam Email Archive for August, 2019 contains 61 scam emails (viewing Page 0 of 1) as of Tuesday 20th August, 2019
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S Advance Fee Fraud/419       P Phishing, ID Theft       A Auction/Escrow       L Lotto/Lottery       E Employment/Job       G Generic      

Date: 31 May, 2019

001  Classified as a Generic scam G Re: BIG PROJECT!!!SEE..   
Re: BIG PROJECT!!!SEE..
dek@HAWAinc.com
I am Ms. Liza Wong the Head of Accounting Audit Department of HSBC BANK (HSBC)in  Malaysia.In my department in the Bank where i work, I discovered a sum of $85.5 Million USD In an account that belongs to one of our foreign deceased customers, a billionaire Business Mogul Late Mr.Moises Saba Masri, a Jew from Mexico who was a victim of a helicopter crash since 2010 which resulting to his death and his family members.
You can see more information about Saba Masri Mr.Moises unfortunate end accident on the website-link below.
http://www.ynetnews.com/articles/0,7340,L-3832556,00.html
A Mexican business tycoon was killed along with at least two members of his family in a helicopter crash on the outskirts of Mexico City on Sunday night, emergency ...
Now our bank has been waiting for any of the relatives to come forth for the  claim but nobody has done that SINCE 2010. I personally have been unsuccessful in
Full Details of Scam Email
002  Classified as a Advance Fee Fraud/419 scam S GREETING!    Mr.Daniel Mminele
GREETING!
"Mr.Daniel Mminele" <danielmminele22@yahoo.com>
FROM THE DESK OF MR.DANIEL MMINELE.
PRETORIA, SOUTH AFRICA
TEL/FAX: +27-86-605-6731
EMAIL ADDRESS: CONTACT.MR.DANIELMMINELE@GMAIL.COM
INVESTMENT PARTNERSHIP
Dear Sir/Madam,
Peace Be Upon You,
My name is MR.DANIEL MMINELE, I am the Chief Auditor of Amalgamated Banks of South Africa (ABSA)
Bank of the Republic of South Africa. One of the biggest financial Institution here in South Africa
as we offer short and long terms Loans which are tailored to meet the important financing needs in
the area of Agricultural, Industrial and Constructional production circle in the whole of the
Southern Africa and beyond.
I am contacting you to partner with me to secure the funds US$ 42 Million United States Dollars
deposited in the custody of our Bank here in South Africa by LATE MR. ALEXANDER VEREMEEVSKIY, a
Russian Businessman an
Full Details of Scam Email
003  Classified as a Advance Fee Fraud/419 scam S I NEED YOUR ASSISTANCE !!!    Theara Chhoy
I NEED YOUR ASSISTANCE !!!
"Theara Chhoy"<andrei@nissa.ro>
Dear Friend,
I am Mr Theara Chhoy and a personal Accountant Director 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,before
Full Details of Scam Email

Date: 30 May, 2019

004  Classified as a Generic scam G RE: Full Shipping doc\\\'s Inv. 101 & 102    Abu Darda
RE: Full Shipping doc's Inv. 101 & 102
"Abu Darda"<david@sundropman.cf>
Dear
Please find herewith the attached file of full shipping doc’s RDL INV. 101 & 102 for your kind
reference.
Kindly check at your end.
Best regards,
Md. Rafiqul Islam
RENAISSANCE DESIGNS LIMITED
A Concern Of Renaissance Group
SM Tower, Level # 03, House 14, Road 02
Sector 03, Uttara, Dhaka 1230, Bangladesh
Hand phone: +88 01716381492 ;PABX : +8809678882211, EXT. 338
E-mail : sunnyisles@loqo.ga
<<attachment: shippingdocs.zip>>
Full Details of Scam Email
005  Classified as a  scam  Correo electr?nico de actualizaci?n de caducidad    Administrador de correos
Full Details of Scam Email

Date: 29 May, 2019

006  Classified as a Advance Fee Fraud/419 scam S FROM THE DESK OF CLEMENT MARTINS.    clement martins
FROM THE DESK OF CLEMENT MARTINS.
clement martins <clementmartins011@gmail.com>
DEAR FRIEND,
HOPEFULLY YOU'RE IN GOOD HEALTH, I PRESUMED THAT ALL IS WELL WITH YOU
AND YOUR FAMILY.PLEASE LET THIS NOT BE A SURPRISED MESSAGE TO YOU
BECAUSE I GOT YOUR CONTACT INFORMATION FROM THE INTERNATIONAL
DIRECTORY FEW WEEKS AGO BEFORE I DECIDED TO CONTACT YOU ON THIS
MAGNITUDE AND LUCRATIVE TRANSACTION FOR OUR PRESENT AND FUTURE
SURVIVAL IN LIFE.
MOREOVER, I HAVE LAID ALL THE SOLEMN TRUST IN YOU BEFORE I DECIDED TO
DISCLOSE THIS SUCCESSFUL AND CONFIDENTIAL TRANSACTION TO YOU. SO THE
REQUEST OF YOU AS A FOREIGNER IS NECESSARY TO APPLY FOR THE CLAIM AND
TRANSFER OF THE FUND SMOOTHLY INTO YOUR RELIABLE BANK ACCOUNT AS THE
NEXT OF KIN TO THE DECEASED.
I DECIDED TO CONTACT YOU FOR THIS FINANCIAL TRANSACTION WORTH TEN
MILLION FIVE HUNDRED THOUSAND US DOLLARS (10.5) FOR OUR PRESENT AND
FUTURE SUCCESS. THIS
Full Details of Scam Email
007  Classified as a Advance Fee Fraud/419 scam S For Your info    Mr. Joel Achimota
For Your info
"Mr. Joel Achimota " <mmmm191@msn.com>
Dear Sir/Madam
I am a senior officer at my bank in Ghana, I have a business opportunity to propose to you. We had
a foreign client who is a Gold Merchant here in Ghana who is from your country. Deposited a large
sum of money with our bank ($3.2 Million Dollars) and has (120 KG) of gold bars with safekeeping
company. Eventually, died without next of kin. I want to introduce you to my bank as the next of
kin and you will take 50% as your share.
If you are interested contact me at my email only. Your information is all I require to facilitate
the claims application on your behalf.
Regards,
Mr.Joel Achimota.
Full Details of Scam Email
008  Classified as a Generic scam G BUSINESS PARTNERSHIP.    Kazim
BUSINESS PARTNERSHIP.
"Kazim" <soporte@formulacinco.com.mx>
 BUSINESS PARTNERSHIP.
Good day, I am Kazim from United Kindom, I have a  very confidential business I want to discuss
with you which is very urgent, Kindly send me your (1) Full names:(2) Private
phone number: (3) Occupation:(4) Age:(5) Sex: (7) Private E-mail Address.
Kindly send me your details:
multiwisej1@gmail.com
 Best regards.
 Mr. Kazim.
Reply
to my Mail:  multiwisej1@gmail.com
Call
me on +447937435791
 
Full Details of Scam Email
009  Classified as a Generic scam G RE: ARRIVAL NOTICE OF CARGO AND ATTACHED INVOICE/BILL OF LADING   
RE: ARRIVAL NOTICE OF CARGO AND ATTACHED INVOICE/BILL OF LADING
cargo_notice@mail.evergreen-line.com
Good day,
I'm pleased to inform you that cargo is delivered.
Please refer to attached INVOICE, PACKING LIST, COPY BL and below
SHIPMENT SCHEDULE.
Best Regards
Kristy
Chan
Head Of Logistics
EVERGREEN SHIPPING CO. (Korea)
12Th Floor, Center Place
40, 9-Gil, Namdaemoon-Ro, Chung-Ku
04522 Seoul, Korea.
cargo_notice@mail.evergreen-line.com
Full Details of Scam Email
010  Classified as a Generic scam G 2%Loan Guaranteed<>    Salix Finance Ltd
2%Loan Guaranteed<>
Salix Finance Ltd <kamienna@telefony-serwis.pl>
Greetings to you,
We the Salix Finance Ltd On-line Services offers secured & unsecured loan at a very low interest
rate of 2%. We offer Personal loans, Debt Consolidation Loan, Venture Capital, Business Loan,
Education Loan, Home Loan or "Loan for any reason! Do you have bad credit? You can still apply.
Note: For Personal Loan Amount is a Minimum of $5,000 & Maximum of $500,000 while
Business/Investment Loan Amount is Minimum of $50,000 & Maximum of $100,000,000.
Contact us today for your applications!!!
Yours Truly,
Customer Service
Full Details of Scam Email

Date: 28 May, 2019

011  Classified as a Advance Fee Fraud/419 scam S GREETINGS !!!    Mr Ly Cheapiseth
GREETINGS !!!
"Mr Ly Cheapiseth"<test02@cowellchina.com>
GREETINGS,
I am Mr Ly Cheapiseth , a personal Accountant/Executive board of Directors working with Foreign
Trade Bank of Cambodia(FTB). I have an interesting business proposal for you that will be of
immense benefit to both of us. Although this may be hard for you to believe, we stand to gain a
huge amount between us in a matter of days. Please grant me the benefit of doubt and hear me out.
I need you to signify your interest by replying to my mail.
Most importantly, I will need you to promise to keep whatever you learn from me between us even if
you decide not to go along with me. I will make more details available to you on receipt of a
positive response from you.
I am in good faith and with trust waiting for your Urgent respond and maximum cooperation for more
details.
Best Regards,
Mr Ly Cheapiseth
Board Director
Full Details of Scam Email
012  Classified as a Generic scam G [SPAM] Congratulations    Central Bank of Nigeria
[SPAM] Congratulations
"Central Bank of Nigeria"<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 of 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$8.3M 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 duty stamp/courier/shipment charges.
Contact the diplomat as soon as possible through this (email: michealarmstrong68@gmail.com)
You are hereby advice to re-confirm the below information once again to the payment officer for
further proceedings/next line of action.
1. Full Name:
2. Ho
Full Details of Scam Email
013  Classified as a Generic scam G Do you need a loan?    Alexander Andrew
Do you need a =?UTF-8?Q?loan=3F?=
Alexander Andrew <vendasgonzaga@jj.ind.br>
--
Do you need a loan?
If yes I want to introduce you to Jimmy Heng. He's the best and most
honest lender I've found on craigslist. I got a loan of $178,000 after
been scammed several times plus he also has investment programs. He
could help you too by my referral so if you need a loan , all you need
to
do is write to Jimmy Heng with my referral code (aAC0112), its is
important
to state my code as i get referral points.
His contact info is jimheng@magnumcapitalloan.com
Phone : +1 450 235 0400
Alexander Andrew
Full Details of Scam Email
014  Classified as a  scam  Re: Mr. Leonard James Bransby*    Leonard James Bransby
Full Details of Scam Email
015  Classified as a Generic scam G Read and get back to me    Mr. James Eric
Read and get back to me
"Mr. James Eric"<abuse@adamant.ua>
 
Dear Sir,
 
I am a broker linked with high profile investors who are interested and willing to fund you in any current project you are undergoing, as they are privately seeking means of expanding their investment portfolio globally.
 
To this end, we seek to know the possibility of going into partnership discussion with your company within your present scope of business.
 
Should you be interested to engage us for a more detailed discussion on the aforementioned proposal, we would be happy to do so in whatever medium you find much more appropriate for this engagement.
 
I look forward to your favorable response
 
Thanks,
Mr. James Eric
Full Details of Scam Email

Date: 27 May, 2019

016  Classified as a Employment/Job scam E Investment Partnership, Loan & Project funding! From Madrid Spain!!    Ryan Roger
Investment Partnership, Loan & Project funding! From Madrid Spain!!
"Ryan Roger"<leraoleynik@rambler.ru>
Good Day
We at Fund Monitoring and Verification Unit are contacting you concerning funding of your business
projects through our Independent Financial Consultants Office, as we are equally interested to
partnership with your company as we are seeking to diversify our
financial portfolio into viable and lucrative business project ventures that worth it,
We are most interested in partnerships business ventures such as Medical and Health care projects,
Real estate projects, mining projects, agricultural projects renewable energy projects, start-up
projects and business expansions / Loan with lower rates.
Note that we equally finance Contract Funds, Inheritance Funds or Winning Funds by making available
funds needed for payments of Charges, Fees, Dues or Taxes moment you make available copies of <
Full Details of Scam Email
017  Classified as a Advance Fee Fraud/419 scam S [*SPAM*] charity    simon
[*SPAM*] charity
"simon"<williamsimon1950@yandex.com>
Dear friend
I have only about a few months to live and I want you to Distribute my
funds to charities
if you will help reply me to my private email below
williamsimon1960@yandex.com
yours truly
william simon
Full Details of Scam Email

Date: 26 May, 2019

018  Classified as a Advance Fee Fraud/419 scam S Greetings in the name of the LORD Almighty    Mrs. Rubby Johnson
Greetings in the name of the LORD Almighty
Mrs. Rubby Johnson <mrsrubbyjohnson07@gmail.com>
Greetings in the name of the LORD AlmightyDear FriendGreetings in the name of God,Please let this not sound strange to youfor my only surviving lawyer who would have done this died early thisyear.i prayed and got your email id from your country guestbook. I am MrsRubby Johnson from London,I am 58 years old,i am suffering from a longtime cancer of the lungs which also affected my brain,from allindication my conditions is really deteriorating and it is quiteobvious that, according to my doctors they have advised me that i maynot live for the next two months,this is because the cancer stage hasgotten to a very bad stage.I was brought up from a motherless babies home was married to my latehusband for twenty years without a child,my husband died in a fatalmotor accident Before his death we were true believers.Since his deathI decided not to re-marry,I sold all my inherited belonging
Full Details of Scam Email
019  Classified as a Advance Fee Fraud/419 scam S My name is Mrs. Marie G. Mills    Mrs. Marie G. Mills
My name is Mrs. Marie G. Mills
"Mrs. Marie G. Mills" <mccormick@5rmarketing.local>
My name is Mrs. Marie G. Mills and I am delegated from the United Nations/European Union to pay
150 scam victims $5,000,000 USD (Five million Dollars) each. You are listed and approved for this
payment as one of the scammed victims to be paid this amount, get back to me as soon as possible
for the immediate payment of your $5,000 000 USD compensation funds.
On this faithful recommendations, know that during the last U.N. meetings held in London(UK), it
was alarmed so much by the world Leaders in the meeting on the loss of funds by various individuals
to the global scam artists operating as syndicates all over the world today. In other to compensate
victims and alleviate their sufferings, the U.N Body in conjunction with the EU Governing Body
collectively agreed to compensate and pay 150 Scam victims the sum of $5,000,000U
Full Details of Scam Email
020  Classified as a Employment/Job scam E Guarantee loan offer apply now   
Guarantee loan offer apply now
testftp@co.jp
Reply to :edinburghfinanceloancompany@gmx.com
Good day sir/ madam
Are you in need of reliable financial offer ? do you need a reliable guarantee loan offer at an
interest rate of 1.5% only for the period of 1 to 30 years only ,so for more details if interested
reach me at my email address below:edinburghfinanceloancompany@gmx.com
Full Details of Scam Email
021  Classified as a Advance Fee Fraud/419 scam S GREETINGS,,    Mr Ly Cheapiseth
GREETINGS,,
"Mr Ly Cheapiseth"<truly@trulyhz.cn>
GREETINGS,
It will interest you to know that I have a proposal that will be of great benefit which would
further create a financial opportunity for both of us.
Most importantly, I will need you to promise to keep whatever you learn from me between us even if
you decide not to go along with me.
I will make more details available to you on receipt of a positive response from you.
I anticipate your urgent respond in a shortest possible time and your
maximum cooperation for more details.
Best Regards,
Mr.Ly Cheapiseth
Board Directors
Foreign Trade Bank of Cambodia
Phnom Penh
Full Details of Scam Email
022  Classified as a Generic scam G Rad this message and get back to me    Jim Liw
Rad this message and get back to me
"Jim Liw"<test@test.com>
Attn:
 
This is to notify you that your fund are currently being lodged into wood forest bank in USA  because we held  meeting today with the (FBI)which they totally gives beneficiaries like you the opportunity to transfer fund via telephone banking to be able to escape IMF against transfer of fund above 1 million us dollars .
 
This new payment arrangement is designed to help you get access to global telephone banking and complete transfer of fund without any delay.Reconfirm your full name,address,occupation,your mobile phone and your ID , this is to make sure you are the right person
 
Thank you for banking with us
Jim
Full Details of Scam Email

Date: 25 May, 2019

023  Classified as a Advance Fee Fraud/419 scam S thanks for paying attention    Mr. Kweku Patrick
thanks for paying attention
"Mr. Kweku Patrick" <danieljonesmail01@gmail.com>
-- Dear friend,I hope this letter meets you in good health. I am writing to solicit your assistance in the Transfer of US$15,000,000.00 Dollars.I am willing to transfer the fund and, invest in your country through your assistance only if you will be willing work with me. I am in Ghana presently and I would like to transfer into your account and invest in your country if possible.The fund is being held under a Non-investment account with SCB Ghana Limited. I will program your name on the account holding the fund as the original depositor and then process outward remittance of the funds to you.You will get 45% of the total funds for your role plus investment of my portion under a documented working agreement.Please get back to me with your response alongside your physical contact address/telephone number and we will move quickly to consummate the deal.With reg
Full Details of Scam Email

Date: 24 May, 2019

024  Classified as a Generic scam G [SPAM] Congratulations    Central Bank of Nigeria
[SPAM] Congratulations
"Central Bank of Nigeria"<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 of 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$8.3M 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 duty stamp/courier/shipment charges.
Contact the diplomat as soon as possible through this (email: michealarmstrong68@gmail.com)
You are hereby advice to re-confirm the below information once again to the payment officer for
further proceedings/next line of action.
1. Full Name:
2. Ho
Full Details of Scam Email
025  Classified as a Generic scam G Did you get my first email?    Allan Griffiths
Did you get my first email?
Allan Griffiths <james.bradley15@yahoo.com>
Hi
Did you get the email I sent to you? It is important please get back to me.
Allan Griffiths
_____________________________________________________________
Think before you print. Please consider the environment before printing this email.
NOTE: This e-mail message and any attachments are intended for the addressee only, and contain
confidential information that may be legally privileged and/or the subject of copyright that is
protected by law. Any unauthorised usage, disclosure, alteration or dissemination is prohibited.
Allan Griffiths accepts no responsibility for loss, data corruption or mail that fails to reach its
intended destination. Furthermore, Allan Griffiths cannot assure the integrity of this
communication nor guarantee that it is free of errors, viruses, interception or interference. No
liability, whether direct
Full Details of Scam Email

Date: 23 May, 2019

026  Classified as a Advance Fee Fraud/419 scam S YOUR $7.5 US DOLLARS IS READY TO BE RELEASED TO YOU    Philip James
YOUR $7.5 US DOLLARS IS READY TO BE RELEASED TO YOU
"Philip James"<info@usa.org>
FROM INTERNATIONAL REMITTANCE DEPARTMENT
FIRST BANK NIGERIA PLC
35 ASABA HOUSE LAGOS NIGERIA
CONTACT EMAIL: philjames30@protonmail.com
HOT LINE :+2349030713468.
Dear Beneficiary
This letter is written to inform you the reason behind your delay payment.
I am Philip James the Director,International Remittance Department of this Bank,my Formal
Boss,Mr.Jacobs M.Ajekigbe,the Managing Director/CEO of this bank is now on compulsory leave and all
power have been vested on me to make all international payments.
Also,due to reported cases of corrupt practices in other Nigeria Banks including the Central Bank
of Nigeria,the Federal Government has revoked/canceled all power vested on those banks and has
appointed our bank (First Bank of Nigeria) to make all foreign payments.Be informed that the
Federal Govern
Full Details of Scam Email

Date: 22 May, 2019

027  Classified as a Employment/Job scam E LOANS !!!    DIAL DIRECT LOAN SA.
LOANS !!!
"DIAL DIRECT LOAN SA." <dialdirect@info.org>
Dial Direct Loan SA
Consolidate your debts with Dial Direct Loan SA for your peace of
mind at a fixed interest rate of 4.75%,personal and business loans
are also welcome.For details file in your applications by sending an email
to: dialdirectinfoloans@mail2consultant.com.
Yours in Service,
Susan Muller (Mrs.),
Senior Consultant,
Loan Application Team
Dial Direct Loan SA
Tel No: +27717231058
Full Details of Scam Email

Date: 21 May, 2019

028  Classified as a Employment/Job scam E Did You Get My Mail ?    Alex Pierre
Did You Get My Mail ?
"Alex Pierre"<haseeb@timeelectro.ae>
Hello
I have investmant proposal for you, if interested get back to me.
Alex.
Full Details of Scam Email
029  Classified as a Advance Fee Fraud/419 scam S The Truth About Your Funds!!!    Bernard Hughes
The Truth About Your Funds!!!
Bernard Hughes <diplomat1.donaldduke@gmail.com>
Attention. Please the lawful beneficiary. I felt expedient to write and inform you on the wicked conspiracy hatched by the duo of JUSTICE T.Y Waziri and Mr. Lanre Williams of the Ministry of Finance and some of the
Finance Ministry staffs with numerous fake names to divert your money to their designated account in Europe. From my position as a lowly clerk in this office, I discovered that they moved the fund from Africa to London, UK and then moved it last week to Banco
Italiano in ITALY. Today I found out through the central computer database that they are about to re-route back your fund to a security company in USA. With this, I felt that it is important for me to alert you on this
development that the departments of homeland security USA are holding the monies for
clarifications. They are still using your name and contract won /inheritance compe
Full Details of Scam Email
030  Classified as a  scam  hi    Patrick
Full Details of Scam Email
031  Classified as a Advance Fee Fraud/419 scam S Re: Hello,    ELE
Re: Hello,
ELE <info@finednc.com>
Dear Beloved,
How are you doing? I am sorry because you don't know me and we have never meet in person but my
spirit tells me to contact you for this mission I would like to work with you to carry out a
promise i made to God by willing all that have to the charity. Get back to me for more details.
God bless you,
Mrs. Ele Winfried
Full Details of Scam Email
032  Classified as a Advance Fee Fraud/419 scam S PAYMENT NOTIFICATION/XXXUBA/NIG/FG/19.    KOFFI
PAYMENT NOTIFICATION/XXXUBA/NIG/FG/19.
"KOFFI"<support@csm.com.pk>
Attention Beneficiary:
 
 
I humbly wish to inform you that the Department of Credit & Telex control of the U.B.A BANK has received an instruction Order to effect
the wire transferring of your approved fund of US$10,850,000.00 MILLION to you immediately.
 
I therefore request you to urgently re-confirm the HSBC Bank A/C.number stated below as your receiving Bank information, since this
account was submitted by your lawyer Barrister Godson Gabriel of (GODSON & CO. LAW CHAMBERS) for the payment.
 
Bank: HSBC HONGKONG BRANCH
Address: Paterson Street, HSBC Premier Centre Shops
G03-04.G/F Hang Lung Centre 2-20
Paterson Street Cause way Bay, Hong Kong
Account number: 627 826464-001
Account name: Bob Andria
SWIFT code: HSBCKHKHH
 
However, it is our principle to init
Full Details of Scam Email

Date: 20 May, 2019

033  Classified as a Advance Fee Fraud/419 scam S INHERITANCE PAYMENT NOTIFICATION    U.S. Court of Federal Claims
INHERITANCE PAYMENT NOTIFICATION
"U.S. Court of Federal Claims" <mamimmaia@aol.com>
U.S. Court of Federal ClaimsFederal courthouse in Washington717 Madison Pl NW, Washington, DC 20439, USA.
Attn:
This email is personally directed to you and the court request it to be treated as solemn confidential. You have been made a beneficiary to Late Mr. Steve Bustamante testacy. You're legally entitled to claim the inheritance. With all due respect, carefully provide your name, home address and mobile number to the email address provided below to facilitate inheritance claim and execution of will and testament.
Contact informationName: Barrister Edmund GregoryEmail: attorneyinlaw@safrica.com
To obtain the necessary documents.
Sincerely,U.S. Court of Federal Claims.
Full Details of Scam Email
034  Classified as a Generic scam G Re: Management Consulting    Duheong Kim
Re: Management Consulting
"Duheong Kim"<abc@jinriea.net>
Dear Prospective Partner,
My name is Duheong Kim, I am contacting you regarding a transaction linked to former South Korean
President Mr. Lee Myung-bak. 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) $49 Million.
Everything will be done legally to ensure the rights to the funds are transferred to you. If you
Full Details of Scam Email

Date: 19 May, 2019

035  Classified as a Advance Fee Fraud/419 scam S MAXIMUM COOPERATION REQUIRED !!    Han Socheth
MAXIMUM COOPERATION REQUIRED !!
"Han Socheth"<titanium@deltabrain.jp>
GREETINGS,
I am Han Socheth, a personal Accountant/Executive board of Directors working with Foreign Trade
Bank of Cambodia(FTB). I have an interesting business proposal for you that will be of immense
benefit to both of us. Although this may be hard for you to believe, we stand to gain a huge amount
between us in a matter of days. Please grant me the benefit of doubt and hear me out. I need you
to signify your interest by replying to my mail.
Most importantly, I will need you to promise to keep whatever you learn from me between us even if
you decide not to go along with me. I will make more details available to you on receipt of a
positive response from you.
I am in good faith and with trust waiting for your Urgent respond and maximum cooperation for more
details.
Best Regards,
Mr.Han Socheth
Board Dire
Full Details of Scam Email
036  Classified as a  scam  Actualizaci?n de caducidad de contrase?a    ADMIN
Full Details of Scam Email
037  Classified as a Advance Fee Fraud/419 scam S From Ibrahim Salem    Ibrahim Salem
From Ibrahim Salem
Ibrahim Salem <ibrahimsalem579@gmail.com>
HelloÂDo you have any investment idea? I am looking for someone to partnerwith if you can be trusted with funds for investment.if you have anylucrative business that needs funding.I am read to partner with youThanks for your co-operation.Best Regards.Ibrahim SalemÂÂ
Full Details of Scam Email

Date: 17 May, 2019

038  Classified as a Generic scam G TAX CLEARANCE FOR 2018-2019    TAX
TAX CLEARANCE FOR 2018-2019
"TAX" <tax@tax.com>
The TAX clearance for the year 2018-2019 is attached.
Thank you for paying your TAX.ï
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039  Classified as a Generic scam G Do you know you can pay your taxes, mortgages, and loans on our loan platform    John Alexender
Do you know you can pay your taxes, mortgages, and loans on our loan platform
"John Alexender"<admin@bephonee.ga>
We hereby publish through this notification, availability of Credit Line Facility for Credit
Enhancement, Project Funding ,project completion and business expansion,Banking Instrument,
Loans,Monetization against Strong or no Collateral.
If you require more information you can talk to a licensed loan broker on Skype:john.alexander55,
or whats app/call 1240 200 7289
I Hope that the above helps.
Sincerely,
John H. ALEXANDER
Email:JOHNALEXANDER@mail2broker.com
john.alexander55@outlook.com
Skype:john.alexander55
Full Details of Scam Email
040  Classified as a Employment/Job scam E This Is A Partnership Bussiness,    Tsvie Togo Farmers Cooperative Society.
This Is A Partnership Bussiness,
"Tsvie Togo Farmers Cooperative Society."<js388244@gmail.com>
Sir/Madam
We are Tsvie Togo Farmers cooperative Society. We sell natural medicinal products to customers all
over Africa. We are looking to expand on market into your country.
Presently, we are seeking partnership in all over the world. for two categories, marketing and
payment collection. Our products are as follows:
(1) Ehu seed: https://globalfoodbook.com/amazing-benefits-of-ehu-seeds-monodora-myristica
(2)Check BAOBAB Powder and seeds https://www.medicalnewstoday.com/articles/306445.php
(3) Cloves https://www.healthline.com/nutrition/benefits-of-clove:
We are looking for partners to assist us for our payment process. We offer a 5% commission above
international standard rate of commission.
For partners that are willing to market our products & marketing partners will earn an average of
Full Details of Scam Email
041  Classified as a Generic scam G Your Assistance For Estate investment    Dr.Abbas Guruma.
Your Assistance For Estate investment
"Dr.Abbas Guruma." <54440@studenti.unibas.it>
Dear Good Friend.Please i need your help to invest $15.7 Million Dollars in Real Estate investment with your help, send me your information for more details before we proceed.Reply me to ( dr.abbas52@gmail.com )Thanks.Dr.Abbas Guruma.Audit Manager Rural Development Bank (R.D.B).
Full Details of Scam Email

Date: 16 May, 2019

042  Classified as a  scam  Jetzt bewerben    Mr. Genie lending limited
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043  Classified as a  scam  Hi   
Full Details of Scam Email
044  Classified as a Generic scam G LOAN OFFER    SHERRY
LOAN OFFER
SHERRY
Contact us for Personal or Business loan at 3% Interested send Fullname,Address,Phone,amount,loan duaration,purpose of loan
This transmission may contain information that is privileged, confidential, legally privileged, and/or exempt from disclosure under applicable law. If you are not the intended recipient, you are hereby notified that any disclosure, copying, distribution, or
use of the information contained herein (including any reliance thereon) is STRICTLY PROHIBITED. Although this transmission and any attachments are believed to be free of any virus or other defect that might affect any computer system into which it is received
and opened, it is the responsibility of the recipient to ensure that it is virus free and no responsibility is accepted by Raymond Ltd., its subsidiaries and affiliates, as applicable, for any loss or damage arising in any way from its use. If you received
this transmission in error, please immediat
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045  Classified as a Generic scam G Re: Requesting SOA as on 30.04.2019 - 2    N. Prakasam - Accts.
Re: Requesting SOA as on 30.04.2019 - 2
"N. Prakasam - Accts." <suthida.a@bdpint.com>
Dear Sir,
Kindly let us know the status of our payment as per the attached Statements which all have been sent already before.
 
Hoping to hear from you soonest.
Best Regards, N. Prakasam - Accts.
BDP Asia-Pacific Limited.
75 White Group Building 1, 3rd Floor, 
Soi Rubia, Sukhumvit 42 Road, Prakhanong,
Klongtoey Bangkok 10110 Thailand
Phone. +66 (02) 105 4629 # 706
Fax. +66 (02) 381 1044
suthida.a@bdpint.com
 
Visit BDP's social media & blog.
 
From: Prakasam [mailto:accounts@sunviewexpress.com] Sent: Saturday, May 04, 2019 11:57 AM To: 'accounts scl' Cc: 'Prakasam'; 'LAKSHMIPATHY'; 'UMA/sunview' Subject: Requesting SOA as on 30.
Full Details of Scam Email
046  Classified as a Employment/Job scam E Investment Proposal.    Saleh Hussien Consultancy
Investment Proposal.
"Saleh Hussien Consultancy" <hadzoglou@shaw.ca>
Greetings,
We are consultancy firm situated in Bahrain currently looking to finance new or existing projects
in any industry.
Currently we are sourcing for investment opportunities for our review and consideration and we
provide financial and strategic advisory services to growing companies and entrepreneurs both
private and institutional investors and I would be delighted to discuss further.
Should you wish to know more about the investment funding, feel free to contact us.
Regards,
Saleh H A Hussain
Consultant
P.O. Box 11674, Manama
Kingdom of Bahrain.
www.shcbahrain.com
Full Details of Scam Email
047  Classified as a Generic scam G Business Proposal!    Mr. Henrich Kisker
Business Proposal!
"Mr. Henrich Kisker" <henrich0@gmail.com>
Good Day,
Hope this mail finds you in good health? I am Mr. Henrich Kisker from Switzerland, I wish to bring
to your notice of a propose deal of interest that would be of mutual benefits, enclose is secure
attached letter breakdown of what I proposed, carefully go through the letter and get back to me
after reading for more details.
Sincerely
Mr. Henrich Kisker.
Mr. Henrich Kisker.pdf
File: Adobe PDF document
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048  Classified as a Generic scam G Congratulations!!    TD GROUP
Congratulations!!
"TD GROUP"<admin@besanyoo.tk>
Congratulations!!
 
Your payment has been approved and endorsed by the United Nation Organization authorities, Your details information has been confirmed with the instruction and approvals given from International Monetary Fund and Federal Bureau Investigation (FBI, Washington DC, USA regards the deposited of fund from IMF, sum US$10,700,000.00. as full payment of your inheritance fund.
 
Due to the incessant scam activities going around the globe, Federal Bureau Investigation (FBI) and Secretary of Homeland Security, Kirstjen Nielsen, Adjutant General and Director State Military Department ,Washington Military Dept., Bldg 1 Camp Murray, WA 98430-5000 has instructed our Financial Institution to use high Performance in Banking System set up Barclay’s Personal On-line Banking Account. The sum of US$10,700,000.00 was was deposited in our bank and we have been instructed to
Full Details of Scam Email

Date: 15 May, 2019

049  Classified as a Employment/Job scam E Re:   
Re:
<dfs@scamdex.com>
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050  Classified as a Generic scam G OPPORTUNITY...    Peter Alexandra
OPPORTUNITY...
"Peter Alexandra"<privacy@moanet.jp>
Dear Sir/Madam
I am Mr. Peter Alexandra, a representative of Exxon Mobil in London (http://www.exxonmobil.com) As
a senior representative of Exxon that handle contract related matters,I over invoiced a contract
which is not known by anybody and, I need your full cooperation and partnership to re-profile funds
amounting to US$12.2M to your name as a Contractor.
Best Regards,
Mr. Peter Alexandra
Full Details of Scam Email

Date: 14 May, 2019

051  Classified as a Generic scam G ?? ?? ??    Deputy Managing Director (IMF)
=?utf-8?B?67O07IOBIOyngOu2iCDthrXsp4A=?=
"Deputy Managing Director (IMF)" <afrilog@vodafone.com.gh>
ìì : ìíì,
ì ëìì ì ìëì ìííì ëí ìë ììëë. êì íí êê (IMF)ì êì êëìëì ìí ììì ìì ìíììíì ìì ëìê ìí íë (ìíêë D)ì
êìëììë, ìë ììêì ëë ìê ííìëì êí êììë. ìì. ììì êí ëììê ìëíë êì íìììëììëë.
ì ìëìì ìì ììë ìêë
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052  Classified as a Generic scam G     Bettie Comment
Bettie Comment <bettie.comment@dnict.agency>
Thank you for your recent Purchase on Amazon.
Your invited to review your product and redeem your new 50-reward
Your feedback helps customers pick the right products on Amazon..
It' s an quick process! You are just one click away to activate your $50 voucher.
Look Here
 
Todays Tip 5/13: If the above button doesn' t work, you may submit your review and redeem your gift by following these easy steps: Go to your Thank you for shopping with Amazon, we appreciate your feedback.  
---AmazonReward--- Reference #:75234U
this message is for submitted@scamdex.com
 
 
 
    NFPublishing 4640 Mt. Highway 35 Kalispell MT 59901 Go to cancel To Report Spam Go Here A U.S. Navy fleet sent to the Persian Gulf to ward off a potential threat to American commercial interests represents a ta
Full Details of Scam Email
053  Classified as a Advance Fee Fraud/419 scam S DEARLY BELOVED,THANK YOU]u    DEBORAH HERMAN
DEARLY BELOVED,THANK YOU]u
"DEBORAH HERMAN"<db@pst.com>
Name: Deborah Calvert Herman
Country of birth: Australia.
Attn: Beloved,
Good morning,
Greetings in the name of humanity, I am Mrs. Deborah Calvert Herman a citizen of Australia but
presently in the Malaysia,used to be working for the federal government, I am 50 years old, I am
now a new Christian but from all indication, my health condition is really deteriorating and it is
quite severe because i been suffering for a long time from cancer of the Lungs, from obvious
diagnosis,I wont live more than 1 year, according to my doctors, this is because the cancer stage
has gotten to a very bad stage.
My late husband died last five years ago, and during the period of our marriage we couldn't produce
any child. My late husband was very wealthy and after his death, I inherited all his business and
wealth.
The doctors has advised
Full Details of Scam Email

Date: 12 May, 2019

054  Classified as a Lotto/Lottery scam L [$30,000 Contest] Grab Your Share Before It\\\'s Too Late! Only 20Days to Go    Freebitco.in
[$30,000 Contest] Grab Your Share Before It's Too Late! Only 20 Days to Go
"Freebitco.in" <noreply@freebitco.in>
Here's How to Win $30,000 Every Month and a Shiny Lamborghini!If you cannot see the email below, please click here to see the web version Contest Ends In PLAY NOW TO WIN $30,000 PLAY NOW TO WIN $30,000 Follow us on social This email was sent to SubmittedEmails@scamdex.com because you have registered an account at FreeBitco.in. To unsubscribe from future promotional notification emails, please opt-out here
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055  Classified as a Advance Fee Fraud/419 scam S FOR THE LESS PRIVILEGE   
FOR THE LESS PRIVILEGE
virginiadumitru@aol.com
Dear Friend.
Good day and God bless you. I feel quite safe and satisfy dealing with you in this charity project.
My name is Mrs.Virginia Dumitru a merchant in Romania. I have been diagnosed with Esophageal
cancer. It has defiled all forms of medical treatment, and right now I have only about a few months
to live, According to medical experts.
I have decided to give aims to charity organizations, as I want this to be one of the last good
deeds I do on earth. So far, I have distributed money to some charity organizations in the U.A.E,
Algeria and Malaysia. Now that my health has deteriorated so badly, I cannot do this myself
anymore.
The last of my money which no one knows of is the huge cash deposit of TWELVE MILLION DOLLARS
$12,000,000, That I have with a finance/Security Company abroad. I will want you to help me collect
this deposit and dispatched it t
Full Details of Scam Email

Date: 11 May, 2019

056  Classified as a Advance Fee Fraud/419 scam S RE: ADVISE: YOUR OUTSTANDING PAYMENT.    Barrister Edward
RE: ADVISE: YOUR OUTSTANDING PAYMENT.
Barrister Edward <info@myexchangeemail.com>
INTERNATIONAL MONETARY FUND (IMF)
DEPT: WORLD DEBT RECONCILIATION AGENCIES.
ADVISE: YOUR OUTSTANDING PAYMENT NOTIFICATION.
A power of attorney was forwarded to our office this morning by two
gentle men, one of them is an American national and he is MR. James
Howard by name while the other person is MR. Daniel Martins by
name a CANADIAN national.
This gentlemen claimed to be your representative, and this power of attorney
stated that you are dead, they brought an account to replace your information
in other to claim your fund of $12.5 Million Usd which is now lying DORMANT
and UNCLAIMED, below is the new account they have submitted:
BANK.-HSBC CANADA
Vancouver, CANADA
ACCOUNT NO. 2984-0008-66
Be further informed that this power of attorney also stated that you suffered and
died of throat cancer
Full Details of Scam Email
057  Classified as a Advance Fee Fraud/419 scam S Private investor seeking to fund businesses .    John Mayo
Private investor seeking to fund businesses .
"John Mayo"<john.mayo@beehiveinvestment.com>
Dear
 
As per our telephone conversation, This is just a draft proposal letter to clients.
 
My name is Mr. John Mayo, a financial consultant of Beehive Capital & Financial Investment here in UK, My company and I represent the interests of very wealthy Investors mainly from Europe and Africa. Due to the sensitivity of their position they hold in their Organizations and the unstable investment environment of their countries, they prefer to channel/move majority of their funds into more stable economies and developing nations where they can get good return of their Investments.
 
This reserved group of individuals, whom our firm is personally holding their assets instructed us with a mandate to seek for a firm or an individual who has the experience and capacity to receive their assets and re-invest into a good and l
Full Details of Scam Email
058  Classified as a Generic scam G     Margret Demyers
Margret Demyers <margret-demyers@msg94.world>
ATTN: PRIME MEMBER : Thank you for your recent Purchase on Amazon.
Your invited to review your product and redeem your new 50-reward
Your feedback helps customers pick the right products on Amazon..
It' s an quick process! You are just one click away to activate your $50 voucher.
Look Here
 
Todays Tip 5/9: If the above button doesn' t work, you may submit your review and redeem your gift by following these easy steps: Go to your Thank you for shopping with Amazon, we appreciate your feedback.  
--AmazonReward-- Reference #:754749D
this message is for submitted@scamdex.com
 
 
 
    NFPublishing 4640 Mt. Highway 35 Kalispell MT 59901 Go to cancel To Report Spam Go Here For some pe
Full Details of Scam Email

Date: 10 May, 2019

059  Classified as a Advance Fee Fraud/419 scam S     Yuly Santos
Yuly Santos <yuly.santos@patrimoniocultural.gob.ec>
Mrs. Victoria picked you for Donation project. Contact her via; victoriamarcus626@gmail.com  for details
Full Details of Scam Email

Date: 06 May, 2019

060  Classified as a Advance Fee Fraud/419 scam S >Kindly Respond    Business Info.
>Kindly Respond
"Business Info." <noreply@maknanet.com>
Dear friend,
My name is Mr. Kofi Mensah, Iâm a representative to (Mr. Bashir Saled And Mr. Abu Rish) a formal personal Banker and petroleum director to Formal Libya president (Late Mr. Mummer Gaddafi).
I'm writing to inform you about our intentions, we have $1 Billion for investment in your country or any other country of your choice where you think the money will be safe under your roof for investment, please kindly get back to me for further discussion. You can get further details of the fund by checking the website below. (https://www.theguardian.com/world/2013/jun/02/gaddafis-banker-saleh-south-africa).
Presently the $1 billion is in the safekeeping here in Accra, Ghana also we have (1,600 kg Gold) and all the security arrangement to lift from here to your destination as soon as you are ready for the investment are in place. Please, kindly state your choice of interest by w
Full Details of Scam Email

Date: 02 May, 2019

061  Classified as a Generic scam G [SPAM] Congratulations    Central Bank of Nigeria
[SPAM] Congratulations
"Central Bank of Nigeria"<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 of 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$8.3M 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 duty stamp/courier/shipment charges.
Contact the diplomat as soon as possible through this (email: michealarmstrong68@gmail.com)
You are hereby advice to re-confirm the below information once again to the payment officer for
further proceedings/next line of action.
1. Full Name:
2. Ho
Full Details of Scam Email

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