The Scam Email Archive : July, 2019

The Scam Email Archive for July, 2019 contains 42 scam emails (viewing Page 0 of 0) as of Friday 19th July, 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: 16 July, 2019

001  Classified as a Generic scam G GOOD NEWS    INTERNATIONAL MONETARY FUND
GOOD NEWS
"INTERNATIONAL MONETARY FUND"<admin@imf.com>
INTERNATIONAL MONETARY FUND
IMF HEADQUARTERS 2 (HQ2)
24 Brunswick Square
Brindleyplace, Birmingham B1 2HW,
London, UK
Emails:personelsoffice1@gmail.com
 
 
Our Ref:-IMF/LUK/EBP/3290/21                  
 
RE: IMF IRREVOCABLE INSTRUCTION ON YOUR PROTRACTED PAYMENT                      
Attn: Approved Beneficiary: Payment File Ref: IMF/CB/GH-0932
 
 
DEBT SETTLEMENT PROGRAM
 
 
 
For the Strict Attention of:Beneficiary
 
We would like to inform you that your payment record has been listed in the IMF ongoing debt settlement program for disbursing
Full Details of Scam Email

Date: 15 July, 2019

002  Classified as a Generic scam G *Loan at 3% ROI per Annum*    C. HOARE & CO
*Loan at 3% ROI per Annum*
"C. HOARE & CO" <info@choareco.uk>
37 Fleet Street London EC4P 4DQ
(sat nav - EC4Y 1BT)
Website: https://www.hoaresbank.co.uk
Telephone:+44 2033897785
Fax:+ + 44 (0)20 7353 4521
OUR REF: CHoare/uk/2019/LOANAPP
YOUR REF:LOANAPP/C.Hoare & Co/JULY/2019
TO WHOM IT MAY CONCERN
We give out both Local/International Loan starting from 3%* base rate and standard variable rate of
interest annually.We offer non-collateral loans to both
firms and individuals.
Funds available For Most Projects Covering Real Estate, Industry And Other Forms Of Creativity In
Some Major Countries.
You Might Be Interested In Submitting Your Business Proposal And Study For Evaluation.
We Do Not Promise Success Of Funding But We Shall Do Our Best To Help And Assist.No Upfront Fees Or
Payments.We Can Also Provide Bank Guarantees And SBLC's
For Your Projects Inclu
Full Details of Scam Email
003  Classified as a Generic scam G RFQ INVOICE 2   
RFQ INVOICE 2
hakki@prokaps.com
FYIFIND ATTACHED INVOICE!===========================================CONFIDENTIALITY NOTICEThis message (including any attachments)contains information that may be confidential. Unless you are the intended recipient (or authorized to receive for the intended recipient), you may not read, print, retain, use, copy, distribute or disclose to anyone the message or any information contained in the message. If you have received the message in error, please advise the sender by reply e-mail, and destroy all copies of the original message (including any attachments).===========================================
AWB INVOICE.doc
File: MS-Word document
Full Details of Scam Email
004  Classified as a Advance Fee Fraud/419 scam S Re:Re:    Mustafa Ayvaz
Re:Re:
"Mustafa Ayvaz" <inbox.mustafaa@gmail.com>
Hello Dear,
I am a Consultant to a wealthy Personnel whom died in Syria Civil War.
Unfortunately, this customer died intestate leaving his bank account with an open beneficiary
status.
I solicit your consent to enable me present you to his Offshore bank as his next of kin Via our
Attorney to claims the dormant account worth $18,500,000.00 million USD.
I Look forward to your Response with Optimism.
Regards
Mustafa Ayvaz
Senior Consultant
Ayvaz Attorney LLB HONS:
Full Details of Scam Email
005  Classified as a Advance Fee Fraud/419 scam S     Dr.Kate
"Dr.Kate" <u@me.org>
Hello
Greetings of the day, I am glad to write you this mail, and my major objectives and with much
gratitude is that I need your partnership opinion on Multi specialist Hospital establishment
project in India, and I was in India about few months ago when I got this talented idea of having
this dream plan, and this partnership is a life time which we can build a good recognition of
partnership as one in business relationship. This project will require 6 to 7 acres of land which
is most ultimately needed in any good location in India, and kindly revert back to me base on your
personal interest, thanks and hope to hear from you so that I can send you the project plan details
for a view.
And I have already take a form to apply for the investment permit from the India high commission
here in London which requires a partnership deed and to ensure my ability to move forward on this
Full Details of Scam Email

Date: 14 July, 2019

006  Classified as a Advance Fee Fraud/419 scam S FW:NEW ORDER LIST    Sales Manager
FW:NEW ORDER LIST
Sales Manager <jamal.hraibi@interbrand.li>
Dear,
Attached is a copy of NEW ORDER LIST. Please let me know the
availability and your best prices of MATERIALS
MARKED IN RED*.
I awaits your urgent quotation.
Thank you & Best regards.
Jamal Hraibi
Area Sales Manager
Beirut  - South –Bekaa- Chouf
Choweifat office – Beirut Lebanon
Office:00961 5 436232
Fax: 00961 5 436228
Mobile: 81 712697
Mobile: 03 102 948
Email: jamal.hraibi@interbrand.li
ORDER LIST.pdf.z
File: application/rar
Full Details of Scam Email
007  Classified as a Advance Fee Fraud/419 scam S BUSINESS PROPOSAL.    Maryam Ahmed
BUSINESS PROPOSAL.
"Maryam Ahmed"<mednsdd@earth.ocn.ne.jp>
Hello,
Good day to you, I am so sorry for sending you this unsolicited and unexpected mail.I got your
contact from a Business Directory in my agents office and I decided to contact you directly for the
sake of business.
My name is Mrs Maryam Ahmed, originated from Libya, living in Uganda. I am searching for a reliable
and experience business expert in Middle-East Asia or in any country that can guide me in setting
up a lucrative business investment, I want to invest on Real Estate business in my country but
based on some Politician Crisis and insecurity in my country, I decided to look for tourism country
for this investment project.
I got to understand that this is the best time to invest, So am only soliciting for your assistance
and guidance for you to help me invest in any lucrative business. I have about $ 10.5 Million
Dol
Full Details of Scam Email
008  Classified as a Advance Fee Fraud/419 scam S Second Letter (Another Notice)    Mr. Charles Juntikka, LLP
Second Letter (Another Notice)
"Mr. Charles Juntikka, LLP" <charlesjka@lawyer.com>
Dear Beneficiary.
THIS IS FOR YOUR ATTENTION.
We wish to notify you again that you were listed as a beneficiary to the total sum of
US10,600,000.00 Million (Ten Million Six Hundred Thousand United States Dollars) in the codicil and
last testament of the deceased. (Name now withheld since this is our second letter to you).
We contacted you based on the fact you bear same surname with the deceased man which makes you
eligible to the inheritance. All the legal papers will be processed in your name.
In your acceptance of this deal, we request that you kindly forward to us your details such as;
your current telephone and a forwarding address to enable us file necessary documents at our high
court probate division for the release of this sum of money.
Please contact me on this address: charlesjuntikka@inbox.lv for furt
Full Details of Scam Email
009  Classified as a Generic scam G FW: AW: Egyption Arab Contracting INVOICE REQUEST 3301 pump - TOP URGENT-    Basem Shaban
FW: AW: Egyption Arab Contracting INVOICE REQUEST 3301 pump - TOP URGENT-
"Basem Shaban"<Battia@hydrotech-eg.com>
 
Dear Sir
 
As per Mr.Hesham Bakir instruction to contact you for verification of the attached invoices, please confirm beneficiary name and account number so we make payment.
 
Best Regards,
Basem Shaban
Mechanical Service Engineer
HYDROTECH | 2 EMTIDAD ABD ELHAMID BADAWY | MASAKEN SHERATON | CAIRO | EGYPT
e-mail : Battia@hydrotech-eg.com
Mob : + 201205801580
TEL : +20222686200 / +20223316667
FAX : +20222687365
 
 
From: Warehouse
Sent: Sunday, June 11, 2019 10:53 AM
To: 'Nasr'
Cc: 'Ahmed azmey'; 'Alaa Ardy'; battia@hydrotech-eg.com; melhamy@hydrotech-eg.com; menba@hydrotech-freezone.com; 'Khaled Bakir (HRE-FZ)'
Subject: RE: Egyption Arab Contracting INVOICE REQUEST 3301 pump - TOP URGENT- .
 
Full Details of Scam Email
010  Classified as a Advance Fee Fraud/419 scam S IMMEDIATE TRANSFER OF $23.5 MILLION TO YOU    Advocate Greg Osborn
IMMEDIATE TRANSFER OF $23.5 MILLION TO YOU
"Advocate Greg Osborn"<leahm@primus.ca>
Dear Friend,
It is with trust and sincerity that I approach you for assistance to transfer some funds into your
bank account. Please do accept my apology if my mail infringes on your personal ethics. My name is
Greg Osborn , a Private attorney based here in Johannesburg, Republic of South Africa. Honestly it
will be my humble pleasure if we can work together.
I would like you to act as the next of kin to my deceased client Mr. Glenn Warrington, an American
citizen who made a deposit of $23,500,000.00 ($23.5 Million Dollars) with a Bank here in
Johannesburg. He died in car accident on the 20th of November 2009 without any registered next of
kin. Several efforts were made to find his extended family through your embassy without success.
I have received official letter from the bank suggesting a likely proceeding for con
Full Details of Scam Email

Date: 13 July, 2019

011  Classified as a Generic scam G Your personal secrets are at risk.    Anonymous
Your personal secrets are at risk.
"Anonymous" <nvidia15@vejnet.cz>
I greet you!
I have bad news for you.
27/04/2019 - 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
Full Details of Scam Email
012  Classified as a Generic scam G Delivery Notification    Aramex Support
Delivery Notification
"Aramex Support" <e-trans@arameix.com>
Dear valued customer,
 
 
Thank you for choosing Aramex as your transportation solutions service partner. Please find attached details of your shipment(s) due to arrive your address tomorrow.
 
Shipment No
Sender
 
Destination
Delivery Time
Date
34823474851
SAS***
 
*******
16:40
13-July-2019
 
 
For more information about your shipment(s), click on the waybill number above, or visit us at www.arameix.com .
Aramex_Shipping_SAS38958857.doc
File: MS-Word document
Full Details of Scam Email
013  Classified as a Advance Fee Fraud/419 scam S Fund released notification    FinCEN
Fund released notification
"FinCEN " <info@sender.org>
Financial Crimes Enforcement Network
DC office: 500 New Jersey Avenue,
NW Washington DC 20001-2020
Email:financial.crimes@bigmir.net
Attention Beneficiary
We have actually been authorized by the appointed UNITED NATIONS and
the governing body of the United State Monetary Unit, to investigate
the unnecessary delay on your Fund, recommended and approved in your
favor. During the course of our investigation, we discovered with
dismay that your Fund has been unnecessarily Delayed by corrupt
officials of the financial institute who are trying to divert your
funds into their private accounts.
To forestall this, security for your funds was organized in the form
of your personal Identification number, We will monitor this payment
ourselves to avoid the hopeless situation created by the Officials.
An irrevocable payment gu
Full Details of Scam Email

Date: 12 July, 2019

014  Classified as a Generic scam G Shell Lottery Award Program    Shell Lottery Award
Shell Lottery Award Program
Shell Lottery Award <shelllotteryaward@mail.com>
--
Greeting,
Final Award Notification!!!
You have won 980,000.00 GBP( NINE HUNDRED AND EIGHTY THOUSAND BRITISH
POUNDS STERLING)
Contact Mr Benson Milton your claims with the details stated below:
Contact Agent Name: Mr. Benson Milton
Email Address: mrbensonmilton0002@outlook.com
mrbensonmilton101000@gmail.com
Phone Number: +448709454554
He shall direct you on how to receive your prize. You are therefore
advised to contact him as soon as you receive this notification to avoid
delay as you are the only winner left to claim the fund.
Best Wishes,
Mrs. Karen Richardson
(Publicity Announcing Officer)
Shell Promotion Department
Dispatch Center.49 Brussel Grove.
London NWI6DS United Kingdom.
Full Details of Scam Email
015  Classified as a Generic scam G RE : Pending Outstanding SOA(#167 & 9908)    EASTERN MARINE CORPORATION
RE : Pending Outstanding SOA(#167 & 9908)
EASTERN MARINE CORPORATION <hellafine@jordanyork.ga>
Good day,
We will like to clear our old Outstanding invoice for past monthand we have forwarded our unpaid invoice to our financedepartment for payment.
My sincere apology for the shortfall of our payment as promised,Kindly find the attached unpaid invoices and confirm if we,should we pay for the two invoice in full, or pay one in full thenroll over the other one in the next invoice for this month .
Your immediate attention to this matter will be greatly appreciated.
Kindly reply us in time to enable us proceed the payment.
Thanks and Best regards,
EASTERN MARINE CORPORATIONOPERATING & AGENCY TEAMPIC MR.HANMOB:090-9132-0437TEL:81-3-5148-1881FAX:81-3-5148-1882SKYPE:inageseaGROUP: agency@emc-tokyo.com
 
outstanding SOA(#167 & 9908)_pdf.arj
File: application/rar
Full Details of Scam Email

Date: 11 July, 2019

016  Classified as a Advance Fee Fraud/419 scam S Payment Notifications    \"Mr. António Guterres\"
Payment Notifications
=?utf-8?q?=22Mr=2E_Ant=C3=B3nio_Guterres=22_=3Cinfo=40furitechnics=2Ecom?= =?utf-8?q?=2Eau=3E?=
Federal Bureau of Investigation (FBI)
Counter-terrorism Division and Cyber
Crime Division
J. Edgar. Hoover Building Washington DC
Good News For You,
Series of meetings have been held with the secretary general of the United Nations Organisation
over the past 7 months. This ended 3 days ago.It is obvious that you have not received your fund
worth $11,500.000.00 due to past corrupt Government Officials who have attempted to swindle your
fund. which has led unnecessary delay in the release of your fund.
The National Central Bureau of Interpol enhanced by the United Nations and Federal Bureau of
Investigation have successfully passed a mandate to the current president of United States of
America his Excellency President Mohammad Bukharin to commence the exercise of clearing all foreign
Full Details of Scam Email
017  Classified as a Advance Fee Fraud/419 scam S Urgent Attention Needed    Mr. Rubben Moore
Urgent Attention Needed
"Mr. Rubben Moore" <director@amurgeo.ru>
HSBC Building, 968 Rama IV Road, Silom, Bangrak,
Bangkok 10500 Thailand.
Legal Adviser:Mr. Rubben Moore
Tel: +66-6492-11659
RE: OVERDUE PAYMENT
Dear Beneficiary ,
We, the entire members of the World Bank/Audit Department of the
Ministry of finance Thailand, on behalf of the resolution panel on
contract payment, inheritance claims and lottery winnings, a meeting was
held on the 3rd of January, 2019, concerning release withheld and Overdue
Payments to you, both foreign and local contractors,
inheritance claims and lottery winnings.
Going through files today, we discovered that your file was dumped
untreated or you have been dealing with the impostors in Western
African/Europeans in regards to your claims, at this juncture, we
apologize for the delay of your payment and please stop communicating with
a
Full Details of Scam Email

Date: 10 July, 2019

018  Classified as a Generic scam G DHL EXPRESS PVT. LTD.    DHL EXPRESS PVT. LTD.
DHL EXPRESS PVT. LTD.
"DHL EXPRESS PVT. LTD." <dhlshippment@dhl.com>
 
Dear Customer,
We have received documents / clarifications required for shipment processing and Bill of Entry is being filed for shipment. Shipment is expected to be cleared from Customs within 2 working days subject to no further queries from Customs.
Kindly find attached to details to Track your shipment:
Best Regards,
DHL EXPRESS PVT. LTD.
 
 
DHL_Shipment.rar
File: application/rar-compressed
Full Details of Scam Email
019  Classified as a Advance Fee Fraud/419 scam S Re:Re:    Fred Cole
Re:Re:
"Fred Cole" <fredcole9034@gmail.com>
Attention Dear,
I am looking for a relative of my deceased client, who lost his life in Syria, during Syrian civil
war. I am his personal adviser and I am looking for his next of kin. I want to contact you to work
with me in securing the transfer of a fund: $4,420,000.00 ( Four million four hundred and twenty
thousand dollars ) legacy by my late client, If you are a relative or if you are bearing the same
surname with my client, please contact me immediately for more information.
I solicit your consent to enable me produce you as the next of kin to my deceased client since both
of you bear the same last name. The funds will then be transferred to you as the beneficiary and
shared according to a proposed sharing pattern / ratio of 60:40 i.e. 60% for me and 40% for you.
For more details, do contact me with your data through my private email address:
Full Details of Scam Email

Date: 09 July, 2019

020  Classified as a Advance Fee Fraud/419 scam S Hello Dear, **    Bamaa Ifra Isabelle
Hello Dear, **
"Bamaa Ifra Isabelle"<dungnguyen@idreamtech.co.kr>
Hello Dear.
My name is: Ifra Isabelle Bamaa,
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.
Note that I am writing you this email purely on the ground of trust because I don't know you and we
have not met before. I found you here and my mind convinced me that I can trust you.
Waiting to hear from you.
Yours Trul
Full Details of Scam Email
021  Classified as a Advance Fee Fraud/419 scam S Hello    Hello
Hello
"Hello"<info@yahoo.com>
Hello
How are you today, I must let you know that I am so sorry for all the
delay,Now i want to inform you the Good News that i receive from the
Bank Director Yesterday I went down to the Bank that want to transfer
our fund into the Account you send to me, I told them that the
transfer charges they ask us to pay is not with us,
And the Bank director told me that he can only help us in this way but
he will get some share of the money after you receive it to your
position,and I have no choice than to allow him to help us fast,
So The Bank director told me that he will move the fund to your country
with they Bank Diplomat to come and meet you in your country for you
to receive the funds and he said that after you receive it you will
have to give the Diplomat their own share to come Back to him
immediately and the Bank director told me i shoul
Full Details of Scam Email

Date: 06 July, 2019

022  Classified as a Advance Fee Fraud/419 scam S Re: GOOD DAY MY LOVETH !!    David Derienzo
Re: GOOD DAY MY LOVETH !!
"David Derienzo"<alicesaville@nctv.com>
Hello dear,
how are you doing, hope great.
l'm from London, Ashburton Canning Town East London.
I'm an Engineer by my profession, I specialized in building of houses, roads and bridges with my
team of engineers,
l'm a man seriously seeking for a female partner to build a serious relationship with and get to
know each other better.
i did like to hear from you, if you are interested.
Looking forward to hearing from you...
Thank You,
DAVID DERIENZO
With honest heart ---------
Be blessed.
Full Details of Scam Email

Date: 05 July, 2019

023  Classified as a Advance Fee Fraud/419 scam S     David Ibe
"David Ibe" <homero.melo@cprm.gov.br>
Desk of Mr. David Ibe,
International Standards on Auditing,
Corporate Governance and Stewardship
Auditing and Assurance Standards Board,
8th Floor 155 London Wall London
EC2Y 5AS
Good Day, Kindly forward your details to mrdavidibe966@gmail.com
I am Mr. David Ibe, I work with the International Standards on Auditing, I have seen on records,
that several times people has divert your funds into their own personal accounts.
Now I am writing to you in respect of the amount which I have been able to send to you through our
International United Nations accredited and approved Diplomat, who has arrived Africa, I want you
to know that the diplomat would deliver the funds which I have packaged as a diplomatic
compensation to you and the amount in the consignment is $10,000,000.00 United State Dollars.
I did not disclose the contents to the
Full Details of Scam Email

Date: 04 July, 2019

024  Classified as a Advance Fee Fraud/419 scam S Read Carefully...    Mr. Graham Williamson
Read Carefully...
"Mr. Graham Williamson"<control@almeva.cz>
My Dear Friend,
 
It is my humble pleasure to solicit your strictest confidence in this transaction. My name is: Graham Williamson, the financial director of RIX Petroleum Scotland Ltd. UK. I am the officer in-charge of offshore remittances to contractors / beneficiaries. We are seeking your assistance to transfer the sum of Thirty Seven Million, Three Hundred Thousand Dollars (US$37,300,000.00) to your account for private investment.
 
This amount accrued from an over-invoiced contract amount for the construction of an Oil Refinery Sub- stations from 2014 to 2017 to expatriate companies.
 
The contract was originally valued for One Hundred and Twenty Million United States Dollar US$120,000,000.00) but we over-invoiced the figure to read $157,300,000.00. Therefore, we have perfected plans to quickly TRANSFER the extra US$37,300,000.00 to your bank
Full Details of Scam Email
025  Classified as a Advance Fee Fraud/419 scam S Good day    Oroshan, Olena
Good day
"Oroshan, Olena" <Olena.Oroshan@uni-wh.de>
Good day Friend,
I am a staff member of HSBC-Bank here in London-UK and I have a secure-Business deal for you, worth-9.2M GBP for you to handle with me.
Although this may be hard for you to believe, you stand to gain 50% of the total amount and it's risk free and 100%-legitimate..
If interested? please reply for more details-ASAP, as I await a positive response from you to proceed.
Please grant me the benefit of doubt and hear me out.
Franklin.
 
Full Details of Scam Email
026  Classified as a  scam  Actualizaci?n de la caducidad de la contrase?a    Postmaster
Full Details of Scam Email
027  Classified as a Advance Fee Fraud/419 scam S Business Proposal...............7    Dr.Evans Egobia
Business Proposal...............7
"Dr.Evans Egobia"<accdeptfedminagricng65@gmail.com>
Federal Ministry of Agriculture and Natural Resources.
Federal capital territory Office.
complex block A,area 11
P.M.B.135 Garki Abuja.Fct
Dear Friend
It is with trust and confidence that i write to make this urgent
business proposal to you.i was assigned by two of my colleague to seek
for a foreign partner who will assist us in providing a convenient
foreign account in any designated bank abroad for the transfer of us
$35,500,000.00 pending on our arrival in your country for utilization
and disbursement with the owner of the account.
this amount results from a deliberate inflation of the value of a
contract awarded by our ministry - the federal ministry of agriculture
(fma)to an expatriate company.the contract has been executed and
payment made to the original contractor,remaining t
Full Details of Scam Email
028  Classified as a Advance Fee Fraud/419 scam S (no subject)    Mr Azim
(no subject)
Mr Azim <info@reply.com>
--
Hello ,
I'm Azim Hashim Premji, an Indian business tycoon, investor, and
philanthropist. I'm the chairman of Wipro Limited. I gave away 25 per
cent of my personal wealth to charity. And I also pledged to give away
the rest of 25% this year 2019 to Individuals.. I have decided to donate
1,000,000.00 USD to you. If you are interested in my donation, do
contact me for more info.
You can also read more about me via the link below
http://en.wikipedia.org/wiki/Azim_Premji
Warm Regard
CEO Wipro Limited
Azim Hashim Premji
Full Details of Scam Email
029  Classified as a Employment/Job scam E Business Opportunity    Brian Miller
Business Opportunity
Brian Miller <info@metropolitantabernacle.org>
I am Brian Miller The Marketing executive of Edificio El Pentagono Inc. We have the mandate of a
private investor who want to invest it's equity assets into any of construction, real
estate/Property, hotel/resort, textiles, Information tech, Pharmaceuticals, Oil/gas and
Mining/energy industries in your country. So we are looking for a reliable person to help us
execute this great opportunity.
Also Edificio El Pentagono Inc offer Equity financing to businesses as a loan management system.
For more information or If interested ,please message me on brainmillerEdificio@yandex.com
Best sincerely,
Brian Miller
Edificio El Pentagono Inc
Full Details of Scam Email

Date: 03 July, 2019

030  Classified as a  scam  INFO!!!    DAVID & DONNA STICKLEY
Full Details of Scam Email
031  Classified as a Advance Fee Fraud/419 scam S Re: Info    Mr Xiao Lee
Re: Info
"Mr Xiao Lee" <sandrine@espro.fr>
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.
Thanks,
Mr Xiao Lee
Full Details of Scam Email
032  Classified as a Advance Fee Fraud/419 scam S Compliment of the day,    Mr.Philip
Compliment of the day,
"Mr.Philip" <mrsalice45@gmail.com>
Compliment of the day,
I am Mr.Philip.Kabore I Have a Business Proposal of $5.3 million For
You. I am aware of the unsafe nature of the internet, and was
compelled to use this medium due to the nature of this project.
I have access to very vital information that can be used to transfer
this huge amount of money, which may culminate into the investment of
the said funds into your company or any lucrative venture in your
country.
If you will like to assist me as a partner then indicate your
interest, after which we shall both discuss the modalities and the
sharing percentage.
Upon receipt of your reply on your expression of Interest I will give
you full details,
on how the business will be executed I am open for negotiation. You
should forward your reply to this private email id Thanks for your
anticipated coopera
Full Details of Scam Email
033  Classified as a  scam  Escanea tu Zimbra    Zimbra
Full Details of Scam Email
034  Classified as a Generic scam G Fwd: Payment Rejected    Elegant Marine Services
Fwd: Payment Rejected
Elegant Marine Services <sc1@sandandsandals.net>
Good day,Kindly refer the attached file bank details for your invoice settlement.Your payment was returned by bank, please check on this matters?Best Regards,-- Sales & Accounting ManagerThanks and regards,Chirag SoniElegant Marine Services Pvt Ltd.(As Agent Fleet Management Ltd, Hong Kong)(RPSL-172, D.O.I.: - 29/09/2015 – D.O.E.: 28/09/2020)Email: purchase1@elegantship.comWebsite: www.elegantship.com  
HSBC Swift doc16546790.tar
File: application/rar
Full Details of Scam Email
035  Classified as a Advance Fee Fraud/419 scam S Gold Bars Purchase/Investment!!    Mr George Kwame
Gold Bars Purchase/Investment!!
Mr George Kwame <georgekwame@alanlukicansw.com>
Gooday
My name is Mr. George Kwame 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
George Kwame
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Date: 02 July, 2019

036  Classified as a Generic scam G DONATION   
DONATION
claren@lingadon.gq
Hello Friend,Greetings from all us at Gandel Foudation.My name is Clarence Peters; and I'm the Personal Assistant to Mr. John Gandel.Mr. John and his Wife Pauline have decided to donate the sum of $2,000,000.00 USD to you as part of their charity work to improve standard of living and humanity; a part of the $3.5 Billion fund towards improving the quality of lives of people around the globe. Individuals and cooperations have been chosen at random after serious examination of the CV and inquiries, and we are hopeful that you will use it for the right cause.To ensure transparency, visibility and of course clarity, The Gandels have decided to make sure this is put on the internet for the world to see; and you can follow the link below to have access to information and profile of Mr John Gandel;http://www.therichest.com/celebnetworth/celebrity-business/property/john-gandel-net-worth/ Now that you have gone through this information, we can continue by
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037  Classified as a Employment/Job scam E JULY 2019 Trial Order    M-TEK MARINE TRADING LTD. (SINGAPORE)
JULY 2019 Trial Order
"M-TEK MARINE TRADING LTD. (SINGAPORE)" <sales-dept@mtekmarine.com>
Dear Sir/Madam,
We got your contact from our client who reliably introduced your
products and services to
us, we have found them highly demanded in our market and at such we
require a trial Order
from your good company.
Herewith we have attached our order list.
Kindly send us your pro-forma invoice signed and stamped for the
processing of order 50%
down payment by TT before shipping.
Thank You.
Nyein Su Mon
Sales Department
M-TEK MARINE TRADING LTD.
8 Sunview Road
#06-45 Eco-Tech@Sunview
Singapore 628815
Email: sales-dept@mtekmarine.com
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038  Classified as a Advance Fee Fraud/419 scam S RE: Overdue Invoice Payment    Md. Jamal Abu Nasar
RE: Overdue Invoice Payment
"Md. Jamal Abu Nasar" <jamal@topstar-cargo.com>
Dear Sir,
 
Below Invoices has been settled.
 
Bill No.511/2019-2020 Usd 205,415.00 INVOICE DT 16-05-2019
Bill No.729/2019-2020 Usd 16,284.00 INVOICE DT -03-06-2019
Bill No.804/2019-2020 Usd. 234,546.00 INVOICE DT – 12-06-2019
Kindy send updated SOA.
Best Regards!Md. Jamal Abu NasarGeneral ManagerTopstar Cargo Systems LtdRM Center (3rd Floor), 101 Gulshan Avenue, Dhaka-1212, Bangladesh. Phone:(880) 2.8835768-71 | 7: (880) 2.9851870 | ): (880) 16.13198537email:jamal@topstar-cargo.com | www.topstar-cargo.com
 
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039  Classified as a Generic scam G New Order From Kubota Saudi Arabia Company,LLC    Kubota Saudi Arabia
New Order From Kubota Saudi Arabia Company,LLC
Kubota Saudi Arabia <coolskyho@gmail.com>
Dear Sir,
 
Good Day !!
 
According to your qoute last year,Please find enclosed copy for our New Order.
 
How ever, we will like you to have a further review on the following ITEMS which are marked RED.The last quotation you sent us is attach along with this our order We suggest the price for three marked items should be reviewed as per the unit price.
 
If you have any further inquiry, please feel free to contact us.
Thanks & Regards,
Sales Dept.
Kubota Saudi Arabia Company,LLC Address: P.O.Box.:68638-Dammam.31537 Dammam Second Industrial Kingdom of Saudi Arabia
 
 
 
 
 
 
 
 
 
NEW ORDER6743960.Pdf.r11
File: application/rar
Full Details of Scam Email

Date: 01 July, 2019

040  Classified as a Advance Fee Fraud/419 scam S RE: Notification Of Payment On Your Account-Payment Advice    APPOLLO (CHINA) CO., LTD.
RE: Notification Of Payment On Your Account-Payment Advice
"APPOLLO (CHINA) CO., LTD." <sandy@appollochina.com>
Dear Sir/Madam,
We have received an authorization from our client to pay for an invoice.
Kindly confirm if the attached bank details was issued by you.
Await your response so we can proceed with remittance.
PS: WE WILL NOT PROCEED WITH THE PAYMENT IF WE DON'T RECEIVE A
CONFIRMATION FROM YOU.
Yours faithfully,
Global Payments and Cash Management
HSBC
**************************** *****************************
***************
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041  Classified as a Advance Fee Fraud/419 scam S Business Deal    General John William Nicholson
Business Deal
"General John William Nicholson"<admin@qemata.ml>
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 three 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
3. Keeping a lifetime friendship with you and your family.
 
If I have your word that my interest will be protected until I complete my service and come over to take my share of the money,I am prepared to leave you with 10% of this sum for receiving them while allow you to use the remaining
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042  Classified as a Generic scam G NEW TT PAYMENT   
NEW TT PAYMENT
carroceria@citycarsur.com
Bank slip and Invoice payed for attached for your reference.Please confirm receipt and revert accordingly, payment made on Fri 28/06/2019.RegardsDavid MoyaPurchase DirectorUNIBASA GENERAL SERVICESÂC/ TravesÃa de la Laguna, 928942Ââ Fuenlabrada ( Madrid)Tel +34Â91 615Â4990www.unibasa.comÂ
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Full Details of Scam Email

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