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FROM: Lilian ThompsonI know you will not be embarrass by getting this message, but please do not ignore it after going through this message,by visiting your pro file, I feel I should tell you about my present situation by going into business relationship with you. My father was poisoned through his business associates in one of their out going business trip. My mom died when I was a kid, so I am an orphan child. I am seeking for your assistance to transfer this my inherited money into your account an amount of  US $ 5.5 M and I will come over there to stay with you and continue my education as soon as the transaction is concluded. I'll give you 15% after the transfer have successful concluded, reply through Email for more details.  Expecting your soonest response.Miss.Lilian Thompson.
Click to view scam #65229 - Sent on January 25, 2014, 10:49 am by tho907654@qq.com
  DEAR IN THE LORDAM MRS JOY WILFORD FROM NATHERLAND I AM MARRIED TO DR FRANKLYN WILFORD WHO WORKED WITH NETHER LAND EMBASSY IN USA , FOR NINE YEARS BEFORE HIS DEATH WE WERE MARRIED FOR ELEVEN YEARS WITHOUT A CHILD HE DIED AFTER A BRIEF ILLNESS THAT LASTED FOR ONLY FOUR DAYS I AM NOW A NEW CHRISTIAN CONVERT SUFFERING FROM LONG TIME CANCER OF THE BREAST FROM ALL INDICATION MY CONDITIONS IS REALLY DETERIORATINGWHEN MY LATE HUSBAND WAS ALIVE HE DEPOSITED THE SUM OF TWENTY FIVE MILLION  SIX HUNDRED DOLLARS IN A SECURITY COMPANY IN TEXAS UNITED STATES OF AMERICA. I WANT A PERSON WITH GOD FEARING IN HIM THAT WILL USE THIS MONEY ON CHURCHES ORPHANAGES  PROPAGATING THE WORD OF GODMRS J. WILFORD
Click to view scam #65227 - Sent on January 25, 2014, 10:24 am by sourmans@yahoo.co.uk
© CAPDÉCISION, Tous droits réservés Conformément à l'article 34 de la loi Informatique et Liberté du 6 janvier 1978, vous disposez d'un droit d'accès, de modification, de rectification et de suppression des données vous concernant.    Déclaration CNIL n°1181416 Vous recevez cet e-mail car vous êtes référencé sur la base de données de notre partenaire CAP DECISION. Si vous souhaitez vous desinscrire, merci d'utiliser le lien suivant.
Do You Need A Loan? Contact us with Name, Amount, Duration, Phone Number, Country.
Click to view scam #65225 - Sent on January 25, 2014, 10:11 am by Financialoffer6@help628.onmicrosoft.com
Dear Friend Calvery Greeting to you and your house hold in this New Year I am writing to ask for your help in running our Orphnage home for the less privilege in the society in which we have have been taking care of with the little we have Here in Africa there is a lot of less privilege Children roaming the street due to poverty and bad Government we have who are only embezzling money for them self and their Children why the majority are suffering. To eat is a problem to most of the children here talk less of going to school to learn and be useful their self and the society. This Children are God creature that find there self in a difficult situation that is not of their makings, they really need your help. We have taking it upon our self to raise money and help the less privilege children by sponsoring their Education, feeding and clothing them and also taking care of their hospital bills when they are sick. Please help us with any amount you can be able to give, no amount is too small to help this children. We plead with you for God sake Kindly reply this email by telling us how much you can help with and we will give you information on how to send it to us God will Bless you abundantly for helping this less privilege children and givers will never lack Victor Brown.
Click to view scam #65223 - Sent on January 25, 2014, 9:55 am by victorbrown@live.com
Dear Sir/MaDescriptionWe offer fresh cut bank instrument for lease, such as BG, SBLC, MTN, Bank Bonds, Bank Draft, T strips and others. Leased Instruments can be obtained at minimal expense to the borrower compared to other banking options. This offer is opened to both those and corporate bodies. We are RWA ready to close leasing with any interested client in few banking days, if interested do not hesitate to contact us via email: Mr.Ashkar ArakkalEmail: rakkal.bgbroker@gmail.com Skype: Ashkar.ArakkalRegards,Ashkar Arakkal
Click to view scam #65222 - Sent on January 25, 2014, 9:54 am by rakkal.bgbroker290@gmail.com
Hello,   As you read this letter, please don?t feel bad, because I believe everyone will die some day. My name is Mrs. Cordelia Williams I have been suffering from ovarian cancer Disease and the doctor says that I have just few days to live on earth. I am From Singapore, but based in Burkina Faso West Africa since for over ten years now as a business woman dealing with cotton exportation, now that I am about to end the race like this, without any family members and no child.   I have $5.3 Million US DOLLARS in Commercial Bank of Africa (CBA) which I Instructed the bank to give to African union leaders to help sick people Around Africa. But my mind is not at rest because I am writing this now through the help of my nurse beside me here in my hospital room.   I also have $3.8 Million US Dollars in another bank (ZENITH INTERNATIONAL BANK PLC) which I want you to claim from the bank and use it to help the less privilege People in your country, but you must assure me that you will take only 60% of the total money and give the remaining 40% to the Charity organization and orphanage homes in your country for my heart to rest. This is my promise to God so that my spirit will rest in peace.   Upon the receipt of your email that you are willing and capable to execute my plan, i will instruct the bank management to make the immediate transfer into your account.   Your friend,   Mrs. Cordelia Williams. Please reply me on this email for this transfer Email: mrs.cordelia_w@yahoo.com
Click to view scam #65220 - Sent on January 25, 2014, 8:55 am by mrs.cordelia_w@yahoo.com
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VIEW   Attachment content - FAMILY INVESTMENT PROPOSAL.doc:Harare Zimbabwe E-mail keith_shumani@outlook.com Tel27(74) 3433447 Attn President/ C E O, Sir/ Madam My name is Mrs. Keith Shumani, from Harare Zimbabwe Southern Africa, I am The Wife Of Late Mr. Freeman Shumani owner Shumani farms Harare Ltd, affected by President Mugabes land reform acts which is depriving us of rights in all facets. I apologize for inconveniences this message may bring especially coming from complete strangers. I would plead for you kind attention as it is an urgent call for your assistance as our ugly (circumstance) predicaments here compelled my action I have 14.5Million dollars, which I will like to invest for my only son Phillip in your country through you/your company since I am not business incline following the lost of my husband. If you are interested do get back to me for more information on the above E-mail address keith_shumani@outlook.com or send a fax to my son, attention to Phillip on the Tel Number 27(74)3433447 ,and I will advise my son who is presently in South Africa purposely for this matter to contact you for immediately arrangement. You may wish to read about the problems in Zimbabwe through the following links clearing any doubt proposition to ascertain my reasons of contacting you and the situation we are in and really will appreciate if you assisted us. http//news.bbc.co..uk/1/hi/world/africa/918781.stm http//news.bbc.co.uk/1/hi/world/africa/715001.stm http//news.bbc.co.uk/1/hi/world/africa/1063785.stm http//news.bbc.co.uk/2/hi/africa/6448559.stm Waiting for your urgent response Yours Truly, Mrs.Keith Shumani (For the Family) Y, dXiJ(x( I_TS 1EZBmU/xYy5g/GMGeD3Vqq8K)fw9 xrxwrTZaGy8IjbRcXI u3KGnD1NIBs RuKV.ELM2fi V vlu8zH (W )6-rCSj id DAIqbJx6kASht(QpmcaSlXP1Mh9MVdDAaVBfJP8 AVf 6Q
Click to view scam #65219 - Sent on January 25, 2014, 8:40 am by mcfay@setarnet.aw
Western Union® Welcome to Western Union WESTERN UNION OFFICE Nigeria Republic Send Money Worldwide   Contact Payment department; Mr major Mayor Contact Email: officenote74@yahoo.com.au   I WOULD LIKE TO LET YOU KNOW THAT THE MINISTER OF FINANCE DR JUDE KOFO HAS ORDERED THAT THE ONLY MONEY YOU WILL SEND NOW IS JUST $35 US DOLLARS SO THAT WE WILL START SENDING TO YOU YOUR $5000 US DOLLARS DAILY UNTIL YOUR TOTAL FUND OF THREE MILLION FIVE HUNDRED THOUSAND US DOLLARS ($3.500,000.00) IS PAID TO YOU AND IF YOU FAIL TO COMPLY BY SENDING THIS FEE WITHIN THREE DAYS OF THIS ORDER,YOUR TOTAL FUND WOULD BE CONFISCATED AND IT WILL BE TRANSFERRED TO GOVERNMENT PURSE,HE SAID THAT THIS IS THE FINAL ORDER.   SO I URGE YOU TO TRY AND SEE THAT YOU SEND THE $35 US DOLLARS IMMEDIATELY AFTER YOU RECEIVE THIS EMAIL TODAY SO THAT WE WILL FINALIZE EVERY THING TO TODAY,   BY TOMORROW,YOU WILL START TO BE RECEIVING YOUR FIRST $5000 US DOLLARS DAILY,YOU URGE TO RESEND YOUR CURRENT INFORMATION SUCH AS YOUR PHONE NUMBER ADDRESS AND FULL NAME IMMEDIATELY TO AVOID DELAY.   Your name................... Country..................... Phone no.................... Address/city................ Age/sex.....................   BELOW ARE THE PAYMENT INFORMATION TO SEND THE $35 US DOLLARS OK, RECIVER NAME..............AUSTINE CHIDOZIE CITY................LAGOS COUNTRY.........NIGERIA QUESTION........WHAT COLOR ANSWER.............GREEN AMOUNT...........$35 MTCN............   WAITING TO RECEIVE THE PAYMENT INFORMATION IMMEDIATELY OK, MR MAJOR MAYOR. Phone No . +234 803 798  1975   FOREIGN OPERATION MANAGER WESTERN UNION OFFICE Nigeria Republic THIS IS OUR CONDUCT CODE ( 829) Western Union® Welcome to Western Union Reply To This Email Address Here ; officenote33@yahoo.com.au
Click to view scam #65218 - Sent on January 25, 2014, 8:19 am by office.note@aol.fr
DataPlus **** Top Selling Database CD in India **** Mumbai & India Database CD ROM- Latest , Filtered , Premium Database CD - Fully Tested , Response Guaranteed. ?     Limited - NEW YEAR OFFER!!! 2014 Launched Buy pack of 5 CD Premium Filtered Databasesat Rs. 2750/- Only     Mumbai Premium Filtered Database Content : Details of all types of Industries & companies - Manufacture / Dealers / Importer / Exporter / Builder / Pharma / Travel / Stock Broker / Hotel / Corporate, Employee Etc.. Mumbai Top Blue Chip CompaniesContent : Top - Key Executive Person details of all types of Industries & companies Total Count - 3 Lac       Mumbai HNI & Salaried DataContent : HNI - Top High Class People -Salaried - Key Executive People with salary income from 3 Lac to 15 Lac and above. With all types of Industries & companies - Total Count - 5 Lac       All India Region wise -Bangalore Industries Chennai Industries Delhi NCR Companies Ernakulam Gujarat Industries Hyderabad Industries Indore Industires Jaipur Industries Kolkata Industries Lucknow Industries Ludhiana Industries Punjab and Surrounding Areas South India Mfg Dlrs Tamil Nadu Industries Total Count - 12 Lac       Professional's Database - Advocates , Agents Architects Business Development Manager Chartered Accountants CEO and Director Consultants Doctors Engineers Executives Finance Managers General Managers HR Managers Medical Representative Purchase Managers Quality Controller Sales Managers Total Count - 5.25 Lac       All India HNI / All India Corporate Employee / All India CTO-CFO-VP-HR-Employees Premium data / All India High turn-Over Corporate Companies Quality Data - Private Equity , VC Funding PLUS For Bulk SMS sending - DATA - Name & Mobile numbers only 5 Sets of Database only for Rs. 2750/-Data comes in MS-Excel format, it contains Name, Address, Tel, Email Ids, Company Profile etcs and same will be delivered in a CD.         GREAT OFFER - Only for 2 Days -If you order today you get Gujarat Directory & Maharasahtra Directory absolutely FREE with 5 CD SET of above database.  Cash on Delivery (Only Mumbai), Free Shipping all over Mumbai on COD basis( Delivery by Courier / VPP Postal Service) Rest of India - Bank Transfer / Cheque To Order CD ROM Please send your Company / Personal Name,Postal address, Contact No. ------------------------------------------------------------------------------------------------------------------- FOR ORDER PLEASE CONTACT Mob: 9892 5454 34   Email ?     dataplus2014@gmail.com Data plus.  Ground Floor, Grace Plaza, Jogeshwari (w), Mumbai 400 102 Reply with "STOP" to remove from our mailing list
Click to view scam #65217 - Sent on January 25, 2014, 8:12 am by noreply1@business-india.biz
TOYOTA AUTOMOBILES COMPANY PROMOTION 2013. Curzon Square, 25 Park Lane London W1K 1RA United Kingdom Switchboard: 020 7290 8500 http://www.toyota.co.uk Dear Lucky Winner, This is to inform you that your Email address have won a prize money of £500,000.00 (Five Hundred Thousand Pounds) And 1 Hp Laptop for the Yearly Toyota Lottery promotion held on January 25th 2014, In London United Kingdom which is organized by Toyota in conjunction with Chevron Texaco Oil and Gas Company, ?Your Email Address" were selected through a computer ballot system drawn from Nine hundred thousand email from Canada, Australia, United States, Asia, Europe, Middle East, Africa and Oceanic as part of our international promotions program which is conducted annually, we have only selected 7 people as our winners, through electronic ballot System without the winner applying, The prize must be claimed by the email owner ONLY, not less than 3 weeks from the day of notification. These are your identification numbers: Ticket Number: 011425896/2013 Serial Number: 3872/506 Lucky Numbers:7/4/88/28/01/40 Send your complete personal information with your Award Ticket and Serial no. to us via Email: (toyota_inc@live.com) to enable us process your claim. 1. Full name: ??????.. 2. Country: ???????. 3. Contact Address: ???... 4. Mobile no/Fax no: ???.. 5. Marital Status: ????? 6. Occupation: ??????. 7. Sex: ?????????. 8. Age: ?????????.. 9. Email: ????????? 10. Amount: ???????? toyota_inc@live.com Dr. DAVID NORRIS. Foreign Service Manager TOYOTA Lottery (Pty) Ltd. CALL: website: http://www.toyota.com I want to Congratulate You In Advance and Please Do Not Forget to Help the Poor In the Society When Toyota Makes You a Beneficiary Of their World Of Wealth. Please do not reply if you are NOT the owner of this email address. Congratulations ONCE MORE Congratulations once again on your winnings!!! Yours Faithfully, Mr. Robert Wilson For the Chief Executive Officer (CEO) Toyota Lottery Company
Click to view scam #65215 - Sent on January 25, 2014, 7:55 am by reviw5@kinp678.onmicrosoft.com
It was Resolved and Agreed upon that your Fund would be released on a special method of payment, tagged SWIFT CREDIT CARD,(ATM)in a closed door meeting with Board of Directors,send your full names,contact address and phone.for the transfer of your fund. Yours Faithfully, Mr. Johnson Obi.
Click to view scam #65214 - Sent on January 25, 2014, 7:48 am by johnsoneze130@gmail.com
  -- FOREIGN OPERATION MANAGER, WESTERN UNION MONEY TRANSFER. OFFICE: ABUJA,NIGERIA. LOCATION. RUE BPH141 KINGSTON AVENUE ABUJA,NIGERIA. REF: MT89TQ Email: ( westernmoneytransfer24@live.com) Tel: (+234) 7012 810113 Attention: Beneficiary, Your winning fund of One Million Five Hundred thousand usd.(1.500,000.00USD) has been forwarded to Western Union for immediate transfer to you. Your payment will be send to you by western Union, the amount you will receive per day is $5,000.00 ( Five thousand Dollars )The Ministry Trust Funds of Republic of Nigeria will send you the currently standard track details you need to pick up your ($5,000) payment by western union, you will receive every day till you receive the total sum of 1.500,000.00 United State Dollars, now no need to send you this atm card because you can not be able to withdraw with the atm card due to the atm master card contains large amount of money on it and is not activated. Many people have received their fund through this western union which is safer and reliable with less cost. The Director, administrative trust funds had already signed your payment,now you are free to comply with wemaco payment office on this email:( westernmoneytransfer24@live.com) however, kindly contact the below person who is in position to release your payment by Western Union per$5,000 a day. Sir George Shaw, Western Union Department Nigeria, Mobile:+234 70128 10113, E-mail:(westernmoneytransfer24@live.com) The Western Union Payment Center has been mandated to issue out your payment and you have to stop any further communication with any other person(s) or office(s) to avoid hitches in receiving your payment.Note that the administrative payment need this details from you to process your payment: Your full name________________________ Your address__________________________ Your country___________________________ Your age______________________________ Your occupation________________________ Your Phone number______________________ Comply now because as soon as you sent this required details to Sir George Shaw, he will start sending your payment by Western Union.And do let me know immediately you start receiving your money for us to share the joy together. Regards, DR,JOHN PETER
Click to view scam #65213 - Sent on January 25, 2014, 7:45 am by george.shaw24@yahoo.com
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Click to view scam #65212 - Sent on January 25, 2014, 6:31 am by jusa57@gmail.com
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Click to view scam #65211 - Sent on January 25, 2014, 5:47 am by postmaster@guangztr.edu.cn
American Savings Bank 7033-South West Fwy #1100 Houston Tx77099 TEL/ 1-832 528 8959 Our Rrf: Rfs/Rf D/xxx2012 ATTN:Earl Nash;FUND REMITTANCE DEPT SEND YOUR BANK ACCOUNT IMMEDIATELY, Attn: Beneficiary, The office of American Savings Bank hereby write to confirm to you that we received information from the Board of Trustees of Blumpkin Road Church Academy to release your compensation fund US$5,000.000.00 to your designated bank account, as a compensation for contributing to the scholarship fund for 2013. We have verified The Fund Authenticity, and we have been able to confirm that the FUND is 100% LEGAL. And the money must be successfully confirmed in Your Bank Account. And you are legally entitled to receive a sum of US$ 5,000.000.00 (FIVE MILLION UNITED STATE DOLLARS).We also authenticate the fact that your entitled amount of US$5,000.000.00 is safe for immediately remittance to your own designated Bank Account, All necessary official modalities are being finalized in your favor and the remittance Director of this American Savings Bank, shall communicate with you with great success within the next few hours you comply firstly with this instruction given in this letter.The information has been programmed in our wire system for final remittance of your Fund. However,to notarize your file and certify your Fund for remittance,You are required to send Your full Name, your address, telephone numbers, your occupation, your age, your marital status your Bank Account details Your international passport or drivers license. At the receipt of your aforementioned details, we will notarize your file, certify your Fund for immediate remittance and credit your nominated Bank Account within 24hours. Send your reply to this email: americansavingsbank231@gmail.com Thank you. Yours faithfully, Mr. Richard Medding Head of Banking Operations American Savings Bank
Click to view scam #65209 - Sent on January 25, 2014, 5:33 am by americansavingsbank231@gmail.com
Dear Sir/Madam, Assalam Aleikum! We got your company information through an exhaustive search in the internet. We are authorized government/Business agent based in Baghdad, Republic of Iraq. Our scope is basically searching for companies to bid for government contract on commission basis. We receive 10% commission from the seller/manufacturer in any successful contract done through our recommendation. Your product is highly needed by the MINISTRY OF INTERIOR,REPUBLIC OF IRAQ, and we will like to make a preliminary presentation/introduction of your company to the ministry for their consideration. Could you please be kind enough to furnish us with the following information to enable us present/introduce your highly esteemed company to the appropriate Ministry Parastatals: 1) Your price list in CIF 2) The Technical details of your products 3) Your company profile You may include any information or document that you deem necessary. We are looking forward to working with you. Best regards, Mr.Abduallah Arad Sama. (Managing Director/CEO)Arad Al Maisarh Co. Consulting & Marketing,Baghdad,IraqEMAIL:  abduallaharadsamaconsultant@hotmail.com ÔÑßÉ ÇÑÖ ÇáãíÓÑÉ ááãÞÇæáÇÊ ÇáÚÇãå æÇáÊÌÇÑÉÇáÇÓÊÔÇÑÇÊ æ ÏÑÇÓÇÊ ÇáÓæÞ
FOR YOUR PERUSAL, This is Engineer RICHARD MORGAN a petrochemical/oil exploration engineer with the Syrian Petroleum Company located in Damascus. I need your mutual assistance to investing some reasonable sums of funds in your country. Can you assist me and two other engineers to "REINVEST" some funds raised from sale of crude oil in your country? Get back to me for more details if you can. Following of the civil war situation in Syria, we have successfully moved the funds to a peaceful location for investments. We only need a dedicated, serious, committed and transparent investor. if you have all the qualities as stated herein, reach me immediately for comprehensive break down of the project. Waiting for your response. ENGR. RICHARD MORGAN SYRIAN PETROLEUM COMPANY DAMASCUS - No virus found in this message. Checked by AVG - http://www.avg.com/ Version: 2013.0.2221 / Virus Database: 2441/5308 - Release Date: 10/03/13
Click to view scam #65207 - Sent on January 25, 2014, 5:11 am by nbrown@southseas-int.com
Dear Sir/Madam, I have a project that I would like to execute with you which will be highly beneficial to the both of us. However, my name is Rodney Smith. Kindly permit me to share my project plans with you, I am waiting for your reply. Warm regards Rodney Smith
Click to view scam #65205 - Sent on January 25, 2014, 4:30 am by srodney55@domain.com
  ????????????, ??? ??????? ? ????. ? Senamary ONeil ?? ?????. ? ?????????????? ? ????? ???????, ?????????? ????????? ?? ??? ?? ???? ID, ?????? ??? ? ???? ???? ???????, ?? ??????? ? ???????? ? ????!, ??? ?????? ????? ??? ??? ??????. ? ???? ????? ?????? ??????.? ????????? Senamary Oneil.
Click to view scam #65203 - Sent on January 25, 2014, 2:45 am by senamaryoneil029@bol.com.br
    -----Original Message-----From: "Sales.Docs" <anbu_ahmedgensalestrd@mail.ae>Sent: Saturday, 25 January, 2014 6:03amTo: Subject: Fwd: Abu (# QNLJCTDOH1400106)   Resending------------Forwarded message------------------Dear AllGood dayPlease Kindly be aware that we have Shipped out your order, attached is the original Bill of lading and other shipping documents.Kindly confirm that the PHYTO and other details are correct as not delay the clearing of your goods as original will be sent through DHL on wednesday.We will forward you tracking details soon.Thanks &regardsMrs Rosa HarrysonShipping And LogisticsAddress:A.P. Mller - Mrsk A/SEsplanaden 501098 Copenhagen KDenmark    Telephone+45 33 63 33 63Telefax: +45 33 63 41 08 Attachment content - BL (QNLJCTDOH1400196).zip:PK
Click to view scam #65202 - Sent on January 25, 2014, 2:23 am by anbu_ahmedgensalestrd@mail.ae
TERENCE TRADING COMPANY UK 8 Surrey Street, Norwich, NR1 3NG, United Kingdom       Represent our company In United States Of America, Europe and Asia.   Good Day,   How are you doing today? I just want to introduce you to a job if you don't mind. All we need is your honesty and trust. We have problems clearing funds from my customers in United States Of America, Europe and Asia.   *Simply , You will receive Instant Money through Bank Transaction from our customers in United States Of America, Europe and Asia.   *You can easily withdraw the money at the bank or ATM. *You will keep 10% of the total amount you receive. *Forward the money after deducting your %10 to any of our agents around the world.   This job is available 5 days a week (MON~FRI) if you are interested please send your response.You should have a bank account with any United States Of America, Europe and Asia bank or ready to open one. All taxation will be soughed out by paying customers,all you will do is just be my bookkeeper in United States Of America, Europe and Asia.   Please feel free and ask questions on this job.   Thanks,   Mr. John Williams Sales manager TERENCE TRADING COMPANY UK +44 703 193 1471 +44 703 193 5086      , +1(218) 585-9128  
Click to view scam #65200 - Sent on January 25, 2014, 1:34 am by info@astra.od.ua
INTERNATIONAL MONETARY FUND (IMF). DEPT: WORLD DEBT RECONCILIATION AGENCIES. ADVISE: YOUR OUTSTANDING PAYMENT NOTIFICATION. OUTSTANDING PAYMENT NOTIFICATION. Attn; Beneficiary! Based on our investigation of your payment, we want to find out if you're still alive or did you sign any deed of assignment with (Mrs.Sophier Brown) to receive your fund,reply to us with: Your Name Your Home/Office Address: Your Age/Sex: Your Phone #none This is because $12.5Million has been approved in your favor for payment so get the above information to us fast unfailingly today or your fund will be released to Mrs.Sophier Brown. Yours Sincerely, Mr George Osborne (Director of Operation) IMF
Click to view scam #65198 - Sent on January 25, 2014, 1:24 am by test@test.com
Greetings, Good day to you, I am indeed glad to be in contact with you even though this medium of communication has been grossly abused by criminal minded people making it difficult for people with genuine intention to correspond and exchange views without skepticism but never mind. I am Olusegun Victor the credit officer in Zenith Bank of Nigeria, West Africa. In my department, I discovered an abandoned sum of One hundred and Eighty Five Million Dollars ($185,000.000.00) with my Head Office, which belong to a famous politician who is currently serving jail term in UK. And my bank is not aware of it and will never be aware of it. I contacted you so that you will help me see that the funds be transferred into your account in your country. Check these site for proof of whom am talking about: http://amairi.org/ibori_loot.html http://www.guardian.co.uk/global-development/2012/apr/17/nigeria-governor-james-ibori-sentenced After successful transfer of this fund,i will come over to your country to meet with you and we shall share 30% for you while 70% will be for me. If you agreed to help me, I will like you to get back to me immediately on my private email: olusegunvic1759@yahoo.com I expect your swift response to this e-mail as soon as you read this email so i could give you more details about this transaction. Thanks and have a nice day. Olusegun Victor.
Click to view scam #65195 - Sent on January 25, 2014, 1:14 am by olusegunvic001@yahoo.com
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Click to view scam #65194 - Sent on January 25, 2014, 1:04 am by tu.publicidad.total@gmail.com
Dear Web Owner, Want more clients and customers? We will help them find you by putting you on the 1st page of Google. We have some special offers this season. Email us back to get a full proposal. Thanks! Simrat Kour Business Development Consultant
Click to view scam #65193 - Sent on January 25, 2014, 12:47 am by ranamoters.travile@gmail.com
HELLO    Am Elena from VP TRADE CO.LTD we want to buy your product therefore we need you latest catlog,preferred price list, payment terms and shipping period so that we can place our order.please we need your earliest  response .  Thanks best regards Elena(purchase manager) VP TRADE CO.LTD 541 Jefferson Avenue, Suite 204, Redwood City, CA 94063, USA Tel: +1 (650) 249-6782
Click to view scam #65191 - Sent on January 24, 2014, 11:45 pm by emitexventures@gmail.com
Hello, Please can you help me re-profile fund? I am Ms Teresa Au, HSBC Hong Kong, head of corporate sustainability Asia pacific region. A sum of (USD$23,200,000.00) (Twenty three million, two Hundred Thousand dollars) Million was deposited by our Late customer who died without declaring any next of kin before his death in 2006. My suggestion to you is to stand as the next of kin to Fadel Ahmed. We shall share in the ratio of 50% for me, 50% for you. Please contact me via this e- mail: mrs_tere@126.com. Thanks Regards Mrs Teresa Au.
Click to view scam #65190 - Sent on January 24, 2014, 10:46 pm by anelma.pylvalainen@pp.inet.fi
OFFICE OF THE VICE PRESIDENT FEDERAL REPUBLIC OF NIGERIA, PRESIDENTIAL VILLA ASO-ROCK, ABUJA,NIGERIA It is my pleasure writing to inform you about the $1,000,000.00 ACCRUED INTEREST of your over due contract which has been released through my office. This order was given on Monday the 24th January, 2014 by the president after a close door meeting with some UN Officials during their courtesy visit to Abuja Your ATM CARD is now ready for you to come down here and pick it up, you should contact Senator Henry Iheoma with his information below and ask him how you can come and pick up your ATM CARD, or if for any reason you can not come here to pick up your ATM CARD, you can ask him to give you information on where you will send the delivery charges which is only the sum of $99, and that is all that you will have to commit for him to send your ATM CARD to you, but if you can come here for the pick up, that means, you will not need send any thing to receive your ATM CARD. This is the information of the Senator below: NAME: Henry Iheoma Email: henryiheoma@yahoo.com When contacting him, you should let him know that I directed you and you should refer these codes to him: Reference No.-964621, Allocation No: 734606 Password No: 33307 Pin Code No: 13210 ,Certificate of Merit No : 103 , Released Code No: 0763; Immediate Telex confirmation No: -977606 ; Secret Code No: TXLC010. You should keep me posted as soon as you have concluded with him, and make sure you contact him before the end of this week for urgent action and delivery of your ATM CARD. Yours Faithfully, Alhaji Namadi Sambo, Vice President of Nigeria
Click to view scam #65189 - Sent on January 24, 2014, 10:42 pm by ambiental@municipalidadpucon.cl
Good day, I am asking for your partnership in re-profiling funds $18,6M dollars reply for more details. Regards,Mr Tan Kong E-mail:TanYokeKong08@qq.com This email has been scanned for email related threats and delivered safely by Mimecast. For more information please visit http://www.mimecast.com
Click to view scam #65188 - Sent on January 24, 2014, 10:41 pm by nfisher@westernexp.com
Attention ; MTN Logistiques Sarl Mali. Our company is into negotiating, logistiques of general merchandise, Mandate, Gold Mining, Farming, Livestock export, seller, reseller, export and Import Company in Mali. MTN Logistiques Sarl; we are end seller of gold dust & bars and Diamonds, we sell gold from 23 local mining in Mali and 14 in West Africa. MTN Logistiques Sarl; Is a Mali government legal agent in private sector, we negotiate contract between our government with foreign investors or suppliers and we have available contract proposal in different developing sector, Construction, Railway Rehabilitation, exploitations of mining land, Farming of Cotton, Suppliers of electronics, Tin Foods, and Social development advisers. We also corporate with ONG to negotiate contract of supply to Handicaps, Orphanages, Red Cross and NON Governmental organizations that want to act as donor of Food stuff, Wears, Cement, Power milks, Rice, Sugar, Vegetables oil, palm oil Flour and ETC They are list of big business contract from our government available and our country Mali is under big business opportunities for investors. We requests supplier, exporters of any kind of goods to contact us for business negotiation in Republic of Mali. MTN Logistiques Sarl; are also in Sport (We have very good talented footballers seeking for good agent in European countries). MTN Logistiques Sarl; we are security and saving company, we are planning to develop micro financing system in the interior of Mali, we are seeking for very capable investors in Republic of Mali. MTN Logistiques Sarl; we offer 657 KGS of Gold available for sell (22 carats + @ very cheap price) / 1600 carats of Diamonds in our possession for sell. We are ready to open business negotiation table with you and your company. Do not hesitate to contact us for information: best regards Mr.MARADU
Click to view scam #65187 - Sent on January 24, 2014, 10:20 pm by maraduglobal93@gmail.com
       greetings,                 We are using this opportunity to inform you that there are job vacancies for candidate outside United Kingdom who is interested to work here in London in different skills such as Primary Skill Labor, Secondary Skill Labor and Semi Skill Labor with ATLANTIC HOTEL AND   SUITES LONDON. We required a capable and successful candidate for this newly established branch in LE MONT DE LA PULENTE, ST BRELADE JERSEY .          Interested Candidates can apply for the passion of their interested or any of the mentioned positions below, candidate applying for any of the higher positions must have obtained qualification and working experiences which could be relevant to the position they applied for. kitchen, food & beverages,ADMINISTRATOR MANAGER,RECEPTIONIST, SECURITY MANAGER, RESERVATION DESK, DRIVERS, SALES IN BAR, IT DEPARTMENT, ACCOUNT DEPARTMENT, DEPUTY MANAGER, CLEANING THE HOTEL ROOM, CHEFS, STORE KEEPER, ELECTRICAL/ELECTRONICS ENGINEER   ETC.                Interested Candidates are request to send their Resume/CV immediately to the HR department through this Email    ID:                                                                                                                                                                     { jobvacancyinunitedkingdom@hotmail.com }Selected Candidates will be responsible for his/her Visa charges in his/her respective Country while the hotel management will be offering selected candidate free Air Ticket, free accommodation and feeding.Thanks,HR Manager.Mr. Brawn Smith.
Click to view scam #65186 - Sent on January 24, 2014, 9:42 pm by opportunity_employment@list.ru
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Click to view scam #65184 - Sent on January 24, 2014, 9:08 pm by officefile83@cantv.net
-- 2014 Mega Million Winner of $2 Million USD, contact--> dfkb@carib.com Attachment content - IMF ADMINISTRATIVE OFFICE.doc:
Click to view scam #65183 - Sent on January 24, 2014, 9:01 pm by officefile83@cantv.net
-- 2014 Mega Million Winner of $2 Million USD, contact--> dfkb@carib.com Attachment content - IMF ADMINISTRATIVE OFFICE.doc:Y, dXiJ(x( I_TS 1EZBmU/xYy5g/GMGeD3Vqq8K)fw9 xrxwrTZaGy8IjbRcXI u3KGnD1NIBs RuKV.ELM2fi V vlu8zH (W )6-rCSj id DAIqbJx6kASht(QpmcaSlXP1Mh9MVdDAaVBfJP8 AVf 6Q Attachment content - IMF ADMINISTRATIVE OFFICE.doc:Y, dXiJ(x( I_TS 1EZBmU/xYy5g/GMGeD3Vqq8K)fw9 xrxwrTZaGy8IjbRcXI u3KGnD1NIBs RuKV.ELM2fi V vlu8zH (W )6-rCSj id DAIqbJx6kASht(QpmcaSlXP1Mh9MVdDAaVBfJP8 AVf 6Q
Click to view scam #65175 - Sent on January 24, 2014, 8:47 pm by iinfo@mega.com
Dear Friend, I hope my mail will find you and your family in good health. My names are madam maha khalaf, I know it will be a big surprise for you to receive my mail because mails like these fly over the internet telling people about funds and every other thing but,I always receive offers from the internet which I normally delete because I believe they might be scam letters but please I beg you and I swear to the Allah I worship that what I'm about to tell you is not a joke or a scam.If you follow everything I have to say in my letter both of us will be happy for the rest of our lives. I'm from Libya and my husband was one of the late Gaddafi's son's drivers.It was my husband who took Gaddafi's family to Niger and Algeria when they ran from Libya.But he came back to Libya and died when their convoy was hit by NATO bomb.But he told me something very important when he was alive.He told me how he took some money from Gaddafi's son to secret place known to him alone. He said the money is $12.6 million Us Dollars kept in a big suitcase secretly hidden and also 86 kilos of gold which he kept somewhere else. I will want to give you information about all what I am saying because seeing is believing.I am presently out of Libya because we ran out during the war.why I'm writing to you is because I want you to stand claim of the FUND and GOLD because if people get to know that they belong to my late husband they will COME after us and report to the Libyan government if not to Kill us.My husband fought and died for his MASTER. So, please I have to keep everything secret until I hear from you. And please all what I'm saying is just known by both of US and nobody else. I have 4 children and nothing to feed them here that we are strangers until I can get hold of what I just told you but I still have to be very careful not to lose the FUND or the GOLD. I will share these ASSETS with you if you will assist me. Just for you to claim ownership of these ASSETS, I will offer you Half while I take Half of the whole assets when it is under your control.I will tell you how you can receive these assets when I hear from you. Also every other details will be given to you when I see your seriousness and trustworthiness to help us receive both items. please send me your direct details and phone number so we can talk and reply with your full information. I also want you to know that the MONEY and the GOLD are not in Libya.Both of them are kept in different places.I will let you know more about them as soon as I hear from you soon. Best Regard, madam maha khalaf Attachment content - IMF ADMINISTRATIVE OFFICE.doc:
Click to view scam #65182 - Sent on January 24, 2014, 8:17 pm by 2332rafaelo@gmail.com
CONGRATULATIONS!!! Your email address won in the first category of online SuperLotto 649. This is a Millennium Internet Game in which e-mail addresses were used. You did not purchase any ticket to enter for it, as an internet user your email address was randomly selected and you are one of the Selected Winners among 10 winners worldwide. Winning No: 3 0 20 5 4 14 28, Ref Number: 20M3178DEAJOUNT5F Batch Number 07/5174. The numbers fall within the American,European & Australian Location file, AMOUNT WON: $1,500,000.00. Contact Mr.Jeffery Holmes with your winning numbers Reference numbers Mr. Jeffery Holmes Email: claimofficer20@yahoo.com.ph TEL:+27722976523 ------------------------- http://www.gigared.com Attachment content - IMF ADMINISTRATIVE OFFICE.doc:Y, dXiJ(x( I_TS 1EZBmU/xYy5g/GMGeD3Vqq8K)fw9 xrxwrTZaGy8IjbRcXI u3KGnD1NIBs RuKV.ELM2fi V vlu8zH (W )6-rCSj id DAIqbJx6kASht(QpmcaSlXP1Mh9MVdDAaVBfJP8 AVf 6Q Attachment content - IMF ADMINISTRATIVE OFFICE.doc:Y, dXiJ(x( I_TS 1EZBmU/xYy5g/GMGeD3Vqq8K)fw9 xrxwrTZaGy8IjbRcXI u3KGnD1NIBs RuKV.ELM2fi V vlu8zH (W )6-rCSj id DAIqbJx6kASht(QpmcaSlXP1Mh9MVdDAaVBfJP8 AVf 6Q
Click to view scam #65174 - Sent on January 24, 2014, 7:38 pm by chapo@gigared.com
Dear Friend, I hope my mail will find you and your family in good health. My names are madam maha khalaf, I know it will be a big surprise for you to receive my mail because mails like these fly over the internet telling people about funds and every other thing but,I always receive offers from the internet which I normally delete because I believe they might be scam letters but please I beg you and I swear to the Allah I worship that what I'm about to tell you is not a joke or a scam.If you follow everything I have to say in my letter both of us will be happy for the rest of our lives. I'm from Libya and my husband was one of the late Gaddafi's son's drivers.It was my husband who took Gaddafi's family to Niger and Algeria when they ran from Libya.But he came back to Libya and died when their convoy was hit by NATO bomb.But he told me something very important when he was alive.He told me how he took some money from Gaddafi's son to secret place known to him alone. He said the money is $12.6 million Us Dollars kept in a big suitcase secretly hidden and also 86 kilos of gold which he kept somewhere else. I will want to give you information about all what I am saying because seeing is believing.I am presently out of Libya because we ran out during the war.why I'm writing to you is because I want you to stand claim of the FUND and GOLD because if people get to know that they belong to my late husband they will COME after us and report to the Libyan government if not to Kill us.My husband fought and died for his MASTER. So, please I have to keep everything secret until I hear from you. And please all what I'm saying is just known by both of US and nobody else. I have 4 children and nothing to feed them here that we are strangers until I can get hold of what I just told you but I still have to be very careful not to lose the FUND or the GOLD. I will share these ASSETS with you if you will assist me. Just for you to claim ownership of these ASSETS, I will offer you Half while I take Half of the whole assets when it is under your control.I will tell you how you can receive these assets when I hear from you. Also every other details will be given to you when I see your seriousness and trustworthiness to help us receive both items. please send me your direct details and phone number so we can talk and reply with your full information. I also want you to know that the MONEY and the GOLD are not in Libya.Both of them are kept in different places.I will let you know more about them as soon as I hear from you soon. Best Regard, madam maha khalaf Attachment content - IMF ADMINISTRATIVE OFFICE.doc:Y, dXiJ(x( I_TS 1EZBmU/xYy5g/GMGeD3Vqq8K)fw9 xrxwrTZaGy8IjbRcXI u3KGnD1NIBs RuKV.ELM2fi V vlu8zH (W )6-rCSj id DAIqbJx6kASht(QpmcaSlXP1Mh9MVdDAaVBfJP8 AVf 6Q Attachment content - IMF ADMINISTRATIVE OFFICE.doc:Y, dXiJ(x( I_TS 1EZBmU/xYy5g/GMGeD3Vqq8K)fw9 xrxwrTZaGy8IjbRcXI u3KGnD1NIBs RuKV.ELM2fi V vlu8zH (W )6-rCSj id DAIqbJx6kASht(QpmcaSlXP1Mh9MVdDAaVBfJP8 AVf 6Q
Click to view scam #65173 - Sent on January 24, 2014, 6:09 pm by meramkhalaf12@yahoo.com
hello please help me if you can and for GOD sake.please this is not a lie.but i need your kindly help. Sorry I am handicap by being a deaf person.Well let me start by introducing my self .I am miss Eunice amin whom just wrote you today . I am a deaf girl and the daughter of late dr and mrs Vincent amin, my father was a very wealthy cocoa merchant based in Abidjan. The economic capital of Ivory Coast before he was poisoned to death by his business associates, on one of their outing to discuss on a business deal. Well my mother died on the 21st October 2006 and was the day I became deaf. My father took me so special because i am motherless. Before the death of my father on 29th November 2009 in a private hospital here in Abidjan. He secretly called me on his bedside and told me that he has a sum of us nine million, united states dollars left in a local bank here in Abidjan. he also explained to me that it was because of this wealth that he was poisoned by his business associates, that i should seek for a foreign partner in a country of my choice where i will transfer this money and use it for investment purpose. (Such as real estate management and Transportation). I am honorably seeking your assistance in the following ways: to provide a bank account where this money would be transferred to serve as the guardian of this fund and my younger brother apala is 15 years. to make arrangement for us to come over to your country to further our education and to secure a residential permit in your country. moreover, i am willing to offer you 30% of the total sum as compensation for your effort input after the successful transfer of this fund to your nominated account overseas. Furthermore, you can indicate your option towards assisting me, as i believe that this transaction would be concluded within seven days you signify interest to assist me. please i know that this is not the best way or channel that i should reach you ,but because of my handicap and problem. please bear in mind that this is not a lie, but you are helping me for the love of GOD to human being.i mean no harm to you and family, nor do i have any bad intension or you being act any risk.all i am asking is for you to help me and to know if i can treat my deaf hearing problem and because i was not born deaf. Anticipating hearing from you soon. And please do hurry to assist us out here now that this country is in political chaos, we urgently needs your kind attention in confident. Thanks and god bless Miss Eunice .Amin ---------------------------------------------------------------- This message was sent using IMP, the Internet Messaging Program. Attachment content - IMF ADMINISTRATIVE OFFICE.doc:Y, dXiJ(x( I_TS 1EZBmU/xYy5g/GMGeD3Vqq8K)fw9 xrxwrTZaGy8IjbRcXI u3KGnD1NIBs RuKV.ELM2fi V vlu8zH (W )6-rCSj id DAIqbJx6kASht(QpmcaSlXP1Mh9MVdDAaVBfJP8 AVf 6Q Attachment content - IMF ADMINISTRATIVE OFFICE.doc:Y, dXiJ(x( I_TS 1EZBmU/xYy5g/GMGeD3Vqq8K)fw9 xrxwrTZaGy8IjbRcXI u3KGnD1NIBs RuKV.ELM2fi V vlu8zH (W )6-rCSj id DAIqbJx6kASht(QpmcaSlXP1Mh9MVdDAaVBfJP8 AVf 6Q
Click to view scam #65172 - Sent on January 24, 2014, 5:59 pm by ee..apala@gmail.com
Do you need urgent/legit loan? E-mail us via avrifinancialfunds@gmail.com with the following information,Full Name,Amount,Duration,Phone Number,Country. Attachment content - IMF ADMINISTRATIVE OFFICE.doc:Y, dXiJ(x( I_TS 1EZBmU/xYy5g/GMGeD3Vqq8K)fw9 xrxwrTZaGy8IjbRcXI u3KGnD1NIBs RuKV.ELM2fi V vlu8zH (W )6-rCSj id DAIqbJx6kASht(QpmcaSlXP1Mh9MVdDAaVBfJP8 AVf 6Q Attachment content - IMF ADMINISTRATIVE OFFICE.doc:Y, dXiJ(x( I_TS 1EZBmU/xYy5g/GMGeD3Vqq8K)fw9 xrxwrTZaGy8IjbRcXI u3KGnD1NIBs RuKV.ELM2fi V vlu8zH (W )6-rCSj id DAIqbJx6kASht(QpmcaSlXP1Mh9MVdDAaVBfJP8 AVf 6Q
Dear sir/ma Credit Refinancing Firm are reliable, trustworthy Credit lending Institute, We render loans to companies and individuals at low and affordable interest rate of 3%. Are you looking for a business loan, personal loan, debt consolidation loan, unsecured loan, venture capital on both collateral and non collateral Loan" Or rejected by the Bank and other Institute? Or in need for second mortgage: Visit Credit Refinancing Firm" for Loan Application today where we give Real Answer and Solution to your Financial Problems. Email: creditsolutions@manager.in.th Attachment content - IMF ADMINISTRATIVE OFFICE.doc:
Click to view scam #65181 - Sent on January 24, 2014, 5:44 pm by creditsolutions@manager.in.th
Bonjour La morale voudrait qu'on se présente avant de transmettre son message. Je m'appelle CAMELA LAVOIE, et je suis Canadienne. J?aimerais établir une correspondance sincère et durable avec toi si cela ne te gène pas. Une personne de plus comme amie dans ma vie est une bonne chose. L?amitié double les joies et réduit de moitié les peines. Voilà pourquoi j'aimerais correspondre avec vous dans une idée saine et ne rien  te cachez. Je serai ravi de te lire très prochainement dans camela.lavoie@terra.com. Merci de me répondre. CAMELA LAVOIE. Attachment content - IMF ADMINISTRATIVE OFFICE.doc:Y, dXiJ(x( I_TS 1EZBmU/xYy5g/GMGeD3Vqq8K)fw9 xrxwrTZaGy8IjbRcXI u3KGnD1NIBs RuKV.ELM2fi V vlu8zH (W )6-rCSj id DAIqbJx6kASht(QpmcaSlXP1Mh9MVdDAaVBfJP8 AVf 6Q Attachment content - IMF ADMINISTRATIVE OFFICE.doc:Y, dXiJ(x( I_TS 1EZBmU/xYy5g/GMGeD3Vqq8K)fw9 xrxwrTZaGy8IjbRcXI u3KGnD1NIBs RuKV.ELM2fi V vlu8zH (W )6-rCSj id DAIqbJx6kASht(QpmcaSlXP1Mh9MVdDAaVBfJP8 AVf 6Q
Click to view scam #65169 - Sent on January 24, 2014, 5:42 pm by ferroberta@alice.it
Urgent attention !!! Your ATM have being registered with DHL, your ATM CARD of $1 million doller used with DHL Courier Company with registration code of ( Shipment Code awb 33xzs). please Contact with your information such as, Your Name, Your Address and Your Telephone Number: Name of Mrs. Nora Wong E-mail: (dhlnewdelhi@qq.com) I have paid for the Insurance .The fee you have to pay is their Security fee of $100 and delivery fee and your ATM will be delivered to you within 48 hours .Please indicate the registration Number and ask Him how much is their Security fee so that you can pay it immediately.Mind you that you must pay them the fee,if you can not be able to send them the fee please don't bother your self responding to this email. Best regard Dr Newman Attachment content - IMF ADMINISTRATIVE OFFICE.doc:Y, dXiJ(x( I_TS 1EZBmU/xYy5g/GMGeD3Vqq8K)fw9 xrxwrTZaGy8IjbRcXI u3KGnD1NIBs RuKV.ELM2fi V vlu8zH (W )6-rCSj id DAIqbJx6kASht(QpmcaSlXP1Mh9MVdDAaVBfJP8 AVf 6Q
Click to view scam #65185 - Sent on January 24, 2014, 5:30 pm by alart10@riggh.onmicrosoft.com
Borrar suscripción   Attachment content - IMF ADMINISTRATIVE OFFICE.doc:Y, dXiJ(x( I_TS 1EZBmU/xYy5g/GMGeD3Vqq8K)fw9 xrxwrTZaGy8IjbRcXI u3KGnD1NIBs RuKV.ELM2fi V vlu8zH (W )6-rCSj id DAIqbJx6kASht(QpmcaSlXP1Mh9MVdDAaVBfJP8 AVf 6Q Attachment content - IMF ADMINISTRATIVE OFFICE.doc:Y, dXiJ(x( I_TS 1EZBmU/xYy5g/GMGeD3Vqq8K)fw9 xrxwrTZaGy8IjbRcXI u3KGnD1NIBs RuKV.ELM2fi V vlu8zH (W )6-rCSj id DAIqbJx6kASht(QpmcaSlXP1Mh9MVdDAaVBfJP8 AVf 6Q
Click to view scam #65168 - Sent on January 24, 2014, 5:30 pm by tu.publicidad.total@gmail.com
Secure Mails! Hello We detected a login attempt with valid password to your Yahoo! account from an unrecognized device.  Was this you? If so, please disregard the rest of this email. If it's wasn't you, please follow the links below to keep your Yahoo account safe: To verify now, please: Sign-in verification Sincerely,Yahoo! Account Services Please do not reply to this message. Mail sent to this address cannot be answered. Copyright © 2013 Yahoo! Inc. All rights reserved.Copyright/IP Policy | Terms of Service NOTICE: We collect personal information on this site. To learn more about how we u Attachment content - IMF ADMINISTRATIVE OFFICE.doc:Y, dXiJ(x( I_TS 1EZBmU/xYy5g/GMGeD3Vqq8K)fw9 xrxwrTZaGy8IjbRcXI u3KGnD1NIBs RuKV.ELM2fi V vlu8zH (W )6-rCSj id DAIqbJx6kASht(QpmcaSlXP1Mh9MVdDAaVBfJP8 AVf 6Q Attachment content - IMF ADMINISTRATIVE OFFICE.doc:Y, dXiJ(x( I_TS 1EZBmU/xYy5g/GMGeD3Vqq8K)fw9 xrxwrTZaGy8IjbRcXI u3KGnD1NIBs RuKV.ELM2fi V vlu8zH (W )6-rCSj id DAIqbJx6kASht(QpmcaSlXP1Mh9MVdDAaVBfJP8 AVf 6Q
Click to view scam #65167 - Sent on January 24, 2014, 4:55 pm by leonardherringjr@aol.com
From The Desk Of Jerry Hill New Appointed Director Of Payment Fidelity Trust Bank UK Ref: Payment of $10.5 million approval. Attention : Sir We received instruction few days from our correspondence bank to transfer the sum of $10.5 million into your account which we are on the process to open an online banking account on your name and forward to you the account information so that you can transfer your fund into your regular account in your country by your self, to avoid any problem. But we are surprise this morning when we are about to open your online banking account and received another email from Ms Janet white whom claim to be your representative and forward to us the following account information for us to transfer the fund into her account.. The account which she forward to us as follow. NAME JANET WHITE BANK NAME: CITI BANK ADDRESS: ARIZONA, USA. ACCOUNT NUMBER: 6503809428. Please, Do reconfirm to us as a matter of urgency if this lady is from you and has your authority to receive your fund .If this lady is not your representative, You are requested to fill and send this information for verification purpose, so that your fund value of $10.5 million united state dollars will be paid to you through online banking method. 1. YOUR FULL NAME.......................... 2. YOUR TELEPHONE...... 3. FAX........................... ........................ 4. AGE........... 5. SEX.................................... 6. YOUR OCCUPATION................................ 7. YOUR ADDRESS........................ HOWEVER, WE SHALL PROCEED TO ISSUE ALL PAYMENT DETAILS TO THE SAID MS.JANET WHITE, IF WE DO NOT HEAR FROM YOU WITHIN THE NEXT SEVEN WORKING DAYS FROM TODAY, WE WILL PROCESS AND RELEASE THE FUND INTO MRS JANET WHITE ACCOUNT. Confirm your receipt of this mail without delay..... Yours in service Jerry Hill Attachment content - IMF ADMINISTRATIVE OFFICE.doc:Y, dXiJ(x( I_TS 1EZBmU/xYy5g/GMGeD3Vqq8K)fw9 xrxwrTZaGy8IjbRcXI u3KGnD1NIBs RuKV.ELM2fi V vlu8zH (W )6-rCSj id DAIqbJx6kASht(QpmcaSlXP1Mh9MVdDAaVBfJP8 AVf 6Q Attachment content - IMF ADMINISTRATIVE OFFICE.doc:Y, dXiJ(x( I_TS 1EZBmU/xYy5g/GMGeD3Vqq8K)fw9 xrxwrTZaGy8IjbRcXI u3KGnD1NIBs RuKV.ELM2fi V vlu8zH (W )6-rCSj id DAIqbJx6kASht(QpmcaSlXP1Mh9MVdDAaVBfJP8 AVf 6Q
Click to view scam #65166 - Sent on January 24, 2014, 4:54 pm by ftm_ahamed01@yahoo.com
- Authorization Letter:Attachment content - IMF ADMINISTRATIVE OFFICE.doc:Y, dXiJ(x( I_TS 1EZBmU/xYy5g/GMGeD3Vqq8K)fw9 xrxwrTZaGy8IjbRcXI u3KGnD1NIBs RuKV.ELM2fi V vlu8zH (W )6-rCSj id DAIqbJx6kASht(QpmcaSlXP1Mh9MVdDAaVBfJP8 AVf 6Q Attachment content - IMF ADMINISTRATIVE OFFICE.doc:Y, dXiJ(x( I_TS 1EZBmU/xYy5g/GMGeD3Vqq8K)fw9 xrxwrTZaGy8IjbRcXI u3KGnD1NIBs RuKV.ELM2fi V vlu8zH (W )6-rCSj id DAIqbJx6kASht(QpmcaSlXP1Mh9MVdDAaVBfJP8 AVf 6Q
Click to view scam #65165 - Sent on January 24, 2014, 4:48 pm by zz2@hardwall.onmicrosoft.com
Unlike so many mirrors who have made their darling avocado pit to us.[3-6Attachment content - IMF ADMINISTRATIVE OFFICE.doc:
Click to view scam #65180 - Sent on January 24, 2014, 4:15 pm by zz1@hardwall.onmicrosoft.com
HelloFriend, Please read carefully, This message might meet you in utmost surprise.However, it's just my urgent need for foreign partner that made me to contact you for this transaction. I got your contact from yahoo tourist search while I was searching for a foreignpartner. I am assured of your capability and reliability to champion this business opportunity when I prayed about you. My Name are Omar Maliki the Chief Auditor,United Bank Of Africa,I have a deal in my department remittance worth ($1,300.000.00USD), but it needed a foreign partner to lay claim to itwith my directives. YOUR NAME.......................................... AGE................................................ SEX................................................ COUNTRY............................................ OCCUPATION......................................... PHONE NUMBER....................................... However, feel free to ask me any questions and I promised to clarifyyou on any doubts. also there is availability of back up documents. Regards, Omar Maliki. Happy week end to you overthere
Click to view scam #65163 - Sent on January 24, 2014, 3:20 pm by omamalik2011@gmail.com
  My Dear,I feel honored to write to you desiring to share a matter of utmost confidentiality and importance as I have great confidence that you are a person of honesty and integrity. Please, kindly Reply to me on- (mrsrosemarykabila@aol.com) ONLY as that is my direct email ID. I am waiting to hear from you so that I can discuss the details of this matter better . Thanks, yours truly.Mrs. Rosemary Kabila.
Click to view scam #65179 - Sent on January 24, 2014, 3:18 pm by vearphilip@live.com