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Dear????????????????????????????????????????????????????? ?????? ?????2014/7/30  6:29:32  Attachment content - ??????????????.docx:PK
Click to view scam #86469 - Sent on July 29, 2014, 11:29 pm by dgnbvj@ecgw.com
Marisar Travel Vous Offre Des Belles Destinations - Des Meilleurs Prix lr Para PORTUGAL  S√©jour Playa et Shopping  8 Jours / 7 Nuit√©es En H√ītel 4*  Avec Petit D√©jeuner :  5890.00 Dh ttc Tarifa - Faro - Alboufeira - Lisbonne - Badajoz - S√©villa D√©parts garantis de Casablanca et Rabat ,en Autocar grand confort Guide francophone - spectacle de dauphins - Diner au rythme du Fado  D√©parts les  07 Sept./ 19 Oct. /16 Nov. 2014 Cliquez ici pour voire le programme   ////////////////////////////////////////////////////////////////////////////////////////////////////////////////////////////////////////// Ole ! Andalucia "Espagne" Sejour De Culture et Shopping 6 jours / 5 nuitees En H√ītel 4* et 3* Avec Petit D√©jeuner : 3990.00 Dh ttc Tarifa - S√©villa - Grenade - Malaga - Marbella -Algesiras D√©parts garantis de Casablanca et Rabat , en Autocar grand confort Guide francophone - d√©couverte de la civilisation arabe - Soir√©e Flamenco   D√©part les 04 Aout./ 01 Sept./ 06 Oct./ 03 Nov./ 08D√©c. 2014 Cliquez ici pour voire le programme TEL:  /  +212 537 72 48 48 /  +212 537 70 14 75 /  +212 661 29 77 99 /  +212 668 45 15 45  CONTACTEZ - NOUS   A  CETTE   ADRESSE www.marisartravel.com          contact@marisartravel.com
Click to view scam #86467 - Sent on July 29, 2014, 11:21 pm by abdcefr@menara.ma
Dearest, "Please exercise a little patience and read through my mail for your understanding" I am Miss Amina Kones , a girl of 24 years old, never married and a first year medical student. I am interested in you for a confidential discussion may be like that we can become best friends in the future. I am writing with due respect, pains, tears and sorrow from my heart. I am bereaved from all side of my life. My Father (Kipkalya Kones) was the former Kenyan road Minister before his death and he died on plane crash since June 10, 2008, life has not been easy for me and i had been facing many challenges of life. Copy and paste the below cnn news link to know about the death of my late father: http://edition.cnn.com/2008/WORLD/africa/06/10/kenya.crash/  I am constrained to contact you because of the maltreatment which I  am receiving from my wicked uncle and step Mother who have planned to take away all my late father's treasury and properties from me since the unexpected death of my beloved Father.  I need your urgent help to be my investment Manager/Partner in your country however, am seeking for a long term relationship and investment assistance under your control in your country. I inherited the sum of USD$9,5000.000.00(Million) from my late Father which was deposited in the custody of Bank Of Africa in my name as the beneficiary/Next of Kin. I had contacted the Bank to clear the deposit but the Branch Manager reminded me that my late Father made a delaration in his legal will that i must present a foreign investment Manager/Trustee who would help in investment of the funds. Because of my refugee status here in this country i have no right to make the claim myself. I am presently staying in the refugee camp here in Burkina Faso.   I have my late father's file where all the funds documents contained. The bank has agreed to release the funds once i have appointed in proxy an investment Manager/partner. Please I am seeking for your help in transferring the money into your bank account while i will relocate to your country to settle down with  you to be a part of your family and partner with you in your business. As you indicate your interest to help me I will give you the account number and the contact of the bank where my late beloved father  deposited the money with my name as the next of kin. It is my intention to compensate you with 25% of the total fund for your assistance and  the balance shall be my capital investment in any profitable venture which you will recommend to me as I have no idea about foreign investment. Can we be Friends? Please, Kindly reply direct to my private emailbox: ami_lor515@yahoo.com Yours Sincerely Amina Kones Attachment content - UN.rtf:{\rtf1\ansi\ansicpg1250\deff0\deflang1060{\fonttbl{\f0\fswiss\fcharset238{\*\fname Arial;}Arial CE;}} {\colortbl ;\red0\green255\blue0;\red255\green0\blue0;\red0\green128\blue128;} {\*\generator Msftedit 5.41.21.2500;}\viewkind4\uc1\pard\f0\fs20 \cf1 \b \cf2\par FROM THE WORLD BANK\par HEADQUARTERS \par \par \cf3 \cf2 1818 H STREET, NW\par WASHINGTON, DC 20433 USA \cf3\par CONGRATULATION BENEFICIARY,\par YOUR PAYMENT CODE:ST/DPI/829\par \par The World Bank Group has set two goals for the world to achieve by 2030:\par (1).End extreme poverty by decreasing the percentage of people living on less than $1.25 a day to no more than 3%\par (2).Promote shared prosperity by fostering the income growth of the bottom 40% for every country in World Bank is a vital source of financial and technical assistance to developing countries around the world.\par We are not a bank in the ordinary sense but a unique partnership to reduce poverty and support development.\par \par Unite Nations Compensation Unit, In Affiliation with World Bank Our Ref: U.N/WBO/042UK/2014\par \par How are you today? Hope all is well with you and family? You may not understand why this mail came to you. We have been having a meeting for the past 7 months which just ended few days ago with the secretary to the UNITED NATIONS. This email is to all the people that have been scammed in any part of the world, the UNITED NATIONS in Affiliation with WORLD BANK have agreed to compensate them with the sum of USD $5,000,000.00 Dollars.\par \par This includes every foreign contractors that may have not received their contract sum, and people that have had an unfinished transaction or international businesses that failed due to Government problems etc. We found your name in the list of those who are to benefit from these compensation exercise and that is why we are contacting you, this have been agreed upon and have been signed. You are advised to contact Comrade Matins of our paying center in Africa, as he is our representative in Nigeria, contact him immediately for your Cheque/ International Bank Draft of USD$5,000,000.00 Dollars.\par \par This fund is in form of a Bank Draft for security purpose ok? So he will send it to you and you can clear it in any bank of your choice. Therefore, you should send him your full Name and telephone number your correct mailing address where you want him to send the Draft to you. \par \par Contact COMRADE Matins of MAGNUM Bank PLC PAYMENT CENTER with your payment code:ST/DPI/829 immediately for your Cheque at the given address below:\par \par DIRECTOR IN CHARGE: COMRADE Matins\par E-MAIL:dept-magnum-bank-info@ukcompanies.org\par FAX: +2348167631370\par And +2347033973039\par \par I apologize on behalf of my organization for any delay you might have encountered in receiving your fund in the past. Thanks and God bless you and your family. Hoping to hear from you as soon as you cash your Bank Draft. Making the world a better place.\par \par You are required to contact the above person and furnish him with the following of your information that will be required to avoid any mistakes:-\par \par 1. Your Full name:\par \par 2. Your Country:\par \par 3. Contact Address:\par \par 4. Telephone Number:\par \par 5. Fax Number:\par \par 6. Marital Status:\par \par 7. Occupation:\par \par 8. Sex:\par \par 9. Age:\par \par Congratulations,making the world a better place.\par \par Regards,\par \cf2 Congratulatios\par \par Mr. Ban Ki-moon\par Secretary-general of the United Nations\par \cf3\par http://www.un.org/sg/\par \par e\par }
Click to view scam #86466 - Sent on July 29, 2014, 9:39 pm by akones3@aol.de
INTERNATIONAL MONETARY FUND PAYMENT RECOVERY DEPT. 71 LOMBARD STREET LONDON, EC3P 3BS UNITED KINGDOM, e-mail:- imfuk@mit.tc DATE: 29/07/2014. Attention Please! Due to numerous reports coming from Asia as unsettled Winning Prize Funds, We the International Monetary Fund (IMF) have directed all individual/Organizations who for one reason or the other did not receive their winning prizes in their Home Country of origin, to channel their reports/Names and direct contact numbers to the British Ministry Of Finance Office, UK, immediately on receipt of this Letter for proper verification and immediate settlements. Send the bellow information immediately to the British Ministry Of Finance, Office, London, Via their e-mail contact :- britishfinance.uk@email.com 1, Your Full Names:................ 2, Your E-mail Address:.................. 3, Your Country Of Origin:.............. Yours Sincerely, MRS. BLESSING BOILY, Managing Director: International Monetary Fund (IMF) United Kingdom Office, E-mail, imfuk@mit.tc
Click to view scam #86464 - Sent on July 29, 2014, 9:30 pm by imf000-228-uk@myway.com
FROM UN,CONTACT THE BANK IN-CHARGE WITH IMMEDIATE EFFECT FOR YOUR PAYMENT.Attachment content - UN.rtf:{\rtf1\ansi\ansicpg1250\deff0\deflang1060{\fonttbl{\f0\fswiss\fcharset238{\*\fname Arial;}Arial CE;}} {\colortbl ;\red0\green255\blue0;\red255\green0\blue0;\red0\green128\blue128;} {\*\generator Msftedit 5.41.21.2500;}\viewkind4\uc1\pard\f0\fs20 \cf1 \b \cf2\par FROM THE WORLD BANK\par HEADQUARTERS \par \par \cf3 \cf2 1818 H STREET, NW\par WASHINGTON, DC 20433 USA \cf3\par CONGRATULATION BENEFICIARY,\par YOUR PAYMENT CODE:ST/DPI/829\par \par The World Bank Group has set two goals for the world to achieve by 2030:\par (1).End extreme poverty by decreasing the percentage of people living on less than $1.25 a day to no more than 3%\par (2).Promote shared prosperity by fostering the income growth of the bottom 40% for every country in World Bank is a vital source of financial and technical assistance to developing countries around the world.\par We are not a bank in the ordinary sense but a unique partnership to reduce poverty and support development.\par \par Unite Nations Compensation Unit, In Affiliation with World Bank Our Ref: U.N/WBO/042UK/2014\par \par How are you today? Hope all is well with you and family? You may not understand why this mail came to you. We have been having a meeting for the past 7 months which just ended few days ago with the secretary to the UNITED NATIONS. This email is to all the people that have been scammed in any part of the world, the UNITED NATIONS in Affiliation with WORLD BANK have agreed to compensate them with the sum of USD $5,000,000.00 Dollars.\par \par This includes every foreign contractors that may have not received their contract sum, and people that have had an unfinished transaction or international businesses that failed due to Government problems etc. We found your name in the list of those who are to benefit from these compensation exercise and that is why we are contacting you, this have been agreed upon and have been signed. You are advised to contact Comrade Matins of our paying center in Africa, as he is our representative in Nigeria, contact him immediately for your Cheque/ International Bank Draft of USD$5,000,000.00 Dollars.\par \par This fund is in form of a Bank Draft for security purpose ok? So he will send it to you and you can clear it in any bank of your choice. Therefore, you should send him your full Name and telephone number your correct mailing address where you want him to send the Draft to you. \par \par Contact COMRADE Matins of MAGNUM Bank PLC PAYMENT CENTER with your payment code:ST/DPI/829 immediately for your Cheque at the given address below:\par \par DIRECTOR IN CHARGE: COMRADE Matins\par E-MAIL:dept-magnum-bank-info@ukcompanies.org\par FAX: +2348167631370\par And +2347033973039\par \par I apologize on behalf of my organization for any delay you might have encountered in receiving your fund in the past. Thanks and God bless you and your family. Hoping to hear from you as soon as you cash your Bank Draft. Making the world a better place.\par \par You are required to contact the above person and furnish him with the following of your information that will be required to avoid any mistakes:-\par \par 1. Your Full name:\par \par 2. Your Country:\par \par 3. Contact Address:\par \par 4. Telephone Number:\par \par 5. Fax Number:\par \par 6. Marital Status:\par \par 7. Occupation:\par \par 8. Sex:\par \par 9. Age:\par \par Congratulations,making the world a better place.\par \par Regards,\par \cf2 Congratulatios\par \par Mr. Ban Ki-moon\par Secretary-general of the United Nations\par \cf3\par http://www.un.org/sg/\par \par e\par }
Click to view scam #86465 - Sent on July 29, 2014, 9:17 pm by infouk@0815.ru
Welcome to Bank of America Address: 2701 S Harvey Ave, Oklahoma City, OK 73109, United States   NEW DEVELOPMENT WITH YOUR OVERDUE PAYMENT OF US$2.8 MILLION   We have this day received a payment credit instruction from the Federal Government of Benin to credit your account with your Overdue Payment of US$2.8Million from the Benin reserve account with our Bank.   However, you are required to provide the followings data?s with immediate effect:   {1}. YOUR FULL NAME AND ADDRESS. {2}. YOUR BANK NAME AND ADDRESS. {3). YOUR ACCOUNT NAME & ACCOUNT NUMBERS. {4). YOUR SWIFT CODE / ROUTING NUMBERS.   Please do provide the above information accurately, because this office cannot afford to be held liable for any wrong transfer of funds or liability of funds credited into a wrong account.   Secondly, we have made an agreement with the authorized payment office that you will only pay $95 to secure the Fund release Order from the origin country Benin Republic and your fund will be release within 24hours.   We official advise that you are to send the payment to American Embassy office in Cotonou-Benin Republic and you are to use the bellow information wire the fee today.   Here is the information you will use to send the payment through Money Gram or Western union.   RECEIVER NAME:  NNAEMEKA  SENIOR COUNTRY:   BENIN REPUBLIC CITY:    COTONOU QUESTION:  HOW LONG ANSWER:   TODAY AMOUNT:  US$95   Forward the MTCN to us once you send the payment.   Full Senders Name Reference Number / MTCN   Officially note that you are not going to pay any other fee except the US$95 required for securing the FUND RELEASE ORDER from the origin country as well.   NOTE: This offer valid only but three working days from today 29th July to 31st July 2014 therefore treat as urgent as you can so that your payment will be release to you without further delays.   Thanks for banking with us while we looking forward to serving you with the best of our service.   Yours in Service, Mr. Brian T. Moynihan Bank of America Corporation, CEO
Click to view scam #86463 - Sent on July 29, 2014, 9:12 pm by infobankofamerica.org@gmail.com
INTERNATIONAL MONETARY FUND PAYMENT RECOVERY DEPT. 71 LOMBARD STREET LONDON, EC3P 3BS UNITED KINGDOM, e-mail:- imfuk@mit.tc DATE: 29/07/2014. Attention Please! Due to numerous reports coming from Asia as unsettled Winning Prize Funds, We the International Monetary Fund (IMF) have directed all individual/Organizations who for one reason or the other did not receive their winning prizes in their Home Country of origin, to channel their reports/Names and direct contact numbers to the British Ministry Of Finance Office, UK, immediately on receipt of this Letter for proper verification and immediate settlements. Send the bellow information immediately to the British Ministry Of Finance, Office, London, Via their e-mail contact :- britishfinance.uk@email.com 1, Your Full Names:................ 2, Your E-mail Address:.................. 3, Your Country Of Origin:.............. Yours Sincerely, MRS. BLESSING BOILY, Managing Director: International Monetary Fund (IMF) United Kingdom Office, E-mail, imfuk@mit.tc
Click to view scam #86462 - Sent on July 29, 2014, 9:10 pm by imf000226-uk1@myway.com
God bless you my dear, Calvary greetings to you and your family and may the peace of the Lord be with you all Amen. Thank God for his goodness and mercy in our life. My dear, those who fear the Lord spoke with one another, the Lord paid attention and heard them. Please go through my message below. I am from Australia, I am here for missionary work of God in Cotonou Benin. Please join hands with me to do the work of God there in your city. My name is Bishop Mark Philip. The Executor to the WILL of Late Archbishop Benson Idahosa, who was the Archbishop of Church of God Mission International, he stipulated in his WILL that, $5.500.000US dollars should be given to some churches, christians or Good-Samaritans who have show their zeal and willing for the propagation of the Gospel. As an executor of the WILL, after his death I have conducted a search and made money available to those listed in the Will, but up till now nobody have come, to collect their fund either they are dead or cannot be traced till this day, and I must follow my late Archbishop direction for better tomorrow, that is why I contacted you. If you have accepted to work with me with this ration kindly send to me your contact information Through this my private email: ( bishop.mphilip@yahoo.fr ) May the Joy of the Lord be your strength and may He be the helper of your family Amen. Bishop Mark Philip. (Church Of God Mission International)
Click to view scam #86461 - Sent on July 29, 2014, 9:08 pm by rev.danieljack@gmail.com
Dear friend, I have been waiting for you since to contact me for your Confirmable bank Draft of $2.800,000.00 United States Dollars but I did not hear from you since that time. Then, I decided to issued your bank draft to UBA bank to avoid losing of the funds.When i got to the UBA bank,their director told me that the check has only three weeks to expire, he said that after three weeks it will be invalid, then i told the director Dr. Matt Lynaod to convert the check into cash to avoid losing of the funds, but he said i have to hire a lawyer before that can be done since the beneficiary was not here or even my boss that can signed the cheque is not here too,a lawyer will be involve for the signing and the procurement of vital documents needed for that. Now, Iam just confused because i don't have the money for that but i have no choice than to hire a lawyer who will assist me on this matter, as i was told by the bank to signed for the conversion of your check. After meeting with the bank lawyer who looked into the matter he told me that he will arrange for the documents as well as the signing for the bank to covert the check into cash payment but he said, i shall pay him $1500.00 for the job, then i explained to him that i don't have the money but pleaded him that as soon as the job is done, the money will be deducted from the money before anything. Then,The bank director also assured me that after the conversion of your check, the money will be packaged and deposited with the bank official security company for save keeping as well as the delivering of your package to your home address. Iam happy to inform you that the job has been done,the check has been converted into cash and is right there with FedEx Shipping Company for deliver,remember the package was registered as family valuables for security reasons and with a seal on it for security reasons.You can find the code number beside the package, there is a place in it they,wrote AWB33XZS,when you open it through that side you will see the code. I also want to remained you that $2000.00 was deducted from the total sum and this amount includes the registration and the delivery fee which is $500.00 and $1500.00 of the barrister that did the job, The only money you will send to the company to deliver your package direct to your Address in your country is $180 dollars for their security keeping fee. Below is the information they gave to me,Contact the company today on this information bellow:Company Name :FedEx shipping Security Company (FSSC)Security Department Benin Cotonou. Contact Person: Dr.John Hall Email:( courierservice12@kimo.com ) Telephone:+229-6755-9971, Note : your package was registered as family valuables , in no condition will you disclose the real content of your package to anybody till you receive it in your home, for security reasons,Email the company,tell them your name,tell them that your agent registered your package with them for deliver ok, you can tell them my name,Remember they will ask you for followings : SHIPPMENT CODE AWB 33XZS, PACKAGE REGISTERED CODE NO XGT442, SECURITY CODE SCTC/2001DHX/567/, TRANSACTION CODE 233/CSTC/101/33028/, CERTIFICATE DEPOSIT CODE SCTC/BUN/xxiv/-78/01Your, Full Name ................, Your Home Addres .............., Your current Numbers .............., Your Cell Numbers .............., Your personal Identification...., Thanks and God bless you and your family. Yours Faithfully, Mr.Mathew Thomas
Click to view scam #86460 - Sent on July 29, 2014, 8:52 pm by officecode237@gmail.com
Dear Friend, Accept my apology if this mail in any way offends you. However, please give attention to it if it interests your person. I am Ms. Yazil Soha Lebanese origin. I am a widow, as I lost my husband in the Iraqi conflict, years ago. I serve under the United Nations department of safety and security (UNDSS) in Syria, Presently I am in Syria precisely in Damascus. It happened that few months back, we intercepted a group of rebel soldiers carrying some luggages which we thought were arms, and on getting closer to them with the help of the military support, they flew away and left those luggages. We took the luggages to our office in Damascus, and when we opened them we discovered arms in some of them while, one of the luggages contain huge some of money worth $9,500,000.00 (Nine Million Five Hundred Thousand US Dollars Only) We tried to contact that group but, all our effort was fruitless. However,the other colleages were not interested as i am the head of the department,and very soon my mission here will come to an end. my contact to you is for you to act as the owner of the luggage to enable UN diplomatic delivery agent bring the luggage to your country through the underground work which I have done already. As the head of my department, I am the only one aware of the fund for now,and from the way the fund is packed, no one will ever dictate the true content without been told, so if you have accepted to receive the funds in your country in cash through diplomatic Agents, please get back to me for more details. It is going to be a risk free transaction if only you will adhere to my instruction because; the matter is under my care. Please note that there will be no telephone calls because all telephone conversations are been monitored here in the UN office. What will be your percentage after you receive the fund? and let me know if you are willing to give me every necessary assistance to complete the process, I count on your capability to assist me receive the fund in your country or any where you intends to meet with the delivery agent that will convey the fund to you, i will furnish you with more details once you show your interest more. NAME IN FULL:................................ ADDRESS:....................................... NATIONALITY:................................... AGE:............................................. OCCUPATION:...................................... PHONE............................................ thank you sir, Ms Yazil Soha
Click to view scam #86459 - Sent on July 29, 2014, 8:52 pm by meludhalasa@gmail.com
INTERNATIONAL MONETARY FUND PAYMENT RECOVERY DEPT. 71 LOMBARD STREET LONDON, EC3P 3BS UNITED KINGDOM, e-mail:- imfuk@mit.tc DATE: 29/07/2014. Attention Please! Due to numerous reports coming from Asia as unsettled Winning Prize Funds, We the International Monetary Fund (IMF) have directed all individual/Organizations who for one reason or the other did not receive their winning prizes in their Home Country of origin, to channel their reports/Names and direct contact numbers to the British Ministry Of Finance Office, UK, immediately on receipt of this Letter for proper verification and immediate settlements. Send the bellow information immediately to the British Ministry Of Finance, Office, London, Via their e-mail contact :- britishfinance.uk@email.com 1, Your Full Names:................ 2, Your E-mail Address:.................. 3, Your Country Of Origin:.............. Yours Sincerely, MRS. BLESSING BOILY, Managing Director: International Monetary Fund (IMF) United Kingdom Office, E-mail, imfuk@mit.tc
Click to view scam #86456 - Sent on July 29, 2014, 8:30 pm by imf000-224-uk@myway.com
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Is this account still in use?
Click to view scam #86455 - Sent on July 29, 2014, 8:28 pm by vimcda32@centurylink.net
??? ????? ?????????  ??? ????? ?????? ??? ??????????????? ????????  ?? ?????? ?????? ?? ?????? ???????? ? ???????? ? ?????????? ?????? 4% ???????. ??? ????????? ?????????????? ?????????? ????????? ? ???? ?? ??????????? ?????: opointcredits@outlook.com ??????????: ?????? ???? ??????? ?????? ?? ???? Email: opointcredits@outlook.com ===================================================== Do you need an investor? Do you need business or personal loans? We give out loan to any individual and company at 4% interest rate yearly. For more information,  Contact us via Email : opointcredits@outlook.com NOTE: Forward your response only to this Email: opointcredits@outlook.com
Click to view scam #86454 - Sent on July 29, 2014, 8:28 pm by valeur@hum.ku.dk
Excuser-moi pour cette intrusion, je suis Myriam Clundun d'origine fran√ßaise et cela fait 02 mois que j'ai contact√© une association qui s'occupe des enfants d√©munis et jusque-l√†, je n?ai pas de r√©ponse. Mais j'ai pu me mettre en contact avec vous ceci gr√Ęce √† la volont√© de DIEU. Bri√®vement je souffre d'un cancer en phase terminale d√©tect√© trop tard et selon les dires de mon docteur, je n'ai plus assez de temps √† vivre. J'ai toujours  privil√©gi√© le service de ma nation au d√©triment de ma propre sant√© et voil√† aujourd'hui tout ceci me rattrape, mais je suis quand m√™me fi√®re d'avoir pu aider des gens autour de moi et je pense continuer √† le faire √† travers vous. J'ai perdu mon mari et mes 02 enfants dans un accident et ma famille m'a rejet√©e depuis fort longtemps du fait que je me suis mari√©e √† un homme de peau noir. J'aimerais que vous soyez le b√©n√©ficiaire de toute ma fortune qui est d'une somme de 1.500.000 EUROS avec laquelle vous aiderai les enfants pauvres. En mourant nous n'emportons aucun bien mat√©riel avec nous. Les pri√®res et la foi valent beaucoup plus que l'or. Le destin m'oriente vers vous, ce n'est pas un simple hasard. Votre destin n'est-il pas ainsi trac√© par le seigneur? Toutefois, je comprendrais votre √©tonnement quant √† ma fa√ßon de proc√©der. Je vous prie donc d'accepter cette offre que je veux mettre gracieusement √† votre disposition. Veuillez vite me r√©pondre pour que je vous donne d'amples explications. Je vous prie de copier mon adresse mail priv√©e pour me r√©pondre: myriam.clundun@yahoo.fr
Click to view scam #86453 - Sent on July 29, 2014, 7:47 pm by armanda.cortellezzi@tin.it
INTERNATIONAL MONETARY FUND Mr. James Amsterdam Senior Resident Representative in London 01 Bp 1478 Cotonou. Benin Republic Telephone: +229?78i34 Email Address:(imfmonetaryfund2014@yahoo.fr) Attention:, A power of attorney was forwarded to our office this morning by one gentle man and he is a citizen from united state of America and his name is MR MILLER GRAIG DOUGLAS. This man claimed to be your representative and this power of attorney stated that you are dead after brief illness and he brought account to replace your information in other to claim your fund of $8.5million us dollars which is now lying dormant and unclaimed, below is the new account he have submitted: City Bank Account# / 6503809428. Routing/122006743, Address 1076 Peter Johnson Road New York, USA, Be further informed that this power of attorney also stated that you suffered and died of a throat cancer. You are therefore given 24hrs to confirm the truth in this information, If you are still alive, You are to contact us back immediately, Because we work 24 hrs just to ensure that we monitor all the activities going on in regards to the transfer of beneficiaries inheritance and contract payment. You are to call this office immediately for clarifications on this matter as we shall be available 24 hrs to speak with you and give you the necessary guidelines on how to ensure that your payment is wired to you immediately and also be inform that any further delay from your side could be dangerous, as we would not be held responsible for any wrong payment. Contact us as soon as possible if you are truly alive as we have his identification and residence he provide for us to wired the payment to him. Thank you. Mr. James Amsterdam International Monetary Funds Payment Office. Republic Du Benin.
Click to view scam #86452 - Sent on July 29, 2014, 7:43 pm by douglasjoseph38@gmail.com
ECONOMIC COMMUNITY OF WEST AFRICA STATES(ECOWAS) APPROVED/DESIGNATED OFFICE FOR FOREIGN DEBT VERIFICATION, RECONCILIATION, SETTLEMENT/PAYMENT USHEER, TOWN ACCRA, GHANA. Sir, RE: PAYMENT OF US3, 800,000 TO FOREIGN BENEFICIARY AS INITIAL PAYMENT FOR OVERDUE FUND Attention: Beneficiary, I am Mr. Thomas Ankra I have the mandate and full authority from a super ceding authority to verify your transaction and subsequently release/transfer your overdue funds into your nominated bank account if no irregularity is uncovered during the process of verification. As you may rightly want to know, this development was necessitated as a result of massive outcry/complaint from bona fide foreign beneficiaries globally on the issue of delay, hindrances and repeated problems on foreign payments which also includes attachment of difficult and unfavourable conditions from agencies, authorities and financial institutions within ECO WAS region which in no small measures contributed as an obstacle to foreign beneficiaries in receiving their funds. In order to proffer a lasting and sustainable solution to these problems the ECONOMIC COMMUNITIES OF WEST AFRICA STATES(ECO WAS) had to wedge into the matter by setting up a panel to review and submit report on this sensitive issues in order to remedy the situation and also to redeem the lost image of ECO WAS region. In line with the report of the panel, all charges, fees and unnecessary payments which beneficiaries were liable to for one reason or the other have been cancelled and a total sum of US$3,800,000(Three million, eight hundred US Dollars) have been earmarked as initial payment for every affected beneficiaries. Therefore, the only thing you need to do as a foreign beneficiary of the said funds from any ECO WAS country is to procure a TAX IDENTIFICATION NUMBER(TIN) in accordance with the new directives. Further, note that Ghana has been appointed as the only authorized payment centre because of its position as a sanitized and peaceful nation, this means that all payments originally sourced and accrued from all countries within the ECO WAS country have been channeled to Ghana for onward transfer to qualified foreign beneficiaries. We have been instructed to conclude the entire exercise on or before the 1st quarter of year 2014. Any beneficiary who fails to meet up within the stipulated period would have his/her funds paid into the ECO WAS treasury as unclaimed fund. Finally, to help us commence with the process of transfer in accordance with the new directives you will be required to send us useful details as stated below for reconfirmation in order to avoid wrong payment/transfer. 1. FULL NAMES AND ADDRESS: 2. TELEPHONE NUMBER: 3. TOTAL AMOUNT DUE: 4. SOURCE OF PAYMENT: 5. OCCUPATION: 6. DATE OF BIRTH 7. BANK DETAILS: I await your prompt response. Yours faithfully, Thomas Ankra
Click to view scam #86449 - Sent on July 29, 2014, 7:16 pm by thomasnkra2891@gmail.com
RE
Dear Beloved in Christ, I am Mrs.Arlyce Anderson an aging widow suffering from long time illness. I have the sum of 8.2 Million Pounds i inherited from my late husband and I need a very honest and God fearing Christian that will use the fund for God's work, Please if you would be able to use the funds for the Lord's work, kindly reply me. mrsaranderson@outlook.com Yours in the Lord. Mrs.Arlyce Anderson --- This email is free from viruses and malware because avast! Antivirus protection is active. http://www.avast.com Attachment content - invite.ics:BEGIN:VCALENDAR PRODID://Yahoo//Calendar//EN VERSION:2.0 METHOD:REQUEST BEGIN:VEVENT SUMMARY:YOUR PACKAGE REGISTERED CODE NO XGT442 DESCRIPTION:Dear friend\,\n \nI have been waiting for you since to contact me for your Confirmable bank\nDraft of $2.800\,000.00 United States Dollar s but I did not hear from you \nsince\nthat time.\n \nThen\, I decided to issued your bank draft to UBA bank to avoid losing of the\nfunds.When i go t to the UBA bank\,their director told me that the check has\nonly three w eeks to expire\, he said that after three weeks it will be \ninvalid\,\nth en i told the director Dr. Matt Lynaod to convert the check into cash to\n avoid losing of the funds\, but he said i have to hire a lawyer before tha t \ncan\nbe done since the beneficiary was not here or even my boss that c an signed \nthe\ncheque is not here too\,a lawyer will be involve for the signing and the\nprocurement of vital documents needed for that.\n \nNow\, Iam just confused because i don't have the money for that but i have no\n choice than to hire a lawyer who will assist me on this matter\, as i was \ntold\nby the bank to signed for the conversion of your check.\n \nAfter meeting with the bank lawyer who looked into the matter he told me \nthat\ nhe will arrange for the documents as well as the signing for the bank to\ ncovert the check into cash payment but he said\, i shall pay him $1500.00 for\nthe job\, then i explained to him that i don't have the money but pl eaded him\nthat as soon as the job is done\, the money will be deducted fr om the money\nbefore anything.\n \nThen\,The bank director also assured me that after the conversion of your\ncheck\, the money will be packaged and deposited with the bank official\nsecurity company for save keeping as we ll as the delivering of your package \nto\nyour home address.\n \nIam happ y to inform you that the job has been done\,the check has been\nconverted into cash and is right there with FedEx Shipping Company for\ndeliver\,rem ember the package was registered as family valuables for security\nreasons and with a seal on it for security reasons.You can find the code\nnumber beside the package\, there is a place in it they\,wrote AWB33XZS\,when \ny ou\nopen it through that side you will see the code.\n \nI also want to re mained you that $2000.00 was deducted from the total sum \nand\nthis amoun t includes the registration and the delivery fee which is $500.00\nand $15 00.00 of the barrister that did the job\, The only money you will send\nto the company to deliver your package direct to your Address in your \ncoun try\nis $180 dollars for their security keeping fee.\n \nBelow is the info rmation they gave to me\,Contact the company today on this\ninformation be llow:Company Name :FedEx shipping Security Company\n(FSSC)Security Departm ent Benin Cotonou.\n \nContact Person: Dr.John Hall\nEmail:( courierservic e12@kimo.com )\nTelephone:+229-6755-9971\,\n \nNote : your package was reg istered as family valuables \, in no condition \nwill\nyou disclose the re al content of your package to anybody till you receive it\nin your home\, for security reasons\,Email the company\,tell them your \nname\,tell\nthem that your agent registered your package with them for deliver ok\, you \n can\ntell them my name\,Remember they will ask you for followings :\n \nSH IPPMENT CODE AWB 33XZS\,\nPACKAGE REGISTERED CODE NO XGT442\,\nSECURITY CO DE SCTC/2001DHX/567/\,\n \nTRANSACTION CODE 233/CSTC/101/33028/\,\n \nCERT IFICATE DEPOSIT CODE SCTC/BUN/xxiv/-78/01Your\,\n \nFull Name ............ ....\,\nYour Home Addres ..............\,\nYour current Numbers .......... ....\,\nYour Cell Numbers ..............\,\nYour personal Identification.. ..\,\n \nThanks and God bless you and your family.\n=\nYours Faithfully\,\ nMr.Mathew Thomas CLASS:PUBLIC DTSTART;TZID=Etc/GMT:20140729T090000Z DTEND;TZID=Etc/GMT:20140729T093000Z PRIORITY:0 SEQUENCE:10 STATUS:CONFIRMED UID:56c5ca34-ae2a-461a-8b1b-5c6adb30e323 DTSTAMP:20140729T174219Z Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored ORGANIZER;CN=Lily More;SENT-BY="mailto:lilymore11@yahoo.com":mailto:lilymor e11@yahoo.com X-YAHOO-YID:lilymore11 TRANSP:OPAQUE STATUS:CONFIRMED X-YAHOO-USER-STATUS:BUSY X-YAHOO-EVENT-STATUS:BUSY BEGIN:VALARM ACTION:DISPLAY DESCRIPTION: TRIGGER;RELATED=START:-PT30M END:VALARM END:VEVENT BEGIN:VTIMEZONE TZID:Europe/London TZURL:http://tzurl.org/zoneinfo/Europe/London X-LIC-LOCATION:Europe/London BEGIN:DAYLIGHT TZOFFSETFROM:+0000 TZOFFSETTO:+0100 TZNAME:BST DTSTART:19810329T010000 RRULE:FREQ=YEARLY;BYMONTH=3;BYDAY=-1SU END:DAYLIGHT BEGIN:STANDARD TZOFFSETFROM:+0100 TZOFFSETTO:+0000 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RDATE:19851027T020000 RDATE:19861026T020000 RDATE:19871025T020000 RDATE:19881023T020000 RDATE:19891029T020000 RDATE:19901028T020000 RDATE:19911027T020000 RDATE:19921025T020000 RDATE:19931024T020000 RDATE:19941023T020000 RDATE:19951022T020000 END:STANDARD BEGIN:DAYLIGHT TZOFFSETFROM:+0100 TZOFFSETTO:+0200 TZNAME:BDST DTSTART:19410504T020000 RDATE:19410504T020000 RDATE:19420405T020000 RDATE:19430404T020000 RDATE:19440402T020000 RDATE:19450402T020000 RDATE:19470413T020000 END:DAYLIGHT BEGIN:DAYLIGHT TZOFFSETFROM:+0200 TZOFFSETTO:+0100 TZNAME:BST DTSTART:19410810T030000 RDATE:19410810T030000 RDATE:19420809T030000 RDATE:19430815T030000 RDATE:19440917T030000 RDATE:19450715T030000 RDATE:19470810T030000 END:DAYLIGHT BEGIN:STANDARD TZOFFSETFROM:+0100 TZOFFSETTO:+0100 TZNAME:BST DTSTART:19681027T000000 RDATE:19681027T000000 END:STANDARD BEGIN:STANDARD TZOFFSETFROM:+0000 TZOFFSETTO:+0000 TZNAME:GMT DTSTART:19960101T000000 RDATE:19960101T000000 END:STANDARD END:VTIMEZONE END:VCALENDAR
Click to view scam #86446 - Sent on July 29, 2014, 7:08 pm by aranderson@live.com
Compliment's of the day '' my names are Fatai Souleymane Kelefa Dialo from Guinea Conakry west Africa i got your contact from my late father diary . My late father's names are Gen.Souleymane Kelefa Dialo Chief Of General Staff Guinea Conakry. My father was assassinated in a plane crash accident Feb .13 2013. In Liberia when he leads the Guinea national Delegates to celebrate the returned of the civil democratic regime of the of Liberia people after long time civil war unrest. The reason why i am writing you today is that my late father counter parts are probing my family seriously and they digging in to my late father estates in order for the government to confiscate all our family liquid cash and properties that my late father labored for because before he became the Chief Of General Staff he has held many position as the commandant of the Guinea war college he was the officer in charged Of Arms & Ammunition Procurement and special adviser to the head of States on Strategic Defense. Note; That since his death on February 13 ,2013. We have not gotten peace regards this altitude of their probing and petition every now and then I was advice by my mother who is facing property possessing charges to leaves Guinea Conakry for Ghana and take refuge in the Bujumbura Refugee Camp before any things might happen to me As am writing you this letter I am currently in the Refugee Camp Bujumbura Ghana Accra West Africa. The reason why I am writing is that I want to leaves Africa for oversea country I want you to assist me to come to your country and continue my education and establish in your country Please note that before the death of my late father he deposited money with Financial Firm here in Ghana Accra . As me the next of kid i have the proved with the information and document with me the total amount of money that my father deposited is at about $ 9.5 million United States Dollars.{Nine Million Five Hundred Thousand United States Dollars} i will be very grateful if you can assist me to receives this money in your country . as soon as I hear from you I will forward all details to you on how the found and my self will arrives your country . You should please reply me back through my private email address. fatjaireh97@yahoo.com May the good lord bless you as i await your reply in good faith . Yours sincerely , Fatai Souleymanae Kelefa Dialo From.Refugee Camp Bujumbura Ghana West Africa Get your own FREE website, FREE domain & FREE mobile app with Company email.   Know More > Attachment content - invite.ics:BEGIN:VCALENDAR PRODID://Yahoo//Calendar//EN VERSION:2.0 METHOD:CANCEL BEGIN:VEVENT SUMMARY:YOUR PACKAGE REGISTERED CODE NO XGT442 DESCRIPTION:Dear friend\,\n \nI have been waiting for you since to contact me for your Confirmable bank\nDraft of $2.800\,000.00 United States Dollar s but I did not hear from you \nsince\nthat time.\n \nThen\, I decided to issued your bank draft to UBA bank to avoid losing of the\nfunds.When i go t to the UBA bank\,their director told me that the check has\nonly three w eeks to expire\, he said that after three weeks it will be \ninvalid\,\nth en i told the director Dr. Matt Lynaod to convert the check into cash to\n avoid losing of the funds\, but he said i have to hire a lawyer before tha t \ncan\nbe done since the beneficiary was not here or even my boss that c an signed \nthe\ncheque is not here too\,a lawyer will be involve for the signing and the\nprocurement of vital documents needed for that.\n \nNow\, Iam just confused because i don't have the money for that but i have no\n choice than to hire a lawyer who will assist me on this matter\, as i was \ntold\nby the bank to signed for the conversion of your check.\n \nAfter meeting with the bank lawyer who looked into the matter he told me \nthat\ nhe will arrange for the documents as well as the signing for the bank to\ ncovert the check into cash payment but he said\, i shall pay him $1500.00 for\nthe job\, then i explained to him that i don't have the money but pl eaded him\nthat as soon as the job is done\, the money will be deducted fr om the money\nbefore anything.\n \nThen\,The bank director also assured me that after the conversion of your\ncheck\, the money will be packaged and deposited with the bank official\nsecurity company for save keeping as we ll as the delivering of your package \nto\nyour home address.\n \nIam happ y to inform you that the job has been done\,the check has been\nconverted into cash and is right there with FedEx Shipping Company for\ndeliver\,rem ember the package was registered as family valuables for security\nreasons and with a seal on it for security reasons.You can find the code\nnumber beside the package\, there is a place in it they\,wrote AWB33XZS\,when \ny ou\nopen it through that side you will see the code.\n \nI also want to re mained you that $2000.00 was deducted from the total sum \nand\nthis amoun t includes the registration and the delivery fee which is $500.00\nand $15 00.00 of the barrister that did the job\, The only money you will send\nto the company to deliver your package direct to your Address in your \ncoun try\nis $180 dollars for their security keeping fee.\n \nBelow is the info rmation they gave to me\,Contact the company today on this\ninformation be llow:Company Name :FedEx shipping Security Company\n(FSSC)Security Departm ent Benin Cotonou.\n \nContact Person: Dr.John Hall\nEmail:( courierservic e12@kimo.com )\nTelephone:+229-6755-9971\,\n \nNote : your package was reg istered as family valuables \, in no condition \nwill\nyou disclose the re al content of your package to anybody till you receive it\nin your home\, for security reasons\,Email the company\,tell them your \nname\,tell\nthem that your agent registered your package with them for deliver ok\, you \n can\ntell them my name\,Remember they will ask you for followings :\n \nSH IPPMENT CODE AWB 33XZS\,\nPACKAGE REGISTERED CODE NO XGT442\,\nSECURITY CO DE SCTC/2001DHX/567/\,\n \nTRANSACTION CODE 233/CSTC/101/33028/\,\n \nCERT IFICATE DEPOSIT CODE SCTC/BUN/xxiv/-78/01Your\,\n \nFull Name ............ ....\,\nYour Home Addres ..............\,\nYour current Numbers .......... ....\,\nYour Cell Numbers ..............\,\nYour personal Identification.. ..\,\n \nThanks and God bless you and your family.\n=\nYours Faithfully\,\ nMr.Mathew Thomas CLASS:PUBLIC DTSTART;TZID=Etc/GMT:20140729T090000Z DTEND;TZID=Etc/GMT:20140729T093000Z PRIORITY:0 SEQUENCE:11 STATUS:CONFIRMED UID:56c5ca34-ae2a-461a-8b1b-5c6adb30e323 DTSTAMP:20140729T174451Z Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored ORGANIZER;CN=Lily More;SENT-BY="mailto:lilymore11@yahoo.com":mailto:lilymor e11@yahoo.com X-YAHOO-YID:lilymore11 TRANSP:OPAQUE STATUS:CONFIRMED X-YAHOO-USER-STATUS:BUSY X-YAHOO-EVENT-STATUS:BUSY BEGIN:VALARM ACTION:DISPLAY DESCRIPTION: TRIGGER;RELATED=START:-PT30M END:VALARM END:VEVENT BEGIN:VTIMEZONE TZID:Europe/London TZURL:http://tzurl.org/zoneinfo/Europe/London X-LIC-LOCATION:Europe/London BEGIN:DAYLIGHT TZOFFSETFROM:+0000 TZOFFSETTO:+0100 TZNAME:BST DTSTART:19810329T010000 RRULE:FREQ=YEARLY;BYMONTH=3;BYDAY=-1SU END:DAYLIGHT BEGIN:STANDARD TZOFFSETFROM:+0100 TZOFFSETTO:+0000 TZNAME:GMT DTSTART:19961027T020000 RRULE:FREQ=YEARLY;BYMONTH=10;BYDAY=-1SU END:STANDARD BEGIN:STANDARD TZOFFSETFROM:-000115 TZOFFSETTO:+0000 TZNAME:GMT DTSTART:18471201T000000 RDATE:18471201T000000 END:STANDARD BEGIN:DAYLIGHT TZOFFSETFROM:+0000 TZOFFSETTO:+0100 TZNAME:BST DTSTART:19160521T020000 RDATE:19160521T020000 RDATE:19170408T020000 RDATE:19180324T020000 RDATE:19190330T020000 RDATE:19200328T020000 RDATE:19210403T020000 RDATE:19220326T020000 RDATE:19230422T020000 RDATE:19240413T020000 RDATE:19250419T020000 RDATE:19260418T020000 RDATE:19270410T020000 RDATE:19280422T020000 RDATE:19290421T020000 RDATE:19300413T020000 RDATE:19310419T020000 RDATE:19320417T020000 RDATE:19330409T020000 RDATE:19340422T020000 RDATE:19350414T020000 RDATE:19360419T020000 RDATE:19370418T020000 RDATE:19380410T020000 RDATE:19390416T020000 RDATE:19400225T020000 RDATE:19460414T020000 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RDATE:19791028T030000 RDATE:19801026T030000 RDATE:19811025T020000 RDATE:19821024T020000 RDATE:19831023T020000 RDATE:19841028T020000 RDATE:19851027T020000 RDATE:19861026T020000 RDATE:19871025T020000 RDATE:19881023T020000 RDATE:19891029T020000 RDATE:19901028T020000 RDATE:19911027T020000 RDATE:19921025T020000 RDATE:19931024T020000 RDATE:19941023T020000 RDATE:19951022T020000 END:STANDARD BEGIN:DAYLIGHT TZOFFSETFROM:+0100 TZOFFSETTO:+0200 TZNAME:BDST DTSTART:19410504T020000 RDATE:19410504T020000 RDATE:19420405T020000 RDATE:19430404T020000 RDATE:19440402T020000 RDATE:19450402T020000 RDATE:19470413T020000 END:DAYLIGHT BEGIN:DAYLIGHT TZOFFSETFROM:+0200 TZOFFSETTO:+0100 TZNAME:BST DTSTART:19410810T030000 RDATE:19410810T030000 RDATE:19420809T030000 RDATE:19430815T030000 RDATE:19440917T030000 RDATE:19450715T030000 RDATE:19470810T030000 END:DAYLIGHT BEGIN:STANDARD TZOFFSETFROM:+0100 TZOFFSETTO:+0100 TZNAME:BST DTSTART:19681027T000000 RDATE:19681027T000000 END:STANDARD BEGIN:STANDARD TZOFFSETFROM:+0000 TZOFFSETTO:+0000 TZNAME:GMT DTSTART:19960101T000000 RDATE:19960101T000000 END:STANDARD END:VTIMEZONE END:VCALENDAR
Click to view scam #86443 - Sent on July 29, 2014, 6:54 pm by fatgood4reai@rediffmail.com
JUL 29 "YOUR PACKAGE REGISTERED CODE NO XGT442" When Tuesday, 29 July 2014 09:00 AM to 09:30 AM (GMT) Greenwich Mean Time - Dublin / Edinburgh / Lisbon / London Message Dear friend, I have been waiting for you since to contact me for your Confirmable bank Draft of $2.800,000.00 United States Dollars but I did not hear from you since that time. Then, I decided to issued your bank draft to UBA bank to avoid losing of the funds.When i got to the UBA bank,their director told me that the check has only three weeks to expire, he said that after three weeks it will be invalid, then i told the director Dr. Matt Lynaod to convert the check into cash to avoid losing of the funds, but he said i have to hire a lawyer before that can be done since the beneficiary was not here or even my boss that can signed the cheque is not here too,a lawyer will be involve for the signing and the procurement of vital documents needed for that. Now, Iam just confused because i don't have the money for that but i have no choice than to hire a lawyer who will assist me on this matter, as i was told by the bank to signed for the conversion of your check. After meeting with the bank lawyer who looked into the matter he told me that he will arrange for the documents as well as the signing for the bank to covert the check into cash payment but he said, i shall pay him $1500.00 for the job, then i explained to him that i don't have the money but pleaded him that as soon as the job is done, the money will be deducted from the money before anything. Then,The bank director also assured me that after the conversion of your check, the money will be packaged and deposited with the bank official security company for save keeping as well as the delivering of your package to your home address. Iam happy to inform you that the job has been done,the check has been converted into cash and is right there with FedEx Shipping Company for deliver,remember the package was registered as family valuables for security reasons and with a seal on it for security reasons.You can find the code number beside the package, there is a place in it they,wrote AWB33XZS,when you open it through that side you will see the code. I also want to remained you that $2000.00 was deducted from the total sum and this amount includes the registration and the delivery fee which is $500.00 and $1500.00 of the barrister that did the job, The only money you will send to the company to deliver your package direct to your Address in your country is $180 dollars for their security keeping fee. Below is the information they gave to me,Contact the company today on this information bellow:Company Name :FedEx shipping Security Company (FSSC)Security Department Benin Cotonou. Contact Person: Dr.John Hall Email:( courierservice12@kimo.com ) Telephone:+229-6755-9971, Note : your package was registered as family valuables , in no condition will you disclose the real content of your package to anybody till you receive it in your home, for security reasons,Email the company,tell them your name,tell them that your agent registered your package with them for deliver ok, you can tell them my name,Remember they will ask you for followings : SHIPPMENT CODE AWB 33XZS, PACKAGE REGISTERED CODE NO XGT442, SECURITY CODE SCTC/2001DHX/567/, TRANSACTION CODE 233/CSTC/101/33028/, CERTIFICATE DEPOSIT CODE SCTC/BUN/xxiv/-78/01Your, Full Name ................, Your Home Addres .............., Your current Numbers .............., Your Cell Numbers .............., Your personal Identification...., Thanks and God bless you and your family. = Yours Faithfully, Mr.Mathew Thomas Invitees SPELLOFSOLUTION@GMAIL.COM SPELLOFSOLUTION@YAHOO.COM SSJBAIN1@COMCAST.NET STEVECHMIELEWSKI@YAHOO.COM SabrinaFoxe308@gmail.com 30 more... Respond This event invitation was sent from   Yahoo Calendar Attachment content - invite.ics:BEGIN:VCALENDAR PRODID://Yahoo//Calendar//EN VERSION:2.0 METHOD:REQUEST BEGIN:VEVENT SUMMARY:YOUR PACKAGE REGISTERED CODE NO XGT442 DESCRIPTION:Dear friend\,\n \nI have been waiting for you since to contact me for your Confirmable bank\nDraft of $2.800\,000.00 United States Dollar s but I did not hear from you \nsince\nthat time.\n \nThen\, I decided to issued your bank draft to UBA bank to avoid losing of the\nfunds.When i go t to the UBA bank\,their director told me that the check has\nonly three w eeks to expire\, he said that after three weeks it will be \ninvalid\,\nth en i told the director Dr. Matt Lynaod to convert the check into cash to\n avoid losing of the funds\, but he said i have to hire a lawyer before tha t \ncan\nbe done since the beneficiary was not here or even my boss that c an signed \nthe\ncheque is not here too\,a lawyer will be involve for the signing and the\nprocurement of vital documents needed for that.\n \nNow\, Iam just confused because i don't have the money for that but i have no\n choice than to hire a lawyer who will assist me on this matter\, as i was \ntold\nby the bank to signed for the conversion of your check.\n \nAfter meeting with the bank lawyer who looked into the matter he told me \nthat\ nhe will arrange for the documents as well as the signing for the bank to\ ncovert the check into cash payment but he said\, i shall pay him $1500.00 for\nthe job\, then i explained to him that i don't have the money but pl eaded him\nthat as soon as the job is done\, the money will be deducted fr om the money\nbefore anything.\n \nThen\,The bank director also assured me that after the conversion of your\ncheck\, the money will be packaged and deposited with the bank official\nsecurity company for save keeping as we ll as the delivering of your package \nto\nyour home address.\n \nIam happ y to inform you that the job has been done\,the check has been\nconverted into cash and is right there with FedEx Shipping Company for\ndeliver\,rem ember the package was registered as family valuables for security\nreasons and with a seal on it for security reasons.You can find the code\nnumber beside the package\, there is a place in it they\,wrote AWB33XZS\,when \ny ou\nopen it through that side you will see the code.\n \nI also want to re mained you that $2000.00 was deducted from the total sum \nand\nthis amoun t includes the registration and the delivery fee which is $500.00\nand $15 00.00 of the barrister that did the job\, The only money you will send\nto the company to deliver your package direct to your Address in your \ncoun try\nis $180 dollars for their security keeping fee.\n \nBelow is the info rmation they gave to me\,Contact the company today on this\ninformation be llow:Company Name :FedEx shipping Security Company\n(FSSC)Security Departm ent Benin Cotonou.\n \nContact Person: Dr.John Hall\nEmail:( courierservic e12@kimo.com )\nTelephone:+229-6755-9971\,\n \nNote : your package was reg istered as family valuables \, in no condition \nwill\nyou disclose the re al content of your package to anybody till you receive it\nin your home\, for security reasons\,Email the company\,tell them your \nname\,tell\nthem that your agent registered your package with them for deliver ok\, you \n can\ntell them my name\,Remember they will ask you for followings :\n \nSH IPPMENT CODE AWB 33XZS\,\nPACKAGE REGISTERED CODE NO XGT442\,\nSECURITY CO DE SCTC/2001DHX/567/\,\n \nTRANSACTION CODE 233/CSTC/101/33028/\,\n \nCERT IFICATE DEPOSIT CODE SCTC/BUN/xxiv/-78/01Your\,\n \nFull Name ............ ....\,\nYour Home Addres ..............\,\nYour current Numbers .......... ....\,\nYour Cell Numbers ..............\,\nYour personal Identification.. ..\,\n \nThanks and God bless you and your family.\n=\nYours Faithfully\,\ nMr.Mathew Thomas CLASS:PUBLIC DTSTART;TZID=Etc/GMT:20140729T090000Z DTEND;TZID=Etc/GMT:20140729T093000Z PRIORITY:0 SEQUENCE:10 STATUS:CONFIRMED UID:56c5ca34-ae2a-461a-8b1b-5c6adb30e323 DTSTAMP:20140729T174219Z Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored ORGANIZER;CN=Lily More;SENT-BY="mailto:lilymore11@yahoo.com":mailto:lilymor e11@yahoo.com X-YAHOO-YID:lilymore11 TRANSP:OPAQUE STATUS:CONFIRMED X-YAHOO-USER-STATUS:BUSY X-YAHOO-EVENT-STATUS:BUSY BEGIN:VALARM ACTION:DISPLAY DESCRIPTION: TRIGGER;RELATED=START:-PT30M END:VALARM END:VEVENT BEGIN:VTIMEZONE TZID:Europe/London TZURL:http://tzurl.org/zoneinfo/Europe/London X-LIC-LOCATION:Europe/London BEGIN:DAYLIGHT TZOFFSETFROM:+0000 TZOFFSETTO:+0100 TZNAME:BST DTSTART:19810329T010000 RRULE:FREQ=YEARLY;BYMONTH=3;BYDAY=-1SU END:DAYLIGHT BEGIN:STANDARD TZOFFSETFROM:+0100 TZOFFSETTO:+0000 TZNAME:GMT DTSTART:19961027T020000 RRULE:FREQ=YEARLY;BYMONTH=10;BYDAY=-1SU END:STANDARD BEGIN:STANDARD TZOFFSETFROM:-000115 TZOFFSETTO:+0000 TZNAME:GMT DTSTART:18471201T000000 RDATE:18471201T000000 END:STANDARD BEGIN:DAYLIGHT TZOFFSETFROM:+0000 TZOFFSETTO:+0100 TZNAME:BST DTSTART:19160521T020000 RDATE:19160521T020000 RDATE:19170408T020000 RDATE:19180324T020000 RDATE:19190330T020000 RDATE:19200328T020000 RDATE:19210403T020000 RDATE:19220326T020000 RDATE:19230422T020000 RDATE:19240413T020000 RDATE:19250419T020000 RDATE:19260418T020000 RDATE:19270410T020000 RDATE:19280422T020000 RDATE:19290421T020000 RDATE:19300413T020000 RDATE:19310419T020000 RDATE:19320417T020000 RDATE:19330409T020000 RDATE:19340422T020000 RDATE:19350414T020000 RDATE:19360419T020000 RDATE:19370418T020000 RDATE:19380410T020000 RDATE:19390416T020000 RDATE:19400225T020000 RDATE:19460414T020000 RDATE:19470316T020000 RDATE:19480314T020000 RDATE:19490403T020000 RDATE:19500416T020000 RDATE:19510415T020000 RDATE:19520420T020000 RDATE:19530419T020000 RDATE:19540411T020000 RDATE:19550417T020000 RDATE:19560422T020000 RDATE:19570414T020000 RDATE:19580420T020000 RDATE:19590419T020000 RDATE:19600410T020000 RDATE:19610326T020000 RDATE:19620325T020000 RDATE:19630331T020000 RDATE:19640322T020000 RDATE:19650321T020000 RDATE:19660320T020000 RDATE:19670319T020000 RDATE:19680218T020000 RDATE:19720319T020000 RDATE:19730318T020000 RDATE:19740317T020000 RDATE:19750316T020000 RDATE:19760321T020000 RDATE:19770320T020000 RDATE:19780319T020000 RDATE:19790318T020000 RDATE:19800316T020000 END:DAYLIGHT BEGIN:STANDARD TZOFFSETFROM:+0100 TZOFFSETTO:+0000 TZNAME:GMT DTSTART:19161001T030000 RDATE:19161001T030000 RDATE:19170917T030000 RDATE:19180930T030000 RDATE:19190929T030000 RDATE:19201025T030000 RDATE:19211003T030000 RDATE:19221008T030000 RDATE:19230916T030000 RDATE:19240921T030000 RDATE:19251004T030000 RDATE:19261003T030000 RDATE:19271002T030000 RDATE:19281007T030000 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RDATE:19821024T020000 RDATE:19831023T020000 RDATE:19841028T020000 RDATE:19851027T020000 RDATE:19861026T020000 RDATE:19871025T020000 RDATE:19881023T020000 RDATE:19891029T020000 RDATE:19901028T020000 RDATE:19911027T020000 RDATE:19921025T020000 RDATE:19931024T020000 RDATE:19941023T020000 RDATE:19951022T020000 END:STANDARD BEGIN:DAYLIGHT TZOFFSETFROM:+0100 TZOFFSETTO:+0200 TZNAME:BDST DTSTART:19410504T020000 RDATE:19410504T020000 RDATE:19420405T020000 RDATE:19430404T020000 RDATE:19440402T020000 RDATE:19450402T020000 RDATE:19470413T020000 END:DAYLIGHT BEGIN:DAYLIGHT TZOFFSETFROM:+0200 TZOFFSETTO:+0100 TZNAME:BST DTSTART:19410810T030000 RDATE:19410810T030000 RDATE:19420809T030000 RDATE:19430815T030000 RDATE:19440917T030000 RDATE:19450715T030000 RDATE:19470810T030000 END:DAYLIGHT BEGIN:STANDARD TZOFFSETFROM:+0100 TZOFFSETTO:+0100 TZNAME:BST DTSTART:19681027T000000 RDATE:19681027T000000 END:STANDARD BEGIN:STANDARD TZOFFSETFROM:+0000 TZOFFSETTO:+0000 TZNAME:GMT DTSTART:19960101T000000 RDATE:19960101T000000 END:STANDARD END:VTIMEZONE END:VCALENDAR
Click to view scam #86445 - Sent on July 29, 2014, 6:48 pm by lilymore11@yahoo.com
Hi, ????? is waiting for you to accept this pending invitation. ????? ?????? Invite sent: July 22, 2014 Continue [censored]@yahoo.com was invited to join SkillPages by ????? ??????. To stop receiving emails from SkillPages, please unsubscribe. © 2014 SkillPages, Blackrock Business Park, Dublin, Ireland and 228 Hamilton Avenue, 3rd Floor, Palo Alto, CA 94301.
Click to view scam #86441 - Sent on July 29, 2014, 6:46 pm by no-reply@skillpagesmail.com
JUL 29 "YOUR PACKAGE REGISTERED CODE NO XGT442" has been cancelled When Tuesday, 29 July 2014 09:00 AM to 09:30 AM (GMT) Greenwich Mean Time - Dublin / Edinburgh / Lisbon / London Message Dear friend, I have been waiting for you since to contact me for your Confirmable bank Draft of $2.800,000.00 United States Dollars but I did not hear from you since that time. Then, I decided to issued your bank draft to UBA bank to avoid losing of the funds.When i got to the UBA bank,their director told me that the check has only three weeks to expire, he said that after three weeks it will be invalid, then i told the director Dr. Matt Lynaod to convert the check into cash to avoid losing of the funds, but he said i have to hire a lawyer before that can be done since the beneficiary was not here or even my boss that can signed the cheque is not here too,a lawyer will be involve for the signing and the procurement of vital documents needed for that. Now, Iam just confused because i don't have the money for that but i have no choice than to hire a lawyer who will assist me on this matter, as i was told by the bank to signed for the conversion of your check. After meeting with the bank lawyer who looked into the matter he told me that he will arrange for the documents as well as the signing for the bank to covert the check into cash payment but he said, i shall pay him $1500.00 for the job, then i explained to him that i don't have the money but pleaded him that as soon as the job is done, the money will be deducted from the money before anything. Then,The bank director also assured me that after the conversion of your check, the money will be packaged and deposited with the bank official security company for save keeping as well as the delivering of your package to your home address. Iam happy to inform you that the job has been done,the check has been converted into cash and is right there with FedEx Shipping Company for deliver,remember the package was registered as family valuables for security reasons and with a seal on it for security reasons.You can find the code number beside the package, there is a place in it they,wrote AWB33XZS,when you open it through that side you will see the code. I also want to remained you that $2000.00 was deducted from the total sum and this amount includes the registration and the delivery fee which is $500.00 and $1500.00 of the barrister that did the job, The only money you will send to the company to deliver your package direct to your Address in your country is $180 dollars for their security keeping fee. Below is the information they gave to me,Contact the company today on this information bellow:Company Name :FedEx shipping Security Company (FSSC)Security Department Benin Cotonou. Contact Person: Dr.John Hall Email:( courierservice12@kimo.com ) Telephone:+229-6755-9971, Note : your package was registered as family valuables , in no condition will you disclose the real content of your package to anybody till you receive it in your home, for security reasons,Email the company,tell them your name,tell them that your agent registered your package with them for deliver ok, you can tell them my name,Remember they will ask you for followings : SHIPPMENT CODE AWB 33XZS, PACKAGE REGISTERED CODE NO XGT442, SECURITY CODE SCTC/2001DHX/567/, TRANSACTION CODE 233/CSTC/101/33028/, CERTIFICATE DEPOSIT CODE SCTC/BUN/xxiv/-78/01Your, Full Name ................, Your Home Addres .............., Your current Numbers .............., Your Cell Numbers .............., Your personal Identification...., Thanks and God bless you and your family. = Yours Faithfully, Mr.Mathew Thomas This event invitation was sent from   Yahoo Calendar Attachment content - invite.ics:BEGIN:VCALENDAR PRODID://Yahoo//Calendar//EN VERSION:2.0 METHOD:CANCEL BEGIN:VEVENT SUMMARY:YOUR PACKAGE REGISTERED CODE NO XGT442 DESCRIPTION:Dear friend\,\n \nI have been waiting for you since to contact me for your Confirmable bank\nDraft of $2.800\,000.00 United States Dollar s but I did not hear from you \nsince\nthat time.\n \nThen\, I decided to issued your bank draft to UBA bank to avoid losing of the\nfunds.When i go t to the UBA bank\,their director told me that the check has\nonly three w eeks to expire\, he said that after three weeks it will be \ninvalid\,\nth en i told the director Dr. Matt Lynaod to convert the check into cash to\n avoid losing of the funds\, but he said i have to hire a lawyer before tha t \ncan\nbe done since the beneficiary was not here or even my boss that c an signed \nthe\ncheque is not here too\,a lawyer will be involve for the signing and the\nprocurement of vital documents needed for that.\n \nNow\, Iam just confused because i don't have the money for that but i have no\n choice than to hire a lawyer who will assist me on this matter\, as i was \ntold\nby the bank to signed for the conversion of your check.\n \nAfter meeting with the bank lawyer who looked into the matter he told me \nthat\ nhe will arrange for the documents as well as the signing for the bank to\ ncovert the check into cash payment but he said\, i shall pay him $1500.00 for\nthe job\, then i explained to him that i don't have the money but pl eaded him\nthat as soon as the job is done\, the money will be deducted fr om the money\nbefore anything.\n \nThen\,The bank director also assured me that after the conversion of your\ncheck\, the money will be packaged and deposited with the bank official\nsecurity company for save keeping as we ll as the delivering of your package \nto\nyour home address.\n \nIam happ y to inform you that the job has been done\,the check has been\nconverted into cash and is right there with FedEx Shipping Company for\ndeliver\,rem ember the package was registered as family valuables for security\nreasons and with a seal on it for security reasons.You can find the code\nnumber beside the package\, there is a place in it they\,wrote AWB33XZS\,when \ny ou\nopen it through that side you will see the code.\n \nI also want to re mained you that $2000.00 was deducted from the total sum \nand\nthis amoun t includes the registration and the delivery fee which is $500.00\nand $15 00.00 of the barrister that did the job\, The only money you will send\nto the company to deliver your package direct to your Address in your \ncoun try\nis $180 dollars for their security keeping fee.\n \nBelow is the info rmation they gave to me\,Contact the company today on this\ninformation be llow:Company Name :FedEx shipping Security Company\n(FSSC)Security Departm ent Benin Cotonou.\n \nContact Person: Dr.John Hall\nEmail:( courierservic e12@kimo.com )\nTelephone:+229-6755-9971\,\n \nNote : your package was reg istered as family valuables \, in no condition \nwill\nyou disclose the re al content of your package to anybody till you receive it\nin your home\, for security reasons\,Email the company\,tell them your \nname\,tell\nthem that your agent registered your package with them for deliver ok\, you \n can\ntell them my name\,Remember they will ask you for followings :\n \nSH IPPMENT CODE AWB 33XZS\,\nPACKAGE REGISTERED CODE NO XGT442\,\nSECURITY CO DE SCTC/2001DHX/567/\,\n \nTRANSACTION CODE 233/CSTC/101/33028/\,\n \nCERT IFICATE DEPOSIT CODE SCTC/BUN/xxiv/-78/01Your\,\n \nFull Name ............ ....\,\nYour Home Addres ..............\,\nYour current Numbers .......... ....\,\nYour Cell Numbers ..............\,\nYour personal Identification.. ..\,\n \nThanks and God bless you and your family.\n=\nYours Faithfully\,\ nMr.Mathew Thomas CLASS:PUBLIC DTSTART;TZID=Etc/GMT:20140729T090000Z DTEND;TZID=Etc/GMT:20140729T093000Z PRIORITY:0 SEQUENCE:11 STATUS:CONFIRMED UID:56c5ca34-ae2a-461a-8b1b-5c6adb30e323 DTSTAMP:20140729T174451Z Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored ORGANIZER;CN=Lily More;SENT-BY="mailto:lilymore11@yahoo.com":mailto:lilymor e11@yahoo.com X-YAHOO-YID:lilymore11 TRANSP:OPAQUE STATUS:CONFIRMED X-YAHOO-USER-STATUS:BUSY X-YAHOO-EVENT-STATUS:BUSY BEGIN:VALARM ACTION:DISPLAY DESCRIPTION: TRIGGER;RELATED=START:-PT30M END:VALARM END:VEVENT BEGIN:VTIMEZONE TZID:Europe/London TZURL:http://tzurl.org/zoneinfo/Europe/London X-LIC-LOCATION:Europe/London BEGIN:DAYLIGHT TZOFFSETFROM:+0000 TZOFFSETTO:+0100 TZNAME:BST DTSTART:19810329T010000 RRULE:FREQ=YEARLY;BYMONTH=3;BYDAY=-1SU END:DAYLIGHT BEGIN:STANDARD TZOFFSETFROM:+0100 TZOFFSETTO:+0000 TZNAME:GMT DTSTART:19961027T020000 RRULE:FREQ=YEARLY;BYMONTH=10;BYDAY=-1SU END:STANDARD BEGIN:STANDARD TZOFFSETFROM:-000115 TZOFFSETTO:+0000 TZNAME:GMT DTSTART:18471201T000000 RDATE:18471201T000000 END:STANDARD BEGIN:DAYLIGHT TZOFFSETFROM:+0000 TZOFFSETTO:+0100 TZNAME:BST DTSTART:19160521T020000 RDATE:19160521T020000 RDATE:19170408T020000 RDATE:19180324T020000 RDATE:19190330T020000 RDATE:19200328T020000 RDATE:19210403T020000 RDATE:19220326T020000 RDATE:19230422T020000 RDATE:19240413T020000 RDATE:19250419T020000 RDATE:19260418T020000 RDATE:19270410T020000 RDATE:19280422T020000 RDATE:19290421T020000 RDATE:19300413T020000 RDATE:19310419T020000 RDATE:19320417T020000 RDATE:19330409T020000 RDATE:19340422T020000 RDATE:19350414T020000 RDATE:19360419T020000 RDATE:19370418T020000 RDATE:19380410T020000 RDATE:19390416T020000 RDATE:19400225T020000 RDATE:19460414T020000 RDATE:19470316T020000 RDATE:19480314T020000 RDATE:19490403T020000 RDATE:19500416T020000 RDATE:19510415T020000 RDATE:19520420T020000 RDATE:19530419T020000 RDATE:19540411T020000 RDATE:19550417T020000 RDATE:19560422T020000 RDATE:19570414T020000 RDATE:19580420T020000 RDATE:19590419T020000 RDATE:19600410T020000 RDATE:19610326T020000 RDATE:19620325T020000 RDATE:19630331T020000 RDATE:19640322T020000 RDATE:19650321T020000 RDATE:19660320T020000 RDATE:19670319T020000 RDATE:19680218T020000 RDATE:19720319T020000 RDATE:19730318T020000 RDATE:19740317T020000 RDATE:19750316T020000 RDATE:19760321T020000 RDATE:19770320T020000 RDATE:19780319T020000 RDATE:19790318T020000 RDATE:19800316T020000 END:DAYLIGHT BEGIN:STANDARD TZOFFSETFROM:+0100 TZOFFSETTO:+0000 TZNAME:GMT DTSTART:19161001T030000 RDATE:19161001T030000 RDATE:19170917T030000 RDATE:19180930T030000 RDATE:19190929T030000 RDATE:19201025T030000 RDATE:19211003T030000 RDATE:19221008T030000 RDATE:19230916T030000 RDATE:19240921T030000 RDATE:19251004T030000 RDATE:19261003T030000 RDATE:19271002T030000 RDATE:19281007T030000 RDATE:19291006T030000 RDATE:19301005T030000 RDATE:19311004T030000 RDATE:19321002T030000 RDATE:19331008T030000 RDATE:19341007T030000 RDATE:19351006T030000 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Click to view scam #86440 - Sent on July 29, 2014, 6:44 pm by lilymore11@yahoo.com
Re
Urgent,Please Reply ...
Click to view scam #86437 - Sent on July 29, 2014, 6:23 pm by imcds121@centurylink.net
Dear, I would like to place an order with you. Can i know if you ship international, can i use my frieght forwarder?. More so, Do confirm the type of credit card you accept has a means of payment.So please let me know if you can assist me with the order,and please do not forget to include your website in your reply. I look forward to receive your response we can ascertain from there. Thank you Harry International Biz Mr Harry Bliss - Owner 21, Utkarsh, Mahaveernagar, Vakharbhag, Sangli.416416, Maharashtra TEL : (91) 0233-979999 FAX:- (91) 03923-99292 Email :- harryinternationalbiz@gmail.com
Click to view scam #86434 - Sent on July 29, 2014, 6:20 pm by harryinternationalbiz@gmail.com
根據網路調查指出,兩性之間的問題常常來自於性事不和諧 透過一些輔助用品的使用樂趣可以有效提升[兩][性][關][係] 推薦您參考選用 退訂
Click to view scam #86436 - Sent on July 29, 2014, 6:10 pm by reevestq4hq@yahoo.co.jp
You have sent $47.29 USD to johnystv21@gmail.com thru your PayPal account at 28/07/2014 If you made this payment, you don't need to do anything more. If you didn't make the payment, your account might have been hijacked. To cancel the payment and to return the safety of your account, you'll need to identify yourself. Log In Copyright 1999 - 2014 PayPal.
Click to view scam #86433 - Sent on July 29, 2014, 6:05 pm by nxqqsnkfo@ppal.com
Dear, Greetings! Please, may you receive this letter with peace of mind and with due respect as it may be very strange to you since we have not communicated or know each other before.I am looking for your cooperation in building a Tourist Hotel or Real Estate or to invest into any other business you can advise me in Your country. I am sorry if this is not in line with your business. I need your assistance to help me set up, develop the project with $7.5M, which I inherited from my late father. On the resumption of the project, you will be made a Director for the role and the assistance you rendered. You will also be entitled to a percentage agreed upon between me and you before the commencement of the project. Your immediate reply will be highly appreciated and I shall give you more information on this project. I will be very happy to receive your acceptance reply to help me to accomplish this plan to come to your country with my junior brother to further our educations while you will be managing the investments on our behalf. Please kindly help us for the sake of God and humanity.We are anxiously waiting for your acceptance reply. Remain blessed! Esther& Paul
Click to view scam #86430 - Sent on July 29, 2014, 5:54 pm by estherpaul1@godmail.dk
Dear, Your Apple ID has been disabled for security reasons! Someone just tried to log into your Apple account from a different IP address.Penligst to verify your identity today or your account will be disabled because of the concerns we have for the safety and integrity of the Apple Community.To verify your identity, we recommend that you go to Verify Now> Regards,Apple TM and Copyright 2014 Apple Inc. 1 Infinite Loop, MS 96-DM, Cupertino, CA 95014. All Rights Reserved / Keep abreast / Privacy Policy / My Apple ID
Click to view scam #86431 - Sent on July 29, 2014, 5:53 pm by noreply@email.com
Hello Dearest One,   How are you today, with hope you are found in good condition of health? I am Miss. Anita Ghazi Abdel Rahim, 23years old Girl Originated from Southern Sudan, I decided to contact you due to the urgency of my present situation here in the refugee camp for your rescue and also for a business venture/project which I I need your assistant in this business establishment in your country as my foreign partner as well as my legal appointed trustee , i know this mail might come to you as a surprise because you don?t know me, but due to unsolicited nature of my situation here i decided to contact you for help and investment assistant in your country as my foreign partner, please bear with me, my father was the former Sudanese Minister for religious affairs. He and other Top government officials were among the 32 killed in plane crash, when they Were on their way to South Kordofan for an Eid al-Fitr celebration, to mark the end of the holy month of Ramadan. The plane crashed on 19 August 2012. And that was what sent me away from my country as i made my escape only by the special grace of Almighty ALLAH, You can read more about the crash through this site: http://www.bbc.co.uk/news/world-africa-19310609 My dear, haven?t meet with you before I intend to disclose this to you with trust as a top secret which I believe you will never turn me down neither disclose it to anybody until everything is successfully done I will relocate over to your country. Before the death of my father, he told me that he made a fixed deposit of the sum of Eight Million Five Hundred Thousand United State Dollars ($8.500.000.00) in one of the Banks here in Burkina Faso, with my name as his legal biological next of kin, which I confirmed his statement positively from the bank. But on my arrival to the Bank to withdraw the fund, the Bank foreign Operation Department Director whom I meet in person told me that my father instruction to their bank is that the fund would only be release to me when i present a foreign trustee/partner who will help me and invest the fund overseas after the transfer, and the bank ask me to go and look for a foreign partner. Therefore my dear, I am soliciting your help for transferring of my inheritance fund into your bank account and investment assistance in your Country as my legal appointed trustee as the bank mentioned and it will be my intention to compensate you with 40% of the total fund for your services and help and 5% for any expense that may arise from the bank after the transfer then the balance shall be my capital in your establishment which you are going to establish there in your country or position as my trustee and manger. I have suffered lots of set back as a result of my parents death. I left Southern Sudan, because of incessant family funds. Presently, I am currently residing in Christ De King Refugee camp here in Ouagadougou Capital city of Burkina Faso. Hence, I want to settle in your country to further my education and spend the rest of my life. Please consider my request as my life is being hugely affected. Thanking you a lot in anticipation of your quick response. I will give you details in my next mail after receiving your acceptance mail to help me. Yours Sincerely Anita G Abdel.
Click to view scam #86429 - Sent on July 29, 2014, 5:45 pm by anitagabdel@yandex.com
Do you need a Loan to start up a business or to pay up your bills ? We give out Loan at 3% Interest Rate ,if Interested Kindly send us your,Name,Amount Needed,Duration,Phone Number,Address,Country and Monthly Income Via Email to richardloan69@gmail.com
Click to view scam #86428 - Sent on July 29, 2014, 5:15 pm by info@rediffmail.com
RE:DEBT RECONCILIATION/PART PAYMENT SETTLEMENT VALUE AMOUNT:{US$7.5M} Attn: Beneficiary. We apologize for the delay of your part payment and all the Inconveniences and hiccups that we might have caused you. However, we were having some minor problems with our payment system, which is Inexplicable, and have held us stranded and Indolent, not having the Prerequisite to devote our 100% endowment in accrediting foreign payments. We apologized once again, from the Records of outstanding debt's due for payment to: {INHERITANCE FUND CLAIMS, NEXT OF KIN, LOTTERY PAYMENT, CONTRACT PAYMENT ETC}. THIS OFFICE: DEBT RECONCILIATION COMMITTEE IN CONJUNCTION WITH OVERSEA CREDIT COMMISSION has been Mandated to Liquidate all outstanding debt; your name and Particulars were discovered as next on the list due for outstanding payment. I wish to inform you now that the square peg is now in square hole and can be accelerated so that your payment can be processed and will be released to you as soon as you respond to this letter. Also note that from the record in our file, YOUR APPROVED outstanding part payment is valued {US$7,500.000.00} {SEVEN MILLION, FIVE HUNDRED THOUSAND U.S DOLLARS} tagged as category "E" payment with Reference NUMBER: PF008006UK/10. METHOD OF PAYMENT: 1) Immediate delivery to your home/office doorstep by diplomatic means. 2) Wire transfer via telephone banking system, which will enable you transfer through your land line or cell phone. In the light of this aforementioned, you are required to furnish this office with the following information, as this will enable us to process and release your fund without any further delay. Your Full Name Telephone and fax Numbers Residential Address Occupation Forward your urgent reply/payment option for speedy release of your long over-due part payment within 48hours
Click to view scam #86427 - Sent on July 29, 2014, 5:04 pm by mrjames2015@yandex.com
-- FROM THE OFFICE OF GUARANTY TRUST BANK HEAD OFFICE ADDRESS (GT B)HOUSE VICTORIA ISLAND, Nigeria Phone:+2348087921021 Dear beneficiary how are you and your family? we have waited for you to contact for your compensation, and you did not respond You are advise to contact Guaranty Trust Bank(GT B) with your bank details ............. Your Routing number.......... your name:....................... phone number:.................... full Address:.................... Occupation. ..................... once you contact and receive your funds do get back to me, and note that the only fee that you will pay them is for the opening of the domiciliary account, so make sure that you comply with them! Email: gtbdankplc@gmail.com Email :gtbdankplc@hotmail.com Contact person:Mike Stanley Phone:+2348087921021 Regard,s Mr.Fred Mark
Click to view scam #86424 - Sent on July 29, 2014, 4:40 pm by gtbdankplc@gmail.com
Nos √ļltimos dias voc√™ acompanhou o treinamento da Semana do Emagrecimento Total. Esse √©o motivo pelo qual voc√™ est√° recebendo esta mensagem de √ļltimo aviso. A m√° not√≠cia √© que hoje √© o √ļltimo dia para que voc√™ possaGarantir todas as condi√ß√Ķes especiais prometidas Sistema Q48 + 2 B√īnus + Surpresa Se voc√™ est√° decidido a aniquilar a gordura do seu corpo e ter um vida mais saud√°vel, oSistema Q48 √© o passo ideal. Clique no link abaixo e adquira o Sistema Q48 com todos os benef√≠cios enquanto pode: Quero adquirir o Sistema Q48 e come√ßar a minha transforma√ß√£o agora Abra√ßos,Sergio DiasEquipe Fabrica de Sucesso Voc√™ pode cancelar sua assinatura ou alterar os seus dados de contato a qualquer momento.
Click to view scam #86423 - Sent on July 29, 2014, 4:12 pm by saudeagora@fabricadesucesso.com
Dear sir/madamPlease check the draft contract and fulfill the info. Then sign and send back.They need ETA 30 Aug because we confirmed goods is available when weapproached them. Please arrange shipment soon.DR SHANTIA CROWN(Purchasing Manager)shantia trading co.., Ltd. This message (including any attachments) is intended only for the use of the individual or entity to which it is addressed and may contain information that is non-public, proprietary, privileged, confidential, and exempt from disclosure under applicable law or may constitute as attorney work product. If you are not the intended recipient, you are hereby notified that any use, dissemination, distribution, or copying of this communication is strictly prohibited. If you have received this communication in error, notify us immediately by telephone and (i) destroy this message if a facsimile or (ii) delete this message immediately if this is an electronic communication. Thank you.
Click to view scam #86422 - Sent on July 29, 2014, 4:12 pm by ganesh.boddety@lancogroup.com
CONGRATULATIONS !!! DEAR LUCKY WINNER This is to inform you of the release of ASIA PACIFIC INTERNATIONAL LOTTERY PROMOTION PRIZE DRAW. Your email Address attached to ticket number 085-12876077-09 with serial number 51390-0 that drew the lucky numbers of 03-06-08-10-12-16-27, which consequently won the lottery and Qualified you among Twenty five international Winners in the 5th category. You have therefore been approved for a lump sum pay of US$ 3,000, 000.00 (THREE MILLION UNITED STATE DOLLARS ONLY), in cash credited to file with REF: N.EG/3662367114/13. The Lucky Numbers. 03-06-08-10-12-16-27 CONGRATULATIONS!!! All 25 winning email addresses were selected randomly from the World Wide Website through a computer draw system and extracted from over 50,000 email addresses & official addresses, that are listed online from Asia, Australia, New Zealand, Europe, North and South America, Middle East and Africa, as part of our International Promotion Programme. This promotion takes place yearly. This Lottery was promoted and sponsored by a conglomerate of some multinational companies as part of their social responsibility to the citizens in the communities where they have operational base. To begin your prize claim, You are advised to contact our co-ordinator in charge below as follows, for further instructions and directives on how to receive your cash prize. Name: Rev.Peter Young Iva Asia Pacific International Lottery Organization SOI NUI KLONG TOEI KLM 15 WATTANA BANGKOK THAILAND 10200 Email:rev.peter200000@gmail.com Tel :+(66)811-40-9870 Provide him the information below: 1. Name: 2. Address: 3. Occupation: 4. Age: 5. Sex: 6. Nationality: 7. Telephone Number: 9. Fax Number: 10. Draw Number above:03-06-08-10-12-16-27. In order to avoid unnecessary delays and complications, kindly quote your reference numbers in correspondences with us, Furthermore, should there be any change of address, please do inform our Co-ordinator as soon as possible. CONGRATULATIONS !!! Once again from all members of staff of the ASIA PACIFIC INTERNATIONAL LOTTERY ORGANIZATION and thank you for being a part of our International Promotion program. Announcer! Dr.Thanaporn Deng President Asia Pacific International Lottery Organization
Click to view scam #86420 - Sent on July 29, 2014, 4:03 pm by tome@crtdata.com
This message contains graphics. If you do not see the graphics, click here to view. Untitled Document This is sent to you using data supplied by OffersClick in conjunction with our partners, We only send to people who have agreed to receive relevant offers. Visit here About Us for more information and our privacy policy. Untitled Document Untitled Document Even the most luxurious hotels out there don't like having empty rooms... At Secret Escapes, we negotiate exclusive rates for luxury hand-picked hotels and holidays in the UK and abroad, at up to 70% off the price you'd pay by booking anywhere else. All you have to do is sign up for free with your email address and we'll do the rest. Breathtaking Deals All of our hotels and holidays are hand-picked by our travel experts. We're as likely to find you a luxury safari experience as we are to sniff out stunning design hotels in Iceland, not to mention five-star spa breaks and tropical beach escapes. City Breaks We search high and low to seek out beautiful city stays in the hippest places. From a boutique hotel in Paris to an edgy design hotel in Barcelona, we're sure you'll find the perfect place to explore the urban jungle. Impulse Never fear, every week we have late weekend offers with rooms available from Thursday through to Sunday. We've no doubt you'll find an unforgettable getaway from a range of amazing deals across the UK. Spa Days Sometimes you just need to be indulgent, so we provide a range of exclusive overnight and day spa packages situated in some of the most sumptuous settings. Choose from a selection of locations across the UK and delve into blissful relaxation. Wishing you a wonderful Escape! © Copyright 2013 Secret Escapes Untitled Document Untitled Document Untitled Document Remove me. We are committed to protecting your privacy - you can remove your details from our records at any time. If you would like to do this, simply follow this link to go to our removal page or write to Customer Services, Acxiom, 17 Hatfields, London, SE1 8DJ Acxiom Limited with registered office at 17 Hatfields, London, SE1 8DJ, UK is a company registered in England and Wales with company number 1182318.
Greetings Dear BelovedMy name is Mrs Gladys Amante. I am 69 years old, I am a dying woman who have decided to donate what I have to you/churches/ motherless babies/less privileged/widows.I was diagnosed for cancer for about 2 years ago. I have been touched by God to donate from what I have inherited from my late husband to you for good work of God. I have asked God to forgive me and believe he has because he is a merciful God I will be going in for an operation soon. I decided to WILL/donate the sum of $4.8 Million US Dollars to you for the good work of God, and also to help the motherless and less privilege and also for the assistance of the widows. At the moment I cannot take any telephone calls right now due to the fact that my relatives (That have squandered the funds I gave them for this purpose before) are around me and my health status also. I have adjusted my WILL and my lawyer is aware. I wish you all the best and may the good God bless you abundantly, and please use the Funds judiciously and always extend the good work to others. As soon you get back to me, I shall give you info on what I need from you then you will contact the bank and tell them I have willed those properties to you by quoting my personal file ROUTING and account information, and I have also notified the bank that I am willing that properties to you for a good, effective and prudent work. I know I don't know you but I have been directed to do this by God. Thanks and God bless you.Mrs Gladys Amante Reply to (mrs.gladys.amanta88@gmail.com)
Click to view scam #86418 - Sent on July 29, 2014, 3:40 pm by mrs.gladys.amante11@gmail.com
       
Click to view scam #86417 - Sent on July 29, 2014, 3:21 pm by tjzu@29jul-bb.com.br
MY DEAR FRIEND, After a serious thought,I decided to reach you directly and personally because i do not have any anything against you,But your local partner.I am director bank of Africa as enclosed sometime in the past your partners approached me through a friend of mine who work with one of the ministries and requested that I assist them transfer your money to your account. We agreed that one i do this,They would give me first $50,000.00 and give me another $150,000.00 when this fund reflects is in your choice account. when they saw that i have programmed it and your name was approved for payment, Instead of giving me the first deposit, they started avoiding me and resorted into threat so i had to delete the transfer code which is the only know to me because of my position,All other contractor fund and N.O.K payment were successfully paid apart from yours that is pending in my folder. When they saw that their threat did not work, They started bribing other low-key officials with your money to get another approval to effect transfer but they cannot succeed. I want you to know that i am 100% responsible for the delay because of there breach of trust. Am contacting you because our deceased customer is a foreigner and a Nigerian can not stand as a next of kin to foreign customer. The banking guidelines stipulate that the fund should be transferred into the bank treasury after 13 years if nobody is coming for the claim. I have agreed that 40% of this money will be for you as foreign partner in respect to the provision of your account for the transfer,2% will be set aside for expenses that might occurred during the business and 58% would be for me, after which I shall visit your country for disbursement according to the percentage as indicated. Please consider what has transpired throughout your claim process without any result. NO. 1: I WILL HAVE 58% OF ENTIRE MONEY AFTER IT REFLECTS IN YOUR ACCOUNT AS IT IS ONLY THE TWO OF US THAT No. 2 YOU WILL HAVE 40% OF ENTIRE MONEY AFTER IT REFLECTS IN YOUR ACCOUNT AS IT IS ONLY THE TWO OF US THAT IS LEFT. NO. 3: YOU WILL ASSIST MY SON TO OPEN AN ACCOUNT IN YOUR COUNTRY WHERE I WILL PAY IN MY OWN SHARE. If these conditions are acceptable to you, Email me so as to finalize and transfer your funds after due official protocol is observed. If you are not interested then delete my email and for your own good, I will appreciate verbal discussion for a positive operation. Thank you. SINCERELY YOURS, Dr. Ibrahim Farhad PHONE: + 234 8087493974
Click to view scam #86415 - Sent on July 29, 2014, 3:07 pm by vorsitzender@tvheitersheim.de
FROM THE DESK OF DR. DAVID MARK SENATE PRESIDENT FOREIGN DEBT FUND SETTLEMENT COMMITTEE CBN LAGOS Attn :Sir/ Madam, How are you today? I am Dr. David Mark the Senate President of Nigeria, I am delighted to inform you that this panel which just concluded it's seating today in Abuja just released your name among beneficiaries that has not received their payment and this time it will be paid to you via Diplomatic Courier serves. Did you authorize one Mr. David Williams? Who presented document of claim purported to have signed by you for the release of your part-payment of (US$ 35, 000, 000.00 Million Dollars only? )Please reconfirm back to me to avoid any irregularities as your payment is now ready to be transferred (based on urgent instructions received this morning from the presidency office.). Based on that you have been advised not to respond to any mail or fax concerning your fund from anybody who claim to be your agent as your Transfer will be ready at the soonest time to be delivered immediately by the authority of this office. You are to reconfirm the below information to him immediately: (1)Your Full Name: _______________ (2)Current complete Home Address: ___________ {not mail/p.o box} (3)Mobile Phone Number: ______________ (4) Fax Number And Phone number: __________________________ (5)Name of your Nearest Airport: _______________________ (6)A Copy of Your ID for Identification: _____________________ (7)Company name: _______________ (8)Position : _______________ (9)Profession: _______________ (10)Age : _______________ (11)Marital status: _______________ (12)Country: _______________ (13)State:_____________________ (14)Occupation:_____________________ With regards to your fund you are advised to follow-up instructions only from This office the above is your payment number (CBN/IRD/CGX/NNPC/021/2014) any mail or faxes with out your payment numbers. I am waiting to hear from you as urgency required Best regards Dr. David Mark Senate President of Nigeria My Mobile Phone number +2348160256405. Reply me on is e-mail address: davidmark986@hotmail.com
Click to view scam #86416 - Sent on July 29, 2014, 3:04 pm by info@Senate.net
  Are you looking for a loan if yes? Reply
Click to view scam #86414 - Sent on July 29, 2014, 2:56 pm by hinton09f@rogers.com
CONGRATULATIONS REPLY TO: omowpsa@gmail.com YOUR SIM CARD HAVE WON YOU R450,000.00 FROM OMO WASHING POWDER PROMOTION, HELD IN UK 2014.REF No (2014TC) TO BE ACTIVATED. FOR CLAIM CALL MR. WILLIAMS ON (0738482321) Visit: http://www.omo.co.za  OR  E-mail: omowpsa@gmail.com Cell:0738482321.
Click to view scam #86412 - Sent on July 29, 2014, 2:52 pm by williams_sa48@hotmail.com
INTERNATIONAL MONETARY FUND PAYMENT RECOVERY DEPT. 71 LOMBARD STREET LONDON, EC3P 3BS UNITED KINGDOM, e-mail:- imfuk@mit.tc DATE: 29/07/2014. Attention Please! Due to numerous reports coming from Asia as unsettled Winning Prize Funds, We the International Monetary Fund (IMF) have directed all individual/Organizations who for one reason or the other did not receive their winning prizes in their Home Country of origin, to channel their reports/Names and direct contact numbers to the British Ministry Of Finance Office, UK, immediately on receipt of this Letter for proper verification and immediate settlements. Send the bellow information immediately to the British Ministry Of Finance, Office, London, Via their e-mail contact :- britishfinance.uk@email.com 1, Your Full Names:................ 2, Your E-mail Address:.................. 3, Your Country Of Origin:.............. Yours Sincerely, MRS. BLESSING BOILY, Managing Director: International Monetary Fund (IMF) United Kingdom Office, E-mail, imfuk@mit.tc
Click to view scam #86410 - Sent on July 29, 2014, 2:50 pm by imf000-219-uk@myway.com
Hello I understand you will be shocked at my email,I am a Syrian citizen, I use to be a member of the Regime in Syria but i ran out of my country because of the civil war,i feel i might die any time soon my nephew the president want to kill us all if we do not support his government. I am contacting you because of my children, i need you to help me keep my funds and also invest for my children, the people I have trusted failed me so badly. i do not know how long i can hang on. Please get back to me let me give you details of my self and how the funds will be transferred to you for a safe keep for the children.Please email me now. EMAIL; assadrifaat65@yahoo.com.hk Rifaat al-Assad
Click to view scam #86408 - Sent on July 29, 2014, 1:52 pm by assad@mail.com
-- Alert!Alert!!Alert!! The International Monetary Fund IMF is compensating all the scam victims $950,000USD/Euros each, and your email address was found in the scam victim's list. The Western Union office has been mandated by the IMF to transfer your compensation to you via Western Union Transfer. we need your information as where we will be sending the funds, such as, Receiver name:______ Address:_________ Country/city:___________ Phone number:______ Note that your payment files will be returned to the IMF within 72 hours if we did not hear from you, this was the instruction given to us by the IMF.you will send to us for paper work before any transfer. (internationalmonetaryfund368@gmail.com) Thanks, Mr. NC. Scott Frank +2348147981207 send us your details, immediately okay A compensation is in on via western union transfer send us your details as required okay.
Click to view scam #86406 - Sent on July 29, 2014, 1:49 pm by mikemummieshookup@gmail.com
Hello, We wish to contract your esteemed company to act as our company's representative (intermediary between Takeda Pharmaceutical Company Limited and its customers in Canada and United States). If you agree to this affiliation, we will be very glad to discuss our Prospective Partnership as well as other benefits. Please advise if you are interested in partnering with us. Trevor Smith. Takeda Pharmaceuticals Europe Limited Head of Europe and Canada Commercial Operations, Takeda Pharmaceuticals International GmbH http://www.takeda.com
Click to view scam #86404 - Sent on July 29, 2014, 1:32 pm by george10@iprimus.com.au
-- Ciao Io sono il signor DERIO PADILLA, offro servizi finanziaria solo per le famiglie e gli individui nella urgente necessit√† di finanziamento che sar√† in grado di rimborsare il prestito senza grandi preoccupazioni quando regolamento pagamenti mensili. Io non sono disonesto e io rispetto la legge Murcef di prestito tra particolare. Sapete che io sono molto diffidente SUV tutti coloro che sta accadendo in questi giorni in rete, quindi vi chiedo nella persone presumibilmente onesti pi√Ļ precisamente per la uomini di mala fede non rispondere al mio annuncio al fine di evitare un problema con la polizia internazionale, minore NB: concede di 5000 ? 2.500.000 ?, con un tasso rimborsabile 3% di interesse per un periodo che varia da 1-10 anni con condizioni ragionevoli. Se mia offerta siete interessati contattatemi appena possibile cos√¨ discusso i termini e i documentia fornire. Per ulteriori informazioni: deriopadilla@yahoo.it Cordialmente Prestito Financia
Click to view scam #86401 - Sent on July 29, 2014, 1:31 pm by sb_itcell@wbhealth.gov.in
Bonjour, J'ai une proposition à vous faire et j'aimerais que vous m?accordiez tu temps. J'ai été l'homme de main d'un ancien ministre centrafricain Mr Joseph Kalité, assassiné à l'arme blanche par la rébellion Anti-Balaka. Pour en savoir plus cliquez sur ce lien: http://www.rfi.fr/afrique/20140125-rca-violences-continuent-un-ancien-ministre-proche-ex-rebellion-seleka-ete-tue/ Nous étions venus trois mois avant sa mort dans un pays voisin avec deux caisses qu'il avait gardé dans une société de sécurité. Il a fait établir une procuration à mon nom afin de retirer les caisses à son absence. Après sa mort, je me suis rendu dans le pays ou les caisses s'y trouvent avec ma procuration. J'ai pu avoir accès aux caisses; une d'entre elle contient de l'or et l'autre une forte somme d'argent estimée à 9.000.000 million Euros. Cela devrait servir en cas de force majeur à payer des armes. N'étant pas politicien ou encore moins rebelle, le régime de mon ex patron a été renversé et je ne dispose plus de moyen nécessaire pour retirer la caisse de 65 Kilogrammes d?or (AU) Brut alluvial (Poudre et Lingot) et la forte somme secrètement gardée. Cependant, je recherche de l'aide ou un partenariat. Si possible des acheteurs! Je tiens à vous avertir que cette proposition est sans risque car tout est à mon nom. Je me ferai le plaisir de vous faire parvenir un échantillon de l'or avec les papiers justificatifs pour vous prouver la véracité de cette proposition d'affaire. Je vous prie de prendre en considération cette proposition, car elle nous sera bénéfique. J'aimerais bien que cela ce passe dans la plus grande discrétion. Amicalement, Votre correspondant Hello, I have a proposition for you and I want you to give me you time. I was the henchman of a former Central Minister Mr Joseph Kalité murdered with knives by the rebellion Anti-Balaka. For more information click this link: http://www.rfi.fr/afrique/20140125-rca-violences-continuent-un-ancien-ministre-proche-ex-rebellion-seleka-ete-tue/ We came three months before his death in a neighboring country with two boxes he had kept in a security company. It has set a proxy in my name to remove the boxes his absence. After his death, I went into the country or the crates are there with my attorney. I had access to funds; One of them contains gold and the other a large sum of money estimated at 9,000,000 million Euros. This should be used in case of force majeure to buy weapons. Not being a politician or less rebellious, diet my ex boss was overthrown and I no longer has the necessary means to remove the body of 65 kilograms of gold (AU) Gross alluvial (Powder and Bullion) and strong sum kept secret. However, I am looking for help or a partnership. If possible buyers! I want to warn you that this proposal is safe because everything is in my name. I will be pleased to send you a sample of gold with supporting papers to prove to you the truth of this business proposal. Please consider this proposal as it will benefit us. I would like that is happening in the utmost discretion. Sincerely, Your correspondent
Click to view scam #86400 - Sent on July 29, 2014, 1:06 pm by savergneemanuel@gmail.com
RBC Royal Bank 2215 4 St SW  Calgary, AB T2S 1X1 Canada Attention:  This message comes from RBC Royal Bank Canada my Name is (Richard L.  George) Director I am happy today to let you know that I receive $10.5million Dollars in this RBC Royal Bank today from Director IMF Benin Republic he want me to help you transfer your $10.5million Dollars to your Bank account today.   I want you to reconfirm your full Bank information here so that I will urgent transfer all the money to your Bank account immediately I receive the confirm information from you now   Your Bank Name,,,,,,,,,, Your Bank Account Name,,,,, Your Bank Account Number ,,,, Your Bank Swift Code,,,,,,,,,,,,,, Your Date of Birth,,,,,,,,,,,,,,,,,,,,,, Your Telephone number,,,,,,,,,,, Your Current Email address ,,,,,,,, Your Current Email Password,,,,, Your Bank Address ,,,,,,,,,,,,,,,,,, Your Home Address ,,,,,,,,,,,,,,,,,   Note that within 30minutes you reconfirm your information that you will receive your fund in your Bank Account today and you will send only fee of $320usd for clearance charge to the origin of your fund today.   Below the information you will use to send the fee of  $320usd for the Clearance today and be ready that you will receive your Bank alert message within 10minutes you send the $320usd to the origin for your fund   Receivers Name:...GODWIN UBAH  Country. . . . .BENIN REPUBLIC City. . . . . . .COTONOU Text Question. . . WHEN Answer. . . . . . .10minutes Amount.   us$320USD  MTCN# Number . . .   I am waiting you to forward the payment information once you send it through Western Union and be ready that you will receive your Bank alert Message within 10minutes you send the money I will transfer the $10.5million Dollars to your Account today ok God Bless  Richard L. George 
Click to view scam #86399 - Sent on July 29, 2014, 12:41 pm by diplomatagent77@gmail.com
hi
Hello good day,please did you recieve the mail i sent to you??
Click to view scam #86396 - Sent on July 29, 2014, 12:04 pm by laurawintour47@hotmail.com
I have a confidential deal to transact with you Please Reply: zhuyang44@outlook.com Mr. Zhu Chi Yang​ ​
Click to view scam #86395 - Sent on July 29, 2014, 12:00 pm by tlumley@ggc.edu