The Scam Email Archive : August, 2019

The Scam Email Archive for August, 2019 contains 91 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: 30 June, 2019

001  Classified as a Generic scam G Your Atm Card Compensations !!    World Bank/IMF
Your Atm Card Compensations !!
"World Bank/IMF"<test@bartoszbudzynski.pl>
Dear Client,
This is to inform you that a meeting was held by World Bank/IMF in USA During UN Meeting on 24th September 2018, to carry on compensation To The VICTIMS of Scams/Fraud by internet Fraudsters,and your name was among the 20 names listed to be compensate.each with US$1.5 MILLION DOLLARS,You are advice to contact Dr.Henry George With your information such as your Full Name,Address And Your Direct Telephone Number here ( worldbaudito11@gmail.com  )
 
Await your response.
Mr.Collins Gerhard
Full Details of Scam Email
002  Classified as a Advance Fee Fraud/419 scam S Hello Dear    Charlaine Joshua
Hello Dear
Charlaine Joshua <charlainejoshua@gmail.com>
My name is Charlaine Joshua, 23 years old single lady, a Canadian citizen,I wish to inquire of your services to be my partner/investor and support me to transfer and manage my funds by investing in profit making ventures like buying of company shares or Real Estate Investment Trust funds ,i am not in Canada now. I don't have anybody here.I have a reasonable sum that I inherited from my step father Mr.Jean Joshua, which I would like you to help me invest it in your country.Attached here are my personal photos, evidence of deposit of the fund, my international passport and my late fatherâs death certificate in France. I am sending all these for you to have confidence that you are dealing with a genuine person.Please reply me as soon as you read this message and the documents so that I can know how to proceed.Note:below is the major reason i am contacting you.(1) To provide a new empty bank account which this
Full Details of Scam Email

Date: 29 June, 2019

003  Classified as a Advance Fee Fraud/419 scam S Read very well and Reply Fast please    John Williams
Read very well and Reply Fast please
"John Williams"<admin@qeaudio.ga>
Goodday,
My name is General John William Nicholson. I am an American soldier, presently in Afghanistan for
the training, advising the Afghan forces and also helping in stabilizing the country against
security challenges. With a very desperate need for assistance, I have decided to contact you for
your kind assistance to move the sum of (US$8,000,000.00) Eight Million United States Dollars to
you in your country for two purposes.
1. Moving the funds to a safe haven
2. Allowing you to use the funds for investment over a period of five (5) years
If I have your word that my interest will be protected until I complete my I am prepared to leave
you with 10% of this sum for receiving them while allow you to use the remaining 90% for investment
over a period not exceeding five years. Some money in various currencies was discovered
Full Details of Scam Email

Date: 28 June, 2019

004  Classified as a Advance Fee Fraud/419 scam S NEW/ORDER_QUOTATION    sales_admin@han.cn
NEW/ORDER_QUOTATION
"sales_admin@han.cn"<sales_admin@han.cn>
Dear Vendor
kindly view my attached order quotation for your confirmation and proceed as discussed
i expect delivery ASAP.
Note: This is a system auto generated mail.
CONFIDENTIALITY NOTICE: This e-mail message (including any
attached documents) is intended for the exclusive and
confidential use of the individual or entity to which this
message is addressed.
Full Details of Scam Email
005  Classified as a Advance Fee Fraud/419 scam S Re:Cooperation::    Mrs. Shneor Ilana.
Re:Cooperation::
"Mrs. Shneor Ilana."<info@duzce.bel.tr>
My apology as I am contacting you through email; It is because it serves as the fastest and more convenient way to get to you.
 
I am Mrs. Shneor Ilana from Israeli I and my Late husband was a Broker and Oil Dealer in Middle East, I request your assistance for this reason after the death of my husband I find out that my husband has some funds in an offshore account (Ten Million United States Dollars) without a beneficiary Details: I want you to receive the fund due my healthy condition is bad I was diagnosed with a deadly cancer about one year ago before I went back to Israeli. I want to invest this fund in your company or have a joint venture with you..
 
 
I will appreciate your reply for more details about me and the transaction.to my shonerilana1@gmail.com
 
 
Sincerely,
Mrs. Shneor Ilana.
 
Full Details of Scam Email

Date: 27 June, 2019

006  Classified as a Advance Fee Fraud/419 scam S You need to know this PLEASE!!!    Dr.Adara Goke.
You need to know this PLEASE!!!
"Dr.Adara Goke."<gadara0@gmail.com>
Dear Esteem friend,
I crave your indulgence to assist in a discreet business matter,but first,let me introduce myself
to you briefly,I am Dr.Goke Adara,the Personal Assistant to Retired Col.Sambo Dasuki,the former
National Security Adviser(NSA)to the last President of Nigeria,President G.Jonathan.
At the Moment,Retired Col.Sambo Dasuki is being persecuted by the new Government because of his
loyalty to the outgone Government,he is even at the moment in jail and his wealth is seriously
under threat of confiscation.
Please see this link to be further informed;
http://www.bbc.com/news/world-africa-34973872
Where your help is needed is that there is an amount of US$55Million that we seek your help to
safekeep,can you help?
Please get back to me urgently.
Sincerely,
Dr.Goke Adara.
Full Details of Scam Email
007  Classified as a Generic scam G sales:RE:RE:RE:FW : Payment receipt 15650.50- 60% Deposit    ACCOUNTS
sales:RE:RE:RE:FW : Payment receipt 15650.50- 60% Deposit
"ACCOUNTS" <johnson@danielle.gq>
Greetings,
Sorry for using my other email, We made payment yesterday so i believe you should be hearing from your bank anytime soon. We have scanned and attached the payment confirmation copy in the attachment.
waiting your favorable reply.
Middle East ManagerSkype: frankchinadaneng_890901Cell: +86-18562831328
Full Details of Scam Email

Date: 26 June, 2019

008  Classified as a Advance Fee Fraud/419 scam S Increase Your Mail Box Now to Avoid Disconnection    System Admin
Increase Your Mail Box Now to Avoid Disconnection
"System Admin" <info@securefileshare.info>
Your mailbox is almost full.
DearãUser
3840MB
ã
4096MB
Current size
ã
Maximum size
Please reduce your mailbox size. Delete any items you don't need from your mailbox and empty your Deleted Items folder,ãto do reduce size automaticallyã
click here to apply
Mail account:,
Thanks,
Mail System Administrator
Don't want occasional updates about subscription preferences and friendly suggestions?
Full Details of Scam Email
009  Classified as a Advance Fee Fraud/419 scam S THIS IS BUSINESS DEAL.    TRUST BANK
THIS IS BUSINESS DEAL.
"TRUST BANK"<admin@vietrc.com>
My name is John Duggan working with Guaranty Trust Bank Ghana, West Africa. Please can i introduce
you to a business deal of $5,000,000.00
Thanks
John
Full Details of Scam Email

Date: 24 June, 2019

010  Classified as a Auction/Escrow scam A Kindly respond as soon as you can    Johann Reimann
Kindly respond as soon as you can
"Johann Reimann"<t-yasuda@koyu-web.co.jp>
Hi,
Checking if you received my most recent email dated 14th June 2019. Kindly advise as soon as you
can.
Warm regards,
Johann Reimann
Full Details of Scam Email
011  Classified as a  scam  Winner    Western Union
Full Details of Scam Email
012  Classified as a Advance Fee Fraud/419 scam S Business Offer.    Rexon Schwartz
Business Offer.
"Rexon Schwartz" <re.schwartz@gmail.com>
Dear Sir/Madam,
I am sorry to encroach into your privacy in this manner, I
found you listed in the Trade Center Chambers of Commerce
directory here in Iraq and I find it pleasurable to offer
you my partnership in business.
I only pray at this time that your address is still valid. I
want to solicit your attention to receive money on my
behalf.
I am CPT Rexon Schwartz, an officer in the USA Army and also
a West Point Graduate presently serving in the Military with
the 82nd Air Borne Division Peace keeping force.
I am on the move to Afghanistan and i really need your help
in assisting me with the safe keeping of two military trunk
boxes. I hope you can be trusted? Kindly view for your
record: http://news.bbc.co.uk/2/hi/7444083.stm.
If you can be trusted, I will explain further when i get
a response from you.
Full Details of Scam Email
013  Classified as a Generic scam G GRAHAM WAYNE    INFO
GRAHAM WAYNE
INFO <kennyu@indosat.net.id>
VIEW THE ATTACHED DOCUMENT
United Nations !!.pdf
File: Adobe PDF document
Full Details of Scam Email

Date: 23 June, 2019

014  Classified as a Generic scam G YOUR PAYMENT OF US$1.5M IS READY?    Stephen O\'Brien. (UNITED NATIONS)
YOUR PAYMENT OF US$1.5M IS READY?
"Stephen O'Brien. (UNITED NATIONS)"<bichvan@static.vnpt.vn>
The United Nations Compensation Commission (UNCC)
UNCC Secretariat Villa la Pelouse Palais des Nations
8-12 Avenue de la Paix 1211 Geneva, SwitzerlandAttached Message:
Attn: Esteem Beneficiary.
This is officially informing you that THE UNITED NATIONS COMPENSATION COMMISSION and WORLD
BANK-GROUP have authorized me to contact you base on your
compensation amount.After an extensive close door meeting between the Board of Directors of the
UNITED NATIONS and WORLD BANK-GROUP. The United Nations,
World Bank-Group and International Monetary Fund have agreed to compensate you with the sum of One
Million Five Hundred Thousand US Dollars ($1.5 Million)
after your name and email was submitted by the Internet International Monitoring Group during the
UNCC Conference Meeting which was held in Bab Ighli,
Full Details of Scam Email

Date: 22 June, 2019

015  Classified as a Generic scam G COMPENSATION    I M F
COMPENSATION
I M F <nguqt.tc@ninhbinh.gov.vn>
Dear Beneficiary,This is to officially inform you that the sum of USD $1,500.000.00 (One Million Five Hundred Thousand Dollars) has been issued as a compensation payment for all the scam victims whose email address was recovered during the recent internet probing and investigation process. Your email address was found among the list ,so we are in no doubt believed that those syndicates must have collected monies from you through their dubious ways.It was on these very recommendation that the International Monetary Fund (IMF) in conjunction with the United State Government after series of meeting held came up with a sanction to all West African countries to compensate all the foreign victims with a payment benefit of USD $1,500.000.00 (One Million Five Hundred Thousand Dollars) each in order to restore the Global Economy to the enviable standard of respectability.Please note that upon receipt of your response we will proces
Full Details of Scam Email
016  Classified as a Generic scam G Customer Update Alert!    GTbank
Customer Update Alert!
"GTbank" <sales@gossipnewsweb.info>
 
Dear customer
Guaranty Trust Bank eLectronic Notification Service (GeNS)
We wish to inform you that your account with us is due for an update.
 
Kindly login and update your details below: https:/www.gtbank/ibank3/customer-update/Please update within 24 Hours of notice to avoid Service Interuption/Suspension.
Thank you for choosing Guaranty Trust Bank plc
 
 
"Your Internet Banking user ID and password, ATM card number and PIN are confidential and should never be disclosed to anyone".
Kindly log on to our website www.gtbank.com OR Call GTConnect on 0700 GTConnect (0809 7393494), 01 328 0000, for more information.
NB:Our notification service sent this mail to you using a default setting and the information you supplied to us when your account was opened.If you wish to Iimit the type of mails you receive or the ema
Full Details of Scam Email
017  Classified as a Generic scam G INVESTORS BANK OF USA    INVESTORS BANK OF USA
INVESTORS BANK OF USA
"INVESTORS BANK OF USA"<web@itravelogue.com>
INVESTORS BANK OF USA.
New Jessy/New York branch USA.
Foreign Remittance department.
website: https://investors-bk.com/en
+1 917 745 5859
I am Rev. James Moore, The director, Foreign remittance department of Investors Bank of USA. Be
informed that the united nation funding department have Approved the
immediate release of $4.5M through our bank and we have been instructed to transfer your $4.5M to
you. As the Head authorized Fund Crediting director handling all
foreign unpaid contracts and inheritance and long waited fund. your payment file was open today
after the executive board meeting concerning all Unpaid beneficiaries
from united nation funding department.
We urge you to fill and return the below listed personal details to facilitate the immediate
release of your approval payment of $4.5m to you smoothly
Full Details of Scam Email
018  Classified as a  scam  Hello Good morning,    Frank Anthony.
Full Details of Scam Email
019  Classified as a Advance Fee Fraud/419 scam S HOW ARE YOU?    EMMANUEL GIBSON
HOW ARE YOU?
EMMANUEL GIBSON <george.franklin1958@gmail.com>
Hello,
I have $17.5M i want to transfer to your account if interested send me
your contact address your full name your contact phone number.
Yours faithfully,
Emmanuel Gibson.
Full Details of Scam Email

Date: 21 June, 2019

020  Classified as a Generic scam G Customer Update Alert!!    GTbank
Customer Update Alert!!
"GTbank" <sales@gossipnewsweb.info>
 
Dear customer
Guaranty Trust Bank eLectronic Notification Service (GeNS)
We wish to inform you that your account with us is due for an update.
 
Kindly login and update your details below: https:/www.gtbank/ibank3/customer-update/Please update within 24 Hours of notice to avoid Service Interuption/Suspension.
Thank you for choosing Guaranty Trust Bank plc
 
 
"Your Internet Banking user ID and password, ATM card number and PIN are confidential and should never be disclosed to anyone".
Kindly log on to our website www.gtbank.com OR Call GTConnect on 0700 GTConnect (0809 7393494), 01 328 0000, for more information.
NB:Our notification service sent this mail to you using a default setting and the information you supplied to us when your account was opened.If you wish to Iimit the type of mails you receive or the em
Full Details of Scam Email
021  Classified as a  scam  Hello Good morning,    Frank Anthony.
Full Details of Scam Email
022  Classified as a Lotto/Lottery scam L Prezidentsk? kancel?ria    Facebook Inc
=?utf-8?Q?Prezidentsk=C3=A1_kancel=C3=A1ria?=
Facebook Inc <augusto.souza@mpgo.mp.br>
FACEBOOK INC
1601 WILLOW ROAD MENLO PARK, CA 94025
www.facebook.com
determinedfacebook7276@gmail.com
VÃÅenà Facebook uÅÃvateÄ:
To je upozorniÅ vÃs, Åe vÃÅ ÃÄet na Facebooku vyhral peniaze Prize $1,000,000.00 (1,000,000.00
americkÃho ÅtÃtneho dolÃra) pre spustenie 2019 Facebook propagÃcie. Gratulujeme vÃm za to, Åe jeden
z vybranÃch ÄudÃ.
Preto sa odporÃÄa zaslaÅ nasledujÃce informÃcie na adresu FACEBOOK INC spracovaÅ vÃÅ nÃrok
[determinedfacebook7276@gmail.com]
1. celà meno................
2 krajiny..............
3. kontaktnà adresa.........
4. telefÃnne ÄÃslo.....
5. rodinnà stav........
6. povolanie.....
Full Details of Scam Email
023  Classified as a Employment/Job scam E Investment    Mohammad Yassine
Investment
"Mohammad Yassine" <scott@1111sold.com>Attached Message:
We are interested to partnership with your company as we are seeking to
diversify our financial portfolio into viable and lucrative business
projects 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 rate, Your swift response
is highly needed.
Best Regard,
Mohammad Yassine
Email . mohammedyassineesq@gmail.com
Full Details of Scam Email
024  Classified as a Employment/Job scam E Investment    Mohammad Yassine
Investment
"Mohammad Yassine" <scott@1111sold.com>Attached Message:
We are interested to partnership with your company as we are seeking to
diversify our financial portfolio into viable and lucrative business
projects 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 rate, Your swift response
is highly needed.
Best Regard,
Mohammad Yassine
Email . mohammedyassineesq@gmail.com
Full Details of Scam Email
025  Classified as a Advance Fee Fraud/419 scam S Please Read.    Arabelle Harrison
Please Read.
"Arabelle Harrison" <arabelleharrison41@gmail.com>
I am Mrs.Arabelle Harrison, a widow to late Mason Harrison I am 56 years old, i am now a new
Christian convert, suffering from long time cancer of the lung, from all indication my conditions
is really deteriorating and it is quite obvious that i would only live for a short period,
according to my doctors this is because the cancer stage has gotten to a very bad stage. My late
husband was killed during the U.S. Raid against terrorism in Afghanistan, 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 me that i would only live for a short period, so i now decided to divide the
part of this wealth, to contribute to the development of the churches all over the world and the
less privileged I selected you
Full Details of Scam Email
026  Classified as a Generic scam G Only works for English speakers....    Voiceover Works
Only works for English speakers....
"Voiceover Works" <Support@checkitnow.icu>
Hey, Feeling a bit lucky?
Well, you should.
Because today, Jenny Lewis, a good friend of mine showed me her little secret that's brought her income to six figures in a couple of months by doing this one incredibly simple thing..
And in case you're a bit short of cash, I'll be sharing her little known secret which you can use to make $300 or even $500 in just an hour's time...
It's all here:
Inside that short video, you'll discover a huge billion dollar industry thatâs hidden in plain sight, you'll have to wonder WHY has nobody noticed it - until now.
And the good news is ...
It has nothing to do with building complicated websites, filling out crappy low paying surveys, or selling anything.
Yep.
By now, you're probably curious as to what it is I'm talking about.
Well, there's only one way to find out... Go here
Full Details of Scam Email

Date: 20 June, 2019

027  Classified as a  scam  otto   
Full Details of Scam Email
028  Classified as a Generic scam G Re: This is very urgent and your attention is needed.    Fidelity Bank
Re: This is very urgent and your attention is needed.
"Fidelity Bank"<brad.hughes78@protonmail.com>
Fidelity Bank
260 Peachtree St NW, Suite 1
Atlanta, GA 30303
 
 
Dear beneficiary,
 
 
This is very urgent and your attention is needed.
 
In our office sometime last month, One Mr. John T. Kehoe of 1200 Fitch Way, Sacramento, CA. 95864 filed an application contrary to your Pending fund transfer. The above mentioned person visited this Bank yesterday with a power of attorney given in his favor by your good self, granting him the benefit to process and claim your inheritance of $15,000,000.00(Fifteen Million United States Dollars Only) for personal reasons.
 
He further Stated that the online account be terminated while the fund should be wired to his Bank account with Bank of America, Routing Number 121000358. We have asked Mr. John T. Kehoe to come back to th
Full Details of Scam Email

Date: 19 June, 2019

029  Classified as a Generic scam G Remittance advice    Eco Bank
Remittance advice
Eco Bank <admin@qedesk.tk>
The attached payment advice is issued at the request of our customer.
The advice is for your reference only.
Advice Ref:[S60401849228]
Customer Ref:[2000003926SS0019]
Payment Details: SEE ATTACHED
Amount; 3,087.09
Currency: USD
Yours faithfully,
Global Payments and Cash Management
ECOBANK
******************************
*********************************************
This is an auto-generated email, please DO NOT REPLY. Any replies to
this
email will be disregarded.
************************************************************
***************
Security tips
1. Install virus detection sof
Full Details of Scam Email
030  Classified as a Advance Fee Fraud/419 scam S Hello good news    Mr. Johnson
Hello good news
"Mr. Johnson" <inhce@info.net>
Good day and how are you today? Having reviewed all the obstacles and
problems surrounding your over due inheritance funds valued $10.8 Million
USD (Ten Million Eight Hundred Thousand United States Dollars) payment and
your inability to meet up with the charges required due to unnecessary
protocols involved.
It is my great pleasure to inform you that we have successfully arranged
with UBA Bank Director, Dr. Oliver Alawuba covert your above mentioned fund
which was originally in a Consignment box into ATM card and ready for
delivery to your door step.
I was happy when UBA Bank Director, Dr. Oliver Alawuba informed me that all
the necessary arrangement has been completed that he has converted the
total amount into ATM Card in your name, after which I went to DHL Courier
Company and registered it for onward delivery to your address. Kindly
Full Details of Scam Email

Date: 18 June, 2019

031  Classified as a Employment/Job scam E Trust!    KF
Trust!
"KF"<kennethfarrugia103@gmail.com>
Hello Friend,
Please Contact me via email for a business proposal of $29M about your last name for an investment
transaction if interested please reply my email: kenthfarr105@gmail.com
KF
Full Details of Scam Email
032  Classified as a Advance Fee Fraud/419 scam S Re: Good News!!?    Rüdiger Gerdes
=?utf-8?B?UmU6IEdvb2QgTmV3cyEh4oCL?=
=?utf-8?B?UsO8ZGlnZXIgR2VyZGVz?= <Ruediger.Gerdes@awi.de>
Hello,
A Donation has been made to you by the Connolly's Family. Email: loius890@163.com for details
Warm Regards
Connolly Family.
Full Details of Scam Email
033  Classified as a Generic scam G Notice:Read This message and get back to me    Jim
Notice:Read This message and get back to me
Jim <jimlewi@securewoodforestfund.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
034  Classified as a Lotto/Lottery scam L DHL BILL OF LADIN SHIPPING INVOICE DOCUMENTS    DHL EXPRESS
DHL BILL OF LADIN SHIPPING INVOICE DOCUMENTS
"DHL EXPRESS" <dhlexpress@orange.fr>
Full Details of Scam Email

Date: 17 June, 2019

035  Classified as a Advance Fee Fraud/419 scam S ARRIVAL NOTICE OF CARGO AND ATTACHED INVOICE/BILL OF LADING    Evergreen Shipping Co
ARRIVAL NOTICE OF CARGO AND ATTACHED INVOICE/BILL OF LADING
Evergreen Shipping Co <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 belowSHIPMENT SCHEDULE.
 
Best Regards
Kristy ChanHead Of LogisticsEVERGREEN SHIPPING CO.12Th Floor, Center Place40, 9-Gil, Namdaemoon-Ro, Chung-Ku04522 Seoul, Korea.cargo_notice@mail.evergreen-line.com
 
 
*******************************************************************This e-mail is confidential. It may also be legally privileged.If you are not the addressee you may not copy, forward, discloseor use any part of it. If you have received this message in error,please delete it and all copies from your system and notify thesender immediately by return e-mail.
Internet communications cannot be guaranteed to be timely,secure, error or virus-free. The sender does n
Full Details of Scam Email
036  Classified as a Employment/Job scam E ...Re:Good day.    Mike
...Re:Good day.
"Mike" <mshariq.cv@amu.ac.in>
We are looking for means of expanding and relocating our business interest abroad,let me know if we
can talk. Mike Zap
Full Details of Scam Email

Date: 16 June, 2019

037  Classified as a Advance Fee Fraud/419 scam S RE: PERSONAL LETTER FROM ME    Mr Hans Erich
RE: PERSONAL LETTER FROM ME
"Mr Hans Erich"<gh-taiyo-if@jcom.home.ne.jp>
Attention Sir
My name is Barrister Hans Erich and a private consultant here in the City of London but originally
from Syria Damascus, Thank you so much for your immediate response it’s my honor to inform you that
I will like you as a foreigner to stand as the a business partner to Mrs Rashia Amira, from Syria a
Business merchandise and also a formal politician in Syria, but she’s right now on her sick bed
suffering from cancer of throat,
She want you as a foreign business partner to stand and File for claim to receive the funds and
invest the funds in a very good lucrative business in your country, presently deposited in bank
($2.7 Million dollars) Two Million Seven Hundred Thousand United State Dollars You should not have
anything to worry about in this investment project, as I will do everything legally requi
Full Details of Scam Email

Date: 15 June, 2019

038  Classified as a Advance Fee Fraud/419 scam S Kindly respond.    Mr. Kofi Mensahi
Kindly respond.
"Mr. Kofi Mensahi" <noreply@22office.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. Muammar 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
039  Classified as a Advance Fee Fraud/419 scam S MY CHARITY DONATION TO YOU FRIEND    Maria Paolo Dieci
MY CHARITY DONATION TO YOU FRIEND
"Maria Paolo Dieci"<charity@gaia.eonet.ne.jp>
Dear beloved Friend
I am Maria Lusia Dieci, the wife to Paolo Dieci who founded the Italian NGO International
Committee for the Development of peoples who died untimely in an Ethiopian Air crash of the month
march 2019. You can
view this web site for your perusal to find the name of my late husband , I am in pain and
currently devastated .
We are hospitable people and decided to serve mankind to the best of our ability. Prior the death
of my husband Dieci,
I have been diagnosed of cancer ,I am living in pains and fighting effortlessly to live a normal
life but all to no avail. I write to you, having sourced your address from an online charity email
data base. However before the death of my husband
, my family had a joint account and deposited the sum of $45,000,000 with a security firm in USA.
The pur
Full Details of Scam Email
040  Classified as a Advance Fee Fraud/419 scam S BUSINESS PROPOSAL    Kwabena Donkor
BUSINESS PROPOSAL
Kwabena Donkor <aaaa@0oo.kr>
--
Good Day, my name is Kwabena Donkor, I am an official of a bank in Ghana with a long service experience. I solicit your cooperation on behalf of an investor, to receive a deposit of $12.5 million United States dollars in our suspense account for investment in your country, with a 60 / 40 sharing benefits on the revenue. I would make available to you necessary document that would facilitate your application as beneficiary of the funds. Funds would be released to you once your details are verified by our compliance unit. All arrangement will be done on your behalf to release the funds into your account. Your information will be protected and handled privately with no risk involved. Please get back to me for further clarifications and directives on the process.Please contact me with this email address: kwabendon@yahoo.com Your cooperation is highly appreciated Regards, Kwabena Donkor.
Full Details of Scam Email

Date: 14 June, 2019

041  Classified as a Advance Fee Fraud/419 scam S Greetings    Mrs. Nicole Marois
Greetings
"Mrs. Nicole Marois" <jfrpm@ono.com>
Hello Dear,
Please forgive me for stressing you with my predicaments as I know that this letter may come to you as big surprise. Actually, I came across your E-mail from my personal search afterward I decided to email you directly believing that you will be honest to fulfill my final wish before i die.
Meanwhile, I am Mrs. Nicole Marois 62 years old, from France, and I am suffering from a long time cancer and from all indication my condition is really deteriorating as my doctors have confirmed and courageously advised me that I may not live beyond two months from now for the reason that my tumor has reached a critical stage which has defiled all forms of medical treatment. As a matter of fact, registered nurse by profession while my husband was dealing on Gold Dust and Gold Dory Bars in Burkina Faso till his sudden death the year 2008 then I took over his business till date.
In fact, at this
Full Details of Scam Email
042  Classified as a Generic scam G Your Asset Funds Code (LN2900312JPMORGAN).    JP Morgan Chase Bank
Your Asset Funds Code (LN2900312JPMORGAN).
"JP Morgan Chase Bank"<ftteee@theia.ocn.ne.jp>
FROM THE JP MORGAN CHASE BANK
Winchester Virginia United States
 
Attn:
 
We have been informed from the Authorities to have your (FUNDS) released processing is completed and you are the rightful beneficiary to claim it otherwise the funds will be declared non-serviceable  by the bank and consequently, it's confiscation.
 
The time frame is very short and technically, bank transfer is the fastest means of getting this done, so we have reverted to status qua.
 
Mandate has been issued to a commission namely UNCLAIMED ASSET/ASSETS RE-UNITED, USA here in the UNITED STATES to effect this payment to you using it's traditional banking procedure, VIA WIRE TRANSFER and you are to contact the Executive director of JP MORGAN CHASE BANK  for the release of the funds to be transferred into your nomi
Full Details of Scam Email
043  Classified as a Lotto/Lottery scam L Ref....   
Ref....
online546382@telkomsa.net
VIEW THE ATTACHED DOCUMENT
attachments.pdf
File: Adobe PDF document
Full Details of Scam Email

Date: 13 June, 2019

044  Classified as a Advance Fee Fraud/419 scam S Re: Info    Mr Xiao Lee
Re: Info
"Mr Xiao Lee"<school@maki-bellydance.com>
Dear Sir/Madam,
 
I have been trying to reach you for a while now with information on a proposal that is mutually beneficial.
 
I do hope I have finally reached you.
 
My name is Mr. Xiao P. Lee, a financial consultant in East Asia.
 
You can reach me using this email address: xiao55lee@fastmail.cn or on my Direct Telephone Number: +852 8124 5112.
 
I would appreciate a prompt reply from you so I know you have received this and I can provide you with some more information about my proposal.
Regards,
Mr Xiao Lee
Full Details of Scam Email

Date: 12 June, 2019

045  Classified as a Generic scam G RAd this message nd get back to me    Jim Liw
RAd this message nd 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
046  Classified as a Generic scam G No subject    Clint Grey
No subject
Clint Grey <sport@fr.oleane.com>
--
Hi,
Sorry to bother you, apparently you do not know me yet,
but I saw your e-mail and was wondering if you are still single? I'm
Clinton, Male, presently single and seeking a
loving/caring woman, full of love and ready for a serious relationship.
I anticipate your reply if this e-mail relates to you, otherwise
I'm pretty sorry for the intrusion. Hopefully I do hear back from you.
Sincerely,
Clinton.
Full Details of Scam Email
047  Classified as a Generic scam G RE:RE:Urgent Order - RFQ CH231SW3    Besca Industrial Co. Ltd
RE:RE:Urgent Order - RFQ CH231SW3
"Besca Industrial Co. Ltd" <sales4@chinabesca.com>
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 ordered in high qty.please provide us with the best price and provide also payment terms.Looking forward to your urgent response.
Thanks.
With Regards,
Brenda
Besca Industrial Co., Ltd.
GuangZhou Office Add: Room 815-816, Jin Ying Building, 
No.316 Huan Shi Middle Road, Yue Xiu District, Guangzhou, China
ShangHai Office Add: Unit 606, No.3,XiangTeng Fortune Plaza, Lane 3088,
Gong He Xin Road, Shanghai, China 200436
Tel: +8621-58366258(ext.816)
Fax: +86-21-5835 2578
E-mail: sales4@chinabesca.com
Mobile: +86 133 9128 7107
WhatsApp: +86 133 9128 7107
Website: www.bescatray.com
Full Details of Scam Email

Date: 11 June, 2019

048  Classified as a Employment/Job scam E ..Re:Biz Proposal./    Zapp Mike
..Re:Biz Proposal./
"Zapp Mike" <mshariq.cv@amu.ac.in>
We are looking for means of expanding and relocating our business interest abroad,let me know if we
can talk. Mike Zap
Full Details of Scam Email
049  Classified as a Generic scam G Payment Via Express Mail Service (EMS)    Dr. Donald Duke
Payment Via Express Mail Service (EMS)
"Dr. Donald Duke" <geral@humanizar-te.pt>
Express Mail Service (EMS)
Ghana Post Head Office
Address: G. P. O., Asafoatse
Nettey Road, Accra, Central, Ghana.
Date: 10/6/2019
PAYMENT VIA EXPRESS MAIL SERVICE.
Dear Sir/ Madam,
On behalf of the Minister of Finance and other private sectors here in
Ghana brings out this Express Mail Service (EMS) to deliver the
Unfinished Transfer of Funds and Gratuity that is in the custody of
different firms and companies to the rightful owner in any countries.
I am Dr.Donald Duke representing the Express Mail Service (EMS).
The Minister of Finance has ordered the FedEx, Dhl, USPS,UPS, zenith
bank,Barclays bank,BANK OF AMERICA,chase bank and other firms to
release the bank draft and Atm cards to the Express Mail Service
(EMS), So that they can be mailed out to the rightful owners, becau
Full Details of Scam Email
050  Classified as a Generic scam G Fwd: RE:RE: New Order    Tianjin Chengyl International Trading Co, Ltd
Fwd: RE:RE: New Order
"Tianjin Chengyl International Trading Co, Ltd" <info@tjcyint.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 well
Awaiting for your urgent response.
Thanks and Best Regards, 
Amy Hao
Product Manager No.2 Business Dept - Textiles & Leather Chemicals
Tel:+86 351-8281246 Ext 8032  Fax:+86 351-8206170  Mobile:+86 13485311408
Skype:amyhyh  Email:haoyuhui@tjcyint.com/sales2@tjcyint.com  
Website:www.tjcyint.com
 
Full Details of Scam Email

Date: 10 June, 2019

051  Classified as a Generic scam G Attn:Fund Beneficiary @ Bank of America    Mr. Brian Moynihan
Attn:Fund Beneficiary @ Bank of America
"Mr. Brian Moynihan" <clarkedavidd90@gmail.com>
BANK OF AMERICA
Activation Department Office Atlanta Georgia
Telephone:+1 718 281 6659
E-mail: :brianmoynihan512@yahoo.com
Address: 3330 Piedmount Ne Atlanta Georgia 30324 U.S.A
Attn:Fund Beneficiary @ Bank of America
The bank has received and acknowledged the receipt of your e-mail with
content well understood, meanwhile kindly be advised that the bank has
concluded and agreed that your payment worth US$7.500.000.00 will be
released to you through an ATM Master Card which will be delivered to your
home address not P.O.BOX.
However, you are further advised to know that all arrangement has been
completed long ago for the immediate dispatch to your residency, you have
to reply back to us as soon as possible with the below DATAâS to enable
the Ups shipping department proceed with the imm
Full Details of Scam Email
052  Classified as a Advance Fee Fraud/419 scam S Give me your co-operation !!    Wynne Baxter
Give me your co-operation !!
Wynne Baxter <editor@pewsitter.com>
Hello,
I am writing you to seek your co-operation and partnership in a business that would benefit us.
I want to name you as the beneficiary to my late client's estates who died along with his
next-of-kin during vacation in the Middle East.
I shall offer you 50 percent for your co-operation; and you will be in charge of investment.
Reply for more details.
Yours sincerely,
Wynne Baxter
Full Details of Scam Email
053  Classified as a Generic scam G Confirm Winning !   
Confirm Winning !
help@kisa.com.au
Contact Email : drjoesimon82@gmail.com
Dear e-mail user,
In remembrance to our formal South African late President Nelson Mandela (icon and legend)
Your email has won the Sony Afri Mandela Sharing Happiness Award . In other to claim your
$900,000.00 Sony prize winning and to file in for your claims, contact our assigned Claim's Agent
Dr Joe Simon.
Agent Contact:
Name : Dr. Joe Simon
Tel : +27- 731 23 5230
Email : drjoesimon82@gmail.com
For administrative needs, provide him with the following information:
Full Names:...................
Country:..................
Private Phone Number:.......... .....
Sex..........................
Age:...........
Occupation:...............
Nationality:.................
Residential Address: .........................
For proper verification of our Previous winners kindly visit the link be
Full Details of Scam Email
054  Classified as a  scam  .............Re   
Full Details of Scam Email

Date: 09 June, 2019

055  Classified as a Generic scam G RE: PANDING MATURITY PAYMENTS    YN/CHEN
RE: PANDING MATURITY PAYMENTS
"YN/CHEN"<david@sundropman.cf>
Dear
I would like to share pending payments maturity as in attached file.
Please kindly check all and inform us for approval
Best Regard
PANDING MATURITY PAYMENTS.doc
File: MS-Word document
Full Details of Scam Email
056  Classified as a Generic scam G Your PAYMENT Letter Attached..    SADC Office
Your PAYMENT Letter Attached..
"SADC Office" <awmirza@mirza.com.sa>
SADC OFFICIAL LETTER.pdf
File: Adobe PDF document
Full Details of Scam Email
057  Classified as a Employment/Job scam E Business Proposal   
Business Proposal
gm@nationwide.co.uk
To whom it concerns,
â RE: Loan / Debt financing:
We are a leading financial investment company focusing primarily on
sourcing business opportunities exclusively for everyone in need of
financial help. We provide Loans, Project Funding and many more at a low
interest rate of 2.5% ROI per annum, the terms are very flexible and
interesting. Reply if interested and have viable business proposal to
present for funding. Brokers and Intermediaries are welcome as we give
Commission after Closing the transaction.
For more information, please contact us.
Kind Regards,
Dr. Jayden S. A, MBA
Director of Operation
Note: The information in e-mail and any attachments is confidential and
for the exclusive use of the addressee/s. Reading, copying, disclosure
or use by anybody else is unauthorised. If you are not the intended
recipient, please de
Full Details of Scam Email
058  Classified as a Generic scam G FIRS TAX RECEIPT    eservices@firs.gov.ng
FIRS TAX RECEIPT
"eservices@firs.gov.ng"<eservices@firs.gov.ng>
Your payment is received.
Please download your receipt, it is attached.
**Please do not reply to this email as this mailbox is not monitored.**
IT PAYS TO PAY YOUR TAX
CONFIDENTIALITY NOTICE: This e-mail message (including any attached documents) is intended for the
exclusive and confidential use of the individual or entity to which this message is addressed. The
contents is confidential and privileged information of FIRS. Any dissemination, distribution,
copying or alteration of the enclosed content is unlawful and prohibited. If you receive this
e-mail in error.
Full Details of Scam Email
059  Classified as a Generic scam G Monetization Trade Program.    Thomas Goldner
Monetization Trade Program.
Thomas Goldner <goldnert2@mail.com>
Dear Sir ,
I hope you are doing great today:
Are you interested in entering into Private Placement Program (PPP) OR Monetization...OR do you have interested client or an investor ready to enter into Private Placement Program / Monetization etc...I have a consultancy team and one of our unique services is what we wish to introduce to you and that is, project funding via private placement program/Fed Trade Programs...It is a secure means of raising capital for projects while not utilizing or moving any funds from your bank.
It is a privileged program and having money is not a guarantee of acceptance and we can assure you of success as our lead partner who works directly with some tier 1 platform traders is able to put you through all the compliance procedures towards acceptance and approval...For this program, you are not required to pay anything to anyone and of course your funds (asset)
Full Details of Scam Email

Date: 08 June, 2019

060  Classified as a Lotto/Lottery scam L Your secrets are in danger.    anonymous
Your secrets are in danger.
"anonymous" <anonymos@kolumbus.fi>
I greet you!
I have bad news for you.
09/03/2019 - on this day I hacked your operating system and got full access to your account.
How it was:
In the software of the router to which you were connected that day, there was a vulnerability.
I first hacked this router and placed my malicious code on it.
When you entered in the Internet, my trojan was installed on the operating system of your device.
After that, I made a full dump of your disk (I have all your address book, history of viewing
sites, all files, phone numbers and addresses of all your contacts).
A month ago, I wanted to lock your device and ask for a small amount of money to unlock.
But I looked at the sites that you regularly visit, and came to the big delight of your favorite
resources.
I'm talking about sites for adults.
I want to say - you are a big perv
Full Details of Scam Email
061  Classified as a Advance Fee Fraud/419 scam S Give me your co-operation    Wynne Baxter
Give me your co-operation
"Wynne Baxter" <wynne.barter@gmail.com>
Good day,
I am writing this email to solicit your co-operation and partnership in a business that would
benefit you immensely.
I'd like to name you the beneficiary to my late client's fund who died along with his next-of-kin
during a summer vacation in the Middle East.
I shall offer you 50 percent of the fund, you will be in custody for investment
Do reply for details.
Wynne Baxter
Full Details of Scam Email
062  Classified as a Advance Fee Fraud/419 scam S Respectful    Andren Estelle
Respectful
Andren Estelle <andren_estelle@outlook.com>
Respectful
I am very happy that on this day I am in contact with you, I believe that it is only a day when
people get to know and become good and family friends. There is something very important to tell
you, but since then I was afraid because I do not know you yet, but today I decided to contact you
and reveal this to you because I know that my contact with you is divine contact.
My name is Miss Estelle Andren from Sierra Leone, the only child of the late Mr. Williams Andrena,
I am writing to you from Rep. CÃte d'Ivoire, where I took refuge after the brutal war and murder of
my parents by the rebels during the renewed fighting in our country Sierra Leone.
Because of the war, my late father sold his forwarding company and took me to the nearby CÃte
d'Ivoire, where he deposited USD 4 million (USD 4 million) on his foreign account in one of the <
Full Details of Scam Email
063  Classified as a Advance Fee Fraud/419 scam S Give me your co-operation!    Wynne Baxter
Give me your co-operation!
"Wynne Baxter" <wynne.barter@gmail.com>
Good day,
I am writing this email to solicit your co-operation and partnership in a business that would benefit you immensely.
I'd like to name you the beneficiary to my late client's fund who died along with his next-of-kin during a summer vacation in the Middle East.
I shall offer you 50 percent of the fund, you will be in custody for investment
Do reply for details.
Wynne Baxter.
Full Details of Scam Email

Date: 07 June, 2019

064  Classified as a Advance Fee Fraud/419 scam S Good Day to you.    Ifra Isabelle
Good Day to you.
Ifra Isabelle <ifraisabelle_0602@yahoo.co.jp>
Good Day to you.
My name is: Ifra Isabelle Ba'maa,
I'm contacting because I want to be your friend and confide in you. I
have in my possession now 247 KG of Gold Bars, Quality: 22 carat,
95%pure that I inherited from my late mother.
I want you to buy or help me to find a buyer who can buy the gold at
good price more than African price so you can help me to invest the
money in your country since I has no business idea. I want to leave
Cote d'Ivoire and relocate to your country to continue my education in
your country. I want you to stand by me as my tutor to sell this gold
and for investment in your country.
I will be waiting for your response.
Miss Ifra Isabelle
Full Details of Scam Email
065  Classified as a Generic scam G .............Re   
.............Re
voicemail@vmarkdesign.com.au
Do you need financing?
Do you need a loan for business or personal needs? We offer all type of loans to individuals or
company regardless your credit score.For further information, please do not hesitate to contact us
via mail: confidentloan.agency00201@gmx.com
Thank you for using (CLA), We look forward to Grant your online Credit
COPYRIGHT 2017 (R)
Full Details of Scam Email

Date: 06 June, 2019

066  Classified as a Advance Fee Fraud/419 scam S (#3116) 06-06-2019 11:18:00    Christophe.clavel You Not First,You Not Last!
=?utf-8?Q?=28=233116=29_=3Cchristophe.clavel=40socotec.com=3E__06-06-2019_11=3A18=3A00?=
"=?utf-8?Q?Christophe.clavel_You_Not_First=2CYou_Not_Last=21?=" <orders@hypecoin.com>
On 06.06.2019
Hey christophe.clavel
This will not take a lot of your time,and so direct to the issue. I acquired a movie of you fishing
with your zipper trout while at a pornweb site you''re stopped at, thanks to a great arse software
program I have been able to put on several websites with that kind of content material.
You click play and all of the cameras and a mic start working in addition,it will save every
fucking detail coming from your personal pc, like contact info,account details and shit like
dat,think just where i got this email from?) Therefore now we all know who my goal is to deliver
this to,in case you not necessarily going to compensate this with me.
I am going to put a wallet address down below that you ca
Full Details of Scam Email
067  Classified as a Employment/Job scam E LOANS !!!    DIAL DIRECT LOANS SA
LOANS !!!
"DIAL DIRECT LOANS 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:dialdirectloanssa@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
068  Classified as a Employment/Job scam E Hello    Mr. Mike
Hello
"Mr. Mike" <admin@bechaire.cf>
Hello,
I am Mike Walters and it's my pleasure to meet you here on LinkedIn. I saw your profile and i want
to discuss an interesting project with you, for details send me an e-mail, Hoping to get your
response.
Best regards,
Mike Walters.
Account Executive
Full Details of Scam Email

Date: 05 June, 2019

069  Classified as a Generic scam G Can i trust you? Confirm With Detailed Response    Dr.Mohd Ruddin Bin AB Ghani
Can i trust you? Confirm With Detailed Response
"Dr.Mohd Ruddin Bin AB Ghani"<mohd@ruddin.au>
Good Day,
How are you doing this day? I hope you are doing perfectly fine.
My name is DR. MOHD RUDDIN BIN AB GHANI,a Malaysian Citizen.. I got your contact from LinkedIn
online business journal which i found your profile satisfying and decided to contact you based on
my desire to invest in any viable project in your region.
I was a member of the Malaysian parliament just before this present administration of prime
minister,Mahathir Mohamad who won the election in Malaysia... Since we are no longer in office and
in opposition party,i had to go in exile to AUSTRALIA and i am contacting you for Joint partnership
investment and to assist me locate any viable and lucrative investment in your region. I would want
this to be as strictly confidential as possible considering my former position in Government. But
Full Details of Scam Email
070  Classified as a Generic scam G Your PRIVATE Letter Attached    SADC Office
Your PRIVATE Letter Attached
"SADC Office"<jaka@tstech.co.id>
SADC OFFICIAL LETTER doc.doc
File: MS-Word document
Full Details of Scam Email
071  Classified as a Lotto/Lottery scam L DHL BILL OF LADING SHIPPING INVOICE DOCUMENTS    DHL EXPRESS
DHL BILL OF LADING SHIPPING INVOICE DOCUMENTS
"DHL EXPRESS" <dhlexpress@t-online.de>
Full Details of Scam Email
072  Classified as a Advance Fee Fraud/419 scam S Good day,    Mr. Yildiz Oguzhan
Good day,
"Mr. Yildiz Oguzhan" <rohan@swiftng.com >
Good day
My name is Yildiz Oguzhan, a Board Member of ILBANK of Turkey.
A late investor of our bank died and left $13, 500,000.00 Million dollars in our bank some years
ago and there was no any next of kin to claim this fund.
Please get back to me as soon as possible for more details if you are interested in my proposal.
Best Regards
Yildiz Oguzhan
Full Details of Scam Email

Date: 04 June, 2019

073  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
074  Classified as a  scam  Hello    Jenny Asrad
Full Details of Scam Email
075  Classified as a Advance Fee Fraud/419 scam S I NEED YOUR ASSISTANCE    Yildiz Oguzhan
I NEED YOUR ASSISTANCE
"Yildiz Oguzhan"<rohan@swiftng.com>
Good day
    
My name is Yildiz Oguzhan, a Board Member of ILBANK of Turkey.
    
A late investor of our bank died and left $13, 500,000.00 Million dollars in our bank some years ago and there was no any next of kin to claim this fund.
    
Please get back to me as soon as possible for more details if you are interested in my proposal.
    
    
Best Regards
    
Yildiz Oguzhan
Full Details of Scam Email
076  Classified as a Generic scam G Confirmation of funds    FBI OFFICE
Confirmation of funds
FBI OFFICE <fbideptm@gmail.com>
FBI HeadquartersÂÂÂ 935 Pennsylvania Avenue, NWÂÂÂ Washington, D.C. 20535-0001ÂFederal
Bureau of Investigation (FBI) (CIA) want to inform you officially
that we discovered that you have not receive your long approved $10.5m .You have Pending Value USD10.5M in your name waiting for certification before it can transfer into your account.Â
FBI and CIA is requesting (DIST DOCUMENTS) and (S.T.D.P DOCUMENT ) ,
in case you do not have the documents in your possession, contact us
back to direct you where you will obtain these vital documents for
immediate release of USD10.5M in your name.U.S. Department of
Treasury and other concern agencies have apologize for the delay in
releasing your Winning or Inheritance funds.For proper <
Full Details of Scam Email
077  Classified as a  scam  Alerta Bancomer    BBVA Bancomer
Full Details of Scam Email
078  Classified as a Advance Fee Fraud/419 scam S Give me your co-operation !    Wynne Baxter
Give me your co-operation !
"Wynne Baxter" <wynne.barter@gmail.com>
Good day,
I am writing this email to solicit your co-operation and partnership in a business that would
benefit you immensely.
I'd like to name you the beneficiary to my late client's fund who died along with his next-of-kin
during a summer vacation in the Middle East.
I shall offer you 50 percent of the fund, you will be in custody for investment
Do reply for details.
Wynne Baxter.
Full Details of Scam Email
079  Classified as a Advance Fee Fraud/419 scam S Give me your co-operation!    Wynne Baxter
Give me your co-operation!
"Wynne Baxter" <wynne.barter@gmail.com>
Good day,
I am writing this email to solicit your co-operation and partnership in a business that would benefit you immensely.
I'd like to name you the beneficiary to my late client's fund who died along with his next-of-kin during a summer vacation in the Middle East.
I shall offer you 50 percent of the fund, you will be in custody for investment
Do reply for details.
Wynne Baxter.
Full Details of Scam Email
080  Classified as a Advance Fee Fraud/419 scam S Proposal !    Wynne Baxter
Proposal !
"Wynne Baxter" <wynne.barter@gmail.com>
Good day,
I am writing this email to solicit your co-operation and partnership in a business that would
benefit you immensely.
I'd like to name you the beneficiary to my late client's fund who died along with his next-of-kin
during a summer vacation in the Middle East.
I shall offer you 50 percent of the fund, you will be in custody for investment
Do reply for details.
Wynne Baxter.
Full Details of Scam Email
081  Classified as a Advance Fee Fraud/419 scam S INHERITANCE    REV NORA GRACE
INHERITANCE
"REV NORA GRACE"<elvera@biven.cf>
With the believe in me that there are still good people who can make a different in the world
despite the ungodly things happening in this world, I found your email address during my private
research online and decided that it is pertinent to contact you for the purpose of working
collectively towards reaching out to the poor people.
Thank you for your willingness to take this foundation to your country I think i will start with a
proper introduction of myself.
I am Rev Nora Grace, From Los Angeles CA USA served at Holy Rosary Catholic Church , Memphis, TN,
United States , I am 73 years old suffering from chronic urinary tract cancer. From all
indications, my condition is really deteriorating and is quite obvious that i may not live more
than two months after my next surgery in London. after my next surgery scheduled to be held in UK
which My p
Full Details of Scam Email
082  Classified as a Employment/Job scam E Business Venture.    Dr. Ahmed Shinkarfi
Business Venture.
"Dr. Ahmed Shinkarfi" <gtandinvestment@gmail.com>
Good Day Sir,
 
My name Dr. Ahmed Shinkarfi, a business consultant.
 
I solicit for people with a great idea thatneed funds to execute their projects indifferent fields, contracts, establishment offactory,or soft loan for importation of goods.
 
I have the contact of Investor's from Gulfregions who are willing and very ready tofinance clean projects.
 
If you need my service, do not hesitate to reply me.
 
Thank you.
Full Details of Scam Email

Date: 03 June, 2019

083  Classified as a Advance Fee Fraud/419 scam S Reply   
Reply
<susumuhando@lapis.plala.or.jp>
Good to hear from you, The sum was approved by united nation and it has to be transferred through
western union branch office here in Benin Republic. It has to be daily payment of $4,000.00 usd
till the approved sum is completely transferred to you, Kindly let me know the limit you can
receive daily and make sure you to keep this development confidential to avoid further hitches. Be
advised to contact me with your full names, address and phone number,he will assist you getting the
sum transferred swiftly.
Contact the below office:
E-mail(w.s.u.1@auditores.com)
Mrs Susan Etuk
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084  Classified as a Generic scam G Can i Trust You? Confirm With Detailed Response    Dr.Mohd Ruddin Bin AB Ghani
Can i Trust You? Confirm With Detailed Response
"Dr.Mohd Ruddin Bin AB Ghani"<mohd@ruddin.au>
Good Day,
How are you doing this day? I hope you are doing perfectly fine.
My name is DR. MOHD RUDDIN BIN AB GHANI,a Malaysian Citizen.. I got your contact from LinkedIn
online business journal which i found your profile satisfying and decided to contact you based on
my desire to invest in any viable project in your region.
I was a member of the Malaysian parliament just before this present administration of prime
minister,Mahathir Mohamad who won the election in Malaysia... Since we are no longer in office and
in opposition party,i had to go in exile to AUSTRALIA and i am contacting you for Joint partnership
investment and to assist me locate any viable and lucrative investment in your region. I would want
this to be as strictly confidential as possible considering my former position in Government. But
Full Details of Scam Email
085  Classified as a Advance Fee Fraud/419 scam S Gold Bars Purchase/Investment    Emmanuel Teteh
Gold Bars Purchase/Investment
Emmanuel Teteh <goldmines@argomezworld.com>
Greetings
My name is Mr. Emmanuel Teteh from Odikro Royal Family Upper East
Region, Ghana. We are a group of local gold Miners and end sellers we
are looking for a direct buyer or an agent who will help us look for
buyer on Commission basis.
The Purity of our gold is 93% and 22Carats Plus and our price per kilo
is affordable. We have 350 Kilos in Stock and we are looking for a buyer
or an investor who will partner with us to invest in other of our 2
Concessions. Kindly contact me for me details if you are interested to
work with us. Hoping to hear from you.
Regards
Emmanuel
Full Details of Scam Email

Date: 02 June, 2019

086  Classified as a Advance Fee Fraud/419 scam S I NEED YOUR ASSISTANCE !!!    Yildiz Oguzhan
I NEED YOUR ASSISTANCE !!!
"Yildiz Oguzhan"<admin@musiccorner.pl>
Good day
    
My name is Yildiz Oguzhan, a Board Member of ILBANK of Turkey.
    
A late investor of our bank died and left $13, 500,000.00 Million dollars in our bank some years ago and there was no any next of kin to claim this fund.
    
Please get back to me as soon as possible for more details if you are interested in my proposal.
    
    
Best Regards
    
Yildiz Oguzhan
Full Details of Scam Email
087  Classified as a Advance Fee Fraud/419 scam S I NEED YOUR ASSISTANCE    Mr.Yildiz Oguzhan
I NEED YOUR ASSISTANCE
"Mr.Yildiz Oguzhan" <tester@jinkyu.com>
Good day
My name is Yildiz Oguzhan, a Board Member of ILBANK of Turkey.
A late investor of our bank died and left $13, 500,000.00 Million dollars in our bank some years
ago and there was no any next of kin to claim this fund.
Please get back to me as soon as possible for more details if you are interested in my proposal.
Best Regards
Yildiz Oguzhan
Full Details of Scam Email
088  Classified as a Lotto/Lottery scam L Dear Sir/Madam    Manuel Franco
Dear Sir/Madam
"Manuel Franco" <aechezuria@fundelec.gob.ve>
Dear Sir/Madam,
My name is Manuel Franco, i am 24 years old from West Allis Wisconsin, USA. On March 27th, 2019, I
was declared the winner of $768.4 Million Dollars which is the largest Powerball jackpot in history
of Wisconsin State. My family and i have voluntarily decided to donate the sum of $500,000.00 USD
to you, this being part of our Manuel Franco Donation Project(MFDP) which is to financially support
Ten(10) lucky people and ten(10) charity organisations from different parts of the world.
Please follow the News Link below for more info;
https://abcnews.go.com/US/winner-768-million-powerball-jackpot-revealed/story?id=62571392
Also,for immediate release of this donation funds to you, kindly send your *Full
Names:......,*Tel:..... *Age:..... & *Country:.....and we will instruct our payout Bank release the
sum of $500,000.0
Full Details of Scam Email

Date: 01 June, 2019

089  Classified as a Generic scam G LOAN    GLOBAL FANACIAL MANAGEMENT
LOAN
"GLOBAL FANACIAL MANAGEMENT"<info@hotmail.com>
We are currently disbursing loans to firm and individual,
who are in need of funding, and our loan scheme qualifies every one
regardless of their credit record.
To apply now via gcapitalfinmgtdpt52@yahoo.com
Full Details of Scam Email
090  Classified as a Advance Fee Fraud/419 scam S ***BULK*** I NEED YOUR ASSISTANCE PLEASE !    Mr.Yildiz Oguzhan
***BULK*** I NEED YOUR ASSISTANCE PLEASE !
"Mr.Yildiz Oguzhan" <rb@filara.it>
Good day
My name is Yildiz Oguzhan, a Board Member of ILBANK of Turkey.
A late investor of our bank died and left $13, 500,000.00 Million dollars in our bank some years
ago and there was no any next of kin to claim this fund.
Please get back to me as soon as possible for more details if you are interested in my proposal.
Best Regards
Yildiz Oguzhan
Full Details of Scam Email
091  Classified as a Advance Fee Fraud/419 scam S ATTENTION    Welfare Unit
ATTENTION
"Welfare Unit"<u@googlemail.com>
ATTENTION
 
I have been trying to reach you concerning the development project.
 
The United Welfare Charity Development Organization has accepted to
remit the said fund as a proceed given to help you and your family
children for a good Education skills, good Health Care,
Protection and for a fair standard of living. This is a medium for donation.
 
the United Welfare Charity Development Organization have given a sum of
($) 4.500.000.00 as scholarship program. We wish to inform you that you
are entitled to claim the funds on behalf of the Universities program, you are
advise to claim the funds for your self and use part of the funds to
educate individuals that do not have the privileged to pay their school
tuition, hostel accommodation and others.
 
We have approved a Special Agent Security Service&nbs
Full Details of Scam Email

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