Scam Reports

Han Socheth - overseas@orchem.com - socheth.han13@yahoo.com VERY CRUCIAL !! Dear friend, It will interest you to know that I have a proposal that will be of great benefit which would further create a financial opportunity for both of us. Most importantly, I will need you to promise to keep whatever you learn from me between us even if you decide not to go along with me. I will make more details available to you on receipt of a positive response from you. Looking forward to hearing from you in a shortest possible time and your maximum cooperation for more details. Best Regards, Mr.Han Socheth Board Directors Foreign Trade Bank of Cambodia Phnom Penh

Girlz Sunnyz - m-t.mako@triton.ocn.ne.jp - dunstan_durrell@yahoo.ca - pretsmile@yandex.com Good evening, Good afternoon my stranger! Please make sure to start reading my message. Spend a minute or two of your personal time period. Have you been currently interested in a girlfriend or lifetime partner? If that is so, I will be seriously happy to find you I'll mail my pic to help you find just how I appear. I m all natural blond. I'm residing in a region identified as Ukraine, you almost certainly heard about it. Anyway, my name Maryna. Currently i am thirty-six years, if you're more youthful, I am not really thinking about a male younger than my age. If you are not interested in girls, really do not give me a reply. I would really like to meet a person with someone i might possibly be very happy with or turn into a very good friend. I am not researching for excitement, I want a sincere bond with a guy who has absolutely serious motives. My heart has long been

Capital One Bank - bardin@t-online.hu - pgomez@financier.com ONLINE BANK WIRE TRANSFER Capital One Bank. 611 Hempstead Turnpike, West Hempstead, NY 11552.USA E-mail:  pgomez@financier.com ONLINE BANK WIRE TRANSFER The Remittance of Your $15.7 Million to your personal Bank Account, I   am writing you this mail with urgent concern to officially inform you   that our GPS Network Server System (GPS NSS) recently detected an   unknown Fund Transfer Payment File.(FTP File) valued at US$15.7   Million, after our investigation on the FTP file we discovered your   e-mail and data information on the file confirming you as the Payment   Receiver so we presented the FTP file to the World Bank Department of   Europe sub-region,Therefore we have now been authorised to wire this   fund directly to your Personal Bank Account because your Fund Transfer   Payment file was officially approved.Cleared with a Bill of Clean   Sheet as your name and data information was clearly verified on the  

FBI - FBII@io.ocn.ne.jp - contact.cfc@citromail.hu  -  ceo.johnpeck@citromail.hu Attention Beneficiary Email ID, FROM CHRISTOPHER A. WRAY EXECUTIVE DIRECTOR  FEDERAL BUREAU OF INVESTIGATION (FBI) UNITED STATES. FBI SEEKING TO WIRETAP INTERNET. Attention Beneficiary Email ID, It has come to the notice of the authority the federal bureau of investigation (FBI) Division United States of American through our intelligence-monitoring network today we have discovered that the transaction that the bank contacted you previously was legal. Recently the fund has been legally approved to be paid via Heritage bank. So, we the federal bureau of investigation (FBI), in conjunction with the United Nations (UN) financial department have investigated through our monitoring network regarding your payment of $12.5 million, You have the legitimate right to complete your transaction to claim your fund US$12.5,000,000.00 (Twelve million five hundred thousand united states dollars) Because of so

Raikhanushoka Raikhanulya - m-midori@spice.ocn.ne.jp - lanc70@libero.it - lonelylioness88kz@gmail.com Good afternoon my dear man! Im a basic gal and have no clue what things to start, yet for the sake of joy and happiness, i need to combat my personal concerns. My name is Raikhan and im 30 years at this moment. We all live in the trendy environment and so many folks actually like to look around for a true love on the internet. I consider myself being a driven, reliable, attractive. Above all is that my own spirit is wide open for love!! In the following e-mail I'll have the ability to let you know significantly more about myself and lastly will certainly send my personal image. Interested? Please write ONLY to my private e-mail:  lonelylioness88kz@gmail.com Raikhanushok.

FBI OFFICE - httip@io.ocn.ne.jp - contact.cfc@citromail.hu Attention Beneficiary Email ID, FROM CHRISTOPHER A. WRAY EXECUTIVE DIRECTOR  FEDERAL BUREAU OF INVESTIGATION (FBI) UNITED STATES. FBI SEEKING TO WIRETAP INTERNET. Attention Beneficiary Email ID, It has come to the notice of the authority the federal bureau of investigation (FBI) Division United States of American through our intelligence-monitoring network today we have discovered that the transaction that the bank contacted you previously was legal. Recently the funds has been legally approved to be paid via Heritage bank. So, we the federal bureau of investigation (FBI), in conjunction with the United Nations (UN) financial department have investigated through our monitoring network regarding your payment of $12.5 million, You have the legitimate right to complete your transaction to claim your fund US$12.5,000,000.00 (Twelve million five hundred thousand united states dollars) Because of so much scam going on

U.S.A Government, WORLD BANK AND UNITED NATIONS - williamsm924@yahoo.com - pastorharrisdavid020@aol.com ATM CARD and PIN NUMBER My dear Friend, I wish to use this medium to inform you that your inheritance Payment of (Six Million Four Hundred Thousand United States Dollars "USD$6.4 M" from U.S.A Government, WORLD BANK AND UNITED NATIONS have been RELEASED and APPROVED for onward transfer to you via an ATM CARD which you will use to withdraw all the $6.4M in any ATM SERVICE MACHINE in any part of the world, but the maximum you can withdraw in a day is USD$5,000 Only. We the Federal Ministry of Finance "FMF" have mandated Diamond Bank Plc, to send you the ATM CARD and PIN NUMBER which you will use to withdraw all your $6.4M in any ATM SERVICE MACHINE in any part of the world. You are therefore advice to contact the Head of ATM CARD Department of DIAMOND BANK PLC; Contact Person: Pastor. David Harris  "DAD" +228.70.18.06.52 Mail ID: ( pastorharrisd

lisamarycohan@gmail.com - hamzaumut45@hotmail.com Re: Hello good news from Lisa. Hello good news from Lisa.   Today i am happy because i have archived my heart desire, i want to put smiles on your face with this good news, thank you so much for been with me in my time of trouble but you later leave me, i have finished the transfer with the help of Martin from Canada, when i found out that you are not too serious with me and you won't be able to help me in my plan i proceeded in search of another man immediately then i met this man in internet who stood by me with all his support, i will be getting married to him in a week time, i arrive at Canada yesterday.   I never stopped thinking about you that's why i decided to compensate you with a gift which i left in care of my trusted bank manager before i traveled out of United state of America to Canada and instructed him to send you the gift including the amount of 100,000 US Dollar and other surprise things i bought f

Mr. Karen Mccharen - mrratimothy@yahoo.com - paymentdepartmen47@gmail.com U.S.A. Internal Revenue Service Department. U.S.A. Internal Revenue Service Department. Bureau of Consular Affairs Washington , DC 20520 Greeting from USA I.R.S, Contact person: Barr Luis Harford Contact Phone  + 1 (812) 573-2539 Dear Client , We write to inform you that your package with No.-35460021, Allocation No: 674632 Password No: 339331, Pin Code No: 55674 and your Certificate of Merit Payment No: 103, Released Code No: 0763; Immediate Telex confirmation No:-1114433; Secret Code No: XXTN013. has been in Customs facility custody waiting for resolutions of the clearance to further the delivery to your delivery address by the delivery Agent who came all the way from Africa. We have been waiting for you to contact us regarding your consignment box which the agent suppose to deliver to you which was on hold by USA Customs Department and they are requesting for clearance certificate which will be obta

THE SAVINGS BANK (TSB) - ifousmjsl@maple.ocn.ne.jp - rdibellathesavingsbankawake02@yandex.com SUBJECT: RE-APPROVAL OF YOUR ABANDONED FUND IN TOTAL SUM OF US$12.7MILLION. FIRST QUARTER PAYMENT {OFFICE OF THE CHAIRMAN; BOARD OF TRUSTEES ON CONTRACT PAYMENT} THE SAVINGS BANK (TSB) REF: TSB/IRD/CBX/751X109/018 Attention  Re: Notification /View Your E-mail of Mar 2019 ATTENTION: IMMEDIATE RELEASE OF YOUR APPROVED PAYMENT FILE APPROVED NO: TSB/FMF11/AHD9US/2019 SUBJECT: RE-APPROVAL OF YOUR ABANDONED FUND IN TOTAL SUM OF US$12.7MILLION. My Name Is Mr. Robert J. DiBella, The President & CEO of The Savings Bank (TSB). On assumption, I saw a file in respect of your Fund amounting the sum of US$12.7 Million United Stated Dollars. After going through the file i discovered that you abandoned your fund here in the process of transfer to your bank account due to demands from banks and other financial institution here. I write to know the reason why you choose to abandon your fund he