Patrick Afia Nine Million Five Hundred Thousand Dollars Email Scam

If you have received from patrick afia email address patrickafia202@outlook.fr , Beware of the sender as numerous scam emails has been sent by this particular individual. Emails like these are designed to commit online frauds and steal identity. Do not fall victim of identity theft. Identity theft is common over Internet. For awareness purpose the scam email is pasted below.


from:    patrick afia <patrickafia202@outlook.fr>
to:   
date:    Tue, Sep 6, 2016 at 10:56 AM
subject:    Hello.
mailed-by:    outlook.fr
encryption:    Standard (TLS) Learn more
An important and confidential business proposal. My name is Mr.Patrick Afia. I`m looking for an urgent need for a foreign partner that led to my contacting you about this mutual transaction. I am a banker by profession and currently holding the post of Chief Auditor in our Bank. I have the opportunity of transferring an unclaimed funds (9.5M) Nine Million Five Hundred Thousand Dollars belonging to one of my late clients. Having no one coming up to claim his funds and if left unclaimed will be transferred to the government treasury by the bank.Hence, I am inviting you for a business deal where we can facilitate the transfer of this fund and have promised 50% as your percentage once we are through, If you agree to my business proposal send your full data names,telephone number and address. Further details of the transfer will be forwarded to you. Mr.Patrick Afia.

TRACY WILLIAM Email Scam

If you have received from TRACY WILLIAM email address tracymedicinemed2@yahoo.com , Beware of the sender as numerous scam emails has been sent by this particular individual. Emails like these are designed to commit online frauds and steal identity. Do not fall victim of identity theft. Identity theft is common over Internet. For awareness purpose the scam email is pasted below.


from:    TRACY WILLIAM <tracy18@elizclinic.net> via yahoo.com
reply-to:    tracymedicinemed2@yahoo.com
to:   
date:    Tue, Sep 6, 2016 at 12:54 PM
subject:    FROM TRACY WILLIAM
signed-by:    yahoo.com
encryption:    Standard (TLS) Learn more
 Hi Dear,
     how are you today? I hope you are doing great.
     It is my great pleasure to
     contact you and i hope you don't mind,I was just surfing
     through the Internet search when i found your email address,I want to make a very new
     and special friend.
    
     My name is Tracy William,I am from the United States of America but presently I live
     and work in England,
     I will give you pictures and details of me as soon as i hear from you
    
     bye

Peter Douglas INSPECTION OFFICER

If you have received from Peter Douglas email address perterdouglas2@gmail.com , Beware of the sender as numerous scam emails has been sent by this particular individual. Emails like these are designed to commit online frauds and steal identity. Do not fall victim of identity theft. Identity theft is common over Internet. For awareness purpose the scam email is pasted below.

From:    Peter Douglas <a12@pdgouy.net> via wedy25.onmicrosoft.com
reply-to:    perterdouglas2@gmail.com
to:    Recipients <a12@pdgouy.net>
date:    Sat, Sep 3, 2016 at 8:16 AM
subject:    CAN I TRUST YOU
signed-by:    wedy25.onmicrosoft.com
encryption:    Standard (TLS) Learn more
Dear Beneficiary

I am Peter Douglas Director Inspection Unit United Nations Inspection Agent in Hartsfield–Jackson Atlanta International Airport Atlanta GA. We are rounding up for the last Quater of the auditing, all abandom Consignment in US Airports are being transfer to our facilities here for inspection and confiscation. During our investigation, I discovered An abandoned shipment on your name which was transferred to our facility here in Hartsfield–Jackson Atlanta International Airport and when scanned it revealed an undisclosed sum of money in a Metal Trunk Box. The consignment was abandoned because the Content was not properly declared by the consignee as money, rather it was declared as personal effect to avoid diversion by the Diplomatic Agent also the Diplomat inability to pay for Non Inspection Fees.

On my assumption, the boxes will contain more that $6M and the consignment is still left in storage house till today through a Courier Dispatch Service. The Consignment is a metal box with weight of about 242LBS (Internal dimension: W61 x H156 x D73 (cm). Effective capacity: 680 L.)Approximately.

The details of the consignment including your name the official document from United Nation office in London are tagged on the Metal Trunk box.

I want to use my good office and clear the Consignment and deliver it to you. If you WILL ACCEPT MY CONDITION AND want us to transact the delivery for mutual benefit, you should provide your name, Phone Number and full address, to cross check if it corresponds with the address on the official document including the name of nearest Airport around you and other details. You should send the required details to me for onward delivery.

All communication must be held extremely confidential. I can get everything concluded within 24 to 48 hours upon your acceptance and proceed to your address for delivery. But it must be on the condition that you will give me 30% of the amount contained in the boxes and i must get assurance from you concerning my 30% before i will proceed.

I want us to transact this business and share the money, since the shipper have abandoned it and ran away. I will pay for the Non inspection fee and arrange for the boxes to be moved out of this Airport to your address, Once i am through, i will deploy the services of a secured shipping Company to provide the security it needs to your doorstep. or i can bring it by myself to avoid any more trouble. But i will share it 70% to you and 30% to me. But you have to assure me of my 30%. do respond to me if you are interested to conclude this with me.

Please strictly reply to my private email; perterdouglas2@gmail.com

Looking forward to hear from you

Best Regards,
Peter Douglas
INSPECTION OFFICER

Mr Anvanith Gui, Nineteen Million Three Hundred and Forty Thousand United States Dollars

If you have received from Mr Anvanith Gui email address anvanithgui813@gmail.com , Beware of the sender as numerous scam emails has been sent by this particular individual. Emails like these are designed to commit online frauds and steal identity. Do not fall victim of identity theft. Identity theft is common over Internet. For awareness purpose the scam email is pasted below.

from:    Mr Anvanith Gui <info@5thsensehabitat.com>
reply-to:    anvanithgui813@gmail.com
to:   
date:    Tue, Sep 20, 2016 at 12:08 AM
subject:    I NEED YOUR ATTENTION !!!
mailed-by:    5thsensehabitat.com
signed-by:    5thsensehabitat.com
encryption:    Standard (TLS) Learn more
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,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 they 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

from:    Mr Anvanith Gui <info@5thsensehabitat.com>
reply-to:    3484752868@qq.com
to:   
date:    Sun, Sep 18, 2016 at 9:26 PM
subject:    I NEED YOUR ATTENTION !!!
mailed-by:    5thsensehabitat.com
signed-by:    5thsensehabitat.com
encryption:    Standard (TLS) Learn more
Dear Beneficiary,

My name is Mr Anvanith Gui  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_earthquake_
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 they 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

LUCROSA

If you have received from LUCROSA email address upport@milliondollarmonths.com , Beware of the sender as numerous scam emails has been sent by this particular individual. Emails like these are designed to commit online frauds and steal identity. Do not fall victim of identity theft. Identity theft is common over Internet. For awareness purpose the scam email is pasted below.


from:    * LUCROSA <support@milliondollarmonths.com> via mailminion.net
reply-to:    * LUCROSA <support@milliondollarmonths.com>
to:    ""
date:    Wed, Sep 14, 2016 at 9:57 AM
subject:    You just made $2,376.00 --
mailed-by:    mailminion.net
signed-by:    mailminion.net
encryption:    mailminion.net did not encrypt this message Learn more
Dear ,

You are receiving this email because
your account just started generating
money:

[2] NEW $2376 - 03:26 minutes ago!

Fill out the last few missing fields to
withdraw your earned commissions.

Regards,

- John L.
CEO, Lucrosa Inc

from:    * MICHAEL <support@milliondollarmonths.com> via mailminion.net
reply-to:    * MICHAEL <support@milliondollarmonths.com>
to:    "
date:    Wed, Sep 14, 2016 at 3:51 AM
subject:    (Last Chance) Activate your account --
mailed-by:    mailminion.net
signed-by:    mailminion.net
encryption:    mailminion.net did not encrypt this message Learn more
This is your last chance

Your payments are on hold until
you complete your account setup.

=> Complete your registration here

You can't get paid unless you activate
your account. I made a lot of money
on this one. You too can do this.

Thank you.

- Michael C.
Quantom Code Founder

from:    * MICHAEL <support@milliondollarmonths.com> via mailminion.net
reply-to:    * MICHAEL <support@milliondollarmonths.com>
to:   
date:    Tue, Sep 13, 2016 at 9:55 PM
subject:    Re: I owe you $7,311.09 --
mailed-by:    mailminion.net
signed-by:    mailminion.net
encryption:    mmsvr.net did not encrypt this message Learn more

Hi

Our records show you are entitled
to receive $7,311.09 today

You must be quick though as only
the first 5 people qualify

Go HERE to claim <==

Regards,

- Michael C.
Quantom Code Founder

FROM THE DESK OF ATTORNEY PERRY R. TIRRELL ESQ.

If you have received from ATTORNEY PERRY R. TIRRELL email address mrshannamos@yahoo.co.jp , Beware of the sender as numerous scam emails has been sent by this particular individual. Emails like these are designed to commit online frauds and steal identity. Do not fall victim of identity theft. Identity theft is common over Internet. For awareness purpose the scam email is pasted below.


from:    ATTORNEY PERRY R. TIRRELL <noc@nyu.edu>
reply-to:    perryrtirrell00@gmail.com
to:    Recipients <noc@nyu.edu>
date:    Tue, Sep 6, 2016 at 3:40 PM
subject:    YOUR UNPAID FUND.
encryption:    Standard (TLS) Learn more
FROM THE DESK OF ATTORNEY PERRY R. TIRRELL ESQ.
Principal Financial Attorney of Federation
Address; 47:/ Cadjeu cresent  Cotonou du Benin Rep
Contact Telephone number 226-9678702
Contact E-mail:perryrtirrell00@gmail.com

Attend. Beneficiary

I'm contacting you now because of a letter that brought to my office  to sign the approval of the cancellation and changing of your name from earlier beneficiary of the uncompleted accrued- Interest/ compensation fund transaction that has been on your name here since years ago.

They also made me to know that you are no-more alive and that is the reason they decided to use Mrs. Vythiligam from Malaysia's new bank account that she agreed to open with the new appointed bank to retrieve the fund from the organization's escrow reserve account before transferring to her private bank account in Malaysia.

But as a Christian, I refused to sign such approval documents until i contacted you and find out if it is true that you are dead and that is the reason they wanted to use Mrs. Vythiligam New account she want to open that have affiliate to the organization's escrow reserve account to retrieve the fund on her name as new appointed beneficiary.

The letter they brought was from Ministry of Finance and Mr.John Morris name was listed as one of the directors that approved the payment to be divert to Mrs. Vythiligam hence you are therefore required to get in touch to me urgently if you are alive, but once i did not hear from you after four days from  today, then i will confirm that you are truly dead and will sign the approval documents. immediately.

Waiting for your urgently response
Principal Financial Attorney of Federation.
ATTORNEY PERRY R. TIRRELL ESQ.

Mr. Jordon Campbell Email Scams

If you have received from Mr. Jordon Campbell email address erim_oore@outlook.com , Beware of the sender as numerous scam emails has been sent by this particular individual. Emails like these are designed to commit online frauds and steal identity. Do not fall victim of identity theft. Identity theft is common over Internet. For awareness purpose the scam email is pasted below.


from:    Bank of Africa. <casti@casti.co.jp>
reply-to:    erim_oore@outlook.com
to:   
date:    Tue, Sep 6, 2016 at 3:37 PM
subject:    Contact DHL Delivery Company for your ATM CARD
encryption:    ufrj.br did not encrypt this message Learn more
Good Day,

Having reviewed all the obstacles and problems surrounding the transfer of your ($2.5 MILLION DOLLARS and your inability to meet up with some Charges levied against you due to the past transfer options, we the Board of Directors, Bank Of Africa (BOA) has ordered our Foreign Payment Remittance Unit to issue you a CORPORATE ATM CARD where your payment will be uploaded and today, we got notice that your Payment has been uploaded into this CORPORATE ATM CARD and also have registered it with Dhl Delivery company for delivery to you.

For your information, The insurance charges has been paid and Dhl were Supposed to have shipped your packaged {ATM CARD} but they insisted that you must re-confirm to them your current delivery address to ensure Accurate Delivery. MOST IMPORTANT: Due to the content of the package, Dhl mandated that before your package will be shipped to your residential address, the delivery charges MUST be paid according to the New Customs Creed and the essence of such Document is to ensure a hitch-free delivery.

Contact Dhl Director, Mr. Eric Moore
Dhl International Benin
Lot No. 23 Patte D'Oie
03 BP 2147Cotonou
Email: official.ericmoore@outlook.com
Tel:+229 - 98534594

Fill the below information for the delivery purpose

1.Full Names    
2.Delivery Address
3.Telephone Number
4.Your Occupation
5.Your Age
6.Your Id

Please hurry now as your package might in cure demurrages if it stays
more than 2 0r 3 days with Dhl..

For quick and smooth delivery reply to these two email addresses

Best regard.

Mr. Jordon Campbell
Bank of Africa.

Anna Mustafa Email Scams

If you have received from Anna Mustafa email address mrshannamos@yahoo.co.jp , Beware of the sender as numerous scam emails has been sent by this particular individual. Emails like these are designed to commit online frauds and steal identity. Do not fall victim of identity theft. Identity theft is common over Internet. For awareness purpose the scam email is pasted below.

from:    Anna Mustafa <mrshannamos_0620@yahoo.co.jp>
reply-to:    Anna Mustafa <mrshannamos@yahoo.co.jp>
to:   
date:    Mon, Sep 5, 2016 at 4:32 PM
subject:    Dear, I am Miss Anna Mustafa . 19 years old from cote d'ivoire. Only child/Daughter of Mrs mustafa Ramatou. I have 5.5 million USD which was made by my Mother before she died in oct 2008 which is left in a suspense account in a bank.I seek your permission to remit this amount into your account so that i could come to your country for investment and to further my studies. I have accepted to offer you 20% of the total sum for your desire to assist me. Please do respond immediately you receive this email for more information’s regarding the transfer. Best Regards, Ms Anna Mustafa
mailed-by:    yahoo.co.jp
signed-by:    yahoo.co.jp
encryption:    yahoo.co.jp did not encrypt this message Learn more

WILLIAMS AND KETZLER ESQ

If you have received fromWILLIAMS AND KETZLER ESQ email address officialnotice1961@gmail.com , Beware of the sender as numerous scam emails has been sent by this particular individual. Emails like these are designed to commit online frauds and steal identity. Do not fall victim of identity theft. Identity theft is common over Internet. For awareness purpose the scam email is pasted below.

from:    WILLIAMS AND KETZLER ESQ <noc@nyu.edu>
reply-to:    officialnotice1961@gmail.com
to:    Recipients <noc@nyu.edu>
date:    Mon, Sep 5, 2016 at 3:25 PM
subject:    YOUR UNPAID FUND.
encryption:    Standard (TLS) Learn more
FROM THE DESK OF WILLIAMS AND KETZLER ESQ.
Principal Financial Attorney of Federation
Address; 47:/ Cadjeu cresent  Cotonou du Benin Rep
Contact Telephone number 226-9678702
Contact E-mail: officialnotice1961@gmail.com
Contact E-mail:issuesoffiicials@financier.com

Attend. Beneficiary

I'm contacting you now because of a letter that brought to my office  to sign the approval of the cancellation and changing of your name from earlier beneficiary of the uncompleted accrued- Interest/ compensation fund transaction that has been on your name here since years ago.

They also made me to know that you are no-more alive and that is the reason they decided to use Mrs. Vythiligam from Malaysia's new bank account that she agreed to open with the new appointed bank to retrieve the fund from the organization's escrow reserve account before transferring to her private bank account in Malaysia.

But as a Christian, I refused to sign such approval documents until i contacted you and find out if it is true that you are dead and that is the reason they wanted to use Mrs. Vythiligam New account she want to open that have affiliate to the organization's escrow reserve account to retrieve the fund on her name as new appointed beneficiary.

The letter they brought was from Ministry of Finance and Mr.John Morris name was listed as one of the directors that approved the payment to be divert to Mrs. Vythiligam hence you are therefore required to get in touch to me urgently if you are alive, but once i did not hear from you after four days from  today, then i will confirm that you are truly dead and will sign the approval documents. immediately.

Waiting for your urgently response
Principal Financial Attorney of Federation.

Mmiri Walter Email Scams

If you have received from mmiri walter email address kossdod@gmail.com , Beware of the sender as numerous scam emails has been sent by this particular individual. Emails like these are designed to commit online frauds and steal identity. Do not fall victim of identity theft. Identity theft is common over Internet. For awareness purpose the scam email is pasted below.

from:    mmiri walter <miwallter@yandex.com>
to:    kossdod@gmail.com
date:    Sat, Aug 20, 2016 at 12:16 PM
subject:    Please do confirm
mailed-by:    yandex.com
signed-by:    yandex.com
encryption:    Standard (TLS) Learn more

Dear Good friend,

I bid you greetings. I am representing the Honourable Minister of
Energy and Petroleum. We have a business that could be brought your
way but the details shall be given when you confirm the receipt of
this email.

Personal Assistant

Lim Kean Email Scam

If you have received from  Lim Kean email address likean@foxmail.com , Beware of the sender as numerous scam emails has been sent by this particular individual. Emails like these are designed to commit online frauds and steal identity. Do not fall victim of identity theft. Identity theft is common over Internet. For awareness purpose the scam email is pasted below.

from:    Lim Kean <lke111o@outlook.com>
reply-to:    likean@foxmail.com
to:   
date:    Sun, Aug 7, 2016 at 5:34 PM
subject:    Hello,
encryption:    Standard (TLS) Learn more
Hello,



I am Mr. Lim Kean,I apologize for contacting you in this manner but the
situation at hand demands urgent attention from all presumed
beneficiaries. There is an unfinished business transaction in my branch
with our  late client, from your country; that left $7.8 million in our
bank  He was a CEO/Engineer and business Man here, before his death in
2011.

I am aware that there is plan to return his fund to the government
treasury if nobody put up a claim.

I want to present you as the beneficiary of the deceased. And will use my
position and influence in our bank to make sure they release this money to
you for us to share. I shall explain in details when I read your reply, If
you are interested to work with me get back immediately for the details.
Best Regards,

Mr.Kean.

National Lottery Jackpot of 53,000,000.00 GBP

If you have received from Richard & Angela Maxwell email address richandangemax@comcast.net , Beware of the sender as numerous scam emails has been sent by this particular individual. Emails like these are designed to commit online frauds and steal identity. Do not fall victim of identity theft. Identity theft is common over Internet. For awareness purpose the scam email is pasted below.

from:    Richard & Angela Maxwell <Andrey_Avdeev@epam.com>
reply-to:    richandangemax@comcast.net
to:   
date:    Sun, Jul 31, 2016 at 3:39 PM
subject:    PLEASE REPLY ... DONATION
mailed-by:    epam.com
encryption:    Standard (TLS) Learn more
Hi,

This Might Come as a Surprise to you. My Wife and I Have Decided to Present you with the Sum of
750,000.00 GBP From Part of our National Lottery Jackpot of 53,000,000.00 GBP.

We Await your Earliest Response.

Blessings,
Richard & Angela Maxwell.

Commonwealth Of Nations E-mail Promotions.

If you have received from  Kate Brown email address wn.202@comcast.net , Beware of the sender as numerous scam emails has been sent by this particular individual. Emails like these are designed to commit online frauds and steal identity. Do not fall victim of identity theft. Identity theft is common over Internet. For awareness purpose the scam email is pasted below.

from:    Commonwealth Of Nations <alex_agizim@epam.com>
reply-to:    cwn.202@comcast.net
to:   
date:    Thu, Jul 28, 2016 at 8:55 PM
subject:    2016WINNER
mailed-by:    epam.com
encryption:    Standard (TLS) Learn more
Attention

Your e-mail won you $3,000,000.00 (Three million dollars) In the Commonwealth Of Nations E-mail Promotions.

Contact:
Name: Mr. Waleed Raymond
e-mail: cwn.202@comcast.net

Your Name:
Your Age:
Your country:
Your Mobile:

Regards,
Kate Brown.
NB: All response should be mailed to: cwn.202@comcast.net

Jackpot of 53 Million from Euro-millions Prom

If you have received from  Robbins, Carolyn email address carolyn.robbins@emory.edu , Beware of the sender as numerous scam emails has been sent by this particular individual. Emails like these are designed to commit online frauds and steal identity. Do not fall victim of identity theft. Identity theft is common over Internet. For awareness purpose the scam email is pasted below.

from:    Robbins, Carolyn <carolyn.robbins@emory.edu>
reply-to:    "richardmaxwell11@comcast.net" <richardmaxwell11@comcast.net>
to:   
date:    Sat, Aug 20, 2016 at 4:11 PM
subject:    Grant Donation/Award!
mailed-by:    emory.edu
signed-by:    emory.onmicrosoft.com
encryption:    Standard (TLS) Learn more
Beloved family of Mr. Richard and Mrs. Angela Maxwell has donated
the sum of Seven hundred and fifty thousand Great Britain Pound Sterling
(750,000.00 GBP) to you from part of their lucky life-changing
Jackpot of 53 Million from Euro-millions Promo.

Email Your Full Names And Nationality To Email: richardmaxwell11@comcast.net
For details of claim.


This e-mail message (including any attachments) is for the sole use of
the intended recipient(s) and may contain confidential and privileged
information. If the reader of this message is not the intended
recipient, you are hereby notified that any dissemination, distribution
or copying of this message (including any attachments) is strictly
prohibited.

If you have received this message in error, please contact
the sender by reply e-mail message and destroy all copies of the
original message (including attachments).

Ahmad Alothman Email Scam

If you have received from  Ahmad Alothman email address ahtttt@outlook.com , Beware of the sender as numerous scam emails has been sent by this particular individual. Emails like these are designed to commit online frauds and steal identity. Do not fall victim of identity theft. Identity theft is common over Internet. For awareness purpose the scam email is pasted below.

from:    Ahmad Alothman <rslfomenyawo@gmail.com>
reply-to:    ahtttt@outlook.com
to:   
bcc:    faisalafridii@gmail.com
date:    Mon, Aug 22, 2016 at 11:56 PM
subject:    Reply back for clarification'
mailed-by:    gmail.com
signed-by:    gmail.com
encryption:    Standard (TLS) Learn more
Hi, Good day,
My name is Ahmad Alothman of AHMED LAW
CHAMBERS,consultant/fiduciary.Please, I am sorry for contacting you
unexpectedly. I'm contacting you again in good faith with the aim of
negotiating favorable investment terms, Hope you don't mind please? I
represent a very wealthy client who has some reasonable amount in
South African Bank, who wishes to invest in your country /company,
industries and individuals.

He wants me to negotiate with somebody like you who has a vast or
common experience in investment, to acquire the deposit and inject
into a lucrative investment,for partnership Or LOAN. with profitable
business idea and investment projects in any area of specialization
that will make a better returns for both parties involved.

Kindly get back to me for more details if you are interested. Your
response would highly be honored.   I await your prompt response.
Direct  Contact::   ahtttt@outlook.com

Sincerely,
Ahmad.

Fathima Mulama Email Scam

If you have received from fathima mulama email address fathima mulama , Beware of the sender as numerous scam emails has been sent by this particular individual. Emails like these are designed to commit online frauds and steal identity. Do not fall victim of identity theft. Identity theft is common over Internet. For awareness purpose the scam email is pasted below.

from:    fathima mulama <ftmulama@bregmail.com>
to:    "ftmulama@outlook.com" <fathima mulama>
date:    Sat, Aug 6, 2016 at 4:56 PM
subject:    From Fathima
mailed-by:    bregmail.com
signed-by:    netorgft1615543.onmicrosoft.com
encryption:    Standard (TLS) Learn more
Dear Brother,

I hope this mail will reach you in good health as i have prayed. I send you this mail to inform you that i will be writing to you shortly concerning an important issue which i will like you to help me facilitate in your Country. I will appreciate to hear from you soon.

Regards,



Fathima.

Hon, Johnson Frank. Email Scam

If you have received from Hon, Johnson Frank email address johnsonfrank657@gmail.com , Beware of the sender as numerous scam emails has been sent by this particular individual. Emails like these are designed to commit online frauds and steal identity. Do not fall victim of identity theft. Identity theft is common over Internet. For awareness purpose the scam email is pasted below.

from:    johnson frank <olastansunday@yahoo.com>
reply-to:    johnson frank <johnsonfrank657@gmail.com>
to:  
date:    Tue, Aug 23, 2016 at 11:17 AM
subject:    Reply soon
mailed-by:    yahoo.com
signed-by:    yahoo.com
encryption:    Standard (TLS) Learn more
Greetings

Am Johnson frank i work with a bank here in Togo as a branch manager, the last time in 2007 late Gaddafi visited here in Togo with his aids for the (AU)Meeting, one of his security men came to open an account with our bank  a secret account which he deposited a huge some of 11.5 million dollars  without any next of kin, after my investigation for some years i found out he was among his aid been killed during the war in Libya and if this fund left unclaimed it will be transfer to government treasury by the bank this year ending .so i really need your assistance to transfer this fund out of the bank ,i have all the necessary documents that will back up this transaction  successfully .awaiting for your urgent reply.
Contact me true my private email for more details (johnsonfrank657@gmail.com)
Best Regard

Hon, Johnson Frank.

Mrs.Hannah Scott Email Scams

If you have received from   Mrs.Hannah Scott email address shannsco55@gmail.com , Beware of the sender as numerous scam emails has been sent by this particular individual. Emails like these are designed to commit online frauds and steal identity. Do not fall victim of identity theft. Identity theft is common over Internet. For awareness purpose the scam email is pasted below.


from:    morandi <morandi@sltnet.lk>
reply-to:    shannsco55@gmail.com
to:   
date:    Wed, Aug 17, 2016 at 6:58 PM
subject:    Hello My Dear,
mailed-by:    sltnet.lk
encryption:    sltnet.lk did not encrypt this message Learn more
Hello My Dear,

With warm hearts I offer my friendship in the name of our lord God, I got your contact through this site and as well move into prayers on it. I have a brain tumor, I suffer terribly at the moment. My doctor just informed me that my days are numbered therefore condemned to certain death. Currently I do have some
funds $4,860,000.000, for my charity project, these funds are deposited in a fixed deposit in a local bank. purposed for charitable foundation, so please if you could be trusted by our lord GOD immediately get back to me on my private Email:shannsco55@gmail.com, for more information's.'

Yours Sincerely
Mrs.Hannah Scott

Jeosmit kwame Email Scams

If you have received from  Jeosmit kwame email address jeosmitkwame@outlook.fr , Beware of the sender as numerous scam emails has been sent by this particular individual. Emails like these are designed to commit online frauds and steal identity. Do not fall victim of identity theft. Identity theft is common over Internet. For awareness purpose the scam email is pasted below.

from:    Jeosmit kwame <jeosmitkwame@outlook.fr>
to:   
date:    Sat, Aug 13, 2016 at 1:24 PM
subject:    Hello.
mailed-by:    outlook.fr
encryption:    Standard (TLS) Learn more
An important and confidential business proposal.My name is Mr.Jeosmit Kwame. I`m looking for an urgent need for a foreign partner that led to my contacting you about this mutual transaction.I am a banker by profession and currently holding the post of Chief Auditor in our Bank.I have the opportunity of transferring an unclaimed funds $9.5M US Dollars belonging to one of my late clients.Having no one coming up to claim his funds and if left unclaimed will be transferred to the government treasury by the bank.Hence,I am inviting you for a business deal where we can facilitate the transfer of this fund and have promised 50% as your percentage once we are through,If you agree to my business proposal send your full data names,telephone number and address.Further details of the transfer will be forwarded to you. Mr.Jeosmit Kwame.

Ghanem Aisha Greetings

If you have received from  Ghanem Aisha email address magahais@outlook.fr , Beware of the sender as numerous scam emails has been sent by this particular individual. Emails like these are designed to commit online frauds and steal identity. Do not fall victim of identity theft. Identity theft is common over Internet. For awareness purpose the scam email is pasted below.

from:    Ghanem Aisha <magahais@outlook.fr>
to:   
date:    Thu, Aug 11, 2016 at 11:26 AM
subject:    Greetings
mailed-by:    outlook.fr
encryption:    Standard (TLS) Learn more
Assalamulaikum

How are you today? I hope you are doing good.Sorry for intruding into your privacy by contacting through this medium,I was browsing through profiles of business group on linkedin,I came across your profile so I decided to contact you.

However, I will like to have a confidential discussion with you regards a certain sum  of US$5,000.000 Million dollars which my late husband deposited in a private security when he was an aid to the late Libyan leader,email me back so that I can give you details of this project.

By the way, I am. Aisha Ghanem. Libyan Citizen. Please do not reply to this message if you are not interested in my subsequent detailed message.

Wassalam



Aisha Ghanem