Author Archives: admin

RE

admin   17.01.2018   No Comments on RE

Warning! This is a scam letter. Never respond to it.

Sent from: TNikolaenko@luxoft.com I have a lucrative/confidential principal that might interest you, but need your permission to disclose details. ________________________________ This e-mail and any attachment(s) are intended only for the recipient(s) named above and others who have been specifically authorized to receive them. They may contain confidential information. If you… Read more »

From General Lori Robinson

Warning! This is a scam letter. Never respond to it.

Sent from: amasif999@gmail.com Hello, I am General Lori Robinson, commander of the U.S. Northern Command (USNORTHCOM) and commander of the North American Aerospace Defense Command (NORAD), Currently Stationed in Iraq on war against Terrorism. I need your help in assisting me with the safe keeping of a trunk box that… Read more »

Urgent Attention

Warning! This is a scam letter. Never respond to it.

Sent from: sabahahmad2018@mail.com — Assalam Alaikum Beloved, Please I am Mrs. Ahmad Sabah a citizen of Kuwait but currently residing in the United Kingdom. I was married to Late Wahab Ahmad of blessed memory who was an oil explorer in Kuwait and Angola for twelve years before he died in… Read more »

Business proposal

Warning! This is a scam letter. Never respond to it.

Sent from: cfluidos@fibertel.com.ar Good Day, I’m Yu Xiuying a staff of Wing Hang Bank here in Hong Kong. Can i TRUST you in transferring- $13,991,674 USD? Contact my private email: yuxiuying101@outlook.com Regards

ATTENTION;please my dear beneficiary

Warning! This is a scam letter. Never respond to it.

Sent from: “www.”@forest.ocn.ne.jp ATTENTION;please my dear beneficiary The International Monetary Fund Annual Compensation from USA.The International Monetary Fund (IMF) is compensating some scam victims and your email address was found in the scam victims list.This Money Gram office has been mandated by the IMF to transfer your compensation to you… Read more »

Can I trust you

Warning! This is a scam letter. Never respond to it.

Sent from: caif@fibertel.com.ar I am Mrs. Lau Hee Ling a Wing Hang Bank staff here in Hong Kong. Can I trust transfer- $ 13,991,674 USD? contact me on my email lauheeling808@outlook.com — This email has been checked for viruses by Avast antivirus software. https://www.avast.com/antivirus

Attn:

admin   17.01.2018   No Comments on Attn:

Warning! This is a scam letter. Never respond to it.

Sent from: truc.nguyen@saokhuecorp.com Sir, We are an Investment Consultants Firm based in Australia with 30 years of rendering uninterrupted services to our “VIP” clients around the world. Our major objectives are to secure the best investment opportunities for our “VIP” clients who are looking for lucrative investments around the world…. Read more »

ATTENTION;please my dear beneficiary

Warning! This is a scam letter. Never respond to it.

Sent from: “www.”@forest.ocn.ne.jp ATTENTION;please my dear beneficiary The International Monetary Fund Annual Compensation from USA.The International Monetary Fund (IMF) is compensating some scam victims and your email address was found in the scam victims list.This Money Gram office has been mandated by the IMF to transfer your compensation to you… Read more »

Business proposal

Warning! This is a scam letter. Never respond to it.

Sent from: cfluidos@fibertel.com.ar Good Day, I’m Yu Xiuying a staff of Wing Hang Bank here in Hong Kong. Can i TRUST you in transferring- $13,991,674 USD? Contact my private email: yuxiuying101@outlook.com Regards

Urgent Attention

Warning! This is a scam letter. Never respond to it.

Sent from: “www.”@wing.ocn.ne.jp Urgent Attention Please my dear the entire High Court Of Eco was Benin Republic are here to make it to be clear to you that there was a case that we have been handling here since concerning your funds because we got some reports that you did… Read more »

AWARD

admin   16.01.2018   No Comments on AWARD

Warning! This is a scam letter. Never respond to it.

Sent from: spt@cacom.com CONGRATULATIONS! FROM COCA-COLA COMPANY PIC. YEARLY AWARD.FROM UNITED STATES OF AMERICA, You have been identify through your email address as one of the award-winner of last year 2017 from COCA-COLA we love you, please contact our agency in South Africa for your payment. Mrs. James email: cocacolaagency@workmail.co.za… Read more »

welcome to money gram agent

Warning! This is a scam letter. Never respond to it.

Sent from: “www.”@oregano.ocn.ne.jp This email is to all the people that have been scammed in any part of world, the United Nation have agreed to compensate them with the sum of US$2.5m (Two Million Five Hundred Thousand United States Dollars) This includes all foreign contractors that may have not received… Read more »

ABSOLUTE LEGAL CERTIFICATION FINAL CONFIRMABLE REMITTANCE.

Warning! This is a scam letter. Never respond to it.

Sent from: dr.timullo@ocn.co.jp This is ungodly and Mr. George will never go unpunished for this ineffectual action but we are so much confused just because he bears the same surname with you and this payment of yours was concluded just this last Friday and your name was pressed on the… Read more »

<HELLO>

admin   16.01.2018   No Comments on <HELLO>

Warning! This is a scam letter. Never respond to it.

Sent from: bertrand.achille@aol.com – This mail is in HTML. Some elements may be ommited in plain text. – Hello I am Mrs. Aziz Alwan , I am ill and might not survive according to my doctor as a result of cancer. I want to distribute my $5.500,000.00.USD to you to… Read more »

Federal Bureau of Investigation F B I

Warning! This is a scam letter. Never respond to it.

Sent from: FBI OFFICE FBI Headquarters, Washington, D.C. J.Edgar Hoover Building 935 Pennsylvania Avenue, Nw Washington, D.C. 20423-0002 ATTENTION: BENEFICIARY This is to officially inform you that we have completed an investigation on an International Payment in which was issued to you by an International Lottery Company. With the help… Read more »

Transfer deal

admin   16.01.2018   No Comments on Transfer deal

Warning! This is a scam letter. Never respond to it.

Sent from: tongwong@naver.com Hello Dear I am Mr. Tong Wong, I work with the 2nd largest commercial bank in China (China Merchants Bank). As the fund Manager to Investor’s Direct Capital Funds in my bank, I have expertly extracted .05% Excess Maximum Return Capital Profit (EMRCP) from each of the… Read more »

The Lovely Amayah LIVE at Tagine!

Warning! This is a scam letter. Never respond to it.

Sent from: taginedining@gmail.com Wednesday Night With Amayah! ** Wednesday, January 17th 8:00pm – until TAGINE ———————————————————— Fine Moroccan Cuisine 221 W. 38th Street New York, NY ============================================================ ** (http://www.twitter.com/TagineGl

Shipment

admin   16.01.2018   No Comments on Shipment

Warning! This is a scam letter. Never respond to it.

Sent from: kunitu@aussiebb.net — Attention, I am David Jim Brown, Head Officer-in-Charge, Administrative Service Inspection Unit United Nations Inspection Agency in Hartsfield-Jackson International Airport Atlanta, Georgia. During our investigation, I discovered an abandoned shipment through a Diplomat from United Kingdom which was transferred from JF Kennedy Airport to our facility… Read more »

[Attention Beneficiary] Reference Code:WB/UNCC/RE-1077-V/2018

Warning! This is a scam letter. Never respond to it.

Sent from: webedo@yahoo.com INTERNATIONAL FUNDS TRANSFER / AUDIT UNIT (WORLD BANK ASSISTED PROGRAM) DIRECTORATE OF INTERNATIONAL PAYMENT AND TRANSFERS. 870 UNITED NATIONS PLAZA 20-A NEW YORK NY 10017 Our Ref: WB/UNCC/RE-1077-V/2018 Motto:- A Stronger United Nations for a Better World Attention Beneficiary, OUTSTANDING PAYMENT NOTIFICATION After we have studied intelligence… Read more »

HAPPY NEW YEAR DEAR PARTNER CONTACT MY SECRETARY NAME MISS JOY ADMAMRS.RAMA

Warning! This is a scam letter. Never respond to it.

Sent from: mrsramaaouedraogo@gmail.com Dear Friend, I AM MRS. RAMA AOUEDRAOGO Due to my tight schedules I could not contact you earlier before now. I’m happy to inform you about my success in getting those funds transferred under the cooperation of a new partner. Presently I’m in Seoul South Korea for… Read more »

DEAREST ONE.

admin   16.01.2018   No Comments on DEAREST ONE.

Warning! This is a scam letter. Never respond to it.

Sent from: joyobed7@gmail.com Dear Friend Greetings, I am Mrs.Joy Obed Ezik,I am 61 years old and married to my late husband Mr Chris Anders Ezik who worked in embassy here in cote d ivoire for Twenty Years with no child. Before his death, he deposited the sum of ($4.2 million)… Read more »

Attn Recipient (from Atlantic Philanthropies project 2020).

Warning! This is a scam letter. Never respond to it.

Sent from: anthonyamanda003@outlook.com Hello, We know this message maybe a surprise to you but do kindly accept our gift and donation as a kind gesture from our ongoing good will project 2020. Our founder and CEO, Charles Chuck Feeney is truly committed to “giving while living,” and this decision to… Read more »

EARN UP TO $500 WEEKLY FROM HOME !!

Warning! This is a scam letter. Never respond to it.

Sent from: debitnote@welltransindia.com My Name is Blake Ward, A USA/Canadian citizen.I’m a Sculptural artist by profession. At this time of the year, its exceedingly a busy time for me, and I find myself constantly travelling out of the Country for exhibitions,auctions, deliveries et all as such that I seek the… Read more »

New Job Openings…

Warning! This is a scam letter. Never respond to it.

Sent from: jobs@dmtg.com Dalian Machine Tools Limited seeks to recruit full / part time Managers and Representatives in our overseas new and emerging markets / offices located in Canada and USA. Interested applicants should send their resume / contact details for immediate consideration. Warm Regards, HR Dept

WESTERN UNION

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Warning! This is a scam letter. Never respond to it.

Sent from: damionwerner@yahoo.com FOREIGN REMITTANCE DEPARTMENT, GFIA FRAUD BLU WESTERN UNION COMPENSATIONS BONUS ORGANIZERS B/A HOUSE, COTONOU BRANCH, 58, Rue Embassy Du France, Your email address is among the email list given to our department as a victim or lucky one to compensate by GFIA FRAUD PREVENTION AND DETECTION SERVICES…. Read more »

POWER-BALL JACKPOT AWARD

Warning! This is a scam letter. Never respond to it.

Sent from: ruben.arranz@clacalidad.es Att; Beneficiary We are pleased to inform you of the result of the just concluded annual Final draws held on the (28th of November 2017). Power-Ball Jackpot have awarded $1,500,000.00 to your E-mail Address. Contact our Claim Office with your reference number UN16/17 to claim your price…. Read more »

your payment sent

Warning! This is a scam letter. Never respond to it.

Sent from: “www.”@coffee.ocn.ne.jp Hello,Customer: Western Union Was Hold your Winning Fund $10,500,000.00UUS since withoutr eleasing it to you but am New Elected Manager and i have find Out today and send First Payment $8,700 To Your Name Today, MTCN#84473625 Sender Name FRANK NZE,but this MTCN# Remain 2 Numbers to be… Read more »

Can You Hnadle This?

Warning! This is a scam letter. Never respond to it.

Sent from: mrssussanmubarak2011@gmail.com Good Day, I am Mrs. Suzanne Mubarak, the wife of Deposed Egyptian president Hosni Mubarak, Please can you be of help to my family? If yes kindly get back to me with your personal email for more info. Regards, Mrs. Suzanne Mubarak

Can You Hnadle This?

Warning! This is a scam letter. Never respond to it.

Sent from: mrssussanmubarak2011@gmail.com Good Day, I am Mrs. Suzanne Mubarak, the wife of Deposed Egyptian president Hosni Mubarak, Please can you be of help to my family? If yes kindly get back to me with your personal email for more info. Regards, Mrs. Suzanne Mubarak

BUSINESS RELATIONSHIP

Warning! This is a scam letter. Never respond to it.

Sent from: max.b45@yahoo.com STRICTLY CONFIDENTIAL BUSINESS: I know that this mail will come to you as a surprise as we never met before. I am Auditing and Accounting section of Charered bank of Africa (B.O.A). I Hoped that you will not expose or betray this trust and confident that I… Read more »

Mobile Apps

admin   16.01.2018   No Comments on Mobile Apps

Warning! This is a scam letter. Never respond to it.

Sent from: pinkibestlinkwebservice@outlook.com Hi, You know that most people are using Mobile Apps to increase their ROI and Mobile apps have completely changed the business scenario today? A mobile app is going to be a standard component of any business in the future. The choice you make today is going… Read more »

INVESTMENT

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Warning! This is a scam letter. Never respond to it.

Sent from: sukariyati09@email.cz QATAR PETROLEUM DEPARTMENT Greetings !, I am Mr. Saad Sherida Al-Kaabi Manager of Finance and Account Department, Qatar Petroleum. I have $ 10.5m for Investment. Please contact me if you are interested, I will have to transfer the fund to any of your accounts designated as a… Read more »

From Mrs Ethel McGuire text me now phone:1 (615) 919-0544

Warning! This is a scam letter. Never respond to it.

Sent from: dessy.regina@yahoo.com This is Assistant Chief Mrs Ethel McGuire the United States Secretary of Homeland Security The reason why I contact you is because we found a special cargo Old Box which has been abandoned here at our warehouse In Los Angeles International Airport The Box Has spent a… Read more »

– Good day

admin   16.01.2018   No Comments on – Good day

Warning! This is a scam letter. Never respond to it.

Sent from: kevenkieta100@yahoo.com        – Good day                   My name is keven kieta from lome togo west africa  I hve an items for sell so i need your help to assite me i will be waiting to hear from you as soon as possible so that i can… Read more »

STRICTLY CONFIDENTIAL

Warning! This is a scam letter. Never respond to it.

Sent from: mrszora1@gmail.com  FROM: MRS. ZORA JOHNSON BLOCK 145 SANDSTON DRIVEPARKMORE, JOHANNESBURGSOUTH AFRICA.Email: mrs.zora.sa@gmail.com STRICTLY CONFIDENTIAL With due respect, trust and humbleness, I write this proposal to you, which I deem would be of great interest to you. I found your contact while I was doing a private research on the… Read more »

DELIVERY OF YOUR CONSIGNMENT

Warning! This is a scam letter. Never respond to it.

Sent from: “DHL.”@galaxy.ocn.ne.jp Simply contact Diplomat Dube John on this email address (dhldelivery195@yahoo.com) with your contact information as follows; 1. Name, 2. Address, 3. Phone number, 4. Age, 5. Occupation And your nearest airport to land, so that he can deliver your Consignment box worth US$7.5 Million, Here is your… Read more »

Felicidades por ganar € 650,000.00

Warning! This is a scam letter. Never respond to it.

Sent from: mariavrg@unica.cu Felicitaciones por ganar € 650,000.00 en los sorteos mensuales de Euro Millions / Google Promo celebrados el 1 de enero de 2018. Póngase en contacto con nuestro agente de reclamos con los detalles a continuación Correo electrónico: janosiklubos042@gmail.com 1. Nombre completo: 2. Dirección: 3. Sexo: 4. Edad:… Read more »

Attn: Beneficiary.

Warning! This is a scam letter. Never respond to it.

Sent from: doe_721@yahoo.com Attn: Beneficiary. I want you to reply back this mail within 24 hours, if you are dead or alive,My name is MR.DAVID JOE.Director United Nations Inspection Unit, JFK Airport New York USA, we have just received a mail from one Mrs. Yuri Seiko from Japan, she told… Read more »

FW: Hi

admin   16.01.2018   No Comments on FW: Hi

Warning! This is a scam letter. Never respond to it.

Sent from: jennifer.lazier@wsu.edu From: LaZier, Jennifer Lee Sent: 16 January 2018 08:14 To: LaZier, Jennifer Lee Subject: Hi Can We Talk?

charity homes

admin   16.01.2018   No Comments on charity homes

Warning! This is a scam letter. Never respond to it.

Sent from: info@hotmail.com — Dear in Christ. I am writing this mail to you with heavy tears in my eyes and great sorrow in my heart. I am (Mrs.) Cherry Osa a widow to late Martin Waters, I am 63 years old, suffering from long time Cancer of the breast…. Read more »

Legal Proceedings

Warning! This is a scam letter. Never respond to it.

Sent from: rubyhamidchambers@estatelawyer.com Attn We are sending this message to you because one of your relative had died and you have been chosen as the legal heir therefore you are entitled under the law to a portion of the estate and the sum of (Ten Million United States Dollars) in… Read more »

As-salamu alaykum

Warning! This is a scam letter. Never respond to it.

Sent from: mrsdianenignancosta1@gmail.com Hello Dear Friend, I am Mrs Diane Nignan Costa, a staff in Bank Of Africa Development (B.O.A.D) Ouagadougou, Burkina faso West Africa. I Hoped that you will not expose orbetray this trust and confident that i am about to extablish with you forthe mutual benefit of you… Read more »

I Am wating for your reply

Warning! This is a scam letter. Never respond to it.

Sent from: claudia@intral.com.br Good  Day   We are contacting you concerning funding of your business project  i am the Independent Financial Consultant We are interested to partnership with your company as we are seeking to diversify our financial portfolio into viable and lucrative business projects that worth it,    … Read more »

Dear Beneficiary,

Warning! This is a scam letter. Never respond to it.

Sent from: karouikarimfgb01@aol.com Dear Beneficiary, I am sorry for this interruption. With due regards, my name is Karim Karoui, Chief Financial Officer, First Gulf Bank in United Arab Emirates. There is a Fixed deposit of $26,700,000.00 account opened in my bank in 2002 by a long-time client of our bank,… Read more »

Attn; BENEFICIARY, UGENT MESSAGE REGARDING YOUR FUND.

Warning! This is a scam letter. Never respond to it.

Sent from: frb1415111@utopia.ocn.ne.jp FEDERAL RESERVE SYSTEM USA 20th Street & Constitution Ave, N.W. Washington, D.C. 20551 USA. RIN 7100 AD74 Docket No. R-1415     Attn: BENEFICIARY,   We are humbly using this medium to inform you that African Union (AU) and United Nations Compensation Commission have approved a United… Read more »

Attention Dear Beneficiary!

Warning! This is a scam letter. Never respond to it.

Sent from: Mr Bill Martin Attention Dear Beneficiary! We have deposited the check of your fund ($2.700`000`00USD) through Western Union department after our finally meeting regarding your fund, All you will do is to contact Western Union Director Bill Martin via E-mail:(w.unio123@gmail.com) He will give you direction on how you… Read more »

HI

admin   16.01.2018   No Comments on HI

Warning! This is a scam letter. Never respond to it.

Sent from: johnsonsaija@gmail.com — Hello, my name is Miss.Saija, i saw your profile today and i became interested in you and i will like to know more about you and if you can mail an email to my mail address (johnsonsaija@gmail.com) i will give you my picture and tell you… Read more »

From: US- Homeland Security & Border Protection Dept!!!

Warning! This is a scam letter. Never respond to it.

Sent from: dhssecretdepartments1@gmail.com [image: U.S. Department of Homeland Security Seal] *Beyond the Border* Beyond the Border articulates a shared approach to security in which the United States and Canada work together to address threats within, at, and away from our borders, while expediting lawful trade and travel. *From: US- Homeland… Read more »

Personally to you,

Warning! This is a scam letter. Never respond to it.

Sent from: fazenda.fin@londrina.pr.gov.br Attention:   I am Ms. Brenda Hills, Legal Director of Malamute Chambers and Executive Director, Debt Reconciliation and Settlement committee (DRSC) of the European Union (EU). My committee is mandated to reconcile all debts across the globe associated with unpaid contracts,grants, account diversions etc.    All verified… Read more »

REQUEST FOR PARTNERSHIP

Warning! This is a scam letter. Never respond to it.

Sent from: udu.fabulous@yahoo.co.nz My sincere greetings and apologies for you. I would like to apologize for my intrusion into your privacy. Myname is Mrs Agnes Coulibally, Executive in the Accounting Department at Ecobank Côte d’Ivoire. An account was opened in our bank in 2007 and since 2015, no transaction took… Read more »

Be my friend

admin   15.01.2018   No Comments on Be my friend

Warning! This is a scam letter. Never respond to it.

Sent from: jessica_wilfrid@yahoo.com Hello dear, I know you will be wondering how I got your email address. I got your email address through google search. My name is Jessica Wilfrid, female, and a citizen of Marblehead Massachusetts, USA. I am simply a humble lady and a good blend of traditional… Read more »

Attn:Dear Beneficiary,Our Ref: FGB /SNT/STB,

Warning! This is a scam letter. Never respond to it.

Sent from: “123456.WWW.”@axel.ocn.ne.jp Dear Beneficiary, This is to officially inform you that we have written to you before without getting respond from you and we believe that our previous mail did not get to you therefore we write you again. We are contacting you concerning the release of your inheritance… Read more »

my private email address compola316@gmail.com

Warning! This is a scam letter. Never respond to it.

Sent from: dsc_bhn@aol.co.uk Good day, Hope all is well with you and your family. I am Mrs.Judith Compola, Accountant by profession, I’m 34yrs old, working at the office of Auditing and accounting Department of Africa Development Bank (ADB).I is married with 1 Kid. My residence address no: 18 avenue de… Read more »

Personally to you,

Warning! This is a scam letter. Never respond to it.

Sent from: fazenda.fin@londrina.pr.gov.br Attention:   I am Ms. Brenda Hills, Legal Director of Malamute Chambers and Executive Director, Debt Reconciliation and Settlement committee (DRSC) of the European Union (EU). My committee is mandated to reconcile all debts across the globe associated with unpaid contracts,grants, account diversions etc.    All verified… Read more »

Smart Cellular Dual SIM Industrial Router

Warning! This is a scam letter. Never respond to it.

Sent from: jessica@ursamesh.com Dear Project Manager, Glad to hear that you are working on PLC products. M2M Industrial Router, UR7X series coming with UR71, UR72 and UR75 three models from single port to max. 5 Gigabit Ethernet ports. The following features are mostly praised by the end users: 1. High-availability… Read more »

HAPPY NEW YEAR, ATM PAYMENT OFFER

Warning! This is a scam letter. Never respond to it.

Sent from: “www.UN.”@ceres.ocn.ne.jp United Nations Palais des Nations CH-1211 Geneva 10. Switzerland. Attention Fund Beneficiary/ Email Owner. IRREVOCABLE PAYMENT ORDER VIA ATM CARD we have actually been authorized by the United Nation, to investigate the unnecessary delay on the payment approved in your favor. During the course of our investigation,… Read more »

PLEASE KEEP THIS TRANSACTION AS TOP SECRET FOR GOOD.

Warning! This is a scam letter. Never respond to it.

Sent from: jhorgejames11@gmail.com DEAR FRIEND, REPRESENT ME FOR ($15.5 MILLION USD) With due respect to your person and much sincerity of purpose I make this contact mail with you today been 15-01-2018 as I believe that you can be of great assistance to me,I am from BURKINA FASO- born and… Read more »

Dear Brethren in Christ

Warning! This is a scam letter. Never respond to it.

Sent from: sisterelizabethjoseph@yahoo.com Dear Brethren in Christ How are you doing today?i feel good writing to you because i know that our good lord will always take care of his own and he will not let us die. I am Deaconess Elizabeth Joseph,from Nigeria.I am writing to donate this token… Read more »

call him (701) 264-8478

Warning! This is a scam letter. Never respond to it.

Sent from: “Sylviaengland.”@sunny.ocn.ne.jp Williams Benson DHL agent is now at Ricmond International Airport with your consignment box worth of 11.5 million Dollars, all you have to do now is send him your delivery address again So that he won’t make mistake or call him (701) 264-8478 email= (bensonwilliam560@yahoo.com), this is… Read more »

Hey Sir?

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Warning! This is a scam letter. Never respond to it.

Sent from: eastermih1966@t-online.de Hey Sir? I want you to be my halper please Sir. I‘m in a sincere desire of your urgent assistance in this regards, your faithful Miss Easter Smith 

call him (701) 264-8478

Warning! This is a scam letter. Never respond to it.

Sent from: “Sylviaengland.”@sunny.ocn.ne.jp Williams Benson DHL agent is now at Ricmond International Airport with your consignment box worth of 11.5 million Dollars, all you have to do now is send him your delivery address again So that he won’t make mistake or call him (701) 264-8478 email= (bensonwilliam560@yahoo.com), this is… Read more »

Good Day My Dear,

Warning! This is a scam letter. Never respond to it.

Sent from: “www.”@iris.ocn.ne.jp Good Day My Dear, This is to bring to your notice that your compensation check which my boss left in my custody to be delivered to you is about to expire, as it has only 3 days left I decided to contact the issued bank which after… Read more »

FW: Hi

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Warning! This is a scam letter. Never respond to it.

Sent from: daniel.moldrem@wsu.edu From: Moldrem, Daniel Karlson Sent: 15 January 2018 16:15 To: Moldrem, Daniel Karlson Subject: Hi Can we talk?

POWER-BALL JACKPOT AWARD

Warning! This is a scam letter. Never respond to it.

Sent from: ruben.arranz@clacalidad.es Att; Beneficiary We are pleased to inform you of the result of the just concluded annual Final draws held on the (28th of November 2017). Power-Ball Jackpot have awarded $1,500,000.00 to your E-mail Address. Contact our Claim Office with your reference number UN16/17 to claim your price…. Read more »

Hello Dear, I Need An Investment Partner

Warning! This is a scam letter. Never respond to it.

Sent from: mgaddafi217@yahoo.com Assalamu Alaikum Wa Rahmatullahi Wa Barakatuh, Dear Friend, I came across your e-mail contact prior a private search while in need of your assistance. I am Aisha Al-Qaddafi, the only biological Daughter of Former President of Libya Col. Muammar Al-Qaddafi. Am a single Mother and a Widow… Read more »

CRUDE OIL SALES VENTURE.

Warning! This is a scam letter. Never respond to it.

Sent from: jon.pilgrim@burghlihomes.net Engr. Malfred Crezo GE PETRO AGENCY Equatorial Guinea, LIAISON Office Johannesburg, South Africa REF: GE AGENCY OF EQUATORIAL GUINEA ATTN: CEO / Managing Director, I wish to introduce to you this highly prospective crude oil sales venture. What do I mean? I propose that we become partners… Read more »

Your fund is ready for Transfer

Warning! This is a scam letter. Never respond to it.

Sent from: kirtt@ukrpost.ua Attn: Esteemed Beneficiary , This is to officially inform you that we have verified your contract / inheritance/ Compensation fund file and found out that you have not received your fund US$10.5M. Meanwhile, the Central Bank have been authorized by the President to release and transfer your… Read more »

BENEFICIARY

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Warning! This is a scam letter. Never respond to it.

Sent from: test@eys-style.com Attn: BENEFICIARY The International Court Of Justice has ruled in favour of all payment beneficiaries/Inheritance beneficiaries,creditors as Instructed by United Nation in Conjunction with World Bank. We have also signal METRO BANK UK for final payment of your fund($10M) via Automatic Teller Machine(ATM). This was because of… Read more »

I NEED YOUR HELP FOR THIS TRANSFER(US$4.5 M.D),Reply with(safi.kabore00@hotmail.com ).

Warning! This is a scam letter. Never respond to it.

Sent from: safi.kab22@aol.fr Dear Friend, I am Ms Safi Kabore work with the department of Audit and accounting manager here in the Bank of Africa, There is this fund that was keep in my custody years ago and if any one provide the rightful information of this said fund that… Read more »

ATTENTION NEEDED

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Sent from: ritadeepkk12@outlook.com I.M.F ) Head Office Senior Resident Representative United Kingdom: 2018 Article IV Consultation-Press Release; Staff Report; and Statement by the Executive Director for United Kingdom, 85 Great Portland Street London W1W 7LT REF:-XVWLW8201 Attention; Fund Beneficiary, This is to intimate you of a very important information which… Read more »

DID YOU ASK ANYBODY TOPICK YOUR MONEY?

Warning! This is a scam letter. Never respond to it.

Sent from: mrmichaeledo159@gmail.com WELL COME TO WESTERN UNION MONEY TRANSFER BRANCH: PLOT 117 JEAN PAUL AVENUE Fax: Tel 229 966 92 850. (00229) 22 33 14 18 BENIN REPUBLIC EMAIL; (westen.unionn@yahoo.fr) Website: www.westernunion.com Good Day Dear Customer We have deposited your fund of (4.700,000,00USD) through western union department after our… Read more »

No Subject

admin   15.01.2018   No Comments on No Subject

Warning! This is a scam letter. Never respond to it.

Sent from: edemekoffi03@gmail.com Dear, Please accept my apologies I do not want to invade your privacy, I wrote earlier mail to you, but no answer, in my first post I told you about my late client who bears the same name with you after his death, I received several letters… Read more »

my subject

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Warning! This is a scam letter. Never respond to it.

Sent from: 215236769@mycput.ac.za Good Day, I am Brigadier General Diana Holland, with the US army in hospital Balad Iraq I seek your assistance to move funds out of Iraq for an investment in your country, please respond for more details. Yours in Service, Brigadier General Diana Holland

Private Request;

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Sent from: mariabongintuli209@gmail.com FORMALDEPUTY MINISTER OF SOCIAL DEVELOPMENT REPUBLIC OF SOUTH AFRICA MRS. MARIA BONGI NTULI My Dearest in Christ, My name is Mrs. MARIA BONGI NTULI, formal Deputy Minister OfSocial Development of South Africa. I Served In Many Capacities TowardsNation Building. . I am married to late Mr. Zuma Ntuli… Read more »

I hope this mail meets you in a good condition,you do not know me and neither do I know you. I am not desperate nor in needof help,having known my present health condition I have decided to donate my fundsto someone that will utilize it in good faith,I need your assistance to help me use this funds to help those lessfortunate in your country. I only want to be sure you are the kind ofperson I can trust with the following proposal. If you are interested,you can contact me via my private Email: ( jocelynschoeman@aol.de ) and iwill explain to you in full details.

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Sent from: “” Thanks Mrs Jocelyn — This email has been checked for viruses by Avast antivirus software. https://www.avast.com/antivirus

No Subject

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Warning! This is a scam letter. Never respond to it.

Sent from: hannah.mascio@marquette.edu I hope this mail meets you in a good condition, you do not know me and neither do I know you. I am not desperate nor in need of help, having known my present health condition I have decided to donate my funds to someone that will… Read more »

BIZ OFFER

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Sent from: jimmyng67@gmx.co.uk I am the Group Audit Officer,DBS. May I seek your interest in an inheritance claim owned to late Mr. Nusret Mahmood Syed, one of the victims of the collapsed New World Hotel Singapore. Upon your reply I shall explain details on how we can go about it…. Read more »

Investment Proposal

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Sent from: mohammedyusy@gmail.com Greetings, On my honor, I introduce myself as Mr. Kobina Duffuor, I am an accountant cun business consultant in private service. Recently one of my top clients mandated me to source for experienced investment professional to enter into partnership with him for the purpose of investing his… Read more »

Fund

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Sent from: biosejohn@gmail.com Office of CBN Deputy Governor, Central Bank of Nigeria Plot 33, Abubakar Tafawa Balewa Way Central Business District, Cadastral Zone, Abuja, Federal Capital Territory, Nigeria P.M.B. 0187, Garki Abuja. Nigeria email deputyadelabus12@outlook.com Re: Final Payment Release Notification from the Central Bank of Nigeria Attn: Honorable Beneficiary, We… Read more »

HAPPY NEW YEAR

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Sent from: jimmyedwards_1961@yahoo.co.jp Hello Sir, I am Jimmy Edwards authorized to deliver your inheritance to you in your country. You were made the beneficiary of total funds of US$10.5 Million dollars by the original benefactor whose details would be available to you at the point of handing over the funds… Read more »

ATTENTION

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Sent from: “www.”@giga.ocn.ne.jp From The Desk of the Director Of Transfer Unit Department Money Gram Branch Head Office Tema Cotonou Benin Republic ATTENTION DEAR, PLEASE READ THIS MESSAGE VERY CAREFUL AND FOLLOW THE INSTRUCTION I have sent you several notices concerning the claim of your benefit that was paid to… Read more »