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ATM Payment Fund,ATM project now we have arranged your payment of ($5.5 Million United State Dollars) in ATM Visa-Card to be sent to you through ATM Visa Card: Your payment will sending to you by ATM Visa Card the amount you withdraw per day is $5,000 dollars the minister trust funds of Accra-Ghana Will send you the currently standards track details you need to receive your ATM Visa Card through Courier will delivery your ATM Visa Card you will receive it every two days till you receive the ($5.5 Million United State Dollars) because your ATM Visa Card have contain large money on it. The director administrator trust funds have already signed your payment through ATM Visa Card now you are free to comply with payment office on this E-mail: (atmedwardanderson1414@outlook.com) However, kindly contact the below person who is in position to release your ATM Visa Card. Contact Person: Engineer, Edward AndersonE-mail: (atmedwardanderson1414@outlook.com)Call direct phone number +233248399039 The financial ATM Visa Card. payment canter has been mandated to issue out your payment and you have to stop any further communication with any other person or office to avoid any hitches in receiving your ATM Visa Card.Note that the administrator payment need this details from you to process your ATM Visa Card.: Receiver name---------Country--------------Delivery address--------Age ---------------Telephone -------------Occupation------------Company name --------Position------------International Passport ------- Kindly comply with her because as soon as you sent this required details to Engineer, Edward Anderson. he will start sending your payment. Best RegardsMR, ROBERT GEORGE
Click to view scam #81842 - Sent on June 16, 2014, 3:00 pm by dr.robert-george2020@outlook.com
Office of the Reserve Bank Of India 6,Sansand Marg, (R.B.I) Building.PB NO 123. New Delhi: Financial Regulation and Financial Inclusion ? Working Together or at Cross-purposes: Our ref: Cbn/Ohg/Oxd1/2011 Telex: 09331Credit/RBI. Payment file: RBI/Ben/09. PAYMENT NOTIFICATION OF YOUR FUNDS. Attn: Beneficiary, The transfer department of the Reserve bank of India has decided to bring to your attention, that you were listed as a beneficiary in the recent schedule for payment of outstanding debts incurred by the RBI government 2009. to 2012 According to your file, Your payment is categorized as: contract type: Lottery/inheritance/unpaid contract funds/ undelivered Lottery fund. Payment file: RBI/id1033/09. Payment amount: 500,000.00GBP. But recently, on the 05th of Jan, 2013. The Reserve Bank of India (RBI) Governor, Dr D. Subbarao, met with the Senate Tax Committee On Finance RBI Mumbai branch. Regarding unclaimed funds which have been due for a long run, at end of the meeting (RBI) Governor, Dr D. Subbarao mandate all unclaimed funds to be release back to the beneficiary stating that it?s an unfair practice to withhold funds for government basket for one reason or the other for tax accumulations. Therefore, we are writing this email to inform you that ( 41,447,452.05 INR ) will be release to you in your name, as it was committed for (RBI) Governor that Beneficiary will have to pay crediting fees only. So you are therefore required to pay 15,500 INR Only to credit your account immediately making a decline for 2 working day after date of receiving this mail. Also reconfirm/provide your bank account details-for crediting. GET BACK TO ME WITH THE BELLOW DETAILS. 1.) FULL NAME:--------------------------- 2.) AGE:------------------------------------ 3.) SEX:------------------------------------- 4.) ADDRESS:-------------------------------- 5.) ZIP/POSTAL CODE:------------------------ 6.) STATE/PROVINCE:------------------------ 7.) COUNTRY:--------------------------------- 8.) PHONE:----------------------------------- 9.) OCCUPATION/POSITION:--------------------- 10.) FULL BANKING DETAILS:------------------------------ FOR MORE DETAILS CONTACT OUR: FOREIGN COMPENSATION UNIT RESERVE BANK OF INDIA MR.SANJAY GUPTA/ROBERT GAYE **Note Please: Dr. Robert Gaye is the assign Foreign Agent (foreigner) to monitor your transfer upon the crediting of you account. Every document including certificate of fund, brochure of company will be courier to your home address immediately after your transfer. This Bank management will proceed further after your swift response to this mail for security proposes for the best of your interest without delay.
Click to view scam #44131 - Sent on July 1, 2013, 3:18 pm by dr.robertgaye@yahoo.in
                         I need you to stand as direct supplier from India.     I got your email from a marketing company, so i decided to let you know about the business opportunity of supplying us raw material from India. I am contacting you regarding our company urgent need for raw Chemical material that are available in India recently. It is the major liquid material our company has been using for the production of animal injections and vaccines since 2005. Our company always send me to purchase the raw material from India. Right now I have been promoted to the post of production manager and the company cannot send me to India again, our director has asked me for the contact of the local dealer in India to enable them send the new purchasing manager to India to purchase the product directly from thedealer in India.This material can only be found in India and Fuji but cheaper in India. I want you to act as the dealer. I will present you to the company as the dealer in India where i was purchasing this product; You would now purchase the product from the dealer whom I used to buy from, andsupply to our company with you as the direct dealer. After purchase from original seller, you would sell to our new purchasing manager at a higher price. The profit would be shared between you and I. This business is very lucrative and it is continuous.You will be a Middleman between my company and the local vendor in India, so that my company(new purchasing manager)will not know the main-source of the material. This is just a kind of buying and selling business and all you will do is to buy 1 gallon or a litre of the Chemical as sample and keep it ready with you, so that you will show it to our Company new purchasing Manager as sample as soon as he arrive in India for the purchasing of the chemicals and be informed that our company use to buy large quantity of the chemicals and may required more than 500 gallons every month. Meanwhile,If you are willing to co-operate with me,I will send to you our Company director's contact detail hence you will require to send him an offer and as soon as he indicate interest to buy, you will let him know the stock is ready and you are willing to supply as many as required at a reduced price per gallon. I will also forward you the contact detail of the dealer where you will obtain the material in India.Our company currently buying this product at the rate of twenty five Thousand dollars per One (1) gallon (five thousand dollars per litre). The dealer selling price in India is seven Thousand,five hundred dollars per gallon (one thousand,five hundred dollars per litre) meanwhile all profits accrued would be shared between you and I after deduction of all your expenses. This would be a long term business relationship between you and our company.Your role must be played perfectly and the least I expect from you is betrayal. I don?t want my organization to know the real cost of the product for obvious reasons. Kindly revert me if you are interested; Let me know if you can handle this supply.Awaiting your reply immediately you receive this mail.  With best wishes,Dr.Robert Tim Ondrovic.  email:dr.roberttimondrovic2000@gmail.com   Get your own FREE website, FREE domain & FREE mobile app with Company email.  Know More >
Hello,Urgent Investment Opportunities. I am Dr Dalawella Rohana Barnes,Senior Portfolio Manager of SGB Finance & Investment Co,a subsidiary company of Syria Gulf Bank.I am the Financial Adviser/Asset Manager of a Top Syrian Government Official. He has huge amount of money in our Investment Portfolio.Because of the War situation in Syria, the Security situationis worsening daily, there is constant  threat to life and properties,  nobody knows who will win the war (government or rebels),Syria is now a  country that is  unsafe for investment . My client has instructed me to look for a foreign Partner to help transfer his  funds out of Syria and use it to buy Landed Properties and Real estate investment and other profitable businesses in any of these countries;United States,Canada and European, Asian,Australia, etc. I need the assistance of a trustworthy and reliable person to partner with me, for the transfer and purchase of these Landed Properties and investments. I am ready to offer you a reasonable commission for your services and you will be given a percentage share of the equity investment and subsequent income that will be generated from these investments in your country. If you are interested and serious and you know you can handle this, please contact me immediately.Dr Dalawella Rohana Barnes
Click to view scam #84476 - Sent on July 12, 2014, 5:20 pm by dr.rohanabarnes@hotmail.com
Hello Friend, I am Dr. Roy Peters the Manager Account Auditing Department at Credit Suisse Bank in England (Credit Suisse Bank) One Cabot Square London E14 4QJ London, I am writing you about a business proposal that will be of an immense benefit to both of us. In my auditing department at credit Suisse Bank London, I discovered the sum of £16.5 Million Pounds(Sixteen Million & Five Thousand Great British Pounds Sterling) in an account that belongs to one of our Late foreign customer Business Mogul Mr. Moises Saba Masri a billionaire and a Jew from Mexico he was a victim of a helicopter crash in January 2010 killing him and his entire family, Also in the chopper at the time of the crash was his wife, their son Avraham (Albert) and his daughter-in-law died at that crash. Mr. Moises Saba Masri was 47-years-old when he died. The pilot was also killed in the crash. The choice of contacting you aroused from the geographical nature of where you live, particularly due to the sensitivity of the transaction and the confidentiality herein. Now our bank has been waiting for any of the relatives to come-up for the claim but nobody has done that yet till this moment. I personally have been unsuccessful in locating the relatives. So I seek your consent to present you as the next of kin/Will Beneficiary to the deceased so that the proceeds of this account valued at £16.5 Million Great British Pounds Sterling can be paid into your account. This will be disbursed or shared in these percentages, 60% to me and 40% to you. All I require from you is your consent and personal details to enable me store them at Credit Suisse Bank database to prove you as the legitimate beneficiary to these funds. All I require now is your honest Co-operation, Confidentiality and Trust to enable us bring this transaction to a successful end. I guarantee you that this will be executed under a legitimate arrangement that will protect you from any breach of the law. Kindly provide me the following details to enable me store them at Credit Suisse Bank database as the next of Kin to Late Mr. Moises Saba Masri: 1. Your Full Name: 2. Direct Mobile Number: 3. Your Contact Address: 4. Age: 5. Occupation and Position: 6. Nationality: 7. Gender: Having gone through a methodical search, I decided to contact you hoping that you will find this proposal interesting and contact me back with the required details. Please on your confirmation of this message and indicating your interest I will furnish you with more information that will enable you claim this funds. Endeavor to let me know your decision rather than keep me waiting. Best Regards, Dr. Roy Peters Manager Account Auditing Dept Credit Suisse Bank London.
Click to view scam #41975 - Sent on June 11, 2013, 3:59 pm by dr.roypeters@yahoo.com
BANK OF AMERICA® 56 East 42nd Street New York, NY 25017 USA. Website: http://www.bankofamerica.com Attention: Sir&Madam, Know  this message is from the Management of the Bank of America N.Y. branch wishes to inform you that after a brief meeting held by the Bank executives on the 15th of Aug, 2014 at precisely 9:00a.m,we deem it appropriate to intimate you that your funds will be transfer into the United States Treasury Account with the JP Morgan Chase Headquarters at 270 Park Avenue in New York due to your inability to complete the transaction and your failure to meet up with a minor payment obligation. The actual transfer of your funds ($15,500,000.00) into the Government Account comes up on 25th of Sept,2014. This is in line with the instructions of the USA Treasurer, Mrs. Rosa Gumataotao Rios that all unclaimed funds be paid into the United States Government Treasury Account as unserviceable funds in compliance to section 3 subsection 1(a) of the United States Financial Law enacted in 2001 after an attack on our dear country on September 11,2001. Find below the profile of the banking institution where your funds will be transferred into following the Government directive: Name of Bank: JP Morgan Chase Headquarters at 270 Park Avenue in New York. JP Morgan Chase Official Bankers for the United States Treasury Department AC NO: 68302345093 Routing NO:021109593 Account Name: United States Treasury Department, USA JP Morgan Chase & Co. Type: Public (NYSE: JPM) Dow Jones Industrial Average Component Industry Banking Financial services Founded New York City, New York (1799) Headquarters: New York City, New York, U.S. Area served: Worldwide Key people: Jamie Dimon (Chairman, President & CEO) Products: Finance and insurance Consumer Banking Corporate Banking Investment Banking Global Wealth Management Mortgage loans Credit Cards Revenue increase $250.434 billion (2013) Operating income decrease $48.082 billion (2013) Profit: increase $11.729 billion (2013) Total assets: decrease $2.142 trillion (3Q 2014) Total equity: increase $173.830 billion (3Q 2014) Employees: 236,810 (2014) Website: JPMorganChase.com JPMorgan.com Chase.com Note that if you still wish to receive your funds do get back to us immediately so that we will remove your funds transfer from the list of those transactions to be seized by the United States Government.Also be informed that we need only a Fund Transfer Pin Code to complete the wire transfer. If you want to received your fund, that mean you we be sending the Fund Transfer Pin Code fee which is $200 by Money Gram to the issuing officer at the bank where your transaction originated Get Back for the details. Please this is just the only issue, that has been holding you from claiming your fund. Beside, you might have been dealing with Internet Scammer, Hacker and Impostor, in regards of this fund, but do to the wrong information, that is why you have not receive your fund, Now Bank of America are working with the help of U.S Treasurer to ensure that you receive your fund before within three working days We have sent this message since 5th FEB 2015 without any response from you, Right now, we will have the fund transfer to U.S Treasury Account as Unserviceable Fund, we are working with the instruction of U.S Treasurer Mrs.Rosa Gumataotao Rios that all unclaimed funds be paid into the United States Government Treasury Account as unserviceable funds in compliance to section 3 subsection 1(a) of the United States Financial Law enacted in 2001 after an attack on our dear country on September 11,2001. The earlier the better you obtain the Fund Transfer Pin Code, so that your fund we not be seized by U.S Government, the Fund Transfer Pin Code gives your access to received your fund and it prove that the fund is now made fully to you as the real beneficiary. Get Back for full details. Thank you, Your's Faithfully, Frank Brown: Transfer Dept. Bank of America® Bank of America, N.A. Member Fdic. Equal housing lender © 2015 Bank of America Corporation. All rights reserve SpamAssassin Report (spam score: 10.1) pts rule name description ---- ---------------------- -------------------------------------------------- 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address 0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider (dr.rubenabbati[at]hotmail.com) -0.0 RCVD_IN_DNSWL_NONE RBL: Sender listed at http://www.dnswl.org/, no trust [65.55.90.110 listed in list.dnswl.org] 1.6 SUBJ_ALL_CAPS Subject is all capitals -0.0 SPF_PASS SPF: sender matches SPF record 1.2 FORGED_HOTMAIL_RCVD2 hotmail.com 'From' address, but no 'Received:' 1.2 MISSING_HEADERS Missing To: header 1.2 MALFORMED_FREEMAIL Bad headers on message from free email service 1.9 REPLYTO_WITHOUT_TO_CC REPLYTO_WITHOUT_TO_CC 1.0 FREEMAIL_REPLYTO Reply-To/From or Reply-To/body contain different freemails 1.9 MIME_NO_TEXT No (properly identified) text body parts
Click to view scam #122022 - Sent on May 4, 2015, 5:26 pm by dr.rubenabbati@hotmail.com
UNITED NATIONS (WORLD BANK ASSISTED PROGRAM)DIRECTORATE OF INTERNATIONALPAYMENT AND TRANSFERS.EMAIL : dr.samuel.williams2013@gmail.comOur Ref: WB/NF/UN/XX02107SUBJECT: IMMEDIATE RELEASE OF YOUR INHERITANCE FUND VIA ATM SWIFT CARD.Attention: ATM Card Beneficiary,I wish to use this medium to inform you that your CONTRACT/INHERITANCE Payment of USD$10,500,000.00 (Ten Million Five Hundred United States Dollars) from U.S.A GOVERNMENT, WORLD BANK AND UNITED NATIONS have been RELEASED and APPROVED for onward transfer to you via an ATM CARD which you will use to withdraw all the USD$10,500,000.00 in any ATM SERVICE MACHINE in any part of the world, but the maximum you can withdraw in a day is USD$10,000.00 Only.We have mandated BANK PHB PLC, to send you the ATM CARD and PIN NUMBER which you will use to withdraw all your USD$10.5 Million Dollars in any ATM SERVICE MACHINE in any part of the world, but the maximum you can withdraw in a day is USD$10,000.00 Only.You are therefore advice to contact the Head of ATM CARD Department of BANK PHBCONTACT PERSON: Mr. Ndubuisi Rawlings,TELEPHONE : +234-7036631096EMAIL: atm.card_department2013@yahoo.com.sg Tell Mr. Ndubuisi Rawlings, that you received a message from the U.S.A GOVERNMENT, WORLD BANK AND UNITED NATIONS ORGANIZATION. Instructing him to send you the ATM CARD and PIN NUMBER which you will use to withdraw your USD$10.5 Million Dollars in any ATM SERVICE MACHINE in any part of the world.Note: Your Personal Contact1) YOUR FULL NAME:2) ADDRESS, CITY, STATE AND COUNTRY:3) PERSONAL CELL PHONE, FAX AND MOBILE:4) COMPANY NAME (IF ANY) POSITION AND ADDRESS:5) OCCUPATION, AGE AND MARITAL STATUS:6) COPY OF YOUR INTL PASSPORT/DRIVERS LICENCE:Where you want the bank to send the ATM CARD and PIN NUMBER to you, we are very sorry for the plight you have gone through in the past years. Thanksfor adhering to this instruction and once again accept our congratulations.Best Regards.DIRECTORATE OF INTERNATIONALPAYMENT AND TRANSFERS.Dr.Samuel Williams
Click to view scam #6598 - Sent on January 15, 2013, 6:25 pm by dr.samuel.williams2013@gmail.com
-- CENTRAL BANK OF NIGERIA EAST LINTON BRANCH, 143, AHMADO BELLO WAY, VICTORY ISLAND, ABUJA NIGERIA FOREIGN OPERATIONS DEPARTMENT. ________________________________________________________________________ Attention: Honorable Beneficiary I am Dr. (Mrs) Sarah Alade, Due to the urgency of the meeting held by the Executive Board members of this Bank,there is presently a counter claims on your inheritance funds (USD$10.5M) by Mr. Lam Davis who is presently trying to make us believe that you are DEAD and even explained that you entered into an agreement with him that he should claim your approved United Nations (UN) compensation fund as your next of kin, So here comes the question; Did you sign any Deed of Assignment in favor of Mr. Lam Davis There by making him the current beneficiary of your fund with his following details: Mr. Lam Davis, City: Citrus Heights, State: California Country: United States America Zip code:95370 Sex: Female AGE: June 14/ 1965 MARITAL STATUS: divorced Phone: 4152044683 Please if you did not sign or authorize Mr. Lam Davis to receive your fund on your behalf, kindly reconfirm to this office If you are willing to claim your fund then forward this information's below to my office immediately; (1) Full Name:.... (2) Address:...... (3) Telephone No/Mobile Phone: (4) Country: ..... (5) Age:............ (6) Occupation:.... (7) Identity Card (8) Your Next of Kin I wait for your immediate reply. Thanks; Dr. (Mrs) Sarah Alade Deputy Governor, Economic Policy DIRECT TEL: +2348026055747 E-mail: dr.sarahalade2007@outlook.com
Click to view scam #84883 - Sent on July 17, 2014, 12:14 am by dr.sarahalade2007@gmail.com
-- CENTRAL BANK OF NIGERIA EAST LINTON BRANCH, 143, AHMADO BELLO WAY, VICTORY ISLAND, ABUJA NIGERIA FOREIGN OPERATIONS DEPARTMENT. ________________________________________________________________________ Attention: Honorable Beneficiary I am Dr. (Mrs) Sarah Alade, Due to the urgency of the meeting held by the Executive Board members of this Bank,there is presently a counter claims on your inheritance funds (USD$10.5M) by Mr. Lam Davis who is presently trying to make us believe that you are DEAD and even explained that you entered into an agreement with him that he should claim your approved United Nations (UN) compensation fund as your next of kin, So here comes the question; Did you sign any Deed of Assignment in favor of Mr. Lam Davis There by making him the current beneficiary of your fund with his following details: Mr. Lam Davis, City: Citrus Heights, State: California Country: United States America Zip code:95370 Sex: Female AGE: June 14/ 1965 MARITAL STATUS: divorced Phone: 4152044683 Please if you did not sign or authorize Mr. Lam Davis to receive your fund on your behalf, kindly reconfirm to this office If you are willing to claim your fund then forward this information's below to my office immediately; (1) Full Name:.... (2) Address:...... (3) Telephone No/Mobile Phone: (4) Country: ..... (5) Age:............ (6) Occupation:.... (7) Identity Card (8) Your Next of Kin I wait for your immediate reply. Thanks; Dr. (Mrs) Sarah Alade Deputy Governor, Economic Policy DIRECT TEL: +2348026055747 E-mail: dr.sarahalade2007@outlook.com
Click to view scam #83695 - Sent on July 3, 2014, 10:42 pm by dr.sarahalade2007@gmail.com
INDIA HOUSE OF SOLUTIONS! (RAKAHIN). WE HELP YOU IN THE FOLLOWING: (1). GENERAL LOVE ATTRACTION FOR WOMEN/MEN. (2). MAKING MONEY WITHOUT SACRIFICES. (3). GENERAL BUSINESS BOOMING. (4). EXAM SUCCESS. (5). WE CAN MAKE YOUR DREAMS COME TRUE. (6). SPECIAL INITIATION, PROTECTION, POOL, LOTTO, WINNING. (7). STOP RUNNING AROUND FOR SOLUTION AND COME TO US! (8). BECOME POWERFUL AND GET ALL YOU NEED WITHIN 3 DAYS. (9). INITIATION OF ILLUMINATI REGARDS. Dr. Sharma Patel. TEL: (+234) (0) 8146867694. EMAIL: dr.sharmapatel@mit.tc ---------------------------------------------------------------- This message was sent using IMP, the Internet Messaging Program.
Click to view scam #63318 - Sent on January 6, 2014, 2:38 pm by dr.sharmapatel@yahoo.in
Dear Sir,     My name is Dr. Sharon Kerr; I am an American trained doctor with Syrian background, serving and attached in Syrian military with the army's 3rd infantry division. With a very desperate need for assistance, I have summed up courage to contact you. I found your contact particulars in an address journal. I am seeking your kind assistance to move the sum of (US$15,500,000M) Fifteen Million Five Hundred Thousand United States Dollars to you, as far as I can be assured that my share will be safe in your care until I complete my service here in Syria, this is no stolen money, and there is no danger involved.     Source of money:   Some money in various currencies was discovered in barrels at a farm house near one of president Bashar al-Assad palace in Mount Mezzeh-Syria during a rescue operation, and staff Sgt Abdullah Mohammed and I took part of this money and shared it among both of us before informing anybody about it since both of us saw the money first agreed on it. This was quite an illegal thing to do, but I tell you what, no compensation can make up for the risk we have taken with our lives in this hellhole of which a road side bomb killed Dr. Sadiq Usman my second in command last week.     The above figure was given to me as my share, and to conceal this kind of money became a problem for me, so with the help of a British contact working here and his office enjoy some immunity, I was able to get the package out to a safe location entirely out of trouble spot. He does not know the real contents of the package, and he believes that it belongs to a British / American medical doctor who died in a raid here in Syria, and before giving up, he trusted me to hand over the package to his family in united states.     I have now found a much-secured way of getting the package out of Syria to Kuwait or any country of your choice for you to pick it up, and I will discuss this with you when I am sure you are willing to assist me. I want you to tell me how much you will take from this money for the assistance you will give to me. One passionate appeal I will make to you is not to discuss this matter with anybody, should you have reasons to reject this offer, please and please destroy this message as any leakage of this information will be too bad for us doctors here in Syria. I do not know how long we will remain here, and I have been shot, wounded and survived two suicide bomb attacks by the special grace of God, this and other reasons I will mention later and that has prompted me to reach out for help, I honestly want this matter to be resolved immediately, please contact me as soon as possible as my only means of communication is through email.     MY PERSONAL EMAIL ADDRESS: sgtsharonkerr001@gmail.com      Your Sister,   Dr. Sharon Kerr. SpamAssassin Report (spam score: 54.9) pts rule name description ---- ---------------------- -------------------------------------------------- 1.7 DEAR_SOMETHING BODY: Contains 'Dear (something)' 2.5 MILLION_USD BODY: Talks about millions of dollars 4.5 FSL_CTYPE_WIN1251 Content-Type only seen in 419 spam 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 4.0 NSL_RCVD_FROM_USER Received from User 0.0 TVD_RCVD_IP Message was received from an IP address 1.6 SUBJ_ALL_CAPS Subject is all capitals 0.2 FREEMAIL_REPLYTO_END_DIGIT Reply-To freemail username ends in digit ( ) 2.5 US_DOLLARS_3 BODY: Mentions millions of $ ($NN,NNN,NNN.NN) 0.0 HTML_MESSAGE BODY: HTML included in message 1.1 MIME_HTML_ONLY BODY: Message only has text/html MIME parts 0.0 LOTS_OF_MONEY Huge... sums of money 0.0 T_HK_NAME_DR T_HK_NAME_DR 2.5 FROM_MISSP_XPRIO Misspaced FROM + X-Priority 0.9 FROM_MISSP_MSFT From misspaced + supposed Microsoft tool 0.9 FSL_NEW_HELO_USER Spam's using Helo and User 4.5 AXB_XMAILER_MIMEOLE_OL_024C2 Yet another X header trait 3.4 MSOE_MID_WRONG_CASE MSOE_MID_WRONG_CASE 0.0 FORGED_OUTLOOK_HTML Outlook can't send HTML message only 3.2 FOUND_YOU I found you... 1.8 FROM_MISSP_USER From misspaced, from "User" 0.0 MONEY_FROM_MISSP Lots of money and misspaced From 2.5 FREEMAIL_FORGED_REPLYTO Freemail in Reply-To, but not From 1.0 FREEMAIL_REPLYTO Reply-To/From or Reply-To/body contain different freemails 4.4 FROM_MISSP_REPLYTO From misspaced, has Reply-To 0.7 TO_NO_BRKTS_FROM_MSSP Multiple formatting errors 0.0 FROM_MISSPACED From: missing whitespace 0.0 T_FROM_MISSP_DKIM From misspaced, DKIM dependable 2.8 FORGED_MUA_OUTLOOK Forged mail pretending to be from MS Outlook 0.4 FROM_MISSP_EH_MATCH From misspaced, matches envelope 2.5 TO_NO_BRKTS_MSFT To: misformatted and supposed Microsoft tool 4.2 FROM_MISSP_FREEMAIL From misspaced + freemail provider 1.1 ADVANCE_FEE_4_NEW_MONEY Advance Fee fraud and lots of money 0.0 MONEY_FRAUD_5 Lots of money and many fraud phrases
Click to view scam #122469 - Sent on May 7, 2015, 6:39 am by Dr.SharonKerr@office.com
Dear Sir/Madam,I am Dr,Solomon Adams from Debt reconciliation Committee Lagos Nigeria.There is counter claims on your funds presently by one Mr. Jones Tsarist,who is trying to make us believe that you are dead and even explained that you had an agreement with him, to help you in receiving your part payment of$8.5Million US dollars.Please kindly reconfirm to us your personal Details as follow,Your Full Name:Your House Address:Your Tele-phone And Fax No:Your Age and Gender :Your Nationality:Your Occupation:  Your mail Address:Your Zip Code:for your urgent release of the Premium immediately. Reconfirm the above information to avoid making payment to a wrong person. as your fund is now ready to be transferred based on the urgent instructions from the Debt reconciliation Committee . Best RegardDr, Solomon Adams
Click to view scam #92323 - Sent on September 18, 2014, 9:21 am by dr.solomonadams00@outlook.com
-- BILL HENDERSON NEW PROTOCOL(HEMP OIL) TO ALL MY CLIENTS AND FOLLOWERS,A REVIEW JUST OUTRAGED NOW,AND I WANT YOU ALL TO PLACE ORDER ON MY NEW HEMP OIL TO PROTECT AND CURE YOU FROM CANCER AND OTHER SKIN DISEASES, YOU SHOULD GET BACK TO TO ENABLE YOU PLACE ORDER AS SOON AS POSSIBLE. BILL.HENDERSON.PROTOCOL. SpamAssassin Report (spam score: 4.4) pts rule name description ---- ---------------------- -------------------------------------------------- -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.213.45 listed in list.dnswl.org] 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address 0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider (dr.spenceroak[at]gmail.com) 0.0 DKIM_ADSP_CUSTOM_MED No valid author signature, adsp_override is CUSTOM_MED 1.6 SUBJ_ALL_CAPS Subject is all capitals -0.0 SPF_PASS SPF: sender matches SPF record 0.1 DKIM_SIGNED Message has a DKIM or DK signature, not necessarily valid 1.2 UPPERCASE_75_100 message body is 75-100% uppercase 0.0 T_DKIM_INVALID DKIM-Signature header exists but is not valid 1.0 FREEMAIL_REPLYTO Reply-To/From or Reply-To/body contain different freemails 1.2 NML_ADSP_CUSTOM_MED ADSP custom_med hit, and not from a mailing list
Click to view scam #112979 - Sent on March 16, 2015, 5:27 pm by dr.spenceroak@gmail.com
Hello, I reqest your Joint Venture/partnership suggestion! Please I got your email from a contact so i decided to let you know about the business opportunity I believe is the wish of god.I decided to reach you via this medium. I am working with (Bank for Investment and Foreign Trade) Malaysia. As a Deputy Head of the PRA Global Treasury & Investment Banking. I am contacting you to seek partnership in a pending business project I have in my hands, I will give to you a detailed explanation of this project which if I have your positive response. In my bank i have a business proposal involving an amount of {seventeen Million British Pounds (£17,000,000.00GBP)} The reason why I contacted you is that I want us to work together to transfer the funds out of my bank into your bank account or any other account of your choice for investment. I will be glad to see if you can partner with me. I have all modalities fashioned out to give it an excellent outcome. Once the funds have been transferred into your nominated bank account. Both of us will share the business percentage as 60% to me and 40% to you. Your utmost attention and sincerity is needed. Please email me back for further details. And your phone number for easy communication Kind Regards, DR. Sri Deputy Head of the PRA. OCBC Bank(Bank for Investment and Foreign Trade)
Click to view scam #94231 - Sent on October 5, 2014, 7:48 pm by Dr.Sri@kazakstan.kz
Hello, I request your Joint Venture/partnership suggestion! Please I got your email from a contact so i decided to let you know about the business opportunity. I decided to reach you through this medium. I am working with (Bank for Investment and Foreign Trade) Malaysia. As a Deputy Head of the PRA Global Treasury & Investment Banking. I am contacting you to seek partnership in a pending business project I have in my hands, I will give you a detailed explanation of this project when I receive your positive response. In my database I have a business proposal involving an amount of {seventeen million British pounds (£ 17,000,000.00GBP)} The reason why I contacted you is that I want us to work together to transfer the funds out of my bank into your bank account or any other account of your choice for investment. I will be glad to see if you can partner with me. I have all arrangements made it out to give an excellent result. Once the funds have been transferred to the designated bank account. Both of us will share as a percentage. Your utmost attention and sincerity is needed. Please email me back for further details only if you are capable of making contribution both logistic and expenditure. Percentage allocation is negotiable. Send your Full name and your phone number for easy communication. Kind Regards, DR.SRI Deputy Head of the PRA. OCBC Bank(Bank for Investment and Foreign Trade) Email: ocbcinvestment@yahoo.com.my
Click to view scam #98163 - Sent on November 3, 2014, 10:59 am by Dr.SRI@kazakstan.kz
Hello, Joint Venture suggestion! Please I got your email from a contact so i decided to let you know about the business opportunity I believe is the wish of god.I decided to reach you via this medium. My name is Dr. Shari Ahmad, I am working with (Bank for Investment and Foreign Trade) Malaysia. As a Deputy Head of the PRA & Executive Director. I am contacting you to seek partnership in a pending business project I have in my hands, I will give to you a detailed explanation of this project which if I have your positive response. In my bank i have a business proposal involving an amount of {seveen Million British Pounds (£7,000,000.00GBP)} The reason why I contacted you is that I want us to work together to transfer the funds out of my bank into your bank account or any other account of your choice for investment. I will be glad to see if you can partner with me. I have all modalities fashioned out to give it an excellent outcome. Once the funds have been transferred into your nominated bank account. Both of us will share the business percentage as 60% to me and 40% to you. Your utmost attention and sincerity is needed. Please send your phone contact and email me back for further details. Kind Regards, DR. Shari Ahmad Deputy Head of the PRA. OCBC Bank(Bank for Investment and Foreign Trade) Email:drsriahmad@yahoo.com.my
Click to view scam #92297 - Sent on September 18, 2014, 4:50 am by Dr.Sri@kazakstan.kz
Hello, I request your Joint Venture/partnership suggestion! Please I got your email from a contact so i decided to let you know about the business opportunity. I decided to reach you through this medium. I am working with (Bank for Investment and Foreign Trade) Malaysia. As a Deputy Head of the PRA Global Treasury & Investment Banking. I am contacting you to seek partnership in a pending business project I have in my hands, I will give you a detailed explanation of this project when I receive your positive response. In my database I have a business proposal involving an amount of {seventeen million British pounds (£ 17,000,000.00GBP)} The reason why I contacted you is that I want us to work together to transfer the funds out of my bank into your bank account or any other account of your choice. I will be glad to see if you can partner with me. I have all arrangements made it out to give an excellent result. Once the funds have been transferred to the designated bank account. Both of us will share as a percentage of 60% for me and 40% for you. Your utmost attention and sincerity is needed. Please email me back for further details only if you are willing and capable of making contribution both logistic and expenditure. Percentage allocation is negotiable. Send your Full name and your phone number for easy communication. Kind Regards, DR.SRI Deputy Head of the PRA. OCBC Bank(Bank for Investment and Foreign Trade) Email: ocbcinvestment@yahoo.com.my
Click to view scam #98022 - Sent on November 2, 2014, 4:29 am by Dr.SRI@kazakstan.kz
Advert
Dear [censored],I bring greetings to you in the name of our Lord. Did you know that in Africa...* 13 million kids are orphans due to AIDS* 17 Million die of malnutrition/starvation a year* 140 million kids have no education * 240 million children are child laborers* 600 million kids live on less than $1/day.As a God fearing servant with a humanitarian heart, I am appealing for your support on our NGO community service which is going on now in West Africa. Our aim is to eradicate polio for future generation by preventing the disease now among the children. We are also caring for the poor ones and the less-privilege by educating them through school to eradicate illiteracy among them in future.Honestly, it has not been easy but the good lord has been our strength. I am hereby to solicit for your financial support. No amount is too small to support the needy. Whatever you give, the good lord will surely replenish your pocket. Let us show love to the needy even as Christ loved the church (Ephesians 5:25).As it pleases you to support us, Western Union and Money Gram is the only source we are using to get support from other people with a humanitarian heart like you. Receiver?s Name:? IBE  KENAddress:...... 40 Owolabi Street, Okota. Lagos ? Nigeria. Test Question:... ForAnswer:...... The needy.Thank you for your support. Please after sending, get back to me with (1) Sender?s Name: (2) Sender?s Address: (3) The amount sent: (4) the MTCN NUMBER. Ones again, thank you for your support. Yours faithfully,Rev. Dr. Veronika Campbell.(For Charity Work)
Click to view scam #54519 - Sent on October 24, 2013, 9:02 am by dr.vero_campbell@outlook.com
Date: Sun, 2 Nov 2014 21:09:41 +0000From: dr.vineetkumarsaxen@yahoo.comSubject: Î×ÅÍÜ ÑÐÎ×ÍÎ, VERY URGENT,FROM DR.VINEETKU MARSAXENA (B.O.A) BANKBILL ANDEXCHANCE MANAGERFOREINGNITERNATIONALE DEPTOUAGADOUGOUBURKINA FASOWEST AFRICA.GREETINGS,I need your urgenthelp and I want our communication to be basically through the email as I would notwant this to be exposed to another party, keep this information I am giving outnow to yourself. My name is Dr.Vineetku Marsaxen, and I ask for your help ingetting the money left behind by late Mr. Robert McCarthy who was a SouthAfrican according to his records with our bank. If this will endanger yourposition and reputation, I would not have contacted you. This is safe andbeneficial to both of us financially. I am presently the operations manager ofour bank here in Ouagadougou, Burkina Faso and please do keep these informationto yourself. I will give you more details of myself, our bank and thetransaction itself once you accept to do this with me.  Late Mr. RobertMcCarthy lived and worked in Thailand as a real estate businessman and hedeposited in our bank the sum of eighteen million and eight hundred US dollars(US18.6million) as fixed deposit for a period two years in 1996 and thisdeposit has not been claimed until this moment. It is the routine of our bankto transfer all deposits that have been inactive for this length of time to thegovernment's account. One thing with this particular account that attracted myinterest is that the depositor did not put any beneficiary at the time he madethe deposit and therefore did not leave anyone for our bank to contact where heis not available. I have on my own undertaken an independent investigation toknow his whereabouts since there is no one else to contact and I realized thathe died in early 1997 as a result of heart related illness. I have gone to hislast known address and everyone that knew him confirmed he was dead and I alsoinquired from the registrar of deaths, his death was registered and there is noknown relative of him  as well. I madefurther effort at the South African embassy here in Thailand and no informationof him was found. All these made it impossible for me to locate any of hisrelatives, since this is the issue, I want you to apply as the beneficiary ofthe deceased in the capacity of his friend in order to claim the deposit fromour bank. Due to the way our bank works, it is only someone outside of Thailandthat can successfully make the claim. It does not matter if you knew him ornot, it does not matter if you had any kind of relationship with him or not, Iwill guide you all the way until the claim is made. It is not a matter of beinggreedy, we are not hurting anyone by making this claim and it is not the bestto leave the money to eventually end up in the hands of few corrupt governmentofficials while we have the opportunity to live better with the money whenclaimed. This transaction is a risk free one and as the operations manager ofour bank, the  Final approval ofyour application will be done by me. Once I approve it, you will have the rightto claim the money. We will share the money into two equal parts (50:50) whenthe claim is made and I will come over to your country for my own share of themoney. Everything will be done successfully as I am in a position to influencethings in our favor, have no fear about this. Right now, I have all the copiesof documents relating to the deposit he made that you will file to back up thisclaim. All I require is your sincerity and honest cooperation to enable us makethis claim successfully and we have to do this within the shortest timepossible because the money will be reverted to the government's account if notclaimed now. If you are willingto do this with me, you are to confirm the follow information of yours:1. Full Names:2. ResidentialAddress:3. City:4. Zip/PostalCode:5. State/Province:6. Country:7. Phone Number:8. Occupation:9. Age:10. SexUpon the receiptof the above information, I shall inform you on what next to do to make sureyou receive the money. I am waiting for your details in order to move to thenext step towards getting the money.Thank you.Yours sincerely,Dr.VineetkuMarsaxen,???????????????? Ñ DR.VINEETKU MARSAXENA (B.O.A) ÁÀÍÊÀ ÁÈËË È Îáìåííûé MANAGER ÇÀÐÓÁÅÆÍÛÅ NITERNATIONALE ÎÒÄÅË Óàãàäóãó, Áóðêèíà-Ôàñî Çàïàäíîé Àôðèêå. ÏÎÇÄÐÀÂËÅÍÈß, ß ñðî÷íî òðåáóåòñÿ âàøà ïîìîùü, è ÿ õî÷ó, ÷òîáû íàøàñâÿçü áóäåò â îñíîâíîì ÷åðåç ýëåêòðîííóþ ïî÷òó, êàê ÿ íå õîòåë áû, ÷òîáû ýòîáûëî ïîäâåðãàåòñÿ äðóãîé ñòîðîíå, ÷òîáû ýòà èíôîðìàöèÿ, ÿ äàþ ïðÿìî ñåé÷àñ êñåáå. Ìåíÿ çîâóò Dr.Vineetku Marsaxen, è ÿ ïðîøó âàøåé ïîìîùè â ïîëó÷åíèèäåíåã, îñòàâëåííûõ â êîíöå ã-í Ðîáåðò Ìàêêàðòè, êîòîðûé áûë þæíîàôðèêàíñêèé ïîåãî çàïèñåé ñ íàøèì áàíêîì. Åñëè ýòî áóäåò óãðîæàòü âàøåé ïîçèöèè è ðåïóòàöèþ,ÿ áû íå ñâÿçàëñÿ ñ âàìè. Ýòî áåçîïàñíî è ïîëåçíî äëÿ íàñ îáîèõ â ôèíàíñîâîìîòíîøåíèè. ß â íàñòîÿùåå âðåìÿ ìåíåäæåð ïî îïåðàöèÿì íàøåãî áàíêà çäåñü, âÓàãàäóãó, Áóðêèíà-Ôàñî è ïîæàëóéñòà ñîõðàíèòü ýòè äàííûå íà ñåáÿ. ß äàì âàìáîëåå ïîäðîáíóþ èíôîðìàöèþ î ñåáå, íàø áàíê è ñàìîé ñäåëêè, êàê òîëüêî âûïðèíèìàåòå ýòî ñäåëàòü ñî ìíîé.  Ïîçäíî ã-í Ðîáåðò Ìàêêàðòè æèë è ðàáîòàë â Òàèëàíäå êàê áèçíåñìåí íåäâèæèìîñòè,è îí îòêëàäûâàåòñÿ â íàøåì áàíêå ñóììó âîñåìíàäöàòü ìèëëèîíîâ âîñåìüñîòäîëëàðîâ ÑØÀ (US18.6million) êàê ñðî÷íûé äåïîçèò íà ñðîê äâà ãîäà â 1996 ãîäó,è ýòî ìåñòîðîæäåíèå èìååò íå áûë âîñòðåáîâàí äî ýòîãî ìîìåíòà. Ýòî ðóòèíàíàøåãî áàíêà, ÷òîáû ïåðåâåñòè âñå äåïîçèòû, êîòîðûå áûëè íåàêòèâíû â òå÷åíèåýòîãî ïåðèîäà âðåìåíè íà ñ÷åò ïðàâèòåëüñòâà. Îäíà âåùü, ñ ýòîé êîíêðåòíîéó÷åòíîé çàïèñè, êîòîðàÿ ïðèâëåêëà ìîå âíèìàíèå, ÷òî âêëàä÷èê íå êëàäèòåáåíåôèöèàðà â òî âðåìÿ îí ñäåëàë äåïîçèò è, ñëåäîâàòåëüíî, íå îñòàâèò íèêîãîäëÿ íàøåãî áàíêà, ÷òîáû ñâÿçàòüñÿ, ãäå îí íå äîñòóïåí. ß ñàì ïî ñåáåïðåäïðèíÿòû íåçàâèñèìîå ðàññëåäîâàíèå, ÷òîáû óçíàòü åãî ìåñòîíàõîæäåíèå, òàêêàê íåò íèêîãî, ÷òîáû ñâÿçàòüñÿ, è ÿ ïîíÿë, ÷òî îí óìåð â íà÷àëå 1997 ãîäà âðåçóëüòàòå ñåðäå÷íîãî çàáîëåâàíèÿ, ñâÿçàííîãî ñ. ß ïîøåë ê ñâîåìó ïîñëåäíåìóèçâåñòíîìó àäðåñó, è âñå, ÷òî çíàë îí ïîäòâåðäèë, ÷òî îí áûë ìåðòâ, è ÿ òàêæåïîèíòåðåñîâàëàñü ó ðåãèñòðàòîðà ñìåðòè, åãî ñìåðòü áûëà çàðåãèñòðèðîâàíà è íåòèçâåñòíî ðîäñòâåííèê íèì  à. ß ñäåëàë äàëüíåéøèå óñèëèÿ â þæíîàôðèêàíñêîé ïîñîëüñòâà çäåñü, â Òàèëàíäå, èíèêàêàÿ èíôîðìàöèÿ î íåì íå áûëî íàéäåíî. Âñå ýòî ñäåëàëî íåâîçìîæíûì äëÿ ìåíÿ,÷òîáû íàéòè êàêîé-ëèáî èç åãî ðîäñòâåííèêîâ, òàê êàê ýòî âîïðîñ, ÿ õî÷ó, ÷òîáûâû ïðèìåíèòü â êà÷åñòâå áåíåôèöèàðà óìåðøåãî â êà÷åñòâå ñâîåãî äðóãà äëÿ òîãî,÷òîáû ïðåòåíäîâàòü íà äåïîçèò îò íàøåãî áàíêà.  ñâÿçè ñ îáðàçîì íàø áàíêðàáîòàåò, ýòî òîëüêî êòî-òî çà ïðåäåëàìè Òàèëàíäà, êîòîðûå ìîãóò óñïåøíî äåëàòüèñê. Ýòî íå èìååò çíà÷åíèÿ, åñëè áû âû çíàëè åãî èëè íåò, ýòî íå èìååòçíà÷åíèÿ, åñëè ó âàñ êàêèå-ëèáî îòíîøåíèÿ ñ íèì èëè íåò, ÿ áóäó íàïðàâëÿòü âàñâñþ äîðîãó, ïîêà òðåáîâàíèå íå âûïîëíÿåòñÿ. Ýòî íå âîïðîñ òîãî, ÷òîáû áûòüæàäíûì, ìû íå âðåäèò íèêîìó, ñäåëàâ ýòî çàÿâëåíèå, è ýòî íå ñàìûé ëó÷øèé, ÷òîáûîñòàâèòü äåíüãè â êîíå÷íîì èòîãå îêàçûâàþòñÿ â ðóêàõ íåñêîëüêèõêîððóìïèðîâàííûõ ÷èíîâíèêîâ â òî âðåìÿ êàê ó íàñ åñòü âîçìîæíîñòü æèòü ëó÷øå, ñäåíüãè, êîãäà óòâåðæäàë. Ýòà ñäåëêà ÿâëÿåòñÿ ñâîáîäíûì îäèí ðèñê è êàê ìåíåäæåðîïåðàöèé íàøåãî áàíêà,   Îêîí÷àòåëüíîå óòâåðæäåíèå âàøåãî ïðèëîæåíèÿ áóäåò ñäåëàíî ìíîé. Ïîñëå òîãî, êàêÿ îäîáðÿþ åãî, âû áóäåòå èìåòü ïðàâî òðåáîâàòü äåíüãè. Ìû ãîòîâû ïîäåëèòüñÿäåíüãè íà äâå ðàâíûå ÷àñòè (50:50), êîãäà äåëàåòñÿ çàÿâëåíèå, è ÿ ïðèäó ê âàøåéñòðàíå äëÿ ìîåé ñîáñòâåííîé äîëè äåíåã. Âñå áóäåò ñäåëàíî óñïåøíî, êàê ÿíàõîæóñü â ñîñòîÿíèè âëèÿòü âåùè â íàøó ïîëüçó, íå áîéòåñü îá ýòîì. Ïðÿìîñåé÷àñ, ó ìåíÿ åñòü âñå êîïèè äîêóìåíòîâ, ñâÿçàííûõ ñ äåïîçèòà îí ñäåëàë, ÷òîâû áóäåòå ïîäàâàòü äëÿ ðåçåðâíîãî êîïèðîâàíèÿ ýòî óòâåðæäåíèå. Âñå, ÷òî ÿòðåáóþò âàøà èñêðåííîñòü è ÷åñòíûé ñîòðóäíè÷åñòâî, ÷òîáû ïîçâîëèòü íàì ñäåëàòüýòî çàÿâëåíèå óñïåøíî, è ìû äîëæíû ñäåëàòü ýòî â êðàò÷àéøèå ñðîêè, ïîòîìó ÷òîäåíüãè áóäóò âîçâðàùåíû íà ñ÷åò ïðàâèòåëüñòâà, åñëè íå óòâåðæäàë, ñåé÷àñ.  Åñëè âû ãîòîâû ñäåëàòü ýòî ñî ìíîé, âû äîëæíû ïîäòâåðäèòü èíôîðìàöèþ îïîñëåäóþùèõ òâîåãî: 1. Ïîëíûå èìåíà: 2. Àäðåñ ìåñòà æèòåëüñòâà: 3. Ãîðîä: 4. Zip / Ïî÷òîâûé èíäåêñ: 5. Øòàò / ïðîâèíöèÿ: 6. Ñòðàíà: 7. Íîìåð òåëåôîíà: 8. Ðîä çàíÿòèé: 9. Âîçðàñò: 10. Ñåêñ Ïîñëå ïîëó÷åíèÿ âûøåóêàçàííîé èíôîðìàöèè, ÿ äîëæåí ñîîáùèòü âàì, î òîì, ÷òîäåëàòü äàëüøå, ÷òîáû óáåäèòüñÿ, ÷òî âû ïîëó÷àåòå äåíüãè. ß æäó âàøèõ äåòàëåéäëÿ òîãî, ÷òîáû ïåðåéòè ê ñëåäóþùåìó øàãó â ñòîðîíó ïîëó÷åíèÿ äåíåã. Ñïàñèáî. Èñêðåííå Âàø, Dr.Vineetku Marsaxen,  
Click to view scam #100957 - Sent on November 27, 2014, 6:08 pm by dr.vineetkumarsaxen@yahoo.com
Hi friend. I want to transfer USD5.5Million into your account Contact me for more details.
Click to view scam #107369 - Sent on January 26, 2015, 8:51 pm by dr.vitorgespar@gmail.com
Dear friend, Please do not think this is one of those junk mails you receive in your mailbox, but I plead for your tolerance to open the attachment accompanying this mail and read the contents carefully. FROM DR.W.R.MARSHALL. Attachment content - DR.W.R.MARSHALL.doc:JOHANNESBURG, SOUTH AFRICA TEL 27-83-331-9906 EMAIL dr.wrmarshall@aol.com RE URGENT BUSINESS ASSISTANCE Dear Sir, Good day I know that this letter might be a surprise to you about where I got your contact address I got your Contact Address from your Country Business Directory, while I was searching for a Foreign Partner to achieve this business opportunity First of all, my name is DR.W.R.MARSHALL, the Chief Auditor First National Bank of South Africa and Account Officer to the Late Mr. Manuel Schmid, a Citizen of your Country. My client and his family was involved in Turkish Airlines Flight 1951 crashed during landing at the HYPERLINK http//en.wikipedia.org/wiki/Amsterdam_Airport_Schiphol o Amsterdam Airport Schiphol Amsterdam Schiphol Airport, HYPERLINK http//en.wikipedia.org/wiki/Netherlands o Netherlands Netherlands on 25 February 2009. Since his death, I have made several enquires with your country Embassy here in South Africa to locate any of his relatives to claim his US20,000,000.00 (Twenty Million United States Dollars) deposited with our bank but all in vain and I have decided to take this opportunity with you if you indicate your interest towards this transaction and assure me that this money will be intact in your account until my physical arrival in your country. Since then the fund has been in a suspense account awaiting for next of kin the fact that the account has no Next of Kin, and our bank management is ready to transfer the US20,000,000.00 (Twenty Million United States Dollars) to anybody from your country who apply for claim as the Next-of-Kin, thus I am contacting you because if I fails to take this opportunity and transfer the money out of South Africa fast, it will be transfer to the Government Treasury Account as unclaimed fund and with my position in the bank, I can put your name in his file as the Relative/Next-of-Kin, and I will furnish you with all the details our bank will need from you, together with Approval-Documents that will cover the transfer of the money into your bank account without any problem. At the conclusion of this transaction, you will take 40(US8,000,000.00) as your own share of the money, 5(US1,000,000.00) will be for reimbursement of any expenses we might incurred during the process of this transaction, and the remaining 55(US11,000,000.00) will be my own share of the money. Please if you are interested to do this transaction with me, do not hesitate to contact me on my Private No. 27833319906 or Email HYPERLINK mailtodr.wrmarshall@aol.com dr.wrmarshall@aol.com and furnish me with your Details as soon as you receive this letter to enable me inform you on the next procedure. Thanks and regards, DR.W.R.MARSHALL. (Chief Auditor First National Bank of South Africa).
Click to view scam #74528 - Sent on April 21, 2014, 9:01 am by dr.w.r.marshallc10@hotmail.com
KINDLY VIEW THE ATTACHMENT FILE AND GET BACK TO ME
Click to view scam #45209 - Sent on July 11, 2013, 12:44 pm by dr.w.r.marshallc1@hotmail.com
Dear sir, i am an agent wish to introduce to you the sales crude oil, AGO and PMS, this is a genuine transaction from NNPC terminal have someone with license to lift crude to any Country, if you are to buy, you shall confirm your product loaded before making payment. See below the FOB lifting procedure, FOB TERMINAL LIFTING PROCEDURE FOR BLCO. A) Prior to signing of SPA the Buyer will be requested to register with the Bonny Ocean terminal in order to make the transaction semi official and to have full eligibility to lift product directly from the terminal OR invariably to make the transaction faster move straight to nominate a vessel for immediate loading of product. B) Seller shall nominate a vessel on behalf of buyer and Buyer shall pay for the nomination before Vessel will be positioned for loading. C.)Vessel shall be nominated on behalf of Buyer through a vessel Handler and vessel shall be positioned for loading. Buyer will at that moment take control of the vessel by corresponding directly with the master and the Chief Loader with the Terminal. Vessel shall at that moment be loaded with the required quantity of product. D) Seller issues NOR to Buyer. E) Q&Q inspection shall be carried out within Nigeria or at a nearby port outside Nigerian territorial waters after Marine ATB had been issued by Master of vessel and costs of Security and logistics shall be borne by Buyer before Buyer?s Inspectors/Superintendent of Cargo shall be allowed to come on board the Vessel. F) Cost of SGS Report or any other inspection agent shall be paid by buyer. G) The payment for the cost of the product only shall be by Letter of Credit or any other instrument accepted by both parties. 1. Sales and Purchase Agreement signed between Seller and Buyer to take over 1 million Barrels of Bonny Light to be loaded into the Buyer?s Vessel. 2. Seller accepts to sale product in accordance to an agreed procedure and terms. 3. Seller sends Terminal Registration Form to Buyer to complete in order to be dully registered in the terminal as to obtain the lifting approval certificate./programming and vessel . 4. Buyer provides Vessel?s eligibility documents to enable her enter into the terminal. 5. Buyer Agrees to pay for the security to allow Vessel to come into the Terminal to load product. 6. Vessel is called into the terminal for loading. 7. Inspectors are allowed on board for Q/Q at Nigerian territorial water and Buyer shall be responsible to pay for Marine ATB, Logistics and Security. 8. Payment is by MT 760 Bank Guarantee. 9. Vessel sails to Buyer's port of destination. More details and my mobile telephone number shall be giving to you upon the receipt of your respond. Yours sincerely, Dr.Mark David Information Officer, Email: moore.d293@yahoo.co.uk
Click to view scam #86541 - Sent on July 30, 2014, 2:16 pm by dr.wdl@9.cn
PPP
We are looking for genuine PPP offer direct from trader or associate who can confirm own positions by documents. We have available 800 million euros on account in Deutsche Bank, Frankfurt and have interest to enter into short bullet trade program without funds movements and SWIFT 700/760/799, only by administrative hold with daily updated tear sheet with banker confirmation by phone/fax/mail. Please, send your offers in corporate letters addressed to GFK Finance AG with drafts of trading contract, letters without mentioned attachments will stay without answer. Thank you for understanding. With respect, Dr.William Allied
Click to view scam #65507 - Sent on January 28, 2014, 11:29 am by dr.williamallied@gmail.com
    From: dr.william chamberleen [mailto:dr.williamchamberleen3@outlook.com] Sent: Wednesday, October 15, 2014 1:04 AM Subject: [SPAM] From Mr.Chamberlain William   From Mr.Chamberlain William United Nations Association of the UK 3 Whitehall Court London. SW1A 2EL,   I apologize to you for any inconveniences caused if this mail does not meet your demands, though I do not intend to embarrass you by the contents of this very mail i got your contact through my search for a reliable person i can trust. My name is Mr.Chamberlain William, I am an accountant in charge of United Nation that was appointed for the dispatching of foods and Aids to the Syrian citizen that were refugee in these countries , Jordan, Lebanon, Turkey, Egypt, Iraq / Algeria, Iraq, Armenia and Israel.    I will like to have a deal together with you if only you will be able to keep it secret between you and my self till the end. I secure a sum of (7.5Million Euros) from my service and I want to move this Money out from where it was deposited I made this money from crud oil deal here if you will help me and secure the money for me to your custody before my arrival in your country for my own share. I want to use this money for an investment like to build a hotel or real Estate. In a conclusion for an investment in your country which you will stand as my partner.   This Money I can not keep it in my private account because of security reason. So if you can handle this deal together with me please do not hesitate to respond to this mail so that I will give you the full detailed information's on how this Money will be sent to you and at the same time to tell you what will be your percentage. I wait to read from you.   Faithfully yours From Mr.Chamberleen William
Click to view scam #97587 - Sent on October 28, 2014, 11:35 am by dr.williamchamberleen3@outlook.com
attention,beneficiary. This is to inform you that your $4.5M USD will be send to you via Money Gram The total amount mentioned above is with Money Gram so they will send the money via Money Gram to you. Note you will be receiving $9,000.00 every day until $4.5m usd is completely transfer to you. We have concluded to effect your payment through Money Gram of $9,000.00 daily until the $4.5M, is completely transferred in your favor.So you are advice to contact the Money Gram Office Benin with bellow information: Money Gram Agent: Name:Mr.James Martins Park Tel: +229-68652640 E-mail:(mon_eygram2014@yahoo.com.ph) Though, Mr.James Martin sent you $9,000.00 in your name today so contact him and tell him to give you the Reference Number,sender name To enable you pick the first payment of US$9,000.00 and to enable him send another payment Tomorrow. Note: that the only money you will send to them is for there transferring charge to release the first payment to you, you are also advice to fill the information bellow 1)YOUR FULL NAME__________________ 2)YOUR ADDRESS________________ 3)YOUR COUNTRY___________ 4)YOUR DIRECT PHONE NUMBER_________ Best Regards Dr. Williams Eze
Click to view scam #81640 - Sent on June 14, 2014, 1:51 pm by dr.williamseze1@yahoo.com.ph
, DR. WILSON ANDERSON Castle End, Ruscombe, Castle End Farm, Reading, Berkshire, South East England, United Kingdom RG10 9XQ. Description: I am Dr. Wilson Anderson, Native of Scotland. I work in Italy (Rome) for over Three months now, but my family is based in London, I will love to hire a caring male or female house keeper/manager directly who is willing to work in my house in London as a house keeper/Manager. I will like you to know that I have 2 daughters 10 and 8 years old, I can afford to be paying you £3,500 Great British Pounds Sterlings every four weeks and up keeping money every week of £200 Great British Pounds Sterlings and this is outside your £3,500 Great British Pounds Sterlings, your responsibility in my house is just to take care of the house. Kindly get back to me if you are interested in this offer. APPLICATION: Interested applicant can submit his/her CV via email (andersonwilson85@hotmail.com) NOTE: Do not apply if you do not have International Passport. Employment Status: Full time Type of Remuneration: Salary plus incentives Job Location: United Kingdom Best Regards, Dr. Wilson Anderson. Tell: +447010085095 EMAIL: andersonwilson85@hotmail.com
Click to view scam #54337 - Sent on October 21, 2013, 5:54 pm by Dr.wilson@post.webmailer.de
Hello Dear Beloved Friend, I'm happy to inform you about my success in getting those funds transferred under the cooperation of a new partner from paraguay. Presently i'm in Paraguay for treatment meanwhile,i didn't forget your past efforts and attempts to assist me in transferring those funds despite that it failed us some how. Now contact our secretary in Benin his name is Mr Smart Favour on Email: smart_favour@rediffmail.com (Tel:+ 229 97 031 337) :ask him to send you the total of $800.000.00 which i kept for your compensation for all the past efforts and attempts to assist me in this matter. I appreciated your efforts at that time very much. so feel free and get in touched with my secretary Mr Smart and instruct him where to send the amount to you,Remember that I had forwarded instruction to the secretary on your behalf to receive that money, so feel free to get in touch with Mr Smart, he will send the amount to you without any delay. My Best Regards, Dr Youssouf Kobanne.
Click to view scam #82053 - Sent on June 18, 2014, 10:36 am by dr.youssoufkobanne@gmail.com
    From The Desk Of: Dr Aku James, Pay-Master General Central Bank of Nigeria (CBN) International Operations/Foreign funds Debt Reconciliation/Payment,     Your Attention:Beneficiary,   Re: Payment instruction to credit your account with the sum of US$10,000,000.00??   This is to notify you that your over due contract funds has been gazetted to be Released,via key telex transfer (KTT) direct wire transfer to you by the Senate house committee for foreign over due fund transfer.   Meanwhile, a woman wrote to my office few days ago with a letter,claiming to be your True representative.All Over Due Inheritance/contract Funds winner prize have been recalled to Central Bank of Nigeria (CBN) Both Africa and Asia and USA, Europe.   Here are her information's   BANK: JPMORGAN CHASE & CO. - LA1-1908 ADDRESS: 2911 W. 70TH STREET, SHREVEPORT, LOUISIANA, U.S.A., 71108 Account Name:Elizabeth Rose Tolson ROUTING NO: 065400137 ACCOUNT NO: 752649939 SWIFT CODE: CHASUS33 PERSONAL BANKER: MICHAEL COOPER   Please, do reconfirm to this office, as a matter of urgency if this woman is from you So that the Bank will not be held responsible for paying into the wrong account Name. Central Bank of Nigeria (CBN) has been approved and accredited by the Federal Ministry Of Finance and the Senate House committee for foreign over due fund,to pay all foreign Over due inheritance funds and contract to respective original beneficiaries this first quarter Payment of the year 2013.Base the meeting held with the new Governor and board of directors of Central Bank of Nigeria (CBN) on 05/01/2013.     Meanwhile, you are advice to get back to my office immediately with the requested details to enable us have your correct details to wire your fund:   1.Your First/Middle & Last Name: 2.Your Full Office or Residential Address: 3.Your Original Country of Origin: 4.Age/Sex/Marital Status: 5.Position Held in Office: 6.Present Occupation: 7.Office Telephone/Fax: 8.Residential Tel/Fax & Mobile Line: 9.Banking Details: 10. The Official Amount Owed To You: 11. The Country Where you are expecting your claim from: 12.A certified Copy of your international passport or any scanned   However, we shall proceed to issue all payments details to the said Elizabeth Rose Tolson, if we do not hear from you within the next seven working days from today.     Your Sincerely,   Dr.Aku James Pay-Master General Central Bank of Nigeria (CBN) International Operations Debt Reconciliations/Payment  
Click to view scam #44798 - Sent on July 7, 2013, 9:26 pm by dr001akujames@yahoo.co.jp
Contact Mr.Richard Cook for the claim of £1,500,000 GBP which your Email I D won in BRITISH LOTTERY.Provide your Names,Address,Age,Occupation,Tel,Country send to: richardcook1@shqiptar.eu ( +447509755930 )SpamAssassin Report (spam score: 6.1) pts rule name description ---- ---------------------- -------------------------------------------------- 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.216.53 listed in list.dnswl.org] 1.6 SUBJ_ALL_CAPS Subject is all capitals -0.0 SPF_PASS SPF: sender matches SPF record 1.2 MISSING_HEADERS Missing To: header 0.0 LOTS_OF_MONEY Huge... sums of money 1.9 REPLYTO_WITHOUT_TO_CC REPLYTO_WITHOUT_TO_CC 2.0 MIME_NO_TEXT No (properly identified) text body parts
Click to view scam #117663 - Sent on April 10, 2015, 6:52 am by dr20975@charter.net
From Catherine Claude Accra - Ghana Good Day, My name is Catherine Claude, an Ivoirean national but living presently in Accra-Ghana after the crises that ousted President Laurent Gbagbo from power on the 28th of November 2010. I know this letter may come to you as a surprise but i am writing you with utmost confidence and trust regarding the sum of (US $ 3.5 Million) Three Million Five Hundred Thousand United States Dollars inherited from my late father, a cocoa, gold merchant and a contractor who helped the former President of Ivory Coast in moving most of his funds out of the country. I wish to invest in your country if i can have your assured support and willingness to help me sincerely since you are living in a more peaceful country. I will be giving you 30% of the total money in appreciation for your assistance. Kindly get back to me if my proposal interests you. My appreciation goes to you as you indicate your willingness to help me so i can give you a detailed explanation about the proposal.Please Reply To This E-Mail: catherinelaude0@yahoo.com Thanks in anticipation and looking forward to your sincere response. Yours beloved, Miss Catherine Claude.
Click to view scam #48510 - Sent on August 15, 2013, 8:14 pm by dr2247@gmail.com
Your Urgent Response is needed, please contact me for more details. Thanks.Dr Elizabeth 
Click to view scam #112698 - Sent on March 15, 2015, 4:15 pm by dr234@gmail.com
Date: Sun, 15 Mar 2015 12:14:58 -0400Subject: helloFrom: dr234@gmail.comTo: Your Urgent Response is needed, please contact me for more details. Thanks.Dr Elizabeth 
Click to view scam #112707 - Sent on March 15, 2015, 4:49 pm by dr234@gmail.com
Advert
---------- Forwarded message ----------From: lizy <dr234@gmail.com>Date: 15 March 2015 at 15:13Subject: helloTo: Your Urgent Response is needed, please contact me for more details.   Thanks.
Click to view scam #112819 - Sent on March 15, 2015, 9:05 pm by dr234@gmail.com
Dear Sir/Madam, I got your email identity from a philanthropist Mr.James Health, who I asked to source for a trustworthy person or company for investment purpose. I have (US$50.M) Fifty Million United State Dollars intact, which I want to put into a good and lucrative investment as soon as possible. If you can work and agglutinate with me in re-profiling and investing these funds let me know, but however, before we proceed further, I would like to know more details about you for my personal scrutiny, and to know if you are capable of this deal. please provide me: 1. Full names; 2. Country of Residence; 3. A detailed profile about your self/ business; 4. If you are required to travel how soon can you make your self available; 5. Have you handle such large amount of transactions before; All these information?s are very important for me to move forward with this transaction, and also provide me your direct/ personal telephone number so that I can call you to discuss over the phone. Best, Regards, Dr.I.Pallidis Email. iliaspallidis2013@gmail.com
Click to view scam #92585 - Sent on September 21, 2014, 10:11 am by Dr@h1383531.stratoserver.net
How are you doing today, I write to inform you that we already issued those documents to accompany your $4,000.00 payment each day. But the only problem we are having right here is your personal signatures which the Federal Administer of Fund Benin Republic requested that you must sign those documents before we can transfer funds to you. However, I told the officer in charge that it will not be necessary for you to come down here due to your occupation or some other thing that may not allow you to come down here to sign those documents yourself. The Minster Administrator of Fund said that you should get an attorney to sign on your behalf if you are unable to come down here in person. I think this way is the best and the only way forward for you to receive the funds. I have negotiated with an attorney who would sign on your behalf. His name is Zima Simon . According to him you are to pay for the accredited attorney. He is charging $150.00 to be paid before he gets those documents signed in your favor. I told him to consider signing those documents on your behalf today with a promise that you would pay him back from the $4000 payment you suppose to receive tomorrow morning if he gets those documents signed today. Note that the total payment you are going to receive is $2.500.000.00. And his respond is that you have to pay the accredited attorney fee of $150.00 before signing those documents. Well, I asked him for the very last time if he could allow you pay half of his fee today with a promise that you would pay him the Remain balance tomorrow from your $4000 payment at the Western Union office once you pick up the $4000 payment. Well, he said that you should pay the half of the fee $45.00. Through Western Union today. He want me to ask you if you would be so kind to pay him back the remain $45.00. balance at the Western Union office once you picked up the $4500 pay out each day. I am hereby this writing to ask you to let me know if you would pay his balance immediately you pick up the $4000 payment. He wants you to pay half of $45.00.00 today if you are so kind to pay the balance at the Western Union office once you picked up the $4000 payment tomorrow. But if you are not kind enough to pay his balance after picking the first transfer just do not bother yourself not to reply because I won?t see another attorney here to do this. Here is information for you to pay $45.00. half of his fee through western union today. Send The half of the fee $45.00 today via Western Union or Money Gram; Receiver name; EMMANUELA MMACHI Country; Benin Republic City; Cotonou Text question; Sent Answer; Yes Amount; $45.00 Sender?s name; MTCN; The attorney will get those documents signed as soon as he confirms the half of his fee from you. I will advice you to pay him the half of $45.00 and let him sign the documents and you will then pay the other balance of $45.00 form your $4000 payment. HERE IS INFORMATION WE RELEASE TO YOU BUT YOU CANNOT PICK IT UNTILL YOU PAY FOR THE SIGNING OF THE DOCUMENTS SENDER NAME...MJOACHIM TRABANDT MTCN..... 7191803020? (AVAILABLE FOR PICK UP BY RECEIVER) AMOUNT......4000 TEXT QUESTION IN GOD ANSWER WE TRUST I await your compliance. Sincerely, Dr,Macrel Ibe Money Transfer Department you can contact us once you make the payment with this Email; (office.uwn@gmail.com) SpamAssassin Report (spam score: ) pts rule name undefined
Click to view scam #124553 - Sent on May 20, 2015, 2:48 pm by Dr@vhost.esc3.net
Iam Dr Abbas mohamed auditing manager (a.d.b) bank of Burkina Faso. I want to disclose/release to you a business proposal of (US $15 Million) in account of our late customer who died with his family in air crash leaving nobody as his next of kin, 40% will be for you. Please contact me for more details. Please make sure you contact me through my private E-mail address for security reason monsellam@hotmail.ru Thanks Please contact me immediately monsellam@hotmail.ru Dr Abbas Mohamed Sellam
Click to view scam #74394 - Sent on April 19, 2014, 3:42 pm by drabbas.sellam@aol.fr
FROM Dr ABBAS MOHAMED SELLAMAUDITS & ACCOUNTS DEPTAFRICAN DEVELOPMENT BANKAttention: Please I am Dr Abbas mohamed sellam the manager Audit & Accounts dept. in the African Development Bank (A.D.B). I am writing to request your assistance to transfer the sum of $15, 000.000.00 [Fifteen million, United States dollars) into your accounts. The above sum belongs to our deceased customer late Mr. John korovo who died along with his entire family in the Benin plane crash 2009 and since then the fund has been in a suspense account. After my further investigation, I discovered that Mr. John korovo died with his next of kin and according to the laws and constitution guiding this banking institution, it states that after the expiration of (7) seven years, if no body or person comes for the claim as the next of kin, the fund will be transferred to national treasury as unclaimed fund. Because of the static of this transaction I want you to stand as the next of kin so that our bank will accord you the recognition and have the fund transferred to your account. The total sum will be shared as follows: 60% for me, 40% for you and all incidental expenses that may occur during the transfer process will be incurred by both of us.The transfer is risk free on both sides hence you will follow my instructions till the fund get to your account.  More detailed information's with the official application form will be Forwarded to you to explain more comprehensively what is required of you,Your Full Name..................Your Sex........................Your Age........................Your Country....................Your Occupation.................Your Personal Mobile Number.....Please contact me immediatelyDr Abbas Mohamed Sellam
Click to view scam #102500 - Sent on December 10, 2014, 10:36 pm by drabbasmohamedsellam01@rediffmail.com
FROM Dr ABBAS MOHAMED SELLAMAUDITS & ACCOUNTS DEPTAFRICAN DEVELOPMENT BANKAttention: PleaseI am Dr Abbas mohamed sellam the manager Audit & Accounts dept. in the African Development Bank (A.D.B). I am writing to request your assistance to transfer the sum of $15, 000.000.00 [Fifteen million, United States dollars) into your accounts. The above sum belongs to our deceased customer late Mr. John korovo who died along with his entire family in the Benin plane crash 2009 and since then the fund has been in a suspense account. After my further investigation, I discovered that Mr. John korovo died with his next of kin and according to the laws and constitution guiding this banking institution, it states that after the expiration of (7) seven years, if no body or person comes for the claim as the next of kin, the fund will be transferred to national treasury as unclaimed fund. Because of the static of this transaction I want you to stand as the next of kin so that our bank will accord you the recognition and have the fund transferred to your account. The total sum will be shared as follows: 60% for me, 40% for you and all incidental expenses that may occur during the transfer process will be incurred by both of us.The transfer is risk free on both sides hence you will follow my instructions till the fund get to your account.  More detailed informations with the official application form will be Forwarded to you to explain more comprehensively what is required of you,Your Full Name..................Your Sex........................Your Age........................Your Country....................Your Occupation.................Your Personal Mobile Number.....Please contact me immediatelyDr Abbas Mohamed Sellam
Click to view scam #101302 - Sent on November 30, 2014, 11:41 am by drabbasmohamedsellam01@rediffmail.com
.................................................Attachment content - A.docx: Dear Sir/Mad My Names are; Dr Amina Abdul I got your esteemed contact during my Comprehensive research for a reliable and trustworthy individual in your Country. I will need your help in this situation I find myself. Am really afraid and don?t know whom to confide in. As you are watching CNN-BBC-AL JAZEERA WORLD NEWS etc, of the fighting and killing happening in Syria and Libya. I am a medical Doctor working with NATO currently in Syria now. I have some money I made in Gaddafi compound. I have kept it as secret for a little while and I need someone I can trust to work and transfer this money out of Syria as a Medical documents. Please I will need your help on this for I can offer to you 35 percent of this money to make sure is safely used for me until I will be living the army next year. Please I will need to work with you in getting this money out of Syria, Get back to me and I will make the arrangements on how to get this done. I want this fund to be use for Real Estate, hospitals.schools and motherless babes home Investment, in your country for my only Son as soon as you receive this money. I have no one to confide in, I joined the army as an orphan and don?t have someone to confide in, I believe you will be of help to me. I will be Reviling the said amount immediately you give me your word of confidence to go ahead for this is a very huge amount of money expecting your reply soonest for Time is not on my side, I will be reviling the said amount immediately you give me your word of Confidence to go ahead for this is a very huge amount of money, you are require To provide to me your details for immediate registration of the box in your name. Expecting your reply soonest for time is not on my side. You?re required to provide the under mentioned information before we have a go ahead. Full names Mobile House Address Id Age Nationality Please: You are to contact me on my email_Id with your full personal Details forward to my Email-Id drabdul55anian@gmail.com
Click to view scam #89421 - Sent on August 24, 2014, 9:07 pm by drabdul55anian@gmail.com
Date: Mon, 2 Mar 2015 09:22:55 -0500From: drabdullahbaghdadi@aim.comSubject: VERY IMPORTANT MESSAGE Dear Friend,I am dr.abdullah baghdadi of A.D.B Bank in (Burkina Faso). I got your email account while searching for a business oriented personality in my private study in the internet. I bring forth a business proposal in the tune of $9.7 U.S dollars to be transferred to an offshore account with your assistance acting as beneficiary and next-of-kin to the funds.If you know you are capable of involving and partaking in this transaction you can contact me immediately to start the transfer process. Further details about the fund and this transaction will be given to you upon the receipt of your response. Please understand that we have to hurry-up our actions because the bank authority here has plans to redeposit this fund into the treasury of the Central Government as unclaimed fund if nobody applies for this fund after the next bank audit which will begin here soon. I await your urgent reply. contact me through this email (drabdullahbaghdadi1@gmail.com)1}Your full name_ 2}Home and office address _ 3}Full phone and fax number 4}Marital status_ 5}Age_6}Nationality _ 7)Occupation_ThanksDr.abdullah baghdadi.AFrican Development bank..Auditor & Accounting Manager.
Click to view scam #111139 - Sent on March 2, 2015, 3:42 pm by drabdullahbaghdadi@aim.com
Date: Sat, 7 Mar 2015 10:24:21 -0500From: drabdullah_sawadogo2@aol.frSubject: informationDearfriend, I'm sorrybut happy to inform you about my success in getting those funds transferredunder the cooperation of a new partner from Vietnam though i tried my best toinvolve you in the business but Allah decided the whole situations. Presentlyi'm in Vietnam for investment projects with my own share of the total sum.Meanwhile, i didn't forget your past efforts and attempts to assist me intransferring those funds despite that it failed us some how. Now contactmy secretary in Burkina Faso her name is Mrs.Hajar Ibrahim on her e-mailaddress below (mrshajaribrahim@postafiok.hu)Ask her to send you the total of $200.000.00 which i kept for your compensationfor all the past efforts and attempts to assist me in this matter. Iappreciated your efforts at that time very much. so feel free and get intouched with my secretary Mrs. Hajar Ibrahim and instruct her where to send theamount to you. Please do let me know immediately you receive it so that we canshare the joy after all the sufferers at that time. in themoment, I?m very busy here because of the investment projects which I and thenew partner are having at hand, finally, remember that I had forwardedinstruction to the secretary on your behalf to receive that money, so feel freeto get in touch with Mrs.Hajar Ibrahim. She will send the amount to you withoutany delay. Regards,Dr.AbdullahSawadogo.
Click to view scam #111757 - Sent on March 7, 2015, 5:04 pm by drabdullah_sawadogo2@aol.fr
Attn: Beneficiary, We received a mail from Mrs. Janet Morgan from (USA) with sworn court affidavit and she said in it that you are dead but left an instruction before your death that we should transfer your ($8.5m usd) contract fund to her account below as your next of kin. THESE HER ACCOUNT DETAILS ============================ BANK NAME: BANK OF AMERICA ACCOUNT HOLDER: JANET MORGAN ACCOUNT NUMBER: 62862131 SWIFT CODE: 403725 COUNTRY: USA We got confused and decided to write you to ascertain if what she said in her sworn court affidavit is true before we proceed with her as this has lead to great loss in the past with one of our client, your urgent response is needed because we shall not be held reliable for wrong transfer. REV.MARTINS IYEKE (PAYMENT SUPERVISOR)                      
Click to view scam #96246 - Sent on October 19, 2014, 8:12 pm by drabdulusmann@gmail.com
Dr. Abisola Martin. The General Manager Accounting, ExxonMobil Corporation Nigeria. 234 Victoria Street, Lagos state Nigeria.   Attention,   YOUR TRUST AND PARTNERSHIP.   Firstly, I apologize for sending you this sensitive information via e-mail instead of a Certified mail/Post-mail. This is due to the urgency and importance of the information. This project is based on trust, confidentiality and sincerity of purpose in order to have an acceptable meeting of the minds.   I am Dr. Abisola Martin, the General Manager Accounting of ExxonMobil Corporation Nigeria, I got your contact on my confidential search on the internet of your country data base in the search for s citizen of your Country, that should stand as my foreign partner on the claim and joint utilization of this fund that is lying unclaimed in the domiciliary account of a foreigner contractor of this organization that died of cardiac arrest in United Kingdom.   This fund value of Eighteen Million Five Hundred Thousand United States Dollars, came to exist as an unclaimed contract payment made by this organization into the account of a foreigner for a particular contract executed Four (4) years ago , ever since this payment was transferred into his account here in my country, every effort made to get hold of his next of kin or relative to put in claims on this contractor payment has not been fruitful.     The banking rules here in my country, have it that if a depositor has been confirmed dead and the account has been dormant and for a period of three (3) years and no one comes up for the claim of such deposit, the bank has the right to declare the fund unclaimed and be transferred into the government treasury, with a 40% commission, ever since I got this news I have waiting for the appropriate time to convert this fund for my personal utilization, just last week an official notification letter was sent to this organization by the bank on the arrangement to declare this fund unclaimed and the recent merger of this company ExxonMobil Corporation, I see it appropriate to convert this fund for personal utilization, but this will not be actualized without the help of a foreigner, for the reason that this contractor is and the account holder is a foreigner.   I have contacted you as a foreigner to stand as my trustee and foreign partner to enable me present you before the bank as the either the business associate or the distant relative of this contractor, to facilitate this fund ownership change in your favor and immediate transfer into your account, pending my visit there in your country for sharing and utilization between us, I also want to reassure you that every step on this fund transfer is free of any risk and it will be carried out under a legitimate process that will protect you from any breach of the law.   On the completion of this fund into your account, the sharing should be thus:- 50% is for me as the initiator and I will confidently hand over to you all the essential documents on this very contract that the payment is lying unclaimed in the bank, you will also guide me on the investment of this my share into real estate there in your country.   45% should be for you as my partner, considering the essential role that you will play in this transaction.     5% should be for hidden expense reimbursement that should be incurred on the legal actualization of this project in your favor.   However, before further details of this laudable transaction will be revealed to you. I must be convinced of your integrity, transparency and honest, so I will require from the following details:- Your name in full. Your residential Address in full. Your Mobile (Cell) telephone number. Tel/Fax Number Brief information on your profile, this should include your age, marital status and nature of Job.     This is highly, business transaction that requires someone with experience, exposure and more than average means of livelihood. Please treat this transaction as strictly confidential as I am still active with this organization. Forward your response to this my emailaccount: drabisolamartin@yahoo.com   Sincerely, Dr. Abisola Martin.
Click to view scam #72920 - Sent on April 8, 2014, 11:10 am by drabisolamartin@outlook.com
Greetings Dear Friend. I am Mr Daniel, Staff of Bank Of Africa in Burkina Faso. I would like you to indicate your interest to receive the transfer of ($20.5 Million Dollars) I will like you to stand as the next of kin to my late client whose account is presently dormant for claims. if you are interested,indicate and i will intimate you with the method of application and how you can apply to the bank . But before i send to you the text of application form,I will like you to send me the following informations 1.NAME IN FULL:................................ 2.ADDRESS:....................................... 3.NATIONALITY:.................................. . 4.AGE:............................................. 5.SEX.............................................. 6.OCCUPATION:...................................... 7.MARITAL STATUS:.................................. 8.PRIAVTE PHONE NO............................................ 9.PRIVATE FAX NO:............................................. 10.ATTACH COPY OF YOUR IDENTIFICATION........................... Now my questions are: 1) Can you handle this project? 2) Can I give you this trust? so i will like you to send to me those informations for easy and effective communication.Upon receipt of your reply, I will send to you by fax or email the text of the application form.I will not fail to bring to your notice that this transaction is hitch-free and that you should not entertain any atom of fear as all required arrangements have been made for the transfer. You should contact me immediately as soon as you receive this letter,if only you are intrested and ready to help. Trusting to hear from you immediately. Do keep this a top secret for security reasons. Best Regards Mr Daniel Drabo.
Click to view scam #47447 - Sent on August 4, 2013, 11:35 pm by drabo1daniel2012@voila.fr
Dear Friend, How are you today,I am here to inform you about my success in getting those funds transferred under the cooperation of a new partner from paraguay though i tried my best to involve you in the businnes but almitghy decided the whole situations. Presently im in Paraguay for investment projects with my own share of the total sum. Meanwhile,i didnt forget your past efforts and attempts to assist me in transferring those funds despite that it failed us some how.I have concluded to effect your payment through western union already sent you USD 4,500 dollars through Western union 4,500 daily until the total amount of the USD$800.000.00 is complete as I have been given your full compensation payment total sum of USD $800.000.00 via western union information to pick up your frist payment. MTCN : 789-251---#### Tell him to give you the remaining 4 digits Senders Name: Emmanuelu Anagor Text Question :How Long Answer:Immediately Amount:USD 4,500 Please,contact Pastor Anthoy Okwos Tell him to give you the remaining 4 digits MTCN number to you, below is the email address You have just Seven (7) days to process your payment file. send your cell phone number in your reply. drabo daniel
Click to view scam #54979 - Sent on October 25, 2013, 12:19 am by drabodaniel@outlook.com
----- Forwarded Message ----- From: "drabodi@aol.jp" <drabodi@aol.jp> To: Sent: Monday, March 30, 2015 6:11 AM Subject: Dear Beloved Friend, Dear Friend, Let me start by introducing myself,I am Dr Abodi Ahmed, Manager of Bank Of Africa Burkina faso. I am writting you this letter based on the latest development at my Department which I will like to bring to your personal edification.(18.5 million U.S Dollars transfer claims). This is a legitimate transaction and I agreed to offer you 40% of this money as my foreign partner after confirmation of the fund in your bank account. If you are interested,get back to me with the following details below. (1)Your age........................                  (2)Sex........................ (3)Your occupation..... (4)Your marital status..... (5)Your country Name...... (6)Your full residential address....... (7)Your private phone and fax number and your complete name....... (8)A copy of your int'l passport or ID card............ As soon as I receive these data, I will forward to you the application form which you will send to the bank. via my private e mail address:(dr.abodiahmed@gmail.com) Best Regard Dr Abodi Ahmed
Click to view scam #115527 - Sent on March 30, 2015, 2:08 pm by drabodi@aol.jp