EuroMillions Club Spam

From: EuroMillions Club <E23KXLM12V@2nnessed.com> Play now to win 100 Million EuroMillions 55 Chances for £1£- Click Here£ Win £100M & Say Goodbye to Winter! Be a Millionaire this winter with PlayLottery£s Exclusive £100M EuroMillions Jackpot & spend the rest of your life on holiday! Get 55 Chances for just £1 Special offer for new PlayLottery customers only. You won£t get this offer anywhere else. So Click GET DEAL below & win…

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Diplomatic Scams Allenette Smith

From: Mike E. Jallo <s.c.email@alice.it> Sent: Tuesday, July 25, 2017 8:30 AM Subject: ATTENTION BENEFICARY Attn; Dear Beneficiary, Please your urgent Attention is needed, we wish to inform you that our Diplomatic agent conveying your consignment box valued the sum of $6.5 Million United States Dollars misplaced your address, we required you Reconfirmation the following information’s below so that she can deliver your Consignment box to you today and return…

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Loan Dept Spam

From: Loan Dept <c811cn@2nnessed.comApply for your Personal in home credit [hel_920] If you’ve had problems obtaining credit in the past, or simply have no credit history, Personal In Home Credit may be able to help. All credit types welcome Borrow up to £1,000 No bank account required 52 weeks to repay See our online application Representative 535.3% APR (variable) *Not all lenders with which consumers are matched are able to provide…

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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…

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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…

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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…

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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…

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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…

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