Logo



  Attn: DearI have registered your fund of $3.8 in ATM CARD with the payment representative coodinator Eric Brown, your registration code of ( DCJKT00678G). please Contact with your delivery information such as, Your Name, Your Address ID CARD COPY and Your Telephone Number:Contact Person: Rev Benson Wood:E-mail: revbensonwood@hotmail.comMr Ruben JimOn behaf of UNITED NATION: SpamAssassin Report (spam score: 6.1) pts rule name description ---- ---------------------- -------------------------------------------------- -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.218.53 listed in list.dnswl.org] 2.6 RCVD_IN_SBL RBL: Received via a relay in Spamhaus SBL [200.11.173.11 listed in zen.spamhaus.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 SPF_PASS SPF: sender matches SPF record 0.0 HTML_MESSAGE BODY: HTML included in message 1.1 MIME_HTML_ONLY BODY: Message only has text/html MIME parts 0.6 HTML_MIME_NO_HTML_TAG HTML-only message, but there is no HTML tag 2.5 FREEMAIL_FORGED_REPLYTO Freemail in Reply-To, but not From
Click to view scam #123458 - Sent on May 13, 2015, 6:10 pm by rubenjim@cantv.net
-- HELLO MY GOOD FRIEND, NOW WE HAVE ARRANGED YOUR PAYMENT OF (USD$10.5m) TEN MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS THROUGH SWIFT CARD PAYMENT CENTER ASIA PACIFIC, THIS CARD CENTER WILL SEND YOU AN ATM CARD WHICH YOU WILL USE TO WITHDRAW YOUR MONEY IN ANY ATM MACHINE IN ANY PART OF THE WORLD,BUT THE MAXIMUM IS ONE THOUSAND, FIVE HUNDRED UNITED STATES DOLLARS PER DAY.SO IF YOU LIKE TO RECEIVE YOUR FUND IN THIS WAY,PLEASE LET ME KNOW BY CONTACTING ZENITH BANK ATM PAYMENT DEPARTMENT AND ALSO SEND THE FOLLOWING INFORMATION AS LISTED BELOW. 1.FULL NAME__________________ 2.ADDRESS WERE YOU WANT THEM TO SEND THE ATM CARD__________________ 3.YOUR TELEPHONE NUMBER_____________________ 4.YOUR FAX NUMBER__________________ 5.YOUR AGE AND CURRENT OCCUPATION_________________ 6.ATTACH COPY OF YOUR IDENTIFICATION_________________ HOWEVER,KINDLY CONTACT THE BELOW PERSON WHO IS IN POSITION TO RELEASE YOUR ATM PAYMENT CARD. DR.FRANK JOHNSON DIRECTOR, ATM PAYMENT DEPARTMENT PHONE:(+234 903 222 5393 EMAIL:(agjames1@gmail.com) THE ATM CARD PAYMENT CENTER HAS BEEN MANDATED TO ISSUE OUT YOUR PAYMENT AND YOU HAVE TO STOP ANY FURTHER COMMUNICATION WITH ANY OTHER PERSON(S) OR OFFICE(S) TO AVOID ANY HITCHES IN RECEIVING YOUR PAYMENT.NOTE THAT BECAUSE OF IMPOSTORS, WE HERE BY ISSUED YOU OUR CODE OF CONDUCT, WHICH IS(ATM-0411) SO YOU HAVE TO INDICATE THIS CODE WHEN CONTACTING THE CARD CENTER BY SING IT AS YOUR SUBJECT. REGARDS Mrs. Rose Hodonou (ESQ)
Click to view scam #82651 - Sent on June 23, 2014, 1:23 pm by b.offie@outlook.com
This is to congratulate you for scaling through the hurdles of screening by the board of directors of this payment task force. Your payment file was approved and the instruction was given us to release your payment and activate your ATM card for use. The first batch of your card which contains US $4.5million U.S. DOLLARS has been activated and is the total fund loaded inside the card. Your fund which is in total US$4.5million U.S. DOLLARS will come to you. Your ATM would be sent to you via UPS delivery Company, Because we have signed a contract with them which should expired by Dec 20 the 2016. We wish to let you know that everything concerning your ATM CARD payment dispatch is ready in this office and we have a meeting with the house (Federal government of Benin) we informed them That your fund should not cost you any thing because is your money (Your Card). Moreover, we have an agreement with them that you should pay only delivering of your card which is only $69 USD. DOLLARS by Delivering Company. However, you have only three working days to send this $69 U.S. DOLLARS for the delivering of your card, if we don't hear from you with the payment information; the Federal Government will cancel the card. I will advice you to try and send the Delivering fee in the fpr immediate action on how to dispatch your ATM Please confirm your full information if you are ready for your Fund and i will give you the information on how to send the $69 through western union, upon the reciept of the $69, your ATM Card will be delivered to you and I need you to send me a scanned copy of your id I wait for your urgent response so as to know that you are the right beneficiary. Thank you and have a wonderful day. Dr. Momoh Abba Director ATM Swift Card/Foreign Operation Dept, SKYE BANK BIN PLC Email:atmmastcd@hotmail.com CALL ME +229-6861-9781 SpamAssassin Report (spam score: 15.6) pts rule name description ---- ---------------------- -------------------------------------------------- -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.216.173 listed in list.dnswl.org] 3.6 NA_DOLLARS BODY: Talks about a million North American dollars 0.9 URG_BIZ BODY: Contains urgent matter 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address 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 0.0 T_HK_NAME_DR T_HK_NAME_DR 1.9 REPLYTO_WITHOUT_TO_CC REPLYTO_WITHOUT_TO_CC 2.5 FREEMAIL_FORGED_REPLYTO Freemail in Reply-To, but not From 1.2 MONEY_ATM_CARD Lots of money on an ATM card 3.3 ADVANCE_FEE_4_NEW_MONEY Advance Fee fraud and lots of money
Click to view scam #117510 - Sent on April 9, 2015, 1:24 pm by kuroshio@ymail.plala.or.jp
Dear Friend , It is my pleasure to let you know about my success in getting those fund transferred under the cooperation of a new Partner from france. I didnt forget your past efforts to assist me in transferring those funds. Now contact my secretary Goodluck Okeke his email is ( good_luckokekea@yahoo.fr ) ask him to send you the total $4.8M certified bank draft which I raised for your compensation .so feel free and get in touch with him and give him your Address such as Full name Home address direct phone number where to send the draft. Let me know immediately you receive it for us to share the joy. I am very busy here with investment projects which I am having at hand, finally, I left instruction to the secretary on your behalf, so feel free to get in touch with him. Best regards, Dr Lawrence Burns
Click to view scam #51010 - Sent on September 11, 2013, 9:24 pm by burnslaw@gmail.com
Dear Friend:     How are you doing today?     We have tried contacting  you on several occasion about the money of one million five hundred thousand dollars($1,500,000.00) that you won from our Euro Million internet lottery but there was no response from you.  We know it?s because you are scared that this winnings might be another scam. We  have decided to send you this email to assure you that this transaction has nothing to do with scam.     After much deliberation we have decided to send you a copy of the certified bank check included with the account details of which your check was issued out from.     Attached bellow is the copy of your certified check and it bank details.     We will also like you to provide us with you some of your info such as; your full name, full address, direct contact number so that we can commence with delivery prepossessing.     Contact  :n_dickson1@yahoo.com.hk     Best Regard Noel  Dickson
Click to view scam #63709 - Sent on January 10, 2014, 11:42 am by test@nunmul.net
---------- Forwarded message ----------From: Grace <Mrs.Grace@dr.com>Date: 8 December 2014 at 21:26Subject: CONTACT GLOBAL TRUST FOR YOUR ATM CARD PACKAGE.To: Greetings I have been waiting for you since to contact me for your loaded VISA ATM CARD of $450.000.00 United States Dollars which you can withdraw the money in any VISA ATM MACHINE in any part of the world and the maximum you can withdraw a day is $1,000.00 but I did not hear from you since that time, Then I went and deposited the package with the GLOBAL ACCESS TRUST COURIER AND EXPRESS DELIVERY Lagos, Nigeria before I traveled out of the country. What you have to do now is to contact the Global Access Trust Express Courier as soon as possible to know when they will deliver your package to you because of the expiring date. For your information, I have paid for the delivering Charges, Insurance fee  and Clearance Certificate Fee of the ATM CARD showing that it is not a Drug Money nor to sponsor Terrorist attack in your Country, The only money you will send to the Courier Company to deliver your ATM CARD direct to your postal Address in your country is $115(One Hundred & Fifteen United States Dollars) only being their Security Keeping Fee of the Courier Company so far. Again, don't be deceived by anybody to pay any other money except $115.00, I would have paid that but they refused because they don't know when you will contact them and in case of demur rage. You have to contact the Global Access Trust Express Courier Company now for the delivery of your ATM CARD package with this information bellow. GLOBAL ACCESS TRUST COURIER. Foreign Delivery Department (Director) Address: 15, Industrial Avenue, Ilupeju Nigeria Legal Tax, Audit Compliance Unit E-mail: globallinux@linuxmail.org Tell: +234-701-4988-976 MR. DAVID BROOKS Finally, make sure that you reconfirm your full name, your current Postal address or your home address and direct telephone number to them again to avoid any mistake on the delivery and to know when it will get to your address. Let me repeat again, try to contact them as soon as you receive this mail to avoid any further delay and remember to pay them their Security Keeping fee of $115 for their immediate action. You should also let me know through email as soon as you receive your VISA ATM CARD. As a matter of fact, make sure as the rightful beneficiary of the VISA ATM CARD package of $450,000.00, you must contact them by indicating this code (2661428) on your email subject column to enable them deliver the ATM package as they have it in their record. Once you receive this mail contact them immediately. MRS.GRACE CAMPBELL --- This email has been checked for viruses by Avast antivirus software. http://www.avast.com
Click to view scam #103348 - Sent on December 18, 2014, 8:40 pm by Mrs.Grace@dr.com
GOOGLE® CORPORATION Belgrave House, 76 Buckingham Palace Road, London, Greater London, United Kingdom Dear Google Email Lucky Winner, We wish to congratulate you once again on this note, for being part of our lucky winners   selected this year Google annual end of year awards. This promotion was set-up to encourage the active use of the Google search engine and the Google ancillary services. Hence we do believe with your winning prize, you will continue to be active and patronage to this company. Google is now the world leading search engine worldwide, and in an effort to sure that it remains the most widely used search engine, an online e-mail balloting was carried out on 15 of  May 2015 without the knowledge of any Google user locally or internationally, the results of the bonus draw was officially released today.   Your email address emerged as one of the online Google user in the 2nd category  therefore attracted a cash award of ? 625,000.00 GBP (Six Hundred and Twenty Five Thousand Great British Pound Sterling), Our winners are arranged into four categories with different winning prizes accordingly in each category. They are arranged in this format below: CATEGORY OF GOOGLE WINNING BONUS PRIZES 1ST ? 950,000.00 GBP 2nd ? 625,000.00 GBP 3RD ? 470,000.00 GBP 4th ? 170,000.00 GBP We wish to officially notify you that your email address was attached to a cash onus sum of 625,000.00 GBP ( Six Hundred and Twenty Five Thousand Great British Pound Sterling).We also wish to inform you that you have successfully passed the requirements, statutory obligations, verifications and our satisfactory report test conducted for all our online winners. A winning Cheque and certificate of prize will be issued in your name by Google Promotion Award Team here in London, UK,find below your Google bonus award details. Email Bonus No: GOG/128/998/2015 Winning Number: GOG/347/55/2015 Security Code Number: GOG/688/232/UK Information's required from you are part of our precautionary measure to avoid double claiming and unwarranted abuse of this program. To claim your won prize,please contact our International Claims Manager (Mrs. CecilSwann) via email/Phone, neatly filling the verification and funds release form below: VERIFICATION AND FUNDS RELEASE FORM 1. Full Name: 2. Address:Country: 3. Nationality: Gender: 4. Age: 5. Occupation: 6. Phone:or  Fax:___________ 7. How Do You Feel as A Winner: 8. Ever Won an Online Lottery?: You are advised to contact our International Claims Manager, Mrs. Cecil Swann with the details below to avoid unnecessary delay and complications CONTACT PERSON : (Mrs. Cecil Swann) E-mail:officemails1960@yahoo.co.jp  Email: goggbfiles@qip.ru Phone : +44 7024070126 Phone:+447012990392 Fax:+44 701 989 5999 The Google Promotion Award Team has discovered a huge number of double claims due to winners informing close friends relatives and third parties about their winnings, Do not tell people about your Google Award until your money is successfully handed over to you to avoid disqualification that may arise from double claim. You may also receive similar e-mails from people portraying to be other Organizations or Google Corporation.   This is solely to collect your personal information from you and lay claim over your notification letter that was sent to you by us, Google shall not be held responsible for any loss of fund arising from the above mentioned.   Kindly note that after 7 daysof notification you are not worthy to claim your  Google winnings, So contact the International Claims Manager, Michael Howell with the details for claim, Congratulations from the Staffs & Members of the Google interactive Lottery Board Commission. Yours Sincerely, (Mr. Michael Howell ) Google® ZonalCoordinator (UK SpamAssassin Report (spam score: 37.9) pts rule name description ---- ---------------------- -------------------------------------------------- 0.0 URIBL_BLOCKED ADMINISTRATOR NOTICE: The query to URIBL was blocked. See http://wiki.apache.org/spamassassin/DnsBlocklists#dnsbl-block for more information. [URIs: qip.ru] 3.1 DEAR_WINNER BODY: Spam with generic salutation of "dear winner" 1.2 TO_MALFORMED To: has a malformed address 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 3.9 NSL_RCVD_FROM_USER Received from User 0.0 TVD_RCVD_IP Message was received from an IP address 0.0 RCVD_IN_DNSWL_BLOCKED RBL: ADMINISTRATOR NOTICE: The query to DNSWL was blocked. See http://wiki.apache.org/spamassassin/DnsBlocklists#dn
Click to view scam #123871 - Sent on May 16, 2015, 6:54 am by farah.daud@ampmsb.com.my
Dear Friend, I hope you are fine over there in your country. I have waited to hear from you about the transaction business but did not heard anything from you again maybe you are too bussy.  Now i am in South Korea with my new partner who help me finalised everything about the transaction. but did not forget you as you have known about the transaction when transfering those funds abroad, despised you did not reply me when i sent you letter regarding the business transaction . Therefore i kept the total sum of $2,500.000 ( Two Million Five Hundred Thousand United State Dollars ), for your compensation in the Coris Bank International under my secretary care Miss Aida Bukari  email  ( aidabukari@yahoo.com  ) therefore contact Miss Aida Bukari immediately via her email addrees so that she will direct you how to receive the funds. If you want you can receive it by western union or you can receive it into your bank account in your country , so feel free to contact my secretary Miss Aida Bukari , for i have gave her instruction to send the funds to you as soon as you contact her, please give some part of this funds to the motherless babies and widowers in your country if you obey and do it Allah will bless you. N:B Note that i will not be checking my email because i am too bussy here now in saouth korea, I have instructed my secretary to direct you how to receive the funds. Best Regards, Dr. Alpha Yaki. Attachment content - Excelentes dicas.jpg:ÿØÿà»Uáú?÷ÃÔ???;ü¶¾f,}&o%,&1ÖæÄÌÊ2ÉLªÒóû?5l?³?k?XV_Féù??Ï,ËÓ?ÆðN÷?éóhHÔòý?k3ºyRaïóãse^?K2Kºµ2ywlÙ¸¬h?ÏÜpO-ís2ägR?ýyX?¥ìj´QI©MÓÒÔ« HÕÖ\ÐQ@QA?Ï¿/tî"¼×~ß:?½*/2=*¿??w§W.©ÐA*M ²Õë?Mèä9?¨q?û#6«]¥µ/n#³VuÐvtw:·9Ý^>»r?û,;?ñ¿¤xu¹Yjz>zâÒ?ãc·n0çLÒå:TWG¡õ¿Q^U?¯?J5ÔÝ +ì1Ñy~­Ñ=%,W*Ù|6"Ì???8Vjôæ#?X?'?Å7Ë?Xj?ËA©?){?U§UöLí««?Llr .ìÄVð5©K;JC·zÄc??#¹k}·y©r|¥'ÿè festa.jpg:ÿØÿà=?{þâ?OïÞï
Click to view scam #75807 - Sent on April 30, 2014, 10:31 am by d.yaki@aol.fr
Dear Friend,I hope you are fine over there in your country. I have waited to hearfrom you about the transaction business but did not heard anythingfrom you again maybe you are too bussy.  Now i am in South Korea withmy new partner who help me finalised everything about the transaction.but did not forget you as you have known about the transaction whentransfering those funds abroad, despised you did not reply me when isent you letter regarding the business transaction .Therefore i kept the total sum of $1,500.000 ( One Million FiveHundred Thousand United State Dollars ), for your compensation in theCoris Bank International under my secretary care Miss Aida Bukariemail  ( aidabukari1985@yahoo.com  ) therefore contact Miss Aida Bukariimmediately via her email addrees so that she will direct you how toreceive the funds.If you want you can receive it by western union or you can receive itinto your bank account in your country , so feel free to contact mysecretary Miss Aida Bukari , for i have gave her instruction to sendthe funds to you as soon as you contact her, please give some part ofthis funds to the motherless babies and widowers in your country ifyou obey and do it Allah will bless you.N:B Note that i will not be checking my email because i am too bussyhere now in saouth korea, I have instructed my secretary to direct youhow to receive the funds.Best Regards,Mr. Umar Keita.
Click to view scam #87898 - Sent on August 11, 2014, 1:57 pm by u.keita1@aol.fr
Dear Friend, I hope you are fine over there in your country. I have waited to hear from you about the transaction business but did not heard anything from you again maybe you are too bussy. Now i am in South Korea with my new partner who help me finalised everything about the transaction. but did not forget you as you have known about the transaction when transfering those funds abroad, despised you did not reply me when i sent you letter regarding the business transaction . Therefore i kept the total sum of $1,500.000 ( One Million Five Hundred Thousand United State Dollars ), for your compensation in the Coris Bank International under my secretary care Miss Aida Bukari email ( aidabukari1985@yahoo.com ) therefore contact Miss Aida Bukari immediately via her email addrees so that she will direct you how to receive the funds. If you want you can receive it by western union or you can receive it into your bank account in your country , so feel free to contact my secretary Miss Aida Bukari , for i have gave her instruction to send the funds to you as soon as you contact her, please give some part of this funds to the motherless babies and widowers in your country if you obey and do it Allah will bless you. N:B Note that i will not be checking my email because i am too bussy here now in saouth korea, I have instructed my secretary to direct you how to receive the funds. Best Regards, Mr. Bama Ibrahim.
Click to view scam #90024 - Sent on August 29, 2014, 11:24 am by bamaibrahim59@gmail.com
Dear Friend, I hope you are fine over there in your country. I have waited to hear from you about the transaction business but did not heard anything from you again maybe you are too bussy.  Now i am in South Korea with my new partner who help me finalised everything about the transaction. but did not forget you as you have known about the transaction when transfering those funds abroad, despised you did not reply me when i sent you letter regarding the business transaction . Therefore i kept the total sum of $1,500.000 ( One Million Five Hundred Thousand United State Dollars ), for your compensation in the Coris Bank International under my secretary care Miss Aida Bukari email  ( aidabukari1985@yahoo.com  ) therefore contact Miss Aida Bukari immediately via her email addrees so that she will direct you how to receive the funds. If you want you can receive it by western union or you can receive it into your bank account in your country , so feel free to contact my secretary Miss Aida Bukari , for i have gave her instruction to send the funds to you as soon as you contact her, please give some part of this funds to the motherless babies and widowers in your country. N:B Note that i will not be checking my email because i am too bussy here now in saouth korea, I have instructed my secretary to direct you how to receive the funds. Best Regards, Mr.Mustafa Doma.
Click to view scam #81136 - Sent on June 10, 2014, 12:19 pm by kkjk870f5@aol.fr
Begin forwarded message:From: "MR. PHIILLIP PITT" <phillippitt@ciudad.com.ar>Date: 21 October, 2014 7:57:04 PM EDTTo: undisclosed-recipients:;Subject: Contact HimReply-To: hugofletcher907@gmail.com-- Attn Dear Friend Good Day.  Compliment of the season,How are you today together with your family, I trust that everything is fine, I hope this mail meets you in a perfect condition. You may not understand why this mail came to you today. But if you do not remember me, you might have received an email from me 3 years ago regarding a Bank to Bank wire transfer proposal which we never concluded. I am using this medium to inform you that the Bank to Bank wire transfer business has been concluded with another person who financed it to a logical conclusion . I thank you for you're great effort to our unfinished transfer of funds into your account due to one reason or the other best known to you.But I want to inform you that I have successfully transferred the fund out of the bank to my new partner's account in Qatar that was capable of assisting me in this great venture. Due to your effort, sincerity, courage and trustworthiness you showed during the course of the transaction I want to compensate you and show my gratitude to you with the sum of $ 1.7MILLION USD and I deposited the certified cheque with my work partner who works as manager at Western Union Office in Republic of Benin before I made my trip down here in Western Asia.My work partner has helped me to send the first $ 5000 to you through Western Union Money Transfer, so contact Western Union Agent Mr. Hugo Fletcher for your payment, and I will advice you to ask the Western Union management what you need to do before they can allow you pick up the first $ 5000 payment today.Contact person: Mr. Hugo FletcherThis is the sender's full name for the first transfer they made to you (DEBORAH ALFREDO), Ask the Western Union management to give you the MTCN (Money Transfer Control Number), Question and Answer code, to pick up the $ 5000 from any outlet Western Union store in your city, I instructed them to keep sending you $ 5000 daily till the payment of $ 1.7MILLION USD is completed. Again re-confirm to the Western Union management your Full Name, Telephone number and Address so that they will be sure of whom they are dealing with. For your information they can only transfer 3 parts of payments to you everyday which is $ 15,000.00 United States Dollars.CONTACT HIM WITH YOUR FULL INFORMATION. Email;hugofletcher907@gmail.comFull NameStateCityZip CodeFull AddressContact PhonePlease try to indicate this code when contacting Western Union Management to avoid any mistake. Here is the code. (AQHKG) also use it as your subject. Remember without this Code they can not release any payment to you so ensure that you contact them with the Code and try to comply with their instruction. I am currently in Qatar to set up a project.Please do not forget to ask the Western Union Management what you need to do to enable them validate your transfer file, because I am sure as a new customer, you are take care of administrative charge so they can process the validation of your payment file through their head Office.Yours SincerelyPhillip PittFormer MD Western Union Office Republic of Benin.
Click to view scam #96957 - Sent on October 22, 2014, 3:25 pm by phillippitt@ciudad.com.ar
Hello my good friend, How are you today? Hope all is well with you and your family?, You may not understand why this mail came to you.But if you do not remember me, you might have receive an email from me in the past regarding a multi-million-dollar business proposal which we never concluded. I am using this opportunity to inform you that this multi-million-dollar business has been concluded with the assistance of another partner from India who financed the transaction to a logical conclusion. I thank you for your great effort to our unfinished transfer of fund into your account due to one reason or the other best known to you. But I want to inform you that I have successfully transferred the fund out of my bank to my new partner's account in India that was capable of assisting me in this great venture.Due to your effort,sincerity,courage and trust worthiness You showed during the course of the transaction.I want to compensate you and show my gratitude to you with the sum of US$5,200,000.00. I have left a certified international bank draft for you worth of US$5,200,000.00 cash able anywhere in the world. My dear friend I will like you to contact my Account Officer Mr.John Pedro on his direct email address at:[johnpedro364@gmail.com]the collection of your bank draft. I authorized him to release the Bank Draft to you whenever you contact him regarding for it. At the moment,I'm very busy here because of the investment projects, which I and the new partner are having at hand. Please I will like you to accept this token with good faith as this is from the bottom of my heart,Also comply with White's directives so that he will send the draft to you without any delay. CONTACT: Mr.John Pedro Account Officer, Cotonou, Benin Republic, His email address:[johnpedro364@gmail.com] Therefore, you should send him your full Name and telephone number/your correct mailing address where you want him to send the draft to you. Hoping to hear from you. Thanks & Best Regards, Mrs.Rosemary George Attachment content - Refund-Form-ID 3563019832.zip:PK
Click to view scam #78126 - Sent on May 18, 2014, 5:43 am by roselingeorge270@gmail.com
From:Mr John Ubah,   How are you doing. Hope you have not forgotten me, I am Mr John Ubah. The man who contacted you from Nigeria some time ago to assist me secure the release of some money accrued from the over invoicing of a contract that was awarded by my government through my ministry during the militry regime some years ago. Though you were not able to asist me conclude the transaction, Im happy to inform you about my success in getting those funds transffered under the assistance and cooperation of a new partner from Nepal.   I am using this opportunity to thank you for your great effort to our unfinished transfer of fund into your account due to one reason or the other best known to you. But I want to inform you that I have successfully transferred the fund out of Nigeria to someone else account who was capable of assisting me in this great venture.   Due to your effort, sincerity, courage and trustworthiness you showed at the course of the transaction I want to compensate you and show my gratitude to you with the sum of $950,000.00 I have authorized REV.FR.JAMES COLLINS where I deposited my money to issue you international certified bank draft cashable at your bank. My dear friend I want you to contact REV.FR.JAMES COLLINS for the collection of this international certified bank draft. The name and contact address of REV.FR.JAMES COLLINS is as follows.   CONTACT REV.FR.JAMES COLLINS EMAIL: rev.jamescollins@qq.com     Contact REV.FR.JAMES COLLINS at the moment, I am very busy here because of the investment projects which I and my new partner are having at hand In Nepal.Finally remember that I have forwarded instruction to REV.FR.JAMES COLLINS on your behalf to send the bank draft check $950,000.00.As soon as you contact him without delay.Kindly accept this token with good faith, as this is from the bottom of my heart.Also use the part of the money for poor and motherless babies.   Thanks and God bless you and your family.   John Ubah  
Click to view scam #51491 - Sent on September 17, 2013, 10:23 am by jubah@telkomsa.net
---------- Forwarded message ----------From: Michael Balfore <admin@mail.cycab.gov.tw>Date: 25 February 2015 at 04:02Subject: Contact him immediatelyTo: How are you today? Hope all is well with you and your family. I hope this mail meets you in a perfect condition. You may not understand why this mail came to you. However, if you do not remember me, you might have receive an  email from me in the past regarding a multi-million-dollar business proposal which we never concluded. I am using this opportunity to inform you that this multi-million-dollar business has been concluded with another person who financed it to a  logical conclusion. I thank you for your great effort to our unfinished  transfer of fund into your account due to one reason or the other best known to  you. However, I want to inform you that I have successfully transferred the fund out of my bank to my new partner's account that was capable of assisting me in this  great venture. Due to your effort, sincerity, courage and trustworthiness you  showed during the course of the transaction I want to compensate you and show  my gratitude to you with the sum of $850,000,00. I have left an  international certified bank draft for you worth about $850,000.00; cashable any were  in the world with a Bank manager in Athens Grecce who work with a very reputable bank  Mr Michael Balfore.Who actually helped in the conclusion of the multi-million-dollar business in the finan   I have authorized Mr Michael Balfore to release the international certified bank draft to you as soon as you contact him regarding this issue. at the moment, I'm very busy here because of the investment projects which myself and my new partner are having at hand. Please I will like you to accept this token with good faith as this is from the bottom of my heart.contact him via Email: jowen340@yahoo.com.ph   Thanks and God bless you and your family. However, I want you to contact him immediately as soon as you receive this because he will be leaving soon  on a very long vacation as he didnt have any vacation for the past three years due to  over time.   1. Full Names: 2. Residential Address: 3. Phone Number: 4. Fax Number: 5. Occupation: 6. Sex: 7. Age : 8. Nationality: 9. Present Country: Yours Faithfully Alex Silva
Click to view scam #110721 - Sent on February 26, 2015, 8:38 pm by admin@mail.cycab.gov.tw
United Nations Compensation Unit, In Affiliation with World Bank Our Ref: U.N/WBO/042UK/2012. Congratulations Beneficiary, How are you today? Hope all is well with you and family? You may not understand why this mail came to you. We have been having a meeting for the past 7 months which just ended few days ago with the secretary to the UNITED NATIONS. This email is to all the people that have been scammed in any part of the world, the UNITED NATIONS in Affiliation with WORLD BANK have agreed to compensate them with the sum of USD $500,000.00 Dollars. This includes every foreign contractors that may have not received their contract sum, and people that have had an unfinished transaction or international businesses that failed due to Government problems etc. We found your name in the list of those who are to benefit from these compensation exercise and that is why we are contacting you, this have been agreed upon and have been signed. You are advised to contact Dr.PATRICE TEME of our paying center in Africa, as he is our representative in Nigeria, contact him immediately for your Cheque/ International Bank Draft of USD$500,000.00 Dollars. This fund is in form of a Bank Draft for security purpose ok? So he will send it to you and you can clear it in any bank of your choice. Therefore, you should send him your full Name and telephone number your correct mailing address where you want him to send the Draft to you. Contact Dr.PATRICE TEME of MAGNUM PLC PAYMENT CENTER with your payment code:ST/DPI/829 immediately for your Cheque at the given address below: DIRECTOR IN CHARGE: DR.PATRICE TEME E-MAIL: infobnk@design-serve.net TELEPHONE: +234-8102086350 FAX: +234-1-8968850 I apologize on behalf of my organization for any delay you might have encountered in receiving your fund in the past. Thanks and God bless you and your family. Hoping to hear from you as soon as you cash your Bank Draft. Making the world a better place. You are required to contact the above person and furnish him with the following of your information that will be required to avoid any mistakes:- 1. Your Full name: 2. Your Country: 3. Contact Address: 4. Telephone Number: 5. Fax Number: 6. Marital Status: 7. Occupation: 8. Sex: 9. Age: Congratulations, and I look forward to hear from you as soon as you confirm your payment making the world a better place. Regards, http://www.un.org/sg/ Attachment content - logo_por (1).png:?PNG  =?º{è÷_{Îáç»!o¹ï ä\I¿/Üh)Â_=/à?g?æ?E,d?¶3~`?;«E.¹É¾5Ûö¢??([?¨ò?ðà? ãÁz×R ?ÜD$ dcEe,?7 ÷÷pd \Ø;.? ,Ks½-©r ?°Ü%µnxþ/
Click to view scam #72186 - Sent on April 4, 2014, 5:00 pm by usinfo@bund.us
-- Attn Dear Friend Good Day. Compliment of the season, How are you today together with your family, I hope that everything is fine, I trust this mail meets you in a perfect condition. You may not understand why this mail came to you now. But if you do not remember me, you might have received an email from me 3 years ago regarding a Bank to Bank wire transfer proposal which we never concluded. I am using this medium to inform you that the Bank to Bank wire transfer business has been concluded with another person who financed it to a logical conclusion. I thank you for you're great effort to our unfinished transfer of funds into your account due to one reason or the other best known to you. But I want to inform you that I have successfully transferred the fund out of the bank to my new partner's account in Qatar that was capable of assisting me in this great venture. Due to your effort, sincerity, courage and trustworthiness you showed during the course of the transaction I want to compensate you and show my gratitude to you with the sum of $1.7MILLION USD and I left the Fund in care of my work partner who works as a manager at Western Union Office in Republic of Benin before I made my trip down here in Western Asia. I told him to be send the funds to you whenever you contact him with your full details. My work partner has helped me to send the first $1.7MILLION USD to you through Western Union Money Transfer, so contact Western Union Agent Mr.frank for your payment, and I will advice you to ask the Western Union management what you need to do before they can allow you pick up the first $5000 payment today. Contact person: Mr.frank Email.saintfrankcis45@gmail.com This is the sender's full name for the first transfer they made to you ( DEBORAH ALFREDO),Ask the Western Union management to give you the MTCN (Money Transfer Control Number), Question and Answer code, to pick up the $5000 from any outlet Western Union store in your city, I instructed them to keep sending you $5000 daily till the payment of $1.7MILLION USD is completed. Again re-confirm to the Western Union management your Full Name, Telephone number and Address so that they will be sure of whom they are dealing with. For your information they can only transfer 3 parts of payments to you everyday which is $15,000.00 United States Dollars. CONTACT HIM WITH YOUR FULL INFORMATION. Full Name:-------- State:---------- City:----------- Zip Code------- Full Address:------- Contact Phone:------ Please try to indicate this code when contacting Western Union Management to avoid any mistake. Here is the code. (AQHoo4xx7KG) also use it as your subject. Remember without this Code they can't release any payment to you so ensure that you contact them with the Code and try to comply with their instruction. I am currently in Qatar to set up a project. Please don't forget to ask the Western Union Management what you need to do to enable them validate your transfer file. Yours Sincerely Phillip Pitt Former MD Western Union Office Republic of Benin.
Click to view scam #97550 - Sent on October 29, 2014, 10:22 pm by phillippitt86@yahoo.com.sg
  We have been having a meetings for the past (6) months United Nations Office have agreed to Compensate you with sum of $980,000.00 and the fund have been arrange through MasterCard ATM which is the latest instruction from Mr. David Fisher UN Secretary GeneralTherefore be advice to contact our representative Mr. Mathew Thompson for the shipping of your MasterCard ATM kindly forward your full delivery details to him:Email: (davidfisher210@admin.in.th) +229982004571 Full Name:....2 Country:.....3 Delivery Address:......4 Telephone.....5 Your Age....Thanks H.E. Mrs. Jan EliassonCC: Jim Yong Kim World Bank presidentCC: Mr. Ban Ki-moon UN Secretary General
Click to view scam #43387 - Sent on June 24, 2013, 1:30 pm by infofiel@cantv.net
Advert
-- Attn Dear Friend Good Day. Compliment of the season, How are you today together with your family, I hope that everything is fine, I trust this mail meets you in a perfect condition. You may not understand why this mail came to you now. But if you do not remember me, you might have received an email from me 3 years ago regarding a Bank to Bank wire transfer proposal which we never concluded. I am using this medium to inform you that the Bank to Bank wire transfer business has been concluded with another person who financed it to a logical conclusion. I thank you for you're great effort to our unfinished transfer of funds into your account due to one reason or the other best known to you. But I want to inform you that I have successfully transferred the fund out of the bank to my new partner's account in Qatar that was capable of assisting me in this great venture. Due to your effort, sincerity, courage and trustworthiness you showed during the course of the transaction I want to compensate you and show my gratitude to you with the sum of $1.7MILLION USD and I left the Fund in care of my work partner who works as a manager at Western Union Office in Republic of Benin before I made my trip down here in Western Asia. I told him to be send the funds to you whenever you contact him with your full details. My work partner has helped me to send the first $1.7MILLION USD to you through Western Union Money Transfer, so contact Western Union Agent Mr.frank for your payment, and I will advice you to ask the Western Union management what you need to do before they can allow you pick up the first $5000 payment today. Contact person: Mr.frank Email.hugofletcher907@gmail.com This is the sender's full name for the first transfer they made to you ( DEBORAH ALFREDO),Ask the Western Union management to give you the MTCN (Money Transfer Control Number), Question and Answer code, to pick up the $5000 from any outlet Western Union store in your city, I instructed them to keep sending you $5000 daily till the payment of $1.7MILLION USD is completed. Again re-confirm to the Western Union management your Full Name, Telephone number and Address so that they will be sure of whom they are dealing with. For your information they can only transfer 3 parts of payments to you everyday which is $15,000.00 United States Dollars. CONTACT HIM WITH YOUR FULL INFORMATION. Full Name:-------- State:---------- City:----------- Zip Code------- Full Address:------- Contact Phone:------ Please try to indicate this code when contacting Western Union Management to avoid any mistake. Here is the code. (AQHoo4xx7KG) also use it as your subject. Remember without this Code they can't release any payment to you so ensure that you contact them with the Code and try to comply with their instruction. I am currently in Qatar to set up a project. Please don't forget to ask the Western Union Management what you need to do to enable them validate your transfer file. Yours Sincerely Phillip Pitt Former MD Western Union Office Republic of Benin.
Click to view scam #97523 - Sent on October 29, 2014, 8:11 pm by phillippitt86@yahoo.com.sg
-----Original Message-----From: Mark Schneider <K_Tarullo@163.com>Sent: Sun, Feb 8, 2015 11:21 pmSubject: CONTACT HIM NOW!Attention:Good day., i am Mark Schneider the secretary in charge of fund release department united nations Europe/America., we are trying all possible best to make sure all unpaid beneficiary receive there unpaid funds.as a result of the on-going compensation scheme, various means to reach you have proved abortive, and a box of money worth $2,700,000 have been given to my diplomat Andrew Louis,apparently i let him know the box contain some film material that he is to deliver it to your home address and he should deliver it to my client, i don't want him to know its huge sum because of trust and security purpose.contact him now with the following information to deliver the boxes to your home addressName:Andrew LouisEmail:andrew.lis1234567@gmail.comFull Names:Home Address:Age:Mobile /telephone no:State:Occupation:Nationality:Code:Note: you are to provide him with this code 667jva,The code is specified for security reason..Best RegardsMark Schneider
Click to view scam #108900 - Sent on February 9, 2015, 1:56 pm by K_Tarullo@163.com
-----Original Message-----From: Mark Schneider <K_Tarullo@163.com>Sent: Wed, Feb 25, 2015 6:16 pmSubject: CONTACT HIM NOW!!Attention:Good day., i am Mark Schneider the secretary in charge of fund release department united nations Europe/America., we are trying all possible best to make sure all unpaid beneficiary receive there unpaid funds.as a result of theongoing compensation scheme, various means to reach you have proved abortive, and a box of money worth $2,700,000 have been given to mydiplomat Andrew Louis,but i let him know this box contain film material that he is to deliver it to your home address and he should deliver it to my client, i don't want him to know its huge sum because of trust and security purpose.contact him now with the following information to deliver the boxes to your home addressName:Andrew LouisEmail:andrew.lo1456@gmail.comFull Names:Home Address:Age:Mobile /telephone no:State:Occupation:Nationality:Code:Note: you are to provide him with this code 667jva,The code is specified for security reason..Best RegardsMark Schneider
Click to view scam #110708 - Sent on February 26, 2015, 5:04 pm by K_Tarullo@163.com
Hello My Good Friend, I thank you for your great effort to our unfinished transfer of fund into your account due to one reason or the other best known to you.But I want to inform you that I have successfully transferred the fund out of my bank to my new partner's account in Germany that was capable of assisting me in this great venture. Due to your effort,sincerity,courage and trust worthiness you showed during the course of the transaction. I want to compensate you and show my gratitude to you with the sum of $1.200.000.00 United States Dollars which I have left an ATM VISA CARD for you worth of $1.200.000.00 United States Dollars cash-able anywhere in the world at any ATM VISA CARD Machine terminal. My dear friend I will like you to contact my Account Officer Mr. Gorge Otumbba on his email address at: (boaremitsdepartmentsection001@outlook.com) for the collection of your ATM VISA CARD call him on +229 99 79 87 46. I authorized him to release the ATM VISA CARD to you whenever you contact him regarding for it. At the moment, I'm very busy here because of the investment projects, which I and the new partner are having at hand. Please I will like you to accept this token with good faith as this is from the bottom of my heart, also comply with Mr.Gorge Otumbba (s) directives so that he will send the ATM VISA CARD to you without any delay. Contact: Mr. Gorge Otumbba on His email address: (boaremitsdepartmentsection001@outlook.com) therefore you should send him your full Name and telephone number/your correct mailing address where you want him to send the ATM VISA CARD to you. Thanks and God bless you and your family. Best Regards, Mrs. Fanta Branco. SpamAssassin Report (spam score: 3.1) pts rule name description ---- ---------------------- -------------------------------------------------- 0.0 URIBL_BLOCKED ADMINISTRATOR NOTICE: The query to URIBL was blocked. See http://wiki.apache.org/spamassassin/DnsBlocklists#dnsbl-block for more information. [URIs: outlook.com] 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 (mrs.fantabranco2020[at]gmail.com) -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.216.170 listed in list.dnswl.org] 0.0 DKIM_ADSP_CUSTOM_MED No valid author signature, adsp_override is CUSTOM_MED -0.0 SPF_PASS SPF: sender matches SPF record 0.1 DKIM_SIGNED Message has a DKIM or DK signature, not necessarily valid 0.0 LOTS_OF_MONEY Huge... sums of money 0.0 T_DKIM_INVALID DKIM-Signature header exists but is not valid 1.0 FREEMAIL_REPLY From and body contain different freemails 1.2 NML_ADSP_CUSTOM_MED ADSP custom_med hit, and not from a mailing list 1.5 ADVANCE_FEE_2_NEW_MONEY Advance Fee fraud and lots of money
Click to view scam #126187 - Sent on May 29, 2015, 6:28 pm by mrs.fantabranco2020@gmail.com
Compliment!   Good day and how are you today? Hope all is well with you and your family? I am using this opportunity to inform you that this multi-million-dollar business has been concluded with the assistance of another partner from India who financed the transaction to a logical conclusion. Due to your effort sincerity courage and trust worthiness You showed during the course of the transaction.I have left ATM Card for you worth of $1,200,000.00 cashable anywhere in the world.   This compensation is in compliance with IMF and World bank directives to pacify victims of internet scam.On this note, I am pleased to inform you that ATM card Number 4539 7978 0214 3027 for the sum of US$1,200,000.00 has been credited in your favor and ready for immediate delivery to you. You are hereby required to confirm your telephone number and present address were you want the ATM card delivered to you.     CONTACT: Mr David Benson Account Officer, Cotonou,Benin Republic, His email address: db72374@gmail.com HOT LINE; +229 68750428   Therefore you should send him your full Name and telephone number/your correct mailing address where you want him to send the ATM card to you. Hoping to hear from you.   Mrs.Elizabth George SpamAssassin Report (spam score: 33.1) pts rule name description ---- ---------------------- -------------------------------------------------- -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.213.42 listed in list.dnswl.org] 0.6 RCVD_IN_SORBS_WEB RBL: SORBS: sender is an abusable web server [41.85.161.126 listed in dnsbl.sorbs.net] 1.2 RCVD_IN_BL_SPAMCOP_NET RBL: Received via a relay in bl.spamcop.net [Blocked - see ] 2.6 RCVD_IN_SBL RBL: Received via a relay in Spamhaus SBL [41.85.161.126 listed in zen.spamhaus.org] 3.6 RCVD_IN_SBL_CSS RBL: Received via a relay in Spamhaus SBL-CSS 0.0 FSL_CTYPE_WIN1251 Content-Type only seen in 419 spam 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 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 -0.0 SPF_PASS SPF: sender matches SPF record 1.2 MISSING_HEADERS Missing To: header 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 FROM_MISSP_XPRIO Misspaced FROM + X-Priority 1.9 REPLYTO_WITHOUT_TO_CC REPLYTO_WITHOUT_TO_CC 0.0 FROM_MISSP_MSFT From misspaced + supposed Microsoft tool 1.4 FSL_NEW_HELO_USER Spam's using Helo and User 1.4 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 0.0 FROM_MISSP_USER From misspaced, from "User" 0.0 MONEY_FROM_MISSP Lots of money and misspaced From 2.0 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 1.4 MONEY_ATM_CARD Lots of money on an ATM card 2.0 MONEY_FROM_41 Lots of money from Africa 2.8 FORGED_MUA_OUTLOOK Forged mail pretending to be from MS Outlook 0.0 XPRIO Has X-Priority header 3.0 ADVANCE_FEE_4_NEW_MONEY Advance Fee fraud and lots of money
Click to view scam #114328 - Sent on March 23, 2015, 7:12 am by wangchangli@medmail.com.cn
Hello my good friend. How are you today? Hope all is well with you and your family?, You may not understand why this mail came to you.But if you do not remember me, you might have receive an email from me in the past regarding a multi-million-dollars business proposal which we never concluded. I am using this opportunity to inform you that this multi-million-dollar business has been concluded with the assistance of another partner from India who financed the transaction to a logical conclusion. I thank you for your great effort to our unfinished transfer of fund into your account due to one reason or the other best known to you. But I want to inform you that I have successfully transferred the fund out of my bank to my new partner's account in India that was capable of assisting me in this great venture.Due to your effort, sincerity, courage and trust worthiness You showed during the course of the transaction.I want to compensate you and show my gratitude to you with the sum of $5,200,000.00. I have left a certified international bank draft for you worth of $5,200,000.00 cash able anywhere in the world. My dear friend I will like you to contact my Account Officer Mr Success Sam on his direct email address at:[successsam@ymail.com] the collection of your bank draft. I authorized him to release the Bank Draft to you whenever you contact him regarding for it. At the moment, I'm very busy here because of the investment projects, which I and the new partner are having at hand. Please I will like you to accept this token with good faith as this is from the bottom of my heart, Also comply with Mr.Success's directives so that he will send the draft to you without any delay. CONTACT: Mr Success Sam Account Officer, Cotonou, Benin Republic, His email address:successsam@ymail.com Therefore, you should send him your full Name and telephone number/your correctnmailing address where you want him to send the draft to you. Thanks and God bless you and your family. Hoping to hear from you. Mrs.Antonnia Morris
Click to view scam #110911 - Sent on February 28, 2015, 1:34 pm by antonnia@paulerhorstgmb.net
---------- Forwarded message ----------From: Mr. James Howard <mr.jameshoward152@yahoo.pt>Date: 25 November 2014 at 17:03Subject: CONTACT HIM TODAY FOR YOUR BANK DRAFTTo:  Hello my good friendGood day and how are you today? Hope all is well with you and your  family? I am using this opportunity to inform you that this multi- million-dollar business has been concluded with the assistance of another partner from India who financed the transaction to a logical  conclusion. Due to your effort sincerity courage and trust worthiness You showed during the course of the transaction.I have left a  certified international bank cheque for you worth of $1,200 000.00  cashable anywhere in the world.Contact: Mr. Larry BlueCotonou Benin Republic.His email address: mr.larryblue763@yahoo.frTherefore you should send him your full Name and telephone number/your correct mailing address where you want him to send the cheque to  you. Thanks and God bless you and your family.Hoping to hear from you.Mr. James Howard
Click to view scam #100758 - Sent on November 26, 2014, 9:08 pm by mr.jameshoward152@yahoo.pt
---------- Forwarded message ----------From: Mr.James Howard <jameshoward@hotmail.com>Date: 26 November 2014 at 18:52Subject: CONTACT HIM TODAY FOR YOUR BANK DRAFTTo: -- Hello my good friend Good day and how are you today? Hope all is well with you and your  family? I am using this opportunity to inform you that this multi- million-dollar business has been concluded with the assistance of another partner from India who financed the transaction to a logical  conclusion. Due to your effort sincerity courage and trust worthiness You showed during the course of the transaction.I have left a  certified international bank cheque for you worth of $1,200 000.00 cashable anywhere in the world. Contact: Mr. Larry Blue Cotonou Benin Republic. His email address: mr.larry_b@yahoo.fr Therefore you should send him your full Name and telephone number/your correct mailing address where you want him to send the cheque to  you. Thanks and God bless you and your family. Hoping to hear from you. Mr. James Howard
Click to view scam #100792 - Sent on November 26, 2014, 9:11 pm by jameshoward@hotmail.com
Attention Beneficiary,     I hereby inform you that the Scotland Yard Police, Interpol, Federal Bureau of Investigation, (FBI) United States of America, the Economic and Financial Crimes Commission (EFCC) of Nigeria and all the African Crime fighter leaders have come together to stop scam/internet fraud in Nigeria and all round Africa.We have recovered over Two Billion Dollars from the people we have behind bars.       Please, watch the video links below as some of these fraud-stars were arrested here in Nigeria by the EFCC (Economic and Financial Crime Commission) Agents.     http://www.youtube.com/watch?v=kuh8d9nzYzo       It was agreed that to retain the good image of Nigeria and the rest of African countries, all the victims who lost his/her hard earn money to these faceless thieves will be compensated with just Five million five hundred thousand united state dollars.We are having a little problem with International Monetary Fund (IMF) so our method of payment is via Diplomatic Courier Service,You are to call the Diplomat with the number above in the sbject and ask to speak with the diplomatic in person Diplomat Raymond EDWARD and send him email.       DR SANUSI LAMIDO SANUSI EXECUTIVE GOVERNOR (CBN)
Click to view scam #46860 - Sent on July 29, 2013, 12:03 pm by sanusilamido@cbn.org
Attention Beneficiary,     The members of CBN wish to notify you that your funds of Five Million Five Hundred Thousand United State Dollars has been programmed for immediate release. so our method of payment is via Diplomatic Courier Service. Right now the diplomatic have arrived in united state with your consignment box,you have twenty four hours to call the diplomat Raymond Edward and ask him what is  the process to get your consignment box deliver to your door step. Check the above subject for the diplomat contact e-mail and phone number to reach him.Thanks   DR Sanusi Lamido Executive Governor Central Bank Of Nigeria.
Click to view scam #47996 - Sent on August 9, 2013, 11:18 pm by sanusilamido@mail.com
  Hello My Dear,we have concluded to effect your payment via western union $5000 Daily until the total of $1.5MUSD is completely send. The Western union Agent: is Mr.Richard Tell+22998705115 mail:(inf0008811@gmail.com) so contact Mr.Richard and tell him to give you the MTCN and sender name to pick the $5000 send to him the above information ASAP.1.Your Full Name...., 2 Your Full Address....,3.Your Country/City.....,,3.Your Phone Number.Western union Agent
Click to view scam #55384 - Sent on October 28, 2013, 11:44 am by info.officefile@cantv.net
This is a Scammed Victims Compensation by the UN for the sum of $400,000. If you have received this mail, get back to the Payout Bank representative Mr Mark Shawn for your funds with your personal details , by sending your Names, Telephone No and Address directly with the email below, Contact Payout Bank Email : hbofa14@qq.com Regards, Pedro A. Bartzen. (UN Announcer) --- This email is free from viruses and malware because avast! Antivirus protection is active. http://www.avast.com
Click to view scam #71593 - Sent on March 30, 2014, 4:24 am by altervs2@trtk.ru
Howard Koop ---------- Forwarded message ----------From: Mr. Douglas Shulman <douglashulman88@gmail.com>Date: Thu, Apr 23, 2015 at 10:36 AMSubject: CONTACT I.R.S OFFICE TO RECEIVE YOUR CONSIGNMENT BOX IMMEDIATELY.To: U.S.A. Internal Revenue Service Department. Bureau of Consular Affairs Washington , DC 20520 Greeting from USA I.R.S, Contact person:Mr.Douglas Shulman Email:(usairsrevenue@superposta.com)   Attention:   We write to inform you that your package with No.-35461121, Allocation No: 674699 Password No: 489336, Pin Code No: 55674 and your Certificate of Merit Payment No: 208, Released Code No: 9901; Immediate Telex confirmation No:-0014678; Secret Code No: XWTN084. has been in Customs facility custody waiting for resolutions of the clearance to further the delivery to your delivery address by the delivery Agent who came all the way from Africa.We have been waiting for you to contact us regarding your consignment box which the agent suppose to deliver to you which was on hold by USA Customs Department and they are requesting for clearance certificate which will be obtain from the origination of the consignment box before it will be released from the Customs to the delivery agent to complete the delivery.   After the phone call we made on your behalf to the USA Customs Authority and the Government of Benin Republic, it was resolved that the delivery of your consignment to your address must be complete within five (5) working days upon your compliance to our directives; You should send the sum of $110 usd to obtain the needed Ownership-clearance certificate from Benin Republic.   The clearance charges which was initially on the high price has been cut down by the US Embassy in Benin Republic considering the poor economic situations that make it difficult for the middle class citizens to meet up with the clearance of their entitlement. We will upon the confirmation of your clearing charge assign our Diplomat Agent (Mr.JOHN ROBERT) to travel and collect your package and proceed with the delivery. Meanwhile you are advice to reconfirm the below information upon contacting us to avoid delivery to wrong person after obtaining the needed Ownership-clearance certificate from Benin Republic because that is what the Customs here are waiting for .   1- Your Full Name:................ 2- Your Delivery Address:............ 3- Your Contact Telephone Number:........ 4- Your Occupation:................ 5- Your Identification (Passport or ID Card):.......   Once you notify us with the above information and the needed Ownership-clearance certificate from Benin Republic, the USA Customs will release your consignment to you and it will be delivered to you by the agent, You can contact us with the following information,   Contact Person:Mr.Douglas Shulman Email: (usairsrevenue@superposta.com)   You also advise to contact the delivery agent as well with the delivery address of yours and his e-mail address is this below.   Name : Mr.JOHN ROBERT E-mail:( mrjohnr816@gmail.com ) Line:+229 98188446   Note that you are expected to pay only $110 usd for Ownership-clearance certificate and you are to pay it to Benin Republic as the origination of the package in favor of Mr:( BENEDICT KOFFI MENSAH ) as our accountant officer in Benin Republic Send the $110 usd through western union once you receive this mail with the information below for immediate release of your package, RECEIVER FIRST NAME:====BENEDICT RECEIVER SECONE NAME:===KOFFI RECEIVER LAST NAME:====MENSAH Receivers Name:====( BENEDICT KOFFI MENSAH ) Country/City:=======Benin Republic ( COTONOU ) Test Question:=======TRUST Answer: ===========GOD Amount:===========$110.00usd   Once you send the money to Benin Republic to this name , please try to notify us with the MTCN so that we can contact Mr:BENEDICT KOFFI MENSAH for easy pick up and for immediate action on the release of your Ownership-clearance certificate. Note that any unclaimed consignment will be return to Benin Republic Government after 5days. So you are urgently advised to comply with our directives so that the Customs will release your consignment.   Yours Sincerely Mr.Douglas Shulman Commissioner of Internal Revenue Service.
Click to view scam #120174 - Sent on April 23, 2015, 10:32 pm by douglashulman88@gmail.com
International Monetary Fund (IMF) usaimfoffcie@yahoo.com.hkRE-OUTSTANDING PAYMENT DIRECTOR OFFICE IN CHARFE.Mr,TONY  PAT,  IMF MANAGERInternational Monetary Fund Agency  ATTENTTION: MY DEAR FRIEND.   PLEASE THERE IS SOMETHING BEWILDERED WHICH I DO NOT UNDERSTOOD,(MR.THOMAS ALLEN) YOUR BROTHER IS TRYING TO MAKE US BELIEVE THAT YOU ARE IN SICK BED AND NOT CAPABLE TO HANDLE THE TRANSACTION. HE EVEN EXPLAINED THAT YOU ENTERED INTO AN AGREEMENT WITH HIM THEREBY MAKING HIM THE CURRENT BENEFICIARY OF THE CONSIGNMENT BOX . YOUR CONSIGNMENT BOX WHICH WAS CONFISCATED BY THIS USA I M F OFFICE IN International Monetary Fund.   HE CLAIMED TO BE YOUR NEXT OF KIN AND HE IS HERE TO SEND THE NEEDED FEE OF $79 TO BENIN REPUBLIC FOR THE ISSURANCE OF THE ORIGINAL AWARD OWNERSHIP CERTIFICATE DOCUMENTS,THAT IS WHY I AM WRITING THIS MESSAGE TO YOU TODAY, IN VIEW OF THIS DEVELOPMENT. YOU ARE REQUESTED TO CONFIRM TO THIS I M F OFFICE THE TRUTH OF THIS MATTER, WHETHER WE RELEASE THE CONSIGNMENT BOX TO YOUR BROTHER,     I WANT TO HEAR FROM YOU AND TO VERIFY WHETHER YOU ARE THE ONE THAT SENT HIM TO RECEIVE THE CONSIGNMENT BOX BEFORE WE CAN ALLOW HIM TO SEND THE THE $79 FOR THE MAN IN CHARGE OF THE CERTIFICATE OF OWNERSHIP MR.SAM  ALBERT. PLEASE, DO CONFIRM TO ME, AS A MATTER OF URGENCY IF THIS MAN IS REALLY FROM YOU SO THAT THIS OFFICE WILL NOT BE HELD RESPONSIBLE FOR PAYING WRONG PERSON. BE ADVICE THAT WE ARE READY TO RELEASE YOUR CONSIGNMENT BOX TO MR.THOMAS  ALLEN AND I DONT THINK YOU WILL BLAME ANY PERSON IF THIS HAPPEN WHICH YOU HAVE ALREADY PAID SOME MONEY TO THE GOVERMENT OF BENIN REPUBLIC IN THE PAST, THAT IS ALL I NEED TO TELL YOU NOW. PLEASE YOU SHOULD RESPOND URGENTLY TO ENABLE US TO KNOW WHETHER YOU WERE THE ONE THAT SENT HIM BECAUSE THERE IS NUMEROUS SCAM THAT IS GOING ON IN THE WORLD TODAY WHICH YOU MUST BE AWARE OF.   IF YOU ARE VERY SURE THAT YOU ARE NOT THE ONE SENT MR.THOMAS ALLEN AS AN INSIDER IN THIS FINANCIAL INSTITUTION, GO AHEAD NOW TO SEND THE $79 WITH THE PAYMENT INFORMATIONS IN ORDER TO ENABLE BENIN HIGH COURT OBTAIN THIS NEEDED CERTIFICATES SO THAT YOUR CONSIGNMENT BOX WILL BE DELIVERED TO YOUR ADDRESS TO AVIOD LOSING YOUR CONSIGNMENT BOX.TODAY, Also be informed that the I M F in benin (OFFICE) will obtain the non-residental clearance form and sign on your payment advice and a copy of the advice will be sent to the I M F in UAS for some record purposes. And you will send it to benin republic as the origination of the said fund to avoid seized your  CONSIGNMENT BOX by US Government. and must bear the signatary of Barrister Luwis Agu Attorney general OFFICE Benin Republic,Therefore.your advise to follow the instruction immediately and go to western union OR  MONEY GARM, and send the requested fee immediately   Here is the information you can use to send the $79.00   Receiver,s  Name :OZEKWE  EMMANUEL.City:::::::::::::::CotonouCountry;:::::::::Benin RepublicQuestion::::::::::InfoAnswer::::::::::::InfoAmonut:::::::::::$79.Mtcn:::::::::::::::::   Once again, I apologize to you on behalf of International Monetary fund I M F,towards this contact and proper confirmation required urgently from you if alive.  Thanks,International MonetaryFund AgencySERVICES USA COUNTRY I M F,DIRECTOR OFFICE IN CHARFE.Mr,TONY PAT,  IMF MANAGER
Click to view scam #11813 - Sent on December 6, 2012, 8:26 am by delivercompnayfedex@yahoo.fr
body{font-size:10pt;font-family:arial,sans-serif;background-color:#ffffff;color:black;}p{margin:0px;}body{font-size:10pt;font-family:arial,sans-serif;background-color:#ffffff;color:black;}p{margin:0px;}Dear Beneficiary:Due to bad network we are having here in Africa we could not be able to complete your transfer through Bank Online Transfer as programmed. Our network here will not carry on the programming, so we decided to use ATM MASTER CARD method to finalize the transaction. We have programmed an ATM MASTER CARD with your name and uploaded your total fund of (US$2.500.000.00) Two Million Five Hundred Thousand United State Dollars) in the Card so that you will be withdrawing it in any ATM MACHINE The ATM MASTER CARD works worldwide and the daily amount according to our programming system is (US$15.000.00) Fifteen Thousand Dollars Daily.Contact person Mr. Andrew Donat, I have made the delivery arrangement with DHL DELIVERYCOMPANY Benin that will carry on the delivery to your given address and the Director told me that Delivery Cost of the ATM MASTER CARDto your house is (US$180.00)He assured me that their Company takes good 4-days to complete any delivery registered with accurate address. So you are advised to send the delivery charge of the ATM CARD with your full address such as:Full Name: ____________________Home Address: _________________Country: ______________________State: ________________________City: _________________________Zip code: ______________________Telephone Number: _____________Occupation_____________________Send the Delivery charge of your ATM MASTER CARD through Western UnionMoney Transfer to the following name:Receiver Name:  Anthony UdezueCountry: Republic OF BeninCity: CotnouTest Question: In GodTest Answer: We Trust.Amount: US$180.00MTCN..........SENDER'S NAME:Please your urgent reply will be appreciated for immediate registering ofyour ATM CARD. Contact us E-mail :(enquiries@helixnet.cn)Best RegardsMrs. Roseline Ike Attachment content - n.docx: 80010448310 BBC ONE NATIONAL LOTTERY Po Box 200, Harrogate England, United Kingdom Tel: +448712346504 Visit Our Web Site http://www.bbc.co.uk/lotteryE-mail: bbc2014_livelotter_uk@live.com Dear Winner. DEAR LUCKY WINNER. Your E-mail Address has won you £500,000.00 US Dollars from the BBC National Lottery Board on our 2013 charity bonanza. The draw brought out your Email Address from a Data Base of Internet Users and qualified you a bonfires winner of the stated winning amount. You are to contact us via e-mail bbcint@outlook.com providing the below stated information for the processing of your claims MAKE SURE YOU SEND YOUR DETAILS TO THIS EMAIL TO AVIOD DISQUALIFICATION bbc2014_livelotter_uk@live.com (Dr.PETER JOHNSON) EVENT?S MANAGER AND Payment Department, United Kingdom) Help Line +448712346504 The BBC Company Plc United Kingdom E-mail bbc2014_livelotter_uk@live.com 1 Name? ????????????.. 2 Address: ????????????. 3. Country/State?????????.. 1864995958854. Mobile No: ??????????.. 5. Sex........................................................ 6. Age....................................................... 7. Occupation............................................ 8. Email... ???????????? 9 Your Full Name(s)? ??????????. 10 Your Bank Name??????????????. 11 Names on Account?????????????? 12 Account Number: ?????????????.. 13 Bank Address????????????????. PLEASE: YOU ARE TO FORWARD YOUR COMPLETE DETAILS INCLUDING BANK DETAILS TO US FOR EASY TRANSFER OF YOUR WINNING PRIZE AND ALSO YOUR (4X4) PASSPORT PHOTOGRAPH. For confirmation and processing of you winning documents, please ensure you check your winning details And ensure that this message is send to this email bbc2014_livelotter_uk@live.com to enable us respond to you on time. Attachment content - n.docx: 80010448310 BBC ONE NATIONAL LOTTERY Po Box 200, Harrogate England, United Kingdom Tel: +448712346504 Visit Our Web Site http://www.bbc.co.uk/lotteryE-mail: bbc2014_livelotter_uk@live.com Dear Winner. DEAR LUCKY WINNER. Your E-mail Address has won you £500,000.00 US Dollars from the BBC National Lottery Board on our 2013 charity bonanza. The draw brought out your Email Address from a Data Base of Internet Users and qualified you a bonfires winner of the stated winning amount. You are to contact us via e-mail bbcint@outlook.com providing the below stated information for the processing of your claims MAKE SURE YOU SEND YOUR DETAILS TO THIS EMAIL TO AVIOD DISQUALIFICATION bbc2014_livelotter_uk@live.com (Dr.PETER JOHNSON) EVENT?S MANAGER AND Payment Department, United Kingdom) Help Line +448712346504 The BBC Company Plc United Kingdom E-mail bbc2014_livelotter_uk@live.com 1 Name? ????????????.. 2 Address: ????????????. 3. Country/State?????????.. 1864995958854. Mobile No: ??????????.. 5. Sex........................................................ 6. Age....................................................... 7. Occupation............................................ 8. Email... ???????????? 9 Your Full Name(s)? ??????????. 10 Your Bank Name??????????????. 11 Names on Account?????????????? 12 Account Number: ?????????????.. 13 Bank Address????????????????. PLEASE: YOU ARE TO FORWARD YOUR COMPLETE DETAILS INCLUDING BANK DETAILS TO US FOR EASY TRANSFER OF YOUR WINNING PRIZE AND ALSO YOUR (4X4) PASSPORT PHOTOGRAPH. For confirmation and processing of you winning documents, please ensure you check your winning details And ensure that this message is send to this email bbc2014_livelotter_uk@live.com to enable us respond to you on time.
Click to view scam #65140 - Sent on January 24, 2014, 11:37 am by reoselineike010@peoplepc.com
Attn: Our Esteem Customer, We have deposited the check of your fund ($5.5million) through Western Union department after our finally meeting regarding your fund, All you will do is to contact Western Union director Dr. Gary Mark via E-mail(westernumtb@hotmail.com). He will give you direction on how you will be receiving the funds daily.Remember to send him your Full information to avoid wrong transfer such as, Receiver's Name_______________ Address: ________________ Country: ____________ Phone Number: _____________ Though, Mrs.Anaet Mark has sent $5000 in your name today Senders so contact Dr.Gary Mark or you call him +2349095329844 as soon as you receive this email and tell him to give you the MTCN, sender's name and question/answer to pick the $5000 Please let us know as soon as you received all your fund, Best Regards Mr. Johnson Tony
Click to view scam #90730 - Sent on September 3, 2014, 11:25 pm by johnsontony7070@gmail.com
---------- Forwarded message ----------From: Jessica Kim <jessicakim4427@yahoo.in>Date: 15 October 2014 21:29Subject: CONTACT IMMEDIATELY FOR YOUR ATM CARDTo:  Attention My Dear Friend,   This is to notify you that we have arranged your payment of $5.5 Million USD through swift card payment centre Asia pacific, this card centre will send you an ATM card which you will use to withdraw your money in any ATM machine in any part of the world at the maximum rate of $10,000.00 us dollars (Ten Thousand United State Dollars) per day. Therefore do not hesitate to contact UBA Bank Plc and also re-confirm the following information as listed below: 1.YOUR FULL NAME: 2.YOUR HOME ADDRESS: 3.YOUR DIRECT CELL NUMBER: 4.A COPY OF YOUR PICTURE: 5.YOUR COUNTRY: CITY: 6.AGE AND GENDER: 7.OCCUPATION: Forward the above information to: Mr. Thomas Obinna (Director of Foreign Remittance Division UBA Bank Plc. Direct line:+2349095329844) E-mail:(enquiriesubabank01@gmail.com) The Bank has been mandated to issue out your payment and you have to stop any further communication with any other person(s) or office(s) to avoid any hitches in receiving your ATM Card.   Note that because of impostors, The Bank also issued you their code of conduct, which is (0458) so you have to indicate this code when contacting the ATM card centre by using it as your subject. Thanks Yours Faithfully Jessica Kim
Click to view scam #95991 - Sent on October 17, 2014, 3:57 pm by jessicakim4427@yahoo.in
Advert
Dear Friend, I have a Mutual/Beneficial Business Project for you worth millions of dollars. 1. Can you handle this project? 2. Can I give you this trust ? Please note that the deal required high level of maturity, honesty and secrecy because this Involves moving or Siphoning some money frommy office, on trust to your hands or bank account. Also note that i will do everything to make sure that the money is moved as a purely legitimate fund, so you will not be exposed to any risk. I am quite aware that there are a lot of Scams and advance fees Fraudsters, all over the Internet, so to have your full trust, i am assuring you that i will use my own money to pay for all local expenses and Taxes till i procure a legitimate release of the fund to you, officially from our government. I will give you details and procure when i get your reply, To commence this transaction,I require you to immediately indicate your interest by a return reply to this e-mail: honelumelundudi@gmail.com Best regard, HON. NDUDI. ELUMULE
Click to view scam #60702 - Sent on December 11, 2013, 4:16 am by honelumelundudi@yahoo.com
-----Original Message----- From: Mr. Robert Shaw <2742160864@qq.com> To: Preilcsj <preilcsj@netscape.net> Sent: Tue, May 26, 2015 3:57 pm Subject: Re:Contact info Based on the conclusion today.I have been able to contact the affiliated bank in south africa. Where the fund is been Deposited.Contact the bank as beneficiary to the fund. So that you can transfer the fund direct to your account in your country.Here is the bank details. Contact them Immediately. www.rmerchanton.com Access Code.rmch32 Bank Email.info@rmerchanton.com Contact Person.Mrs Carl. Regards Robert Shaw ------------------ Original ------------------ From:  "Preilcsj";<preilcsj@netscape.net>; Date:  Oct 22, 2014 To:  "Mr. Robert Shaw"<2742160864@qq.com>; Subject:  Contact info Dear Mr. Shaw: I was told to contact you regarding $ you are sending or have sent to me through Western Union.  Here is the information you need: Philomene Reiland 84 W. Belvidere Road, #202 Grayslake, IL 60030-2304 1-847-548-1873 No fax No cell Thank you! Philomene Reiland
Click to view scam #128855 - Sent on June 12, 2015, 4:06 am by 2742160864@qq.com
-----Original Message----- From: Mr. Robert Shaw <2742160864@qq.com> To: Preilcsj <preilcsj@netscape.net> Sent: Sat, Oct 25, 2014 9:32 am Subject: Re: Contact info Philomene Reiland PLEASE MY DEAR THIS IS NOT A SCAM AND WILL NEVER BE.  OF WHAT GAIN WILL I HAVE TRYING TO SCAM YOU?? PLEASE THIS HAVE NOTHING TO DO WITH ANYTHING OF THAT NATURE. I KNOW AND TRULY UNDERSTAND WHAT YOU HAVE BEEN THROUGH IN THE HANDS OF SOME FAKE WESTERN UNION AGENTS IN THE INTERNET TODAY BUT THIS IS EXCEPTIONAL BECAUSE THIS IS REAL AND IF ITS NOT REAL, WHY WILL I GIVE YOU A PAYMENT DETAILS THAT IS STILL AVALIABLE FOR YOU TO PICK UP?? PLEASE THIS IS NOT A SCAM BUT IT IS REAL. ALL YOU NEED TO DO FOR YOU TO PICK UP YOUR FIRST PAYMENT THAT WE HAVE SENT TO YOU IS TO MAKE THE TRANSFER OF $53 US DOLLARS ONLY TO ENBALE US ACTIVATE YOUR PAYMENT BECAUSE WITHOUT THIS FEE, THERE IS NO WAY YOU CAN PICK UP THE MONEY. THIS PAYMENT HAS BEEN MADE SO YOU ARE REQUIRED AS A MATTER OF URGENT TO COMPLY WITH THIS FEE OF $53 US DOLLARS ONLY SO THAT THE PAYMENT WILL BE RELEASED TO YOU. ONCE AGAIN, HERE IS YOUR FULL PAYMENT INFO AND I WILL LIKE YOU TO TRACK IT WITH THIS BELLOW LINK FOR CONFIRMATION AND YOU WILL SEE THAT THE PAYMENT IS STILL AVALIABLE TO PICK BY YOU. SENDER: DALE BUGGINS COUNTRY: BENIN REPUBLIC, CITY: COTONOU. TEST QUESTION: WHEN TEST ANSWER: TODAY. AMOUNT: $5.000 US DOLLARS MTCN#: 636 840 6063 FURTHERMORE, I WANT YOU TO TRACK THE TRANSFER WITH THIS LINK: https://wumt.westernunion.com/asp/orderstatus.asp?country=global I KNOW AND TRULY UNDERSTAND WHAT YOU HAVE BEEN THROUGH IN THE HANDS OF SOME FAKE WESTERN UNION AGENTS IN THE INTERNET TODAY BUT THIS IS EXCEPTIONAL BECAUSE I ASSURE YOU THAT AS SOON AS THIS $53 IS SENT AND RECEIVED TODAY, YOU WILL PICK UP YOUR $5.000 USD FOR SURE TODAY. FINALLY YOU ARE TO USE THIS INFO BELLOW TO SEND THE TRANSFER ACTIVATION FEE OF $53 ONLY, TO THE RECEIVER INFO BELOW: RECEIVER: KENNEDY NNALOE COUNTRY: BENIN REPUBLIC CITY: COTONOU TEST QUESTION: WHEN? TEST ANSWER: TODAY AMOUNT: $53USD ONLY. THANKS FOR YOUR UNDERSTANDING AS I WAIT TO HEAR FROM YOU WITH THE PAYMENT DETAILS TODAY. REGARDS, ROBERT SHAW Payment Department Western Union Office. ------------------ Original ------------------ From:  "Preilcsj";<preilcsj@netscape.net>; Date:  Oct 25, 2014 To:  "Mr. Robert Shaw"<2742160864@qq.com>; Subject:  Re: Contact info Philomene Reiland Dear Mr. Shaw: I just sent you all the information you asked for 2 days ago.  I think I'm doing my part of the deal.  Now what am I supposed to do?  Remember, I do not send money to people I do not know, especially if it looks like a scam. P. Reiland -----Original Message----- From: Mr. Robert Shaw <2742160864@qq.com> To: Preilcsj <preilcsj@netscape.net> Sent: Fri, Oct 24, 2014 6:10 am Subject: Re:Contact info Philomene Reiland HELLO, WHAT IS GOING ON? AND WHY HAVEN'T I HEARD FROM YOU FOR A VERY LONG TIME NOW. AND PLEASE DO YOU WANT US TO CANCEL THE TRANSFER THAT HAS ALREADY BEEN MADE. KINDLY GET BACK TO ME NOW BECAUSE THIS IS  VERY IMPORTANT AND URGENT. I NEED YOUR URGENT RESPONSE NOW. ROBERT SHAW ------------------ Original ------------------ From:  "Preilcsj";< preilcsj@netscape.net>; Date:  Oct 22, 2014 To:  "Mr. Robert Shaw"< 2742160864@qq.com>; Subject:  Contact info Dear Mr. Shaw: I was told to contact you regarding $ you are sending or have sent to me through Western Union.  Here is the information you need: Philomene Reiland 84 W. Belvidere Road, #202 Grayslake, IL 60030-2304 1-847-548-1873 No fax No cell Thank you! Philomene Reiland
Click to view scam #114441 - Sent on March 23, 2015, 6:07 pm by 2742160864@qq.com
Friends, Colleagues, and ClientsMy new number is
 Hello Dear, I have Paid the fee for your Cheque Draft. But the manager of ECo Bank Benin told me that before the check will get to you that it will expire. So I told him to cash $850,000.00 all the necessary arrangement of delivering the $850,000.00 in cash was made with BELL VIEW DIPLOMATIC COURIER COMPANY. This is their contact information. ATTN: DR.UGO LORD PHONE:+229-997-88-167EMAIL:( info.bellviewexpresscourier@yandex.com) Please, Send them your contacts information to able them locate you immediately they arrived in your country with your BOX .This is what they need from you. Registration No; Eg2272 Code Number::017214571.YOUR FULL NAME 2.YOUR HOME ADDRESS. 3.YOUR CURRENT HOME TELEPHONE NUMBER. 4.YOUR CURRENT OFFICE TELEPHONE. 5.A COPY OF YOUR PICTURE 6.YOUR COUNTRYFinally, make sure that you reconfirm your Postal address and Direct telephone number to them again to avoid any mistake on the Delivery and Let me repeat again,try to contact them as soon as you receive this mail to avoid any further delay and remember to pay them their Security Keeping fee of $45 for their immediate action.You should also Let me know through email as soon as you receive your Box .Note. Director general of BELLVIEW DIPLOMATIC COURIER COMPANY DR,UGO LORD with the address given to you and also want you to know that the courler company don't know the contents of the Box. I registered it as a Box of an Africa cloths. They don't know it contents money. this is to avoid them delaying with the Box. don't let them know what is contains.I am waiting for your urgent response. You can even call the Director of BELLVIEW DIPLOMATIC COURIER COMPANY  DR.UGO LORD  with this line +229-997-88-167Thanks and Remain Blessed.Dr Agogo Sein(ESQ)CONTACT INFORMATION OF YOUR PACKAGE
Click to view scam #100458 - Sent on November 24, 2014, 6:19 pm by dragogo_sein@yahoo.pt
Hello Dear, I have Paid the fee for your Cheque Draft. But the manager of ECo Bank Benin told me that before the check will get to you that it will expire. So I told him to cash $850,000.00 all the necessary arrangement of delivering the $850,000.00 in cash was made with BELL VIEW DIPLOMATIC COURIER COMPANY. This is their contact information. ATTN: DR.UGO LORD PHONE:+229-997-88-167EMAIL:( info.bellviewexpresscourier@yandex.com) Please, Send them your contacts information to able them locate you immediately they arrived in your country with your BOX .This is what they need from you. Registration No; Eg2272 Code Number::017214571.YOUR FULL NAME 2.YOUR HOME ADDRESS. 3.YOUR CURRENT HOME TELEPHONE NUMBER. 4.YOUR CURRENT OFFICE TELEPHONE. 5.A COPY OF YOUR PICTURE 6.YOUR COUNTRYFinally, make sure that you reconfirm your Postal address and Direct telephone number to them again to avoid any mistake on the Delivery and Let me repeat again,try to contact them as soon as you receive this mail to avoid any further delay and remember to pay them their Security Keeping fee of $45 for their immediate action.You should also Let me know through email as soon as you receive your Box .Note. Director general of BELLVIEW DIPLOMATIC COURIER COMPANY DR,UGO LORD with the address given to you and also want you to know that the courler company don't know the contents of the Box. I registered it as a Box of an Africa cloths. They don't know it contents money. this is to avoid them delaying with the Box. don't let them know what is contains.I am waiting for your urgent response. You can even call the Director of BELLVIEW DIPLOMATIC COURIER COMPANY  DR.UGO LORD  with this line +229-997-88-167Thanks and Remain Blessed.Dr Agogo Sein(ESQ)
Click to view scam #100051 - Sent on November 20, 2014, 6:28 pm by dragogos@yahoo.pt
    INTERNATIONAL MONETARY FUNDS( IMF AUTHORITY ) IMF INTERNATIONAL RELATIONS DEPARTMENT(Public Affairs) ( REF:012IMFA )P.O.Box 3100, Benin GPO Suite 5B, Premier Towers, Pension Road, Cotonou Benin republique,  imfoffice1@Safe-mail.net   Attn:Beneficiary,   The Transfer arrangement with Western Union Department did progress due to Western Union Money Transfer cannot be able to get you the payment because of such larged amount did not to transfer by western union money transfer.   The western union methody was not clear due to the (I.M.F & others Authorities) did not granted the larged amount we are trying to get you by western union, Because of the larged amount I would like it to be sent to your  bank account in the USA in amounts of $2.6M, in each transfer untill you get the total funds load on that ATM on your name, it is possible to wire the money into your account and avoid difficulties with the Authorities.we have setle with the Federal Ministry of Finance,and the Accountant General of the Federation and the international monitoring fund (IMF) incollaboration with the Federal Bureau Investigation (FBI) to transfer  your fund  to you.   Please let me know if you like the idea, Note that $55 is the only cost you will bear to have the first $2.6M payment into your account, this $55 charged is for the form we will use to deposit the money into your account. email me now and let me know if you will pay this $55 Form fee to have the first $2.6M into your account. , I am very sure of what I said, and it is a promised.   SEND $55 DOLLARS VIA WESTERN UNION OR MONEY GRAM. Receiver name=====Tony  Udealor Country =======Benin Republic City=============Cotonu Test Question=======Open Ans ===========Great Amount========$55 MTCN========  Sender Name & Addres =======   Send it and get back to me with the payment info such as MTCN I beleive that you will get $2.6M  clear into your account in 12hours. Try send this court fee and email me with the MTCN & senders name. Thank You.       Mr. Eric J. Frank Managing Director International Monetary Fund(IMF)  imfoffice444@yahoo.fr
Click to view scam #82992 - Sent on June 25, 2014, 11:49 pm by mr.hilljohn0@yahoo.fr
  INTERNATIONAL MONETARY FUNDS( IMF AUTHORITY ) IMF INTERNATIONAL RELATIONS DEPARTMENT(Public Affairs) ( REF:012IMFA )P.O.Box 3100, Benin GPO Suite 5B, Premier Towers, Pension Road, Cotonou Benin republique,  imfoffice1@Safe-mail.net   Attn:Beneficiary,   The Transfer arrangement with Western Union Department did progress due to Western Union Money Transfer cannot be able to get you the payment because of such larged amount did not to transfer by western union money transfer.   The western union methody was not clear due to the (I.M.F & others Authorities) did not granted the larged amount we are trying to get you by western union, Because of the larged amount I would like it to be sent to your  bank account in the USA in amounts of $2.6M, in each transfer untill you get the total funds load on that ATM on your name, it is possible to wire the money into your account and avoid difficulties with the Authorities.we have setle with the Federal Ministry of Finance,and the Accountant General of the Federation and the international monitoring fund (IMF) incollaboration with the Federal Bureau Investigation (FBI) to transfer  your fund  to you.     Please let me know if you like the idea, Note that $55 is the only cost you will bear to have the first $2.6M payment into your account, this $55 charged is for the form we will use to deposit the money into your account. email me now and let me know if you will pay this $55 Form fee to have the first $2.6M into your account. , I am very sure of what I said, and it is a promised.   SEND $55 DOLLARS VIA WESTERN UNION OR MONEY GRAM.   Receiver name=====EMMANUEL CHINENYE AKALIA Country =======Benin Republic City=============Cotonu Test Question=======Open Ans ===========Great Amount========$55 MTCN========  Sender Name & Addres =======     Send it and get back to me with the payment info such as MTCN I beleive that you will get $2.6M  clear into your account in 12hours. Try send this court fee and email me with the MTCN & senders name. Thank You.       Mr. Eric J. Frank Managing Director International Monetary Fund(IMF)  imfoffice444@yahoo.fr  
Click to view scam #83064 - Sent on June 26, 2014, 11:01 pm by web2@mail.whies.ntpc.edu.tw
Attention Dear Friend,I am to inform you that i have concluded the transfer with the help of another person but i did not forget your past assistance.so I kept the check of your fund ($48000000) with my secretary on your behalf. All you will do is to contact Irina James E-mail:mrs.irinajames@barid.com ask her to send you the check i kept for your compensation.Remember to send her your Full information to avoid wrong delivery such as,Full Name____Address: ___Country: ______Phone Number: ____Best Regards.Mr.David Hassan SpamAssassin Report (spam score: 10.1) pts rule name description ---- ---------------------- -------------------------------------------------- -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.214.181 listed in list.dnswl.org] 1.2 RCVD_IN_BL_SPAMCOP_NET RBL: Received via a relay in bl.spamcop.net [Blocked - see ] 2.6 RCVD_IN_SBL RBL: Received via a relay in Spamhaus SBL [200.11.173.11 listed in zen.spamhaus.org] 0.0 URIBL_BLOCKED ADMINISTRATOR NOTICE: The query to URIBL was blocked. See http://wiki.apache.org/spamassassin/DnsBlocklists#dnsbl-block for more information. [URIs: barid.com] 1.5 HK_SCAM_N8 BODY: HK_SCAM_N8 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 SPF_PASS SPF: sender matches SPF record 0.0 HTML_MESSAGE BODY: HTML included in message 1.1 MIME_HTML_ONLY BODY: Message only has text/html MIME parts 0.6 HTML_MIME_NO_HTML_TAG HTML-only message, but there is no HTML tag 0.0 LOTS_OF_MONEY Huge... sums of money 1.7 MONEY_FORM_SHORT Lots of money if you fill out a short form 2.0 ADVANCE_FEE_2_NEW_MONEY Advance Fee fraud and lots of money
Click to view scam #122687 - Sent on May 8, 2015, 5:20 pm by mr.davidhassn24@cantv.net
---------- Forwarded message ----------From: Mrs. Brenda Smith <webadmin@vdc.vn>Date: 5 October 2014 22:52Subject: Contact James Douglas Four ATM Master cardTo: Dear Friend,   How are you today? I hope this mail meets you in a perfect condition? I am using this opportunity to thank you for your great effort to our unfinished transaction. I want to inform you that I finally got to find someone who helped me in completing the transfer of the funds to his account, am sorry for presenting and using someone else in your name to get this transaction successful.   Due to your effort, sincerity, courage and trustworthiness you showed at the course of the transaction I want to compensate you and show my gratitude to you with the sum of $1,300,000 (One Million Three Hundred Thousand United State of America Dollars). This has been deposited in an ATM MASTER CARD and I have authorized my personal secretary Mr. James Douglas where I deposited the money to issue you your A.T.M Master Card which makes very easy to make withdrawals in any A.T.M Machine in your country. My dear friend I will like you to contact Mr. James Douglas for the collection of your A.T.M Master Card. His name and contact address is as follows:   Name:   Mr. James Douglas Email:   jamesdoug@hotmail.ru   Contact Mr. James Douglas immediately because I have forwarded instructions to him on your behalf to send the A.T.M Master Card of $1,300,000 (One Million Three Hundred Thousand United State of America Dollars) to you as soon as you contact him without delay. Please I will like you to accept this token with good faith as this is from the bottom of my heart.   Best Regards. Mrs. Brenda Smith
Click to view scam #94597 - Sent on October 8, 2014, 9:24 pm by webadmin@vdc.vn
-----Original Message-----From: Ms. Arene Williams. <maslina@showme.com.my>Sent: Mon, Mar 2, 2015 2:43 amSubject: CONTACT JAMES MACCURRY ESQI am Ms. Arene Williams in household of Mary Perry, Civil District 15, Coffee, Tennessee, United States; citing sheet 8A, family 130, NARA microfilm publication T625, FHL microfilm 1821732. , am thinking of relocating since I am now very happy since I received my compensation payment through legal assistance of James McCurry (Esq) I am one of those that took part in the Compensation in many years ago and they refused to pay me, I had paid over US$140,000 while in the US, trying to get my payment all to no avail.So I decided to travel down to Kiev, Ukraine with all my compensation documents, And I was directed to meet James McCurry (Esq), who is the member of COMPENSATION AWARD COMMITTEE, and I contacted him and he explained everything to me. He said whoever is contacting us through emails are fake.He took me to the paying bank for the claim of my Compensation payment. Right now I am one of the happiest woman on earth because I have received my Compensation funds of $2,500,000.00 Moreover, James McCurry (Esq), showed me the full information of those that are yet to receive their payments and I saw your email address as one of the beneficiaries, that is why I decided to email you to stop dealing with those people, they are not with your fund, they are only making money out of you. I will advise you to contact James McCurry (Esq).You have to contact him directly on this information below.COMPENSATION AWARD HOUSEName : James McCurry (Esq)Email: JamesMcCurry@qq.comTel. +380 44 279 13 53You really have to stop dealing with those people that are contacting you and telling you that your fund is with them, it is not in anyway with them, they are only taking advantage of you and they will dry you up until you have nothing.Send your following information to James McCurry (Esq)Your Full Name:...............Direct Phone:....................Country.................Occupation:.....................Gender:.........Age:..............Once again stop contacting those people, I will advise you to contact James McCurry (Esq) so that he can help you to Deliver your fund instead of dealing with those liars that will be turning you around asking for different kind of money to complete your transaction.Thank You and Be Blessed.Ms. Arene Williams.Mary Perry, Civil District 15,Coffee, Tennessee, United States
Click to view scam #111343 - Sent on March 3, 2015, 8:58 pm by maslina@showme.com.my
Dear Friend, Permit me to approach you in this manner. I am Dr.John Paul, a US contractor working with Non-Combatant US Marine in Baqubah, Iraq. We have the sum of ($9.6 Million USD) which we made from some Crude Oil deal that we want you to help us receive. Since we are working here on Official capacity, we cannot keep this fund with us and this is my sole reason for contacting you. If you are interested and can receive this fund in your capacity, do get back to us so that we can give you further details on how you can receive this money on our behalf. Please mail us back with this E-mail address. Kind regards... Dr.John Paul john.p1965@blumail.org
Click to view scam #56377 - Sent on November 5, 2013, 10:17 am by Contact@JohnPaul19.onmicrosoft.com
Airport Storage and Cargo Unit Kansas City International Airport 601 Brasilia Ave, Kansas City, MO 64153, United States ATTENTION:Notice On Your Package reg #: JG1N8875BS In view of your inability to receive your package reg #: JG1N8875BS originally scheduled to be delivered to you by the agency foreign payment service Seattle. This package in a metal box valued 2,316,000USD (Two Million, Three Hundred and Sixteen thousand United States dollars) arrived at Kansas City International Airport via Delta Airlines flight no.DL 9182. The agency Foreign payment service Seattle staff came and applied for the release of this package for delivery to your address but has since not shown up. I am writing to inform you that we have intercepted and investigated the said package and investigations proved the legitimacy and that the package was initially scheduled for delivery to you, you are therefore advised to make contact with Mr.Barry Bruce, All American Courier, llc Director of Delivery to recover your package and deliver it to you. email is: (barrybruce90@gmail.com) Note that this notice serves as our last recovery notice to you as the grace day given to you has expired and we shall begin to charge $20.00 for each day the package stays in our custody, you are therefore advised make move to recover your or we will be compelled to list your package as an unclaimed and maybe forfeited and moved to the United States Treasury Department for holding. Best regards, Franke R Moore, Director, Airport Storage and Cargo Unit Kansas City International Airport.
Click to view scam #93366 - Sent on September 27, 2014, 8:25 pm by phamminhhuy@vietravel.com.vn
 HELLO MY GOOD FRIEND,NOW WE HAVE ARRANGED YOUR PAYMENT OF ( $2.5M USD)THROUGH SWIFT CARD PAYMENT CENTER ASIA PACIFIC, THIS CARD CENTER WILL SEND YOU AN ATM CARD WHICH YOU WILL USE TO WITHDRAW YOUR MONEY IN ANY ATM MACHINE IN ANY PART OF THE WORLD, BUT THE MAXIMUM IS FIFTEEN THOUSAND, FIVE HUNDRED UNITED STATES DOLLARS PER DAY.SO IF YOU LIKE TO RECEIVE YOUR FUND IN THIS WAY,PLEASE LET ME KNOW BY CONTACTING FINANCIAL BANK ATM PAYMENT DEPARTMENT AND ALSO SEND THE FOLLOWING INFORMATION AS LISTED BELOW.1.FULL NAME...........2.ADDRESS WERE YOU WANT THEM TO SEND THE ATM CARD...........3.MOBILE PHONE NUMBER...........4.COUNTRY..........5.FAX PHONE...............6.YOUR AGE............7.CURRENT OCCUPATION............8.ATTACH COPY OF YOUR IDENTIFICATION............HOWEVER,KINDLY CONTACT THE BELOW PERSON WHO IS IN POSITION TO RELEASE YOUR ATM PAYMENT CARD. BAR.KENNETH AKA DIRECTOR GENERAL, ATM PAYMENT DEPARTMENT EMAIL:(atmcardp650@gmail.com)THE ATM CARD PAYMENT CENTER HAS BEEN MANDATED TO ISSUE OUT YOUR PAYMENT AND YOU HAVE TO STOP ANY FURTHER COMMUNICATION WITH ANY OTHER PERSON(S) OR OFFICE(s) TO AVOID ANY HITCHES IN RECEIVING YOUR PAYMENT.NOTE THAT BECAUSE OF IMPOSTORS, WE HEREBY ISSUED YOU OUR CODE OF CONDUCT, WHICH IS (ATM-0411) SO YOU HAVE TO INDICATE THIS CODE WHEN CONTACTING THE CARD CENTER BY USING IT AS YOUR SUBJECT.REGARDSMR.WILLIAM HUNGE
Click to view scam #98581 - Sent on November 6, 2014, 6:12 pm by officefile1917@yahoo.pt
   -----Original Message-----From: Mrs. Diana Mikolic <dianaim@aol.net>Sent: Fri, Jan 2, 2015 10:34 pmSubject: CONTACT LAWYER GANI FOR YOUR PAYMENT!Attn: My Dear, I am Mrs. Diana Mikolic, I am a US citizen, 51 years Old. I reside here in Fountain Hills Arizona. My residential address is as follows. 17370 E San Marcus Dr Fountain Hills, AZ 85268, USA, am thinking of relocating since I am now rich. I am one of those that took part in the Compensation in Nigeria many years ago and they refused to pay me, I had paid over US$46,000 while in the US, trying to get my payment all to no avail. So I decided to travel down to Nigeria with all my compensation documents, And I was directed to meet Lawyer Tony Gani, who is the member of COMPENSATION AWARD COMMITTEE, and I contacted him and he explained everything to me. He said whoever is contacting us through emails are fake. He took me to the paying bank for the claim of my Compensation payment. Right now I am the most happiest woman on earth because I have received my compensation funds of $2,500,000.00 Moreover, Lawyer Tony Gani, showed me the full information of those that are yet to receive their payments and I saw your email address as one of the beneficiaries, that is why I decided to email you to stop dealing with those people, they are not with your fund, they are only making money out of you. I will advise you to contact Lawyer Tony Gani. You have to contact him directly on this information below. COMPENSATION AWARD HOUSEName : Lawyer Tony Gani(Esq)Email: lawyergani@qq.com You really have to stop dealing with those people that are contacting you and telling you that your fund is with them, it is not in anyway with them, they are only taking advantage of you and they will dry you up until you have nothing.The only money I paid after I met Lawyer Tony Gani was just US$450 for the paper works, take note of that.As soon as you contact him he will send you the payment information which you are to use in sending the payment to him in order for him to obtain the document from the court of law there in Nigeria so that your fund can be transfer to you without any delay just the way mine was being transfer to me. Send him the following details if you know you are ready to have your FUNDS so that as soon as he receive your information he will send to you the payment details for sending him the $450USD that is needed for him to get the document that is needed to make the transfer a successful one and that is that only payment i made to LawyerTony Gani and he help me in the transfering of my FUNDS and i most say that you have to countact him so that he will help you the way he help me to Get my FUNDS without any further payment. Fill Out the information to him if you are ready to get your FUNDS Your Full Name:?????Direct Phone:??????..Country?????..Occupation:???????Gender:???Age:????.. Once again stop contacting those people, I will advise you to contact Lawyer Tony Gani so that he can help you to Deliver your fund instead of dealing with those liars that will be turning you around asking for different kind of money to complete your transaction. Thank You and Be Blessed.Mrs. Diana Mikolic.17370 E San Marcus DrFountain Hills, AZ 85268, USA 
Click to view scam #104636 - Sent on January 3, 2015, 10:05 pm by dianaim@aol.net