Walter Fuchs Funds Scam

On Mon, 16/11/15, Walter Fuchs <info@namhapharma.com> wrote: Subject: URGENTLY PICK YOUR FUNDS DAILY7733 To: Date: Monday, 16 November, 2015, 12:34 Attn Sir, Now We Have Arranged your payment of ($ 4.8millions) Four Million Eight Hundred Thousand United State Dollars to be sent to you through Western Union Money Transfer, We will be sending the money to you via Western Union Money Transfer., The Amount You will receive per day is $ 10,000 daily. Now you are…

Read More >>

Linda Sewell International Monetary Fund Scam

From: “Linda Sewell of International Monetary Fund (IMF)” <fedreservebanknewyorkcity2@accountant.com> International Monetary Fund (IMF) Office 67/68 Long Bale Garden Date: 20/6/2015 Ref: Fund Release Notification Dare Friend, Be informed that your fund that has been held by the International Monetary Fund (IMF) office here in AFRICA,Europe and USA are now being declared free from Money Laundry act and free for Anti-Terrorist act,after which we confirmed the authenticity of your fund with the IMF financial monitoring…

Read More >>

Ministry of Finance Malaysia Scam

From: “FROM THE OFFICE OF THE PERMANENT SECRETARY” <fmisf@fims.org> FROM THE OFFICE OF THE PERMANENT SECRETARY: MINISTRY OF FINANCE NIGERIA ADDRESS:GARIKI ABUJA NIGERIA My name is Mr. OLAWALE JAMIE, this Ministry has a mandate to recover unpaid debts associated with  contracts, compensation fund, Lottery fund, fake dating, Inheritance  fund, Loans and Grants ETC ranging from $1M-$19.5M owed to various beneficiaries and companies across the Globe (Asia, Europe, USA, Africa) our…

Read More >>

Western Union Adam Lee Scam

From: Western Union” <varitis@hol.gr> WESTERN UNION MONEY TRANSFER MALAYSIAN PAY-OUT CENTER Dear Beneficiary, Your transaction of $1,500,000.00 USD has been approved by UNITED NATIONS (UN) in their on going 2015 Poverty Alleviation Program and we have been instructed to start sending you $7,600.00 USD daily using our Western Union system. Kindly send your Full Name, Contact Address, and Phone Number to Adam Lee at: Email: wu.access01@qq.com OR call +601-64714018 for more information on…

Read More >>

Companeo Spam

From:  “Heather Waldon” <news@offer-companeo.co.uk> To:  Full Headers Printable View Release the cash tied up in your business. Click here  My account  0808 168 8945     Unsubscribe ARE YOU LOOKING TO EXPAND YOUR BUSINESS BUT NOT THE FUNDS TO COMPLETE YOUR PROJECT? We can improve your cash flow in many ways: FACTORING A combined funding and credit control service CONFIDENTIAL FACTORING A confidentially run funding and credit control servic INVOICE DISCOUNTING A funding only service PURCHASE FUNDING WITH INVOICE…

Read More >>

Walter Fuchs Scam

From: Walter Fuchs <peteranderson100@live.com> To: Sent: Monday, 9 March 2015, 22:20 Subject: URGENTLY PICK UP YOUR $10,000 DAILY. PICK IT UP NOW00 Attn Sir, Now We Have Arranged your payment of ($ 4.8millions) Four Million Eight Hundred Thousand United State Dollars to be sent to you through Western Union Money Transfer, We will be sending the money to you via Western Union Money Transfer., The Amount You will receive per…

Read More >>

FBI Cyber Wire Tap Scam

From: FBI – Cyber Wire Tap <info@cwt.com>  <fbi.hartsfleldjackson.atlairport@outlook.com> To: Sent: Tuesday, 10 March 2015, 4:32 Subject: FBI – Release/Delivery Notification. – CYBER WIRETAP AND FUNDS RECOVERY DEPARTMENT. FEDERAL BUREAU OF INVESTIGATION (FBI) Hartsfield–Jackson Atlanta International Airport Atlanta, Georgia USA. www.fbi.gov Kind Attention: We believe this notification meets you in a very good state of mind and health. The FEDERAL BUREAU OF INVESTIGATION (FBI) Hartsfield–Jackson Atlanta International Airport Atlanta, Georgia USA…

Read More >>

iTunes Invoice Scam MHDH6YM6KZ

From: iTunes Store To: Sent: Monday, 9 March 2015, 20:07 Subject: Your invoice: MHDH6YM6KZ Order ID: MHDH6YM6KZ Receipt Date: 09/03/2015 Order Total: GBP 22.99 Billed To: Credit Card Item Category Type Unit Price Space Qube Write a Review Report a Problem Game iOS APP GBP 22.99 Order Total: GBP 22.99 If you initiated this download, you can disregard this email. It was only sent to alert you in case you…

Read More >>