GeroMail News on Email Masquerade which are scams or phishing (identity theft) or are infected with worms/virus http://www.geromail.com/scams.php A Web blog on masquerading emails which are scams or phishing (identity theft) or are infected with worms/virus. Have an increased awareness to avoid being misled by scams and phishing. Inform your family member and friends not to fall for these scams. en-us Larry Chang (mailto:larry@geromail.com) Copyright © 2004-2017 geromail.com GeroMail News System v1.1 Mon, 22 Nov 2004 05:56:20 +0800 http://blogs.law.harvard.edu/tech/rss 1440 GeroMail - Budget Hosting and Antivirus Solution http://www.geromail.com/scams.php http://www.geromail.com/img/logo.jpg 136 82 Email Scam: [G-Spam] Achtung Gewinner!!! http://www.geromail.com/scams.php?guid=170731192045 From:194.228.146.38
Subject:[G-Spam] Achtung Gewinner!!!
Attachment:
Message:Anspruch Information!!!

Herzlichen Gluckwunsch an Ihnen, wir teilen Ihnen mit diese email die Ergebnisse der Europaische International Lotterie 2017 Promotion. Wir sind glucklich Ihnen mitzuteilen das Ihre E-Mail Addresse gezogen worden ist und Sie der Gewinner von EURO 265,000 Euros ( zweihundertundfunfsechszigtausendeuro) sind. ACHTUNG: Um Ihr Gewinn in Anspruch zu nehmen, kontaktieren Sie bitte die Zahlungsabteilung per E-Mail oder per Telefon.

Kontakt Person: Herr Ben Javier
Tel: +34604203691
EMAIL: (claimo7@aim.com)

Beachten Sie bitte das Promotions Datum, die Referenz und Losnummer. Denken Sie bitte daran, bei allen Korrespondenz mit Ihrem Bearbeiter (Herr Ben Javier) diese Nummern anzugeben.

Losnummer: SUTO/980/TWM/EU
Lotterie Ref. Nr:345/003/SP/45
Ticket Nr: WRNM/SMI/5990
Lucky Nr: 1 0-23-44-72-80
Serien Nr: MUOTI/82536
Lotterie Datum:15th/03/2017

Ihren Namen:
Telefon Nummer:
Handy Nummer:
Ihr Alter, Geschlecht:
Ihr Beruf:

Herzlichen Gluckwunsch nochmals von allen unseren Mitarbeiter und danke das Sie vertrauen an dieses E-Mail Lotterie Promotion Programm haben

Mit freundlichen Grussen

Frau Ana Mariam ]]>
http://www.geromail.com/scams.php?guid=170731192045 170731192045 Email Scam Mon, 31-Jul-2017 07:20:45 pm +0800
Email Scam: [G-Spam] RE: I NEED IMMEDIATE ASSISTANCE http://www.geromail.com/scams.php?guid=170731192044 From:103.49.135.117
Subject:[G-Spam] RE: I NEED IMMEDIATE ASSISTANCE
Attachment:
Message:Dear Sir/Madam,

I am Mrs.J.V the Administrative manager at a vault of financial & security Institute in Madrid, I am contacting you as regards an abandoned sum of $14.9 Million Us dollars (Fourteen million nine hundred thousand United State dollars) in our safe deposit vault, that belongs to one of our foreign customers that share the same surname with you, who died along with his entire family on the 11th march 2009 in a ghastly motor accident in Porto Portugal.

The banking policy can only allow the release of such funds to a benefactor through an application as next of kin to the deceased. After his death, the bank has been expecting a possible beneficiary, but nobody came for the claim, this institute has exploited all its ethical possibilities in other to contact possible relation or inheritor, but no success, I have made my own research with the help of private investigator, it is my knowledge that this man has been living in Barcelona for the past 19 years and has never returned back home. I also leant that his wife and 7 year old daughter died with him during this accident, however because of the international financial crises, a lot of reform has been made within the Spanish financial system; this includes the new law on succession/claims which indicates a duration in which such inheritance could be tolerated,

Upon your acceptance to partner with me, I urge you to please kindly get back to me with your direct contact details for further details via my email address: jessica_vivian@aol.com on how you and me can make a claim to the funds in question. I GUARANTEE you that this process would be executed under a legitimate and risk free arrangement. Thanks as I wait to hear from you as soon as you receive this proposal e-letter.

Best Regard,
Mrs.J V
EMAIL: jessica_vivian@aol.com ]]>
http://www.geromail.com/scams.php?guid=170731192044 170731192044 Email Scam Mon, 31-Jul-2017 07:20:44 pm +0800
Worm Email: http://www.geromail.com/scams.php?guid=170731192043 Worm/Virus:PhishingFrom:217.174.238.14
Subject:
Attachment:
Message:Your mailbox is almost full.

Dear larry@newlook.com.sg
3840MB
4096MB

Current size
Maximum size

Upgrade your mailbox Disk-space. Click here to Upgrade Disk- space automatically.

Thanks,

Mail System Administrator

(C) 2017 larry@newlook.com.sg

________________________________________________________
Editor note:

The actual URL in this email is:
http://mymehru.id/dc/all/d/mailbox/domain/index.php?email=larry@newlook.com.sg

This is the scammer`s website, not website !

The domain in use is (more...) ]]>
http://www.geromail.com/scams.php?guid=170731192043 170731192043 Worm Email Mon, 31-Jul-2017 07:20:43 pm +0800
Email Scam: [G-Spam] Dear Beloved http://www.geromail.com/scams.php?guid=170731192042 From:41.57.124.60
Subject:[G-Spam] Dear Beloved
Attachment:
Message:I would like to work with you to carry out a promise i made to God by willing all that have to the charity. Get back to me for more details via my private email: williamsjosse962@gmail.com God bless You ]]>
http://www.geromail.com/scams.php?guid=170731192042 170731192042 Email Scam Mon, 31-Jul-2017 07:20:42 pm +0800
Worm Email: Australian Taxation Office. http://www.geromail.com/scams.php?guid=170730192055 Worm/Virus:PhishingFrom:116.50.18.100
Subject:Australian Taxation Office.
Attachment:myGov.html
Message:This is a message from the myGov Team to larry@geromail.com.

After the last annual calculations of your fiscal activity we have determined that you are eligible to receive a tax refund.

Please download the application form attached to this email and fill it in order for us to process your tax refund.

To learn more about myGov and our commitment to your security and privacy, please go to our website and check out the 'Security' and 'Privacy' sections.
Thank you

Message reference: AU778 ]]>
http://www.geromail.com/scams.php?guid=170730192055 170730192055 Worm Email Sun, 30-Jul-2017 07:20:55 pm +0800
Email Scam: I never forget you http://www.geromail.com/scams.php?guid=170730192054 From:85.206.53.226
Subject:I never forget you
Attachment:
Message:I never forget you

How are you with your family? I hope fine. I'm happy to inform you about my success in getting those funds from BOA ( Bank of America ) transferred under the cooperation of a new partner from China, Presently I'm in China, meanwhile I didn't forget your past efforts to assist me in transferring those funds despite that it failed us some how, Now contact my secretary in United States of America through him e-mail id miracleesands@gmail.com ask him to send you the Bank Draft worth's the sum of ($980,000.00 US Dollars) which I kept for your compensation for all the past efforts and attempts to assist me in this transaction, I believe that this sum as your own share will go a long way to help you,so feel free and get in touch with my secretary, he will send the Bank Draft to you in your country via courier service delivery company.

Thanking You.
Your Friend. ]]>
http://www.geromail.com/scams.php?guid=170730192054 170730192054 Email Scam Sun, 30-Jul-2017 07:20:54 pm +0800
Email Scam: [G-Spam] Please Read.. http://www.geromail.com/scams.php?guid=170730192053 From:104.47.38.224
Subject:[G-Spam] Please Read..
Attachment:
Message:I have good news for you, please reply back for details.

Thanks
Dave ]]>
http://www.geromail.com/scams.php?guid=170730192053 170730192053 Email Scam Sun, 30-Jul-2017 07:20:53 pm +0800
Email Scam: [G-Spam] From Robert Karofsky http://www.geromail.com/scams.php?guid=170730192052 From:195.88.51.168
Subject:[G-Spam] From Robert Karofsky
Attachment:
Message:Dear friend,

I have an opportunity now in my bank that will benefit both of us. £18,500,000 million pounds sterling was abandoned by my deceased customer late Mr.Ronald Bramlage, a businessman who died in a plane crash with his entire family. I will use my position as the head of the bank to give your necessary information/documents if you work with me so that we will get and share the money 55/45. We will finish it and get the money in your bank account within 8 working days. Send me the details below so that I will upload your details into my bank's database as the official heir to the and give you further instruction.

Reply to my private email: mr.robert_karofsky@yahoo.com

(1) name:
(2) address:
(3) Tel:
(4) age:
(5) gender:
{6) occupation status:

Thanks as you send your details to ensure our success in this once in a life time opportunity.

Friendly greetings,
Mr.Robert Karofsky ]]>
http://www.geromail.com/scams.php?guid=170730192052 170730192052 Email Scam Sun, 30-Jul-2017 07:20:52 pm +0800
Email Scam: [G-Spam] Good day http://www.geromail.com/scams.php?guid=170730192051 From:200.87.106.173
Subject:[G-Spam] Good day
Attachment:d241o.jpg
Message:Hello my dear how are you, I am Miss Gracie Anderson I would like to be your friend. It takes two to TANGLE and make a trail of friendship. I would have to know more about you and i am sending a picture of my self to you already. I would love to receive an email from you, telling me more about yourself and some photos of you as well. I am HONEST and PASSIONATE, NICE and FAITHFUL as well. Love hearing from you.
We can then pursue this further on through email: gracieanderson1980@gmail.com ]]>
http://www.geromail.com/scams.php?guid=170730192051 170730192051 Email Scam Sun, 30-Jul-2017 07:20:51 pm +0800
Email Scam: [G-Spam] Dear, customer http://www.geromail.com/scams.php?guid=170729192045 From:153.149.230.23
Subject:[G-Spam] Dear, customer
Attachment:
Message:Dear, customer

We have deposited the check of your fund ($3.500`000`00USD) through Western Union department after our finally meeting regarding your fund, All you will do is to contact Western Union director Mr.Terry Gorge.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.Joy Udeoma has sent $5000 in your name today MTCN 0247581662 in your name so contact

Mr. Terry Gorge
Email...westernunion7407@gmail.com
Telephone...+22968894462

As soon as you receive this email ask him to guideline you on how to to pick up the first payment of $5000. ]]>
http://www.geromail.com/scams.php?guid=170729192045 170729192045 Email Scam Sat, 29-Jul-2017 07:20:45 pm +0800
Email Scam: [G-Spam] Re: We wish to engage your services. http://www.geromail.com/scams.php?guid=170729192044 From:190.202.81.87
Subject:[G-Spam] Re: We wish to engage your services.
Attachment:
Message:This is my third attempt to reach you via email. I was specifically requested to contact you in account of your striking professional record. Having gone through the lines and now convinced of your credibility, I am writing under the instruction of my superiors, who are members of the economic planning commission of Bahrain.

We wish to engage your services for a task/contract in your locale and would like to confirm if you are still dutifully active in your career. If interested, kindly confirm your current status so we may provide complete details upon reading from you.

--
Regards,

Rasheed A. Al-Jowder
Member
Foreign Economic Relations Directorate (FERD)
Building 100, Road 1702, Block 317,
P.O Box 333,
Diplomatic Area
Manama, Kingdom of Bahrain
Email: rasheedbabdula@gmail.com ]]>
http://www.geromail.com/scams.php?guid=170729192044 170729192044 Email Scam Sat, 29-Jul-2017 07:20:44 pm +0800
Email Scam: GATE http://www.geromail.com/scams.php?guid=170729192043 From:104.47.36.75
Subject:GATE
Attachment:
Message:Gate Finance

Gate is a non governmental and non profit organisation that is sponsored by the united nations, the international monetary fund and the government of the united states.it is an organisation aimed at promoting individuals, small, medium and big businesses by providing aids for their growth in other to help the economy of the world. It has been actively granting aids in africa and europe since it was founded in 2013 in the united states of America.

HOW TO APPLY
Indiviuals, organisations and companies duely identified by their country must indicate interest through gatefinance001@gmail.com for grants with a proposal of what the grant will be used for.

Regards,

John Anderson. ]]>
http://www.geromail.com/scams.php?guid=170729192043 170729192043 Email Scam Sat, 29-Jul-2017 07:20:43 pm +0800
Email Scam: [G-Spam] Re Urgent business investment 10/03/17! http://www.geromail.com/scams.php?guid=170729192042 From:24.204.61.20
Subject:[G-Spam] Re Urgent business investment 10/03/17!
Attachment:
Message:Sir, compliments of the season, *PLEASE READ AND UNDERSTAND MY EMAIL.* I am Mohammad Gaddaffi and my family and I are hiding on political asylum somewhere. For your personal information, my family has a big family treasure for investment for the benefit of my family and yours too. 30% of the family treasure will be your entitlement for your help. Write me back for more information, while you make sure to be very confidential with this all important issue. Regards, Mohammad. ]]>
http://www.geromail.com/scams.php?guid=170729192042 170729192042 Email Scam Sat, 29-Jul-2017 07:20:42 pm +0800
Email Scam: [G-Spam] Mrs Veronica Bright http://www.geromail.com/scams.php?guid=170729192041 From:91.222.138.74
Subject:[G-Spam] Mrs Veronica Bright
Attachment:
Message:Mrs. Veronica Bright
Bank Of East Asia USA(NA)
San Gabriel Branch
168 West Valley Boulevard,
San Gabriel, CA 91776, USA

Greetings Friend,

You may wonder why I am reaching out to you in spite of friends that I have known for years, the singular reason is that I have by the very nature of this proposition and the required confidentiality decided to deal with a person that I have not known before so that we can develop the trust and execute this transaction without a third person knowing.I would not have used this medium (Internet) but I chose to reach you through it because it is the fastest, surest and most secured medium of communication.

However, this correspondence is un-official and private, and it should be treated as such. I also guarantee you that this transaction is hitch free from all what you may think of.

I am Mrs. Veronica Bright of The Bank of East Asia USA, San Gabriel Branch, California (USA) I am contacting you based on Trust and confidentiality that will be attached to this transaction. The Management and the Legal department of our bank in a recent meeting recommended that the account of MR. DAVID ANGELLl, who was one of my branch depositors, should be declared Dormant, confiscated and the depositor's fund sent to the Bank Treasury according to American Banking and financial law.

Mr. David Angell and the wife died in world trade center as a victim of the September 11,2001 incident that befell the United States of America. The bank has made series of efforts to contact any of the relatives to claim this money but without success.

MR. DAVID ANGELL is an account holder in my branch; he owns a dollar account with the sum of 3.2M (Three Million, two Hundred Thousand United States Dollars Only) deposited in a Secret account with my branch .In fact, since his death, no next of kin of the account holder nor any relative of him has shown up for the claim,this is because he has the account as a secret account thus he left all the documents for the deposit with me. The wife whom he signed in as his next of kin died with him on that fateful and sad day.

This is where I am interested and where I want you to come in. I want you to come in as the relation of the deceased; I will give you the relevant documents and contacts to file the application and then effect the approvals for the transfer of the funds, I will be the one to provide the vital documents for the claims of the money and then advise you exactly how we should handle it.

Please include your telephone/fax number/ Home address when replying this mail and I will give you more information as soon as you indicate your willingness to assist in this transaction. I will use my positions to get all internal documentations to back up the claims. Do not be bothered that you are not related in any way to him as I am in position to affix your name as the next of kin. The whole Procedures will last only 9 working days to get the fund retrieved successfully without trace even in future. After the transfer of the money we shall share the money 70-30, which is I will have 70% while you will have 30%.

Kindly respond promptly so I can advice you on the next step to follow.

I will be waiting to hear from you.

Yours truly,

Mrs. Veronica Bright
Bank Of East Asia (USA)
Response to My Private Email:veronicabright@terra.com.pe ]]>
http://www.geromail.com/scams.php?guid=170729192041 170729192041 Email Scam Sat, 29-Jul-2017 07:20:41 pm +0800
Email Scam: Delivery Failure http://www.geromail.com/scams.php?guid=170728192049 From:104.47.33.111
Subject:Delivery Failure
Attachment:
Message:Microsoft Outlook

Message Delivery has failed to recipients or groups contacted by accounts@newlook.com.sg on March 8, 2017. Kindly Fix delivery error and ensure that recipient's receives their intended message.

N.B: Always verify recipient's address before sending messages.

System Administrator.

Connected to Microsoft Exchange

All right reserved Microsoft Corporation.

________________________________________________________
Editor note:

The actual URL in this email is:
http://asianexpresssecuritycourier.com/Microsoft.Office/acc.php?login=accounts@newlook.com.sg

This is the scammer`s website, not website !

The domain in use is asianexpresssecuritycourier.com ]]>
http://www.geromail.com/scams.php?guid=170728192049 170728192049 Email Scam Fri, 28-Jul-2017 07:20:49 pm +0800
Email Scam: [G-Spam] From Ms Safi Kabore.>>>R http://www.geromail.com/scams.php?guid=170728192048 From:212.82.97.114
Subject:[G-Spam] From Ms Safi Kabore.>>>R
Attachment:
Message:Dear Friend,

I need your help for this transfer to your bank account, amount (US$1.5M DOLLARS).I have every enquiries'details to make the bank believed

you and release the fund in within 5 banking working days with your full co-operation with me for success.
Send the below requirement to enable me advice you on how to apply to the Bank for the claim.
1)Full names.
2)country of origin.
3)Your Mobile No.
4)Your Age.
5)occupation.

Thanks.
Ms Safi kabore ]]>
http://www.geromail.com/scams.php?guid=170728192048 170728192048 Email Scam Fri, 28-Jul-2017 07:20:48 pm +0800
Email Scam: [G-Spam] Dear Beloved One ! http://www.geromail.com/scams.php?guid=170728192047 From:146.141.15.4
Subject:[G-Spam] Dear Beloved One !
Attachment:
Message:Greetings in the name of God,

I would like to share some words with you so that we can become good friends in our Lord Jesus Christ and see with greater power comes greater responsibility. You can make a lot of changes in the life of others with this great offer from the Lord through me to you, most especially the poor at heart and the less privileged, I'm Mrs. Alice Davidson a widow 66 ages old, suffering from long time cancer of the breast and i have a very serious and urgent message for you from God our Father in Heaven which concerns your LIFE and DEATH....Hope to read from you soonest.

Mrs Alice Davidson
( alicedavison66@hotmail.com )

This communication is intended for the addressee only. It is confidential. If you have received this communication in error, please notify us immediately and destroy the original message. You may not copy or disseminate this communication without the permission of the University. Only authorised signatories are competent to enter into agreements on behalf of the University and recipients are thus advised that the content of this message may not be legally binding on the University and may contain the personal views and opinions of the author, which are not necessarily the views and opinions of The University of the Witwatersrand, Johannesburg. All agreements between the University and outsiders are subject to South African Law unless the University agrees in writing to the contrary. ]]>
http://www.geromail.com/scams.php?guid=170728192047 170728192047 Email Scam Fri, 28-Jul-2017 07:20:47 pm +0800
Email Scam: [G-Spam] Attention:Your Notification on your Abandoned Trunk Box. http://www.geromail.com/scams.php?guid=170728192046 From:80.247.111.66
Subject:[G-Spam] Attention:Your Notification on your Abandoned Trunk Box.
Attachment:
Message:Attention:
Dear Partner.
I am Mr.Freeborn Magai, Director Inspection Unit (United Nations Inspection Agent) in Greater Accra field International Airport West Africa. During our investigation, we discovered An abandoned shipment of two Metallic Trunk Boxes that was transferred from your country's International Airport, back to our Airport facility here in Accra Ghana, and when scanned it revealed an undisclosed sum of money in Metal Trunk Boxes weighing approximately 169kg. These consignments was abandoned because the Content was not properly declared by the delivery agent as money rather it was declared as personal effect to avoid diversion by the Shipping Agent also the Diplomat.

On my assumption, the boxes contains more than US$18.750 Million to $11.5 Million United States of American Dollars and the consignments are still left in our Storage House till today. These Consignments/Two Metal Trunk Boxes with weight of about 169kg (Internal Dimension: W 61xH 156xD73 (Cm). Effective capacity: 680 L) Approximately.

The details of the consignment including your name and Address are tagged on the Metal Trunk boxes as the Consignee. Provide your Phone Number full address, name of nearest Airport around and other details or disregard this message if you are not the intended Consignee. If you are interested then you can send the required details to me for onward delivery. This is the one truth I have learned from my experience. Do not betray my confidence. If we can be of one accord let us work in partnership. As you know Trust has become an issue not because people are evil but because people are self centered but l believe this case will be different on both side so far there is mutual respect and cooperation.

All communication must be held extremely confidential. I can arrange and get everything concluded within 3 days and proceed the delivery of these consignments to your address for delivery. Most importantly due to my position as UN Diplomat, nobody must know about my involvement in this deal otherwise every effort will be thwarted and jeopardized. But I must get assurance from you concerning my 30% before I proceed to arrange with any comprehensive delivery company to handle the shipment.

I want us to transact this business and share the money, since the shipper has abandoned it and ran away. I will arrange for the boxes to be moved out of this Airport to your address, once we are through I will deploy the services of a secured shipping Company geared to provide the security it needs to deliver these consignments to your doorstep. But I will share it 70% to you and 30% to me. But you have to assure me of my 30%, if you agreed with my condition.

Therefore, I am set to Partner with you to claim these consignments/Boxes with a sharing ratio of 70-30. I shall provide you with more details and relevant documents that will help you understand the transaction as soon as you declare your interest to work with me, I do hereby anticipate your Urgent and speedy response. With your full contact Details such as your Full name, telephone and cell Phone Numbers, your Mailing/delivery address.
Best Regards.
Freeborn Magai. ]]>
http://www.geromail.com/scams.php?guid=170728192046 170728192046 Email Scam Fri, 28-Jul-2017 07:20:46 pm +0800
Email Scam: [G-Spam] PAYMENT SWIFT,PLEASE CONFIRM http://www.geromail.com/scams.php?guid=170728192045 From:139.162.12.202
Subject:[G-Spam] PAYMENT SWIFT,PLEASE CONFIRM
Attachment:P D T520346402627727.ace
Message:HELLO,BILL OF LADING AND OTHER DOCUMENTS WAS RECIEVED.

PLEASE CONFIRM SWIFT COPY OF OF OUTSTANDING

PAYMENT MADE TODAY TO YOUR BANK ACCOUNT.

BEST REGARDS ]]>
http://www.geromail.com/scams.php?guid=170728192045 170728192045 Email Scam Fri, 28-Jul-2017 07:20:45 pm +0800
Email Scam: [G-Spam] I'm Dr Anita Simpson of IMF Nation Wide, http://www.geromail.com/scams.php?guid=170727192044 From:212.42.104.110
Subject:[G-Spam] I'm Dr Anita Simpson of IMF Nation Wide,
Attachment:
Message:Attn Beneficiary,

I'm Dr Anita Simpson of IMF Nation Wide, We have finally arranged to transfer your $1.5,000,000.00 USD through FIRST NATIONAL BANK. We were able to accomplish this through the help of Mr Milton Gerald of HIGH COURT OF JUSTICE SOUTH AFRICA and every necessary arrangement has been made successfully with the manager Douglas Phillip Contact him via his ( phillipsdouglas006@gmail.com ) with your information such as your phone number, address, Occupation, age and also with your bank details where to affect the transfer.

His contact information below,

Contact Person: Douglas Phillip
FNB Bank,
Corporate Office
Capetown City Centre,Capetown South Africa
Email: phillipsdouglas006@gmail.com

IMPORTANT NOTE: The charges has been paid, the only money they will require you to pay is the Fund transfer release order charge of $250 dollars.

Thanks and have a nice day.

>From Dr Anita Simpson. ]]>
http://www.geromail.com/scams.php?guid=170727192044 170727192044 Email Scam Thu, 27-Jul-2017 07:20:44 pm +0800
Email Scam: [G-Spam] Re: Your Abandoned Package For Delivery http://www.geromail.com/scams.php?guid=170727192043 From:217.108.154.153
Subject:[G-Spam] Re: Your Abandoned Package For Delivery
Attachment:
Message:Interim Assistant General Manager,
(Operations,Maintenance,Transportation)
Assistant Inspection Director
Honolulu International Airport
300 Rodgers Boulevard,
Honolulu, HI 96819, USA

Hello Good Friend

Re: Your Abandoned Package For Delivery

I have very vital information to give to you, but first I must have your trust before I review it to you because it may cause me my job, so I need somebody that I can trust for me to be able to review the secret to you.

I am Mr.William Emmad, head of luggage/baggage storage facilities (Operations,Maintenance,Transportation) here at the Honolulu International Airport,Hawaii USA. During my recent withheld package routine check at the Airport Storage Vault, I discovered an abandoned shipment from a Diplomat from London and when scanned it revealed an undisclosed sum of money in a metal trunk box. The consignment was abandoned because the Contents of the consignment was not properly declared by the consignee as MONEY rather it was declared as personal effect to avoid interrogation and also the inability of the diplomat to pay for the United States Non Inspection Charges which is $3,700USD. On my assumption the consignment is still left in our Storage House here at the Honolulu International Airport,Hawaii till date. The details of the consignment including your name, your email address and the official documents from the United Nations office in Geneva are tagged on the Trunk box.

However, to enable me confirm if you are the actual recipient of this consignment as the assistant director of the Inspection Unit, I will advise you provide your current Phone Number and Full Address, to enable me cross check if it corresponds with the address on the official documents including the name of nearest Airport around your city. Please note that this consignment is supposed to have been returned to the United States Treasury Department as unclaimed delivery due to the delays in concluding the clearance processes so as a result of this, I will not be able to receive your details on my official email account. So in order words to enable me cross check your details, I will advise you send the required details to my private email address for quick processing and response. Once I confirm you as the actual recipient of the trunk box, I can get everything concluded within 48hours upon your acceptance and proceed to your address for delivery.

Lastly, be informed that the reason I have taken it upon myself to contact you personally about this abandoned consignment is because I want us to transact this business and share the money 70% for you and 30% for me since the consignment has not yet been returned to the United States Treasury Department after being abandoned by the diplomat so immediately the confirmation is made, I will go ahead and pay for the United States Non Inspection Fee of $3,700 dollars and arrange for the box to be delivered to your doorstep Or I can bring it by myself to avoid any more trouble but you have to assure me of my 30% share.

I wait to hear from you urgently if you are still alive and I will appreciate if we can keep this deal confidential. Please get back to me via my private Email:(documentationoffice76@yahoo.com) for further directives:

Thank you.

William Emmad
Interim Assistant General Manager,
(Operations,Maintenance,Transportation)
Assistant Inspection Director
Honolulu International Airport
300 Rodgers Boulevard,
Honolulu, HI 96819, USA ]]>
http://www.geromail.com/scams.php?guid=170727192043 170727192043 Email Scam Thu, 27-Jul-2017 07:20:43 pm +0800
Email Scam: [G-Spam] Alert: Dear accounts@yourdomain.com.sg, We are an investmestment firm based in London ... Contact Us Drop ASAP http://www.geromail.com/scams.php?guid=170727192042 From:138.197.144.182
Subject:[G-Spam] Alert: Dear accounts@yourdomain.com.sg, We are an investmestment firm based in London ... Contact Us Drop ASAP
Attachment:
Message:Dear accounts@newlook.com.sg,

We are an investment firm based in UK and Papua New Guinea and wish to invest the sum of USD35m in your economy.

We solicit your indulgence in this regard.All details as per source and legality of funds will be advised once you indicate interest of full collaboration.

Call +441618504504.

Thanking you in advance.

Yours sincerely,

Mr Rizalma Jones ]]>
http://www.geromail.com/scams.php?guid=170727192042 170727192042 Email Scam Thu, 27-Jul-2017 07:20:42 pm +0800
Email Scam: [G-Spam] ATTENTION !!! http://www.geromail.com/scams.php?guid=170727192041 From:24.120.18.228
Subject:[G-Spam] ATTENTION !!!
Attachment:
Message:Dear Friend,

I am Mr Anvanith Gui and a personal Accountant Director with Foreign Trade Bank of Cambodia (FTB).

it is with good spirit of heart i opened up this great opportunity to you. A deceased client of mine that shares almost the same name as yours died as a result of heart-related condition on march 2005.His heart condition was duo to the death of the members of his family in the tsunami disaster on the 26 December 2004 in Sumatra Indonesia where they all lost their lives..{More info: http://en.wikipedia.org/ wiki/2004_Indian_Ocean_earthqu ake_and_tsunami}

There is a draft account opened in my bank in 1999 by a long-time client our bank,a national of your country.he was a CEO/a textile company owner,business man,a miner at kruger mining company here in Cambodia. he was a geologist and consultant to several other mining conglomerates operating in Cambodia,China,Taiwan,Japan,In donesia,Pakistan,Vietnam all in Asia,before he passed away on 12th march 2005 leaving nobody as the next of kin of his account after his death.

The amount in this account is currently $19,340,000 (Nineteen Million Three Hundred and Forty Thousand United States Dollars) I want to present you as a beneficiary,I will use my position and influence in our bank to make them release this money to you for us to share.

Kindly get back to me for more details,

Yours sincerely
Mr Anvanith Gui
Board of Director
Foreign Trade Bank of Cambodia
Phnom Penh ]]>
http://www.geromail.com/scams.php?guid=170727192041 170727192041 Email Scam Thu, 27-Jul-2017 07:20:41 pm +0800
Email Scam: [G-Spam] Partnership Proposal http://www.geromail.com/scams.php?guid=170727192040 From:203.160.179.229
Subject:[G-Spam] Partnership Proposal
Attachment:
Message:5th/March/2017

GOOD DAY SIR,

I AM LOOKING FOR AN INVESTOR WHO IS WILLING , READY AND ABLE TO MANAGE AND INVEST MY FUNDS FOR A PERIOD OF 20YEARS .

PLEASE I NEED A SINCERE , HONEST AND TRUSTWORTHY INDIVIDUAL OR COMPANY THAT CAN MANAGE AND INVEST THESE FUNDS FOR MY FAMILY .

RESPOND TO MY EMAIL IF YOU HAVE GOOD PROJECT AND HOW TO INVEST THE FUNDS :

EMAIL: aaf@farwa-foundation.org

THANKS AND BEST REGARDS
ABDULMUTALEB ABU FARWA ]]>
http://www.geromail.com/scams.php?guid=170727192040 170727192040 Email Scam Thu, 27-Jul-2017 07:20:40 pm +0800
Email Scam: [G-Spam] Hello http://www.geromail.com/scams.php?guid=170726192046 From:153.149.236.25
Subject:[G-Spam] Hello
Attachment:
Message:Hello Dear,
What Kept You Waiting To Claim Your $650,000.00 USD Compensation Award? This said fund was issued out by the UNITED NATIONS To compensate you.Please If You Have Not Claim Yours,Kindly Write Back To Me Immediately You Receive This Information For An Urgent Confirmation And Release Of Your Fund To You Without Delays as your email was listed among to be compensated.
Best Regards,
Mr Raymond Dikeh ]]>
http://www.geromail.com/scams.php?guid=170726192046 170726192046 Email Scam Wed, 26-Jul-2017 07:20:46 pm +0800
Email Scam: [G-Spam] Hi http://www.geromail.com/scams.php?guid=170726192045 From:204.56.128.210
Subject:[G-Spam] Hi
Attachment:
Message:Can you accept donation for the less privileged?

________________________________
Confidentiality Notice: The information contained in this email, including attachments, may be privileged, proprietary, and/or confidential as provided by law. The information in this email is intended only for the use of the individual or entity to whom it is addressed. If you have received this communication in error, please notify the sender by replying to the email message and immediately return the email, attachments, and any and all copies to the sender. If you are not the intended recipient of this email and received it in error, please be advised that you may be subject to civil liability for any use of privileged, proprietary, and/or confidential information contained herein. ]]>
http://www.geromail.com/scams.php?guid=170726192045 170726192045 Email Scam Wed, 26-Jul-2017 07:20:45 pm +0800
Email Scam: GET BACK TO ME ASP http://www.geromail.com/scams.php?guid=170726192044 From:95.85.27.138
Subject:GET BACK TO ME ASP
Attachment:
Message:Attn:
Dear Sir/madam

I am Mrs.Kathy Calvin, a Banker and credit system programmer in London, United Kingdom. I saw your email address while browsing through the Bank DTC Screen in my office so i decided to contact you for obvious reason which you will have to understand.

And based on the meeting we had with the United Nations on your payment, I am sending this short message just to know if you permitted Mr Jones Anderson to receive your fund as your next of kin. I look forward in receiving your response

Have a pleasant day

Kathy Calvin
dr.Kathycalvinn@qq.com ]]>
http://www.geromail.com/scams.php?guid=170726192044 170726192044 Email Scam Wed, 26-Jul-2017 07:20:44 pm +0800
Email Scam: [G-Spam] ATTN:BENEFICIARY: http://www.geromail.com/scams.php?guid=170726192043 From:153.149.236.31
Subject:[G-Spam] ATTN:BENEFICIARY:
Attachment:
Message:TUNDE MOTORS COTONOU.
WEB SITE.www.westernunion.com http://site.www.westernunion.com/
CONTACT PHONE +229 67 98 34 04
CONTACT EMAIL:(westernunoffi87@outlook.com)

ATTN:BENEFICIARY:

WE FROM OFFICE OF THE WESTERN UNION MONEY TRANSFER. COTONOU BENIN REPUBLIC/ADDRESS 784 AGBOKOU,ANKPA ROAD OPPOSITE ARE INSTRUCTED TO SEND YOUR FUND TO YOUR ADDRESS IN YOUR CITY FROM THE FINANCIAL DEPARTMENT HERE IN BENIN REPUBLIC.YOU WILL BE RECEIVING YOUR FUND ( $6000.000 U.S.D ) PER DAY AND YOU WILL RECEIVE YOUR TOTAL FUND WITHIN THE ESTIMATED PERIOD.

YOU ARE REQUIRED TO SEND US OUR TRANSFER CHARGES THE SUM OF $89USD FOR THE $6000.00 THAT WE HAVE ALREADY SENT, MEANWHILE SEND THE $89USD TO US IMMEDIATELY TODAY FOR FASTER SENDING OF YOUR FUND CORRECTLY BY TOMORROW MORNING.

AFTER THE MONEY HAVE BEEN TRANSFERRED CORRECTLY TO YOUR ADDRESS WE WILL MAIL YOU THE PAYMENT INFORMATION YOU NEED TO PICK UP YOUR MONEY IN ANY WESTERN UNION AROUND YOU. YOU CAN GO AHEAD AND TRACK AND SEE IT AVAILABLE BUT YOU CAN NOT PICK IT UP BECAUSE IT WILL STILL BE ON HOLD TILL YOU SEND OUR TRANSFER CHARGE OF $89 ONLY.

REASON WHY WE NEED YOU TO SEND US THE $89 USD IS THAT WE TRIED TO DEDUCT THE TRANSFERRING FEE OUT FROM YOUR FUND BUT THE BOARD OF ADMINISTRATION TRUST FUND OF BENIN REPUBLIC TOLD US THAT NO ONE HAS RIGHT OVER YOUR FUND AS IT HAVE BEEN SIGNED AND STAMPED THAT NO MONEY SHOULD BE DEDUCTED UNTIL IT GETS TO YOUR HANDS TO AVOID STEALING SOME OF THE FUNDS.

HERE IS THE ONE WE SEND TO YOU BUT IT WILL REMAIN ON HOLD UNTIL YOU SEND US OUR TRANSFER CHARGES OF $89BEFORE WE CAN RELEASE IT MEANWHILE YOU WILL TRACK IT AND CONFIRM THE MTCN. YOU CAN GO AHEAD TRACK IT AND CONFIRM THAT THE TRANSFER HAS BEEN MADE TO USA WITH THIS LINK https://wumt.westernunion.com/asp/orderStatus.asp?country=global You will pick the money with this information.
WWW.WESTERNUNION.COM

Sender's First name = Bahaeddin
Sender's Last name = Aghazadeh
MTCN = 6194622588
Amount= 6000.00, USD
Test Question= To Who?
Test Answer= To Friend

FINALLY,SEND US THE $89USD URGENT TO ENABLE US PROCEED ON YOUR PAYMENT IMMEDIATELY RIGHT. BELOW IS OUR ACCOUNT'S INFORMATION FOR YOU TO SEND THE $89USD THROUGH WESTERN UNION MONEY TRANSFER BEEN OUR TRANSFERRING CHARGE FOR YOUR $6000.00 USD.

1.RECEIVER NAME: JAMES UDE .
2.COUNTRY: Republic of Benin .
3.CITY : Cotonou.
4.TEST QUESTION:.Honest?
5.TEST ANSWER:.Trust,
6.AMOUNT:$89, USD

YOUR URGENT RESPOND IS HIGHLY NEEDED .
WAITING TO HEAR FROM YOU AS SOON AS YOU RECEIVE THIS MESSAGE TO QUICKEN THE PROCESS.
REGARDS
My direct phone line is +229 67 98 34 04
MR PAUL GOODMAN ]]>
http://www.geromail.com/scams.php?guid=170726192043 170726192043 Email Scam Wed, 26-Jul-2017 07:20:43 pm +0800
Email Scam: Re:I sent two email to you and no reply yet ,please respond fast 03/03/2017 http://www.geromail.com/scams.php?guid=170726192042 From:70.89.76.181
Subject:Re:I sent two email to you and no reply yet ,please respond fast 03/03/2017
Attachment:
Message:Good day,

I am Reverend Sister Mary Thomas from St. Mary's Catholic Church - Dubai, UAE, it's very pathetic that we lost Rev. Father Clement Sandy of sSt. Mary's Catholic Church - Dubai, UAE. Late Rev.Clement Sandy is an American and also an orphan but nationalized in St. Mary's Catholic Church - Dubai, UAE.

Late Rev.Father Clement Sandy died on 5th April 2016 and before he died, he made a will and instructs me to contact you on your email when he died as the next of kin of the fund as his spirit direct him.

I am glad to inform you that late Rev.Clement Sandy made you the beneficiary of his will a sum of $6,500,000.00 through your e- mail address, you might be wondering how late Rev.Father Clement Sandy made you the beneficiary of his will.

Late Rev.Father Clement Sandy made a random sampling of many people's e-mail addresses by the help of Microsoft international firm and among the people e-mail addresses, yours came out as a draw and this is how late father Clement Sandy made you the beneficiary of his will and instruct that you can only be informed when he pass on and memorial service Completed.

Now for you to claim your fund forward the details below to me via this email ( sis.marythomas5262@gmail.com ) so I can forward it to the Doncaster Finance and Securities,International Payment Center Dubai, UAE for the release of your funds.

Full name.
Contact address.
Age
Occupation.
Private phone number.

Best regards & God bless you.

Reverend Sister Mary Thomas. ]]>
http://www.geromail.com/scams.php?guid=170726192042 170726192042 Email Scam Wed, 26-Jul-2017 07:20:42 pm +0800
Email Scam: [G-Spam] From Kaima Nima http://www.geromail.com/scams.php?guid=170725192044 From:218.161.28.19
Subject:[G-Spam] From Kaima Nima
Attachment:
Message:Dearest one

I am writing you this message with tears and sorrow and I know this mail may come to you as a surprise, I am Kaima Nima . The only daughter. My father ( Late Mr. Nima Sango ) He was a very wealthy cocoa merchant in Abidjan Ivory Coast (Cote d'Ivoire) my father was poisoned to death by his business associates on one of their outings on a business trip.

My mother ( Late Mrs. Aicha Sango ) died when I was a baby and since then my father took me so special. Before the death of my father in a private hospital here in Abidjan he secretly called me on his bed side and told me that he has the sum of USD ($9.600, 000.00) Nine million Six Hundred thousand United state dollar, left in fixed / suspense account in one of the international bank here in Abidjan, he used my name as his only daughter for the next of Kin in depositing of the fund. My late father instructed me to seek for a foreign partner in a country of my choice where I will transfer this money and use it for investment purpose such as real estate management or hotel management.

I am honorably seeking for your assistance in the following ways:
(1) To provide a bank account in which this money would be transferred to .
(2) To serve as my guardian.
(3) To make arrangement for me to come over to your country to further my education.

Note: I am willing to offer you 20% of the total sum as compensation for your effort/ input after the successful transfer of this fund to your nominated bank account. Anticipating hearing from you soon.

Regards
>From Kaima Nima ]]>
http://www.geromail.com/scams.php?guid=170725192044 170725192044 Email Scam Tue, 25-Jul-2017 07:20:44 pm +0800
Email Scam: [G-Spam] info transfer! http://www.geromail.com/scams.php?guid=170725192043 From:114.141.28.230
Subject:[G-Spam] info transfer!
Attachment:
Message:HI.

I WAS DIRECTED BY OUR CUSTOMER MR. PARK LEE BEFORE HIS DEATH THREE WEEKS AGO TO RELEASE THE SUM OF £950,000.00GBP [ NINE HUNDRED AND FIFTY THOUSAND BRITISH POUNDS STERLING] TO YOU. BE INFORMED THAT THE FUNDS ARE RELEASE FROM MR. PARK LEE'S ACCOUNT. THE FUNDS IS IN DRAFT BUT IF YOU WISH WE CAN REVERT IT TO BANK TO BANK TRANSFER OR VIA ATM CARD.

FEEL FREE TO CONTACT ME WITH YOUR:

NAMES:
CELL PHONE:
ADDRESS:

TO ENABLE ME INDICATE YOU HOW YOU CAN TAKE YOUR FUNDS IMMEDIATELY.

SINCERELY

MRS. RACHEL DEAN

SECRETARY

TEL:+229 99 382209 ]]>
http://www.geromail.com/scams.php?guid=170725192043 170725192043 Email Scam Tue, 25-Jul-2017 07:20:43 pm +0800
Worm Email: 1 New Successful Payment. http://www.geromail.com/scams.php?guid=170725192042 Worm/Virus:Phishing$BankFrom:202.136.162.98
Subject:1 New Successful Payment.
Attachment:
Message:1 New Successful Payment.

Transaction ID: 6S211122EK896624R

Dear larry@geromail.com,

For more information about this payment please see your transaction history by following the link below.

View your Transaction history

This email address was used as it was nominated by you when you selected Australia and New Zealand Bank Payment's for this Australia and New Zealand Bank account. If you wish to change your nominated email address visit the 'modify statement settings' option located within Australia and New Zealand Internet Banking.

Yours sincerely,
Australia and New Zealand Bank

________________________________________________________
Editor note:

The actual URL in this email is:
http://www.suryanvee.com/up.php

This is the scammer`s website, not Bank website !

The domain in use is www.suryanvee.com ]]>
http://www.geromail.com/scams.php?guid=170725192042 170725192042 Worm Email Tue, 25-Jul-2017 07:20:42 pm +0800
Email Scam: [G-Spam] I NEED YOUR PARTNERSHIP WITH TRUST !!! http://www.geromail.com/scams.php?guid=170725192041 From:200.58.104.32
Subject:[G-Spam] I NEED YOUR PARTNERSHIP WITH TRUST !!!
Attachment:
Message:Dear Beneficiary,

I am Mr Anvanith Gui and a personal Accountant Director with Foreign Trade Bank of Cambodia (FTB).

it is with good spirit of heart i opened up this great opportunity to you. A deceased client of mine that shares almost the same name as yours died as a result of heart-related condition on march 2005.His heart condition was duo to the death of the members of his family in the tsunami disaster on the 26 December 2004 in Sumatra Indonesia where they all lost their lives..{More info: http://en.wikipedia.org/ wiki/2004_Indian_Ocean_earthqu ake_and_tsunami}

There is a draft account opened in my bank in 1999 by a long-time client our bank,a national of your country.he was a CEO/a textile company owner,business man,a miner at kruger mining company here in Cambodia. he was a geologist and consultant to several other mining conglomerates operating in Cambodia,China,Taiwan,Japan,Indonesia,Pakistan,Vietnam all in Asia,before he passed away on 12th march 2005 leaving nobody as the next of kin of his account after his death.

The amount in this account is currently $19,340,000 (Nineteen Million Three Hundred and Forty Thousand United States Dollars) I want to present you as a beneficiary,I will use my position and influence in our bank to make them release this money to you for us to share.

Kindly get back to me for more details,

Yours sincerely
Mr Anvanith Gui
Board of Director
Foreign Trade Bank of Cambodia
Phnom Penh ]]>
http://www.geromail.com/scams.php?guid=170725192041 170725192041 Email Scam Tue, 25-Jul-2017 07:20:41 pm +0800
Email Scam: [G-Spam] Re: 01/03/2017.... http://www.geromail.com/scams.php?guid=170725192040 From:83.239.37.158
Subject:[G-Spam] Re: 01/03/2017....
Attachment:
Message:Dear Beloved,

Greeting in the name of our Lord Jesus my name is Mrs. Intira Alan from Thailand and I have been sick suffering from cancer for years now and I have been on the hospital for more than 8 months now and my condition is deteriorating and I feel I might not live too long because of my health condition, As I have inform you my late Husband Dr, Alan Fredrick died in a air crash since 31 October 1999 and over since he died I have been looking for a good Christian person who can assist me do the work of God.

Note as the moment I cannot do anything on my own because of my health condition therefore I am so happy to receive your mail and wiliness to assist me receive my late husband money that has been deposited with a security bank in Thailand as the next of kin. Also you need to know that the total amount been deposited with the security bank in Thailand is the sum of USD$18, 000, 000, 00 Eighteen Million United State Dollars. Please all I need right now is to give my late husband Attorney an instruction to assist you make a change of ownership to your name as the rightful next of kin to late Alan Fredrick and assist you secure some of the documents in your position. Please promised me that you will carry out order by using the money to do the work of God helping the Motherless babies, Less privilege and homeless all over the Europe America Asia And African because that has been my dreams and my late husband dreams.

As soon as I hear back from you I will give you further instruction on how to proceed with my lat Lastly I need to seek for your utmost trust and accomplishment to assist me complete this good work of God and as you do that may the Lord Almighty bless you and your family and note without God every thing is vanity upon vanity.

Your Beloved in God,

Mrs. Intira Alan ]]>
http://www.geromail.com/scams.php?guid=170725192040 170725192040 Email Scam Tue, 25-Jul-2017 07:20:40 pm +0800
Email Scam: [G-Spam] Projects Investment Partners http://www.geromail.com/scams.php?guid=170724192050 From:212.52.131.4
Subject:[G-Spam] Projects Investment Partners
Attachment:
Message:Lloyds Banking Group has vowed to step up lending to Small and Medium sized firms by targeting at least £18b. As part of our effort to help businesses, the funding will help businesses with an annual turn-over in excess of £150m, and will be free of caps and quotas. Under the Government's Project Merlin Accord, which is targeting £86b by the big five banks in UK, Lloyds has lent £8.4b and targets £9.6b by the end of 2016.

Lloyds Banking Group combine the international expertise of a global financial institution, the reliable competence of a traditional bank and knowledge about the special needs of the public sector. We pledge that our measure of net lending will remain positive despite the current trend for businesses
to repay more than they are borrowing. Since Lloyds first published its SME charter in 2010, it has supported more than 200,000 start-up firms and held more than 1,000 events designed to help businesses get advice on relevant industry issues, Investment products, and has been helping customers on their financial journeys. We also use our complete range of abilities to offer Project Finance, BG, LC, SBLC, PPP, Venture Capital and Business Loans to companies and individuals worldwide with viable Business/Project proposal on considerable terms.

Despite the fact that times have been tough for business owners and demands have continued to weaken, our commitment is unequivocal and we want them to know that, as and when they need to borrow, we are ready and waiting to lend.

N.B: Lloyds Banking Group seek to establish more sole agent/representative outside UK.

For more information:
George Culmer
Chief Financial Officer
eMail: LydBankingGroup@accountant.com
Lloyds Banking Group Plc
25 Gresham Street
London, EC2V 7HN
Tel: +44-704-204-1938
______________________________________________________________________
This information is from Lloyds Banking Group Plc. Your email address has been verified to receive offers by one of our affiliates. If you wish to not receive further emails of this nature, kindly tell us by e-mail.
______________________________________________________________________ ]]>
http://www.geromail.com/scams.php?guid=170724192050 170724192050 Email Scam Mon, 24-Jul-2017 07:20:50 pm +0800
Email Scam: [G-Spam] RE: HELLO! http://www.geromail.com/scams.php?guid=170724192049 From:212.112.244.131
Subject:[G-Spam] RE: HELLO!
Attachment:
Message:Your E-mail/Mobile Number has won 2,000,000 GBP in the Coca-Cola Promo,
To claim go to www.cocascollagroups.com , click CLAIM enter Ref#: CC74117Q ]]>
http://www.geromail.com/scams.php?guid=170724192049 170724192049 Email Scam Mon, 24-Jul-2017 07:20:49 pm +0800
Email Scam: [G-Spam] FROM ZHU http://www.geromail.com/scams.php?guid=170724192048 From:5.144.132.53
Subject:[G-Spam] FROM ZHU
Attachment:
Message:Good Day;

I need a Business partner for transferring a large sum of money to a foreign Account legally ,If interested,Reply me through my private email Address for more information Email(jiangtaozhu065@yahoo.com)

Friendly Greeting,
Executive Investment and Credit
Mr.Jiangtao Zhu ]]>
http://www.geromail.com/scams.php?guid=170724192048 170724192048 Email Scam Mon, 24-Jul-2017 07:20:48 pm +0800
Email Scam: [G-Spam] Irrevocable Payment Order Via Atm Card http://www.geromail.com/scams.php?guid=170724192047 From:66.163.187.116
Subject:[G-Spam] Irrevocable Payment Order Via Atm Card
Attachment:United Nations.pdf
Message:Open the attached file and view your Irrevocable Payment Order Via ATM Card ]]>
http://www.geromail.com/scams.php?guid=170724192047 170724192047 Email Scam Mon, 24-Jul-2017 07:20:47 pm +0800
Worm Email: Your invoice 046580 is ready for your review! http://www.geromail.com/scams.php?guid=170724192046 Worm/Virus:PhishingFrom:74.95.48.185
Subject:Your invoice 046580 is ready for your review!
Attachment:
Message:Your most recent ADP invoice has been generated and is ready for your review.

You can download it by visiting the ADP website:

https://invoices.adp.com/service/view.action?file=invoice&nbr=0 46580&acc=sales@newlook.com.sg

Thank you for choosing ADP as your business partner.

Important: Please don't reply to this message. It is been generated from an unattended mailbox.

________________________________________________________
Editor note:

The actual URL in this email is:
http://www.bxlog.com.br/api/getn.php?id=c2FsZXNAbmV3bG9vay5jb20uc2c (more...) ]]>
http://www.geromail.com/scams.php?guid=170724192046 170724192046 Worm Email Mon, 24-Jul-2017 07:20:46 pm +0800
Email Scam: [G-Spam] Re; An Offer You Have To Consider Reply ! http://www.geromail.com/scams.php?guid=170722192042 From:72.9.153.171
Subject:[G-Spam] Re; An Offer You Have To Consider Reply !
Attachment:
Message:--
Attention: Beneficiary,

I am Mr. Musa Aliyu,I work with the Standard Chartered Ghana, i wish to place your name as the beneficiary to fseven million five hundred thousand dollars only ($7.5 Million Dollars) due to the death of the depositor who died years ago along with her family.

However, i assure you that this transaction will be executed under a legitimate arrangement that will protect you from any breach of the law both in your country and here in Ghana once the fund is transferred to your bank account.The funds I am referring to is right here in this bank floating in suspense account, therefore i solicit for you to be in collaboration with me to have this done, it will be transferred into an account you will provide any where in the world.I will need you to provide the cooperation following information urgently to enable the attorney start the processing of the all the relevant legal documents for the fund remittance.

1) Name:
2) Address:
3) Tel:
4) Age:
5) Sex:
6) Occupation Status:

Waiting for your reply soon.

Yours Faithfully,
Aliyu Musa ]]>
http://www.geromail.com/scams.php?guid=170722192042 170722192042 Email Scam Sat, 22-Jul-2017 07:20:42 pm +0800
Email Scam: [G-Spam] Official Letter From Financial Intelligent Unit (FIU) http://www.geromail.com/scams.php?guid=170722192041 From:202.29.9.244
Subject:[G-Spam] Official Letter From Financial Intelligent Unit (FIU)
Attachment:
Message:PLEASE NOTE,

WE RECEIVED A NOTIFICATION FROM BANK OF AMERICA (BOA) CONCERNING THE CLAIM OF YOUR FUNDS. WE WERE INFORMED THAT ONE MR. FAWAZ D. S. AL-SARAIREH WHO CLAIM TO BE YOUR RELATIVE SHOWED UP AT BOA OFFICE IN GEORGIA, UNITED STATES TO CLAIM YOUR APPROVED PART PAYMENT OF YOUR FUNDS WITH CUMULATIVE INTEREST OF US$15.7M WHICH WAS TO BE PAID TO YOU COUPLE OF WEEKS BACK.

THEY ARE CONTACTING THE FINANCIAL INTELLIGENT UNIT TO FIND OUT IF YOU TRUELY SENT SOMEONE TO CLAIM YOUR FUNDS ON YOUR BEHALF. THE INDIVIDUAL WHO CLAIMED HE IS ONE OF YOUR FAMILY MEMBER ALSO PRESENTED HIS INTERNATIONAL PASSPORT.

IF YOU`RE NOT THE PERSON THAT SENT HIM TO CLAIM THE FUNDS ON YOUR BEHALF, THEN GET IN TOUCH WITH ME AS SOON AS YOU GET THIS EMAIL MESSAGE IN OTHER FOR US TO CONTACT BANK OF AMERICA (BOA) TO INSTRUCT THEM TO CANCEL THE CLAIM UNTIL THEY HAVE OUR AUTHORISATION TO PAY.

ALSO YOU SHOULD PROVIDE THE BELOW INFORMATION FOR VERIFICATION PURPOSE:

FULL NAME
CONTACT ADDRESS
PHONE NUMBERS
FAX NUMBER
AGE
OCCUPATION

DO GET IN TOUCH WITH ME AFTER YOU MUST HAVE READ THIS MESSAGE. NOTE THAT THE BANK WON`T BE PAYING ANY FUNDS UNTIL WE GET A NOTIFICATION FROM YOU AS I HAVE INFORMED THEM TO HALT THE PAYMENT.

I AM LOOKING FORWARD TO HEAR FROM YOU SOON.

YOURS SINCERELY,
MR. FRANCIS USANI
SENIOR OFFICER (WEST AND CENTRAL AFRICA REGION) ]]>
http://www.geromail.com/scams.php?guid=170722192041 170722192041 Email Scam Sat, 22-Jul-2017 07:20:41 pm +0800
Email Scam: [G-Spam] Atten:Beneficiary!!Payment Notification!!Should We Pay Your Representatives The $22.5m?rece http://www.geromail.com/scams.php?guid=170722192040 From:200.243.120.130
Subject:[G-Spam] Atten:Beneficiary!!Payment Notification!!Should We Pay Your Representatives The $22.5m?rece
Attachment:
Message:>From the Desk Of Mrs.Janet Louise Yellen
Federal Reserve Bank
Today at 2:39 AM
Headquater : New York, NY, United States of America
Founded : 1914, New York City, New York, United States
ADDRESS : 33 Liberty St New York , NY 10045-0001
Tel:+(646) 535-0757

>From the desk of Mrs.Janet Louise Yellen

We apologies for the delay of your payment and all the inconveniences we might put you through, while we were having some minor problems with our payment system which in all case not meeting up with fund beneficiary payments, we apologies once again.

>From the records of outstanding contractors due for payment with federal Government of U.S.A your name was discovered as next on the list out of the 11 outstanding contractors who have not yet received their payments during the 3 years tenure of the previous administration in office please bear with us for making this initial contact through email. Meanwhile, a woman came to this bank a few days ago with a letter claiming to be your true representative and is willing to pay $100 the wire/transfer charge to have the fund delivered to her. Here is her information's below.

Name: Mrs.Annette stillman
Bank name: Citibank , Arizona , USA .
Account Number: 6503809008
Routing number: 322271627
Swift code#:WMSBUS66
Address: 1723 Palmdale Bulv
Palmdale ca..93550

Please do reconfirm to this bank as a matter of urgency if this woman is from you or not so that the federal government will not be held responsible for paying into wrong account, if this woman is not your representative, you requested to fill and send this information for verification purpose so that your fund valued ($10.500, 000.00 usd) will be remitted into your nominated bank account.

Kindly reconfirm to the bank the following

1. Bank Name:
2. Bank account number:
3. Route number:
4. Swift code:
5. Bank name:
6. Company name:
7. Position:
8. Address:
9. Working Id/ int'l Passport
10. Age:
11. Your telephone number

Secondly,the only money you pay for the transfer to take place is just $100 being the approval payment certification from the government of Nigeria,and you are giving a limited time to send the payment and please be advise that you are to send the payment to American Embassy office in Nigeria and you are to use this information to send the $100 and please be informed that you are not going to pay any other payment to any body and do not be deceived by any body to send any other payment.

As soon as the Payment information is received, your funds will be wired to your bank account directly from Federal Reserve Bank New York USA . We shall proceed to issue all payments details to the said Mrs. Annette Stillman if we do not hear from you within the next three working days from today. We are sorry for any inconvenience the delay in transferring of your fund must have caused you.

Here is the information you will use to send the payment through Moneygram or Western union.

Receiver Name ::::: STEVE IBIZA
Address ::::::: LAGOS NIGERIA
ZIP CODE:::::::23401
Sender Name :::::
MTCN :::::::::
Amount: $100

Send to me the following info once you send the payment.
Senders Name:
Location:
MTCN / Reference #:

You alerted reply urgent

Sincerely.
Mrs.Janet Louise Yellen
Email: federalreserve1881@gmail.com
Director Federal Reserve Bank
33 Liberty St New York , NY 10045-0001
Tel:+(646) 535-0757 ]]>
http://www.geromail.com/scams.php?guid=170722192040 170722192040 Email Scam Sat, 22-Jul-2017 07:20:40 pm +0800
Email Scam: [G-Spam] GOOD NEWS.. http://www.geromail.com/scams.php?guid=170722192039 From:59.15.154.12
Subject:[G-Spam] GOOD NEWS..
Attachment:
Message:Dear Friend,

Greetings to you, I know my message will come to you as a surprise but i want you to know that am contacting you for Friendship and business partnership. I really wish to have you as my good friend/partner and wish to hand over my funds to you for investments on trust.I will be sending you my photos and my identity scan copy on my next mail to you.

I will like to use this opportunity to let you know about me, I am Sergeant Miranda Anderson of US Army, single, serving in USA army ,my contact address in USA is 74A Van Ness Avenue Westward San Jose -California -United States of America but i was serving in USA Victory Base Baghdad but was posted to work as Senior Security Guard attached with United States of America Embassy Baghdad-Iraq.

I made total sum of $7.5 Million US dollars which I have successfully moved out of Iraq to Oxford expert Company for Safe Keeping and to be used for investments with reliable and trusted foreign investor. The funds are oil business money I did with some Iraqi citizens worth over 42 million US dollars, but the $7.5 million US dollars stated is my share on the business and it's legal. I have successfully moved the funds out of Iraq as family valuables with the help of Oxford Expert Company.

The most important thing is ''' Can We Trust each other?, Am offering you 30% share of the total funds while we use the rest 70% for our investments. You have to take control of all investments and will be coming to meet with you later as soon as i have vacation but please i have more interest on real estate. Kindly indicate on your next mail if you are really interested to partner with me so i will provide to you more detail information's on how we will move forward.

Note that the whole process is very simple and we must keep a low profile at all times and i want all our communications to remain on mails for now. I look forward to your reply and co-operation.

My Regards,
Sgt.Ms.Miranda Anderson ]]>
http://www.geromail.com/scams.php?guid=170722192039 170722192039 Email Scam Sat, 22-Jul-2017 07:20:39 pm +0800
Email Scam: [G-Spam] Re [ Info Review February 26th 2017 ] http://www.geromail.com/scams.php?guid=170722192038 From:89.255.0.135
Subject:[G-Spam] Re [ Info Review February 26th 2017 ]
Attachment:
Message:Hello ,

I am very sorry I have to reach you through this medium. I am a member of the European Debt Recovery Unit and I am aware of your sad ordeal about your unpaid fund.

It may interest you to know that not long after the Debt Management Office (DMO) completed the merger and acquisition process of all pending payments occasion through the petition raised by the international community about their unpaid funds. I discovered that their boss connived with some top officials to divert funds approve to settle unpaid Fund (concealed funds).

The DMO has already given approval for the payment of your fund but they deliberately withheld your payment file and continue to demand fees from you through their associates from different unassigned affiliates mostly from Africa, US , Europe and Asia all in an attempt to frustrate you and enrich themselves. I wonder why you havenxt notice all this while.

You may choose to disbelieve this email as inconceivable but my doctrine does not permit such act, reason I have to open up to you to seek the right channel. Your fund was authorized to be paid to you through the DMO asset management firm with a Key Tested Reference/Claim Code Number, which was supposed to have been issued to you before now.

Upon your response to my message, I shall guide you through and provide you with details to contact the assigned affiliate who will facilitate the release of your fund.

Thanks and have a wonderful day.

Yours Faithfully,
Kelly David
European Debt Recovery Agent, UK.

======================================================================
This e-mail and any attachments may contain information which is confidential, privileged, proprietary or otherwise protected by law.

The information is solely intended for the named addressee (or a person responsible for delivering it to the addressee). If you are not the intended recipient of this message, you are not authorized to read, print, retain, copy or disseminate this message or any part of it. If you have received this e-mail in error, please notify the sender immediately by return e-mail and delete it from your computer.

====================================================================== ]]>
http://www.geromail.com/scams.php?guid=170722192038 170722192038 Email Scam Sat, 22-Jul-2017 07:20:38 pm +0800
Email Scam: [G-Spam] [SPAM**(9.4)] REGARDING UNPAID FUNDS http://www.geromail.com/scams.php?guid=170721192043 From:5.189.129.82
Subject:[G-Spam] [SPAM**(9.4)] REGARDING UNPAID FUNDS
Attachment:
Message:UNITED STATES DEPARTMENT OF JUSTICE
OFFICE OF JUSTICE PROGRAMS
(Counter-terrorism Division and Cyber Crime Division)
Tel: +1(701) 203-3045

FUNDS REIMBURSEMENT & COMPENSATION COMMITTEE

This is to notify you that your overdue unclaimed funds have been approved for payment, thereby our database incline the fund's worth $4,500,000.00 and was preserved in Escrow Account under the watch of Deutsche Bank AG. Therefore the funds transfer payment shall be executed via Electronic Wire Transfer etc. also have in mind this shall be conducted in a legal manner so as not to bridge the law so the transfer would made by the "aformentioned bank" which's officially assigned as the paying bank for unclaimed/unpaid funds as well as other federal transactions related to both domestic & international projects.

Please be informed that several attempts to contact you were unsuccessful and this is the last email to you in respect to this recent development. Meanwhile, a power of attorney was received from one Thomas Cabico whom's happen to a USA citizen issued a claim stating you authorizing that the fund beneficiary be changed to his name. Hence we are seeking for your confirmation to end this ASAP; kindly reconfirm this information's below.

Full Names:
Address:
Phone Numbers:

NOTE: You are advised to respond to this email within the next 7 working days to avoid any changes that might not be beneficial to your payment file or even escalate into controversies.

Regards
MS. LORETTA E. LYNCH
MOBILE NO.: +1(701) 203-3045 ]]>
http://www.geromail.com/scams.php?guid=170721192043 170721192043 Email Scam Fri, 21-Jul-2017 07:20:43 pm +0800
Email Scam: [G-Spam] Re: 25-2-2017 http://www.geromail.com/scams.php?guid=170721192042 From:162.144.46.213
Subject:[G-Spam] Re: 25-2-2017
Attachment:
Message:EVANS THOMAS LAW FIRM
SOLICITORS & ADVOCATES
No: 15 Allen Avenue
Ikeja ,Lagos.
Email: (barrevansthomas111111111@yahoo.com)

Dear Friend

It is obvious that this proposal will come to you as a surprise.This is because we have not met before but I am inspired to sending you this email following the huge fund transfer opportunity that will be of mutual benefit to the two of us.

However, I am Barrister Evans Thomas Attorney to the late Engr.Ronald Johnson, a national of Northern American, who used to work with Shell Petroleum Development Company(SPDC) in Nigeria . On the 11th of November,2008. My client,his wife And their three children were involved in a car accident along Sagamu/Lagos Express Road.

Unfortunately they all lost their lives in the event of the accident, Since then I have made several inquiries to several Embassies to locate any of my clients extended relatives, this has also proved unsuccessful.

After these several unsuccessful attempts, I decided to trace his relatives over the Internet to locate any member of his family but of no avail, hence I contacted you to assist in repatriating the money and property left behind by my client,I can easily convince the bank with my legal practice that you are the only surviving relation of my client. Otherwise the Estate he left behind will be confiscated or declared unserviceable by the bank where this huge deposits were lodged.Particularly, the Bank where the deceased had an account valued at about $15 million U.S dollars(Fifteen million U.S.America dollars).

Consequently,The bank issued me a notice to provide the next of kin or have the account confiscated within the next ten official working days. Since I have been unsuccessful in locating the relatives for over several years now.I seek your consent to present you as the next of kin to the deceased,so that the proceeds of this account valued at $15million U.S dollars can be paid to your account and then you and me can share the money. 55% to me and 40% to you,while 5% should be for expenses or tax as your government may require.

All I require is your honest cooperation to enable us see this deal through and alsoforward the following to me:

Your Full Name:
Your House Address:
Your Tele-phone And Fax No:
Your Age and Gender :
Your Nationality:
Your Occupation:

I guarantee that thiswill be executed under a legitimate arrangement that will protect you from any breach of the law.Please get in touch with me VIA this my confidential email (barrevansthomas111111111@yahoo.com)

Yours Faithfully,
Barr. Evans Thomas . { SAN } ]]>
http://www.geromail.com/scams.php?guid=170721192042 170721192042 Email Scam Fri, 21-Jul-2017 07:20:42 pm +0800
Email Scam: [G-Spam] Can you handle this? http://www.geromail.com/scams.php?guid=170721192041 From:160.16.104.25
Subject:[G-Spam] Can you handle this?
Attachment:
Message:I have a proposal for you, this however is not mandatory nor will I in any manner compel you to honor against your will.

I am Ali Sghaier a former executive director with Arab Tunisian Bank here in Tunis; I retired 1 year 7 months ago after putting in 28 years of meticulous service. During my days with Arab Tunisian Bank, I was the personal account officer and one of the financial advisers to Zine Al-Abidine Ben Ali the past Tunisian President in self exile at Saudi Arabia. During his trying period, he instructed me to move all his investment in my care which consists of $88M and 367KG of gold out of the Gulf States for safe keeping; and that I successfully did by moving $52M to Italy, $36M to Dubai UAE and the 367KG of gold to London United Kingdom as an anonymous deposits, so that the funds will in no way be traced to him. He has instructed me to find an investor who would stand as the anonymous depositor of the fund and gold; and claim it for further investment.

Consequent upon the above, my proposal is that I would like you as a foreigner to stand in as the anonymous depositor of this fund and gold that I have successfully moved to Europe and provide an account overseas where this said fund will be transferred into. It is a careful network and my voluntary retirement from the Arab Tunisian Bank is to ensure a hitch-free operation as all modalities for you to stand as beneficiary and owner of the deposits has been perfected by me. Mr. Zine al-Abidine Ben Ali will be offering you 20% of the total investment if you can be the investor and claim this deposits in U.K and Belgium as the anonymous depositor.

Now my questions are:-

1. Can you handle this transaction?

2. Can I give you this trust?

Consider this and get back to me as soon as possible, so that I can give you more details regarding this transaction. Finally, it is my humble request that the information as contained herein be accorded the necessary attention, as well as the secrecy it deserves.

I Expect your urgent response if you can handle this project through my private email address (sule8barau@gmail.com)

Respectfully yours
Ali Sghaier ]]>
http://www.geromail.com/scams.php?guid=170721192041 170721192041 Email Scam Fri, 21-Jul-2017 07:20:41 pm +0800
Email Scam: [G-Spam] CONTACT HIM NOW FOR YOUR $5.5 MILLION USD http://www.geromail.com/scams.php?guid=170721192040 From:217.16.15.187
Subject:[G-Spam] CONTACT HIM NOW FOR YOUR $5.5 MILLION USD
Attachment:
Message:Attention:

I am Mrs. Marina Luda, I am a US citizen, 48 years Old. I reside here in Florida USA.My residential address is as follows, 7008 E Hwy 326 Silver Springs FLorida 34488 United States,am thinking of relocating since I am now rich. I am one of those that took part in the compensation in London many years ago and they refused to pay me, I had paid over $85,000 while in the US, trying to get my payment all to no avail.

So I decided to travel to Washington with all my compensation documents, And I was directed by the Federal Bureau of Investigation Director to contact Attorney James, who is a representative of the Federal Bureau of Investigation and a member of the Compensation Award Committee, currently in USA 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 $5.5 Million US Dollars,Moreover,Attorney James showed me the full information of those that are yet to receive their payments and I saw your email as one of the beneficiaries on the list he showed me, 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 Attorney James. Kinldy send your personal details to him to prove your identification.

Full Name:
Home Address:
Occupation:
Phone Number:
Age:
Gender:
country:

You have to contact him directly on this information below.

Compensation Award House
Name : ATTORNEY JAMES LEO
Email: barristerj33@gmail.com or barristerjvictoria@gmail.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 Attorney James was just $355 USD for the paper works, take note of that.

Once again stop contacting those people, I will advise you to contact Attorney James 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. Marina Luda
7008 E Hwy 326 Silver
Springs FLorida
34488 United States ]]>
http://www.geromail.com/scams.php?guid=170721192040 170721192040 Email Scam Fri, 21-Jul-2017 07:20:40 pm +0800
Email Scam: [G-Spam] Re: Foreign Payment Settlement http://www.geromail.com/scams.php?guid=170721192039 From:131.0.192.6
Subject:[G-Spam] Re: Foreign Payment Settlement
Attachment:
Message:BARCLAY,S BANK PLC,UK
1 Churchill Place,
London, E14 5HP
Tel: (44) 703 195 8389
>From The Desk Of:
Mr. Arnold Auckland
(Foreign Operation Manager)

Dear sir,

I am Mr. Arnold Aucklandfrom Barclays Bank PLC,UK. we had just formed a new forum which is the newly inaugurated World Debt Recovery committee (WDRC). My committee has a mandate to recover unpaid debts associated with NNPC contracts, Lottery fund, inheritance fund, loans and grants etc ranging from $1M-$95.5M owed to various beneficiaries and companies across the globe (Asia, Europe, USA, Africa, and Australia) and submit the list of the unpaid beneficiaries/companies to the 2 appointed official paying Banks for immediate payment of the fund.

In the course of our investigation, your email address/particulars were shortlisted among the first fifteen individuals yet to be paid hence this email. However, we received a petition today from one Mrs. Christina Morgan that you are dead. According to her, you died in a plane crash as such your fund should be paid to her as the apparent heir. She has also submitted her Bank account with Bank of America for the transfer of the fund to her.

To avoid undue delay or paying the fund to wrong individual/beneficiary, we have decided to contact you for confirmation. If we fail to hear from you after 72 hours, it will be assumed that the petition of Mrs. Morgan is true and the fund will be paid to her without further delay.

Therefore, We would like you to choose below your choice of fund transfer:

(A) Bank Transfer/Online Banking
(B) Certified Bank Draft/Cheque
(C) ATM Card
(D) Consignment

Your full personal information is also required as below which will be needed for the transfer of your fund.

(A) Full name and residential address
(B) Next of kin
(C) Occupation
(D) Nationality
(E) Bank Account Information
(F) Telephone numbers
(G) Scan the first page of your international passport or drivers license, recent passport photograph, send all via email attachment.

Your urgent response is always required because you have a limited time to execute this fund. be free to call us any time for more information.

Sincerely Yours
Mr. Arnold Auckland ]]>
http://www.geromail.com/scams.php?guid=170721192039 170721192039 Email Scam Fri, 21-Jul-2017 07:20:39 pm +0800
Email Scam: [G-Spam] /Second Notice/ http://www.geromail.com/scams.php?guid=170720192043 From:201.90.137.40
Subject:[G-Spam] /Second Notice/
Attachment:
Message:Greetings,

Kindly Accept & Acknowledge my Proposal!

I understand that through Internet is not the best way to link up with you to inform you about this notification but because of the confidentiality which my proposal demands.However, I have already sent you this same letter one month ago, but I am not sure if it did get to you since I have not heard from you, hence i am constrain to reach you through the Internet which has been abused over the years.I wish to notify you again that your name was mentioned as heir to the sum of 1,600, 000.00 sterling pounds. In the last testament of our deceased client name now withed.I and my team of the Heir Hunters Company in the United Kingdom are detectives assisting distant relatives of people who have died with or without making any official will.

As the heir hunter's team of detective, the race is now on for us to track down the often distant relatives in line for a windfall. We came across your profile and email while searching through genealogy database.Note as the heir hunters our aim is to assist people claim there lost relative fortune instead of the government or Bank MDS to use the money to in reach their treasury.Please send an acknowledgment email to enable us process your inheritance with all due verification process.

I look forward to hearing from you.

Gregory
representative
Telephone: +44 702-4020282 ]]>
http://www.geromail.com/scams.php?guid=170720192043 170720192043 Email Scam Thu, 20-Jul-2017 07:20:43 pm +0800
Email Scam: [G-Spam] Transaction Proposal http://www.geromail.com/scams.php?guid=170720192042 From:177.74.61.34
Subject:[G-Spam] Transaction Proposal
Attachment:
Message:Good day,

I have a business proposal of €37,999,983.00 for you. Reply to this email for more information

Best Regards. ]]>
http://www.geromail.com/scams.php?guid=170720192042 170720192042 Email Scam Thu, 20-Jul-2017 07:20:42 pm +0800
Email Scam: [G-Spam] Award Prize http://www.geromail.com/scams.php?guid=170720192041 From:203.198.161.35
Subject:[G-Spam] Award Prize
Attachment:GOOGLE FMT.pdf, GOOGLE FMT.pdf
Message:Dear Kindly go through the attached official letter, it is very compulsory. regards,Chief Executive OfficerNote: Contact the claims office via email:google_claims01@163.com --This message has been scanned for viruses anddangerous content byMailScanner, and isbelieved to be clean. ]]>
http://www.geromail.com/scams.php?guid=170720192041 170720192041 Email Scam Thu, 20-Jul-2017 07:20:41 pm +0800
Email Scam: [G-Spam] Attention Beneficiary, http://www.geromail.com/scams.php?guid=170720192040 From:103.16.199.5
Subject:[G-Spam] Attention Beneficiary,
Attachment:
Message:FIRSTLY I MUST FIRST SOLICIT YOUR CONFIDENCE IN THIS TRANSACTION; THIS BY VIRTUE OF ITS NATURE AS BEEN INERTLY CONFIDENTIAL AND TOP SECRET THOUGH KNOW THAT A TRANSACTION OF THIS MAGNITUDE WILL MAKE SOMEONE APPREHENSIVE AND ELATED BUT I AM ASSURING YOU THAT ALL WILL BE WELL AT THE END OF THE DAY. I HAVE DECIDED TO CONTACT YOU DUE TO THE URGENCY OF THIS TRANSACTION AS WE HAVE BEEN RELIABLY INFORMED OF YOU DISCRETENESS AND ABILITY TO HANDLE TRANSACTION OF THIS NATURE.

LET ME START BY INTRODUCING MYSELF PROPERLY , I AM MR. PAUL EZE CREDIT OFFICER WITH THE UNION BANK OF NIGERIA PLC (UBA) BENIN BRANCH, I CAME TO KNOW OF YOU IN MY PRIVATE SEARCH FOR A RELIABLE AND REPUTABLE PERSON TO HANDLE THIS CONFIDENTIAL TRANSACTION,WHICH INVOLVES TRANSFERRING HUGE SUM OF MONEY TO A FOREIGN ACCOUNT REQUIRING MAXIMUM CONFIDENCE

THE PREPOSITION:
A FOREIGNER AND AN AMERICAN, LATE ENGR ALLEN JACKSON (SNR) AN OIL MERCHANT WITH THE FEDERAL GOVERNMENT OF NIGERIA, UNTIL HIS DEATH MONTHS AGO IN KENYA AIRBUS ( A3K-200) FLIGHT KQ430 BANKED WITH US AT UNION BANK OF NIGERIA PLC BENIN AND HAD A CLOSING BALANCE AS AT THE END OF MARCH 2010 WORTH $35,432,000USD , THE BANK NOW EXPECTS A NEXT OF KIN AS BENEFICIARY. VALUABLE EFFORT HAS BEEN MADE BY THIS BANK TO GET IN TOUCH WITH ANY OF THE JACKSON RELATIVE OR FAMILY HAS BEEN UNSUCCESSFUL. IT IS BECAUSE OF THE PERCEIVED POSSIBILITY OF NOT BEEN ABLE TO LOCATE ANY OF ENGR ALLEN JACKSON (SNR) NEXT OF KIN (HE HAD NO WIFE OR CHILDREN THAT IS KNOWN TO US).

THE MANAGEMENT UNDER THE INFLUENCE OF OUR CHAIRMAN AND MEMBERS OF THE BOARD OF DIRECTORS ARRANGEMENTS HAVE BEEN MADE FOR THE FUNDS TO BE DECLARED "UNCLAIMED" AND SUBSEQUENTLY DONATE THE FUNDS TO THE ARMS & AMMUNITION TRUST FUNDS AND THIS WILL FURTHER ENHANCE THE CAUSE OF WAR IN AFRICA AND THE WORLD IN GENERAL .

IN OTHER TO AVERT THIS NEGATIVE DEVELOPMENT SOME OF MY TRUSTED COLLEAGUES AND I NOW SEEK YOUR PERMISSION TO HAVE YOU STAND AS THE NEXT OF KIN TO THE LATE MR.ALLEN JACKSON (SNR) SO THAT THE FUNDS WILL BE RELEASED AND PAID INTO YOUR ACCOUNT AS THE BENEFICIARY NEXT OF KIN, ALL DOCUMENT AND PROOFS TO ENABLE YOU GET THIS FUNDS WILL BE CAREFULLY WORKED OUT. WE HAVE BEEN MANDATED BY THE BANK TO OFFICIAL DECLARE THE BENEFICIARY WITHIN THE SHORTEST POSSIBLE TIME, WHICH IS WHY WE HAVE DECIDED TO CONTACT YOU AND MORE SO WE ARE ASSURING YOU THAT YOU THAT THE BUSINESS IS 100% RISK FREE INVOLVEMENT.

AS SOON AS WE RECEIVE AN ACKNOWLEDGEMENT OF THE RECEIPT OF THIS MESSAGE IN ACCEPTANCE OF OUR MUTUAL BUSINESS PROPOSAL WE WOULD FURNISH YOU WITH THE NECESSARY MODALITIES AND DISBURSEMENT RATIO TO SUIT BOTH PARTIES WITHOUT ANY CONFUSION.

IF THIS PROPOSAL IS ACCEPTABLE TO YOU DO NOT TAKE DUE ADVANTAGE OF THE TRUST BESTOWED ON YOU ,KINDLY RESPOND IMMEDIATELY WITH THE E-MAIL ADDRESS FURNISHING ME WITH YOUR MOST CONFIDENTIAL TELEPHONE, FAX NUMBER AND YOUR EXCLUSIVE BANK ACCOUNT PARTICULARS SO THAT WE CAN USE THIS INFORMATION TO APPLY FOR THE RELEASE AND SUBSEQUENT TRANSFER OF FUNDS IN YOUR FAVOR.

THANK YOU IN ADVANCED FOR YOUR ANTICIPATED CO-OPERATION.

BEST REGARDS.

MR PAUL EZE. ]]>
http://www.geromail.com/scams.php?guid=170720192040 170720192040 Email Scam Thu, 20-Jul-2017 07:20:40 pm +0800
Email Scam: [G-Spam] Re: Letter Of Intent http://www.geromail.com/scams.php?guid=170720192039 From:80.86.147.119
Subject:[G-Spam] Re: Letter Of Intent
Attachment:
Message:Abduljamal Ali Deeb
Finance Manager Officer
Al Furat Petroleum Company (AFPC)
Damascus, Syria

Re: Letter of Intent

Dear Esteemed Colleague:

I hope this email finds you in good health.

In view of my correspondence with you, I unassumingly request for your utmost consideration, as this letter serves as a formal notice of my intent to go into a multinational investments with you in your country, please treat with absolute secrecy and personal.

My name is Engr. Mr. Abduljamal Ali Deeb from Damascus Syria. I am 64 years Old, and I am Finance Manager Officer and Saudi Arabia. Al Furat Petroleum Company (AFPC) the leader in the region in Reservoir Management AFPC was established under Service Contract no. 210 ratified by Law no. 43 of 1977 and named as per decree-law no. 12 in 1985. AFPC is a joint venture company between the General Petroleum Corporation (50%) and private shareholders Syria Shell Petroleum Development (SSPD) etc......... ........

Why i contacted you is that I want you to tell me more about good investment in your country so that i could relocate my investment planning to your beautiful country, out of Syria, Now that Syria security and our Economic independent has been lost to the greatest lower level, and our happiness has been taking away from us, i will like to relocate my family out from Syria, here in my country there is fire on the mountain, i need a foreign partner to enable me transport my investment capital and then relocate with my family, honestly.

Such as buying of properties houses, Building real estate and some tourist places. I will appreciate whatever result you may brief me. Do let me know your idea and knowledge regarding this or any other profitable investment you may suggest, if you willingly accept my proffer I shall provide you with the relevant details for the investment fund and our procedures in sequence.

Furthermore, I want every of my dealings with you to be carried out legally, genuinely and transparent to establish medium to long-term investment and credible business relationship.

Looking forward to hearing from you

(Mr.AbduljamalAliDeeb@outlook.com)

Thanks and best regards,
Mr. Abduljamal Ali Deeb
Finance Manager Officer ]]>
http://www.geromail.com/scams.php?guid=170720192039 170720192039 Email Scam Thu, 20-Jul-2017 07:20:39 pm +0800
Worm Email: You have a new message http://www.geromail.com/scams.php?guid=170719192044 Worm/Virus:Phishing$BankFrom:50.116.75.42
Subject:You have a new message
Attachment:
Message:Hi Valued Customer,

My inbox (1) ~ Your message is available to view online via Internet
Banking.

To view your secured message, Log into Internet Banking [1] and click,
"VIEW MESSAGE"

Thanks for Banking with us!

--

Kind regards,
United Overseas Bank Limited

(c) Copyright 2017 United Overseas Bank Limited Co. Reg. No. 193500026Z.
All Rights Reserved

Privacy Policy | Terms and Conditions

Links:
------
[1] http://faschooler.id/zpp/1/login.htm

________________________________________________________
Editor note:

The actual URL in this email is:
http://faschooler.id/zpp/1/login.htm

This is the scammer`s website, not Bank website !

The domain in use is faschooler.id ]]>
http://www.geromail.com/scams.php?guid=170719192044 170719192044 Worm Email Wed, 19-Jul-2017 07:20:44 pm +0800
Email Scam: [G-Spam] YOUR ATM CARD IS READY http://www.geromail.com/scams.php?guid=170719192043 From:183.79.57.140
Subject:[G-Spam] YOUR ATM CARD IS READY
Attachment:
Message:Attn: Payment Notification

This is to bring your notice that,I have paid the re_activation fee and the delivery of your ATM MASTER CARD,I paid it because the ATM MASTER CARD 4.5 million inside has less than three days to expire and when it expires,the money inside will go in to government purse.with that i decided to help you pay the money so that the ATM MASTER CARD will not expire,because I know that when you get your ATM MASTER CARD definitely you must pay me back for helping you. Now i want you to send your full delivery information.

You're name
You're country
You're home address
You're Tel phone number
include your ID Card

to UPS delivery company so that they can deliver your ATM card The only thing you have to pay is the keeping fee charges,which is $105 only.

Contact;JERRY LEO
ups delivery company
Phone number: +229 99732892
Regards
Dr Benson Clinton
ATM CARD; Federal Republic of Benin West Africa ]]>
http://www.geromail.com/scams.php?guid=170719192043 170719192043 Email Scam Wed, 19-Jul-2017 07:20:43 pm +0800
Email Scam: [G-Spam] my subject http://www.geromail.com/scams.php?guid=170719192042 From:71.12.98.66
Subject:[G-Spam] my subject
Attachment:
Message:Watson, Farley & Williams LLP
Solicitor, Advocate and Notary Public
Office : 15 APPOLD STREET, LONDON, EC2A 2HB, ENGLAND.

This Is Our Last Notice to You.

We wish to notify you again that you were listed as a beneficiary to the total sum of US$ 50 Million Dollars in the intent of the deceased (name now withheld since this is our second letter to you).

We contacted you because you bear the surname identity and therefore can present you as the beneficiary to the inheritance since there is no written will. Our legal services aim to provide our private clients with a complete service. We are happy to prepare Wills, set-up and administer Trusts, carry out the Administration Of Estates and prepare / administer Power Of Attorney. All the legal papers will be processed in your acceptance.

In your acceptance of this deal, we request that you kindly forward your letter of acceptance, your current telephone and fax numbers, Valid ID and your forwarding address to enable us file the necessary documents at the high court probate division for the release of the said sum of money in your favour.

Yours faithfully,
Barrister John Harding.
Senior Partner. ]]>
http://www.geromail.com/scams.php?guid=170719192042 170719192042 Email Scam Wed, 19-Jul-2017 07:20:42 pm +0800
Email Scam: [G-Spam] ***UK national lottery Prize winning Notification alert*** http://www.geromail.com/scams.php?guid=170719192041 From:176.31.110.122
Subject:[G-Spam] ***UK national lottery Prize winning Notification alert***
Attachment:17-UK-FILE.doc
Message:TOLPITS LANE, WATFORD,
HERTS WD18 9RN,
LONDON, UNITED
KINGDOM

+447017758397
+447017758416
www.lottery.co.uk

REGISTRATION NO.2822203

Dear E-mail Holder

Kindly open the above attach file for more information regarding the
claim of your winning fund.

Yours Faithfully
Mr. Henry Morrison
Promotional Manager
2017 UK-NATIONAL E-LOTTERY AWARD DEPARTMENT ]]>
http://www.geromail.com/scams.php?guid=170719192041 170719192041 Email Scam Wed, 19-Jul-2017 07:20:41 pm +0800
Email Scam: [G-Spam] Proposition for Joint Venture http://www.geromail.com/scams.php?guid=170719192040 From:212.82.96.185
Subject:[G-Spam] Proposition for Joint Venture
Attachment:
Message:FROM: BYRON CLARK
PRIVATE BAG X59, PRETORIA , 0001
MINERALIA CENTRE, 234 VISAGIE STREET,
PRETORIA - SOUTH AFRICA.

Dear Sir/Madam,

The purpose of this letter is to formally seek your assistance in transfer of Twenty Six Million United States Dollars (US$26M) for successive investment in your country. As an executive board member of the Project Committee of the Department of Mineral Resources in South Africa I can confirm that this fund is legitimate from tender awarded to overseas firms. You will be required to Advice on lucrative areas of investment in your country and also manage the fund in a profitable business in your region with good Annual Return on Investment (AROI).

If you decide to render your service in this regard you would be adequately rewarded for your responsibility. The Strategy is to use my influence as an account manager and provide you with the relevant information to enable you put in application for disbursement of the fund in your favour.

I trust that you are capable to handle this project and I certainly look forward to your participation by sending your full information after consideration via my email: byronclarkk@gmail.com.

Yours sincerely,

Byron Clark ]]>
http://www.geromail.com/scams.php?guid=170719192040 170719192040 Email Scam Wed, 19-Jul-2017 07:20:40 pm +0800
Email Scam: Re: Did you get my previous letter? Respond urgently!!! http://www.geromail.com/scams.php?guid=170718192043 From:71.179.240.10
Subject:Re: Did you get my previous letter? Respond urgently!!!
Attachment:
Message:Attention,
I have tried to contact you severally without success, I hope you get my message this time and respond immediately regarding the money and my lucrative proposal.
I would send you a detailed email as soon as I receive your timely response, I have not contacted you by mistake so do not be surprised and get back to me ASAP for complete explanation.

Regards,
Bar. Nasir Mehmood Raja ]]>
http://www.geromail.com/scams.php?guid=170718192043 170718192043 Email Scam Tue, 18-Jul-2017 07:20:43 pm +0800