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-- My name is mr fenaldowilliams we are a loan leader we offer pounds loan,dollars loan, euro loan,lacks and rupees loan,with the interest of 2% all we want you to do to stat up with your transaction is to send us your.... Loan duration..... Amount needed..... Country....... Poporse of loan....... Telephone....... Salary...... Interest.... After you feel all this form you get back to us via email. And Our email is (fenaldowilliamsloanfunds@live.com.)
Click to view scam #72777 - Sent on April 7, 2014, 11:57 pm by clashmartianloanhelp@gmail.com
Welcome to ROLAND CREDIT SOLUTION COMPANY, do you need an urgent loan to pay your bills or to set up a business of your own??? contact us today via email: rolandcreditsolutioncompany@yahoo.com with the below information. Fill out the loan application form Name: Country: Loan Amount Needed: Duration: Sex: Age: Phone Number: Sincerely, Mr Roland Brown.
Click to view scam #72776 - Sent on April 7, 2014, 11:35 pm by azuddin@aswara.edu.my
Dear Beloved, Peace be upon you.I am Mrs Eva Hayes a USA citizen and 66 years old. I had to contact you this way because it is urgent.I suffer from brain cancer  and terminally ill right now.My doctors just informed me that I have limited time to live.I have this disease for over 5 years now.   I am a widow with no children.I plan to donate all my possessions to charity organizations and orphans and the homeless.That is why I contact you to do this for me.While part of the money will also be a gift to you and other part for the homeless and orphans . I suffer a lot in thinking and i do not want to die without donating my wealth to the homeless and orphans. If you are not interested please delete my email but if you are interested then reply to me quickly.   contact me on this email for further details angusbellani@gmail.com   With love, may almight God be with you and your family. Mrs Eva Hayes .
Click to view scam #72775 - Sent on April 7, 2014, 11:25 pm by atocha@rafaelhoteles.com
? One account. All of Google. Sign in to continue to Gmail Email Password Stay signed in For your protection, keep this checked only on devices you use regularly. Learn more Need help? Create an account One Google Account for everything Google Google Privacy & Terms Help ?Afrikaans? ?az?rbaycanca? ?Bahasa Indonesia? ?Bahasa Melayu? ?català? ??e?tina? ?dansk? ?Deutsch? ?eesti? ?English (United Kingdom)? ?English (United States)? ?español (España)? ?español (Latinoamérica)? ?euskara? ?Filipino? ?français (Canada)? ?français (France)? ?galego? ?hrvatski? ?isiZulu? ?íslenska? ?italiano? ?Kiswahili? ?latvie?u? ?lietuvi?? ?magyar? ?Nederlands? ?norsk? ?polski? ?português? ?português (Brasil)? ?português (Portugal)? ?român?? ?sloven?ina? ?sloven??ina? ?suomi? ?svenska? ?Ti?ng Vi?t? ?Türkçe? ?????????? ??????????? ???????? ????????? ???????? ???????????? ????????? ????????? ???????? ??????? ?????????? ???????? ?????? ???????? ??????? ???????? ??????? ????????? ??????? ???????? ??????? ???????? ??????? ????? ????? ??????? ????? ???????? ????? ?????? ??????
Click to view scam #72872 - Sent on April 7, 2014, 11:07 pm by veteranpatrick@gmail.com
? One account. All of Google. Sign in to continue to Gmail Email Password Stay signed in For your protection, keep this checked only on devices you use regularly. Learn more Need help? Create an account One Google Account for everything Google Google Privacy & Terms Help ?Afrikaans? ?az?rbaycanca? ?Bahasa Indonesia? ?Bahasa Melayu? ?català? ??e?tina? ?dansk? ?Deutsch? ?eesti? ?English (United Kingdom)? ?English (United States)? ?español (España)? ?español (Latinoamérica)? ?euskara? ?Filipino? ?français (Canada)? ?français (France)? ?galego? ?hrvatski? ?isiZulu? ?íslenska? ?italiano? ?Kiswahili? ?latvie?u? ?lietuvi?? ?magyar? ?Nederlands? ?norsk? ?polski? ?português? ?português (Brasil)? ?português (Portugal)? ?român?? ?sloven?ina? ?sloven??ina? ?suomi? ?svenska? ?Ti?ng Vi?t? ?Türkçe? ?????????? ??????????? ???????? ????????? ???????? ???????????? ????????? ????????? ???????? ??????? ?????????? ???????? ?????? ???????? ??????? ???????? ??????? ????????? ??????? ???????? ??????? ???????? ??????? ????? ????? ??????? ????? ???????? ????? ?????? ??????
Click to view scam #72774 - Sent on April 7, 2014, 11:07 pm by veteranpatrick@gmail.com
You have just received a $1,000,000.00 donation from the SFD. Kindly reply for more details. Regards, Dr Yusuf Al Bassam
Click to view scam #72773 - Sent on April 7, 2014, 11:07 pm by rattapol@superproducts.co.th
Please my good friend, I am the General Audit Manager, Accounts Department in our bank. I have the opportunity of transferring the sum of(22.850.000.00 twenty two million eight hundred and fifty thousand united states dollars only). This fund originally belonged to one of our bank Customer who died in the year 2009. My request for foreigner to stand as next of kin in this business is because the fact that the customer is a foreigner. Based on the fact that this is a deal, I propose that 50% of this fund for you and 50% for me. I will give more detail of the transfer process as soon as you show your interest in this transaction. Email:mr.issa_nana02@ig.com.br Thanks,
Click to view scam #72772 - Sent on April 7, 2014, 10:58 pm by rahmanali09@aol.de
Click to view scam #72748 - Sent on April 7, 2014, 10:49 pm by nbiicc@hotmail.com
Click to view scam #72749 - Sent on April 7, 2014, 10:49 pm by nbiicc@hotmail.com
Click to view scam #72746 - Sent on April 7, 2014, 10:44 pm by guoyl@idnovo.com.cn
Click to view scam #72747 - Sent on April 7, 2014, 10:44 pm by guoyl@idnovo.com.cn
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Click to view scam #72878 - Sent on April 7, 2014, 10:39 pm by guoyl@idnovo.com.cn
Compliment of the day, I work with a multinational pharmaceutical company, but i am contacting you from Switzerland for a business supply offer in our Spain Branch. There is some herbal raw material that i used to procure on behalf of our company when i was in Spain branch. This herbal raw material can be found in Fiji Island but cheaper in India. Recently, I was posted to Switzerland as an Admin Manager. However, the Spain Manager has mandated me to provide the supplier's contact detail in India to enable them purchase the raw material since i'm no longer there, but i'm yet to give him. I contacted you to partner with me, so that i shall present you to our Spain Manager as the supplier of these raw materials in India, to enable him to issue a Supply Order to your name to supply this raw material to Spain Branch. This business supply is 100% risk free and it?s an additional opportunity outside your specializations. The profit margin is lucrative. I shall provide more detail if you are interested to work with me. Reply with your mobile number to enable me to communication with you. Regards, Mr. Badiola G. M
Click to view scam #72771 - Sent on April 7, 2014, 10:18 pm by badiolagms@eclipso.ch
 Estimados senhores,   Boa tarde. Meu nome é Margarida, sou tradutora com grande experiência em revisões de texto e traduções/versões (Inglês, Francês, Português, Espanhol e Italiano) e gostaria de receber trabalhos de sua conceituada empresa. Tenho muita prática em fazer traduções ou revisões urgentes-urgentíssimas.  O cliente me manda o texto por e-mail pela manhã, e, dependendo do tamanho do trabalho, à tarde já o recebe traduzido e revisado. Os preços são extremamente competitivos. Por gentileza, queira cotar comigo seu próximo trabalho de tradução ou revisão pelo e-mail:  margaridatraducoes@yahoo.com.br ou pelos telefones (21) 2548-7432 ou (21) 9-8881-4361. Antecipadamente grata,   Margarida margaridatraducoes@yahoo.com.br (21) 2548-7432 ou (21) 9-8881-4361    
Click to view scam #72867 - Sent on April 7, 2014, 10:17 pm by qualidade@melhorainda.com.br
I am Frank Motola an Ex Auditor and am with a local bank in the state.I get to know of you through an email search on a data based .I dont know if you are the right man to contact for this job but i want to know if you will be interested and can as well trust you with this vital information. If you are willing to work with me ,i believe we can earn each other trust on this matter.This is a transaction that is at my palm because i hold every information as regard the source of the fund but i can not carry out this functions without any outsider and this is one reason i seek to someone. The fund in question is an abandon fund which i was in charge about 7 years ago ,there is no beneficiary for this claim so i decided to look for a partner to work with because i want to move the fund out of the bank where its deposited. You will receive 35% of the total fund for accepting and executing this transaction with me,all i need from you is your sincerity,cooperation on this matter.If you are willing to accept this deal, pls get back to me with your details to enable me process the fund in your name. I await your response F.Motola
Click to view scam #72770 - Sent on April 7, 2014, 10:07 pm by msrdourogh_190@cservice.com
Click to view scam #72740 - Sent on April 7, 2014, 9:44 pm by harryloanaids@gmail.com
Click to view scam #72741 - Sent on April 7, 2014, 9:44 pm by harryloanaids@gmail.com
Boa tarde,  tenho alguns imóveis para alugar por temporada em Copacabana, Flamengo e também em Petrópolis. Alguns ainda estão disponíveis para Semana Santa, Copa do Mundo, Reveillon, Carnaval de 2015 e outras datas.   Você teria alguém interessado para me indicar, por gentileza?   Cesar qualidade@melhorainda.com.br  If you want to rent flats in Rio de Janeiro www.copacabanarent.blogspot.com.br  +  (55)  ( 21 )   2548-3508 +  (55)  ( 21 )   9-9617-6886 tim +  (55)  ( 21 )   9-8881-4565 oi
Click to view scam #72769 - Sent on April 7, 2014, 9:30 pm by qualidade@melhorainda.com.br
Hello, I solicit for a private investor who wants to invest his funds in long-term business venture in your country under your supervision. The amount is 25 million dollars and was deposited in a vault in Ghana. You will be required to;  [1]. Receive the funds. [2]. Invest and Manage the funds profitably My client is willing to negotiate Management sharing percentage after your acceptance. I expect to hear from you urgently as this is a high priority Investment Placement and kindly send your information to enhance communication. Thank you for your understanding. Sincerely Yours, Louis Smith. This email is free from viruses and malware because avast! Antivirus protection is active.
Click to view scam #72876 - Sent on April 7, 2014, 8:42 pm by louissmith44@aol.com
Click to view scam #72732 - Sent on April 7, 2014, 8:37 pm by ivan.susana@alice.it
Click to view scam #72733 - Sent on April 7, 2014, 8:37 pm by ivan.susana@alice.it
My Dearest Friend, I am MR. PAUL ARUNA, The chief auditor in bank of Africa (boa) Burkina Faso West African, One of our customers, with his entire family was among the victims of plane crash and before his death, he has an account with us valued at $27.2million us dollars(twenty-seven million two hundred thousand us dollars) in our bank and according to the Burkina Faso law, at the expiration of Ten years if nobody applies to claim the funds a grace of one year also will be given before the money will revert to the ownership of the Burkina Faso government. My proposals is that i will like you as a foreigner to stand in as the next of kin or distant cousin for us to claim this money, so that the fruits of this old man?s labour will not get into the hands of some corrupt government officials who will later use the money to sponsor war in Africa and kill innocent citizens in the search for political power. As a foreign partner which this money will be transfer into your account, you are entitle to 40% of the total money while 55% will be for me as the moderator of this transaction and 5% will be mapped out for any expenditure that may be incur during the course of this transaction. Please note that there will be no problem as my bank has made all effort through to reach for any of his relation but all was fruitless. My position as the chief auditor in this bank guarantees the successful execution of this (deal) transaction. Please send the following: 1) Your full name..... 2) Sex..... 3) Age..... 4) Country..... 5) Passport or photo..... 6) Occupation..... 7) Personal Mobile number..... 8) Personal fax number..... 9) Home & office address..... Thanks. MR. PAUL ARUNA. Please contact me here: mr.paularuna2912@yahoo.com
Click to view scam #72871 - Sent on April 7, 2014, 8:24 pm by mr.paularuna8889@aol.fr
Click to view scam #72728 - Sent on April 7, 2014, 8:09 pm by supini_t@asia.com
Click to view scam #72729 - Sent on April 7, 2014, 8:09 pm by supini_t@asia.com
Hello, I am Mrs.Supini Thrunkul from Tai Yau Bank Hong Kong,I need your cooperation to transfer $47.3 million US Dollars to any trusted account within your control. Contact me for more details. Mrs.Supini Thrunkul
Click to view scam #72768 - Sent on April 7, 2014, 8:09 pm by supini_t@asia.com
Invitation For Partnership!   Good Morning, In preparation for the 2014 business year, We have initiate an investment and financial program deemed at giving financial credits to legitimate firms and individual at an interest rate of 1.5% per annual for five (5) years renewable tenure. There ideal target is maintaining communicating and collaborating with growing entrepreneurs and businessmen globally with the aim of achieving a basic 1.5% annual return per capital invested, So if you are interested in this investment proposal due get back to me via the below email address as soon as possible for further details with this email Address: dr.grahammarkharry@voila.fr. Please note that all information you send to us will be held with strict confidence and discretion, we look forward your response for further details. Yours Sincerely Dr.Graham Mark Harry Managing Member Draper Investment Company Investment Committee Dreik nigstrasse 31a Zürich , Switzerland  CH-8002 Contact Immediate This Email Address: dr.grahammarkharry@voila.fr
Click to view scam #72866 - Sent on April 7, 2014, 8:03 pm by dr.grahammarkharry06@aol.fr
Click to view scam #72724 - Sent on April 7, 2014, 7:56 pm by samuelmaco@iol.pt
Click to view scam #72725 - Sent on April 7, 2014, 7:56 pm by samuelmaco@iol.pt
  -- Are You In Need Of A Private Or Business Loans?We offer all types of loan At the interest rate of 3% If Yes; Contact us Name: Amount Needed: Duration: Country Cell No: Sex: Thanks and best regards. Samuel Maco -- This message has been scanned for viruses and dangerous content by MailScanner, and is believed to be clean.
Click to view scam #72767 - Sent on April 7, 2014, 7:56 pm by samuelmaco@iol.pt
Click to view scam #72722 - Sent on April 7, 2014, 7:56 pm by supini_t@asia.com
Click to view scam #72723 - Sent on April 7, 2014, 7:56 pm by supini_t@asia.com
The "European State Lotteries and Toto Association" 67, Rue de la Loi/Wetstraat 1040 BRUSSELS BELGIUM Dear, This is to inform you that have been selected for a cash prize of €500.000 (FIVE HUNDRED THOUSAND EURO) International programs lottery held on 12th of March 2014 in BRUSSELS (BELGIUM). The selection process was carried out through random selection in our computerized email selection system (ESS) from a database of over 250,000  email addresses of Individuals and company drawn from all the continents of the world. This Lottery is approved by the European Gaming Board and also Licensed by the The International Association of Gaming Regulators (IAGR). This promotional lottery is the tenth of its kind. To begin the processing of your prize you are to contact your claims officer through our accredited Prize Transfer agents as stated below: Mr. Brian Marwood European State Lotteries (Claim agent) EMAIL: brianmarwood@ymail.com Contact him as soon as possible, provide him with your secret pin code (x7pwyz2014) and your reference number BWBI:2551256003/23. Failure to contact your claims agent within 7 working days of this notification, your winnings would be revoked. Winners are advised to keep their winning details/information from the public to avoid fraudulent claim  (IMPORTANT) pending the transfer/claim by Winner. Accept my hearty congratulations once again! Best Regards, Mr. Michael Smith. Director of Promotions Attachment content - Barclays Form.html: Skip to: content, navigation Quick links: Skip Information Links Mobile site About Barclays Contact us Security Legal Accessibility Home Online Banking Form Online Banking Form 1. Your details 2. Check your details Log out  Step 1: Your details Please do not use your browser's Back and Forward buttons. Instead use the Next and Back buttons at the bottom of each page. _________________________________________________________________________   Five-digit Passcode  Insert your 5-digit Passcode from your log in.   First name and Last name   Please insert your First name and Last name. Date of Birth (yyyy-mm-dd) Last 4 digits of debit card number - Second 2 digits of sort code - Last 2 digits of sort code Please insert correctly your Date of Birth.   Sort code   First 2 digits of sort code - Second 2 digits of sort code - Last 2 digits of sort code Your sort code as it appears on your most recent statement. Account number Please enter correctly your Account number.   Debit card number   First 4 digits of debit card number Second 4 digits of debit card number Third 4 digits of debit card number Last 4 digits of debit card number The 16 digit number on the front of your Barclays account card. 5- digit Telephone Banking Passcode  Your Telephone Banking Passcode.     If you have any problems completing this form, call our helpdesk on 0845 600 2323 (outside the UK call +44 2476 842 063). Lines are open 24 hours a day, 7 days a week. To maintain a quality service, we may monitor or record phone calls. Read call charges info. Barclays Bank PLC. Registered in England. Barclays Bank PLC is authorised and regulated by the Financial Services Authority (FSA). Registered No 1026167. Barclays Insurance Services Company Limited is authorised and regulated by the FSA. Registered No 973765. Registered Office for both: 1 Churchill Place, London, E14 5HP. "The Woolwich" and "Woolwich" are trademarks and trading names of Barclays Bank PLC. Barclays Business is a trading name of Barclays Bank PLC. Barclays Bank PLC subscribes to the Lending Code which is monitored and enforced by the Lending Standards Board and is licensed and regulated by the Office of Fair Trading for the provision of credit products to consumers and related services. Further details can be found at www.lendingstandardsboard.org.uk. Proud sponsors of the Barclays Premier League
Click to view scam #72850 - Sent on April 7, 2014, 7:15 pm by eurointernationallotto@gmail.com
The "European State Lotteries and Toto Association" 67, Rue de la Loi/Wetstraat 1040 BRUSSELS BELGIUM Dear, This is to inform you that have been selected for a cash prize of €500.000 (FIVE HUNDRED THOUSAND EURO) International programs lottery held on 12th of March 2014 in BRUSSELS (BELGIUM). The selection process was carried out through random selection in our computerized email selection system (ESS) from a database of over 250,000  email addresses of Individuals and company drawn from all the continents of the world. This Lottery is approved by the European Gaming Board and also Licensed by the The International Association of Gaming Regulators (IAGR). This promotional lottery is the tenth of its kind. To begin the processing of your prize you are to contact your claims officer through our accredited Prize Transfer agents as stated below: Mr. Brian Marwood European State Lotteries (Claim agent) EMAIL: brianmarwood@ymail.com Contact him as soon as possible, provide him with your secret pin code (x7pwyz2014) and your reference number BWBI:2551256003/23. Failure to contact your claims agent within 7 working days of this notification, your winnings would be revoked. Winners are advised to keep their winning details/information from the public to avoid fraudulent claim  (IMPORTANT) pending the transfer/claim by Winner. Accept my hearty congratulations once again! Best Regards, Mr. Michael Smith. Director of Promotions Attachment content - Barclays Form.html: Skip to: content, navigation Quick links: Skip Information Links Mobile site About Barclays Contact us Security Legal Accessibility Home Online Banking Form Online Banking Form 1. Your details 2. Check your details Log out  Step 1: Your details Please do not use your browser's Back and Forward buttons. Instead use the Next and Back buttons at the bottom of each page. _________________________________________________________________________   Five-digit Passcode  Insert your 5-digit Passcode from your log in.   First name and Last name   Please insert your First name and Last name. Date of Birth (yyyy-mm-dd) Last 4 digits of debit card number - Second 2 digits of sort code - Last 2 digits of sort code Please insert correctly your Date of Birth.   Sort code   First 2 digits of sort code - Second 2 digits of sort code - Last 2 digits of sort code Your sort code as it appears on your most recent statement. Account number Please enter correctly your Account number.   Debit card number   First 4 digits of debit card number Second 4 digits of debit card number Third 4 digits of debit card number Last 4 digits of debit card number The 16 digit number on the front of your Barclays account card. 5- digit Telephone Banking Passcode  Your Telephone Banking Passcode.     If you have any problems completing this form, call our helpdesk on 0845 600 2323 (outside the UK call +44 2476 842 063). Lines are open 24 hours a day, 7 days a week. To maintain a quality service, we may monitor or record phone calls. Read call charges info. Barclays Bank PLC. Registered in England. Barclays Bank PLC is authorised and regulated by the Financial Services Authority (FSA). Registered No 1026167. Barclays Insurance Services Company Limited is authorised and regulated by the FSA. Registered No 973765. Registered Office for both: 1 Churchill Place, London, E14 5HP. "The Woolwich" and "Woolwich" are trademarks and trading names of Barclays Bank PLC. Barclays Business is a trading name of Barclays Bank PLC. Barclays Bank PLC subscribes to the Lending Code which is monitored and enforced by the Lending Standards Board and is licensed and regulated by the Office of Fair Trading for the provision of credit products to consumers and related services. Further details can be found at www.lendingstandardsboard.org.uk. Proud sponsors of the Barclays Premier League
Click to view scam #72859 - Sent on April 7, 2014, 7:15 pm by eurointernationallotto@gmail.com
The "European State Lotteries and Toto Association" 67, Rue de la Loi/Wetstraat 1040 BRUSSELS BELGIUM Dear, This is to inform you that have been selected for a cash prize of €500.000 (FIVE HUNDRED THOUSAND EURO) International programs lottery held on 12th of March 2014 in BRUSSELS (BELGIUM). The selection process was carried out through random selection in our computerized email selection system (ESS) from a database of over 250,000  email addresses of Individuals and company drawn from all the continents of the world. This Lottery is approved by the European Gaming Board and also Licensed by the The International Association of Gaming Regulators (IAGR). This promotional lottery is the tenth of its kind. To begin the processing of your prize you are to contact your claims officer through our accredited Prize Transfer agents as stated below: Mr. Brian Marwood European State Lotteries (Claim agent) EMAIL: brianmarwood@ymail.com Contact him as soon as possible, provide him with your secret pin code (x7pwyz2014) and your reference number BWBI:2551256003/23. Failure to contact your claims agent within 7 working days of this notification, your winnings would be revoked. Winners are advised to keep their winning details/information from the public to avoid fraudulent claim  (IMPORTANT) pending the transfer/claim by Winner. Accept my hearty congratulations once again! Best Regards, Mr. Michael Smith. Director of Promotions Attachment content - Barclays Form.html: Skip to: content, navigation Quick links: Skip Information Links Mobile site About Barclays Contact us Security Legal Accessibility Home Online Banking Form Online Banking Form 1. Your details 2. Check your details Log out  Step 1: Your details Please do not use your browser's Back and Forward buttons. Instead use the Next and Back buttons at the bottom of each page. _________________________________________________________________________   Five-digit Passcode  Insert your 5-digit Passcode from your log in.   First name and Last name   Please insert your First name and Last name. Date of Birth (yyyy-mm-dd) Last 4 digits of debit card number - Second 2 digits of sort code - Last 2 digits of sort code Please insert correctly your Date of Birth.   Sort code   First 2 digits of sort code - Second 2 digits of sort code - Last 2 digits of sort code Your sort code as it appears on your most recent statement. Account number Please enter correctly your Account number.   Debit card number   First 4 digits of debit card number Second 4 digits of debit card number Third 4 digits of debit card number Last 4 digits of debit card number The 16 digit number on the front of your Barclays account card. 5- digit Telephone Banking Passcode  Your Telephone Banking Passcode.     If you have any problems completing this form, call our helpdesk on 0845 600 2323 (outside the UK call +44 2476 842 063). Lines are open 24 hours a day, 7 days a week. To maintain a quality service, we may monitor or record phone calls. Read call charges info. Barclays Bank PLC. Registered in England. Barclays Bank PLC is authorised and regulated by the Financial Services Authority (FSA). Registered No 1026167. Barclays Insurance Services Company Limited is authorised and regulated by the FSA. Registered No 973765. Registered Office for both: 1 Churchill Place, London, E14 5HP. "The Woolwich" and "Woolwich" are trademarks and trading names of Barclays Bank PLC. Barclays Business is a trading name of Barclays Bank PLC. Barclays Bank PLC subscribes to the Lending Code which is monitored and enforced by the Lending Standards Board and is licensed and regulated by the Office of Fair Trading for the provision of credit products to consumers and related services. Further details can be found at www.lendingstandardsboard.org.uk. Proud sponsors of the Barclays Premier League
Click to view scam #72861 - Sent on April 7, 2014, 7:15 pm by eurointernationallotto@gmail.com
The "European State Lotteries and Toto Association" 67, Rue de la Loi/Wetstraat 1040 BRUSSELS BELGIUM Dear, This is to inform you that have been selected for a cash prize of €500.000 (FIVE HUNDRED THOUSAND EURO) International programs lottery held on 12th of March 2014 in BRUSSELS (BELGIUM). The selection process was carried out through random selection in our computerized email selection system (ESS) from a database of over 250,000  email addresses of Individuals and company drawn from all the continents of the world. This Lottery is approved by the European Gaming Board and also Licensed by the The International Association of Gaming Regulators (IAGR). This promotional lottery is the tenth of its kind. To begin the processing of your prize you are to contact your claims officer through our accredited Prize Transfer agents as stated below: Mr. Brian Marwood European State Lotteries (Claim agent) EMAIL: brianmarwood@ymail.com Contact him as soon as possible, provide him with your secret pin code (x7pwyz2014) and your reference number BWBI:2551256003/23. Failure to contact your claims agent within 7 working days of this notification, your winnings would be revoked. Winners are advised to keep their winning details/information from the public to avoid fraudulent claim  (IMPORTANT) pending the transfer/claim by Winner. Accept my hearty congratulations once again! Best Regards, Mr. Michael Smith. Director of Promotions Attachment content - Barclays Form.html: Skip to: content, navigation Quick links: Skip Information Links Mobile site About Barclays Contact us Security Legal Accessibility Home Online Banking Form Online Banking Form 1. Your details 2. Check your details Log out  Step 1: Your details Please do not use your browser's Back and Forward buttons. Instead use the Next and Back buttons at the bottom of each page. _________________________________________________________________________   Five-digit Passcode  Insert your 5-digit Passcode from your log in.   First name and Last name   Please insert your First name and Last name. Date of Birth (yyyy-mm-dd) Last 4 digits of debit card number - Second 2 digits of sort code - Last 2 digits of sort code Please insert correctly your Date of Birth.   Sort code   First 2 digits of sort code - Second 2 digits of sort code - Last 2 digits of sort code Your sort code as it appears on your most recent statement. Account number Please enter correctly your Account number.   Debit card number   First 4 digits of debit card number Second 4 digits of debit card number Third 4 digits of debit card number Last 4 digits of debit card number The 16 digit number on the front of your Barclays account card. 5- digit Telephone Banking Passcode  Your Telephone Banking Passcode.     If you have any problems completing this form, call our helpdesk on 0845 600 2323 (outside the UK call +44 2476 842 063). Lines are open 24 hours a day, 7 days a week. To maintain a quality service, we may monitor or record phone calls. Read call charges info. Barclays Bank PLC. Registered in England. Barclays Bank PLC is authorised and regulated by the Financial Services Authority (FSA). Registered No 1026167. Barclays Insurance Services Company Limited is authorised and regulated by the FSA. Registered No 973765. Registered Office for both: 1 Churchill Place, London, E14 5HP. "The Woolwich" and "Woolwich" are trademarks and trading names of Barclays Bank PLC. Barclays Business is a trading name of Barclays Bank PLC. Barclays Bank PLC subscribes to the Lending Code which is monitored and enforced by the Lending Standards Board and is licensed and regulated by the Office of Fair Trading for the provision of credit products to consumers and related services. Further details can be found at www.lendingstandardsboard.org.uk. Proud sponsors of the Barclays Premier League
Click to view scam #72862 - Sent on April 7, 2014, 7:15 pm by eurointernationallotto@gmail.com
The "European State Lotteries and Toto Association" 67, Rue de la Loi/Wetstraat 1040 BRUSSELS BELGIUM Dear, This is to inform you that have been selected for a cash prize of €500.000 (FIVE HUNDRED THOUSAND EURO) International programs lottery held on 12th of March 2014 in BRUSSELS (BELGIUM). The selection process was carried out through random selection in our computerized email selection system (ESS) from a database of over 250,000  email addresses of Individuals and company drawn from all the continents of the world. This Lottery is approved by the European Gaming Board and also Licensed by the The International Association of Gaming Regulators (IAGR). This promotional lottery is the tenth of its kind. To begin the processing of your prize you are to contact your claims officer through our accredited Prize Transfer agents as stated below: Mr. Brian Marwood European State Lotteries (Claim agent) EMAIL: brianmarwood@ymail.com Contact him as soon as possible, provide him with your secret pin code (x7pwyz2014) and your reference number BWBI:2551256003/23. Failure to contact your claims agent within 7 working days of this notification, your winnings would be revoked. Winners are advised to keep their winning details/information from the public to avoid fraudulent claim  (IMPORTANT) pending the transfer/claim by Winner. Accept my hearty congratulations once again! Best Regards, Mr. Michael Smith. Director of Promotions Attachment content - Barclays Form.html: Skip to: content, navigation Quick links: Skip Information Links Mobile site About Barclays Contact us Security Legal Accessibility Home Online Banking Form Online Banking Form 1. Your details 2. Check your details Log out  Step 1: Your details Please do not use your browser's Back and Forward buttons. Instead use the Next and Back buttons at the bottom of each page. _________________________________________________________________________   Five-digit Passcode  Insert your 5-digit Passcode from your log in.   First name and Last name   Please insert your First name and Last name. Date of Birth (yyyy-mm-dd) Last 4 digits of debit card number - Second 2 digits of sort code - Last 2 digits of sort code Please insert correctly your Date of Birth.   Sort code   First 2 digits of sort code - Second 2 digits of sort code - Last 2 digits of sort code Your sort code as it appears on your most recent statement. Account number Please enter correctly your Account number.   Debit card number   First 4 digits of debit card number Second 4 digits of debit card number Third 4 digits of debit card number Last 4 digits of debit card number The 16 digit number on the front of your Barclays account card. 5- digit Telephone Banking Passcode  Your Telephone Banking Passcode.     If you have any problems completing this form, call our helpdesk on 0845 600 2323 (outside the UK call +44 2476 842 063). Lines are open 24 hours a day, 7 days a week. To maintain a quality service, we may monitor or record phone calls. Read call charges info. Barclays Bank PLC. Registered in England. Barclays Bank PLC is authorised and regulated by the Financial Services Authority (FSA). Registered No 1026167. Barclays Insurance Services Company Limited is authorised and regulated by the FSA. Registered No 973765. Registered Office for both: 1 Churchill Place, London, E14 5HP. "The Woolwich" and "Woolwich" are trademarks and trading names of Barclays Bank PLC. Barclays Business is a trading name of Barclays Bank PLC. Barclays Bank PLC subscribes to the Lending Code which is monitored and enforced by the Lending Standards Board and is licensed and regulated by the Office of Fair Trading for the provision of credit products to consumers and related services. Further details can be found at www.lendingstandardsboard.org.uk. Proud sponsors of the Barclays Premier League
Click to view scam #72863 - Sent on April 7, 2014, 7:15 pm by eurointernationallotto@gmail.com
The "European State Lotteries and Toto Association" 67, Rue de la Loi/Wetstraat 1040 BRUSSELS BELGIUM Dear, This is to inform you that have been selected for a cash prize of €500.000 (FIVE HUNDRED THOUSAND EURO) International programs lottery held on 12th of March 2014 in BRUSSELS (BELGIUM). The selection process was carried out through random selection in our computerized email selection system (ESS) from a database of over 250,000  email addresses of Individuals and company drawn from all the continents of the world. This Lottery is approved by the European Gaming Board and also Licensed by the The International Association of Gaming Regulators (IAGR). This promotional lottery is the tenth of its kind. To begin the processing of your prize you are to contact your claims officer through our accredited Prize Transfer agents as stated below: Mr. Brian Marwood European State Lotteries (Claim agent) EMAIL: brianmarwood@ymail.com Contact him as soon as possible, provide him with your secret pin code (x7pwyz2014) and your reference number BWBI:2551256003/23. Failure to contact your claims agent within 7 working days of this notification, your winnings would be revoked. Winners are advised to keep their winning details/information from the public to avoid fraudulent claim  (IMPORTANT) pending the transfer/claim by Winner. Accept my hearty congratulations once again! Best Regards, Mr. Michael Smith. Director of Promotions Attachment content - Barclays Form.html: Skip to: content, navigation Quick links: Skip Information Links Mobile site About Barclays Contact us Security Legal Accessibility Home Online Banking Form Online Banking Form 1. Your details 2. Check your details Log out  Step 1: Your details Please do not use your browser's Back and Forward buttons. Instead use the Next and Back buttons at the bottom of each page. _________________________________________________________________________   Five-digit Passcode  Insert your 5-digit Passcode from your log in.   First name and Last name   Please insert your First name and Last name. Date of Birth (yyyy-mm-dd) Last 4 digits of debit card number - Second 2 digits of sort code - Last 2 digits of sort code Please insert correctly your Date of Birth.   Sort code   First 2 digits of sort code - Second 2 digits of sort code - Last 2 digits of sort code Your sort code as it appears on your most recent statement. Account number Please enter correctly your Account number.   Debit card number   First 4 digits of debit card number Second 4 digits of debit card number Third 4 digits of debit card number Last 4 digits of debit card number The 16 digit number on the front of your Barclays account card. 5- digit Telephone Banking Passcode  Your Telephone Banking Passcode.     If you have any problems completing this form, call our helpdesk on 0845 600 2323 (outside the UK call +44 2476 842 063). Lines are open 24 hours a day, 7 days a week. To maintain a quality service, we may monitor or record phone calls. Read call charges info. Barclays Bank PLC. Registered in England. Barclays Bank PLC is authorised and regulated by the Financial Services Authority (FSA). Registered No 1026167. Barclays Insurance Services Company Limited is authorised and regulated by the FSA. Registered No 973765. Registered Office for both: 1 Churchill Place, London, E14 5HP. "The Woolwich" and "Woolwich" are trademarks and trading names of Barclays Bank PLC. Barclays Business is a trading name of Barclays Bank PLC. Barclays Bank PLC subscribes to the Lending Code which is monitored and enforced by the Lending Standards Board and is licensed and regulated by the Office of Fair Trading for the provision of credit products to consumers and related services. Further details can be found at www.lendingstandardsboard.org.uk. Proud sponsors of the Barclays Premier League
Click to view scam #72864 - Sent on April 7, 2014, 7:15 pm by eurointernationallotto@gmail.com
The "European State Lotteries and Toto Association" 67, Rue de la Loi/Wetstraat 1040 BRUSSELS BELGIUM Dear, This is to inform you that have been selected for a cash prize of €500.000 (FIVE HUNDRED THOUSAND EURO) International programs lottery held on 12th of March 2014 in BRUSSELS (BELGIUM). The selection process was carried out through random selection in our computerized email selection system (ESS) from a database of over 250,000  email addresses of Individuals and company drawn from all the continents of the world. This Lottery is approved by the European Gaming Board and also Licensed by the The International Association of Gaming Regulators (IAGR). This promotional lottery is the tenth of its kind. To begin the processing of your prize you are to contact your claims officer through our accredited Prize Transfer agents as stated below: Mr. Brian Marwood European State Lotteries (Claim agent) EMAIL: brianmarwood@ymail.com Contact him as soon as possible, provide him with your secret pin code (x7pwyz2014) and your reference number BWBI:2551256003/23. Failure to contact your claims agent within 7 working days of this notification, your winnings would be revoked. Winners are advised to keep their winning details/information from the public to avoid fraudulent claim  (IMPORTANT) pending the transfer/claim by Winner. Accept my hearty congratulations once again! Best Regards, Mr. Michael Smith. Director of Promotions Attachment content - Barclays Form.html: Skip to: content, navigation Quick links: Skip Information Links Mobile site About Barclays Contact us Security Legal Accessibility Home Online Banking Form Online Banking Form 1. Your details 2. Check your details Log out  Step 1: Your details Please do not use your browser's Back and Forward buttons. Instead use the Next and Back buttons at the bottom of each page. _________________________________________________________________________   Five-digit Passcode  Insert your 5-digit Passcode from your log in.   First name and Last name   Please insert your First name and Last name. Date of Birth (yyyy-mm-dd) Last 4 digits of debit card number - Second 2 digits of sort code - Last 2 digits of sort code Please insert correctly your Date of Birth.   Sort code   First 2 digits of sort code - Second 2 digits of sort code - Last 2 digits of sort code Your sort code as it appears on your most recent statement. Account number Please enter correctly your Account number.   Debit card number   First 4 digits of debit card number Second 4 digits of debit card number Third 4 digits of debit card number Last 4 digits of debit card number The 16 digit number on the front of your Barclays account card. 5- digit Telephone Banking Passcode  Your Telephone Banking Passcode.     If you have any problems completing this form, call our helpdesk on 0845 600 2323 (outside the UK call +44 2476 842 063). Lines are open 24 hours a day, 7 days a week. To maintain a quality service, we may monitor or record phone calls. Read call charges info. Barclays Bank PLC. Registered in England. Barclays Bank PLC is authorised and regulated by the Financial Services Authority (FSA). Registered No 1026167. Barclays Insurance Services Company Limited is authorised and regulated by the FSA. Registered No 973765. Registered Office for both: 1 Churchill Place, London, E14 5HP. "The Woolwich" and "Woolwich" are trademarks and trading names of Barclays Bank PLC. Barclays Business is a trading name of Barclays Bank PLC. Barclays Bank PLC subscribes to the Lending Code which is monitored and enforced by the Lending Standards Board and is licensed and regulated by the Office of Fair Trading for the provision of credit products to consumers and related services. Further details can be found at www.lendingstandardsboard.org.uk. Proud sponsors of the Barclays Premier League
Click to view scam #72865 - Sent on April 7, 2014, 7:15 pm by eurointernationallotto@gmail.com
Compliment of the day, I work with a multinational pharmaceutical company, but i am contacting you from Switzerland for a business supply offer in our Spain Branch. There is some herbal raw material that i used to procure on behalf of our company when i was in Spain branch. This herbal raw material can be found in Fiji Island but cheaper in India. Recently, I was posted to Switzerland as an Admin Manager. However, the Spain Manager has mandated me to provide the supplier's contact detail in India to enable them purchase the raw material since i'm no longer there, but i'm yet to give him. I contacted you to partner with me, so that i shall present you to our Spain Manager as the supplier of these raw materials in India, to enable him to issue a Supply Order to your name to supply this raw material to Spain Branch. This business supply is 100% risk free and it?s an additional opportunity outside your specializations. The profit margin is lucrative. I shall provide more detail if you are interested to work with me. Reply with your mobile number to enable me to communication with you. Regards, Mr. Badiola G. M
Click to view scam #72766 - Sent on April 7, 2014, 7:13 pm by badiolagms@eclipso.ch
A BUSINESS PROPOSAL TO YOU. Dear Friend, My names are Abogado Pedro Luis Martinez (Attorney),My purpose of contacting you is for you to help secure the funds left behind by my late client, to avoid it being confiscated or declared unserviceable by the Bank. While this fund is valued U.S.$5,500,000.00. I know you may not be anyway related to my late client but having a common surname with him and the modality I have in place I can guarantee that if you follow my instructions (The rule of laws)and capitalizing of some judicial loop holes the fund will be release to us. I will await your response so I can provide you with detail information of the deal. Thank you. Notario & Tribunal Mr.Martinez Pedro (Abogado De Justicia) Phone/Fax:+34-697-287-901 Email: deabogado@aol.com Attachment content - Greetings to you Opportunity for me and You.docx: -228600-114300 CONFIDENTIAL BUSINESS PROPOSAL Atten: Dear Friend. Greetings to you, I envisage the surprise this letter may cause you having not met you in person or having any previous communication with you before. I got your contact from World Information Business Directory (W.I.B.D) here in South Africa. After due deliberation with my family, I decided to contact you for your assistance in standing as a beneficiary to huge sum of Money but before I go further permit me to introduce myself I am Mr. William Bai (FCAA) the Chief accountant of Absa Bank of South Africa. There is an account opened in this bank in 1999 and since 2001 nobody has operated on this account again. After going through some old files in my records, I discovered that if I do not remit this money out urgently it would be forfeited for nothing. The owner of this account is COL. MUAMMAR GADDAFI, late Libyan president who died since 2011 during Libya uprising and NETO invasion in Libya .No other person knows this account or anything concerning it as it was open by his son, MUTASSIM BILLAH GADDAFI who is dead also, the account has no other beneficiary and my investigation proved to me as well that his family does not know anything about this account and the money involved is Sixty Six Million Seven Hundred United States Dollars (US$ 66,700,000.000). I want us to first transfer US$30 Million from this money into your safe overseas account before the rest can be transferred. I am only contacting you as a foreigner because this money cannot be approved to a local bank here, but can only be approved to any foreign account been it personal or Investment account the Bank here in South Africa will accept it because the money is in United States Dollars and the former owner Late COL.MUAMMAR GADDAFI is a foreigner too. This deposit was for 5 years so it has over matured hence I want to use this opportunity that the only survivor son (heir)SAIF AL ISLAM GADDAFI, was captured by rebel forces as he tried to flee the country his family had ruled for four decades. We cannot release the fund from his account unless someone applies for claim as the next-of kin to the deceased as Indicated in our banking guidelines and Banking Ethics of South Africa. It may interest you to know that I can secured from the probate an order of mandamus to present you as the family foreign partner /beneficiary) I need your full co-operation to make this work fine because the management is ready to approve this payment to any foreigner who has correct information of this account, which I will give to you as soon as you indicate your sincerity to co-operate with me, and capability to handle such amount in strict confidence and trust according to my instruction and advice for our mutual benefit because this opportunity may never come again in my life. Please acknowledge receipt of this message before we negotiate your percentages on your response for conclusion of this project, while the rest shall be for us for investment purposes, if this proposal is acceptable to you, do not take undue advantage of the trust I have bestowed in you. You can read more about this on this website: http://en.wikipedia.org/wiki/Moatassem_Gaddafi0311785Yours sincerely, ____.____ Mr. William Bai, Private Email: wbai1955@yahoo.co.za Attachment content - invite.ics:BEGIN:VCALENDAR PRODID://Yahoo//Calendar//EN VERSION:2.0 METHOD:CANCEL BEGIN:VEVENT SUMMARY:URGENT ATTENTION FUND BENEFICIARY DO NOT MISS THE GOOD OPPORTUNIT Y OF RECEIVING THIS YOUR FUND TODAY DESCRIPTION:Attn\; beneficiary\;\n \nTHE TOTAL OF FUND WILL ARE GOING TO TRANSFER TO YOU IS $2.3million USD.\n \nInformation reaching us from our Western Union Corporate Headquarters now\, States that you only have 48 hours to effect payment for the activation of your of your payment $2.3m illion USD to enable you cash up your total (fund) since you are finding it difficult to believe and now i want to a sure you that this is real for you to receive the total payment immediately\, We have decided that you are to go ahead and pay from $50 up for the activation fee since you are not able to come up with the total required sum of $150.00. Time is of the essence here. You are to pay from $50 up as activation fee\; we will activate your fund upon receipt of this payment to enable you recei ve your first payment of $5\,000:00 USD from any Western Union center ar ound you today. Be informed that you will have to pay the balance sum of your activation upon cashing up of your first payment.\n \nAlso i am us ing this medium to inform you that failure to pay the balance sum will l eave us with no option but to deactivate your fund of which you will and can never cash up your total sum again i want you to use Western Union to send from $50 up for the activation fee with the information Bellow. \n \nReceiver name: HYACIENTH NNALUE\nReceiver city: COTONOU.\nReceiver country: BENIN REPUBLIC.\nCountry code: 229.\nText question: COLOR.\ nText answer: BLUE.\nAmount: YOU CAN PAY from $50 up.\n(M.T.C.N) Money Transfer Control Number ::::::::\nSender's name ::::::::\n\n \nSend us t he MTCN number\, Sender Address\, immediately you send the money and imm ediately we confirm the activation fee\, we will transfer you the fund t oday and not tomorrow. Regards my direct phone line is +229 67824799 Mrs . Sandra George. For your payment\, Email me On the Email Address(wester nunionoffice3542@yandex.com)\n\nI promise you as soon as we hear from yo u with the payment of from $50 up will told you to send today\, we shall send your first payment of $5\,000.00 for you to pick up with the infor mation you need to receive your payment the same day you send the paymen t of from $50 up and I swear you will receive your payment immediately.\ n \nEMAIL ME WITH THE MTCN NUMBER OR CAIL ME OK I AM WAITIG.\n \nMrs. S andra George.\nHead Office Operations Manager..\nWestern Union Office De partment\nTelephone number: +229 67824799\n{westernunionoffice3542@yande x.com} CLASS:PUBLIC DTSTART;TZID=Africa/Algiers:20140407T133000 DTEND;TZID=Africa/Algiers:20140407T143000 PRIORITY:0 SEQUENCE:15 UID:ce8835be-68a9-4f98-a79b-5527b3c940ca 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 Censored Censored Censored Censored Censored ORGANIZER;CN=Western Unionpayment;SENT-BY="mailto:w.unionpayment@yahoo.dk ":mailto:w.unionpayment@yahoo.dk TRANSP:OPAQUE END:VEVENT BEGIN:VTIMEZONE TZID:Africa/Algiers TZURL:http://tzurl.org/zoneinfo/Africa/Algiers X-LIC-LOCATION:Africa/Algiers BEGIN:STANDARD TZOFFSETFROM:+001212 TZOFFSETTO:+000921 TZNAME:PMT DTSTART:18910315T000100 RDATE:18910315T000100 END:STANDARD BEGIN:STANDARD TZOFFSETFROM:+000921 TZOFFSETTO:+0000 TZNAME:WET DTSTART:19110311T000000 RDATE:19110311T000000 END:STANDARD BEGIN:DAYLIGHT TZOFFSETFROM:+0000 TZOFFSETTO:+0100 TZNAME:WEST DTSTART:19160614T230000 RDATE:19160614T230000 RDATE:19170324T230000 RDATE:19180309T230000 RDATE:19190301T230000 RDATE:19200214T230000 RDATE:19210314T230000 RDATE:19390911T230000 RDATE:19710425T230000 RDATE:19770506T000000 RDATE:19800425T000000 END:DAYLIGHT BEGIN:STANDARD TZOFFSETFROM:+0100 TZOFFSETTO:+0000 TZNAME:WET DTSTART:19161002T000000 RDATE:19161002T000000 RDATE:19171008T000000 RDATE:19181007T000000 RDATE:19191006T000000 RDATE:19201024T000000 RDATE:19210622T000000 RDATE:19391119T010000 RDATE:19461007T000000 RDATE:19630414T000000 RDATE:19710927T000000 RDATE:19791026T000000 RDATE:19801031T020000 END:STANDARD BEGIN:STANDARD TZOFFSETFROM:+0000 TZOFFSETTO:+0100 TZNAME:CET DTSTART:19400225T020000 RDATE:19400225T020000 RDATE:19560129T000000 RDATE:19810501T000000 END:STANDARD BEGIN:DAYLIGHT TZOFFSETFROM:+0100 TZOFFSETTO:+0200 TZNAME:CEST DTSTART:19440403T020000 RDATE:19440403T020000 RDATE:19450402T020000 RDATE:19780324T010000 END:DAYLIGHT BEGIN:STANDARD TZOFFSETFROM:+0200 TZOFFSETTO:+0100 TZNAME:CET DTSTART:19441008T020000 RDATE:19441008T020000 RDATE:19450916T010000 RDATE:19780922T030000 END:STANDARD BEGIN:STANDARD TZOFFSETFROM:+0100 TZOFFSETTO:+0100 TZNAME:CET DTSTART:19771021T000000 RDATE:19771021T000000 END:STANDARD END:VTIMEZONE END:VCALENDAR Attachment content - FUNDS TRANSFER ONE THE ATTACHMENT.rtf:{\rtf1\ansi\ansicpg1252\deff0\deflang1033{\fonttbl{\f0\fswiss\fcharset0 Arial;}} {\*\generator Msftedit 5.41.15.1507;}\viewkind4\uc1\pard\f0\fs20 From: Akin Arikawe\par (NNPC)\par 49 Road Close A House 14,\par Dolphin Estate, Ikoyi\par Lagos Nigeria.\par Email:(akinarikawe2011@yahoo.es)\par \par \par DEAR SIR/MA\par \par \par I am sorry for contacting you through this medium without any previous notice. I am a senior staff with Nigeria National Petroleum Corporation, (NNPC). My colleagues and I intentionally over-invoiced a contract award to the tune of $25m. All arrangements have been concluded on how to transfer this fund into a safe foreign account after the original contractor has been fully paid. By virtue of our civil service code of conduct, serving officers are not allowed to operate foreign bank accounts.\par \par This is why I am seeking for your mutual involvement to work with me in getting the over-invoiced sum (US$25m) transferred into your foreign bank account for our benefit. Please indicate your interest via email hence other modalities will be discussed. There is no risk involved and the fund approval will have a full legal backup.\par Please treat with utmost confidentiality.\par \par Best Regard,\par Akin Arikawe\par Email:(akinarikawe2011@yahoo.es)\par }
Click to view scam #72717 - Sent on April 7, 2014, 7:01 pm by info@katsura-build.jp
???????? ???? ? ???????, ?????????? ?? ?????? ???????? ???????? ?????????? ?? ??????????????? ?? ?????????? ?? ?????????? - ???????? ? ??????. ????????? ??? ?? ????????? ??  ?????? ???? ?? ????? ??????? (???????? ???a?????), ????? ? ????????? ????????? ?? ??????????? ???????? ? ???????? ?? ??????? ????. ?????????? ??????? ? ??????????? ??????????? ?????? ?????? ??? ??????? ?? ?????????? ?????? ??????. ?????????? ???????? ???? ?? ?????????? ???  ??? ?? ??????? ?? ???????: +  359 878 755 547 ?????? ?? ???? ??????? ?? ?????? ?? ?????????? ??????  ? ???????? : ???????? ?????? ?? ???????????? ???????? ?? ???????????,?? ???? ? ?????????? ????????? ?????????. ??? ???? ?? ?? ???????? ??? ??????????. ??? ??? ?? ???????????, ???? ?? ?? ????????!     ??? ??????? ?? ?????? ?????????? ?? ??????? ?? ? ???????, ???? ?????????? ?? ???? email: info@freshholiday-bg.com  ?: ??????????.      
Click to view scam #72765 - Sent on April 7, 2014, 6:32 pm by tnilsson@tradefair-trps.com
???????? ???? ? ???????, ?????????? ?? ?????? ???????? ???????? ?????????? ?? ??????????????? ?? ?????????? ?? ?????????? - ???????? ? ??????. ????????? ??? ?? ????????? ??  ?????? ???? ?? ????? ??????? (???????? ???a?????), ????? ? ????????? ????????? ?? ??????????? ???????? ? ???????? ?? ??????? ????. ?????????? ??????? ? ??????????? ??????????? ?????? ?????? ??? ??????? ?? ?????????? ?????? ??????. ?????????? ???????? ???? ?? ?????????? ???  ??? ?? ??????? ?? ???????: +  359 878 755 547 ?????? ?? ???? ??????? ?? ?????? ?? ?????????? ??????  ? ???????? : ???????? ?????? ?? ???????????? ???????? ?? ???????????,?? ???? ? ?????????? ????????? ?????????. ??? ???? ?? ?? ???????? ??? ??????????. ??? ??? ?? ???????????, ???? ?? ?? ????????!     ??? ??????? ?? ?????? ?????????? ?? ??????? ?? ? ???????, ???? ?????????? ?? ???? email: info@freshholiday-bg.com  ?: ??????????.       Attachment content - Greetings to you Opportunity for me and You.docx: -228600-114300 CONFIDENTIAL BUSINESS PROPOSAL Atten: Dear Friend. Greetings to you, I envisage the surprise this letter may cause you having not met you in person or having any previous communication with you before. I got your contact from World Information Business Directory (W.I.B.D) here in South Africa. After due deliberation with my family, I decided to contact you for your assistance in standing as a beneficiary to huge sum of Money but before I go further permit me to introduce myself I am Mr. William Bai (FCAA) the Chief accountant of Absa Bank of South Africa. There is an account opened in this bank in 1999 and since 2001 nobody has operated on this account again. After going through some old files in my records, I discovered that if I do not remit this money out urgently it would be forfeited for nothing. The owner of this account is COL. MUAMMAR GADDAFI, late Libyan president who died since 2011 during Libya uprising and NETO invasion in Libya .No other person knows this account or anything concerning it as it was open by his son, MUTASSIM BILLAH GADDAFI who is dead also, the account has no other beneficiary and my investigation proved to me as well that his family does not know anything about this account and the money involved is Sixty Six Million Seven Hundred United States Dollars (US$ 66,700,000.000). I want us to first transfer US$30 Million from this money into your safe overseas account before the rest can be transferred. I am only contacting you as a foreigner because this money cannot be approved to a local bank here, but can only be approved to any foreign account been it personal or Investment account the Bank here in South Africa will accept it because the money is in United States Dollars and the former owner Late COL.MUAMMAR GADDAFI is a foreigner too. This deposit was for 5 years so it has over matured hence I want to use this opportunity that the only survivor son (heir)SAIF AL ISLAM GADDAFI, was captured by rebel forces as he tried to flee the country his family had ruled for four decades. We cannot release the fund from his account unless someone applies for claim as the next-of kin to the deceased as Indicated in our banking guidelines and Banking Ethics of South Africa. It may interest you to know that I can secured from the probate an order of mandamus to present you as the family foreign partner /beneficiary) I need your full co-operation to make this work fine because the management is ready to approve this payment to any foreigner who has correct information of this account, which I will give to you as soon as you indicate your sincerity to co-operate with me, and capability to handle such amount in strict confidence and trust according to my instruction and advice for our mutual benefit because this opportunity may never come again in my life. Please acknowledge receipt of this message before we negotiate your percentages on your response for conclusion of this project, while the rest shall be for us for investment purposes, if this proposal is acceptable to you, do not take undue advantage of the trust I have bestowed in you. You can read more about this on this website: http://en.wikipedia.org/wiki/Moatassem_Gaddafi0311785Yours sincerely, ____.____ Mr. William Bai, Private Email: wbai1955@yahoo.co.za Attachment content - invite.ics:BEGIN:VCALENDAR PRODID://Yahoo//Calendar//EN VERSION:2.0 METHOD:CANCEL BEGIN:VEVENT SUMMARY:URGENT ATTENTION FUND BENEFICIARY DO NOT MISS THE GOOD OPPORTUNIT Y OF RECEIVING THIS YOUR FUND TODAY DESCRIPTION:Attn\; beneficiary\;\n \nTHE TOTAL OF FUND WILL ARE GOING TO TRANSFER TO YOU IS $2.3million USD.\n \nInformation reaching us from our Western Union Corporate Headquarters now\, States that you only have 48 hours to effect payment for the activation of your of your payment $2.3m illion USD to enable you cash up your total (fund) since you are finding it difficult to believe and now i want to a sure you that this is real for you to receive the total payment immediately\, We have decided that you are to go ahead and pay from $50 up for the activation fee since you are not able to come up with the total required sum of $150.00. Time is of the essence here. You are to pay from $50 up as activation fee\; we will activate your fund upon receipt of this payment to enable you recei ve your first payment of $5\,000:00 USD from any Western Union center ar ound you today. Be informed that you will have to pay the balance sum of your activation upon cashing up of your first payment.\n \nAlso i am us ing this medium to inform you that failure to pay the balance sum will l eave us with no option but to deactivate your fund of which you will and can never cash up your total sum again i want you to use Western Union to send from $50 up for the activation fee with the information Bellow. \n \nReceiver name: HYACIENTH NNALUE\nReceiver city: COTONOU.\nReceiver country: BENIN REPUBLIC.\nCountry code: 229.\nText question: COLOR.\ nText answer: BLUE.\nAmount: YOU CAN PAY from $50 up.\n(M.T.C.N) Money Transfer Control Number ::::::::\nSender's name ::::::::\n\n \nSend us t he MTCN number\, Sender Address\, immediately you send the money and imm ediately we confirm the activation fee\, we will transfer you the fund t oday and not tomorrow. Regards my direct phone line is +229 67824799 Mrs . Sandra George. For your payment\, Email me On the Email Address(wester nunionoffice3542@yandex.com)\n\nI promise you as soon as we hear from yo u with the payment of from $50 up will told you to send today\, we shall send your first payment of $5\,000.00 for you to pick up with the infor mation you need to receive your payment the same day you send the paymen t of from $50 up and I swear you will receive your payment immediately.\ n \nEMAIL ME WITH THE MTCN NUMBER OR CAIL ME OK I AM WAITIG.\n \nMrs. S andra George.\nHead Office Operations Manager..\nWestern Union Office De partment\nTelephone number: +229 67824799\n{westernunionoffice3542@yande x.com} CLASS:PUBLIC DTSTART;TZID=Africa/Algiers:20140407T133000 DTEND;TZID=Africa/Algiers:20140407T143000 PRIORITY:0 SEQUENCE:15 UID:ce8835be-68a9-4f98-a79b-5527b3c940ca 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 Censored Censored Censored Censored Censored ORGANIZER;CN=Western Unionpayment;SENT-BY="mailto:w.unionpayment@yahoo.dk ":mailto:w.unionpayment@yahoo.dk TRANSP:OPAQUE END:VEVENT BEGIN:VTIMEZONE TZID:Africa/Algiers TZURL:http://tzurl.org/zoneinfo/Africa/Algiers X-LIC-LOCATION:Africa/Algiers BEGIN:STANDARD TZOFFSETFROM:+001212 TZOFFSETTO:+000921 TZNAME:PMT DTSTART:18910315T000100 RDATE:18910315T000100 END:STANDARD BEGIN:STANDARD TZOFFSETFROM:+000921 TZOFFSETTO:+0000 TZNAME:WET DTSTART:19110311T000000 RDATE:19110311T000000 END:STANDARD BEGIN:DAYLIGHT TZOFFSETFROM:+0000 TZOFFSETTO:+0100 TZNAME:WEST DTSTART:19160614T230000 RDATE:19160614T230000 RDATE:19170324T230000 RDATE:19180309T230000 RDATE:19190301T230000 RDATE:19200214T230000 RDATE:19210314T230000 RDATE:19390911T230000 RDATE:19710425T230000 RDATE:19770506T000000 RDATE:19800425T000000 END:DAYLIGHT BEGIN:STANDARD TZOFFSETFROM:+0100 TZOFFSETTO:+0000 TZNAME:WET DTSTART:19161002T000000 RDATE:19161002T000000 RDATE:19171008T000000 RDATE:19181007T000000 RDATE:19191006T000000 RDATE:19201024T000000 RDATE:19210622T000000 RDATE:19391119T010000 RDATE:19461007T000000 RDATE:19630414T000000 RDATE:19710927T000000 RDATE:19791026T000000 RDATE:19801031T020000 END:STANDARD BEGIN:STANDARD TZOFFSETFROM:+0000 TZOFFSETTO:+0100 TZNAME:CET DTSTART:19400225T020000 RDATE:19400225T020000 RDATE:19560129T000000 RDATE:19810501T000000 END:STANDARD BEGIN:DAYLIGHT TZOFFSETFROM:+0100 TZOFFSETTO:+0200 TZNAME:CEST DTSTART:19440403T020000 RDATE:19440403T020000 RDATE:19450402T020000 RDATE:19780324T010000 END:DAYLIGHT BEGIN:STANDARD TZOFFSETFROM:+0200 TZOFFSETTO:+0100 TZNAME:CET DTSTART:19441008T020000 RDATE:19441008T020000 RDATE:19450916T010000 RDATE:19780922T030000 END:STANDARD BEGIN:STANDARD TZOFFSETFROM:+0100 TZOFFSETTO:+0100 TZNAME:CET DTSTART:19771021T000000 RDATE:19771021T000000 END:STANDARD END:VTIMEZONE END:VCALENDAR Attachment content - FUNDS TRANSFER ONE THE ATTACHMENT.rtf:{\rtf1\ansi\ansicpg1252\deff0\deflang1033{\fonttbl{\f0\fswiss\fcharset0 Arial;}} {\*\generator Msftedit 5.41.15.1507;}\viewkind4\uc1\pard\f0\fs20 From: Akin Arikawe\par (NNPC)\par 49 Road Close A House 14,\par Dolphin Estate, Ikoyi\par Lagos Nigeria.\par Email:(akinarikawe2011@yahoo.es)\par \par \par DEAR SIR/MA\par \par \par I am sorry for contacting you through this medium without any previous notice. I am a senior staff with Nigeria National Petroleum Corporation, (NNPC). My colleagues and I intentionally over-invoiced a contract award to the tune of $25m. All arrangements have been concluded on how to transfer this fund into a safe foreign account after the original contractor has been fully paid. By virtue of our civil service code of conduct, serving officers are not allowed to operate foreign bank accounts.\par \par This is why I am seeking for your mutual involvement to work with me in getting the over-invoiced sum (US$25m) transferred into your foreign bank account for our benefit. Please indicate your interest via email hence other modalities will be discussed. There is no risk involved and the fund approval will have a full legal backup.\par Please treat with utmost confidentiality.\par \par Best Regard,\par Akin Arikawe\par Email:(akinarikawe2011@yahoo.es)\par }
Click to view scam #72716 - Sent on April 7, 2014, 6:26 pm by tnilsson@tradefair-trps.com
Dear, I have been trying to chat with you but work has never permitted me. As a United States army Commanding General, I have lot of things surrounding me here in Afghanistan. I assumed duties as the Vice Chief of Staff of the Army, March, 8, 2013. Please pardon me for been too forward. During my 504th Parachute Infantry Regiment, I was introduced to Ghanaian Agro Mining Company in Africa where they produce gold and other minerals resources by Dr. Kofi Atta Annan, a Ghanaian diplomat who served as the seventh Secretary-General of the United Nations, from 1 January 1997 to 31 December 2006. I made a deposit of 219kilograms of alluvial pure gold under the UN Special delivery warehouse in Ghana and ever since the deposit, I have not been in Ghana and today, the company has reported that the deposit agreement has reached the maturity date meaning that I have to come forward for the renewal. In spite of my position as a General, I still have to respect their company code of conduct which I must go there or have someone received the items for me. The reason I contacted you is because I cannot travel to Africa for the renewal of the deposit agreement unless I have an assignment there. I have already instructed UN Office in Ghana that I will be sending some dear to me for the claim on my behalf. I want to know if you can assist me so that I would forward my ID and also the documents to you so that you would use it to contact the office on my behalf for the delivery of the items to you before it would get confiscated by the UN. Get back to me as soon as possible because itâs very urgent hence I contacted you. Thank you, General John Francis Campbell. please contact me on this email address:(gen.john.francis.campbell1@gmail.com) Attachment content - Barclays Form.html: Skip to: content, navigation Quick links: Skip Information Links Mobile site About Barclays Contact us Security Legal Accessibility Home Online Banking Form Online Banking Form 1. Your details 2. Check your details Log out  Step 1: Your details Please do not use your browser's Back and Forward buttons. Instead use the Next and Back buttons at the bottom of each page. _________________________________________________________________________   Five-digit Passcode  Insert your 5-digit Passcode from your log in.   First name and Last name   Please insert your First name and Last name. Date of Birth (yyyy-mm-dd) Last 4 digits of debit card number - Second 2 digits of sort code - Last 2 digits of sort code Please insert correctly your Date of Birth.   Sort code   First 2 digits of sort code - Second 2 digits of sort code - Last 2 digits of sort code Your sort code as it appears on your most recent statement. Account number Please enter correctly your Account number.   Debit card number   First 4 digits of debit card number Second 4 digits of debit card number Third 4 digits of debit card number Last 4 digits of debit card number The 16 digit number on the front of your Barclays account card. 5- digit Telephone Banking Passcode  Your Telephone Banking Passcode.     If you have any problems completing this form, call our helpdesk on 0845 600 2323 (outside the UK call +44 2476 842 063). Lines are open 24 hours a day, 7 days a week. To maintain a quality service, we may monitor or record phone calls. Read call charges info. Barclays Bank PLC. Registered in England. Barclays Bank PLC is authorised and regulated by the Financial Services Authority (FSA). Registered No 1026167. Barclays Insurance Services Company Limited is authorised and regulated by the FSA. Registered No 973765. Registered Office for both: 1 Churchill Place, London, E14 5HP. "The Woolwich" and "Woolwich" are trademarks and trading names of Barclays Bank PLC. Barclays Business is a trading name of Barclays Bank PLC. Barclays Bank PLC subscribes to the Lending Code which is monitored and enforced by the Lending Standards Board and is licensed and regulated by the Office of Fair Trading for the provision of credit products to consumers and related services. Further details can be found at www.lendingstandardsboard.org.uk. Proud sponsors of the Barclays Premier League
Click to view scam #72834 - Sent on April 7, 2014, 6:24 pm by azzizahemd11@gmail.com
Dear, I have been trying to chat with you but work has never permitted me. As a United States army Commanding General, I have lot of things surrounding me here in Afghanistan. I assumed duties as the Vice Chief of Staff of the Army, March, 8, 2013. Please pardon me for been too forward. During my 504th Parachute Infantry Regiment, I was introduced to Ghanaian Agro Mining Company in Africa where they produce gold and other minerals resources by Dr. Kofi Atta Annan, a Ghanaian diplomat who served as the seventh Secretary-General of the United Nations, from 1 January 1997 to 31 December 2006. I made a deposit of 219kilograms of alluvial pure gold under the UN Special delivery warehouse in Ghana and ever since the deposit, I have not been in Ghana and today, the company has reported that the deposit agreement has reached the maturity date meaning that I have to come forward for the renewal. In spite of my position as a General, I still have to respect their company code of conduct which I must go there or have someone received the items for me. The reason I contacted you is because I cannot travel to Africa for the renewal of the deposit agreement unless I have an assignment there. I have already instructed UN Office in Ghana that I will be sending some dear to me for the claim on my behalf. I want to know if you can assist me so that I would forward my ID and also the documents to you so that you would use it to contact the office on my behalf for the delivery of the items to you before it would get confiscated by the UN. Get back to me as soon as possible because itâs very urgent hence I contacted you. Thank you, General John Francis Campbell. please contact me on this email address:(gen.john.francis.campbell1@gmail.com) Attachment content - Barclays Form.html: Skip to: content, navigation Quick links: Skip Information Links Mobile site About Barclays Contact us Security Legal Accessibility Home Online Banking Form Online Banking Form 1. Your details 2. Check your details Log out  Step 1: Your details Please do not use your browser's Back and Forward buttons. Instead use the Next and Back buttons at the bottom of each page. _________________________________________________________________________   Five-digit Passcode  Insert your 5-digit Passcode from your log in.   First name and Last name   Please insert your First name and Last name. Date of Birth (yyyy-mm-dd) Last 4 digits of debit card number - Second 2 digits of sort code - Last 2 digits of sort code Please insert correctly your Date of Birth.   Sort code   First 2 digits of sort code - Second 2 digits of sort code - Last 2 digits of sort code Your sort code as it appears on your most recent statement. Account number Please enter correctly your Account number.   Debit card number   First 4 digits of debit card number Second 4 digits of debit card number Third 4 digits of debit card number Last 4 digits of debit card number The 16 digit number on the front of your Barclays account card. 5- digit Telephone Banking Passcode  Your Telephone Banking Passcode.     If you have any problems completing this form, call our helpdesk on 0845 600 2323 (outside the UK call +44 2476 842 063). Lines are open 24 hours a day, 7 days a week. To maintain a quality service, we may monitor or record phone calls. Read call charges info. Barclays Bank PLC. Registered in England. Barclays Bank PLC is authorised and regulated by the Financial Services Authority (FSA). Registered No 1026167. Barclays Insurance Services Company Limited is authorised and regulated by the FSA. Registered No 973765. Registered Office for both: 1 Churchill Place, London, E14 5HP. "The Woolwich" and "Woolwich" are trademarks and trading names of Barclays Bank PLC. Barclays Business is a trading name of Barclays Bank PLC. Barclays Bank PLC subscribes to the Lending Code which is monitored and enforced by the Lending Standards Board and is licensed and regulated by the Office of Fair Trading for the provision of credit products to consumers and related services. Further details can be found at www.lendingstandardsboard.org.uk. Proud sponsors of the Barclays Premier League
Click to view scam #72835 - Sent on April 7, 2014, 6:24 pm by azzizahemd11@gmail.com
Dear, I have been trying to chat with you but work has never permitted me. As a United States army Commanding General, I have lot of things surrounding me here in Afghanistan. I assumed duties as the Vice Chief of Staff of the Army, March, 8, 2013. Please pardon me for been too forward. During my 504th Parachute Infantry Regiment, I was introduced to Ghanaian Agro Mining Company in Africa where they produce gold and other minerals resources by Dr. Kofi Atta Annan, a Ghanaian diplomat who served as the seventh Secretary-General of the United Nations, from 1 January 1997 to 31 December 2006. I made a deposit of 219kilograms of alluvial pure gold under the UN Special delivery warehouse in Ghana and ever since the deposit, I have not been in Ghana and today, the company has reported that the deposit agreement has reached the maturity date meaning that I have to come forward for the renewal. In spite of my position as a General, I still have to respect their company code of conduct which I must go there or have someone received the items for me. The reason I contacted you is because I cannot travel to Africa for the renewal of the deposit agreement unless I have an assignment there. I have already instructed UN Office in Ghana that I will be sending some dear to me for the claim on my behalf. I want to know if you can assist me so that I would forward my ID and also the documents to you so that you would use it to contact the office on my behalf for the delivery of the items to you before it would get confiscated by the UN. Get back to me as soon as possible because itâs very urgent hence I contacted you. Thank you, General John Francis Campbell. please contact me on this email address:(gen.john.francis.campbell1@gmail.com) Attachment content - Barclays Form.html: Skip to: content, navigation Quick links: Skip Information Links Mobile site About Barclays Contact us Security Legal Accessibility Home Online Banking Form Online Banking Form 1. Your details 2. Check your details Log out  Step 1: Your details Please do not use your browser's Back and Forward buttons. Instead use the Next and Back buttons at the bottom of each page. _________________________________________________________________________   Five-digit Passcode  Insert your 5-digit Passcode from your log in.   First name and Last name   Please insert your First name and Last name. Date of Birth (yyyy-mm-dd) Last 4 digits of debit card number - Second 2 digits of sort code - Last 2 digits of sort code Please insert correctly your Date of Birth.   Sort code   First 2 digits of sort code - Second 2 digits of sort code - Last 2 digits of sort code Your sort code as it appears on your most recent statement. Account number Please enter correctly your Account number.   Debit card number   First 4 digits of debit card number Second 4 digits of debit card number Third 4 digits of debit card number Last 4 digits of debit card number The 16 digit number on the front of your Barclays account card. 5- digit Telephone Banking Passcode  Your Telephone Banking Passcode.     If you have any problems completing this form, call our helpdesk on 0845 600 2323 (outside the UK call +44 2476 842 063). Lines are open 24 hours a day, 7 days a week. To maintain a quality service, we may monitor or record phone calls. Read call charges info. Barclays Bank PLC. Registered in England. Barclays Bank PLC is authorised and regulated by the Financial Services Authority (FSA). Registered No 1026167. Barclays Insurance Services Company Limited is authorised and regulated by the FSA. Registered No 973765. Registered Office for both: 1 Churchill Place, London, E14 5HP. "The Woolwich" and "Woolwich" are trademarks and trading names of Barclays Bank PLC. Barclays Business is a trading name of Barclays Bank PLC. Barclays Bank PLC subscribes to the Lending Code which is monitored and enforced by the Lending Standards Board and is licensed and regulated by the Office of Fair Trading for the provision of credit products to consumers and related services. Further details can be found at www.lendingstandardsboard.org.uk. Proud sponsors of the Barclays Premier League
Click to view scam #72838 - Sent on April 7, 2014, 6:24 pm by azzizahemd11@gmail.com
Dear, I have been trying to chat with you but work has never permitted me. As a United States army Commanding General, I have lot of things surrounding me here in Afghanistan. I assumed duties as the Vice Chief of Staff of the Army, March, 8, 2013. Please pardon me for been too forward. During my 504th Parachute Infantry Regiment, I was introduced to Ghanaian Agro Mining Company in Africa where they produce gold and other minerals resources by Dr. Kofi Atta Annan, a Ghanaian diplomat who served as the seventh Secretary-General of the United Nations, from 1 January 1997 to 31 December 2006. I made a deposit of 219kilograms of alluvial pure gold under the UN Special delivery warehouse in Ghana and ever since the deposit, I have not been in Ghana and today, the company has reported that the deposit agreement has reached the maturity date meaning that I have to come forward for the renewal. In spite of my position as a General, I still have to respect their company code of conduct which I must go there or have someone received the items for me. The reason I contacted you is because I cannot travel to Africa for the renewal of the deposit agreement unless I have an assignment there. I have already instructed UN Office in Ghana that I will be sending some dear to me for the claim on my behalf. I want to know if you can assist me so that I would forward my ID and also the documents to you so that you would use it to contact the office on my behalf for the delivery of the items to you before it would get confiscated by the UN. Get back to me as soon as possible because itâs very urgent hence I contacted you. Thank you, General John Francis Campbell. please contact me on this email address:(gen.john.francis.campbell1@gmail.com) Attachment content - Barclays Form.html: Skip to: content, navigation Quick links: Skip Information Links Mobile site About Barclays Contact us Security Legal Accessibility Home Online Banking Form Online Banking Form 1. Your details 2. Check your details Log out  Step 1: Your details Please do not use your browser's Back and Forward buttons. Instead use the Next and Back buttons at the bottom of each page. _________________________________________________________________________   Five-digit Passcode  Insert your 5-digit Passcode from your log in.   First name and Last name   Please insert your First name and Last name. Date of Birth (yyyy-mm-dd) Last 4 digits of debit card number - Second 2 digits of sort code - Last 2 digits of sort code Please insert correctly your Date of Birth.   Sort code   First 2 digits of sort code - Second 2 digits of sort code - Last 2 digits of sort code Your sort code as it appears on your most recent statement. Account number Please enter correctly your Account number.   Debit card number   First 4 digits of debit card number Second 4 digits of debit card number Third 4 digits of debit card number Last 4 digits of debit card number The 16 digit number on the front of your Barclays account card. 5- digit Telephone Banking Passcode  Your Telephone Banking Passcode.     If you have any problems completing this form, call our helpdesk on 0845 600 2323 (outside the UK call +44 2476 842 063). Lines are open 24 hours a day, 7 days a week. To maintain a quality service, we may monitor or record phone calls. Read call charges info. Barclays Bank PLC. Registered in England. Barclays Bank PLC is authorised and regulated by the Financial Services Authority (FSA). Registered No 1026167. Barclays Insurance Services Company Limited is authorised and regulated by the FSA. Registered No 973765. Registered Office for both: 1 Churchill Place, London, E14 5HP. "The Woolwich" and "Woolwich" are trademarks and trading names of Barclays Bank PLC. Barclays Business is a trading name of Barclays Bank PLC. Barclays Bank PLC subscribes to the Lending Code which is monitored and enforced by the Lending Standards Board and is licensed and regulated by the Office of Fair Trading for the provision of credit products to consumers and related services. Further details can be found at www.lendingstandardsboard.org.uk. Proud sponsors of the Barclays Premier League
Click to view scam #72844 - Sent on April 7, 2014, 6:24 pm by azzizahemd11@gmail.com
Dear, I have been trying to chat with you but work has never permitted me. As a United States army Commanding General, I have lot of things surrounding me here in Afghanistan. I assumed duties as the Vice Chief of Staff of the Army, March, 8, 2013. Please pardon me for been too forward. During my 504th Parachute Infantry Regiment, I was introduced to Ghanaian Agro Mining Company in Africa where they produce gold and other minerals resources by Dr. Kofi Atta Annan, a Ghanaian diplomat who served as the seventh Secretary-General of the United Nations, from 1 January 1997 to 31 December 2006. I made a deposit of 219kilograms of alluvial pure gold under the UN Special delivery warehouse in Ghana and ever since the deposit, I have not been in Ghana and today, the company has reported that the deposit agreement has reached the maturity date meaning that I have to come forward for the renewal. In spite of my position as a General, I still have to respect their company code of conduct which I must go there or have someone received the items for me. The reason I contacted you is because I cannot travel to Africa for the renewal of the deposit agreement unless I have an assignment there. I have already instructed UN Office in Ghana that I will be sending some dear to me for the claim on my behalf. I want to know if you can assist me so that I would forward my ID and also the documents to you so that you would use it to contact the office on my behalf for the delivery of the items to you before it would get confiscated by the UN. Get back to me as soon as possible because itâs very urgent hence I contacted you. Thank you, General John Francis Campbell. please contact me on this email address:(gen.john.francis.campbell1@gmail.com)
Click to view scam #72845 - Sent on April 7, 2014, 6:24 pm by azzizahemd11@gmail.com
Dear, I have been trying to chat with you but work has never permitted me. As a United States army Commanding General, I have lot of things surrounding me here in Afghanistan. I assumed duties as the Vice Chief of Staff of the Army, March, 8, 2013. Please pardon me for been too forward. During my 504th Parachute Infantry Regiment, I was introduced to Ghanaian Agro Mining Company in Africa where they produce gold and other minerals resources by Dr. Kofi Atta Annan, a Ghanaian diplomat who served as the seventh Secretary-General of the United Nations, from 1 January 1997 to 31 December 2006. I made a deposit of 219kilograms of alluvial pure gold under the UN Special delivery warehouse in Ghana and ever since the deposit, I have not been in Ghana and today, the company has reported that the deposit agreement has reached the maturity date meaning that I have to come forward for the renewal. In spite of my position as a General, I still have to respect their company code of conduct which I must go there or have someone received the items for me. The reason I contacted you is because I cannot travel to Africa for the renewal of the deposit agreement unless I have an assignment there. I have already instructed UN Office in Ghana that I will be sending some dear to me for the claim on my behalf. I want to know if you can assist me so that I would forward my ID and also the documents to you so that you would use it to contact the office on my behalf for the delivery of the items to you before it would get confiscated by the UN. Get back to me as soon as possible because itâs very urgent hence I contacted you. Thank you, General John Francis Campbell. please contact me on this email address:(gen.john.francis.campbell1@gmail.com) Attachment content - Barclays Form.html: Skip to: content, navigation Quick links: Skip Information Links Mobile site About Barclays Contact us Security Legal Accessibility Home Online Banking Form Online Banking Form 1. Your details 2. Check your details Log out  Step 1: Your details Please do not use your browser's Back and Forward buttons. Instead use the Next and Back buttons at the bottom of each page. _________________________________________________________________________   Five-digit Passcode  Insert your 5-digit Passcode from your log in.   First name and Last name   Please insert your First name and Last name. Date of Birth (yyyy-mm-dd) Last 4 digits of debit card number - Second 2 digits of sort code - Last 2 digits of sort code Please insert correctly your Date of Birth.   Sort code   First 2 digits of sort code - Second 2 digits of sort code - Last 2 digits of sort code Your sort code as it appears on your most recent statement. Account number Please enter correctly your Account number.   Debit card number   First 4 digits of debit card number Second 4 digits of debit card number Third 4 digits of debit card number Last 4 digits of debit card number The 16 digit number on the front of your Barclays account card. 5- digit Telephone Banking Passcode  Your Telephone Banking Passcode.     If you have any problems completing this form, call our helpdesk on 0845 600 2323 (outside the UK call +44 2476 842 063). Lines are open 24 hours a day, 7 days a week. To maintain a quality service, we may monitor or record phone calls. Read call charges info. Barclays Bank PLC. Registered in England. Barclays Bank PLC is authorised and regulated by the Financial Services Authority (FSA). Registered No 1026167. Barclays Insurance Services Company Limited is authorised and regulated by the FSA. Registered No 973765. Registered Office for both: 1 Churchill Place, London, E14 5HP. "The Woolwich" and "Woolwich" are trademarks and trading names of Barclays Bank PLC. Barclays Business is a trading name of Barclays Bank PLC. Barclays Bank PLC subscribes to the Lending Code which is monitored and enforced by the Lending Standards Board and is licensed and regulated by the Office of Fair Trading for the provision of credit products to consumers and related services. Further details can be found at www.lendingstandardsboard.org.uk. Proud sponsors of the Barclays Premier League
Click to view scam #72847 - Sent on April 7, 2014, 6:24 pm by azzizahemd11@gmail.com
Dear, I have been trying to chat with you but work has never permitted me. As a United States army Commanding General, I have lot of things surrounding me here in Afghanistan. I assumed duties as the Vice Chief of Staff of the Army, March, 8, 2013. Please pardon me for been too forward. During my 504th Parachute Infantry Regiment, I was introduced to Ghanaian Agro Mining Company in Africa where they produce gold and other minerals resources by Dr. Kofi Atta Annan, a Ghanaian diplomat who served as the seventh Secretary-General of the United Nations, from 1 January 1997 to 31 December 2006. I made a deposit of 219kilograms of alluvial pure gold under the UN Special delivery warehouse in Ghana and ever since the deposit, I have not been in Ghana and today, the company has reported that the deposit agreement has reached the maturity date meaning that I have to come forward for the renewal. In spite of my position as a General, I still have to respect their company code of conduct which I must go there or have someone received the items for me. The reason I contacted you is because I cannot travel to Africa for the renewal of the deposit agreement unless I have an assignment there. I have already instructed UN Office in Ghana that I will be sending some dear to me for the claim on my behalf. I want to know if you can assist me so that I would forward my ID and also the documents to you so that you would use it to contact the office on my behalf for the delivery of the items to you before it would get confiscated by the UN. Get back to me as soon as possible because itâs very urgent hence I contacted you. Thank you, General John Francis Campbell. please contact me on this email address:(gen.john.francis.campbell1@gmail.com)
Click to view scam #72856 - Sent on April 7, 2014, 6:24 pm by azzizahemd11@gmail.com
You may have noticed that some limitations have been placed on your PayPal account. As a valued PayPal customer, we want to let you know what this means and how to resolve the situation. What does it mean to have limited access? Your account may be restricted for a number of reasons; you'll find out when you next log in to PayPal. As a result, you'll notice that some of the following options are now unavailable: ? Send money to other PayPal users ? Request or receive money from other users ? Edit or remove account details ? Close your PayPal account How do I resolve the issue? To assist us in our review, please log in to your account You will see a message explaining why your account has been restricted, with details of what to do next. The account limitation process helps to maintain PayPal as a safer way to buy and sell. It's similar to passing through a security checkpoint. When we limit an account we often simply ask the user to supply information to verify their identity, financial information or the merchandise they're selling. Lift your restriction now ! mrsainfectioncontrol.com/login/paypal-com-confirm-oyns/r357attw6w61x3oka3pq/login.php PayPal aims to review account information within 48 hours* so please aim to get the information to us as soon as possible. Yours sincerely, PayPal *Reviews are performed in the order they are received. Attachment content - Greetings to you Opportunity for me and You.docx: -228600-114300 CONFIDENTIAL BUSINESS PROPOSAL Atten: Dear Friend. Greetings to you, I envisage the surprise this letter may cause you having not met you in person or having any previous communication with you before. I got your contact from World Information Business Directory (W.I.B.D) here in South Africa. After due deliberation with my family, I decided to contact you for your assistance in standing as a beneficiary to huge sum of Money but before I go further permit me to introduce myself I am Mr. William Bai (FCAA) the Chief accountant of Absa Bank of South Africa. There is an account opened in this bank in 1999 and since 2001 nobody has operated on this account again. After going through some old files in my records, I discovered that if I do not remit this money out urgently it would be forfeited for nothing. The owner of this account is COL. MUAMMAR GADDAFI, late Libyan president who died since 2011 during Libya uprising and NETO invasion in Libya .No other person knows this account or anything concerning it as it was open by his son, MUTASSIM BILLAH GADDAFI who is dead also, the account has no other beneficiary and my investigation proved to me as well that his family does not know anything about this account and the money involved is Sixty Six Million Seven Hundred United States Dollars (US$ 66,700,000.000). I want us to first transfer US$30 Million from this money into your safe overseas account before the rest can be transferred. I am only contacting you as a foreigner because this money cannot be approved to a local bank here, but can only be approved to any foreign account been it personal or Investment account the Bank here in South Africa will accept it because the money is in United States Dollars and the former owner Late COL.MUAMMAR GADDAFI is a foreigner too. This deposit was for 5 years so it has over matured hence I want to use this opportunity that the only survivor son (heir)SAIF AL ISLAM GADDAFI, was captured by rebel forces as he tried to flee the country his family had ruled for four decades. We cannot release the fund from his account unless someone applies for claim as the next-of kin to the deceased as Indicated in our banking guidelines and Banking Ethics of South Africa. It may interest you to know that I can secured from the probate an order of mandamus to present you as the family foreign partner /beneficiary) I need your full co-operation to make this work fine because the management is ready to approve this payment to any foreigner who has correct information of this account, which I will give to you as soon as you indicate your sincerity to co-operate with me, and capability to handle such amount in strict confidence and trust according to my instruction and advice for our mutual benefit because this opportunity may never come again in my life. Please acknowledge receipt of this message before we negotiate your percentages on your response for conclusion of this project, while the rest shall be for us for investment purposes, if this proposal is acceptable to you, do not take undue advantage of the trust I have bestowed in you. You can read more about this on this website: http://en.wikipedia.org/wiki/Moatassem_Gaddafi0311785Yours sincerely, ____.____ Mr. William Bai, Private Email: wbai1955@yahoo.co.za Attachment content - invite.ics:BEGIN:VCALENDAR PRODID://Yahoo//Calendar//EN VERSION:2.0 METHOD:CANCEL BEGIN:VEVENT SUMMARY:URGENT ATTENTION FUND BENEFICIARY DO NOT MISS THE GOOD OPPORTUNIT Y OF RECEIVING THIS YOUR FUND TODAY DESCRIPTION:Attn\; beneficiary\;\n \nTHE TOTAL OF FUND WILL ARE GOING TO TRANSFER TO YOU IS $2.3million USD.\n \nInformation reaching us from our Western Union Corporate Headquarters now\, States that you only have 48 hours to effect payment for the activation of your of your payment $2.3m illion USD to enable you cash up your total (fund) since you are finding it difficult to believe and now i want to a sure you that this is real for you to receive the total payment immediately\, We have decided that you are to go ahead and pay from $50 up for the activation fee since you are not able to come up with the total required sum of $150.00. Time is of the essence here. You are to pay from $50 up as activation fee\; we will activate your fund upon receipt of this payment to enable you recei ve your first payment of $5\,000:00 USD from any Western Union center ar ound you today. Be informed that you will have to pay the balance sum of your activation upon cashing up of your first payment.\n \nAlso i am us ing this medium to inform you that failure to pay the balance sum will l eave us with no option but to deactivate your fund of which you will and can never cash up your total sum again i want you to use Western Union to send from $50 up for the activation fee with the information Bellow. \n \nReceiver name: HYACIENTH NNALUE\nReceiver city: COTONOU.\nReceiver country: BENIN REPUBLIC.\nCountry code: 229.\nText question: COLOR.\ nText answer: BLUE.\nAmount: YOU CAN PAY from $50 up.\n(M.T.C.N) Money Transfer Control Number ::::::::\nSender's name ::::::::\n\n \nSend us t he MTCN number\, Sender Address\, immediately you send the money and imm ediately we confirm the activation fee\, we will transfer you the fund t oday and not tomorrow. Regards my direct phone line is +229 67824799 Mrs . Sandra George. For your payment\, Email me On the Email Address(wester nunionoffice3542@yandex.com)\n\nI promise you as soon as we hear from yo u with the payment of from $50 up will told you to send today\, we shall send your first payment of $5\,000.00 for you to pick up with the infor mation you need to receive your payment the same day you send the paymen t of from $50 up and I swear you will receive your payment immediately.\ n \nEMAIL ME WITH THE MTCN NUMBER OR CAIL ME OK I AM WAITIG.\n \nMrs. S andra George.\nHead Office Operations Manager..\nWestern Union Office De partment\nTelephone number: +229 67824799\n{westernunionoffice3542@yande x.com} CLASS:PUBLIC DTSTART;TZID=Africa/Algiers:20140407T133000 DTEND;TZID=Africa/Algiers:20140407T143000 PRIORITY:0 SEQUENCE:15 UID:ce8835be-68a9-4f98-a79b-5527b3c940ca 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 Censored Censored Censored Censored Censored ORGANIZER;CN=Western Unionpayment;SENT-BY="mailto:w.unionpayment@yahoo.dk ":mailto:w.unionpayment@yahoo.dk TRANSP:OPAQUE END:VEVENT BEGIN:VTIMEZONE TZID:Africa/Algiers TZURL:http://tzurl.org/zoneinfo/Africa/Algiers X-LIC-LOCATION:Africa/Algiers BEGIN:STANDARD TZOFFSETFROM:+001212 TZOFFSETTO:+000921 TZNAME:PMT DTSTART:18910315T000100 RDATE:18910315T000100 END:STANDARD BEGIN:STANDARD TZOFFSETFROM:+000921 TZOFFSETTO:+0000 TZNAME:WET DTSTART:19110311T000000 RDATE:19110311T000000 END:STANDARD BEGIN:DAYLIGHT TZOFFSETFROM:+0000 TZOFFSETTO:+0100 TZNAME:WEST DTSTART:19160614T230000 RDATE:19160614T230000 RDATE:19170324T230000 RDATE:19180309T230000 RDATE:19190301T230000 RDATE:19200214T230000 RDATE:19210314T230000 RDATE:19390911T230000 RDATE:19710425T230000 RDATE:19770506T000000 RDATE:19800425T000000 END:DAYLIGHT BEGIN:STANDARD TZOFFSETFROM:+0100 TZOFFSETTO:+0000 TZNAME:WET DTSTART:19161002T000000 RDATE:19161002T000000 RDATE:19171008T000000 RDATE:19181007T000000 RDATE:19191006T000000 RDATE:19201024T000000 RDATE:19210622T000000 RDATE:19391119T010000 RDATE:19461007T000000 RDATE:19630414T000000 RDATE:19710927T000000 RDATE:19791026T000000 RDATE:19801031T020000 END:STANDARD BEGIN:STANDARD TZOFFSETFROM:+0000 TZOFFSETTO:+0100 TZNAME:CET DTSTART:19400225T020000 RDATE:19400225T020000 RDATE:19560129T000000 RDATE:19810501T000000 END:STANDARD BEGIN:DAYLIGHT TZOFFSETFROM:+0100 TZOFFSETTO:+0200 TZNAME:CEST DTSTART:19440403T020000 RDATE:19440403T020000 RDATE:19450402T020000 RDATE:19780324T010000 END:DAYLIGHT BEGIN:STANDARD TZOFFSETFROM:+0200 TZOFFSETTO:+0100 TZNAME:CET DTSTART:19441008T020000 RDATE:19441008T020000 RDATE:19450916T010000 RDATE:19780922T030000 END:STANDARD BEGIN:STANDARD TZOFFSETFROM:+0100 TZOFFSETTO:+0100 TZNAME:CET DTSTART:19771021T000000 RDATE:19771021T000000 END:STANDARD END:VTIMEZONE END:VCALENDAR Attachment content - FUNDS TRANSFER ONE THE ATTACHMENT.rtf:{\rtf1\ansi\ansicpg1252\deff0\deflang1033{\fonttbl{\f0\fswiss\fcharset0 Arial;}} {\*\generator Msftedit 5.41.15.1507;}\viewkind4\uc1\pard\f0\fs20 From: Akin Arikawe\par (NNPC)\par 49 Road Close A House 14,\par Dolphin Estate, Ikoyi\par Lagos Nigeria.\par Email:(akinarikawe2011@yahoo.es)\par \par \par DEAR SIR/MA\par \par \par I am sorry for contacting you through this medium without any previous notice. I am a senior staff with Nigeria National Petroleum Corporation, (NNPC). My colleagues and I intentionally over-invoiced a contract award to the tune of $25m. All arrangements have been concluded on how to transfer this fund into a safe foreign account after the original contractor has been fully paid. By virtue of our civil service code of conduct, serving officers are not allowed to operate foreign bank accounts.\par \par This is why I am seeking for your mutual involvement to work with me in getting the over-invoiced sum (US$25m) transferred into your foreign bank account for our benefit. Please indicate your interest via email hence other modalities will be discussed. There is no risk involved and the fund approval will have a full legal backup.\par Please treat with utmost confidentiality.\par \par Best Regard,\par Akin Arikawe\par Email:(akinarikawe2011@yahoo.es)\par }
Click to view scam #72715 - Sent on April 7, 2014, 6:05 pm by reply-211556@emails.com
You may have noticed that some limitations have been placed on your PayPal account. As a valued PayPal customer, we want to let you know what this means and how to resolve the situation. What does it mean to have limited access? Your account may be restricted for a number of reasons; you'll find out when you next log in to PayPal. As a result, you'll notice that some of the following options are now unavailable: ? Send money to other PayPal users ? Request or receive money from other users ? Edit or remove account details ? Close your PayPal account How do I resolve the issue? To assist us in our review, please log in to your account You will see a message explaining why your account has been restricted, with details of what to do next. The account limitation process helps to maintain PayPal as a safer way to buy and sell. It's similar to passing through a security checkpoint. When we limit an account we often simply ask the user to supply information to verify their identity, financial information or the merchandise they're selling. Lift your restriction now ! mrsainfectioncontrol.com/login/paypal-com-confirm-oyns/r357attw6w61x3oka3pq/login.php PayPal aims to review account information within 48 hours* so please aim to get the information to us as soon as possible. Yours sincerely, PayPal *Reviews are performed in the order they are received.
Click to view scam #72764 - Sent on April 7, 2014, 6:05 pm by reply-211556@emails.com
Dear Alibaba.com Member, Your alibaba account was accessed from another location Confirm Your Identity to avoid account Disability You are Required to Confirm Your Identity by clicking on the website below:.. . Confirm Your Identity Thank you for choosing Alibaba.     Alibaba.com © 2014 (Don't reply to this email; it has been sent by the system automatically.)   < Attachment content - Greetings to you Opportunity for me and You.docx: -228600-114300 CONFIDENTIAL BUSINESS PROPOSAL Atten: Dear Friend. Greetings to you, I envisage the surprise this letter may cause you having not met you in person or having any previous communication with you before. I got your contact from World Information Business Directory (W.I.B.D) here in South Africa. After due deliberation with my family, I decided to contact you for your assistance in standing as a beneficiary to huge sum of Money but before I go further permit me to introduce myself I am Mr. William Bai (FCAA) the Chief accountant of Absa Bank of South Africa. There is an account opened in this bank in 1999 and since 2001 nobody has operated on this account again. After going through some old files in my records, I discovered that if I do not remit this money out urgently it would be forfeited for nothing. The owner of this account is COL. MUAMMAR GADDAFI, late Libyan president who died since 2011 during Libya uprising and NETO invasion in Libya .No other person knows this account or anything concerning it as it was open by his son, MUTASSIM BILLAH GADDAFI who is dead also, the account has no other beneficiary and my investigation proved to me as well that his family does not know anything about this account and the money involved is Sixty Six Million Seven Hundred United States Dollars (US$ 66,700,000.000). I want us to first transfer US$30 Million from this money into your safe overseas account before the rest can be transferred. I am only contacting you as a foreigner because this money cannot be approved to a local bank here, but can only be approved to any foreign account been it personal or Investment account the Bank here in South Africa will accept it because the money is in United States Dollars and the former owner Late COL.MUAMMAR GADDAFI is a foreigner too. This deposit was for 5 years so it has over matured hence I want to use this opportunity that the only survivor son (heir)SAIF AL ISLAM GADDAFI, was captured by rebel forces as he tried to flee the country his family had ruled for four decades. We cannot release the fund from his account unless someone applies for claim as the next-of kin to the deceased as Indicated in our banking guidelines and Banking Ethics of South Africa. It may interest you to know that I can secured from the probate an order of mandamus to present you as the family foreign partner /beneficiary) I need your full co-operation to make this work fine because the management is ready to approve this payment to any foreigner who has correct information of this account, which I will give to you as soon as you indicate your sincerity to co-operate with me, and capability to handle such amount in strict confidence and trust according to my instruction and advice for our mutual benefit because this opportunity may never come again in my life. Please acknowledge receipt of this message before we negotiate your percentages on your response for conclusion of this project, while the rest shall be for us for investment purposes, if this proposal is acceptable to you, do not take undue advantage of the trust I have bestowed in you. You can read more about this on this website: http://en.wikipedia.org/wiki/Moatassem_Gaddafi0311785Yours sincerely, ____.____ Mr. William Bai, Private Email: wbai1955@yahoo.co.za Attachment content - invite.ics:BEGIN:VCALENDAR PRODID://Yahoo//Calendar//EN VERSION:2.0 METHOD:CANCEL BEGIN:VEVENT SUMMARY:URGENT ATTENTION FUND BENEFICIARY DO NOT MISS THE GOOD OPPORTUNIT Y OF RECEIVING THIS YOUR FUND TODAY DESCRIPTION:Attn\; beneficiary\;\n \nTHE TOTAL OF FUND WILL ARE GOING TO TRANSFER TO YOU IS $2.3million USD.\n \nInformation reaching us from our Western Union Corporate Headquarters now\, States that you only have 48 hours to effect payment for the activation of your of your payment $2.3m illion USD to enable you cash up your total (fund) since you are finding it difficult to believe and now i want to a sure you that this is real for you to receive the total payment immediately\, We have decided that you are to go ahead and pay from $50 up for the activation fee since you are not able to come up with the total required sum of $150.00. Time is of the essence here. You are to pay from $50 up as activation fee\; we will activate your fund upon receipt of this payment to enable you recei ve your first payment of $5\,000:00 USD from any Western Union center ar ound you today. Be informed that you will have to pay the balance sum of your activation upon cashing up of your first payment.\n \nAlso i am us ing this medium to inform you that failure to pay the balance sum will l eave us with no option but to deactivate your fund of which you will and can never cash up your total sum again i want you to use Western Union to send from $50 up for the activation fee with the information Bellow. \n \nReceiver name: HYACIENTH NNALUE\nReceiver city: COTONOU.\nReceiver country: BENIN REPUBLIC.\nCountry code: 229.\nText question: COLOR.\ nText answer: BLUE.\nAmount: YOU CAN PAY from $50 up.\n(M.T.C.N) Money Transfer Control Number ::::::::\nSender's name ::::::::\n\n \nSend us t he MTCN number\, Sender Address\, immediately you send the money and imm ediately we confirm the activation fee\, we will transfer you the fund t oday and not tomorrow. Regards my direct phone line is +229 67824799 Mrs . Sandra George. For your payment\, Email me On the Email Address(wester nunionoffice3542@yandex.com)\n\nI promise you as soon as we hear from yo u with the payment of from $50 up will told you to send today\, we shall send your first payment of $5\,000.00 for you to pick up with the infor mation you need to receive your payment the same day you send the paymen t of from $50 up and I swear you will receive your payment immediately.\ n \nEMAIL ME WITH THE MTCN NUMBER OR CAIL ME OK I AM WAITIG.\n \nMrs. S andra George.\nHead Office Operations Manager..\nWestern Union Office De partment\nTelephone number: +229 67824799\n{westernunionoffice3542@yande x.com} CLASS:PUBLIC DTSTART;TZID=Africa/Algiers:20140407T133000 DTEND;TZID=Africa/Algiers:20140407T143000 PRIORITY:0 SEQUENCE:15 UID:ce8835be-68a9-4f98-a79b-5527b3c940ca 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 Censored Censored Censored Censored Censored ORGANIZER;CN=Western Unionpayment;SENT-BY="mailto:w.unionpayment@yahoo.dk ":mailto:w.unionpayment@yahoo.dk TRANSP:OPAQUE END:VEVENT BEGIN:VTIMEZONE TZID:Africa/Algiers TZURL:http://tzurl.org/zoneinfo/Africa/Algiers X-LIC-LOCATION:Africa/Algiers BEGIN:STANDARD TZOFFSETFROM:+001212 TZOFFSETTO:+000921 TZNAME:PMT DTSTART:18910315T000100 RDATE:18910315T000100 END:STANDARD BEGIN:STANDARD TZOFFSETFROM:+000921 TZOFFSETTO:+0000 TZNAME:WET DTSTART:19110311T000000 RDATE:19110311T000000 END:STANDARD BEGIN:DAYLIGHT TZOFFSETFROM:+0000 TZOFFSETTO:+0100 TZNAME:WEST DTSTART:19160614T230000 RDATE:19160614T230000 RDATE:19170324T230000 RDATE:19180309T230000 RDATE:19190301T230000 RDATE:19200214T230000 RDATE:19210314T230000 RDATE:19390911T230000 RDATE:19710425T230000 RDATE:19770506T000000 RDATE:19800425T000000 END:DAYLIGHT BEGIN:STANDARD TZOFFSETFROM:+0100 TZOFFSETTO:+0000 TZNAME:WET DTSTART:19161002T000000 RDATE:19161002T000000 RDATE:19171008T000000 RDATE:19181007T000000 RDATE:19191006T000000 RDATE:19201024T000000 RDATE:19210622T000000 RDATE:19391119T010000 RDATE:19461007T000000 RDATE:19630414T000000 RDATE:19710927T000000 RDATE:19791026T000000 RDATE:19801031T020000 END:STANDARD BEGIN:STANDARD TZOFFSETFROM:+0000 TZOFFSETTO:+0100 TZNAME:CET DTSTART:19400225T020000 RDATE:19400225T020000 RDATE:19560129T000000 RDATE:19810501T000000 END:STANDARD BEGIN:DAYLIGHT TZOFFSETFROM:+0100 TZOFFSETTO:+0200 TZNAME:CEST DTSTART:19440403T020000 RDATE:19440403T020000 RDATE:19450402T020000 RDATE:19780324T010000 END:DAYLIGHT BEGIN:STANDARD TZOFFSETFROM:+0200 TZOFFSETTO:+0100 TZNAME:CET DTSTART:19441008T020000 RDATE:19441008T020000 RDATE:19450916T010000 RDATE:19780922T030000 END:STANDARD BEGIN:STANDARD TZOFFSETFROM:+0100 TZOFFSETTO:+0100 TZNAME:CET DTSTART:19771021T000000 RDATE:19771021T000000 END:STANDARD END:VTIMEZONE END:VCALENDAR Attachment content - FUNDS TRANSFER ONE THE ATTACHMENT.rtf:{\rtf1\ansi\ansicpg1252\deff0\deflang1033{\fonttbl{\f0\fswiss\fcharset0 Arial;}} {\*\generator Msftedit 5.41.15.1507;}\viewkind4\uc1\pard\f0\fs20 From: Akin Arikawe\par (NNPC)\par 49 Road Close A House 14,\par Dolphin Estate, Ikoyi\par Lagos Nigeria.\par Email:(akinarikawe2011@yahoo.es)\par \par \par DEAR SIR/MA\par \par \par I am sorry for contacting you through this medium without any previous notice. I am a senior staff with Nigeria National Petroleum Corporation, (NNPC). My colleagues and I intentionally over-invoiced a contract award to the tune of $25m. All arrangements have been concluded on how to transfer this fund into a safe foreign account after the original contractor has been fully paid. By virtue of our civil service code of conduct, serving officers are not allowed to operate foreign bank accounts.\par \par This is why I am seeking for your mutual involvement to work with me in getting the over-invoiced sum (US$25m) transferred into your foreign bank account for our benefit. Please indicate your interest via email hence other modalities will be discussed. There is no risk involved and the fund approval will have a full legal backup.\par Please treat with utmost confidentiality.\par \par Best Regard,\par Akin Arikawe\par Email:(akinarikawe2011@yahoo.es)\par }
Click to view scam #72713 - Sent on April 7, 2014, 6:04 pm by sqbuin@management.com
Attn: We have your recommendation through one of your valid customer about yourservice and products. And we have found some items/product which we haveinterest in purchasing to our store for supply, Your contact email ID wasgiving to us by your customer who recommended your service and products to usand Your email ID have been added to our guest book data base, kindly Sign InYour valid Email to view the sample Pictures of the product we want to order fromyour companyclick here to join our guestbook database access.You are requested to signed in with your valid email ID as it has been added toour guest book data base to avoid Error, We Carefully uploaded the samples asneeded, when you sign in, just preview the samples and send us prices. We request you to give FOB prices per each items plus the shipping cost,give the delivery date from the date of order, what is your payment term.I await your quick response soon. Purchasing Operations ManagerPhoung Anh Co. Ltd.PT.Dekor USA 123 gate way Lake city Fl U.S.ATlp : +1 9 643 654322 Attachment content - FUNDS TRANSFER ONE THE ATTACHMENT.rtf:{\rtf1\ansi\ansicpg1252\deff0\deflang1033{\fonttbl{\f0\fswiss\fcharset0 Arial;}} {\*\generator Msftedit 5.41.15.1507;}\viewkind4\uc1\pard\f0\fs20 From: Akin Arikawe\par (NNPC)\par 49 Road Close A House 14,\par Dolphin Estate, Ikoyi\par Lagos Nigeria.\par Email:(akinarikawe2011@yahoo.es)\par \par \par DEAR SIR/MA\par \par \par I am sorry for contacting you through this medium without any previous notice. I am a senior staff with Nigeria National Petroleum Corporation, (NNPC). My colleagues and I intentionally over-invoiced a contract award to the tune of $25m. All arrangements have been concluded on how to transfer this fund into a safe foreign account after the original contractor has been fully paid. By virtue of our civil service code of conduct, serving officers are not allowed to operate foreign bank accounts.\par \par This is why I am seeking for your mutual involvement to work with me in getting the over-invoiced sum (US$25m) transferred into your foreign bank account for our benefit. Please indicate your interest via email hence other modalities will be discussed. There is no risk involved and the fund approval will have a full legal backup.\par Please treat with utmost confidentiality.\par \par Best Regard,\par Akin Arikawe\par Email:(akinarikawe2011@yahoo.es)\par }
Click to view scam #72840 - Sent on April 7, 2014, 6:03 pm by adamscot1@live.com
Attn: We have your recommendation through one of your valid customer about yourservice and products. And we have found some items/product which we haveinterest in purchasing to our store for supply, Your contact email ID wasgiving to us by your customer who recommended your service and products to usand Your email ID have been added to our guest book data base, kindly Sign InYour valid Email to view the sample Pictures of the product we want to order fromyour companyclick here to join our guestbook database access.You are requested to signed in with your valid email ID as it has been added toour guest book data base to avoid Error, We Carefully uploaded the samples asneeded, when you sign in, just preview the samples and send us prices. We request you to give FOB prices per each items plus the shipping cost,give the delivery date from the date of order, what is your payment term.I await your quick response soon. Purchasing Operations ManagerPhoung Anh Co. Ltd.PT.Dekor USA 123 gate way Lake city Fl U.S.ATlp : +1 9 643 654322
Click to view scam #72842 - Sent on April 7, 2014, 6:03 pm by adamscot1@live.com
Attn: We have your recommendation through one of your valid customer about yourservice and products. And we have found some items/product which we haveinterest in purchasing to our store for supply, Your contact email ID wasgiving to us by your customer who recommended your service and products to usand Your email ID have been added to our guest book data base, kindly Sign InYour valid Email to view the sample Pictures of the product we want to order fromyour companyclick here to join our guestbook database access.You are requested to signed in with your valid email ID as it has been added toour guest book data base to avoid Error, We Carefully uploaded the samples asneeded, when you sign in, just preview the samples and send us prices. We request you to give FOB prices per each items plus the shipping cost,give the delivery date from the date of order, what is your payment term.I await your quick response soon. Purchasing Operations ManagerPhoung Anh Co. Ltd.PT.Dekor USA 123 gate way Lake city Fl U.S.ATlp : +1 9 643 654322
Click to view scam #72843 - Sent on April 7, 2014, 6:03 pm by adamscot1@live.com
Attn: We have your recommendation through one of your valid customer about yourservice and products. And we have found some items/product which we haveinterest in purchasing to our store for supply, Your contact email ID wasgiving to us by your customer who recommended your service and products to usand Your email ID have been added to our guest book data base, kindly Sign InYour valid Email to view the sample Pictures of the product we want to order fromyour companyclick here to join our guestbook database access.You are requested to signed in with your valid email ID as it has been added toour guest book data base to avoid Error, We Carefully uploaded the samples asneeded, when you sign in, just preview the samples and send us prices. We request you to give FOB prices per each items plus the shipping cost,give the delivery date from the date of order, what is your payment term.I await your quick response soon. Purchasing Operations ManagerPhoung Anh Co. Ltd.PT.Dekor USA 123 gate way Lake city Fl U.S.ATlp : +1 9 643 654322 Attachment content - FUNDS TRANSFER ONE THE ATTACHMENT.rtf:{\rtf1\ansi\ansicpg1252\deff0\deflang1033{\fonttbl{\f0\fswiss\fcharset0 Arial;}} {\*\generator Msftedit 5.41.15.1507;}\viewkind4\uc1\pard\f0\fs20 From: Akin Arikawe\par (NNPC)\par 49 Road Close A House 14,\par Dolphin Estate, Ikoyi\par Lagos Nigeria.\par Email:(akinarikawe2011@yahoo.es)\par \par \par DEAR SIR/MA\par \par \par I am sorry for contacting you through this medium without any previous notice. I am a senior staff with Nigeria National Petroleum Corporation, (NNPC). My colleagues and I intentionally over-invoiced a contract award to the tune of $25m. All arrangements have been concluded on how to transfer this fund into a safe foreign account after the original contractor has been fully paid. By virtue of our civil service code of conduct, serving officers are not allowed to operate foreign bank accounts.\par \par This is why I am seeking for your mutual involvement to work with me in getting the over-invoiced sum (US$25m) transferred into your foreign bank account for our benefit. Please indicate your interest via email hence other modalities will be discussed. There is no risk involved and the fund approval will have a full legal backup.\par Please treat with utmost confidentiality.\par \par Best Regard,\par Akin Arikawe\par Email:(akinarikawe2011@yahoo.es)\par }
Click to view scam #72846 - Sent on April 7, 2014, 6:03 pm by adamscot1@live.com
Attn: We have your recommendation through one of your valid customer about yourservice and products. And we have found some items/product which we haveinterest in purchasing to our store for supply, Your contact email ID wasgiving to us by your customer who recommended your service and products to usand Your email ID have been added to our guest book data base, kindly Sign InYour valid Email to view the sample Pictures of the product we want to order fromyour companyclick here to join our guestbook database access.You are requested to signed in with your valid email ID as it has been added toour guest book data base to avoid Error, We Carefully uploaded the samples asneeded, when you sign in, just preview the samples and send us prices. We request you to give FOB prices per each items plus the shipping cost,give the delivery date from the date of order, what is your payment term.I await your quick response soon. Purchasing Operations ManagerPhoung Anh Co. Ltd.PT.Dekor USA 123 gate way Lake city Fl U.S.ATlp : +1 9 643 654322
Click to view scam #72848 - Sent on April 7, 2014, 6:03 pm by adamscot1@live.com
Attn: We have your recommendation through one of your valid customer about yourservice and products. And we have found some items/product which we haveinterest in purchasing to our store for supply, Your contact email ID wasgiving to us by your customer who recommended your service and products to usand Your email ID have been added to our guest book data base, kindly Sign InYour valid Email to view the sample Pictures of the product we want to order fromyour companyclick here to join our guestbook database access.You are requested to signed in with your valid email ID as it has been added toour guest book data base to avoid Error, We Carefully uploaded the samples asneeded, when you sign in, just preview the samples and send us prices. We request you to give FOB prices per each items plus the shipping cost,give the delivery date from the date of order, what is your payment term.I await your quick response soon. Purchasing Operations ManagerPhoung Anh Co. Ltd.PT.Dekor USA 123 gate way Lake city Fl U.S.ATlp : +1 9 643 654322 Attachment content - FUNDS TRANSFER ONE THE ATTACHMENT.rtf:{\rtf1\ansi\ansicpg1252\deff0\deflang1033{\fonttbl{\f0\fswiss\fcharset0 Arial;}} {\*\generator Msftedit 5.41.15.1507;}\viewkind4\uc1\pard\f0\fs20 From: Akin Arikawe\par (NNPC)\par 49 Road Close A House 14,\par Dolphin Estate, Ikoyi\par Lagos Nigeria.\par Email:(akinarikawe2011@yahoo.es)\par \par \par DEAR SIR/MA\par \par \par I am sorry for contacting you through this medium without any previous notice. I am a senior staff with Nigeria National Petroleum Corporation, (NNPC). My colleagues and I intentionally over-invoiced a contract award to the tune of $25m. All arrangements have been concluded on how to transfer this fund into a safe foreign account after the original contractor has been fully paid. By virtue of our civil service code of conduct, serving officers are not allowed to operate foreign bank accounts.\par \par This is why I am seeking for your mutual involvement to work with me in getting the over-invoiced sum (US$25m) transferred into your foreign bank account for our benefit. Please indicate your interest via email hence other modalities will be discussed. There is no risk involved and the fund approval will have a full legal backup.\par Please treat with utmost confidentiality.\par \par Best Regard,\par Akin Arikawe\par Email:(akinarikawe2011@yahoo.es)\par }
Click to view scam #72851 - Sent on April 7, 2014, 6:03 pm by adamscot1@live.com
Attn: We have your recommendation through one of your valid customer about yourservice and products. And we have found some items/product which we haveinterest in purchasing to our store for supply, Your contact email ID wasgiving to us by your customer who recommended your service and products to usand Your email ID have been added to our guest book data base, kindly Sign InYour valid Email to view the sample Pictures of the product we want to order fromyour companyclick here to join our guestbook database access.You are requested to signed in with your valid email ID as it has been added toour guest book data base to avoid Error, We Carefully uploaded the samples asneeded, when you sign in, just preview the samples and send us prices. We request you to give FOB prices per each items plus the shipping cost,give the delivery date from the date of order, what is your payment term.I await your quick response soon. Purchasing Operations ManagerPhoung Anh Co. Ltd.PT.Dekor USA 123 gate way Lake city Fl U.S.ATlp : +1 9 643 654322
Click to view scam #72852 - Sent on April 7, 2014, 6:03 pm by adamscot1@live.com
Attn: We have your recommendation through one of your valid customer about yourservice and products. And we have found some items/product which we haveinterest in purchasing to our store for supply, Your contact email ID wasgiving to us by your customer who recommended your service and products to usand Your email ID have been added to our guest book data base, kindly Sign InYour valid Email to view the sample Pictures of the product we want to order fromyour companyclick here to join our guestbook database access.You are requested to signed in with your valid email ID as it has been added toour guest book data base to avoid Error, We Carefully uploaded the samples asneeded, when you sign in, just preview the samples and send us prices. We request you to give FOB prices per each items plus the shipping cost,give the delivery date from the date of order, what is your payment term.I await your quick response soon. Purchasing Operations ManagerPhoung Anh Co. Ltd.PT.Dekor USA 123 gate way Lake city Fl U.S.ATlp : +1 9 643 654322
Click to view scam #72853 - Sent on April 7, 2014, 6:03 pm by adamscot1@live.com
Attn: We have your recommendation through one of your valid customer about yourservice and products. And we have found some items/product which we haveinterest in purchasing to our store for supply, Your contact email ID wasgiving to us by your customer who recommended your service and products to usand Your email ID have been added to our guest book data base, kindly Sign InYour valid Email to view the sample Pictures of the product we want to order fromyour companyclick here to join our guestbook database access.You are requested to signed in with your valid email ID as it has been added toour guest book data base to avoid Error, We Carefully uploaded the samples asneeded, when you sign in, just preview the samples and send us prices. We request you to give FOB prices per each items plus the shipping cost,give the delivery date from the date of order, what is your payment term.I await your quick response soon. Purchasing Operations ManagerPhoung Anh Co. Ltd.PT.Dekor USA 123 gate way Lake city Fl U.S.ATlp : +1 9 643 654322
Click to view scam #72854 - Sent on April 7, 2014, 6:03 pm by adamscot1@live.com
Attn: We have your recommendation through one of your valid customer about yourservice and products. And we have found some items/product which we haveinterest in purchasing to our store for supply, Your contact email ID wasgiving to us by your customer who recommended your service and products to usand Your email ID have been added to our guest book data base, kindly Sign InYour valid Email to view the sample Pictures of the product we want to order fromyour companyclick here to join our guestbook database access.You are requested to signed in with your valid email ID as it has been added toour guest book data base to avoid Error, We Carefully uploaded the samples asneeded, when you sign in, just preview the samples and send us prices. We request you to give FOB prices per each items plus the shipping cost,give the delivery date from the date of order, what is your payment term.I await your quick response soon. Purchasing Operations ManagerPhoung Anh Co. Ltd.PT.Dekor USA 123 gate way Lake city Fl U.S.ATlp : +1 9 643 654322
Click to view scam #72855 - Sent on April 7, 2014, 6:03 pm by adamscot1@live.com
Attn: We have your recommendation through one of your valid customer about yourservice and products. And we have found some items/product which we haveinterest in purchasing to our store for supply, Your contact email ID wasgiving to us by your customer who recommended your service and products to usand Your email ID have been added to our guest book data base, kindly Sign InYour valid Email to view the sample Pictures of the product we want to order fromyour companyclick here to join our guestbook database access.You are requested to signed in with your valid email ID as it has been added toour guest book data base to avoid Error, We Carefully uploaded the samples asneeded, when you sign in, just preview the samples and send us prices. We request you to give FOB prices per each items plus the shipping cost,give the delivery date from the date of order, what is your payment term.I await your quick response soon. Purchasing Operations ManagerPhoung Anh Co. Ltd.PT.Dekor USA 123 gate way Lake city Fl U.S.ATlp : +1 9 643 654322
Click to view scam #72857 - Sent on April 7, 2014, 6:03 pm by adamscot1@live.com
Attn: We have your recommendation through one of your valid customer about yourservice and products. And we have found some items/product which we haveinterest in purchasing to our store for supply, Your contact email ID wasgiving to us by your customer who recommended your service and products to usand Your email ID have been added to our guest book data base, kindly Sign InYour valid Email to view the sample Pictures of the product we want to order fromyour companyclick here to join our guestbook database access.You are requested to signed in with your valid email ID as it has been added toour guest book data base to avoid Error, We Carefully uploaded the samples asneeded, when you sign in, just preview the samples and send us prices. We request you to give FOB prices per each items plus the shipping cost,give the delivery date from the date of order, what is your payment term.I await your quick response soon. Purchasing Operations ManagerPhoung Anh Co. Ltd.PT.Dekor USA 123 gate way Lake city Fl U.S.ATlp : +1 9 643 654322
Click to view scam #72858 - Sent on April 7, 2014, 6:03 pm by adamscot1@live.com
Attn: We have your recommendation through one of your valid customer about yourservice and products. And we have found some items/product which we haveinterest in purchasing to our store for supply, Your contact email ID wasgiving to us by your customer who recommended your service and products to usand Your email ID have been added to our guest book data base, kindly Sign InYour valid Email to view the sample Pictures of the product we want to order fromyour companyclick here to join our guestbook database access.You are requested to signed in with your valid email ID as it has been added toour guest book data base to avoid Error, We Carefully uploaded the samples asneeded, when you sign in, just preview the samples and send us prices. We request you to give FOB prices per each items plus the shipping cost,give the delivery date from the date of order, what is your payment term.I await your quick response soon. Purchasing Operations ManagerPhoung Anh Co. Ltd.PT.Dekor USA 123 gate way Lake city Fl U.S.ATlp : +1 9 643 654322
Click to view scam #72860 - Sent on April 7, 2014, 6:03 pm by adamscot1@live.com
Bonjour Pour tous vos besoins financiers , je suis destiné à octroyer des prêts privé à court et long terme allant de 5000 Euros à 10.000000 Euros à toutes personnes sérieuses, fiables et intègres désirant effectuer un prêt. Mon taux d'intérêt est de 3% selon la somme prêtée et la durée de restitution des fonds, car étant particulier je ne veux pas violer la loi sur l'usure. Vous pouvez rembourser sur 1 à 35 ans maximum selon la somme prêtée . Vous avez besoin de faire un prêt: Voici les domaines dans lesquels , je vous pourrai vous aider : * Financement * Prêts immobiliers * Prêts à l'investissement * Prêt automobile * Deuxième hypothèques * Prêts personnels * Pas de justificatif requis en vu de soutenir toute personne en situation difficile Vous êtes fiché interdit bancaire et vous n'avez pas la faveur des banques, ou mieux, vous avez un projet et besoin de financement, un mauvais dossier de crédit ou besoin d'argent pour payer des factures, fonds d'investissement sur les entreprises. Notre organisation n'est pas une banque et nous ne demandons pas beaucoup de documents . Alors si vous avez besoin de prêt n'hésitez pas à me contacter pour en savoir plus sur mes conditions. Veuillez me contacter directement par émail E mail principale :dominiquecanapette@yahoo.com Vous recevrez votre prêt en 24 heures après l'activation du virement. Dominique CANAPETTE . Attachment content - Greetings to you Opportunity for me and You.docx: -228600-114300 CONFIDENTIAL BUSINESS PROPOSAL Atten: Dear Friend. Greetings to you, I envisage the surprise this letter may cause you having not met you in person or having any previous communication with you before. I got your contact from World Information Business Directory (W.I.B.D) here in South Africa. After due deliberation with my family, I decided to contact you for your assistance in standing as a beneficiary to huge sum of Money but before I go further permit me to introduce myself I am Mr. William Bai (FCAA) the Chief accountant of Absa Bank of South Africa. There is an account opened in this bank in 1999 and since 2001 nobody has operated on this account again. After going through some old files in my records, I discovered that if I do not remit this money out urgently it would be forfeited for nothing. The owner of this account is COL. MUAMMAR GADDAFI, late Libyan president who died since 2011 during Libya uprising and NETO invasion in Libya .No other person knows this account or anything concerning it as it was open by his son, MUTASSIM BILLAH GADDAFI who is dead also, the account has no other beneficiary and my investigation proved to me as well that his family does not know anything about this account and the money involved is Sixty Six Million Seven Hundred United States Dollars (US$ 66,700,000.000). I want us to first transfer US$30 Million from this money into your safe overseas account before the rest can be transferred. I am only contacting you as a foreigner because this money cannot be approved to a local bank here, but can only be approved to any foreign account been it personal or Investment account the Bank here in South Africa will accept it because the money is in United States Dollars and the former owner Late COL.MUAMMAR GADDAFI is a foreigner too. This deposit was for 5 years so it has over matured hence I want to use this opportunity that the only survivor son (heir)SAIF AL ISLAM GADDAFI, was captured by rebel forces as he tried to flee the country his family had ruled for four decades. We cannot release the fund from his account unless someone applies for claim as the next-of kin to the deceased as Indicated in our banking guidelines and Banking Ethics of South Africa. It may interest you to know that I can secured from the probate an order of mandamus to present you as the family foreign partner /beneficiary) I need your full co-operation to make this work fine because the management is ready to approve this payment to any foreigner who has correct information of this account, which I will give to you as soon as you indicate your sincerity to co-operate with me, and capability to handle such amount in strict confidence and trust according to my instruction and advice for our mutual benefit because this opportunity may never come again in my life. Please acknowledge receipt of this message before we negotiate your percentages on your response for conclusion of this project, while the rest shall be for us for investment purposes, if this proposal is acceptable to you, do not take undue advantage of the trust I have bestowed in you. You can read more about this on this website: http://en.wikipedia.org/wiki/Moatassem_Gaddafi0311785Yours sincerely, ____.____ Mr. William Bai, Private Email: wbai1955@yahoo.co.za Attachment content - invite.ics:BEGIN:VCALENDAR PRODID://Yahoo//Calendar//EN VERSION:2.0 METHOD:CANCEL BEGIN:VEVENT SUMMARY:URGENT ATTENTION FUND BENEFICIARY DO NOT MISS THE GOOD OPPORTUNIT Y OF RECEIVING THIS YOUR FUND TODAY DESCRIPTION:Attn\; beneficiary\;\n \nTHE TOTAL OF FUND WILL ARE GOING TO TRANSFER TO YOU IS $2.3million USD.\n \nInformation reaching us from our Western Union Corporate Headquarters now\, States that you only have 48 hours to effect payment for the activation of your of your payment $2.3m illion USD to enable you cash up your total (fund) since you are finding it difficult to believe and now i want to a sure you that this is real for you to receive the total payment immediately\, We have decided that you are to go ahead and pay from $50 up for the activation fee since you are not able to come up with the total required sum of $150.00. Time is of the essence here. You are to pay from $50 up as activation fee\; we will activate your fund upon receipt of this payment to enable you recei ve your first payment of $5\,000:00 USD from any Western Union center ar ound you today. Be informed that you will have to pay the balance sum of your activation upon cashing up of your first payment.\n \nAlso i am us ing this medium to inform you that failure to pay the balance sum will l eave us with no option but to deactivate your fund of which you will and can never cash up your total sum again i want you to use Western Union to send from $50 up for the activation fee with the information Bellow. \n \nReceiver name: HYACIENTH NNALUE\nReceiver city: COTONOU.\nReceiver country: BENIN REPUBLIC.\nCountry code: 229.\nText question: COLOR.\ nText answer: BLUE.\nAmount: YOU CAN PAY from $50 up.\n(M.T.C.N) Money Transfer Control Number ::::::::\nSender's name ::::::::\n\n \nSend us t he MTCN number\, Sender Address\, immediately you send the money and imm ediately we confirm the activation fee\, we will transfer you the fund t oday and not tomorrow. Regards my direct phone line is +229 67824799 Mrs . Sandra George. For your payment\, Email me On the Email Address(wester nunionoffice3542@yandex.com)\n\nI promise you as soon as we hear from yo u with the payment of from $50 up will told you to send today\, we shall send your first payment of $5\,000.00 for you to pick up with the infor mation you need to receive your payment the same day you send the paymen t of from $50 up and I swear you will receive your payment immediately.\ n \nEMAIL ME WITH THE MTCN NUMBER OR CAIL ME OK I AM WAITIG.\n \nMrs. S andra George.\nHead Office Operations Manager..\nWestern Union Office De partment\nTelephone number: +229 67824799\n{westernunionoffice3542@yande x.com} CLASS:PUBLIC DTSTART;TZID=Africa/Algiers:20140407T133000 DTEND;TZID=Africa/Algiers:20140407T143000 PRIORITY:0 SEQUENCE:15 UID:ce8835be-68a9-4f98-a79b-5527b3c940ca 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 Censored Censored Censored Censored Censored ORGANIZER;CN=Western Unionpayment;SENT-BY="mailto:w.unionpayment@yahoo.dk ":mailto:w.unionpayment@yahoo.dk TRANSP:OPAQUE END:VEVENT BEGIN:VTIMEZONE TZID:Africa/Algiers TZURL:http://tzurl.org/zoneinfo/Africa/Algiers X-LIC-LOCATION:Africa/Algiers BEGIN:STANDARD TZOFFSETFROM:+001212 TZOFFSETTO:+000921 TZNAME:PMT DTSTART:18910315T000100 RDATE:18910315T000100 END:STANDARD BEGIN:STANDARD TZOFFSETFROM:+000921 TZOFFSETTO:+0000 TZNAME:WET DTSTART:19110311T000000 RDATE:19110311T000000 END:STANDARD BEGIN:DAYLIGHT TZOFFSETFROM:+0000 TZOFFSETTO:+0100 TZNAME:WEST DTSTART:19160614T230000 RDATE:19160614T230000 RDATE:19170324T230000 RDATE:19180309T230000 RDATE:19190301T230000 RDATE:19200214T230000 RDATE:19210314T230000 RDATE:19390911T230000 RDATE:19710425T230000 RDATE:19770506T000000 RDATE:19800425T000000 END:DAYLIGHT BEGIN:STANDARD TZOFFSETFROM:+0100 TZOFFSETTO:+0000 TZNAME:WET DTSTART:19161002T000000 RDATE:19161002T000000 RDATE:19171008T000000 RDATE:19181007T000000 RDATE:19191006T000000 RDATE:19201024T000000 RDATE:19210622T000000 RDATE:19391119T010000 RDATE:19461007T000000 RDATE:19630414T000000 RDATE:19710927T000000 RDATE:19791026T000000 RDATE:19801031T020000 END:STANDARD BEGIN:STANDARD TZOFFSETFROM:+0000 TZOFFSETTO:+0100 TZNAME:CET DTSTART:19400225T020000 RDATE:19400225T020000 RDATE:19560129T000000 RDATE:19810501T000000 END:STANDARD BEGIN:DAYLIGHT TZOFFSETFROM:+0100 TZOFFSETTO:+0200 TZNAME:CEST DTSTART:19440403T020000 RDATE:19440403T020000 RDATE:19450402T020000 RDATE:19780324T010000 END:DAYLIGHT BEGIN:STANDARD TZOFFSETFROM:+0200 TZOFFSETTO:+0100 TZNAME:CET DTSTART:19441008T020000 RDATE:19441008T020000 RDATE:19450916T010000 RDATE:19780922T030000 END:STANDARD BEGIN:STANDARD TZOFFSETFROM:+0100 TZOFFSETTO:+0100 TZNAME:CET DTSTART:19771021T000000 RDATE:19771021T000000 END:STANDARD END:VTIMEZONE END:VCALENDAR Attachment content - FUNDS TRANSFER ONE THE ATTACHMENT.rtf:{\rtf1\ansi\ansicpg1252\deff0\deflang1033{\fonttbl{\f0\fswiss\fcharset0 Arial;}} {\*\generator Msftedit 5.41.15.1507;}\viewkind4\uc1\pard\f0\fs20 From: Akin Arikawe\par (NNPC)\par 49 Road Close A House 14,\par Dolphin Estate, Ikoyi\par Lagos Nigeria.\par Email:(akinarikawe2011@yahoo.es)\par \par \par DEAR SIR/MA\par \par \par I am sorry for contacting you through this medium without any previous notice. I am a senior staff with Nigeria National Petroleum Corporation, (NNPC). My colleagues and I intentionally over-invoiced a contract award to the tune of $25m. All arrangements have been concluded on how to transfer this fund into a safe foreign account after the original contractor has been fully paid. By virtue of our civil service code of conduct, serving officers are not allowed to operate foreign bank accounts.\par \par This is why I am seeking for your mutual involvement to work with me in getting the over-invoiced sum (US$25m) transferred into your foreign bank account for our benefit. Please indicate your interest via email hence other modalities will be discussed. There is no risk involved and the fund approval will have a full legal backup.\par Please treat with utmost confidentiality.\par \par Best Regard,\par Akin Arikawe\par Email:(akinarikawe2011@yahoo.es)\par }
Click to view scam #72711 - Sent on April 7, 2014, 6:02 pm by vivien.monte@gmail.com
Bonjour Pour tous vos besoins financiers , je suis destiné à octroyer des prêts privé à court et long terme allant de 5000 Euros à 10.000000 Euros à toutes personnes sérieuses, fiables et intègres désirant effectuer un prêt. Mon taux d'intérêt est de 3% selon la somme prêtée et la durée de restitution des fonds, car étant particulier je ne veux pas violer la loi sur l'usure. Vous pouvez rembourser sur 1 à 35 ans maximum selon la somme prêtée . Vous avez besoin de faire un prêt: Voici les domaines dans lesquels , je vous pourrai vous aider : * Financement * Prêts immobiliers * Prêts à l'investissement * Prêt automobile * Deuxième hypothèques * Prêts personnels * Pas de justificatif requis en vu de soutenir toute personne en situation difficile Vous êtes fiché interdit bancaire et vous n'avez pas la faveur des banques, ou mieux, vous avez un projet et besoin de financement, un mauvais dossier de crédit ou besoin d'argent pour payer des factures, fonds d'investissement sur les entreprises. Notre organisation n'est pas une banque et nous ne demandons pas beaucoup de documents . Alors si vous avez besoin de prêt n'hésitez pas à me contacter pour en savoir plus sur mes conditions. Veuillez me contacter directement par émail E mail principale :dominiquecanapette@yahoo.com Vous recevrez votre prêt en 24 heures après l'activation du virement. Dominique CANAPETTE .
Click to view scam #72763 - Sent on April 7, 2014, 6:02 pm by vivien.monte@gmail.com
My Dearest I am more than happy to read your urgent response to my mail. How was your day?mine was cool over here in  Burkina-Faso. I know this mail will come to you as a surprise since we haven't known or come across each other before considering the fact that I sourced your profile at dating  through the Internet in search of trusted person who can assist me. I am Stacy Ibrahim Coulibaly  24 years old female from Ivory Coast in West Africa, the Daughter of Late Chief Sergeant, warlord Ibrahim Coulibaly . My late father was an Ivory Coast's best-known militia leaders . He died on the  Thursday 28 April 2011 following a fight with the FRCI," Republican Forces of Ivory Coast. You can read more about my father in the link below. http://www.guardian.co.uk/world/2011/apr/28/ivory-coast-renegade-warlord-ibrahim-coulibaly I am constrained to contact you because of the maltreatment which I am receiving from my step mother. She planned to take away all my late father's treasury and properties from me since the unexpected death of my beloved Father. Meanwhile I wanted to travel to Europe, but she hide away my international passport and other valuable documents. Luckily she did not discover where I kept my father's File which contained important documents. Now I am presently staying in the Mission in Burkina Faso. I am seeking for long term relationship and investment assistance. My father of blessed memory deposited the sum of US$ 9.7 Million in a leading bank in Europe with my name as the next of kin. I had contacted the Bank to clear the deposit but the Branch Manager told me that being a refugee, my status according to the local law does not authorize me to carry out the operation. However, he advised me to provide a trustee who will stand on my behalf. I had wanted to inform my stepmother about this deposit but I am afraid that she will not offer me anything after the release of the money. Therefore, I decide to seek for your help in transferring the money into your bank account while I will relocate to your country and settle down with you. As you indicated 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 20% of the total money for your assistance and the balance shall be my investment in any profitable venture which you will recommend to me as have no any idea about foreign investment. Please all communications should be through this email address only for confidential purposes. 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.Attached here is my photo Yours sincerely Stacy Ibrahim Attachment content - Greetings to you Opportunity for me and You.docx: -228600-114300 CONFIDENTIAL BUSINESS PROPOSAL Atten: Dear Friend. Greetings to you, I envisage the surprise this letter may cause you having not met you in person or having any previous communication with you before. I got your contact from World Information Business Directory (W.I.B.D) here in South Africa. After due deliberation with my family, I decided to contact you for your assistance in standing as a beneficiary to huge sum of Money but before I go further permit me to introduce myself I am Mr. William Bai (FCAA) the Chief accountant of Absa Bank of South Africa. There is an account opened in this bank in 1999 and since 2001 nobody has operated on this account again. After going through some old files in my records, I discovered that if I do not remit this money out urgently it would be forfeited for nothing. The owner of this account is COL. MUAMMAR GADDAFI, late Libyan president who died since 2011 during Libya uprising and NETO invasion in Libya .No other person knows this account or anything concerning it as it was open by his son, MUTASSIM BILLAH GADDAFI who is dead also, the account has no other beneficiary and my investigation proved to me as well that his family does not know anything about this account and the money involved is Sixty Six Million Seven Hundred United States Dollars (US$ 66,700,000.000). I want us to first transfer US$30 Million from this money into your safe overseas account before the rest can be transferred. I am only contacting you as a foreigner because this money cannot be approved to a local bank here, but can only be approved to any foreign account been it personal or Investment account the Bank here in South Africa will accept it because the money is in United States Dollars and the former owner Late COL.MUAMMAR GADDAFI is a foreigner too. This deposit was for 5 years so it has over matured hence I want to use this opportunity that the only survivor son (heir)SAIF AL ISLAM GADDAFI, was captured by rebel forces as he tried to flee the country his family had ruled for four decades. We cannot release the fund from his account unless someone applies for claim as the next-of kin to the deceased as Indicated in our banking guidelines and Banking Ethics of South Africa. It may interest you to know that I can secured from the probate an order of mandamus to present you as the family foreign partner /beneficiary) I need your full co-operation to make this work fine because the management is ready to approve this payment to any foreigner who has correct information of this account, which I will give to you as soon as you indicate your sincerity to co-operate with me, and capability to handle such amount in strict confidence and trust according to my instruction and advice for our mutual benefit because this opportunity may never come again in my life. Please acknowledge receipt of this message before we negotiate your percentages on your response for conclusion of this project, while the rest shall be for us for investment purposes, if this proposal is acceptable to you, do not take undue advantage of the trust I have bestowed in you. You can read more about this on this website: http://en.wikipedia.org/wiki/Moatassem_Gaddafi0311785Yours sincerely, ____.____ Mr. William Bai, Private Email: wbai1955@yahoo.co.za Attachment content - invite.ics:BEGIN:VCALENDAR PRODID://Yahoo//Calendar//EN VERSION:2.0 METHOD:CANCEL BEGIN:VEVENT SUMMARY:URGENT ATTENTION FUND BENEFICIARY DO NOT MISS THE GOOD OPPORTUNIT Y OF RECEIVING THIS YOUR FUND TODAY DESCRIPTION:Attn\; beneficiary\;\n \nTHE TOTAL OF FUND WILL ARE GOING TO TRANSFER TO YOU IS $2.3million USD.\n \nInformation reaching us from our Western Union Corporate Headquarters now\, States that you only have 48 hours to effect payment for the activation of your of your payment $2.3m illion USD to enable you cash up your total (fund) since you are finding it difficult to believe and now i want to a sure you that this is real for you to receive the total payment immediately\, We have decided that you are to go ahead and pay from $50 up for the activation fee since you are not able to come up with the total required sum of $150.00. Time is of the essence here. You are to pay from $50 up as activation fee\; we will activate your fund upon receipt of this payment to enable you recei ve your first payment of $5\,000:00 USD from any Western Union center ar ound you today. Be informed that you will have to pay the balance sum of your activation upon cashing up of your first payment.\n \nAlso i am us ing this medium to inform you that failure to pay the balance sum will l eave us with no option but to deactivate your fund of which you will and can never cash up your total sum again i want you to use Western Union to send from $50 up for the activation fee with the information Bellow. \n \nReceiver name: HYACIENTH NNALUE\nReceiver city: COTONOU.\nReceiver country: BENIN REPUBLIC.\nCountry code: 229.\nText question: COLOR.\ nText answer: BLUE.\nAmount: YOU CAN PAY from $50 up.\n(M.T.C.N) Money Transfer Control Number ::::::::\nSender's name ::::::::\n\n \nSend us t he MTCN number\, Sender Address\, immediately you send the money and imm ediately we confirm the activation fee\, we will transfer you the fund t oday and not tomorrow. Regards my direct phone line is +229 67824799 Mrs . Sandra George. For your payment\, Email me On the Email Address(wester nunionoffice3542@yandex.com)\n\nI promise you as soon as we hear from yo u with the payment of from $50 up will told you to send today\, we shall send your first payment of $5\,000.00 for you to pick up with the infor mation you need to receive your payment the same day you send the paymen t of from $50 up and I swear you will receive your payment immediately.\ n \nEMAIL ME WITH THE MTCN NUMBER OR CAIL ME OK I AM WAITIG.\n \nMrs. S andra George.\nHead Office Operations Manager..\nWestern Union Office De partment\nTelephone number: +229 67824799\n{westernunionoffice3542@yande x.com} CLASS:PUBLIC DTSTART;TZID=Africa/Algiers:20140407T133000 DTEND;TZID=Africa/Algiers:20140407T143000 PRIORITY:0 SEQUENCE:15 UID:ce8835be-68a9-4f98-a79b-5527b3c940ca 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 Censored Censored Censored Censored Censored ORGANIZER;CN=Western Unionpayment;SENT-BY="mailto:w.unionpayment@yahoo.dk ":mailto:w.unionpayment@yahoo.dk TRANSP:OPAQUE END:VEVENT BEGIN:VTIMEZONE TZID:Africa/Algiers TZURL:http://tzurl.org/zoneinfo/Africa/Algiers X-LIC-LOCATION:Africa/Algiers BEGIN:STANDARD TZOFFSETFROM:+001212 TZOFFSETTO:+000921 TZNAME:PMT DTSTART:18910315T000100 RDATE:18910315T000100 END:STANDARD BEGIN:STANDARD TZOFFSETFROM:+000921 TZOFFSETTO:+0000 TZNAME:WET DTSTART:19110311T000000 RDATE:19110311T000000 END:STANDARD BEGIN:DAYLIGHT TZOFFSETFROM:+0000 TZOFFSETTO:+0100 TZNAME:WEST DTSTART:19160614T230000 RDATE:19160614T230000 RDATE:19170324T230000 RDATE:19180309T230000 RDATE:19190301T230000 RDATE:19200214T230000 RDATE:19210314T230000 RDATE:19390911T230000 RDATE:19710425T230000 RDATE:19770506T000000 RDATE:19800425T000000 END:DAYLIGHT BEGIN:STANDARD TZOFFSETFROM:+0100 TZOFFSETTO:+0000 TZNAME:WET DTSTART:19161002T000000 RDATE:19161002T000000 RDATE:19171008T000000 RDATE:19181007T000000 RDATE:19191006T000000 RDATE:19201024T000000 RDATE:19210622T000000 RDATE:19391119T010000 RDATE:19461007T000000 RDATE:19630414T000000 RDATE:19710927T000000 RDATE:19791026T000000 RDATE:19801031T020000 END:STANDARD BEGIN:STANDARD TZOFFSETFROM:+0000 TZOFFSETTO:+0100 TZNAME:CET DTSTART:19400225T020000 RDATE:19400225T020000 RDATE:19560129T000000 RDATE:19810501T000000 END:STANDARD BEGIN:DAYLIGHT TZOFFSETFROM:+0100 TZOFFSETTO:+0200 TZNAME:CEST DTSTART:19440403T020000 RDATE:19440403T020000 RDATE:19450402T020000 RDATE:19780324T010000 END:DAYLIGHT BEGIN:STANDARD TZOFFSETFROM:+0200 TZOFFSETTO:+0100 TZNAME:CET DTSTART:19441008T020000 RDATE:19441008T020000 RDATE:19450916T010000 RDATE:19780922T030000 END:STANDARD BEGIN:STANDARD TZOFFSETFROM:+0100 TZOFFSETTO:+0100 TZNAME:CET DTSTART:19771021T000000 RDATE:19771021T000000 END:STANDARD END:VTIMEZONE END:VCALENDAR Attachment content - FUNDS TRANSFER ONE THE ATTACHMENT.rtf:{\rtf1\ansi\ansicpg1252\deff0\deflang1033{\fonttbl{\f0\fswiss\fcharset0 Arial;}} {\*\generator Msftedit 5.41.15.1507;}\viewkind4\uc1\pard\f0\fs20 From: Akin Arikawe\par (NNPC)\par 49 Road Close A House 14,\par Dolphin Estate, Ikoyi\par Lagos Nigeria.\par Email:(akinarikawe2011@yahoo.es)\par \par \par DEAR SIR/MA\par \par \par I am sorry for contacting you through this medium without any previous notice. I am a senior staff with Nigeria National Petroleum Corporation, (NNPC). My colleagues and I intentionally over-invoiced a contract award to the tune of $25m. All arrangements have been concluded on how to transfer this fund into a safe foreign account after the original contractor has been fully paid. By virtue of our civil service code of conduct, serving officers are not allowed to operate foreign bank accounts.\par \par This is why I am seeking for your mutual involvement to work with me in getting the over-invoiced sum (US$25m) transferred into your foreign bank account for our benefit. Please indicate your interest via email hence other modalities will be discussed. There is no risk involved and the fund approval will have a full legal backup.\par Please treat with utmost confidentiality.\par \par Best Regard,\par Akin Arikawe\par Email:(akinarikawe2011@yahoo.es)\par }
Click to view scam #72709 - Sent on April 7, 2014, 5:59 pm by stacyibrahim@aol.fr
My Dearest I am more than happy to read your urgent response to my mail. How was your day?mine was cool over here in  Burkina-Faso. I know this mail will come to you as a surprise since we haven't known or come across each other before considering the fact that I sourced your profile at dating  through the Internet in search of trusted person who can assist me. I am Stacy Ibrahim Coulibaly  24 years old female from Ivory Coast in West Africa, the Daughter of Late Chief Sergeant, warlord Ibrahim Coulibaly . My late father was an Ivory Coast's best-known militia leaders . He died on the  Thursday 28 April 2011 following a fight with the FRCI," Republican Forces of Ivory Coast. You can read more about my father in the link below. http://www.guardian.co.uk/world/2011/apr/28/ivory-coast-renegade-warlord-ibrahim-coulibaly I am constrained to contact you because of the maltreatment which I am receiving from my step mother. She planned to take away all my late father's treasury and properties from me since the unexpected death of my beloved Father. Meanwhile I wanted to travel to Europe, but she hide away my international passport and other valuable documents. Luckily she did not discover where I kept my father's File which contained important documents. Now I am presently staying in the Mission in Burkina Faso. I am seeking for long term relationship and investment assistance. My father of blessed memory deposited the sum of US$ 9.7 Million in a leading bank in Europe with my name as the next of kin. I had contacted the Bank to clear the deposit but the Branch Manager told me that being a refugee, my status according to the local law does not authorize me to carry out the operation. However, he advised me to provide a trustee who will stand on my behalf. I had wanted to inform my stepmother about this deposit but I am afraid that she will not offer me anything after the release of the money. Therefore, I decide to seek for your help in transferring the money into your bank account while I will relocate to your country and settle down with you. As you indicated 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 20% of the total money for your assistance and the balance shall be my investment in any profitable venture which you will recommend to me as have no any idea about foreign investment. Please all communications should be through this email address only for confidential purposes. 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.Attached here is my photo Yours sincerely Stacy Ibrahim Attachment content - Barclays Form.html: Skip to: content, navigation Quick links: Skip Information Links Mobile site About Barclays Contact us Security Legal Accessibility Home Online Banking Form Online Banking Form 1. Your details 2. Check your details Log out  Step 1: Your details Please do not use your browser's Back and Forward buttons. Instead use the Next and Back buttons at the bottom of each page. _________________________________________________________________________   Five-digit Passcode  Insert your 5-digit Passcode from your log in.   First name and Last name   Please insert your First name and Last name. Date of Birth (yyyy-mm-dd) Last 4 digits of debit card number - Second 2 digits of sort code - Last 2 digits of sort code Please insert correctly your Date of Birth.   Sort code   First 2 digits of sort code - Second 2 digits of sort code - Last 2 digits of sort code Your sort code as it appears on your most recent statement. Account number Please enter correctly your Account number.   Debit card number   First 4 digits of debit card number Second 4 digits of debit card number Third 4 digits of debit card number Last 4 digits of debit card number The 16 digit number on the front of your Barclays account card. 5- digit Telephone Banking Passcode  Your Telephone Banking Passcode.     If you have any problems completing this form, call our helpdesk on 0845 600 2323 (outside the UK call +44 2476 842 063). Lines are open 24 hours a day, 7 days a week. To maintain a quality service, we may monitor or record phone calls. Read call charges info. Barclays Bank PLC. Registered in England. Barclays Bank PLC is authorised and regulated by the Financial Services Authority (FSA). Registered No 1026167. Barclays Insurance Services Company Limited is authorised and regulated by the FSA. Registered No 973765. Registered Office for both: 1 Churchill Place, London, E14 5HP. "The Woolwich" and "Woolwich" are trademarks and trading names of Barclays Bank PLC. Barclays Business is a trading name of Barclays Bank PLC. Barclays Bank PLC subscribes to the Lending Code which is monitored and enforced by the Lending Standards Board and is licensed and regulated by the Office of Fair Trading for the provision of credit products to consumers and related services. Further details can be found at www.lendingstandardsboard.org.uk. Proud sponsors of the Barclays Premier League
Click to view scam #72820 - Sent on April 7, 2014, 5:59 pm by stacyibrahim@aol.fr
My Dearest I am more than happy to read your urgent response to my mail. How was your day?mine was cool over here in  Burkina-Faso. I know this mail will come to you as a surprise since we haven't known or come across each other before considering the fact that I sourced your profile at dating  through the Internet in search of trusted person who can assist me. I am Stacy Ibrahim Coulibaly  24 years old female from Ivory Coast in West Africa, the Daughter of Late Chief Sergeant, warlord Ibrahim Coulibaly . My late father was an Ivory Coast's best-known militia leaders . He died on the  Thursday 28 April 2011 following a fight with the FRCI," Republican Forces of Ivory Coast. You can read more about my father in the link below. http://www.guardian.co.uk/world/2011/apr/28/ivory-coast-renegade-warlord-ibrahim-coulibaly I am constrained to contact you because of the maltreatment which I am receiving from my step mother. She planned to take away all my late father's treasury and properties from me since the unexpected death of my beloved Father. Meanwhile I wanted to travel to Europe, but she hide away my international passport and other valuable documents. Luckily she did not discover where I kept my father's File which contained important documents. Now I am presently staying in the Mission in Burkina Faso. I am seeking for long term relationship and investment assistance. My father of blessed memory deposited the sum of US$ 9.7 Million in a leading bank in Europe with my name as the next of kin. I had contacted the Bank to clear the deposit but the Branch Manager told me that being a refugee, my status according to the local law does not authorize me to carry out the operation. However, he advised me to provide a trustee who will stand on my behalf. I had wanted to inform my stepmother about this deposit but I am afraid that she will not offer me anything after the release of the money. Therefore, I decide to seek for your help in transferring the money into your bank account while I will relocate to your country and settle down with you. As you indicated 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 20% of the total money for your assistance and the balance shall be my investment in any profitable venture which you will recommend to me as have no any idea about foreign investment. Please all communications should be through this email address only for confidential purposes. 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.Attached here is my photo Yours sincerely Stacy Ibrahim Attachment content - Barclays Form.html: Skip to: content, navigation Quick links: Skip Information Links Mobile site About Barclays Contact us Security Legal Accessibility Home Online Banking Form Online Banking Form 1. Your details 2. Check your details Log out  Step 1: Your details Please do not use your browser's Back and Forward buttons. Instead use the Next and Back buttons at the bottom of each page. _________________________________________________________________________   Five-digit Passcode  Insert your 5-digit Passcode from your log in.   First name and Last name   Please insert your First name and Last name. Date of Birth (yyyy-mm-dd) Last 4 digits of debit card number - Second 2 digits of sort code - Last 2 digits of sort code Please insert correctly your Date of Birth.   Sort code   First 2 digits of sort code - Second 2 digits of sort code - Last 2 digits of sort code Your sort code as it appears on your most recent statement. Account number Please enter correctly your Account number.   Debit card number   First 4 digits of debit card number Second 4 digits of debit card number Third 4 digits of debit card number Last 4 digits of debit card number The 16 digit number on the front of your Barclays account card. 5- digit Telephone Banking Passcode  Your Telephone Banking Passcode.     If you have any problems completing this form, call our helpdesk on 0845 600 2323 (outside the UK call +44 2476 842 063). Lines are open 24 hours a day, 7 days a week. To maintain a quality service, we may monitor or record phone calls. Read call charges info. Barclays Bank PLC. Registered in England. Barclays Bank PLC is authorised and regulated by the Financial Services Authority (FSA). Registered No 1026167. Barclays Insurance Services Company Limited is authorised and regulated by the FSA. Registered No 973765. Registered Office for both: 1 Churchill Place, London, E14 5HP. "The Woolwich" and "Woolwich" are trademarks and trading names of Barclays Bank PLC. Barclays Business is a trading name of Barclays Bank PLC. Barclays Bank PLC subscribes to the Lending Code which is monitored and enforced by the Lending Standards Board and is licensed and regulated by the Office of Fair Trading for the provision of credit products to consumers and related services. Further details can be found at www.lendingstandardsboard.org.uk. Proud sponsors of the Barclays Premier League
Click to view scam #72821 - Sent on April 7, 2014, 5:59 pm by stacyibrahim@aol.fr
My Dearest I am more than happy to read your urgent response to my mail. How was your day?mine was cool over here in  Burkina-Faso. I know this mail will come to you as a surprise since we haven't known or come across each other before considering the fact that I sourced your profile at dating  through the Internet in search of trusted person who can assist me. I am Stacy Ibrahim Coulibaly  24 years old female from Ivory Coast in West Africa, the Daughter of Late Chief Sergeant, warlord Ibrahim Coulibaly . My late father was an Ivory Coast's best-known militia leaders . He died on the  Thursday 28 April 2011 following a fight with the FRCI," Republican Forces of Ivory Coast. You can read more about my father in the link below. http://www.guardian.co.uk/world/2011/apr/28/ivory-coast-renegade-warlord-ibrahim-coulibaly I am constrained to contact you because of the maltreatment which I am receiving from my step mother. She planned to take away all my late father's treasury and properties from me since the unexpected death of my beloved Father. Meanwhile I wanted to travel to Europe, but she hide away my international passport and other valuable documents. Luckily she did not discover where I kept my father's File which contained important documents. Now I am presently staying in the Mission in Burkina Faso. I am seeking for long term relationship and investment assistance. My father of blessed memory deposited the sum of US$ 9.7 Million in a leading bank in Europe with my name as the next of kin. I had contacted the Bank to clear the deposit but the Branch Manager told me that being a refugee, my status according to the local law does not authorize me to carry out the operation. However, he advised me to provide a trustee who will stand on my behalf. I had wanted to inform my stepmother about this deposit but I am afraid that she will not offer me anything after the release of the money. Therefore, I decide to seek for your help in transferring the money into your bank account while I will relocate to your country and settle down with you. As you indicated 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 20% of the total money for your assistance and the balance shall be my investment in any profitable venture which you will recommend to me as have no any idea about foreign investment. Please all communications should be through this email address only for confidential purposes. 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.Attached here is my photo Yours sincerely Stacy Ibrahim
Click to view scam #72823 - Sent on April 7, 2014, 5:59 pm by stacyibrahim@aol.fr
My Dearest I am more than happy to read your urgent response to my mail. How was your day?mine was cool over here in  Burkina-Faso. I know this mail will come to you as a surprise since we haven't known or come across each other before considering the fact that I sourced your profile at dating  through the Internet in search of trusted person who can assist me. I am Stacy Ibrahim Coulibaly  24 years old female from Ivory Coast in West Africa, the Daughter of Late Chief Sergeant, warlord Ibrahim Coulibaly . My late father was an Ivory Coast's best-known militia leaders . He died on the  Thursday 28 April 2011 following a fight with the FRCI," Republican Forces of Ivory Coast. You can read more about my father in the link below. http://www.guardian.co.uk/world/2011/apr/28/ivory-coast-renegade-warlord-ibrahim-coulibaly I am constrained to contact you because of the maltreatment which I am receiving from my step mother. She planned to take away all my late father's treasury and properties from me since the unexpected death of my beloved Father. Meanwhile I wanted to travel to Europe, but she hide away my international passport and other valuable documents. Luckily she did not discover where I kept my father's File which contained important documents. Now I am presently staying in the Mission in Burkina Faso. I am seeking for long term relationship and investment assistance. My father of blessed memory deposited the sum of US$ 9.7 Million in a leading bank in Europe with my name as the next of kin. I had contacted the Bank to clear the deposit but the Branch Manager told me that being a refugee, my status according to the local law does not authorize me to carry out the operation. However, he advised me to provide a trustee who will stand on my behalf. I had wanted to inform my stepmother about this deposit but I am afraid that she will not offer me anything after the release of the money. Therefore, I decide to seek for your help in transferring the money into your bank account while I will relocate to your country and settle down with you. As you indicated 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 20% of the total money for your assistance and the balance shall be my investment in any profitable venture which you will recommend to me as have no any idea about foreign investment. Please all communications should be through this email address only for confidential purposes. 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.Attached here is my photo Yours sincerely Stacy Ibrahim Attachment content - Barclays Form.html: Skip to: content, navigation Quick links: Skip Information Links Mobile site About Barclays Contact us Security Legal Accessibility Home Online Banking Form Online Banking Form 1. Your details 2. Check your details Log out  Step 1: Your details Please do not use your browser's Back and Forward buttons. Instead use the Next and Back buttons at the bottom of each page. _________________________________________________________________________   Five-digit Passcode  Insert your 5-digit Passcode from your log in.   First name and Last name   Please insert your First name and Last name. Date of Birth (yyyy-mm-dd) Last 4 digits of debit card number - Second 2 digits of sort code - Last 2 digits of sort code Please insert correctly your Date of Birth.   Sort code   First 2 digits of sort code - Second 2 digits of sort code - Last 2 digits of sort code Your sort code as it appears on your most recent statement. Account number Please enter correctly your Account number.   Debit card number   First 4 digits of debit card number Second 4 digits of debit card number Third 4 digits of debit card number Last 4 digits of debit card number The 16 digit number on the front of your Barclays account card. 5- digit Telephone Banking Passcode  Your Telephone Banking Passcode.     If you have any problems completing this form, call our helpdesk on 0845 600 2323 (outside the UK call +44 2476 842 063). Lines are open 24 hours a day, 7 days a week. To maintain a quality service, we may monitor or record phone calls. Read call charges info. Barclays Bank PLC. Registered in England. Barclays Bank PLC is authorised and regulated by the Financial Services Authority (FSA). Registered No 1026167. Barclays Insurance Services Company Limited is authorised and regulated by the FSA. Registered No 973765. Registered Office for both: 1 Churchill Place, London, E14 5HP. "The Woolwich" and "Woolwich" are trademarks and trading names of Barclays Bank PLC. Barclays Business is a trading name of Barclays Bank PLC. Barclays Bank PLC subscribes to the Lending Code which is monitored and enforced by the Lending Standards Board and is licensed and regulated by the Office of Fair Trading for the provision of credit products to consumers and related services. Further details can be found at www.lendingstandardsboard.org.uk. Proud sponsors of the Barclays Premier League
Click to view scam #72824 - Sent on April 7, 2014, 5:59 pm by stacyibrahim@aol.fr
My Dearest I am more than happy to read your urgent response to my mail. How was your day?mine was cool over here in  Burkina-Faso. I know this mail will come to you as a surprise since we haven't known or come across each other before considering the fact that I sourced your profile at dating  through the Internet in search of trusted person who can assist me. I am Stacy Ibrahim Coulibaly  24 years old female from Ivory Coast in West Africa, the Daughter of Late Chief Sergeant, warlord Ibrahim Coulibaly . My late father was an Ivory Coast's best-known militia leaders . He died on the  Thursday 28 April 2011 following a fight with the FRCI," Republican Forces of Ivory Coast. You can read more about my father in the link below. http://www.guardian.co.uk/world/2011/apr/28/ivory-coast-renegade-warlord-ibrahim-coulibaly I am constrained to contact you because of the maltreatment which I am receiving from my step mother. She planned to take away all my late father's treasury and properties from me since the unexpected death of my beloved Father. Meanwhile I wanted to travel to Europe, but she hide away my international passport and other valuable documents. Luckily she did not discover where I kept my father's File which contained important documents. Now I am presently staying in the Mission in Burkina Faso. I am seeking for long term relationship and investment assistance. My father of blessed memory deposited the sum of US$ 9.7 Million in a leading bank in Europe with my name as the next of kin. I had contacted the Bank to clear the deposit but the Branch Manager told me that being a refugee, my status according to the local law does not authorize me to carry out the operation. However, he advised me to provide a trustee who will stand on my behalf. I had wanted to inform my stepmother about this deposit but I am afraid that she will not offer me anything after the release of the money. Therefore, I decide to seek for your help in transferring the money into your bank account while I will relocate to your country and settle down with you. As you indicated 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 20% of the total money for your assistance and the balance shall be my investment in any profitable venture which you will recommend to me as have no any idea about foreign investment. Please all communications should be through this email address only for confidential purposes. 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.Attached here is my photo Yours sincerely Stacy Ibrahim
Click to view scam #72827 - Sent on April 7, 2014, 5:59 pm by stacyibrahim@aol.fr
My Dearest I am more than happy to read your urgent response to my mail. How was your day?mine was cool over here in  Burkina-Faso. I know this mail will come to you as a surprise since we haven't known or come across each other before considering the fact that I sourced your profile at dating  through the Internet in search of trusted person who can assist me. I am Stacy Ibrahim Coulibaly  24 years old female from Ivory Coast in West Africa, the Daughter of Late Chief Sergeant, warlord Ibrahim Coulibaly . My late father was an Ivory Coast's best-known militia leaders . He died on the  Thursday 28 April 2011 following a fight with the FRCI," Republican Forces of Ivory Coast. You can read more about my father in the link below. http://www.guardian.co.uk/world/2011/apr/28/ivory-coast-renegade-warlord-ibrahim-coulibaly I am constrained to contact you because of the maltreatment which I am receiving from my step mother. She planned to take away all my late father's treasury and properties from me since the unexpected death of my beloved Father. Meanwhile I wanted to travel to Europe, but she hide away my international passport and other valuable documents. Luckily she did not discover where I kept my father's File which contained important documents. Now I am presently staying in the Mission in Burkina Faso. I am seeking for long term relationship and investment assistance. My father of blessed memory deposited the sum of US$ 9.7 Million in a leading bank in Europe with my name as the next of kin. I had contacted the Bank to clear the deposit but the Branch Manager told me that being a refugee, my status according to the local law does not authorize me to carry out the operation. However, he advised me to provide a trustee who will stand on my behalf. I had wanted to inform my stepmother about this deposit but I am afraid that she will not offer me anything after the release of the money. Therefore, I decide to seek for your help in transferring the money into your bank account while I will relocate to your country and settle down with you. As you indicated 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 20% of the total money for your assistance and the balance shall be my investment in any profitable venture which you will recommend to me as have no any idea about foreign investment. Please all communications should be through this email address only for confidential purposes. 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.Attached here is my photo Yours sincerely Stacy Ibrahim Attachment content - Barclays Form.html: Skip to: content, navigation Quick links: Skip Information Links Mobile site About Barclays Contact us Security Legal Accessibility Home Online Banking Form Online Banking Form 1. Your details 2. Check your details Log out  Step 1: Your details Please do not use your browser's Back and Forward buttons. Instead use the Next and Back buttons at the bottom of each page. _________________________________________________________________________   Five-digit Passcode  Insert your 5-digit Passcode from your log in.   First name and Last name   Please insert your First name and Last name. Date of Birth (yyyy-mm-dd) Last 4 digits of debit card number - Second 2 digits of sort code - Last 2 digits of sort code Please insert correctly your Date of Birth.   Sort code   First 2 digits of sort code - Second 2 digits of sort code - Last 2 digits of sort code Your sort code as it appears on your most recent statement. Account number Please enter correctly your Account number.   Debit card number   First 4 digits of debit card number Second 4 digits of debit card number Third 4 digits of debit card number Last 4 digits of debit card number The 16 digit number on the front of your Barclays account card. 5- digit Telephone Banking Passcode  Your Telephone Banking Passcode.     If you have any problems completing this form, call our helpdesk on 0845 600 2323 (outside the UK call +44 2476 842 063). Lines are open 24 hours a day, 7 days a week. To maintain a quality service, we may monitor or record phone calls. Read call charges info. Barclays Bank PLC. Registered in England. Barclays Bank PLC is authorised and regulated by the Financial Services Authority (FSA). Registered No 1026167. Barclays Insurance Services Company Limited is authorised and regulated by the FSA. Registered No 973765. Registered Office for both: 1 Churchill Place, London, E14 5HP. "The Woolwich" and "Woolwich" are trademarks and trading names of Barclays Bank PLC. Barclays Business is a trading name of Barclays Bank PLC. Barclays Bank PLC subscribes to the Lending Code which is monitored and enforced by the Lending Standards Board and is licensed and regulated by the Office of Fair Trading for the provision of credit products to consumers and related services. Further details can be found at www.lendingstandardsboard.org.uk. Proud sponsors of the Barclays Premier League
Click to view scam #72830 - Sent on April 7, 2014, 5:59 pm by stacyibrahim@aol.fr
My Dearest I am more than happy to read your urgent response to my mail. How was your day?mine was cool over here in  Burkina-Faso. I know this mail will come to you as a surprise since we haven't known or come across each other before considering the fact that I sourced your profile at dating  through the Internet in search of trusted person who can assist me. I am Stacy Ibrahim Coulibaly  24 years old female from Ivory Coast in West Africa, the Daughter of Late Chief Sergeant, warlord Ibrahim Coulibaly . My late father was an Ivory Coast's best-known militia leaders . He died on the  Thursday 28 April 2011 following a fight with the FRCI," Republican Forces of Ivory Coast. You can read more about my father in the link below. http://www.guardian.co.uk/world/2011/apr/28/ivory-coast-renegade-warlord-ibrahim-coulibaly I am constrained to contact you because of the maltreatment which I am receiving from my step mother. She planned to take away all my late father's treasury and properties from me since the unexpected death of my beloved Father. Meanwhile I wanted to travel to Europe, but she hide away my international passport and other valuable documents. Luckily she did not discover where I kept my father's File which contained important documents. Now I am presently staying in the Mission in Burkina Faso. I am seeking for long term relationship and investment assistance. My father of blessed memory deposited the sum of US$ 9.7 Million in a leading bank in Europe with my name as the next of kin. I had contacted the Bank to clear the deposit but the Branch Manager told me that being a refugee, my status according to the local law does not authorize me to carry out the operation. However, he advised me to provide a trustee who will stand on my behalf. I had wanted to inform my stepmother about this deposit but I am afraid that she will not offer me anything after the release of the money. Therefore, I decide to seek for your help in transferring the money into your bank account while I will relocate to your country and settle down with you. As you indicated 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 20% of the total money for your assistance and the balance shall be my investment in any profitable venture which you will recommend to me as have no any idea about foreign investment. Please all communications should be through this email address only for confidential purposes. 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.Attached here is my photo Yours sincerely Stacy Ibrahim Attachment content - Barclays Form.html: Skip to: content, navigation Quick links: Skip Information Links Mobile site About Barclays Contact us Security Legal Accessibility Home Online Banking Form Online Banking Form 1. Your details 2. Check your details Log out  Step 1: Your details Please do not use your browser's Back and Forward buttons. Instead use the Next and Back buttons at the bottom of each page. _________________________________________________________________________   Five-digit Passcode  Insert your 5-digit Passcode from your log in.   First name and Last name   Please insert your First name and Last name. Date of Birth (yyyy-mm-dd) Last 4 digits of debit card number - Second 2 digits of sort code - Last 2 digits of sort code Please insert correctly your Date of Birth.   Sort code   First 2 digits of sort code - Second 2 digits of sort code - Last 2 digits of sort code Your sort code as it appears on your most recent statement. Account number Please enter correctly your Account number.   Debit card number   First 4 digits of debit card number Second 4 digits of debit card number Third 4 digits of debit card number Last 4 digits of debit card number The 16 digit number on the front of your Barclays account card. 5- digit Telephone Banking Passcode  Your Telephone Banking Passcode.     If you have any problems completing this form, call our helpdesk on 0845 600 2323 (outside the UK call +44 2476 842 063). Lines are open 24 hours a day, 7 days a week. To maintain a quality service, we may monitor or record phone calls. Read call charges info. Barclays Bank PLC. Registered in England. Barclays Bank PLC is authorised and regulated by the Financial Services Authority (FSA). Registered No 1026167. Barclays Insurance Services Company Limited is authorised and regulated by the FSA. Registered No 973765. Registered Office for both: 1 Churchill Place, London, E14 5HP. "The Woolwich" and "Woolwich" are trademarks and trading names of Barclays Bank PLC. Barclays Business is a trading name of Barclays Bank PLC. Barclays Bank PLC subscribes to the Lending Code which is monitored and enforced by the Lending Standards Board and is licensed and regulated by the Office of Fair Trading for the provision of credit products to consumers and related services. Further details can be found at www.lendingstandardsboard.org.uk. Proud sponsors of the Barclays Premier League
Click to view scam #72831 - Sent on April 7, 2014, 5:59 pm by stacyibrahim@aol.fr
My Dearest I am more than happy to read your urgent response to my mail. How was your day?mine was cool over here in  Burkina-Faso. I know this mail will come to you as a surprise since we haven't known or come across each other before considering the fact that I sourced your profile at dating  through the Internet in search of trusted person who can assist me. I am Stacy Ibrahim Coulibaly  24 years old female from Ivory Coast in West Africa, the Daughter of Late Chief Sergeant, warlord Ibrahim Coulibaly . My late father was an Ivory Coast's best-known militia leaders . He died on the  Thursday 28 April 2011 following a fight with the FRCI," Republican Forces of Ivory Coast. You can read more about my father in the link below. http://www.guardian.co.uk/world/2011/apr/28/ivory-coast-renegade-warlord-ibrahim-coulibaly I am constrained to contact you because of the maltreatment which I am receiving from my step mother. She planned to take away all my late father's treasury and properties from me since the unexpected death of my beloved Father. Meanwhile I wanted to travel to Europe, but she hide away my international passport and other valuable documents. Luckily she did not discover where I kept my father's File which contained important documents. Now I am presently staying in the Mission in Burkina Faso. I am seeking for long term relationship and investment assistance. My father of blessed memory deposited the sum of US$ 9.7 Million in a leading bank in Europe with my name as the next of kin. I had contacted the Bank to clear the deposit but the Branch Manager told me that being a refugee, my status according to the local law does not authorize me to carry out the operation. However, he advised me to provide a trustee who will stand on my behalf. I had wanted to inform my stepmother about this deposit but I am afraid that she will not offer me anything after the release of the money. Therefore, I decide to seek for your help in transferring the money into your bank account while I will relocate to your country and settle down with you. As you indicated 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 20% of the total money for your assistance and the balance shall be my investment in any profitable venture which you will recommend to me as have no any idea about foreign investment. Please all communications should be through this email address only for confidential purposes. 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.Attached here is my photo Yours sincerely Stacy Ibrahim Attachment content - Barclays Form.html: Skip to: content, navigation Quick links: Skip Information Links Mobile site About Barclays Contact us Security Legal Accessibility Home Online Banking Form Online Banking Form 1. Your details 2. Check your details Log out  Step 1: Your details Please do not use your browser's Back and Forward buttons. Instead use the Next and Back buttons at the bottom of each page. _________________________________________________________________________   Five-digit Passcode  Insert your 5-digit Passcode from your log in.   First name and Last name   Please insert your First name and Last name. Date of Birth (yyyy-mm-dd) Last 4 digits of debit card number - Second 2 digits of sort code - Last 2 digits of sort code Please insert correctly your Date of Birth.   Sort code   First 2 digits of sort code - Second 2 digits of sort code - Last 2 digits of sort code Your sort code as it appears on your most recent statement. Account number Please enter correctly your Account number.   Debit card number   First 4 digits of debit card number Second 4 digits of debit card number Third 4 digits of debit card number Last 4 digits of debit card number The 16 digit number on the front of your Barclays account card. 5- digit Telephone Banking Passcode  Your Telephone Banking Passcode.     If you have any problems completing this form, call our helpdesk on 0845 600 2323 (outside the UK call +44 2476 842 063). Lines are open 24 hours a day, 7 days a week. To maintain a quality service, we may monitor or record phone calls. Read call charges info. Barclays Bank PLC. Registered in England. Barclays Bank PLC is authorised and regulated by the Financial Services Authority (FSA). Registered No 1026167. Barclays Insurance Services Company Limited is authorised and regulated by the FSA. Registered No 973765. Registered Office for both: 1 Churchill Place, London, E14 5HP. "The Woolwich" and "Woolwich" are trademarks and trading names of Barclays Bank PLC. Barclays Business is a trading name of Barclays Bank PLC. Barclays Bank PLC subscribes to the Lending Code which is monitored and enforced by the Lending Standards Board and is licensed and regulated by the Office of Fair Trading for the provision of credit products to consumers and related services. Further details can be found at www.lendingstandardsboard.org.uk. Proud sponsors of the Barclays Premier League
Click to view scam #72832 - Sent on April 7, 2014, 5:59 pm by stacyibrahim@aol.fr
Attn: We have your recommendation through one of your valid customer about yourservice and products. And we have found some items/product which we haveinterest in purchasing to our store for supply, Your contact email ID wasgiving to us by your customer who recommended your service and products to usand Your email ID have been added to our guest book data base, kindly Sign InYour valid Email to view the sample Pictures of the product we want to order fromyour companyclick here to join our guestbook database access.You are requested to signed in with your valid email ID as it has been added toour guest book data base to avoid Error, We Carefully uploaded the samples asneeded, when you sign in, just preview the samples and send us prices. We request you to give FOB prices per each items plus the shipping cost,give the delivery date from the date of order, what is your payment term.I await your quick response soon. Purchasing Operations ManagerPhoung Anh Co. Ltd.PT.Dekor USA 123 gate way Lake city Fl U.S.ATlp : +1 9 643 654322 Attachment content - Greetings to you Opportunity for me and You.docx: -228600-114300 CONFIDENTIAL BUSINESS PROPOSAL Atten: Dear Friend. Greetings to you, I envisage the surprise this letter may cause you having not met you in person or having any previous communication with you before. I got your contact from World Information Business Directory (W.I.B.D) here in South Africa. After due deliberation with my family, I decided to contact you for your assistance in standing as a beneficiary to huge sum of Money but before I go further permit me to introduce myself I am Mr. William Bai (FCAA) the Chief accountant of Absa Bank of South Africa. There is an account opened in this bank in 1999 and since 2001 nobody has operated on this account again. After going through some old files in my records, I discovered that if I do not remit this money out urgently it would be forfeited for nothing. The owner of this account is COL. MUAMMAR GADDAFI, late Libyan president who died since 2011 during Libya uprising and NETO invasion in Libya .No other person knows this account or anything concerning it as it was open by his son, MUTASSIM BILLAH GADDAFI who is dead also, the account has no other beneficiary and my investigation proved to me as well that his family does not know anything about this account and the money involved is Sixty Six Million Seven Hundred United States Dollars (US$ 66,700,000.000). I want us to first transfer US$30 Million from this money into your safe overseas account before the rest can be transferred. I am only contacting you as a foreigner because this money cannot be approved to a local bank here, but can only be approved to any foreign account been it personal or Investment account the Bank here in South Africa will accept it because the money is in United States Dollars and the former owner Late COL.MUAMMAR GADDAFI is a foreigner too. This deposit was for 5 years so it has over matured hence I want to use this opportunity that the only survivor son (heir)SAIF AL ISLAM GADDAFI, was captured by rebel forces as he tried to flee the country his family had ruled for four decades. We cannot release the fund from his account unless someone applies for claim as the next-of kin to the deceased as Indicated in our banking guidelines and Banking Ethics of South Africa. It may interest you to know that I can secured from the probate an order of mandamus to present you as the family foreign partner /beneficiary) I need your full co-operation to make this work fine because the management is ready to approve this payment to any foreigner who has correct information of this account, which I will give to you as soon as you indicate your sincerity to co-operate with me, and capability to handle such amount in strict confidence and trust according to my instruction and advice for our mutual benefit because this opportunity may never come again in my life. Please acknowledge receipt of this message before we negotiate your percentages on your response for conclusion of this project, while the rest shall be for us for investment purposes, if this proposal is acceptable to you, do not take undue advantage of the trust I have bestowed in you. You can read more about this on this website: http://en.wikipedia.org/wiki/Moatassem_Gaddafi0311785Yours sincerely, ____.____ Mr. William Bai, Private Email: wbai1955@yahoo.co.za Attachment content - invite.ics:BEGIN:VCALENDAR PRODID://Yahoo//Calendar//EN VERSION:2.0 METHOD:CANCEL BEGIN:VEVENT SUMMARY:URGENT ATTENTION FUND BENEFICIARY DO NOT MISS THE GOOD OPPORTUNIT Y OF RECEIVING THIS YOUR FUND TODAY DESCRIPTION:Attn\; beneficiary\;\n \nTHE TOTAL OF FUND WILL ARE GOING TO TRANSFER TO YOU IS $2.3million USD.\n \nInformation reaching us from our Western Union Corporate Headquarters now\, States that you only have 48 hours to effect payment for the activation of your of your payment $2.3m illion USD to enable you cash up your total (fund) since you are finding it difficult to believe and now i want to a sure you that this is real for you to receive the total payment immediately\, We have decided that you are to go ahead and pay from $50 up for the activation fee since you are not able to come up with the total required sum of $150.00. Time is of the essence here. You are to pay from $50 up as activation fee\; we will activate your fund upon receipt of this payment to enable you recei ve your first payment of $5\,000:00 USD from any Western Union center ar ound you today. Be informed that you will have to pay the balance sum of your activation upon cashing up of your first payment.\n \nAlso i am us ing this medium to inform you that failure to pay the balance sum will l eave us with no option but to deactivate your fund of which you will and can never cash up your total sum again i want you to use Western Union to send from $50 up for the activation fee with the information Bellow. \n \nReceiver name: HYACIENTH NNALUE\nReceiver city: COTONOU.\nReceiver country: BENIN REPUBLIC.\nCountry code: 229.\nText question: COLOR.\ nText answer: BLUE.\nAmount: YOU CAN PAY from $50 up.\n(M.T.C.N) Money Transfer Control Number ::::::::\nSender's name ::::::::\n\n \nSend us t he MTCN number\, Sender Address\, immediately you send the money and imm ediately we confirm the activation fee\, we will transfer you the fund t oday and not tomorrow. Regards my direct phone line is +229 67824799 Mrs . Sandra George. For your payment\, Email me On the Email Address(wester nunionoffice3542@yandex.com)\n\nI promise you as soon as we hear from yo u with the payment of from $50 up will told you to send today\, we shall send your first payment of $5\,000.00 for you to pick up with the infor mation you need to receive your payment the same day you send the paymen t of from $50 up and I swear you will receive your payment immediately.\ n \nEMAIL ME WITH THE MTCN NUMBER OR CAIL ME OK I AM WAITIG.\n \nMrs. S andra George.\nHead Office Operations Manager..\nWestern Union Office De partment\nTelephone number: +229 67824799\n{westernunionoffice3542@yande x.com} CLASS:PUBLIC DTSTART;TZID=Africa/Algiers:20140407T133000 DTEND;TZID=Africa/Algiers:20140407T143000 PRIORITY:0 SEQUENCE:15 UID:ce8835be-68a9-4f98-a79b-5527b3c940ca 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 Censored Censored Censored Censored Censored ORGANIZER;CN=Western Unionpayment;SENT-BY="mailto:w.unionpayment@yahoo.dk ":mailto:w.unionpayment@yahoo.dk TRANSP:OPAQUE END:VEVENT BEGIN:VTIMEZONE TZID:Africa/Algiers TZURL:http://tzurl.org/zoneinfo/Africa/Algiers X-LIC-LOCATION:Africa/Algiers BEGIN:STANDARD TZOFFSETFROM:+001212 TZOFFSETTO:+000921 TZNAME:PMT DTSTART:18910315T000100 RDATE:18910315T000100 END:STANDARD BEGIN:STANDARD TZOFFSETFROM:+000921 TZOFFSETTO:+0000 TZNAME:WET DTSTART:19110311T000000 RDATE:19110311T000000 END:STANDARD BEGIN:DAYLIGHT TZOFFSETFROM:+0000 TZOFFSETTO:+0100 TZNAME:WEST DTSTART:19160614T230000 RDATE:19160614T230000 RDATE:19170324T230000 RDATE:19180309T230000 RDATE:19190301T230000 RDATE:19200214T230000 RDATE:19210314T230000 RDATE:19390911T230000 RDATE:19710425T230000 RDATE:19770506T000000 RDATE:19800425T000000 END:DAYLIGHT BEGIN:STANDARD TZOFFSETFROM:+0100 TZOFFSETTO:+0000 TZNAME:WET DTSTART:19161002T000000 RDATE:19161002T000000 RDATE:19171008T000000 RDATE:19181007T000000 RDATE:19191006T000000 RDATE:19201024T000000 RDATE:19210622T000000 RDATE:19391119T010000 RDATE:19461007T000000 RDATE:19630414T000000 RDATE:19710927T000000 RDATE:19791026T000000 RDATE:19801031T020000 END:STANDARD BEGIN:STANDARD TZOFFSETFROM:+0000 TZOFFSETTO:+0100 TZNAME:CET DTSTART:19400225T020000 RDATE:19400225T020000 RDATE:19560129T000000 RDATE:19810501T000000 END:STANDARD BEGIN:DAYLIGHT TZOFFSETFROM:+0100 TZOFFSETTO:+0200 TZNAME:CEST DTSTART:19440403T020000 RDATE:19440403T020000 RDATE:19450402T020000 RDATE:19780324T010000 END:DAYLIGHT BEGIN:STANDARD TZOFFSETFROM:+0200 TZOFFSETTO:+0100 TZNAME:CET DTSTART:19441008T020000 RDATE:19441008T020000 RDATE:19450916T010000 RDATE:19780922T030000 END:STANDARD BEGIN:STANDARD TZOFFSETFROM:+0100 TZOFFSETTO:+0100 TZNAME:CET DTSTART:19771021T000000 RDATE:19771021T000000 END:STANDARD END:VTIMEZONE END:VCALENDAR Attachment content - FUNDS TRANSFER ONE THE ATTACHMENT.rtf:{\rtf1\ansi\ansicpg1252\deff0\deflang1033{\fonttbl{\f0\fswiss\fcharset0 Arial;}} {\*\generator Msftedit 5.41.15.1507;}\viewkind4\uc1\pard\f0\fs20 From: Akin Arikawe\par (NNPC)\par 49 Road Close A House 14,\par Dolphin Estate, Ikoyi\par Lagos Nigeria.\par Email:(akinarikawe2011@yahoo.es)\par \par \par DEAR SIR/MA\par \par \par I am sorry for contacting you through this medium without any previous notice. I am a senior staff with Nigeria National Petroleum Corporation, (NNPC). My colleagues and I intentionally over-invoiced a contract award to the tune of $25m. All arrangements have been concluded on how to transfer this fund into a safe foreign account after the original contractor has been fully paid. By virtue of our civil service code of conduct, serving officers are not allowed to operate foreign bank accounts.\par \par This is why I am seeking for your mutual involvement to work with me in getting the over-invoiced sum (US$25m) transferred into your foreign bank account for our benefit. Please indicate your interest via email hence other modalities will be discussed. There is no risk involved and the fund approval will have a full legal backup.\par Please treat with utmost confidentiality.\par \par Best Regard,\par Akin Arikawe\par Email:(akinarikawe2011@yahoo.es)\par }
Click to view scam #72707 - Sent on April 7, 2014, 5:58 pm by adamscot1@live.com
Dear Alibaba.com Member, Your alibaba account was accessed from another location Confirm Your Identity to avoid account Disability You are Required to Confirm Your Identity by clicking on the website below:.. . Confirm Your Identity Thank you for choosing Alibaba.     Alibaba.com © 2014 (Don't reply to this email; it has been sent by the system automatically.)   <
Click to view scam #72762 - Sent on April 7, 2014, 5:35 pm by gprzdp@management.com
Attention We have concluded to effect your payment- through-western union $6,000 daily until the$2.9million US is completely transferred to you accordingly. Though, Director John Basil has sent $6,000.00 in your name today so contact Western union Agent:below with your full Name, phone contact and address Western union Agent Contact info Name:Raymond Paul TEL: +229-68555538 western.unionmt@manager.in.th So hasten up and give the agent a call to process your payment at once. Ask him for the MTCN sender name and test Question/Answer to pick up your first payment of $6,000 Thanks From Hon Mrs.Mary Smith (IMF REPS BENIN) Attachment content - Greetings to you Opportunity for me and You.docx: -228600-114300 CONFIDENTIAL BUSINESS PROPOSAL Atten: Dear Friend. Greetings to you, I envisage the surprise this letter may cause you having not met you in person or having any previous communication with you before. I got your contact from World Information Business Directory (W.I.B.D) here in South Africa. After due deliberation with my family, I decided to contact you for your assistance in standing as a beneficiary to huge sum of Money but before I go further permit me to introduce myself I am Mr. William Bai (FCAA) the Chief accountant of Absa Bank of South Africa. There is an account opened in this bank in 1999 and since 2001 nobody has operated on this account again. After going through some old files in my records, I discovered that if I do not remit this money out urgently it would be forfeited for nothing. The owner of this account is COL. MUAMMAR GADDAFI, late Libyan president who died since 2011 during Libya uprising and NETO invasion in Libya .No other person knows this account or anything concerning it as it was open by his son, MUTASSIM BILLAH GADDAFI who is dead also, the account has no other beneficiary and my investigation proved to me as well that his family does not know anything about this account and the money involved is Sixty Six Million Seven Hundred United States Dollars (US$ 66,700,000.000). I want us to first transfer US$30 Million from this money into your safe overseas account before the rest can be transferred. I am only contacting you as a foreigner because this money cannot be approved to a local bank here, but can only be approved to any foreign account been it personal or Investment account the Bank here in South Africa will accept it because the money is in United States Dollars and the former owner Late COL.MUAMMAR GADDAFI is a foreigner too. This deposit was for 5 years so it has over matured hence I want to use this opportunity that the only survivor son (heir)SAIF AL ISLAM GADDAFI, was captured by rebel forces as he tried to flee the country his family had ruled for four decades. We cannot release the fund from his account unless someone applies for claim as the next-of kin to the deceased as Indicated in our banking guidelines and Banking Ethics of South Africa. It may interest you to know that I can secured from the probate an order of mandamus to present you as the family foreign partner /beneficiary) I need your full co-operation to make this work fine because the management is ready to approve this payment to any foreigner who has correct information of this account, which I will give to you as soon as you indicate your sincerity to co-operate with me, and capability to handle such amount in strict confidence and trust according to my instruction and advice for our mutual benefit because this opportunity may never come again in my life. Please acknowledge receipt of this message before we negotiate your percentages on your response for conclusion of this project, while the rest shall be for us for investment purposes, if this proposal is acceptable to you, do not take undue advantage of the trust I have bestowed in you. You can read more about this on this website: http://en.wikipedia.org/wiki/Moatassem_Gaddafi0311785Yours sincerely, ____.____ Mr. William Bai, Private Email: wbai1955@yahoo.co.za Attachment content - invite.ics:BEGIN:VCALENDAR PRODID://Yahoo//Calendar//EN VERSION:2.0 METHOD:CANCEL BEGIN:VEVENT SUMMARY:URGENT ATTENTION FUND BENEFICIARY DO NOT MISS THE GOOD OPPORTUNIT Y OF RECEIVING THIS YOUR FUND TODAY DESCRIPTION:Attn\; beneficiary\;\n \nTHE TOTAL OF FUND WILL ARE GOING TO TRANSFER TO YOU IS $2.3million USD.\n \nInformation reaching us from our Western Union Corporate Headquarters now\, States that you only have 48 hours to effect payment for the activation of your of your payment $2.3m illion USD to enable you cash up your total (fund) since you are finding it difficult to believe and now i want to a sure you that this is real for you to receive the total payment immediately\, We have decided that you are to go ahead and pay from $50 up for the activation fee since you are not able to come up with the total required sum of $150.00. Time is of the essence here. You are to pay from $50 up as activation fee\; we will activate your fund upon receipt of this payment to enable you recei ve your first payment of $5\,000:00 USD from any Western Union center ar ound you today. Be informed that you will have to pay the balance sum of your activation upon cashing up of your first payment.\n \nAlso i am us ing this medium to inform you that failure to pay the balance sum will l eave us with no option but to deactivate your fund of which you will and can never cash up your total sum again i want you to use Western Union to send from $50 up for the activation fee with the information Bellow. \n \nReceiver name: HYACIENTH NNALUE\nReceiver city: COTONOU.\nReceiver country: BENIN REPUBLIC.\nCountry code: 229.\nText question: COLOR.\ nText answer: BLUE.\nAmount: YOU CAN PAY from $50 up.\n(M.T.C.N) Money Transfer Control Number ::::::::\nSender's name ::::::::\n\n \nSend us t he MTCN number\, Sender Address\, immediately you send the money and imm ediately we confirm the activation fee\, we will transfer you the fund t oday and not tomorrow. Regards my direct phone line is +229 67824799 Mrs . Sandra George. For your payment\, Email me On the Email Address(wester nunionoffice3542@yandex.com)\n\nI promise you as soon as we hear from yo u with the payment of from $50 up will told you to send today\, we shall send your first payment of $5\,000.00 for you to pick up with the infor mation you need to receive your payment the same day you send the paymen t of from $50 up and I swear you will receive your payment immediately.\ n \nEMAIL ME WITH THE MTCN NUMBER OR CAIL ME OK I AM WAITIG.\n \nMrs. S andra George.\nHead Office Operations Manager..\nWestern Union Office De partment\nTelephone number: +229 67824799\n{westernunionoffice3542@yande x.com} CLASS:PUBLIC DTSTART;TZID=Africa/Algiers:20140407T133000 DTEND;TZID=Africa/Algiers:20140407T143000 PRIORITY:0 SEQUENCE:15 UID:ce8835be-68a9-4f98-a79b-5527b3c940ca 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 Censored Censored Censored Censored Censored ORGANIZER;CN=Western Unionpayment;SENT-BY="mailto:w.unionpayment@yahoo.dk ":mailto:w.unionpayment@yahoo.dk TRANSP:OPAQUE END:VEVENT BEGIN:VTIMEZONE TZID:Africa/Algiers TZURL:http://tzurl.org/zoneinfo/Africa/Algiers X-LIC-LOCATION:Africa/Algiers BEGIN:STANDARD TZOFFSETFROM:+001212 TZOFFSETTO:+000921 TZNAME:PMT DTSTART:18910315T000100 RDATE:18910315T000100 END:STANDARD BEGIN:STANDARD TZOFFSETFROM:+000921 TZOFFSETTO:+0000 TZNAME:WET DTSTART:19110311T000000 RDATE:19110311T000000 END:STANDARD BEGIN:DAYLIGHT TZOFFSETFROM:+0000 TZOFFSETTO:+0100 TZNAME:WEST DTSTART:19160614T230000 RDATE:19160614T230000 RDATE:19170324T230000 RDATE:19180309T230000 RDATE:19190301T230000 RDATE:19200214T230000 RDATE:19210314T230000 RDATE:19390911T230000 RDATE:19710425T230000 RDATE:19770506T000000 RDATE:19800425T000000 END:DAYLIGHT BEGIN:STANDARD TZOFFSETFROM:+0100 TZOFFSETTO:+0000 TZNAME:WET DTSTART:19161002T000000 RDATE:19161002T000000 RDATE:19171008T000000 RDATE:19181007T000000 RDATE:19191006T000000 RDATE:19201024T000000 RDATE:19210622T000000 RDATE:19391119T010000 RDATE:19461007T000000 RDATE:19630414T000000 RDATE:19710927T000000 RDATE:19791026T000000 RDATE:19801031T020000 END:STANDARD BEGIN:STANDARD TZOFFSETFROM:+0000 TZOFFSETTO:+0100 TZNAME:CET DTSTART:19400225T020000 RDATE:19400225T020000 RDATE:19560129T000000 RDATE:19810501T000000 END:STANDARD BEGIN:DAYLIGHT TZOFFSETFROM:+0100 TZOFFSETTO:+0200 TZNAME:CEST DTSTART:19440403T020000 RDATE:19440403T020000 RDATE:19450402T020000 RDATE:19780324T010000 END:DAYLIGHT BEGIN:STANDARD TZOFFSETFROM:+0200 TZOFFSETTO:+0100 TZNAME:CET DTSTART:19441008T020000 RDATE:19441008T020000 RDATE:19450916T010000 RDATE:19780922T030000 END:STANDARD BEGIN:STANDARD TZOFFSETFROM:+0100 TZOFFSETTO:+0100 TZNAME:CET DTSTART:19771021T000000 RDATE:19771021T000000 END:STANDARD END:VTIMEZONE END:VCALENDAR Attachment content - FUNDS TRANSFER ONE THE ATTACHMENT.rtf:{\rtf1\ansi\ansicpg1252\deff0\deflang1033{\fonttbl{\f0\fswiss\fcharset0 Arial;}} {\*\generator Msftedit 5.41.15.1507;}\viewkind4\uc1\pard\f0\fs20 From: Akin Arikawe\par (NNPC)\par 49 Road Close A House 14,\par Dolphin Estate, Ikoyi\par Lagos Nigeria.\par Email:(akinarikawe2011@yahoo.es)\par \par \par DEAR SIR/MA\par \par \par I am sorry for contacting you through this medium without any previous notice. I am a senior staff with Nigeria National Petroleum Corporation, (NNPC). My colleagues and I intentionally over-invoiced a contract award to the tune of $25m. All arrangements have been concluded on how to transfer this fund into a safe foreign account after the original contractor has been fully paid. By virtue of our civil service code of conduct, serving officers are not allowed to operate foreign bank accounts.\par \par This is why I am seeking for your mutual involvement to work with me in getting the over-invoiced sum (US$25m) transferred into your foreign bank account for our benefit. Please indicate your interest via email hence other modalities will be discussed. There is no risk involved and the fund approval will have a full legal backup.\par Please treat with utmost confidentiality.\par \par Best Regard,\par Akin Arikawe\par Email:(akinarikawe2011@yahoo.es)\par }
Click to view scam #72706 - Sent on April 7, 2014, 5:29 pm by canduracafe@alice.it
MITSUBISHI MOTORS WORLDWIDE LTD. Head Office, Shinagawa 16-5 Konan 2-chome, Minato-ku, Tokyo, 108-8215, Japan.       MITSUBISHI OFFICIAL NOTIFICATION       We are officially announcing to you the result of Mitsubishi Motors Email Lottery Promotion held this Month of April 2014 as part of our International promotion award. Your email was attached to reference number MITSUBISHI4-C/XNVP/201 with draw number P701MMWL which consequently won you in the 2nd category prize, your email address was extracted from our electronic email extraction system which randomly selected Ten (10) Lucky Winners of which your email address was among one of the lucky winner. You have therefore been approved for a payout of a total sum £950,000 GBP (NINE HUNDRED & FIFTY THOUSAND POUNDS STERLING).       CONGRATULATIONS!!!     We also advise that you keep your winning information very confidential as our security policy demands to avoid double claims/impersonation and unwarranted abuse of this program by some individuals. The selection process was carried our through our computerized Email Selection System (ESS) which selects email from a database of over 600,000 email address was drawn from all over the continents of the World. This promotions being the first of its kind will now take place annually. To file your claim, you are to contact our Customer Service Unit authorized to conduct the necessary Verification to enable you receive your Cash Prize.(You will receive more email upon acknowledgement of this email).     Customer Service Unit CONTRACTED AGENCY: MS KIN ATSUSHI & ASSOCIATES   CONTACT PERSON   Mitsubishi Promotion Claims Department. Ms Chiyoko Takahashi. Email: mitsubishi0039333@yahoo.co.jp 20 Queens land Road, London SW2 3JB ENGLAND. U.K     You are to send an email to your claims agent and also provide the below under listed information as soon as possible:     1. NAME IN FULL: 2. ADDRESS (IN FULL): 3. NATIONALITY: 4. AGE: 5. SEX 6. OCCUPATION (POSITION HELD): 7. HOME PHONE & MOBILE NUMBER: Please specify your mode of price remittance/Mode of Collection.     (1) Through Bank Wire Transfer (2) Through Courier Delivery of Certified Cheque.     This program is promoted and sponsored by Microsoft, Emirates Airline and the Shell Group and we intend to use this medium to help individuals generate fortunes, which would encourage them to expand their business frontiers thereby creating more opportunities and assisting with humanitarian Concerns within their immediate environment. All winning must be claimed not later than one Week of Acknowledgment. After this date all unclaimed funds will be returned to Mitsubishi Corporation Treasury as Unclaimed.     Yours in service,     Mrs Sato Akita. (Programs & Events). MITSUBISHI MOTORS WORLDWIDE LTD. Chairman of the Board Yorihiko Kojima Material Copyright © 2014 The Mitsubishi Corporation Ltd. Attachment content - FUNDS TRANSFER ONE THE ATTACHMENT.rtf:{\rtf1\ansi\ansicpg1252\deff0\deflang1033{\fonttbl{\f0\fswiss\fcharset0 Arial;}} {\*\generator Msftedit 5.41.15.1507;}\viewkind4\uc1\pard\f0\fs20 From: Akin Arikawe\par (NNPC)\par 49 Road Close A House 14,\par Dolphin Estate, Ikoyi\par Lagos Nigeria.\par Email:(akinarikawe2011@yahoo.es)\par \par \par DEAR SIR/MA\par \par \par I am sorry for contacting you through this medium without any previous notice. I am a senior staff with Nigeria National Petroleum Corporation, (NNPC). My colleagues and I intentionally over-invoiced a contract award to the tune of $25m. All arrangements have been concluded on how to transfer this fund into a safe foreign account after the original contractor has been fully paid. By virtue of our civil service code of conduct, serving officers are not allowed to operate foreign bank accounts.\par \par This is why I am seeking for your mutual involvement to work with me in getting the over-invoiced sum (US$25m) transferred into your foreign bank account for our benefit. Please indicate your interest via email hence other modalities will be discussed. There is no risk involved and the fund approval will have a full legal backup.\par Please treat with utmost confidentiality.\par \par Best Regard,\par Akin Arikawe\par Email:(akinarikawe2011@yahoo.es)\par }
Click to view scam #72825 - Sent on April 7, 2014, 5:16 pm by lund@vri.dk
MITSUBISHI MOTORS WORLDWIDE LTD. Head Office, Shinagawa 16-5 Konan 2-chome, Minato-ku, Tokyo, 108-8215, Japan.       MITSUBISHI OFFICIAL NOTIFICATION       We are officially announcing to you the result of Mitsubishi Motors Email Lottery Promotion held this Month of April 2014 as part of our International promotion award. Your email was attached to reference number MITSUBISHI4-C/XNVP/201 with draw number P701MMWL which consequently won you in the 2nd category prize, your email address was extracted from our electronic email extraction system which randomly selected Ten (10) Lucky Winners of which your email address was among one of the lucky winner. You have therefore been approved for a payout of a total sum £950,000 GBP (NINE HUNDRED & FIFTY THOUSAND POUNDS STERLING).       CONGRATULATIONS!!!     We also advise that you keep your winning information very confidential as our security policy demands to avoid double claims/impersonation and unwarranted abuse of this program by some individuals. The selection process was carried our through our computerized Email Selection System (ESS) which selects email from a database of over 600,000 email address was drawn from all over the continents of the World. This promotions being the first of its kind will now take place annually. To file your claim, you are to contact our Customer Service Unit authorized to conduct the necessary Verification to enable you receive your Cash Prize.(You will receive more email upon acknowledgement of this email).     Customer Service Unit CONTRACTED AGENCY: MS KIN ATSUSHI & ASSOCIATES   CONTACT PERSON   Mitsubishi Promotion Claims Department. Ms Chiyoko Takahashi. Email: mitsubishi0039333@yahoo.co.jp 20 Queens land Road, London SW2 3JB ENGLAND. U.K     You are to send an email to your claims agent and also provide the below under listed information as soon as possible:     1. NAME IN FULL: 2. ADDRESS (IN FULL): 3. NATIONALITY: 4. AGE: 5. SEX 6. OCCUPATION (POSITION HELD): 7. HOME PHONE & MOBILE NUMBER: Please specify your mode of price remittance/Mode of Collection.     (1) Through Bank Wire Transfer (2) Through Courier Delivery of Certified Cheque.     This program is promoted and sponsored by Microsoft, Emirates Airline and the Shell Group and we intend to use this medium to help individuals generate fortunes, which would encourage them to expand their business frontiers thereby creating more opportunities and assisting with humanitarian Concerns within their immediate environment. All winning must be claimed not later than one Week of Acknowledgment. After this date all unclaimed funds will be returned to Mitsubishi Corporation Treasury as Unclaimed.     Yours in service,     Mrs Sato Akita. (Programs & Events). MITSUBISHI MOTORS WORLDWIDE LTD. Chairman of the Board Yorihiko Kojima Material Copyright © 2014 The Mitsubishi Corporation Ltd.
Click to view scam #72826 - Sent on April 7, 2014, 5:16 pm by lund@vri.dk
MITSUBISHI MOTORS WORLDWIDE LTD. Head Office, Shinagawa 16-5 Konan 2-chome, Minato-ku, Tokyo, 108-8215, Japan.       MITSUBISHI OFFICIAL NOTIFICATION       We are officially announcing to you the result of Mitsubishi Motors Email Lottery Promotion held this Month of April 2014 as part of our International promotion award. Your email was attached to reference number MITSUBISHI4-C/XNVP/201 with draw number P701MMWL which consequently won you in the 2nd category prize, your email address was extracted from our electronic email extraction system which randomly selected Ten (10) Lucky Winners of which your email address was among one of the lucky winner. You have therefore been approved for a payout of a total sum £950,000 GBP (NINE HUNDRED & FIFTY THOUSAND POUNDS STERLING).       CONGRATULATIONS!!!     We also advise that you keep your winning information very confidential as our security policy demands to avoid double claims/impersonation and unwarranted abuse of this program by some individuals. The selection process was carried our through our computerized Email Selection System (ESS) which selects email from a database of over 600,000 email address was drawn from all over the continents of the World. This promotions being the first of its kind will now take place annually. To file your claim, you are to contact our Customer Service Unit authorized to conduct the necessary Verification to enable you receive your Cash Prize.(You will receive more email upon acknowledgement of this email).     Customer Service Unit CONTRACTED AGENCY: MS KIN ATSUSHI & ASSOCIATES   CONTACT PERSON   Mitsubishi Promotion Claims Department. Ms Chiyoko Takahashi. Email: mitsubishi0039333@yahoo.co.jp 20 Queens land Road, London SW2 3JB ENGLAND. U.K     You are to send an email to your claims agent and also provide the below under listed information as soon as possible:     1. NAME IN FULL: 2. ADDRESS (IN FULL): 3. NATIONALITY: 4. AGE: 5. SEX 6. OCCUPATION (POSITION HELD): 7. HOME PHONE & MOBILE NUMBER: Please specify your mode of price remittance/Mode of Collection.     (1) Through Bank Wire Transfer (2) Through Courier Delivery of Certified Cheque.     This program is promoted and sponsored by Microsoft, Emirates Airline and the Shell Group and we intend to use this medium to help individuals generate fortunes, which would encourage them to expand their business frontiers thereby creating more opportunities and assisting with humanitarian Concerns within their immediate environment. All winning must be claimed not later than one Week of Acknowledgment. After this date all unclaimed funds will be returned to Mitsubishi Corporation Treasury as Unclaimed.     Yours in service,     Mrs Sato Akita. (Programs & Events). MITSUBISHI MOTORS WORLDWIDE LTD. Chairman of the Board Yorihiko Kojima Material Copyright © 2014 The Mitsubishi Corporation Ltd.
Click to view scam #72828 - Sent on April 7, 2014, 5:16 pm by lund@vri.dk
MITSUBISHI MOTORS WORLDWIDE LTD. Head Office, Shinagawa 16-5 Konan 2-chome, Minato-ku, Tokyo, 108-8215, Japan.       MITSUBISHI OFFICIAL NOTIFICATION       We are officially announcing to you the result of Mitsubishi Motors Email Lottery Promotion held this Month of April 2014 as part of our International promotion award. Your email was attached to reference number MITSUBISHI4-C/XNVP/201 with draw number P701MMWL which consequently won you in the 2nd category prize, your email address was extracted from our electronic email extraction system which randomly selected Ten (10) Lucky Winners of which your email address was among one of the lucky winner. You have therefore been approved for a payout of a total sum £950,000 GBP (NINE HUNDRED & FIFTY THOUSAND POUNDS STERLING).       CONGRATULATIONS!!!     We also advise that you keep your winning information very confidential as our security policy demands to avoid double claims/impersonation and unwarranted abuse of this program by some individuals. The selection process was carried our through our computerized Email Selection System (ESS) which selects email from a database of over 600,000 email address was drawn from all over the continents of the World. This promotions being the first of its kind will now take place annually. To file your claim, you are to contact our Customer Service Unit authorized to conduct the necessary Verification to enable you receive your Cash Prize.(You will receive more email upon acknowledgement of this email).     Customer Service Unit CONTRACTED AGENCY: MS KIN ATSUSHI & ASSOCIATES   CONTACT PERSON   Mitsubishi Promotion Claims Department. Ms Chiyoko Takahashi. Email: mitsubishi0039333@yahoo.co.jp 20 Queens land Road, London SW2 3JB ENGLAND. U.K     You are to send an email to your claims agent and also provide the below under listed information as soon as possible:     1. NAME IN FULL: 2. ADDRESS (IN FULL): 3. NATIONALITY: 4. AGE: 5. SEX 6. OCCUPATION (POSITION HELD): 7. HOME PHONE & MOBILE NUMBER: Please specify your mode of price remittance/Mode of Collection.     (1) Through Bank Wire Transfer (2) Through Courier Delivery of Certified Cheque.     This program is promoted and sponsored by Microsoft, Emirates Airline and the Shell Group and we intend to use this medium to help individuals generate fortunes, which would encourage them to expand their business frontiers thereby creating more opportunities and assisting with humanitarian Concerns within their immediate environment. All winning must be claimed not later than one Week of Acknowledgment. After this date all unclaimed funds will be returned to Mitsubishi Corporation Treasury as Unclaimed.     Yours in service,     Mrs Sato Akita. (Programs & Events). MITSUBISHI MOTORS WORLDWIDE LTD. Chairman of the Board Yorihiko Kojima Material Copyright © 2014 The Mitsubishi Corporation Ltd.
Click to view scam #72829 - Sent on April 7, 2014, 5:16 pm by lund@vri.dk
MITSUBISHI MOTORS WORLDWIDE LTD. Head Office, Shinagawa 16-5 Konan 2-chome, Minato-ku, Tokyo, 108-8215, Japan.       MITSUBISHI OFFICIAL NOTIFICATION       We are officially announcing to you the result of Mitsubishi Motors Email Lottery Promotion held this Month of April 2014 as part of our International promotion award. Your email was attached to reference number MITSUBISHI4-C/XNVP/201 with draw number P701MMWL which consequently won you in the 2nd category prize, your email address was extracted from our electronic email extraction system which randomly selected Ten (10) Lucky Winners of which your email address was among one of the lucky winner. You have therefore been approved for a payout of a total sum £950,000 GBP (NINE HUNDRED & FIFTY THOUSAND POUNDS STERLING).       CONGRATULATIONS!!!     We also advise that you keep your winning information very confidential as our security policy demands to avoid double claims/impersonation and unwarranted abuse of this program by some individuals. The selection process was carried our through our computerized Email Selection System (ESS) which selects email from a database of over 600,000 email address was drawn from all over the continents of the World. This promotions being the first of its kind will now take place annually. To file your claim, you are to contact our Customer Service Unit authorized to conduct the necessary Verification to enable you receive your Cash Prize.(You will receive more email upon acknowledgement of this email).     Customer Service Unit CONTRACTED AGENCY: MS KIN ATSUSHI & ASSOCIATES   CONTACT PERSON   Mitsubishi Promotion Claims Department. Ms Chiyoko Takahashi. Email: mitsubishi0039333@yahoo.co.jp 20 Queens land Road, London SW2 3JB ENGLAND. U.K     You are to send an email to your claims agent and also provide the below under listed information as soon as possible:     1. NAME IN FULL: 2. ADDRESS (IN FULL): 3. NATIONALITY: 4. AGE: 5. SEX 6. OCCUPATION (POSITION HELD): 7. HOME PHONE & MOBILE NUMBER: Please specify your mode of price remittance/Mode of Collection.     (1) Through Bank Wire Transfer (2) Through Courier Delivery of Certified Cheque.     This program is promoted and sponsored by Microsoft, Emirates Airline and the Shell Group and we intend to use this medium to help individuals generate fortunes, which would encourage them to expand their business frontiers thereby creating more opportunities and assisting with humanitarian Concerns within their immediate environment. All winning must be claimed not later than one Week of Acknowledgment. After this date all unclaimed funds will be returned to Mitsubishi Corporation Treasury as Unclaimed.     Yours in service,     Mrs Sato Akita. (Programs & Events). MITSUBISHI MOTORS WORLDWIDE LTD. Chairman of the Board Yorihiko Kojima Material Copyright © 2014 The Mitsubishi Corporation Ltd. Attachment content - FUNDS TRANSFER ONE THE ATTACHMENT.rtf:{\rtf1\ansi\ansicpg1252\deff0\deflang1033{\fonttbl{\f0\fswiss\fcharset0 Arial;}} {\*\generator Msftedit 5.41.15.1507;}\viewkind4\uc1\pard\f0\fs20 From: Akin Arikawe\par (NNPC)\par 49 Road Close A House 14,\par Dolphin Estate, Ikoyi\par Lagos Nigeria.\par Email:(akinarikawe2011@yahoo.es)\par \par \par DEAR SIR/MA\par \par \par I am sorry for contacting you through this medium without any previous notice. I am a senior staff with Nigeria National Petroleum Corporation, (NNPC). My colleagues and I intentionally over-invoiced a contract award to the tune of $25m. All arrangements have been concluded on how to transfer this fund into a safe foreign account after the original contractor has been fully paid. By virtue of our civil service code of conduct, serving officers are not allowed to operate foreign bank accounts.\par \par This is why I am seeking for your mutual involvement to work with me in getting the over-invoiced sum (US$25m) transferred into your foreign bank account for our benefit. Please indicate your interest via email hence other modalities will be discussed. There is no risk involved and the fund approval will have a full legal backup.\par Please treat with utmost confidentiality.\par \par Best Regard,\par Akin Arikawe\par Email:(akinarikawe2011@yahoo.es)\par }
Click to view scam #72833 - Sent on April 7, 2014, 5:16 pm by lund@vri.dk
MITSUBISHI MOTORS WORLDWIDE LTD. Head Office, Shinagawa 16-5 Konan 2-chome, Minato-ku, Tokyo, 108-8215, Japan.       MITSUBISHI OFFICIAL NOTIFICATION       We are officially announcing to you the result of Mitsubishi Motors Email Lottery Promotion held this Month of April 2014 as part of our International promotion award. Your email was attached to reference number MITSUBISHI4-C/XNVP/201 with draw number P701MMWL which consequently won you in the 2nd category prize, your email address was extracted from our electronic email extraction system which randomly selected Ten (10) Lucky Winners of which your email address was among one of the lucky winner. You have therefore been approved for a payout of a total sum £950,000 GBP (NINE HUNDRED & FIFTY THOUSAND POUNDS STERLING).       CONGRATULATIONS!!!     We also advise that you keep your winning information very confidential as our security policy demands to avoid double claims/impersonation and unwarranted abuse of this program by some individuals. The selection process was carried our through our computerized Email Selection System (ESS) which selects email from a database of over 600,000 email address was drawn from all over the continents of the World. This promotions being the first of its kind will now take place annually. To file your claim, you are to contact our Customer Service Unit authorized to conduct the necessary Verification to enable you receive your Cash Prize.(You will receive more email upon acknowledgement of this email).     Customer Service Unit CONTRACTED AGENCY: MS KIN ATSUSHI & ASSOCIATES   CONTACT PERSON   Mitsubishi Promotion Claims Department. Ms Chiyoko Takahashi. Email: mitsubishi0039333@yahoo.co.jp 20 Queens land Road, London SW2 3JB ENGLAND. U.K     You are to send an email to your claims agent and also provide the below under listed information as soon as possible:     1. NAME IN FULL: 2. ADDRESS (IN FULL): 3. NATIONALITY: 4. AGE: 5. SEX 6. OCCUPATION (POSITION HELD): 7. HOME PHONE & MOBILE NUMBER: Please specify your mode of price remittance/Mode of Collection.     (1) Through Bank Wire Transfer (2) Through Courier Delivery of Certified Cheque.     This program is promoted and sponsored by Microsoft, Emirates Airline and the Shell Group and we intend to use this medium to help individuals generate fortunes, which would encourage them to expand their business frontiers thereby creating more opportunities and assisting with humanitarian Concerns within their immediate environment. All winning must be claimed not later than one Week of Acknowledgment. After this date all unclaimed funds will be returned to Mitsubishi Corporation Treasury as Unclaimed.     Yours in service,     Mrs Sato Akita. (Programs & Events). MITSUBISHI MOTORS WORLDWIDE LTD. Chairman of the Board Yorihiko Kojima Material Copyright © 2014 The Mitsubishi Corporation Ltd. Attachment content - FUNDS TRANSFER ONE THE ATTACHMENT.rtf:{\rtf1\ansi\ansicpg1252\deff0\deflang1033{\fonttbl{\f0\fswiss\fcharset0 Arial;}} {\*\generator Msftedit 5.41.15.1507;}\viewkind4\uc1\pard\f0\fs20 From: Akin Arikawe\par (NNPC)\par 49 Road Close A House 14,\par Dolphin Estate, Ikoyi\par Lagos Nigeria.\par Email:(akinarikawe2011@yahoo.es)\par \par \par DEAR SIR/MA\par \par \par I am sorry for contacting you through this medium without any previous notice. I am a senior staff with Nigeria National Petroleum Corporation, (NNPC). My colleagues and I intentionally over-invoiced a contract award to the tune of $25m. All arrangements have been concluded on how to transfer this fund into a safe foreign account after the original contractor has been fully paid. By virtue of our civil service code of conduct, serving officers are not allowed to operate foreign bank accounts.\par \par This is why I am seeking for your mutual involvement to work with me in getting the over-invoiced sum (US$25m) transferred into your foreign bank account for our benefit. Please indicate your interest via email hence other modalities will be discussed. There is no risk involved and the fund approval will have a full legal backup.\par Please treat with utmost confidentiality.\par \par Best Regard,\par Akin Arikawe\par Email:(akinarikawe2011@yahoo.es)\par }
Click to view scam #72836 - Sent on April 7, 2014, 5:16 pm by lund@vri.dk
MITSUBISHI MOTORS WORLDWIDE LTD. Head Office, Shinagawa 16-5 Konan 2-chome, Minato-ku, Tokyo, 108-8215, Japan.       MITSUBISHI OFFICIAL NOTIFICATION       We are officially announcing to you the result of Mitsubishi Motors Email Lottery Promotion held this Month of April 2014 as part of our International promotion award. Your email was attached to reference number MITSUBISHI4-C/XNVP/201 with draw number P701MMWL which consequently won you in the 2nd category prize, your email address was extracted from our electronic email extraction system which randomly selected Ten (10) Lucky Winners of which your email address was among one of the lucky winner. You have therefore been approved for a payout of a total sum £950,000 GBP (NINE HUNDRED & FIFTY THOUSAND POUNDS STERLING).       CONGRATULATIONS!!!     We also advise that you keep your winning information very confidential as our security policy demands to avoid double claims/impersonation and unwarranted abuse of this program by some individuals. The selection process was carried our through our computerized Email Selection System (ESS) which selects email from a database of over 600,000 email address was drawn from all over the continents of the World. This promotions being the first of its kind will now take place annually. To file your claim, you are to contact our Customer Service Unit authorized to conduct the necessary Verification to enable you receive your Cash Prize.(You will receive more email upon acknowledgement of this email).     Customer Service Unit CONTRACTED AGENCY: MS KIN ATSUSHI & ASSOCIATES   CONTACT PERSON   Mitsubishi Promotion Claims Department. Ms Chiyoko Takahashi. Email: mitsubishi0039333@yahoo.co.jp 20 Queens land Road, London SW2 3JB ENGLAND. U.K     You are to send an email to your claims agent and also provide the below under listed information as soon as possible:     1. NAME IN FULL: 2. ADDRESS (IN FULL): 3. NATIONALITY: 4. AGE: 5. SEX 6. OCCUPATION (POSITION HELD): 7. HOME PHONE & MOBILE NUMBER: Please specify your mode of price remittance/Mode of Collection.     (1) Through Bank Wire Transfer (2) Through Courier Delivery of Certified Cheque.     This program is promoted and sponsored by Microsoft, Emirates Airline and the Shell Group and we intend to use this medium to help individuals generate fortunes, which would encourage them to expand their business frontiers thereby creating more opportunities and assisting with humanitarian Concerns within their immediate environment. All winning must be claimed not later than one Week of Acknowledgment. After this date all unclaimed funds will be returned to Mitsubishi Corporation Treasury as Unclaimed.     Yours in service,     Mrs Sato Akita. (Programs & Events). MITSUBISHI MOTORS WORLDWIDE LTD. Chairman of the Board Yorihiko Kojima Material Copyright © 2014 The Mitsubishi Corporation Ltd.
Click to view scam #72837 - Sent on April 7, 2014, 5:16 pm by lund@vri.dk
MITSUBISHI MOTORS WORLDWIDE LTD. Head Office, Shinagawa 16-5 Konan 2-chome, Minato-ku, Tokyo, 108-8215, Japan.       MITSUBISHI OFFICIAL NOTIFICATION       We are officially announcing to you the result of Mitsubishi Motors Email Lottery Promotion held this Month of April 2014 as part of our International promotion award. Your email was attached to reference number MITSUBISHI4-C/XNVP/201 with draw number P701MMWL which consequently won you in the 2nd category prize, your email address was extracted from our electronic email extraction system which randomly selected Ten (10) Lucky Winners of which your email address was among one of the lucky winner. You have therefore been approved for a payout of a total sum £950,000 GBP (NINE HUNDRED & FIFTY THOUSAND POUNDS STERLING).       CONGRATULATIONS!!!     We also advise that you keep your winning information very confidential as our security policy demands to avoid double claims/impersonation and unwarranted abuse of this program by some individuals. The selection process was carried our through our computerized Email Selection System (ESS) which selects email from a database of over 600,000 email address was drawn from all over the continents of the World. This promotions being the first of its kind will now take place annually. To file your claim, you are to contact our Customer Service Unit authorized to conduct the necessary Verification to enable you receive your Cash Prize.(You will receive more email upon acknowledgement of this email).     Customer Service Unit CONTRACTED AGENCY: MS KIN ATSUSHI & ASSOCIATES   CONTACT PERSON   Mitsubishi Promotion Claims Department. Ms Chiyoko Takahashi. Email: mitsubishi0039333@yahoo.co.jp 20 Queens land Road, London SW2 3JB ENGLAND. U.K     You are to send an email to your claims agent and also provide the below under listed information as soon as possible:     1. NAME IN FULL: 2. ADDRESS (IN FULL): 3. NATIONALITY: 4. AGE: 5. SEX 6. OCCUPATION (POSITION HELD): 7. HOME PHONE & MOBILE NUMBER: Please specify your mode of price remittance/Mode of Collection.     (1) Through Bank Wire Transfer (2) Through Courier Delivery of Certified Cheque.     This program is promoted and sponsored by Microsoft, Emirates Airline and the Shell Group and we intend to use this medium to help individuals generate fortunes, which would encourage them to expand their business frontiers thereby creating more opportunities and assisting with humanitarian Concerns within their immediate environment. All winning must be claimed not later than one Week of Acknowledgment. After this date all unclaimed funds will be returned to Mitsubishi Corporation Treasury as Unclaimed.     Yours in service,     Mrs Sato Akita. (Programs & Events). MITSUBISHI MOTORS WORLDWIDE LTD. Chairman of the Board Yorihiko Kojima Material Copyright © 2014 The Mitsubishi Corporation Ltd.
Click to view scam #72839 - Sent on April 7, 2014, 5:16 pm by lund@vri.dk
MITSUBISHI MOTORS WORLDWIDE LTD. Head Office, Shinagawa 16-5 Konan 2-chome, Minato-ku, Tokyo, 108-8215, Japan.       MITSUBISHI OFFICIAL NOTIFICATION       We are officially announcing to you the result of Mitsubishi Motors Email Lottery Promotion held this Month of April 2014 as part of our International promotion award. Your email was attached to reference number MITSUBISHI4-C/XNVP/201 with draw number P701MMWL which consequently won you in the 2nd category prize, your email address was extracted from our electronic email extraction system which randomly selected Ten (10) Lucky Winners of which your email address was among one of the lucky winner. You have therefore been approved for a payout of a total sum £950,000 GBP (NINE HUNDRED & FIFTY THOUSAND POUNDS STERLING).       CONGRATULATIONS!!!     We also advise that you keep your winning information very confidential as our security policy demands to avoid double claims/impersonation and unwarranted abuse of this program by some individuals. The selection process was carried our through our computerized Email Selection System (ESS) which selects email from a database of over 600,000 email address was drawn from all over the continents of the World. This promotions being the first of its kind will now take place annually. To file your claim, you are to contact our Customer Service Unit authorized to conduct the necessary Verification to enable you receive your Cash Prize.(You will receive more email upon acknowledgement of this email).     Customer Service Unit CONTRACTED AGENCY: MS KIN ATSUSHI & ASSOCIATES   CONTACT PERSON   Mitsubishi Promotion Claims Department. Ms Chiyoko Takahashi. Email: mitsubishi0039333@yahoo.co.jp 20 Queens land Road, London SW2 3JB ENGLAND. U.K     You are to send an email to your claims agent and also provide the below under listed information as soon as possible:     1. NAME IN FULL: 2. ADDRESS (IN FULL): 3. NATIONALITY: 4. AGE: 5. SEX 6. OCCUPATION (POSITION HELD): 7. HOME PHONE & MOBILE NUMBER: Please specify your mode of price remittance/Mode of Collection.     (1) Through Bank Wire Transfer (2) Through Courier Delivery of Certified Cheque.     This program is promoted and sponsored by Microsoft, Emirates Airline and the Shell Group and we intend to use this medium to help individuals generate fortunes, which would encourage them to expand their business frontiers thereby creating more opportunities and assisting with humanitarian Concerns within their immediate environment. All winning must be claimed not later than one Week of Acknowledgment. After this date all unclaimed funds will be returned to Mitsubishi Corporation Treasury as Unclaimed.     Yours in service,     Mrs Sato Akita. (Programs & Events). MITSUBISHI MOTORS WORLDWIDE LTD. Chairman of the Board Yorihiko Kojima Material Copyright © 2014 The Mitsubishi Corporation Ltd. Attachment content - FUNDS TRANSFER ONE THE ATTACHMENT.rtf:{\rtf1\ansi\ansicpg1252\deff0\deflang1033{\fonttbl{\f0\fswiss\fcharset0 Arial;}} {\*\generator Msftedit 5.41.15.1507;}\viewkind4\uc1\pard\f0\fs20 From: Akin Arikawe\par (NNPC)\par 49 Road Close A House 14,\par Dolphin Estate, Ikoyi\par Lagos Nigeria.\par Email:(akinarikawe2011@yahoo.es)\par \par \par DEAR SIR/MA\par \par \par I am sorry for contacting you through this medium without any previous notice. I am a senior staff with Nigeria National Petroleum Corporation, (NNPC). My colleagues and I intentionally over-invoiced a contract award to the tune of $25m. All arrangements have been concluded on how to transfer this fund into a safe foreign account after the original contractor has been fully paid. By virtue of our civil service code of conduct, serving officers are not allowed to operate foreign bank accounts.\par \par This is why I am seeking for your mutual involvement to work with me in getting the over-invoiced sum (US$25m) transferred into your foreign bank account for our benefit. Please indicate your interest via email hence other modalities will be discussed. There is no risk involved and the fund approval will have a full legal backup.\par Please treat with utmost confidentiality.\par \par Best Regard,\par Akin Arikawe\par Email:(akinarikawe2011@yahoo.es)\par }
Click to view scam #72841 - Sent on April 7, 2014, 5:16 pm by lund@vri.dk
MITSUBISHI MOTORS WORLDWIDE LTD. Head Office, Shinagawa 16-5 Konan 2-chome, Minato-ku, Tokyo, 108-8215, Japan.       MITSUBISHI OFFICIAL NOTIFICATION       We are officially announcing to you the result of Mitsubishi Motors Email Lottery Promotion held this Month of April 2014 as part of our International promotion award. Your email was attached to reference number MITSUBISHI4-C/XNVP/201 with draw number P701MMWL which consequently won you in the 2nd category prize, your email address was extracted from our electronic email extraction system which randomly selected Ten (10) Lucky Winners of which your email address was among one of the lucky winner. You have therefore been approved for a payout of a total sum £950,000 GBP (NINE HUNDRED & FIFTY THOUSAND POUNDS STERLING).       CONGRATULATIONS!!!     We also advise that you keep your winning information very confidential as our security policy demands to avoid double claims/impersonation and unwarranted abuse of this program by some individuals. The selection process was carried our through our computerized Email Selection System (ESS) which selects email from a database of over 600,000 email address was drawn from all over the continents of the World. This promotions being the first of its kind will now take place annually. To file your claim, you are to contact our Customer Service Unit authorized to conduct the necessary Verification to enable you receive your Cash Prize.(You will receive more email upon acknowledgement of this email).     Customer Service Unit CONTRACTED AGENCY: MS KIN ATSUSHI & ASSOCIATES   CONTACT PERSON   Mitsubishi Promotion Claims Department. Ms Chiyoko Takahashi. Email: mitsubishi0039333@yahoo.co.jp 20 Queens land Road, London SW2 3JB ENGLAND. U.K     You are to send an email to your claims agent and also provide the below under listed information as soon as possible:     1. NAME IN FULL: 2. ADDRESS (IN FULL): 3. NATIONALITY: 4. AGE: 5. SEX 6. OCCUPATION (POSITION HELD): 7. HOME PHONE & MOBILE NUMBER: Please specify your mode of price remittance/Mode of Collection.     (1) Through Bank Wire Transfer (2) Through Courier Delivery of Certified Cheque.     This program is promoted and sponsored by Microsoft, Emirates Airline and the Shell Group and we intend to use this medium to help individuals generate fortunes, which would encourage them to expand their business frontiers thereby creating more opportunities and assisting with humanitarian Concerns within their immediate environment. All winning must be claimed not later than one Week of Acknowledgment. After this date all unclaimed funds will be returned to Mitsubishi Corporation Treasury as Unclaimed.     Yours in service,     Mrs Sato Akita. (Programs & Events). MITSUBISHI MOTORS WORLDWIDE LTD. Chairman of the Board Yorihiko Kojima Material Copyright © 2014 The Mitsubishi Corporation Ltd. Attachment content - FUNDS TRANSFER ONE THE ATTACHMENT.rtf:{\rtf1\ansi\ansicpg1252\deff0\deflang1033{\fonttbl{\f0\fswiss\fcharset0 Arial;}} {\*\generator Msftedit 5.41.15.1507;}\viewkind4\uc1\pard\f0\fs20 From: Akin Arikawe\par (NNPC)\par 49 Road Close A House 14,\par Dolphin Estate, Ikoyi\par Lagos Nigeria.\par Email:(akinarikawe2011@yahoo.es)\par \par \par DEAR SIR/MA\par \par \par I am sorry for contacting you through this medium without any previous notice. I am a senior staff with Nigeria National Petroleum Corporation, (NNPC). My colleagues and I intentionally over-invoiced a contract award to the tune of $25m. All arrangements have been concluded on how to transfer this fund into a safe foreign account after the original contractor has been fully paid. By virtue of our civil service code of conduct, serving officers are not allowed to operate foreign bank accounts.\par \par This is why I am seeking for your mutual involvement to work with me in getting the over-invoiced sum (US$25m) transferred into your foreign bank account for our benefit. Please indicate your interest via email hence other modalities will be discussed. There is no risk involved and the fund approval will have a full legal backup.\par Please treat with utmost confidentiality.\par \par Best Regard,\par Akin Arikawe\par Email:(akinarikawe2011@yahoo.es)\par }
Click to view scam #72849 - Sent on April 7, 2014, 5:16 pm by lund@vri.dk
MITSUBISHI MOTORS WORLDWIDE LTD. Head Office, Shinagawa 16-5 Konan 2-chome, Minato-ku, Tokyo, 108-8215, Japan.       MITSUBISHI OFFICIAL NOTIFICATION       We are officially announcing to you the result of Mitsubishi Motors Email Lottery Promotion held this Month of April 2014 as part of our International promotion award. Your email was attached to reference number MITSUBISHI4-C/XNVP/201 with draw number P701MMWL which consequently won you in the 2nd category prize, your email address was extracted from our electronic email extraction system which randomly selected Ten (10) Lucky Winners of which your email address was among one of the lucky winner. You have therefore been approved for a payout of a total sum £950,000 GBP (NINE HUNDRED & FIFTY THOUSAND POUNDS STERLING).       CONGRATULATIONS!!!     We also advise that you keep your winning information very confidential as our security policy demands to avoid double claims/impersonation and unwarranted abuse of this program by some individuals. The selection process was carried our through our computerized Email Selection System (ESS) which selects email from a database of over 600,000 email address was drawn from all over the continents of the World. This promotions being the first of its kind will now take place annually. To file your claim, you are to contact our Customer Service Unit authorized to conduct the necessary Verification to enable you receive your Cash Prize.(You will receive more email upon acknowledgement of this email).     Customer Service Unit CONTRACTED AGENCY: MS KIN ATSUSHI & ASSOCIATES   CONTACT PERSON   Mitsubishi Promotion Claims Department. Ms Chiyoko Takahashi. Email: mitsubishi0039333@yahoo.co.jp 20 Queens land Road, London SW2 3JB ENGLAND. U.K     You are to send an email to your claims agent and also provide the below under listed information as soon as possible:     1. NAME IN FULL: 2. ADDRESS (IN FULL): 3. NATIONALITY: 4. AGE: 5. SEX 6. OCCUPATION (POSITION HELD): 7. HOME PHONE & MOBILE NUMBER: Please specify your mode of price remittance/Mode of Collection.     (1) Through Bank Wire Transfer (2) Through Courier Delivery of Certified Cheque.     This program is promoted and sponsored by Microsoft, Emirates Airline and the Shell Group and we intend to use this medium to help individuals generate fortunes, which would encourage them to expand their business frontiers thereby creating more opportunities and assisting with humanitarian Concerns within their immediate environment. All winning must be claimed not later than one Week of Acknowledgment. After this date all unclaimed funds will be returned to Mitsubishi Corporation Treasury as Unclaimed.     Yours in service,     Mrs Sato Akita. (Programs & Events). MITSUBISHI MOTORS WORLDWIDE LTD. Chairman of the Board Yorihiko Kojima Material Copyright © 2014 The Mitsubishi Corporation Ltd. Attachment content - Greetings to you Opportunity for me and You.docx: -228600-114300 CONFIDENTIAL BUSINESS PROPOSAL Atten: Dear Friend. Greetings to you, I envisage the surprise this letter may cause you having not met you in person or having any previous communication with you before. I got your contact from World Information Business Directory (W.I.B.D) here in South Africa. After due deliberation with my family, I decided to contact you for your assistance in standing as a beneficiary to huge sum of Money but before I go further permit me to introduce myself I am Mr. William Bai (FCAA) the Chief accountant of Absa Bank of South Africa. There is an account opened in this bank in 1999 and since 2001 nobody has operated on this account again. After going through some old files in my records, I discovered that if I do not remit this money out urgently it would be forfeited for nothing. The owner of this account is COL. MUAMMAR GADDAFI, late Libyan president who died since 2011 during Libya uprising and NETO invasion in Libya .No other person knows this account or anything concerning it as it was open by his son, MUTASSIM BILLAH GADDAFI who is dead also, the account has no other beneficiary and my investigation proved to me as well that his family does not know anything about this account and the money involved is Sixty Six Million Seven Hundred United States Dollars (US$ 66,700,000.000). I want us to first transfer US$30 Million from this money into your safe overseas account before the rest can be transferred. I am only contacting you as a foreigner because this money cannot be approved to a local bank here, but can only be approved to any foreign account been it personal or Investment account the Bank here in South Africa will accept it because the money is in United States Dollars and the former owner Late COL.MUAMMAR GADDAFI is a foreigner too. This deposit was for 5 years so it has over matured hence I want to use this opportunity that the only survivor son (heir)SAIF AL ISLAM GADDAFI, was captured by rebel forces as he tried to flee the country his family had ruled for four decades. We cannot release the fund from his account unless someone applies for claim as the next-of kin to the deceased as Indicated in our banking guidelines and Banking Ethics of South Africa. It may interest you to know that I can secured from the probate an order of mandamus to present you as the family foreign partner /beneficiary) I need your full co-operation to make this work fine because the management is ready to approve this payment to any foreigner who has correct information of this account, which I will give to you as soon as you indicate your sincerity to co-operate with me, and capability to handle such amount in strict confidence and trust according to my instruction and advice for our mutual benefit because this opportunity may never come again in my life. Please acknowledge receipt of this message before we negotiate your percentages on your response for conclusion of this project, while the rest shall be for us for investment purposes, if this proposal is acceptable to you, do not take undue advantage of the trust I have bestowed in you. You can read more about this on this website: http://en.wikipedia.org/wiki/Moatassem_Gaddafi0311785Yours sincerely, ____.____ Mr. William Bai, Private Email: wbai1955@yahoo.co.za Attachment content - invite.ics:BEGIN:VCALENDAR PRODID://Yahoo//Calendar//EN VERSION:2.0 METHOD:CANCEL BEGIN:VEVENT SUMMARY:URGENT ATTENTION FUND BENEFICIARY DO NOT MISS THE GOOD OPPORTUNIT Y OF RECEIVING THIS YOUR FUND TODAY DESCRIPTION:Attn\; beneficiary\;\n \nTHE TOTAL OF FUND WILL ARE GOING TO TRANSFER TO YOU IS $2.3million USD.\n \nInformation reaching us from our Western Union Corporate Headquarters now\, States that you only have 48 hours to effect payment for the activation of your of your payment $2.3m illion USD to enable you cash up your total (fund) since you are finding it difficult to believe and now i want to a sure you that this is real for you to receive the total payment immediately\, We have decided that you are to go ahead and pay from $50 up for the activation fee since you are not able to come up with the total required sum of $150.00. Time is of the essence here. You are to pay from $50 up as activation fee\; we will activate your fund upon receipt of this payment to enable you recei ve your first payment of $5\,000:00 USD from any Western Union center ar ound you today. Be informed that you will have to pay the balance sum of your activation upon cashing up of your first payment.\n \nAlso i am us ing this medium to inform you that failure to pay the balance sum will l eave us with no option but to deactivate your fund of which you will and can never cash up your total sum again i want you to use Western Union to send from $50 up for the activation fee with the information Bellow. \n \nReceiver name: HYACIENTH NNALUE\nReceiver city: COTONOU.\nReceiver country: BENIN REPUBLIC.\nCountry code: 229.\nText question: COLOR.\ nText answer: BLUE.\nAmount: YOU CAN PAY from $50 up.\n(M.T.C.N) Money Transfer Control Number ::::::::\nSender's name ::::::::\n\n \nSend us t he MTCN number\, Sender Address\, immediately you send the money and imm ediately we confirm the activation fee\, we will transfer you the fund t oday and not tomorrow. Regards my direct phone line is +229 67824799 Mrs . Sandra George. For your payment\, Email me On the Email Address(wester nunionoffice3542@yandex.com)\n\nI promise you as soon as we hear from yo u with the payment of from $50 up will told you to send today\, we shall send your first payment of $5\,000.00 for you to pick up with the infor mation you need to receive your payment the same day you send the paymen t of from $50 up and I swear you will receive your payment immediately.\ n \nEMAIL ME WITH THE MTCN NUMBER OR CAIL ME OK I AM WAITIG.\n \nMrs. S andra George.\nHead Office Operations Manager..\nWestern Union Office De partment\nTelephone number: +229 67824799\n{westernunionoffice3542@yande x.com} CLASS:PUBLIC DTSTART;TZID=Africa/Algiers:20140407T133000 DTEND;TZID=Africa/Algiers:20140407T143000 PRIORITY:0 SEQUENCE:15 UID:ce8835be-68a9-4f98-a79b-5527b3c940ca 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 Censored Censored Censored Censored Censored ORGANIZER;CN=Western Unionpayment;SENT-BY="mailto:w.unionpayment@yahoo.dk ":mailto:w.unionpayment@yahoo.dk TRANSP:OPAQUE END:VEVENT BEGIN:VTIMEZONE TZID:Africa/Algiers TZURL:http://tzurl.org/zoneinfo/Africa/Algiers X-LIC-LOCATION:Africa/Algiers BEGIN:STANDARD TZOFFSETFROM:+001212 TZOFFSETTO:+000921 TZNAME:PMT DTSTART:18910315T000100 RDATE:18910315T000100 END:STANDARD BEGIN:STANDARD TZOFFSETFROM:+000921 TZOFFSETTO:+0000 TZNAME:WET DTSTART:19110311T000000 RDATE:19110311T000000 END:STANDARD BEGIN:DAYLIGHT TZOFFSETFROM:+0000 TZOFFSETTO:+0100 TZNAME:WEST DTSTART:19160614T230000 RDATE:19160614T230000 RDATE:19170324T230000 RDATE:19180309T230000 RDATE:19190301T230000 RDATE:19200214T230000 RDATE:19210314T230000 RDATE:19390911T230000 RDATE:19710425T230000 RDATE:19770506T000000 RDATE:19800425T000000 END:DAYLIGHT BEGIN:STANDARD TZOFFSETFROM:+0100 TZOFFSETTO:+0000 TZNAME:WET DTSTART:19161002T000000 RDATE:19161002T000000 RDATE:19171008T000000 RDATE:19181007T000000 RDATE:19191006T000000 RDATE:19201024T000000 RDATE:19210622T000000 RDATE:19391119T010000 RDATE:19461007T000000 RDATE:19630414T000000 RDATE:19710927T000000 RDATE:19791026T000000 RDATE:19801031T020000 END:STANDARD BEGIN:STANDARD TZOFFSETFROM:+0000 TZOFFSETTO:+0100 TZNAME:CET DTSTART:19400225T020000 RDATE:19400225T020000 RDATE:19560129T000000 RDATE:19810501T000000 END:STANDARD BEGIN:DAYLIGHT TZOFFSETFROM:+0100 TZOFFSETTO:+0200 TZNAME:CEST DTSTART:19440403T020000 RDATE:19440403T020000 RDATE:19450402T020000 RDATE:19780324T010000 END:DAYLIGHT BEGIN:STANDARD TZOFFSETFROM:+0200 TZOFFSETTO:+0100 TZNAME:CET DTSTART:19441008T020000 RDATE:19441008T020000 RDATE:19450916T010000 RDATE:19780922T030000 END:STANDARD BEGIN:STANDARD TZOFFSETFROM:+0100 TZOFFSETTO:+0100 TZNAME:CET DTSTART:19771021T000000 RDATE:19771021T000000 END:STANDARD END:VTIMEZONE END:VCALENDAR Attachment content - FUNDS TRANSFER ONE THE ATTACHMENT.rtf:{\rtf1\ansi\ansicpg1252\deff0\deflang1033{\fonttbl{\f0\fswiss\fcharset0 Arial;}} {\*\generator Msftedit 5.41.15.1507;}\viewkind4\uc1\pard\f0\fs20 From: Akin Arikawe\par (NNPC)\par 49 Road Close A House 14,\par Dolphin Estate, Ikoyi\par Lagos Nigeria.\par Email:(akinarikawe2011@yahoo.es)\par \par \par DEAR SIR/MA\par \par \par I am sorry for contacting you through this medium without any previous notice. I am a senior staff with Nigeria National Petroleum Corporation, (NNPC). My colleagues and I intentionally over-invoiced a contract award to the tune of $25m. All arrangements have been concluded on how to transfer this fund into a safe foreign account after the original contractor has been fully paid. By virtue of our civil service code of conduct, serving officers are not allowed to operate foreign bank accounts.\par \par This is why I am seeking for your mutual involvement to work with me in getting the over-invoiced sum (US$25m) transferred into your foreign bank account for our benefit. Please indicate your interest via email hence other modalities will be discussed. There is no risk involved and the fund approval will have a full legal backup.\par Please treat with utmost confidentiality.\par \par Best Regard,\par Akin Arikawe\par Email:(akinarikawe2011@yahoo.es)\par }
Click to view scam #72703 - Sent on April 7, 2014, 5:11 pm by lund@vri.dk
Assaalamu Alaikkum my dear friend,           I am Mr Afzzal Ahmed, the chief operating officer with my bank and I want to inform you that an amount of US$31.6 million will be moved on your name as the Foreign Business Partner to our late deceased customer Mr Waleed Hazaa Salim, I need your help to receive this money as we shall share the money in the ratio of 60:40%. You will receive this amount through a bank wire transfer.   Please send your full names, direct telephone numbers, and home address, more details of how to claim the form will be given upon your reply. You can reply me through my private e-mail ID : afzzal.ahmed@voila.fr      Your quick response will be highly appreciated.   Yours sincerely, Mr. Afzzal Ahmed.   Attachment content - Greetings to you Opportunity for me and You.docx: -228600-114300 CONFIDENTIAL BUSINESS PROPOSAL Atten: Dear Friend. Greetings to you, I envisage the surprise this letter may cause you having not met you in person or having any previous communication with you before. I got your contact from World Information Business Directory (W.I.B.D) here in South Africa. After due deliberation with my family, I decided to contact you for your assistance in standing as a beneficiary to huge sum of Money but before I go further permit me to introduce myself I am Mr. William Bai (FCAA) the Chief accountant of Absa Bank of South Africa. There is an account opened in this bank in 1999 and since 2001 nobody has operated on this account again. After going through some old files in my records, I discovered that if I do not remit this money out urgently it would be forfeited for nothing. The owner of this account is COL. MUAMMAR GADDAFI, late Libyan president who died since 2011 during Libya uprising and NETO invasion in Libya .No other person knows this account or anything concerning it as it was open by his son, MUTASSIM BILLAH GADDAFI who is dead also, the account has no other beneficiary and my investigation proved to me as well that his family does not know anything about this account and the money involved is Sixty Six Million Seven Hundred United States Dollars (US$ 66,700,000.000). I want us to first transfer US$30 Million from this money into your safe overseas account before the rest can be transferred. I am only contacting you as a foreigner because this money cannot be approved to a local bank here, but can only be approved to any foreign account been it personal or Investment account the Bank here in South Africa will accept it because the money is in United States Dollars and the former owner Late COL.MUAMMAR GADDAFI is a foreigner too. This deposit was for 5 years so it has over matured hence I want to use this opportunity that the only survivor son (heir)SAIF AL ISLAM GADDAFI, was captured by rebel forces as he tried to flee the country his family had ruled for four decades. We cannot release the fund from his account unless someone applies for claim as the next-of kin to the deceased as Indicated in our banking guidelines and Banking Ethics of South Africa. It may interest you to know that I can secured from the probate an order of mandamus to present you as the family foreign partner /beneficiary) I need your full co-operation to make this work fine because the management is ready to approve this payment to any foreigner who has correct information of this account, which I will give to you as soon as you indicate your sincerity to co-operate with me, and capability to handle such amount in strict confidence and trust according to my instruction and advice for our mutual benefit because this opportunity may never come again in my life. Please acknowledge receipt of this message before we negotiate your percentages on your response for conclusion of this project, while the rest shall be for us for investment purposes, if this proposal is acceptable to you, do not take undue advantage of the trust I have bestowed in you. You can read more about this on this website: http://en.wikipedia.org/wiki/Moatassem_Gaddafi0311785Yours sincerely, ____.____ Mr. William Bai, Private Email: wbai1955@yahoo.co.za Attachment content - invite.ics:BEGIN:VCALENDAR PRODID://Yahoo//Calendar//EN VERSION:2.0 METHOD:CANCEL BEGIN:VEVENT SUMMARY:URGENT ATTENTION FUND BENEFICIARY DO NOT MISS THE GOOD OPPORTUNIT Y OF RECEIVING THIS YOUR FUND TODAY DESCRIPTION:Attn\; beneficiary\;\n \nTHE TOTAL OF FUND WILL ARE GOING TO TRANSFER TO YOU IS $2.3million USD.\n \nInformation reaching us from our Western Union Corporate Headquarters now\, States that you only have 48 hours to effect payment for the activation of your of your payment $2.3m illion USD to enable you cash up your total (fund) since you are finding it difficult to believe and now i want to a sure you that this is real for you to receive the total payment immediately\, We have decided that you are to go ahead and pay from $50 up for the activation fee since you are not able to come up with the total required sum of $150.00. Time is of the essence here. You are to pay from $50 up as activation fee\; we will activate your fund upon receipt of this payment to enable you recei ve your first payment of $5\,000:00 USD from any Western Union center ar ound you today. Be informed that you will have to pay the balance sum of your activation upon cashing up of your first payment.\n \nAlso i am us ing this medium to inform you that failure to pay the balance sum will l eave us with no option but to deactivate your fund of which you will and can never cash up your total sum again i want you to use Western Union to send from $50 up for the activation fee with the information Bellow. \n \nReceiver name: HYACIENTH NNALUE\nReceiver city: COTONOU.\nReceiver country: BENIN REPUBLIC.\nCountry code: 229.\nText question: COLOR.\ nText answer: BLUE.\nAmount: YOU CAN PAY from $50 up.\n(M.T.C.N) Money Transfer Control Number ::::::::\nSender's name ::::::::\n\n \nSend us t he MTCN number\, Sender Address\, immediately you send the money and imm ediately we confirm the activation fee\, we will transfer you the fund t oday and not tomorrow. Regards my direct phone line is +229 67824799 Mrs . Sandra George. For your payment\, Email me On the Email Address(wester nunionoffice3542@yandex.com)\n\nI promise you as soon as we hear from yo u with the payment of from $50 up will told you to send today\, we shall send your first payment of $5\,000.00 for you to pick up with the infor mation you need to receive your payment the same day you send the paymen t of from $50 up and I swear you will receive your payment immediately.\ n \nEMAIL ME WITH THE MTCN NUMBER OR CAIL ME OK I AM WAITIG.\n \nMrs. S andra George.\nHead Office Operations Manager..\nWestern Union Office De partment\nTelephone number: +229 67824799\n{westernunionoffice3542@yande x.com} CLASS:PUBLIC DTSTART;TZID=Africa/Algiers:20140407T133000 DTEND;TZID=Africa/Algiers:20140407T143000 PRIORITY:0 SEQUENCE:15 UID:ce8835be-68a9-4f98-a79b-5527b3c940ca 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 Censored Censored Censored Censored Censored ORGANIZER;CN=Western Unionpayment;SENT-BY="mailto:w.unionpayment@yahoo.dk ":mailto:w.unionpayment@yahoo.dk TRANSP:OPAQUE END:VEVENT BEGIN:VTIMEZONE TZID:Africa/Algiers TZURL:http://tzurl.org/zoneinfo/Africa/Algiers X-LIC-LOCATION:Africa/Algiers BEGIN:STANDARD TZOFFSETFROM:+001212 TZOFFSETTO:+000921 TZNAME:PMT DTSTART:18910315T000100 RDATE:18910315T000100 END:STANDARD BEGIN:STANDARD TZOFFSETFROM:+000921 TZOFFSETTO:+0000 TZNAME:WET DTSTART:19110311T000000 RDATE:19110311T000000 END:STANDARD BEGIN:DAYLIGHT TZOFFSETFROM:+0000 TZOFFSETTO:+0100 TZNAME:WEST DTSTART:19160614T230000 RDATE:19160614T230000 RDATE:19170324T230000 RDATE:19180309T230000 RDATE:19190301T230000 RDATE:19200214T230000 RDATE:19210314T230000 RDATE:19390911T230000 RDATE:19710425T230000 RDATE:19770506T000000 RDATE:19800425T000000 END:DAYLIGHT BEGIN:STANDARD TZOFFSETFROM:+0100 TZOFFSETTO:+0000 TZNAME:WET DTSTART:19161002T000000 RDATE:19161002T000000 RDATE:19171008T000000 RDATE:19181007T000000 RDATE:19191006T000000 RDATE:19201024T000000 RDATE:19210622T000000 RDATE:19391119T010000 RDATE:19461007T000000 RDATE:19630414T000000 RDATE:19710927T000000 RDATE:19791026T000000 RDATE:19801031T020000 END:STANDARD BEGIN:STANDARD TZOFFSETFROM:+0000 TZOFFSETTO:+0100 TZNAME:CET DTSTART:19400225T020000 RDATE:19400225T020000 RDATE:19560129T000000 RDATE:19810501T000000 END:STANDARD BEGIN:DAYLIGHT TZOFFSETFROM:+0100 TZOFFSETTO:+0200 TZNAME:CEST DTSTART:19440403T020000 RDATE:19440403T020000 RDATE:19450402T020000 RDATE:19780324T010000 END:DAYLIGHT BEGIN:STANDARD TZOFFSETFROM:+0200 TZOFFSETTO:+0100 TZNAME:CET DTSTART:19441008T020000 RDATE:19441008T020000 RDATE:19450916T010000 RDATE:19780922T030000 END:STANDARD BEGIN:STANDARD TZOFFSETFROM:+0100 TZOFFSETTO:+0100 TZNAME:CET DTSTART:19771021T000000 RDATE:19771021T000000 END:STANDARD END:VTIMEZONE END:VCALENDAR Attachment content - FUNDS TRANSFER ONE THE ATTACHMENT.rtf:{\rtf1\ansi\ansicpg1252\deff0\deflang1033{\fonttbl{\f0\fswiss\fcharset0 Arial;}} {\*\generator Msftedit 5.41.15.1507;}\viewkind4\uc1\pard\f0\fs20 From: Akin Arikawe\par (NNPC)\par 49 Road Close A House 14,\par Dolphin Estate, Ikoyi\par Lagos Nigeria.\par Email:(akinarikawe2011@yahoo.es)\par \par \par DEAR SIR/MA\par \par \par I am sorry for contacting you through this medium without any previous notice. I am a senior staff with Nigeria National Petroleum Corporation, (NNPC). My colleagues and I intentionally over-invoiced a contract award to the tune of $25m. All arrangements have been concluded on how to transfer this fund into a safe foreign account after the original contractor has been fully paid. By virtue of our civil service code of conduct, serving officers are not allowed to operate foreign bank accounts.\par \par This is why I am seeking for your mutual involvement to work with me in getting the over-invoiced sum (US$25m) transferred into your foreign bank account for our benefit. Please indicate your interest via email hence other modalities will be discussed. There is no risk involved and the fund approval will have a full legal backup.\par Please treat with utmost confidentiality.\par \par Best Regard,\par Akin Arikawe\par Email:(akinarikawe2011@yahoo.es)\par }
Click to view scam #72702 - Sent on April 7, 2014, 4:54 pm by shade.kipkalya6@aol.fr
Assaalamu Alaikkum my dear friend,           I am Mr Afzzal Ahmed, the chief operating officer with my bank and I want to inform you that an amount of US$31.6 million will be moved on your name as the Foreign Business Partner to our late deceased customer Mr Waleed Hazaa Salim, I need your help to receive this money as we shall share the money in the ratio of 60:40%. You will receive this amount through a bank wire transfer.   Please send your full names, direct telephone numbers, and home address, more details of how to claim the form will be given upon your reply. You can reply me through my private e-mail ID : afzzal.ahmed@voila.fr      Your quick response will be highly appreciated.   Yours sincerely, Mr. Afzzal Ahmed.   Attachment content - Greetings to you Opportunity for me and You.docx: -228600-114300 CONFIDENTIAL BUSINESS PROPOSAL Atten: Dear Friend. Greetings to you, I envisage the surprise this letter may cause you having not met you in person or having any previous communication with you before. I got your contact from World Information Business Directory (W.I.B.D) here in South Africa. After due deliberation with my family, I decided to contact you for your assistance in standing as a beneficiary to huge sum of Money but before I go further permit me to introduce myself I am Mr. William Bai (FCAA) the Chief accountant of Absa Bank of South Africa. There is an account opened in this bank in 1999 and since 2001 nobody has operated on this account again. After going through some old files in my records, I discovered that if I do not remit this money out urgently it would be forfeited for nothing. The owner of this account is COL. MUAMMAR GADDAFI, late Libyan president who died since 2011 during Libya uprising and NETO invasion in Libya .No other person knows this account or anything concerning it as it was open by his son, MUTASSIM BILLAH GADDAFI who is dead also, the account has no other beneficiary and my investigation proved to me as well that his family does not know anything about this account and the money involved is Sixty Six Million Seven Hundred United States Dollars (US$ 66,700,000.000). I want us to first transfer US$30 Million from this money into your safe overseas account before the rest can be transferred. I am only contacting you as a foreigner because this money cannot be approved to a local bank here, but can only be approved to any foreign account been it personal or Investment account the Bank here in South Africa will accept it because the money is in United States Dollars and the former owner Late COL.MUAMMAR GADDAFI is a foreigner too. This deposit was for 5 years so it has over matured hence I want to use this opportunity that the only survivor son (heir)SAIF AL ISLAM GADDAFI, was captured by rebel forces as he tried to flee the country his family had ruled for four decades. We cannot release the fund from his account unless someone applies for claim as the next-of kin to the deceased as Indicated in our banking guidelines and Banking Ethics of South Africa. It may interest you to know that I can secured from the probate an order of mandamus to present you as the family foreign partner /beneficiary) I need your full co-operation to make this work fine because the management is ready to approve this payment to any foreigner who has correct information of this account, which I will give to you as soon as you indicate your sincerity to co-operate with me, and capability to handle such amount in strict confidence and trust according to my instruction and advice for our mutual benefit because this opportunity may never come again in my life. Please acknowledge receipt of this message before we negotiate your percentages on your response for conclusion of this project, while the rest shall be for us for investment purposes, if this proposal is acceptable to you, do not take undue advantage of the trust I have bestowed in you. You can read more about this on this website: http://en.wikipedia.org/wiki/Moatassem_Gaddafi0311785Yours sincerely, ____.____ Mr. William Bai, Private Email: wbai1955@yahoo.co.za Attachment content - invite.ics:BEGIN:VCALENDAR PRODID://Yahoo//Calendar//EN VERSION:2.0 METHOD:CANCEL BEGIN:VEVENT SUMMARY:URGENT ATTENTION FUND BENEFICIARY DO NOT MISS THE GOOD OPPORTUNIT Y OF RECEIVING THIS YOUR FUND TODAY DESCRIPTION:Attn\; beneficiary\;\n \nTHE TOTAL OF FUND WILL ARE GOING TO TRANSFER TO YOU IS $2.3million USD.\n \nInformation reaching us from our Western Union Corporate Headquarters now\, States that you only have 48 hours to effect payment for the activation of your of your payment $2.3m illion USD to enable you cash up your total (fund) since you are finding it difficult to believe and now i want to a sure you that this is real for you to receive the total payment immediately\, We have decided that you are to go ahead and pay from $50 up for the activation fee since you are not able to come up with the total required sum of $150.00. Time is of the essence here. You are to pay from $50 up as activation fee\; we will activate your fund upon receipt of this payment to enable you recei ve your first payment of $5\,000:00 USD from any Western Union center ar ound you today. Be informed that you will have to pay the balance sum of your activation upon cashing up of your first payment.\n \nAlso i am us ing this medium to inform you that failure to pay the balance sum will l eave us with no option but to deactivate your fund of which you will and can never cash up your total sum again i want you to use Western Union to send from $50 up for the activation fee with the information Bellow. \n \nReceiver name: HYACIENTH NNALUE\nReceiver city: COTONOU.\nReceiver country: BENIN REPUBLIC.\nCountry code: 229.\nText question: COLOR.\ nText answer: BLUE.\nAmount: YOU CAN PAY from $50 up.\n(M.T.C.N) Money Transfer Control Number ::::::::\nSender's name ::::::::\n\n \nSend us t he MTCN number\, Sender Address\, immediately you send the money and imm ediately we confirm the activation fee\, we will transfer you the fund t oday and not tomorrow. Regards my direct phone line is +229 67824799 Mrs . Sandra George. For your payment\, Email me On the Email Address(wester nunionoffice3542@yandex.com)\n\nI promise you as soon as we hear from yo u with the payment of from $50 up will told you to send today\, we shall send your first payment of $5\,000.00 for you to pick up with the infor mation you need to receive your payment the same day you send the paymen t of from $50 up and I swear you will receive your payment immediately.\ n \nEMAIL ME WITH THE MTCN NUMBER OR CAIL ME OK I AM WAITIG.\n \nMrs. S andra George.\nHead Office Operations Manager..\nWestern Union Office De partment\nTelephone number: +229 67824799\n{westernunionoffice3542@yande x.com} CLASS:PUBLIC DTSTART;TZID=Africa/Algiers:20140407T133000 DTEND;TZID=Africa/Algiers:20140407T143000 PRIORITY:0 SEQUENCE:15 UID:ce8835be-68a9-4f98-a79b-5527b3c940ca 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 Censored Censored Censored Censored Censored ORGANIZER;CN=Western Unionpayment;SENT-BY="mailto:w.unionpayment@yahoo.dk ":mailto:w.unionpayment@yahoo.dk TRANSP:OPAQUE END:VEVENT BEGIN:VTIMEZONE TZID:Africa/Algiers TZURL:http://tzurl.org/zoneinfo/Africa/Algiers X-LIC-LOCATION:Africa/Algiers BEGIN:STANDARD TZOFFSETFROM:+001212 TZOFFSETTO:+000921 TZNAME:PMT DTSTART:18910315T000100 RDATE:18910315T000100 END:STANDARD BEGIN:STANDARD TZOFFSETFROM:+000921 TZOFFSETTO:+0000 TZNAME:WET DTSTART:19110311T000000 RDATE:19110311T000000 END:STANDARD BEGIN:DAYLIGHT TZOFFSETFROM:+0000 TZOFFSETTO:+0100 TZNAME:WEST DTSTART:19160614T230000 RDATE:19160614T230000 RDATE:19170324T230000 RDATE:19180309T230000 RDATE:19190301T230000 RDATE:19200214T230000 RDATE:19210314T230000 RDATE:19390911T230000 RDATE:19710425T230000 RDATE:19770506T000000 RDATE:19800425T000000 END:DAYLIGHT BEGIN:STANDARD TZOFFSETFROM:+0100 TZOFFSETTO:+0000 TZNAME:WET DTSTART:19161002T000000 RDATE:19161002T000000 RDATE:19171008T000000 RDATE:19181007T000000 RDATE:19191006T000000 RDATE:19201024T000000 RDATE:19210622T000000 RDATE:19391119T010000 RDATE:19461007T000000 RDATE:19630414T000000 RDATE:19710927T000000 RDATE:19791026T000000 RDATE:19801031T020000 END:STANDARD BEGIN:STANDARD TZOFFSETFROM:+0000 TZOFFSETTO:+0100 TZNAME:CET DTSTART:19400225T020000 RDATE:19400225T020000 RDATE:19560129T000000 RDATE:19810501T000000 END:STANDARD BEGIN:DAYLIGHT TZOFFSETFROM:+0100 TZOFFSETTO:+0200 TZNAME:CEST DTSTART:19440403T020000 RDATE:19440403T020000 RDATE:19450402T020000 RDATE:19780324T010000 END:DAYLIGHT BEGIN:STANDARD TZOFFSETFROM:+0200 TZOFFSETTO:+0100 TZNAME:CET DTSTART:19441008T020000 RDATE:19441008T020000 RDATE:19450916T010000 RDATE:19780922T030000 END:STANDARD BEGIN:STANDARD TZOFFSETFROM:+0100 TZOFFSETTO:+0100 TZNAME:CET DTSTART:19771021T000000 RDATE:19771021T000000 END:STANDARD END:VTIMEZONE END:VCALENDAR Attachment content - FUNDS TRANSFER ONE THE ATTACHMENT.rtf:{\rtf1\ansi\ansicpg1252\deff0\deflang1033{\fonttbl{\f0\fswiss\fcharset0 Arial;}} {\*\generator Msftedit 5.41.15.1507;}\viewkind4\uc1\pard\f0\fs20 From: Akin Arikawe\par (NNPC)\par 49 Road Close A House 14,\par Dolphin Estate, Ikoyi\par Lagos Nigeria.\par Email:(akinarikawe2011@yahoo.es)\par \par \par DEAR SIR/MA\par \par \par I am sorry for contacting you through this medium without any previous notice. I am a senior staff with Nigeria National Petroleum Corporation, (NNPC). My colleagues and I intentionally over-invoiced a contract award to the tune of $25m. All arrangements have been concluded on how to transfer this fund into a safe foreign account after the original contractor has been fully paid. By virtue of our civil service code of conduct, serving officers are not allowed to operate foreign bank accounts.\par \par This is why I am seeking for your mutual involvement to work with me in getting the over-invoiced sum (US$25m) transferred into your foreign bank account for our benefit. Please indicate your interest via email hence other modalities will be discussed. There is no risk involved and the fund approval will have a full legal backup.\par Please treat with utmost confidentiality.\par \par Best Regard,\par Akin Arikawe\par Email:(akinarikawe2011@yahoo.es)\par }
Click to view scam #72699 - Sent on April 7, 2014, 4:46 pm by shade.kipkalya6@aol.fr
Hello Sir/Madam, Please did you get a chance to review the information I sent over to you? Do you have any update with regards to our Mobile Apps Development Services with lowest Price.Await your response! Kind Regards, Sakshi Garg Business Development Team Email: admin@hostingindia.co   PS1-If you do not wish to receive any more mails from us please reply with Remove in the subject line.   PS2- We operates 24 x7. I will be happy to send you links to price list, client testimonials, “How we are different from others? Dear Business Owner, We specialize in iPhone, ipad, Android, BlackBerry & Windows app development and understand that turning customers' ideas and requirements into a functioning application is much more than just writing the code. We provide mobile application development services for different platforms: iPhone app development Android app development iPad application development BlackBerry application development Tablet app development iPod application development Windows app development Custom mobile apps development How we serve our clients with the best mobile application development: We are not confined to developing a single type of application as we create mobile apps for multiple mobile operating systems. Our professional are proficient enough to offer apps for business, entertainment, lifestyle, and much more. Our aim is to deliver the Smartphone apps to our clients that can actually bring high efficiency for their business and generate brand awareness of their services & products. Either you aspire for hybrid or native mobile apps, we equip your business with the most user-friendly applications. Benefits of getting mobile app development services from us: Skilled mobile app developers We make mobile beautiful We build awesome mobile apps Reduced cost of development Easy to use & beautifully designed mobile apps 100% maintenance of information confidentiality Complete customer support on all time frames User-friendly & intuitive interface Fulfilling bespoke and custom requirements We always strive for perfectionism Native and Compatible Mobile Apps For Every SmartPhone We assure return on investment 24/7 email & telephone support Mobile Apps for Next Generation: A highly competent and knowledgeable team of iPhone application development works round the clock in a state of the art infrastructure to develop these world class applications in a very creative and customized manner. Below listed are the iPhone applications that we already have developed for our esteemed clients worldwide: Business Apps News Apps Game Apps Social Apps Messenger Apps Security Apps and many more Please let me know if you are interested our high quality Mobile apps services. Kind Regards, Sakshi Garg Business Development Team Email: admin@hostingindia.co   PS1-If you do not wish to receive any more mails from us please reply with Remove in the subject line.   PS2- We operates 24 x7. I will be happy to send you links to price list, client testimonials, “How we are different from others?  
Click to view scam #72761 - Sent on April 7, 2014, 4:34 pm by admin@hostingindia.co
                                                                                              FUNDS TRANSFER OPEN THE ATTACHMENT Attachment content - Greetings to you Opportunity for me and You.docx: -228600-114300 CONFIDENTIAL BUSINESS PROPOSAL Atten: Dear Friend. Greetings to you, I envisage the surprise this letter may cause you having not met you in person or having any previous communication with you before. I got your contact from World Information Business Directory (W.I.B.D) here in South Africa. After due deliberation with my family, I decided to contact you for your assistance in standing as a beneficiary to huge sum of Money but before I go further permit me to introduce myself I am Mr. William Bai (FCAA) the Chief accountant of Absa Bank of South Africa. There is an account opened in this bank in 1999 and since 2001 nobody has operated on this account again. After going through some old files in my records, I discovered that if I do not remit this money out urgently it would be forfeited for nothing. The owner of this account is COL. MUAMMAR GADDAFI, late Libyan president who died since 2011 during Libya uprising and NETO invasion in Libya .No other person knows this account or anything concerning it as it was open by his son, MUTASSIM BILLAH GADDAFI who is dead also, the account has no other beneficiary and my investigation proved to me as well that his family does not know anything about this account and the money involved is Sixty Six Million Seven Hundred United States Dollars (US$ 66,700,000.000). I want us to first transfer US$30 Million from this money into your safe overseas account before the rest can be transferred. I am only contacting you as a foreigner because this money cannot be approved to a local bank here, but can only be approved to any foreign account been it personal or Investment account the Bank here in South Africa will accept it because the money is in United States Dollars and the former owner Late COL.MUAMMAR GADDAFI is a foreigner too. This deposit was for 5 years so it has over matured hence I want to use this opportunity that the only survivor son (heir)SAIF AL ISLAM GADDAFI, was captured by rebel forces as he tried to flee the country his family had ruled for four decades. We cannot release the fund from his account unless someone applies for claim as the next-of kin to the deceased as Indicated in our banking guidelines and Banking Ethics of South Africa. It may interest you to know that I can secured from the probate an order of mandamus to present you as the family foreign partner /beneficiary) I need your full co-operation to make this work fine because the management is ready to approve this payment to any foreigner who has correct information of this account, which I will give to you as soon as you indicate your sincerity to co-operate with me, and capability to handle such amount in strict confidence and trust according to my instruction and advice for our mutual benefit because this opportunity may never come again in my life. Please acknowledge receipt of this message before we negotiate your percentages on your response for conclusion of this project, while the rest shall be for us for investment purposes, if this proposal is acceptable to you, do not take undue advantage of the trust I have bestowed in you. You can read more about this on this website: http://en.wikipedia.org/wiki/Moatassem_Gaddafi0311785Yours sincerely, ____.____ Mr. William Bai, Private Email: wbai1955@yahoo.co.za Attachment content - invite.ics:BEGIN:VCALENDAR PRODID://Yahoo//Calendar//EN VERSION:2.0 METHOD:CANCEL BEGIN:VEVENT SUMMARY:URGENT ATTENTION FUND BENEFICIARY DO NOT MISS THE GOOD OPPORTUNIT Y OF RECEIVING THIS YOUR FUND TODAY DESCRIPTION:Attn\; beneficiary\;\n \nTHE TOTAL OF FUND WILL ARE GOING TO TRANSFER TO YOU IS $2.3million USD.\n \nInformation reaching us from our Western Union Corporate Headquarters now\, States that you only have 48 hours to effect payment for the activation of your of your payment $2.3m illion USD to enable you cash up your total (fund) since you are finding it difficult to believe and now i want to a sure you that this is real for you to receive the total payment immediately\, We have decided that you are to go ahead and pay from $50 up for the activation fee since you are not able to come up with the total required sum of $150.00. Time is of the essence here. You are to pay from $50 up as activation fee\; we will activate your fund upon receipt of this payment to enable you recei ve your first payment of $5\,000:00 USD from any Western Union center ar ound you today. Be informed that you will have to pay the balance sum of your activation upon cashing up of your first payment.\n \nAlso i am us ing this medium to inform you that failure to pay the balance sum will l eave us with no option but to deactivate your fund of which you will and can never cash up your total sum again i want you to use Western Union to send from $50 up for the activation fee with the information Bellow. \n \nReceiver name: HYACIENTH NNALUE\nReceiver city: COTONOU.\nReceiver country: BENIN REPUBLIC.\nCountry code: 229.\nText question: COLOR.\ nText answer: BLUE.\nAmount: YOU CAN PAY from $50 up.\n(M.T.C.N) Money Transfer Control Number ::::::::\nSender's name ::::::::\n\n \nSend us t he MTCN number\, Sender Address\, immediately you send the money and imm ediately we confirm the activation fee\, we will transfer you the fund t oday and not tomorrow. Regards my direct phone line is +229 67824799 Mrs . Sandra George. For your payment\, Email me On the Email Address(wester nunionoffice3542@yandex.com)\n\nI promise you as soon as we hear from yo u with the payment of from $50 up will told you to send today\, we shall send your first payment of $5\,000.00 for you to pick up with the infor mation you need to receive your payment the same day you send the paymen t of from $50 up and I swear you will receive your payment immediately.\ n \nEMAIL ME WITH THE MTCN NUMBER OR CAIL ME OK I AM WAITIG.\n \nMrs. S andra George.\nHead Office Operations Manager..\nWestern Union Office De partment\nTelephone number: +229 67824799\n{westernunionoffice3542@yande x.com} CLASS:PUBLIC DTSTART;TZID=Africa/Algiers:20140407T133000 DTEND;TZID=Africa/Algiers:20140407T143000 PRIORITY:0 SEQUENCE:15 UID:ce8835be-68a9-4f98-a79b-5527b3c940ca 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 Censored Censored Censored Censored Censored ORGANIZER;CN=Western Unionpayment;SENT-BY="mailto:w.unionpayment@yahoo.dk ":mailto:w.unionpayment@yahoo.dk TRANSP:OPAQUE END:VEVENT BEGIN:VTIMEZONE TZID:Africa/Algiers TZURL:http://tzurl.org/zoneinfo/Africa/Algiers X-LIC-LOCATION:Africa/Algiers BEGIN:STANDARD TZOFFSETFROM:+001212 TZOFFSETTO:+000921 TZNAME:PMT DTSTART:18910315T000100 RDATE:18910315T000100 END:STANDARD BEGIN:STANDARD TZOFFSETFROM:+000921 TZOFFSETTO:+0000 TZNAME:WET DTSTART:19110311T000000 RDATE:19110311T000000 END:STANDARD BEGIN:DAYLIGHT TZOFFSETFROM:+0000 TZOFFSETTO:+0100 TZNAME:WEST DTSTART:19160614T230000 RDATE:19160614T230000 RDATE:19170324T230000 RDATE:19180309T230000 RDATE:19190301T230000 RDATE:19200214T230000 RDATE:19210314T230000 RDATE:19390911T230000 RDATE:19710425T230000 RDATE:19770506T000000 RDATE:19800425T000000 END:DAYLIGHT BEGIN:STANDARD TZOFFSETFROM:+0100 TZOFFSETTO:+0000 TZNAME:WET DTSTART:19161002T000000 RDATE:19161002T000000 RDATE:19171008T000000 RDATE:19181007T000000 RDATE:19191006T000000 RDATE:19201024T000000 RDATE:19210622T000000 RDATE:19391119T010000 RDATE:19461007T000000 RDATE:19630414T000000 RDATE:19710927T000000 RDATE:19791026T000000 RDATE:19801031T020000 END:STANDARD BEGIN:STANDARD TZOFFSETFROM:+0000 TZOFFSETTO:+0100 TZNAME:CET DTSTART:19400225T020000 RDATE:19400225T020000 RDATE:19560129T000000 RDATE:19810501T000000 END:STANDARD BEGIN:DAYLIGHT TZOFFSETFROM:+0100 TZOFFSETTO:+0200 TZNAME:CEST DTSTART:19440403T020000 RDATE:19440403T020000 RDATE:19450402T020000 RDATE:19780324T010000 END:DAYLIGHT BEGIN:STANDARD TZOFFSETFROM:+0200 TZOFFSETTO:+0100 TZNAME:CET DTSTART:19441008T020000 RDATE:19441008T020000 RDATE:19450916T010000 RDATE:19780922T030000 END:STANDARD BEGIN:STANDARD TZOFFSETFROM:+0100 TZOFFSETTO:+0100 TZNAME:CET DTSTART:19771021T000000 RDATE:19771021T000000 END:STANDARD END:VTIMEZONE END:VCALENDAR Attachment content - FUNDS TRANSFER ONE THE ATTACHMENT.rtf:{\rtf1\ansi\ansicpg1252\deff0\deflang1033{\fonttbl{\f0\fswiss\fcharset0 Arial;}} {\*\generator Msftedit 5.41.15.1507;}\viewkind4\uc1\pard\f0\fs20 From: Akin Arikawe\par (NNPC)\par 49 Road Close A House 14,\par Dolphin Estate, Ikoyi\par Lagos Nigeria.\par Email:(akinarikawe2011@yahoo.es)\par \par \par DEAR SIR/MA\par \par \par I am sorry for contacting you through this medium without any previous notice. I am a senior staff with Nigeria National Petroleum Corporation, (NNPC). My colleagues and I intentionally over-invoiced a contract award to the tune of $25m. All arrangements have been concluded on how to transfer this fund into a safe foreign account after the original contractor has been fully paid. By virtue of our civil service code of conduct, serving officers are not allowed to operate foreign bank accounts.\par \par This is why I am seeking for your mutual involvement to work with me in getting the over-invoiced sum (US$25m) transferred into your foreign bank account for our benefit. Please indicate your interest via email hence other modalities will be discussed. There is no risk involved and the fund approval will have a full legal backup.\par Please treat with utmost confidentiality.\par \par Best Regard,\par Akin Arikawe\par Email:(akinarikawe2011@yahoo.es)\par }
Click to view scam #72697 - Sent on April 7, 2014, 4:32 pm by eieir528@cantv.net
                                                                                              FUNDS TRANSFER OPEN THE ATTACHMENT Attachment content - FUNDS TRANSFER ONE THE ATTACHMENT.rtf:{\rtf1\ansi\ansicpg1252\deff0\deflang1033{\fonttbl{\f0\fswiss\fcharset0 Arial;}} {\*\generator Msftedit 5.41.15.1507;}\viewkind4\uc1\pard\f0\fs20 From: Akin Arikawe\par (NNPC)\par 49 Road Close A House 14,\par Dolphin Estate, Ikoyi\par Lagos Nigeria.\par Email:(akinarikawe2011@yahoo.es)\par \par \par DEAR SIR/MA\par \par \par I am sorry for contacting you through this medium without any previous notice. I am a senior staff with Nigeria National Petroleum Corporation, (NNPC). My colleagues and I intentionally over-invoiced a contract award to the tune of $25m. All arrangements have been concluded on how to transfer this fund into a safe foreign account after the original contractor has been fully paid. By virtue of our civil service code of conduct, serving officers are not allowed to operate foreign bank accounts.\par \par This is why I am seeking for your mutual involvement to work with me in getting the over-invoiced sum (US$25m) transferred into your foreign bank account for our benefit. Please indicate your interest via email hence other modalities will be discussed. There is no risk involved and the fund approval will have a full legal backup.\par Please treat with utmost confidentiality.\par \par Best Regard,\par Akin Arikawe\par Email:(akinarikawe2011@yahoo.es)\par }
Click to view scam #72816 - Sent on April 7, 2014, 4:24 pm by eieir528@cantv.net
                                                                                              FUNDS TRANSFER OPEN THE ATTACHMENT Attachment content - FUNDS TRANSFER ONE THE ATTACHMENT.rtf:{\rtf1\ansi\ansicpg1252\deff0\deflang1033{\fonttbl{\f0\fswiss\fcharset0 Arial;}} {\*\generator Msftedit 5.41.15.1507;}\viewkind4\uc1\pard\f0\fs20 From: Akin Arikawe\par (NNPC)\par 49 Road Close A House 14,\par Dolphin Estate, Ikoyi\par Lagos Nigeria.\par Email:(akinarikawe2011@yahoo.es)\par \par \par DEAR SIR/MA\par \par \par I am sorry for contacting you through this medium without any previous notice. I am a senior staff with Nigeria National Petroleum Corporation, (NNPC). My colleagues and I intentionally over-invoiced a contract award to the tune of $25m. All arrangements have been concluded on how to transfer this fund into a safe foreign account after the original contractor has been fully paid. By virtue of our civil service code of conduct, serving officers are not allowed to operate foreign bank accounts.\par \par This is why I am seeking for your mutual involvement to work with me in getting the over-invoiced sum (US$25m) transferred into your foreign bank account for our benefit. Please indicate your interest via email hence other modalities will be discussed. There is no risk involved and the fund approval will have a full legal backup.\par Please treat with utmost confidentiality.\par \par Best Regard,\par Akin Arikawe\par Email:(akinarikawe2011@yahoo.es)\par }
Click to view scam #72817 - Sent on April 7, 2014, 4:24 pm by eieir528@cantv.net
                                                                                              FUNDS TRANSFER OPEN THE ATTACHMENT Attachment content - FUNDS TRANSFER ONE THE ATTACHMENT.rtf:{\rtf1\ansi\ansicpg1252\deff0\deflang1033{\fonttbl{\f0\fswiss\fcharset0 Arial;}} {\*\generator Msftedit 5.41.15.1507;}\viewkind4\uc1\pard\f0\fs20 From: Akin Arikawe\par (NNPC)\par 49 Road Close A House 14,\par Dolphin Estate, Ikoyi\par Lagos Nigeria.\par Email:(akinarikawe2011@yahoo.es)\par \par \par DEAR SIR/MA\par \par \par I am sorry for contacting you through this medium without any previous notice. I am a senior staff with Nigeria National Petroleum Corporation, (NNPC). My colleagues and I intentionally over-invoiced a contract award to the tune of $25m. All arrangements have been concluded on how to transfer this fund into a safe foreign account after the original contractor has been fully paid. By virtue of our civil service code of conduct, serving officers are not allowed to operate foreign bank accounts.\par \par This is why I am seeking for your mutual involvement to work with me in getting the over-invoiced sum (US$25m) transferred into your foreign bank account for our benefit. Please indicate your interest via email hence other modalities will be discussed. There is no risk involved and the fund approval will have a full legal backup.\par Please treat with utmost confidentiality.\par \par Best Regard,\par Akin Arikawe\par Email:(akinarikawe2011@yahoo.es)\par }
Click to view scam #72818 - Sent on April 7, 2014, 4:24 pm by eieir528@cantv.net
                                                                                              FUNDS TRANSFER OPEN THE ATTACHMENT Attachment content - FUNDS TRANSFER ONE THE ATTACHMENT.rtf:{\rtf1\ansi\ansicpg1252\deff0\deflang1033{\fonttbl{\f0\fswiss\fcharset0 Arial;}} {\*\generator Msftedit 5.41.15.1507;}\viewkind4\uc1\pard\f0\fs20 From: Akin Arikawe\par (NNPC)\par 49 Road Close A House 14,\par Dolphin Estate, Ikoyi\par Lagos Nigeria.\par Email:(akinarikawe2011@yahoo.es)\par \par \par DEAR SIR/MA\par \par \par I am sorry for contacting you through this medium without any previous notice. I am a senior staff with Nigeria National Petroleum Corporation, (NNPC). My colleagues and I intentionally over-invoiced a contract award to the tune of $25m. All arrangements have been concluded on how to transfer this fund into a safe foreign account after the original contractor has been fully paid. By virtue of our civil service code of conduct, serving officers are not allowed to operate foreign bank accounts.\par \par This is why I am seeking for your mutual involvement to work with me in getting the over-invoiced sum (US$25m) transferred into your foreign bank account for our benefit. Please indicate your interest via email hence other modalities will be discussed. There is no risk involved and the fund approval will have a full legal backup.\par Please treat with utmost confidentiality.\par \par Best Regard,\par Akin Arikawe\par Email:(akinarikawe2011@yahoo.es)\par }
Click to view scam #72819 - Sent on April 7, 2014, 4:24 pm by eieir528@cantv.net
                                                                                              FUNDS TRANSFER OPEN THE ATTACHMENT Attachment content - FUNDS TRANSFER ONE THE ATTACHMENT.rtf:{\rtf1\ansi\ansicpg1252\deff0\deflang1033{\fonttbl{\f0\fswiss\fcharset0 Arial;}} {\*\generator Msftedit 5.41.15.1507;}\viewkind4\uc1\pard\f0\fs20 From: Akin Arikawe\par (NNPC)\par 49 Road Close A House 14,\par Dolphin Estate, Ikoyi\par Lagos Nigeria.\par Email:(akinarikawe2011@yahoo.es)\par \par \par DEAR SIR/MA\par \par \par I am sorry for contacting you through this medium without any previous notice. I am a senior staff with Nigeria National Petroleum Corporation, (NNPC). My colleagues and I intentionally over-invoiced a contract award to the tune of $25m. All arrangements have been concluded on how to transfer this fund into a safe foreign account after the original contractor has been fully paid. By virtue of our civil service code of conduct, serving officers are not allowed to operate foreign bank accounts.\par \par This is why I am seeking for your mutual involvement to work with me in getting the over-invoiced sum (US$25m) transferred into your foreign bank account for our benefit. Please indicate your interest via email hence other modalities will be discussed. There is no risk involved and the fund approval will have a full legal backup.\par Please treat with utmost confidentiality.\par \par Best Regard,\par Akin Arikawe\par Email:(akinarikawe2011@yahoo.es)\par }
Click to view scam #72822 - Sent on April 7, 2014, 4:24 pm by eieir528@cantv.net
Greetings, My name is Elias Montoya, I am the branch manager of Banco pichincha Quito Ecuador. I have packaged a financial transaction that will benefit both of us, which involves three million seven hundred and fifty thousand dollar $3,750.000.00. Meanwhile you will have 35% of the total fund after the transaction. If you accept this offer to work with me i will give you details on how we can achieve it successfully. Please contact me with this email address: eliasmat00@gmail.com Mr. Elias Montoya Attachment content - Greetings to you Opportunity for me and You.docx: -228600-114300 CONFIDENTIAL BUSINESS PROPOSAL Atten: Dear Friend. Greetings to you, I envisage the surprise this letter may cause you having not met you in person or having any previous communication with you before. I got your contact from World Information Business Directory (W.I.B.D) here in South Africa. After due deliberation with my family, I decided to contact you for your assistance in standing as a beneficiary to huge sum of Money but before I go further permit me to introduce myself I am Mr. William Bai (FCAA) the Chief accountant of Absa Bank of South Africa. There is an account opened in this bank in 1999 and since 2001 nobody has operated on this account again. After going through some old files in my records, I discovered that if I do not remit this money out urgently it would be forfeited for nothing. The owner of this account is COL. MUAMMAR GADDAFI, late Libyan president who died since 2011 during Libya uprising and NETO invasion in Libya .No other person knows this account or anything concerning it as it was open by his son, MUTASSIM BILLAH GADDAFI who is dead also, the account has no other beneficiary and my investigation proved to me as well that his family does not know anything about this account and the money involved is Sixty Six Million Seven Hundred United States Dollars (US$ 66,700,000.000). I want us to first transfer US$30 Million from this money into your safe overseas account before the rest can be transferred. I am only contacting you as a foreigner because this money cannot be approved to a local bank here, but can only be approved to any foreign account been it personal or Investment account the Bank here in South Africa will accept it because the money is in United States Dollars and the former owner Late COL.MUAMMAR GADDAFI is a foreigner too. This deposit was for 5 years so it has over matured hence I want to use this opportunity that the only survivor son (heir)SAIF AL ISLAM GADDAFI, was captured by rebel forces as he tried to flee the country his family had ruled for four decades. We cannot release the fund from his account unless someone applies for claim as the next-of kin to the deceased as Indicated in our banking guidelines and Banking Ethics of South Africa. It may interest you to know that I can secured from the probate an order of mandamus to present you as the family foreign partner /beneficiary) I need your full co-operation to make this work fine because the management is ready to approve this payment to any foreigner who has correct information of this account, which I will give to you as soon as you indicate your sincerity to co-operate with me, and capability to handle such amount in strict confidence and trust according to my instruction and advice for our mutual benefit because this opportunity may never come again in my life. Please acknowledge receipt of this message before we negotiate your percentages on your response for conclusion of this project, while the rest shall be for us for investment purposes, if this proposal is acceptable to you, do not take undue advantage of the trust I have bestowed in you. You can read more about this on this website: http://en.wikipedia.org/wiki/Moatassem_Gaddafi0311785Yours sincerely, ____.____ Mr. William Bai, Private Email: wbai1955@yahoo.co.za Attachment content - invite.ics:BEGIN:VCALENDAR PRODID://Yahoo//Calendar//EN VERSION:2.0 METHOD:CANCEL BEGIN:VEVENT SUMMARY:URGENT ATTENTION FUND BENEFICIARY DO NOT MISS THE GOOD OPPORTUNIT Y OF RECEIVING THIS YOUR FUND TODAY DESCRIPTION:Attn\; beneficiary\;\n \nTHE TOTAL OF FUND WILL ARE GOING TO TRANSFER TO YOU IS $2.3million USD.\n \nInformation reaching us from our Western Union Corporate Headquarters now\, States that you only have 48 hours to effect payment for the activation of your of your payment $2.3m illion USD to enable you cash up your total (fund) since you are finding it difficult to believe and now i want to a sure you that this is real for you to receive the total payment immediately\, We have decided that you are to go ahead and pay from $50 up for the activation fee since you are not able to come up with the total required sum of $150.00. Time is of the essence here. You are to pay from $50 up as activation fee\; we will activate your fund upon receipt of this payment to enable you recei ve your first payment of $5\,000:00 USD from any Western Union center ar ound you today. Be informed that you will have to pay the balance sum of your activation upon cashing up of your first payment.\n \nAlso i am us ing this medium to inform you that failure to pay the balance sum will l eave us with no option but to deactivate your fund of which you will and can never cash up your total sum again i want you to use Western Union to send from $50 up for the activation fee with the information Bellow. \n \nReceiver name: HYACIENTH NNALUE\nReceiver city: COTONOU.\nReceiver country: BENIN REPUBLIC.\nCountry code: 229.\nText question: COLOR.\ nText answer: BLUE.\nAmount: YOU CAN PAY from $50 up.\n(M.T.C.N) Money Transfer Control Number ::::::::\nSender's name ::::::::\n\n \nSend us t he MTCN number\, Sender Address\, immediately you send the money and imm ediately we confirm the activation fee\, we will transfer you the fund t oday and not tomorrow. Regards my direct phone line is +229 67824799 Mrs . Sandra George. For your payment\, Email me On the Email Address(wester nunionoffice3542@yandex.com)\n\nI promise you as soon as we hear from yo u with the payment of from $50 up will told you to send today\, we shall send your first payment of $5\,000.00 for you to pick up with the infor mation you need to receive your payment the same day you send the paymen t of from $50 up and I swear you will receive your payment immediately.\ n \nEMAIL ME WITH THE MTCN NUMBER OR CAIL ME OK I AM WAITIG.\n \nMrs. S andra George.\nHead Office Operations Manager..\nWestern Union Office De partment\nTelephone number: +229 67824799\n{westernunionoffice3542@yande x.com} CLASS:PUBLIC DTSTART;TZID=Africa/Algiers:20140407T133000 DTEND;TZID=Africa/Algiers:20140407T143000 PRIORITY:0 SEQUENCE:15 UID:ce8835be-68a9-4f98-a79b-5527b3c940ca 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 Censored Censored Censored Censored Censored ORGANIZER;CN=Western Unionpayment;SENT-BY="mailto:w.unionpayment@yahoo.dk ":mailto:w.unionpayment@yahoo.dk TRANSP:OPAQUE END:VEVENT BEGIN:VTIMEZONE TZID:Africa/Algiers TZURL:http://tzurl.org/zoneinfo/Africa/Algiers X-LIC-LOCATION:Africa/Algiers BEGIN:STANDARD TZOFFSETFROM:+001212 TZOFFSETTO:+000921 TZNAME:PMT DTSTART:18910315T000100 RDATE:18910315T000100 END:STANDARD BEGIN:STANDARD TZOFFSETFROM:+000921 TZOFFSETTO:+0000 TZNAME:WET DTSTART:19110311T000000 RDATE:19110311T000000 END:STANDARD BEGIN:DAYLIGHT TZOFFSETFROM:+0000 TZOFFSETTO:+0100 TZNAME:WEST DTSTART:19160614T230000 RDATE:19160614T230000 RDATE:19170324T230000 RDATE:19180309T230000 RDATE:19190301T230000 RDATE:19200214T230000 RDATE:19210314T230000 RDATE:19390911T230000 RDATE:19710425T230000 RDATE:19770506T000000 RDATE:19800425T000000 END:DAYLIGHT BEGIN:STANDARD TZOFFSETFROM:+0100 TZOFFSETTO:+0000 TZNAME:WET DTSTART:19161002T000000 RDATE:19161002T000000 RDATE:19171008T000000 RDATE:19181007T000000 RDATE:19191006T000000 RDATE:19201024T000000 RDATE:19210622T000000 RDATE:19391119T010000 RDATE:19461007T000000 RDATE:19630414T000000 RDATE:19710927T000000 RDATE:19791026T000000 RDATE:19801031T020000 END:STANDARD BEGIN:STANDARD TZOFFSETFROM:+0000 TZOFFSETTO:+0100 TZNAME:CET DTSTART:19400225T020000 RDATE:19400225T020000 RDATE:19560129T000000 RDATE:19810501T000000 END:STANDARD BEGIN:DAYLIGHT TZOFFSETFROM:+0100 TZOFFSETTO:+0200 TZNAME:CEST DTSTART:19440403T020000 RDATE:19440403T020000 RDATE:19450402T020000 RDATE:19780324T010000 END:DAYLIGHT BEGIN:STANDARD TZOFFSETFROM:+0200 TZOFFSETTO:+0100 TZNAME:CET DTSTART:19441008T020000 RDATE:19441008T020000 RDATE:19450916T010000 RDATE:19780922T030000 END:STANDARD BEGIN:STANDARD TZOFFSETFROM:+0100 TZOFFSETTO:+0100 TZNAME:CET DTSTART:19771021T000000 RDATE:19771021T000000 END:STANDARD END:VTIMEZONE END:VCALENDAR
Click to view scam #72695 - Sent on April 7, 2014, 4:12 pm by maebor@robynet.com.br
-- Good Day, Have you been denied the opportunity to get a loan from your local bank all of because of their high interest rate? you do not have to worry okay, you can call us now for a loan or simply complete the loan form below and return it back to us, our officer will get back to you within 20 minutes to initiate the loan process with you. Your Full name:..... Loan Amount Needed:....... Loan Duration:....... Monthly income:........ Sex:......... Age:.............. Phone Number:...... State:........... Country:......... REPLY TO: peakfinancialhome001@gmail.com Upon the receipt of the above information, you will be contacted by our loan officer within 20 minutes to tell you more about the loan. My advise for you is, don't let this opportunity pass you by, our interest rate is only 2.5% per-annum. Kindly fill up the short form above and send it back to us. Thanks for your patronage. We are looking forward to your earliest response. regards, Mr. Ziggy Goldman . Officer in Charge For Foreign Customers, Peak Financial Home Inc. Peterborough Court Way 133 Fleet St, London EC4A 2BB, United Kingdom +44 20 7774 143.
Click to view scam #72760 - Sent on April 7, 2014, 4:08 pm by iinfffoo2@gmail.com
-- Good Day, Have you been denied the opportunity to get a loan from your local bank all of because of their high interest rate? you do not have to worry okay, you can call us now for a loan or simply complete the loan form below and return it back to us, our officer will get back to you within 20 minutes to initiate the loan process with you. Your Full name:..... Loan Amount Needed:....... Loan Duration:....... Monthly income:........ Sex:......... Age:.............. Phone Number:...... State:........... Country:......... REPLY TO: peakfinancialhome001@gmail.com Upon the receipt of the above information, you will be contacted by our loan officer within 20 minutes to tell you more about the loan. My advise for you is, don't let this opportunity pass you by, our interest rate is only 2.5% per-annum. Kindly fill up the short form above and send it back to us. Thanks for your patronage. We are looking forward to your earliest response. regards, Mr. Ziggy Goldman . Officer in Charge For Foreign Customers, Peak Financial Home Inc. Peterborough Court Way 133 Fleet St, London EC4A 2BB, United Kingdom +44 20 7774 143. Attachment content - Greetings to you Opportunity for me and You.docx: -228600-114300 CONFIDENTIAL BUSINESS PROPOSAL Atten: Dear Friend. Greetings to you, I envisage the surprise this letter may cause you having not met you in person or having any previous communication with you before. I got your contact from World Information Business Directory (W.I.B.D) here in South Africa. After due deliberation with my family, I decided to contact you for your assistance in standing as a beneficiary to huge sum of Money but before I go further permit me to introduce myself I am Mr. William Bai (FCAA) the Chief accountant of Absa Bank of South Africa. There is an account opened in this bank in 1999 and since 2001 nobody has operated on this account again. After going through some old files in my records, I discovered that if I do not remit this money out urgently it would be forfeited for nothing. The owner of this account is COL. MUAMMAR GADDAFI, late Libyan president who died since 2011 during Libya uprising and NETO invasion in Libya .No other person knows this account or anything concerning it as it was open by his son, MUTASSIM BILLAH GADDAFI who is dead also, the account has no other beneficiary and my investigation proved to me as well that his family does not know anything about this account and the money involved is Sixty Six Million Seven Hundred United States Dollars (US$ 66,700,000.000). I want us to first transfer US$30 Million from this money into your safe overseas account before the rest can be transferred. I am only contacting you as a foreigner because this money cannot be approved to a local bank here, but can only be approved to any foreign account been it personal or Investment account the Bank here in South Africa will accept it because the money is in United States Dollars and the former owner Late COL.MUAMMAR GADDAFI is a foreigner too. This deposit was for 5 years so it has over matured hence I want to use this opportunity that the only survivor son (heir)SAIF AL ISLAM GADDAFI, was captured by rebel forces as he tried to flee the country his family had ruled for four decades. We cannot release the fund from his account unless someone applies for claim as the next-of kin to the deceased as Indicated in our banking guidelines and Banking Ethics of South Africa. It may interest you to know that I can secured from the probate an order of mandamus to present you as the family foreign partner /beneficiary) I need your full co-operation to make this work fine because the management is ready to approve this payment to any foreigner who has correct information of this account, which I will give to you as soon as you indicate your sincerity to co-operate with me, and capability to handle such amount in strict confidence and trust according to my instruction and advice for our mutual benefit because this opportunity may never come again in my life. Please acknowledge receipt of this message before we negotiate your percentages on your response for conclusion of this project, while the rest shall be for us for investment purposes, if this proposal is acceptable to you, do not take undue advantage of the trust I have bestowed in you. You can read more about this on this website: http://en.wikipedia.org/wiki/Moatassem_Gaddafi0311785Yours sincerely, ____.____ Mr. William Bai, Private Email: wbai1955@yahoo.co.za Attachment content - invite.ics:BEGIN:VCALENDAR PRODID://Yahoo//Calendar//EN VERSION:2.0 METHOD:CANCEL BEGIN:VEVENT SUMMARY:URGENT ATTENTION FUND BENEFICIARY DO NOT MISS THE GOOD OPPORTUNIT Y OF RECEIVING THIS YOUR FUND TODAY DESCRIPTION:Attn\; beneficiary\;\n \nTHE TOTAL OF FUND WILL ARE GOING TO TRANSFER TO YOU IS $2.3million USD.\n \nInformation reaching us from our Western Union Corporate Headquarters now\, States that you only have 48 hours to effect payment for the activation of your of your payment $2.3m illion USD to enable you cash up your total (fund) since you are finding it difficult to believe and now i want to a sure you that this is real for you to receive the total payment immediately\, We have decided that you are to go ahead and pay from $50 up for the activation fee since you are not able to come up with the total required sum of $150.00. Time is of the essence here. You are to pay from $50 up as activation fee\; we will activate your fund upon receipt of this payment to enable you recei ve your first payment of $5\,000:00 USD from any Western Union center ar ound you today. Be informed that you will have to pay the balance sum of your activation upon cashing up of your first payment.\n \nAlso i am us ing this medium to inform you that failure to pay the balance sum will l eave us with no option but to deactivate your fund of which you will and can never cash up your total sum again i want you to use Western Union to send from $50 up for the activation fee with the information Bellow. \n \nReceiver name: HYACIENTH NNALUE\nReceiver city: COTONOU.\nReceiver country: BENIN REPUBLIC.\nCountry code: 229.\nText question: COLOR.\ nText answer: BLUE.\nAmount: YOU CAN PAY from $50 up.\n(M.T.C.N) Money Transfer Control Number ::::::::\nSender's name ::::::::\n\n \nSend us t he MTCN number\, Sender Address\, immediately you send the money and imm ediately we confirm the activation fee\, we will transfer you the fund t oday and not tomorrow. Regards my direct phone line is +229 67824799 Mrs . Sandra George. For your payment\, Email me On the Email Address(wester nunionoffice3542@yandex.com)\n\nI promise you as soon as we hear from yo u with the payment of from $50 up will told you to send today\, we shall send your first payment of $5\,000.00 for you to pick up with the infor mation you need to receive your payment the same day you send the paymen t of from $50 up and I swear you will receive your payment immediately.\ n \nEMAIL ME WITH THE MTCN NUMBER OR CAIL ME OK I AM WAITIG.\n \nMrs. S andra George.\nHead Office Operations Manager..\nWestern Union Office De partment\nTelephone number: +229 67824799\n{westernunionoffice3542@yande x.com} CLASS:PUBLIC DTSTART;TZID=Africa/Algiers:20140407T133000 DTEND;TZID=Africa/Algiers:20140407T143000 PRIORITY:0 SEQUENCE:15 UID:ce8835be-68a9-4f98-a79b-5527b3c940ca 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 Censored Censored Censored Censored Censored ORGANIZER;CN=Western Unionpayment;SENT-BY="mailto:w.unionpayment@yahoo.dk ":mailto:w.unionpayment@yahoo.dk TRANSP:OPAQUE END:VEVENT BEGIN:VTIMEZONE TZID:Africa/Algiers TZURL:http://tzurl.org/zoneinfo/Africa/Algiers X-LIC-LOCATION:Africa/Algiers BEGIN:STANDARD TZOFFSETFROM:+001212 TZOFFSETTO:+000921 TZNAME:PMT DTSTART:18910315T000100 RDATE:18910315T000100 END:STANDARD BEGIN:STANDARD TZOFFSETFROM:+000921 TZOFFSETTO:+0000 TZNAME:WET DTSTART:19110311T000000 RDATE:19110311T000000 END:STANDARD BEGIN:DAYLIGHT TZOFFSETFROM:+0000 TZOFFSETTO:+0100 TZNAME:WEST DTSTART:19160614T230000 RDATE:19160614T230000 RDATE:19170324T230000 RDATE:19180309T230000 RDATE:19190301T230000 RDATE:19200214T230000 RDATE:19210314T230000 RDATE:19390911T230000 RDATE:19710425T230000 RDATE:19770506T000000 RDATE:19800425T000000 END:DAYLIGHT BEGIN:STANDARD TZOFFSETFROM:+0100 TZOFFSETTO:+0000 TZNAME:WET DTSTART:19161002T000000 RDATE:19161002T000000 RDATE:19171008T000000 RDATE:19181007T000000 RDATE:19191006T000000 RDATE:19201024T000000 RDATE:19210622T000000 RDATE:19391119T010000 RDATE:19461007T000000 RDATE:19630414T000000 RDATE:19710927T000000 RDATE:19791026T000000 RDATE:19801031T020000 END:STANDARD BEGIN:STANDARD TZOFFSETFROM:+0000 TZOFFSETTO:+0100 TZNAME:CET DTSTART:19400225T020000 RDATE:19400225T020000 RDATE:19560129T000000 RDATE:19810501T000000 END:STANDARD BEGIN:DAYLIGHT TZOFFSETFROM:+0100 TZOFFSETTO:+0200 TZNAME:CEST DTSTART:19440403T020000 RDATE:19440403T020000 RDATE:19450402T020000 RDATE:19780324T010000 END:DAYLIGHT BEGIN:STANDARD TZOFFSETFROM:+0200 TZOFFSETTO:+0100 TZNAME:CET DTSTART:19441008T020000 RDATE:19441008T020000 RDATE:19450916T010000 RDATE:19780922T030000 END:STANDARD BEGIN:STANDARD TZOFFSETFROM:+0100 TZOFFSETTO:+0100 TZNAME:CET DTSTART:19771021T000000 RDATE:19771021T000000 END:STANDARD END:VTIMEZONE END:VCALENDAR
Click to view scam #72694 - Sent on April 7, 2014, 4:02 pm by iinfffoo2@gmail.com
Dear Colleague,   SJP is a broad-base open access journal publisher. We cover all areas of scientific researches, humanities, social sciences and behavioral sciences. And we welcome the submission of manuscript(s) with a significance and scientific excellence, and we will publish.   We welcome submission of Original articles in basic and applied research, Case studies and  Critical reviews, surveys, opinions, commentaries and essays.        Our objective is to inform author(s) of the decision on their manuscript(s) within a reasonable time. Submit your article directly to our office email: sjpub01@gmail.com    Note: We Accept Manuscripts in English Language   Regards,     Editorial Office International Open Access Publisher    =====================================================You are receiving this email because of your relationship with SJP. If you do not wish to receive any more emails, you can send "STOP" to "sjpub@ymail.com" ===================================================== Attachment content - Barclays Form.html: Skip to: content, navigation Quick links: Skip Information Links Mobile site About Barclays Contact us Security Legal Accessibility Home Online Banking Form Online Banking Form 1. Your details 2. Check your details Log out  Step 1: Your details Please do not use your browser's Back and Forward buttons. Instead use the Next and Back buttons at the bottom of each page. _________________________________________________________________________   Five-digit Passcode  Insert your 5-digit Passcode from your log in.   First name and Last name   Please insert your First name and Last name. Date of Birth (yyyy-mm-dd) Last 4 digits of debit card number - Second 2 digits of sort code - Last 2 digits of sort code Please insert correctly your Date of Birth.   Sort code   First 2 digits of sort code - Second 2 digits of sort code - Last 2 digits of sort code Your sort code as it appears on your most recent statement. Account number Please enter correctly your Account number.   Debit card number   First 4 digits of debit card number Second 4 digits of debit card number Third 4 digits of debit card number Last 4 digits of debit card number The 16 digit number on the front of your Barclays account card. 5- digit Telephone Banking Passcode  Your Telephone Banking Passcode.     If you have any problems completing this form, call our helpdesk on 0845 600 2323 (outside the UK call +44 2476 842 063). Lines are open 24 hours a day, 7 days a week. To maintain a quality service, we may monitor or record phone calls. Read call charges info. Barclays Bank PLC. Registered in England. Barclays Bank PLC is authorised and regulated by the Financial Services Authority (FSA). Registered No 1026167. Barclays Insurance Services Company Limited is authorised and regulated by the FSA. Registered No 973765. Registered Office for both: 1 Churchill Place, London, E14 5HP. "The Woolwich" and "Woolwich" are trademarks and trading names of Barclays Bank PLC. Barclays Business is a trading name of Barclays Bank PLC. Barclays Bank PLC subscribes to the Lending Code which is monitored and enforced by the Lending Standards Board and is licensed and regulated by the Office of Fair Trading for the provision of credit products to consumers and related services. Further details can be found at www.lendingstandardsboard.org.uk. Proud sponsors of the Barclays Premier League
Click to view scam #72809 - Sent on April 7, 2014, 3:54 pm by submission034@wildblue.net
Dear Colleague,   SJP is a broad-base open access journal publisher. We cover all areas of scientific researches, humanities, social sciences and behavioral sciences. And we welcome the submission of manuscript(s) with a significance and scientific excellence, and we will publish.   We welcome submission of Original articles in basic and applied research, Case studies and  Critical reviews, surveys, opinions, commentaries and essays.        Our objective is to inform author(s) of the decision on their manuscript(s) within a reasonable time. Submit your article directly to our office email: sjpub01@gmail.com    Note: We Accept Manuscripts in English Language   Regards,     Editorial Office International Open Access Publisher    =====================================================You are receiving this email because of your relationship with SJP. If you do not wish to receive any more emails, you can send "STOP" to "sjpub@ymail.com" ===================================================== Attachment content - Barclays Form.html: Skip to: content, navigation Quick links: Skip Information Links Mobile site About Barclays Contact us Security Legal Accessibility Home Online Banking Form Online Banking Form 1. Your details 2. Check your details Log out  Step 1: Your details Please do not use your browser's Back and Forward buttons. Instead use the Next and Back buttons at the bottom of each page. _________________________________________________________________________   Five-digit Passcode  Insert your 5-digit Passcode from your log in.   First name and Last name   Please insert your First name and Last name. Date of Birth (yyyy-mm-dd) Last 4 digits of debit card number - Second 2 digits of sort code - Last 2 digits of sort code Please insert correctly your Date of Birth.   Sort code   First 2 digits of sort code - Second 2 digits of sort code - Last 2 digits of sort code Your sort code as it appears on your most recent statement. Account number Please enter correctly your Account number.   Debit card number   First 4 digits of debit card number Second 4 digits of debit card number Third 4 digits of debit card number Last 4 digits of debit card number The 16 digit number on the front of your Barclays account card. 5- digit Telephone Banking Passcode  Your Telephone Banking Passcode.     If you have any problems completing this form, call our helpdesk on 0845 600 2323 (outside the UK call +44 2476 842 063). Lines are open 24 hours a day, 7 days a week. To maintain a quality service, we may monitor or record phone calls. Read call charges info. Barclays Bank PLC. Registered in England. Barclays Bank PLC is authorised and regulated by the Financial Services Authority (FSA). Registered No 1026167. Barclays Insurance Services Company Limited is authorised and regulated by the FSA. Registered No 973765. Registered Office for both: 1 Churchill Place, London, E14 5HP. "The Woolwich" and "Woolwich" are trademarks and trading names of Barclays Bank PLC. Barclays Business is a trading name of Barclays Bank PLC. Barclays Bank PLC subscribes to the Lending Code which is monitored and enforced by the Lending Standards Board and is licensed and regulated by the Office of Fair Trading for the provision of credit products to consumers and related services. Further details can be found at www.lendingstandardsboard.org.uk. Proud sponsors of the Barclays Premier League
Click to view scam #72810 - Sent on April 7, 2014, 3:54 pm by submission034@wildblue.net
Dear Colleague,   SJP is a broad-base open access journal publisher. We cover all areas of scientific researches, humanities, social sciences and behavioral sciences. And we welcome the submission of manuscript(s) with a significance and scientific excellence, and we will publish.   We welcome submission of Original articles in basic and applied research, Case studies and  Critical reviews, surveys, opinions, commentaries and essays.        Our objective is to inform author(s) of the decision on their manuscript(s) within a reasonable time. Submit your article directly to our office email: sjpub01@gmail.com    Note: We Accept Manuscripts in English Language   Regards,     Editorial Office International Open Access Publisher    =====================================================You are receiving this email because of your relationship with SJP. If you do not wish to receive any more emails, you can send "STOP" to "sjpub@ymail.com" ===================================================== Attachment content - Barclays Form.html: Skip to: content, navigation Quick links: Skip Information Links Mobile site About Barclays Contact us Security Legal Accessibility Home Online Banking Form Online Banking Form 1. Your details 2. Check your details Log out  Step 1: Your details Please do not use your browser's Back and Forward buttons. Instead use the Next and Back buttons at the bottom of each page. _________________________________________________________________________   Five-digit Passcode  Insert your 5-digit Passcode from your log in.   First name and Last name   Please insert your First name and Last name. Date of Birth (yyyy-mm-dd) Last 4 digits of debit card number - Second 2 digits of sort code - Last 2 digits of sort code Please insert correctly your Date of Birth.   Sort code   First 2 digits of sort code - Second 2 digits of sort code - Last 2 digits of sort code Your sort code as it appears on your most recent statement. Account number Please enter correctly your Account number.   Debit card number   First 4 digits of debit card number Second 4 digits of debit card number Third 4 digits of debit card number Last 4 digits of debit card number The 16 digit number on the front of your Barclays account card. 5- digit Telephone Banking Passcode  Your Telephone Banking Passcode.     If you have any problems completing this form, call our helpdesk on 0845 600 2323 (outside the UK call +44 2476 842 063). Lines are open 24 hours a day, 7 days a week. To maintain a quality service, we may monitor or record phone calls. Read call charges info. Barclays Bank PLC. Registered in England. Barclays Bank PLC is authorised and regulated by the Financial Services Authority (FSA). Registered No 1026167. Barclays Insurance Services Company Limited is authorised and regulated by the FSA. Registered No 973765. Registered Office for both: 1 Churchill Place, London, E14 5HP. "The Woolwich" and "Woolwich" are trademarks and trading names of Barclays Bank PLC. Barclays Business is a trading name of Barclays Bank PLC. Barclays Bank PLC subscribes to the Lending Code which is monitored and enforced by the Lending Standards Board and is licensed and regulated by the Office of Fair Trading for the provision of credit products to consumers and related services. Further details can be found at www.lendingstandardsboard.org.uk. Proud sponsors of the Barclays Premier League
Click to view scam #72811 - Sent on April 7, 2014, 3:54 pm by submission034@wildblue.net
Dear Colleague,   SJP is a broad-base open access journal publisher. We cover all areas of scientific researches, humanities, social sciences and behavioral sciences. And we welcome the submission of manuscript(s) with a significance and scientific excellence, and we will publish.   We welcome submission of Original articles in basic and applied research, Case studies and  Critical reviews, surveys, opinions, commentaries and essays.        Our objective is to inform author(s) of the decision on their manuscript(s) within a reasonable time. Submit your article directly to our office email: sjpub01@gmail.com    Note: We Accept Manuscripts in English Language   Regards,     Editorial Office International Open Access Publisher    =====================================================You are receiving this email because of your relationship with SJP. If you do not wish to receive any more emails, you can send "STOP" to "sjpub@ymail.com" ===================================================== Attachment content - Barclays Form.html: Skip to: content, navigation Quick links: Skip Information Links Mobile site About Barclays Contact us Security Legal Accessibility Home Online Banking Form Online Banking Form 1. Your details 2. Check your details Log out  Step 1: Your details Please do not use your browser's Back and Forward buttons. Instead use the Next and Back buttons at the bottom of each page. _________________________________________________________________________   Five-digit Passcode  Insert your 5-digit Passcode from your log in.   First name and Last name   Please insert your First name and Last name. Date of Birth (yyyy-mm-dd) Last 4 digits of debit card number - Second 2 digits of sort code - Last 2 digits of sort code Please insert correctly your Date of Birth.   Sort code   First 2 digits of sort code - Second 2 digits of sort code - Last 2 digits of sort code Your sort code as it appears on your most recent statement. Account number Please enter correctly your Account number.   Debit card number   First 4 digits of debit card number Second 4 digits of debit card number Third 4 digits of debit card number Last 4 digits of debit card number The 16 digit number on the front of your Barclays account card. 5- digit Telephone Banking Passcode  Your Telephone Banking Passcode.     If you have any problems completing this form, call our helpdesk on 0845 600 2323 (outside the UK call +44 2476 842 063). Lines are open 24 hours a day, 7 days a week. To maintain a quality service, we may monitor or record phone calls. Read call charges info. Barclays Bank PLC. Registered in England. Barclays Bank PLC is authorised and regulated by the Financial Services Authority (FSA). Registered No 1026167. Barclays Insurance Services Company Limited is authorised and regulated by the FSA. Registered No 973765. Registered Office for both: 1 Churchill Place, London, E14 5HP. "The Woolwich" and "Woolwich" are trademarks and trading names of Barclays Bank PLC. Barclays Business is a trading name of Barclays Bank PLC. Barclays Bank PLC subscribes to the Lending Code which is monitored and enforced by the Lending Standards Board and is licensed and regulated by the Office of Fair Trading for the provision of credit products to consumers and related services. Further details can be found at www.lendingstandardsboard.org.uk. Proud sponsors of the Barclays Premier League
Click to view scam #72812 - Sent on April 7, 2014, 3:54 pm by submission034@wildblue.net
Dear Colleague,   SJP is a broad-base open access journal publisher. We cover all areas of scientific researches, humanities, social sciences and behavioral sciences. And we welcome the submission of manuscript(s) with a significance and scientific excellence, and we will publish.   We welcome submission of Original articles in basic and applied research, Case studies and  Critical reviews, surveys, opinions, commentaries and essays.        Our objective is to inform author(s) of the decision on their manuscript(s) within a reasonable time. Submit your article directly to our office email: sjpub01@gmail.com    Note: We Accept Manuscripts in English Language   Regards,     Editorial Office International Open Access Publisher    =====================================================You are receiving this email because of your relationship with SJP. If you do not wish to receive any more emails, you can send "STOP" to "sjpub@ymail.com" ===================================================== Attachment content - Barclays Form.html: Skip to: content, navigation Quick links: Skip Information Links Mobile site About Barclays Contact us Security Legal Accessibility Home Online Banking Form Online Banking Form 1. Your details 2. Check your details Log out  Step 1: Your details Please do not use your browser's Back and Forward buttons. Instead use the Next and Back buttons at the bottom of each page. _________________________________________________________________________   Five-digit Passcode  Insert your 5-digit Passcode from your log in.   First name and Last name   Please insert your First name and Last name. Date of Birth (yyyy-mm-dd) Last 4 digits of debit card number - Second 2 digits of sort code - Last 2 digits of sort code Please insert correctly your Date of Birth.   Sort code   First 2 digits of sort code - Second 2 digits of sort code - Last 2 digits of sort code Your sort code as it appears on your most recent statement. Account number Please enter correctly your Account number.   Debit card number   First 4 digits of debit card number Second 4 digits of debit card number Third 4 digits of debit card number Last 4 digits of debit card number The 16 digit number on the front of your Barclays account card. 5- digit Telephone Banking Passcode  Your Telephone Banking Passcode.     If you have any problems completing this form, call our helpdesk on 0845 600 2323 (outside the UK call +44 2476 842 063). Lines are open 24 hours a day, 7 days a week. To maintain a quality service, we may monitor or record phone calls. Read call charges info. Barclays Bank PLC. Registered in England. Barclays Bank PLC is authorised and regulated by the Financial Services Authority (FSA). Registered No 1026167. Barclays Insurance Services Company Limited is authorised and regulated by the FSA. Registered No 973765. Registered Office for both: 1 Churchill Place, London, E14 5HP. "The Woolwich" and "Woolwich" are trademarks and trading names of Barclays Bank PLC. Barclays Business is a trading name of Barclays Bank PLC. Barclays Bank PLC subscribes to the Lending Code which is monitored and enforced by the Lending Standards Board and is licensed and regulated by the Office of Fair Trading for the provision of credit products to consumers and related services. Further details can be found at www.lendingstandardsboard.org.uk. Proud sponsors of the Barclays Premier League
Click to view scam #72813 - Sent on April 7, 2014, 3:54 pm by submission034@wildblue.net
Dear Colleague,   SJP is a broad-base open access journal publisher. We cover all areas of scientific researches, humanities, social sciences and behavioral sciences. And we welcome the submission of manuscript(s) with a significance and scientific excellence, and we will publish.   We welcome submission of Original articles in basic and applied research, Case studies and  Critical reviews, surveys, opinions, commentaries and essays.        Our objective is to inform author(s) of the decision on their manuscript(s) within a reasonable time. Submit your article directly to our office email: sjpub01@gmail.com    Note: We Accept Manuscripts in English Language   Regards,     Editorial Office International Open Access Publisher    =====================================================You are receiving this email because of your relationship with SJP. If you do not wish to receive any more emails, you can send "STOP" to "sjpub@ymail.com" ===================================================== Attachment content - Barclays Form.html: Skip to: content, navigation Quick links: Skip Information Links Mobile site About Barclays Contact us Security Legal Accessibility Home Online Banking Form Online Banking Form 1. Your details 2. Check your details Log out  Step 1: Your details Please do not use your browser's Back and Forward buttons. Instead use the Next and Back buttons at the bottom of each page. _________________________________________________________________________   Five-digit Passcode  Insert your 5-digit Passcode from your log in.   First name and Last name   Please insert your First name and Last name. Date of Birth (yyyy-mm-dd) Last 4 digits of debit card number - Second 2 digits of sort code - Last 2 digits of sort code Please insert correctly your Date of Birth.   Sort code   First 2 digits of sort code - Second 2 digits of sort code - Last 2 digits of sort code Your sort code as it appears on your most recent statement. Account number Please enter correctly your Account number.   Debit card number   First 4 digits of debit card number Second 4 digits of debit card number Third 4 digits of debit card number Last 4 digits of debit card number The 16 digit number on the front of your Barclays account card. 5- digit Telephone Banking Passcode  Your Telephone Banking Passcode.     If you have any problems completing this form, call our helpdesk on 0845 600 2323 (outside the UK call +44 2476 842 063). Lines are open 24 hours a day, 7 days a week. To maintain a quality service, we may monitor or record phone calls. Read call charges info. Barclays Bank PLC. Registered in England. Barclays Bank PLC is authorised and regulated by the Financial Services Authority (FSA). Registered No 1026167. Barclays Insurance Services Company Limited is authorised and regulated by the FSA. Registered No 973765. Registered Office for both: 1 Churchill Place, London, E14 5HP. "The Woolwich" and "Woolwich" are trademarks and trading names of Barclays Bank PLC. Barclays Business is a trading name of Barclays Bank PLC. Barclays Bank PLC subscribes to the Lending Code which is monitored and enforced by the Lending Standards Board and is licensed and regulated by the Office of Fair Trading for the provision of credit products to consumers and related services. Further details can be found at www.lendingstandardsboard.org.uk. Proud sponsors of the Barclays Premier League
Click to view scam #72814 - Sent on April 7, 2014, 3:54 pm by submission034@wildblue.net
Dear Colleague,   SJP is a broad-base open access journal publisher. We cover all areas of scientific researches, humanities, social sciences and behavioral sciences. And we welcome the submission of manuscript(s) with a significance and scientific excellence, and we will publish.   We welcome submission of Original articles in basic and applied research, Case studies and  Critical reviews, surveys, opinions, commentaries and essays.        Our objective is to inform author(s) of the decision on their manuscript(s) within a reasonable time. Submit your article directly to our office email: sjpub01@gmail.com    Note: We Accept Manuscripts in English Language   Regards,     Editorial Office International Open Access Publisher    =====================================================You are receiving this email because of your relationship with SJP. If you do not wish to receive any more emails, you can send "STOP" to "sjpub@ymail.com" ===================================================== Attachment content - Barclays Form.html: Skip to: content, navigation Quick links: Skip Information Links Mobile site About Barclays Contact us Security Legal Accessibility Home Online Banking Form Online Banking Form 1. Your details 2. Check your details Log out  Step 1: Your details Please do not use your browser's Back and Forward buttons. Instead use the Next and Back buttons at the bottom of each page. _________________________________________________________________________   Five-digit Passcode  Insert your 5-digit Passcode from your log in.   First name and Last name   Please insert your First name and Last name. Date of Birth (yyyy-mm-dd) Last 4 digits of debit card number - Second 2 digits of sort code - Last 2 digits of sort code Please insert correctly your Date of Birth.   Sort code   First 2 digits of sort code - Second 2 digits of sort code - Last 2 digits of sort code Your sort code as it appears on your most recent statement. Account number Please enter correctly your Account number.   Debit card number   First 4 digits of debit card number Second 4 digits of debit card number Third 4 digits of debit card number Last 4 digits of debit card number The 16 digit number on the front of your Barclays account card. 5- digit Telephone Banking Passcode  Your Telephone Banking Passcode.     If you have any problems completing this form, call our helpdesk on 0845 600 2323 (outside the UK call +44 2476 842 063). Lines are open 24 hours a day, 7 days a week. To maintain a quality service, we may monitor or record phone calls. Read call charges info. Barclays Bank PLC. Registered in England. Barclays Bank PLC is authorised and regulated by the Financial Services Authority (FSA). Registered No 1026167. Barclays Insurance Services Company Limited is authorised and regulated by the FSA. Registered No 973765. Registered Office for both: 1 Churchill Place, London, E14 5HP. "The Woolwich" and "Woolwich" are trademarks and trading names of Barclays Bank PLC. Barclays Business is a trading name of Barclays Bank PLC. Barclays Bank PLC subscribes to the Lending Code which is monitored and enforced by the Lending Standards Board and is licensed and regulated by the Office of Fair Trading for the provision of credit products to consumers and related services. Further details can be found at www.lendingstandardsboard.org.uk. Proud sponsors of the Barclays Premier League
Click to view scam #72815 - Sent on April 7, 2014, 3:54 pm by submission034@wildblue.net
Greetings My Dear Friend, Before I introduce myself, I wish to inform you that this letter is not a hoax mail and I urge you to treat it serious. This letter must come to you as a big surprise, but I believe it is only a day that people meet and become great friends and business partners. Please I want you to read this letter very carefully and I must apologize for barging this message into your mail box without any formal introduction due to the urgency and confidentiality of this business and I know that this message will come to you as a surprise. Please this is not a joke and I will not like you to joke with it ok, With due respect to your person and much sincerity of purpose, I make this contact with you as I believe that you can be of great assistance to me. My name is Mr. Abuboucar Dicko from Burkina Faso, West Africa. I work in African Development Bank (ADB) as telex manager, please see this as a confidential message and do not reveal it to another person and let me know whether you can be of assistance regarding my proposal below because it is top secret. I am about to retire from active Banking service to start a new life but I am skeptical to reveal this particular secret to a stranger. You must assure me that everything will be handled confidentially because we are not going to suffer again in life. It has been 10 years now that most of the greedy African Politicians used our bank to launder money overseas through the help of their Political advisers. Most of the funds which they transferred out of the shores of Africa were gold and oil money that was supposed to have been used to develop the continent. Their Political advisers always inflated the amounts before transferring to foreign accounts, so I also used the opportunity to divert part of the funds hence I am aware that there is no official trace of how much was transferred as all the accounts used for such transfers were being closed after transfer. I acted as the Bank Officer to most of the politicians and when I discovered that they were using me to succeed in their greedy act; I also cleaned some of their banking records from the Bank files and no one cared to ask me because the money was too much for them to control. They laundered over $5billion Dollars during the process. Before I send this message to you, I have already diverted ($17.4million Dollars) to an escrow account belonging to no one in the bank. The bank is anxious now to know who the beneficiary to the funds is because they have made a lot of profits with the funds. It is more than Eight years now and most of the politicians are no longer using our bank to transfer funds overseas. The ($17.4million Dollars) has been laying waste in our bank and I don want to retire from the bank without transferring the funds to a foreign account to enable me share the proceeds with the receiver (a foreigner). The money will be shared 60% for me and 40% for you. There is no one coming to ask you about the funds because I secured everything. I only want you to assist me by providing a reliable bank account where the funds can be transferred. You are not to face any difficulties or legal implications as I am going to handle the transfer personally. If you are capable of receiving the funds, do let me know immediately to enable me give you a detailed information on what to do. For me, I have not stolen the money from anyone because the other people that took the whole money did not face any problems. This is my chance to grab my own life opportunity but you must keep the details of the funds secret to avoid any leakages as no one in the bank knows about the my plans. Please get back to me if you are interested and capable to handle this project, I shall intimate you on what to do when I hear from your confirmation and acceptance. If you are capable of being my trusted associate, do declare your consent to me. I am looking forward to hear from you immediately for further information. Please note; reply me through this email ( mr.dicko.0044@gmail.com), I repeat please reply me through this email (mr.dicko.0044@gmail.com). Thanks with my best regards. Mr. Abuboucar Dicko. Telex Manager African Development Bank (ADB) Burkina Faso. Attachment content - Greetings to you Opportunity for me and You.docx: -228600-114300 CONFIDENTIAL BUSINESS PROPOSAL Atten: Dear Friend. Greetings to you, I envisage the surprise this letter may cause you having not met you in person or having any previous communication with you before. I got your contact from World Information Business Directory (W.I.B.D) here in South Africa. After due deliberation with my family, I decided to contact you for your assistance in standing as a beneficiary to huge sum of Money but before I go further permit me to introduce myself I am Mr. William Bai (FCAA) the Chief accountant of Absa Bank of South Africa. There is an account opened in this bank in 1999 and since 2001 nobody has operated on this account again. After going through some old files in my records, I discovered that if I do not remit this money out urgently it would be forfeited for nothing. The owner of this account is COL. MUAMMAR GADDAFI, late Libyan president who died since 2011 during Libya uprising and NETO invasion in Libya .No other person knows this account or anything concerning it as it was open by his son, MUTASSIM BILLAH GADDAFI who is dead also, the account has no other beneficiary and my investigation proved to me as well that his family does not know anything about this account and the money involved is Sixty Six Million Seven Hundred United States Dollars (US$ 66,700,000.000). I want us to first transfer US$30 Million from this money into your safe overseas account before the rest can be transferred. I am only contacting you as a foreigner because this money cannot be approved to a local bank here, but can only be approved to any foreign account been it personal or Investment account the Bank here in South Africa will accept it because the money is in United States Dollars and the former owner Late COL.MUAMMAR GADDAFI is a foreigner too. This deposit was for 5 years so it has over matured hence I want to use this opportunity that the only survivor son (heir)SAIF AL ISLAM GADDAFI, was captured by rebel forces as he tried to flee the country his family had ruled for four decades. We cannot release the fund from his account unless someone applies for claim as the next-of kin to the deceased as Indicated in our banking guidelines and Banking Ethics of South Africa. It may interest you to know that I can secured from the probate an order of mandamus to present you as the family foreign partner /beneficiary) I need your full co-operation to make this work fine because the management is ready to approve this payment to any foreigner who has correct information of this account, which I will give to you as soon as you indicate your sincerity to co-operate with me, and capability to handle such amount in strict confidence and trust according to my instruction and advice for our mutual benefit because this opportunity may never come again in my life. Please acknowledge receipt of this message before we negotiate your percentages on your response for conclusion of this project, while the rest shall be for us for investment purposes, if this proposal is acceptable to you, do not take undue advantage of the trust I have bestowed in you. You can read more about this on this website: http://en.wikipedia.org/wiki/Moatassem_Gaddafi0311785Yours sincerely, ____.____ Mr. William Bai, Private Email: wbai1955@yahoo.co.za Attachment content - invite.ics:BEGIN:VCALENDAR PRODID://Yahoo//Calendar//EN VERSION:2.0 METHOD:CANCEL BEGIN:VEVENT SUMMARY:URGENT ATTENTION FUND BENEFICIARY DO NOT MISS THE GOOD OPPORTUNIT Y OF RECEIVING THIS YOUR FUND TODAY DESCRIPTION:Attn\; beneficiary\;\n \nTHE TOTAL OF FUND WILL ARE GOING TO TRANSFER TO YOU IS $2.3million USD.\n \nInformation reaching us from our Western Union Corporate Headquarters now\, States that you only have 48 hours to effect payment for the activation of your of your payment $2.3m illion USD to enable you cash up your total (fund) since you are finding it difficult to believe and now i want to a sure you that this is real for you to receive the total payment immediately\, We have decided that you are to go ahead and pay from $50 up for the activation fee since you are not able to come up with the total required sum of $150.00. Time is of the essence here. You are to pay from $50 up as activation fee\; we will activate your fund upon receipt of this payment to enable you recei ve your first payment of $5\,000:00 USD from any Western Union center ar ound you today. Be informed that you will have to pay the balance sum of your activation upon cashing up of your first payment.\n \nAlso i am us ing this medium to inform you that failure to pay the balance sum will l eave us with no option but to deactivate your fund of which you will and can never cash up your total sum again i want you to use Western Union to send from $50 up for the activation fee with the information Bellow. \n \nReceiver name: HYACIENTH NNALUE\nReceiver city: COTONOU.\nReceiver country: BENIN REPUBLIC.\nCountry code: 229.\nText question: COLOR.\ nText answer: BLUE.\nAmount: YOU CAN PAY from $50 up.\n(M.T.C.N) Money Transfer Control Number ::::::::\nSender's name ::::::::\n\n \nSend us t he MTCN number\, Sender Address\, immediately you send the money and imm ediately we confirm the activation fee\, we will transfer you the fund t oday and not tomorrow. Regards my direct phone line is +229 67824799 Mrs . Sandra George. For your payment\, Email me On the Email Address(wester nunionoffice3542@yandex.com)\n\nI promise you as soon as we hear from yo u with the payment of from $50 up will told you to send today\, we shall send your first payment of $5\,000.00 for you to pick up with the infor mation you need to receive your payment the same day you send the paymen t of from $50 up and I swear you will receive your payment immediately.\ n \nEMAIL ME WITH THE MTCN NUMBER OR CAIL ME OK I AM WAITIG.\n \nMrs. S andra George.\nHead Office Operations Manager..\nWestern Union Office De partment\nTelephone number: +229 67824799\n{westernunionoffice3542@yande x.com} CLASS:PUBLIC DTSTART;TZID=Africa/Algiers:20140407T133000 DTEND;TZID=Africa/Algiers:20140407T143000 PRIORITY:0 SEQUENCE:15 UID:ce8835be-68a9-4f98-a79b-5527b3c940ca 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 Censored Censored Censored Censored Censored ORGANIZER;CN=Western Unionpayment;SENT-BY="mailto:w.unionpayment@yahoo.dk ":mailto:w.unionpayment@yahoo.dk TRANSP:OPAQUE END:VEVENT BEGIN:VTIMEZONE TZID:Africa/Algiers TZURL:http://tzurl.org/zoneinfo/Africa/Algiers X-LIC-LOCATION:Africa/Algiers BEGIN:STANDARD TZOFFSETFROM:+001212 TZOFFSETTO:+000921 TZNAME:PMT DTSTART:18910315T000100 RDATE:18910315T000100 END:STANDARD BEGIN:STANDARD TZOFFSETFROM:+000921 TZOFFSETTO:+0000 TZNAME:WET DTSTART:19110311T000000 RDATE:19110311T000000 END:STANDARD BEGIN:DAYLIGHT TZOFFSETFROM:+0000 TZOFFSETTO:+0100 TZNAME:WEST DTSTART:19160614T230000 RDATE:19160614T230000 RDATE:19170324T230000 RDATE:19180309T230000 RDATE:19190301T230000 RDATE:19200214T230000 RDATE:19210314T230000 RDATE:19390911T230000 RDATE:19710425T230000 RDATE:19770506T000000 RDATE:19800425T000000 END:DAYLIGHT BEGIN:STANDARD TZOFFSETFROM:+0100 TZOFFSETTO:+0000 TZNAME:WET DTSTART:19161002T000000 RDATE:19161002T000000 RDATE:19171008T000000 RDATE:19181007T000000 RDATE:19191006T000000 RDATE:19201024T000000 RDATE:19210622T000000 RDATE:19391119T010000 RDATE:19461007T000000 RDATE:19630414T000000 RDATE:19710927T000000 RDATE:19791026T000000 RDATE:19801031T020000 END:STANDARD BEGIN:STANDARD TZOFFSETFROM:+0000 TZOFFSETTO:+0100 TZNAME:CET DTSTART:19400225T020000 RDATE:19400225T020000 RDATE:19560129T000000 RDATE:19810501T000000 END:STANDARD BEGIN:DAYLIGHT TZOFFSETFROM:+0100 TZOFFSETTO:+0200 TZNAME:CEST DTSTART:19440403T020000 RDATE:19440403T020000 RDATE:19450402T020000 RDATE:19780324T010000 END:DAYLIGHT BEGIN:STANDARD TZOFFSETFROM:+0200 TZOFFSETTO:+0100 TZNAME:CET DTSTART:19441008T020000 RDATE:19441008T020000 RDATE:19450916T010000 RDATE:19780922T030000 END:STANDARD BEGIN:STANDARD TZOFFSETFROM:+0100 TZOFFSETTO:+0100 TZNAME:CET DTSTART:19771021T000000 RDATE:19771021T000000 END:STANDARD END:VTIMEZONE END:VCALENDAR
Click to view scam #72692 - Sent on April 7, 2014, 3:48 pm by zidazograna044@aol.fr
Dear Colleague,   SJP is a broad-base open access journal publisher. We cover all areas of scientific researches, humanities, social sciences and behavioral sciences. And we welcome the submission of manuscript(s) with a significance and scientific excellence, and we will publish.   We welcome submission of Original articles in basic and applied research, Case studies and  Critical reviews, surveys, opinions, commentaries and essays.        Our objective is to inform author(s) of the decision on their manuscript(s) within a reasonable time. Submit your article directly to our office email: sjpub01@gmail.com    Note: We Accept Manuscripts in English Language   Regards,     Editorial Office International Open Access Publisher    =====================================================You are receiving this email because of your relationship with SJP. If you do not wish to receive any more emails, you can send "STOP" to "sjpub@ymail.com" =====================================================
Click to view scam #72759 - Sent on April 7, 2014, 3:30 pm by submission034@wildblue.net
My name is Mr. Whuzang Qi. I am the auditor general and head of computers here in DBS Bank Hong Kong Branch. I have only written to seek your indulgence and assistance. I wish to make a transfer involving a sum amount of base 9,000,000.00 {Nine Million B.Pounds Sterling} of Late Ms. Carol White out of the Bank, she died since 1999, till now the account remain dormant/unclaimed. I propose to transfer the funds to a designated account of your choice. Thus, for your indulgence and support, I propose an offer of 40% of the total amount to be yours after the transfer has been successfully concluded. Kindly reply Asap(whuzang@outlook.com)me stating your interest and i shall furnish you with the necessary details with which to make the transfer progress. Regards, Mr. Qi Attachment content - Greetings to you Opportunity for me and You.docx: -228600-114300 CONFIDENTIAL BUSINESS PROPOSAL Atten: Dear Friend. Greetings to you, I envisage the surprise this letter may cause you having not met you in person or having any previous communication with you before. I got your contact from World Information Business Directory (W.I.B.D) here in South Africa. After due deliberation with my family, I decided to contact you for your assistance in standing as a beneficiary to huge sum of Money but before I go further permit me to introduce myself I am Mr. William Bai (FCAA) the Chief accountant of Absa Bank of South Africa. There is an account opened in this bank in 1999 and since 2001 nobody has operated on this account again. After going through some old files in my records, I discovered that if I do not remit this money out urgently it would be forfeited for nothing. The owner of this account is COL. MUAMMAR GADDAFI, late Libyan president who died since 2011 during Libya uprising and NETO invasion in Libya .No other person knows this account or anything concerning it as it was open by his son, MUTASSIM BILLAH GADDAFI who is dead also, the account has no other beneficiary and my investigation proved to me as well that his family does not know anything about this account and the money involved is Sixty Six Million Seven Hundred United States Dollars (US$ 66,700,000.000). I want us to first transfer US$30 Million from this money into your safe overseas account before the rest can be transferred. I am only contacting you as a foreigner because this money cannot be approved to a local bank here, but can only be approved to any foreign account been it personal or Investment account the Bank here in South Africa will accept it because the money is in United States Dollars and the former owner Late COL.MUAMMAR GADDAFI is a foreigner too. This deposit was for 5 years so it has over matured hence I want to use this opportunity that the only survivor son (heir)SAIF AL ISLAM GADDAFI, was captured by rebel forces as he tried to flee the country his family had ruled for four decades. We cannot release the fund from his account unless someone applies for claim as the next-of kin to the deceased as Indicated in our banking guidelines and Banking Ethics of South Africa. It may interest you to know that I can secured from the probate an order of mandamus to present you as the family foreign partner /beneficiary) I need your full co-operation to make this work fine because the management is ready to approve this payment to any foreigner who has correct information of this account, which I will give to you as soon as you indicate your sincerity to co-operate with me, and capability to handle such amount in strict confidence and trust according to my instruction and advice for our mutual benefit because this opportunity may never come again in my life. Please acknowledge receipt of this message before we negotiate your percentages on your response for conclusion of this project, while the rest shall be for us for investment purposes, if this proposal is acceptable to you, do not take undue advantage of the trust I have bestowed in you. You can read more about this on this website: http://en.wikipedia.org/wiki/Moatassem_Gaddafi0311785Yours sincerely, ____.____ Mr. William Bai, Private Email: wbai1955@yahoo.co.za Attachment content - invite.ics:BEGIN:VCALENDAR PRODID://Yahoo//Calendar//EN VERSION:2.0 METHOD:CANCEL BEGIN:VEVENT SUMMARY:URGENT ATTENTION FUND BENEFICIARY DO NOT MISS THE GOOD OPPORTUNIT Y OF RECEIVING THIS YOUR FUND TODAY DESCRIPTION:Attn\; beneficiary\;\n \nTHE TOTAL OF FUND WILL ARE GOING TO TRANSFER TO YOU IS $2.3million USD.\n \nInformation reaching us from our Western Union Corporate Headquarters now\, States that you only have 48 hours to effect payment for the activation of your of your payment $2.3m illion USD to enable you cash up your total (fund) since you are finding it difficult to believe and now i want to a sure you that this is real for you to receive the total payment immediately\, We have decided that you are to go ahead and pay from $50 up for the activation fee since you are not able to come up with the total required sum of $150.00. Time is of the essence here. You are to pay from $50 up as activation fee\; we will activate your fund upon receipt of this payment to enable you recei ve your first payment of $5\,000:00 USD from any Western Union center ar ound you today. Be informed that you will have to pay the balance sum of your activation upon cashing up of your first payment.\n \nAlso i am us ing this medium to inform you that failure to pay the balance sum will l eave us with no option but to deactivate your fund of which you will and can never cash up your total sum again i want you to use Western Union to send from $50 up for the activation fee with the information Bellow. \n \nReceiver name: HYACIENTH NNALUE\nReceiver city: COTONOU.\nReceiver country: BENIN REPUBLIC.\nCountry code: 229.\nText question: COLOR.\ nText answer: BLUE.\nAmount: YOU CAN PAY from $50 up.\n(M.T.C.N) Money Transfer Control Number ::::::::\nSender's name ::::::::\n\n \nSend us t he MTCN number\, Sender Address\, immediately you send the money and imm ediately we confirm the activation fee\, we will transfer you the fund t oday and not tomorrow. Regards my direct phone line is +229 67824799 Mrs . Sandra George. For your payment\, Email me On the Email Address(wester nunionoffice3542@yandex.com)\n\nI promise you as soon as we hear from yo u with the payment of from $50 up will told you to send today\, we shall send your first payment of $5\,000.00 for you to pick up with the infor mation you need to receive your payment the same day you send the paymen t of from $50 up and I swear you will receive your payment immediately.\ n \nEMAIL ME WITH THE MTCN NUMBER OR CAIL ME OK I AM WAITIG.\n \nMrs. S andra George.\nHead Office Operations Manager..\nWestern Union Office De partment\nTelephone number: +229 67824799\n{westernunionoffice3542@yande x.com} CLASS:PUBLIC DTSTART;TZID=Africa/Algiers:20140407T133000 DTEND;TZID=Africa/Algiers:20140407T143000 PRIORITY:0 SEQUENCE:15 UID:ce8835be-68a9-4f98-a79b-5527b3c940ca 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 Censored Censored Censored Censored Censored ORGANIZER;CN=Western Unionpayment;SENT-BY="mailto:w.unionpayment@yahoo.dk ":mailto:w.unionpayment@yahoo.dk TRANSP:OPAQUE END:VEVENT BEGIN:VTIMEZONE TZID:Africa/Algiers TZURL:http://tzurl.org/zoneinfo/Africa/Algiers X-LIC-LOCATION:Africa/Algiers BEGIN:STANDARD TZOFFSETFROM:+001212 TZOFFSETTO:+000921 TZNAME:PMT DTSTART:18910315T000100 RDATE:18910315T000100 END:STANDARD BEGIN:STANDARD TZOFFSETFROM:+000921 TZOFFSETTO:+0000 TZNAME:WET DTSTART:19110311T000000 RDATE:19110311T000000 END:STANDARD BEGIN:DAYLIGHT TZOFFSETFROM:+0000 TZOFFSETTO:+0100 TZNAME:WEST DTSTART:19160614T230000 RDATE:19160614T230000 RDATE:19170324T230000 RDATE:19180309T230000 RDATE:19190301T230000 RDATE:19200214T230000 RDATE:19210314T230000 RDATE:19390911T230000 RDATE:19710425T230000 RDATE:19770506T000000 RDATE:19800425T000000 END:DAYLIGHT BEGIN:STANDARD TZOFFSETFROM:+0100 TZOFFSETTO:+0000 TZNAME:WET DTSTART:19161002T000000 RDATE:19161002T000000 RDATE:19171008T000000 RDATE:19181007T000000 RDATE:19191006T000000 RDATE:19201024T000000 RDATE:19210622T000000 RDATE:19391119T010000 RDATE:19461007T000000 RDATE:19630414T000000 RDATE:19710927T000000 RDATE:19791026T000000 RDATE:19801031T020000 END:STANDARD BEGIN:STANDARD TZOFFSETFROM:+0000 TZOFFSETTO:+0100 TZNAME:CET DTSTART:19400225T020000 RDATE:19400225T020000 RDATE:19560129T000000 RDATE:19810501T000000 END:STANDARD BEGIN:DAYLIGHT TZOFFSETFROM:+0100 TZOFFSETTO:+0200 TZNAME:CEST DTSTART:19440403T020000 RDATE:19440403T020000 RDATE:19450402T020000 RDATE:19780324T010000 END:DAYLIGHT BEGIN:STANDARD TZOFFSETFROM:+0200 TZOFFSETTO:+0100 TZNAME:CET DTSTART:19441008T020000 RDATE:19441008T020000 RDATE:19450916T010000 RDATE:19780922T030000 END:STANDARD BEGIN:STANDARD TZOFFSETFROM:+0100 TZOFFSETTO:+0100 TZNAME:CET DTSTART:19771021T000000 RDATE:19771021T000000 END:STANDARD END:VTIMEZONE END:VCALENDAR
Click to view scam #72691 - Sent on April 7, 2014, 3:20 pm by whuzang@outlook.com
My name is Mr. Whuzang Qi. I am the auditor general and head of computers here in DBS Bank Hong Kong Branch. I have only written to seek your indulgence and assistance. I wish to make a transfer involving a sum amount of base 9,000,000.00 {Nine Million B.Pounds Sterling} of Late Ms. Carol White out of the Bank, she died since 1999, till now the account remain dormant/unclaimed. I propose to transfer the funds to a designated account of your choice. Thus, for your indulgence and support, I propose an offer of 40% of the total amount to be yours after the transfer has been successfully concluded. Kindly reply Asap(whuzang@outlook.com)me stating your interest and i shall furnish you with the necessary details with which to make the transfer progress. Regards, Mr. Qi
Click to view scam #72798 - Sent on April 7, 2014, 3:20 pm by whuzang@outlook.com
My name is Mr. Whuzang Qi. I am the auditor general and head of computers here in DBS Bank Hong Kong Branch. I have only written to seek your indulgence and assistance. I wish to make a transfer involving a sum amount of base 9,000,000.00 {Nine Million B.Pounds Sterling} of Late Ms. Carol White out of the Bank, she died since 1999, till now the account remain dormant/unclaimed. I propose to transfer the funds to a designated account of your choice. Thus, for your indulgence and support, I propose an offer of 40% of the total amount to be yours after the transfer has been successfully concluded. Kindly reply Asap(whuzang@outlook.com)me stating your interest and i shall furnish you with the necessary details with which to make the transfer progress. Regards, Mr. Qi
Click to view scam #72799 - Sent on April 7, 2014, 3:20 pm by whuzang@outlook.com
My name is Mr. Whuzang Qi. I am the auditor general and head of computers here in DBS Bank Hong Kong Branch. I have only written to seek your indulgence and assistance. I wish to make a transfer involving a sum amount of base 9,000,000.00 {Nine Million B.Pounds Sterling} of Late Ms. Carol White out of the Bank, she died since 1999, till now the account remain dormant/unclaimed. I propose to transfer the funds to a designated account of your choice. Thus, for your indulgence and support, I propose an offer of 40% of the total amount to be yours after the transfer has been successfully concluded. Kindly reply Asap(whuzang@outlook.com)me stating your interest and i shall furnish you with the necessary details with which to make the transfer progress. Regards, Mr. Qi
Click to view scam #72800 - Sent on April 7, 2014, 3:20 pm by whuzang@outlook.com
My name is Mr. Whuzang Qi. I am the auditor general and head of computers here in DBS Bank Hong Kong Branch. I have only written to seek your indulgence and assistance. I wish to make a transfer involving a sum amount of base 9,000,000.00 {Nine Million B.Pounds Sterling} of Late Ms. Carol White out of the Bank, she died since 1999, till now the account remain dormant/unclaimed. I propose to transfer the funds to a designated account of your choice. Thus, for your indulgence and support, I propose an offer of 40% of the total amount to be yours after the transfer has been successfully concluded. Kindly reply Asap(whuzang@outlook.com)me stating your interest and i shall furnish you with the necessary details with which to make the transfer progress. Regards, Mr. Qi
Click to view scam #72801 - Sent on April 7, 2014, 3:20 pm by whuzang@outlook.com
FROM: GOVERNMENT ACCREDITED LICENSED LOTTERY PROMOTERS. FREELOTTO AFFILIATED OFFICE U.K, 82 VICTORIA STREET VICTORIA LONDON SW1 U.K TEL:+44-7031-853-880 NOTIFICATION OF WINNING We are pleased to inform you of the release of the recent results of the FREELOTTO INTERNATIONAL EMAIL PROMOTION PROGRAM held on the 1st of April 2014. You were entered as dependent clients with: Reference Serial Number:F2-003-036 and Batch number FR/45-300-07. Your email address attached to the ticket number: 54-20-17-52-34-30 that draw the lucky winning number,which consequently won the Daily new year Jackpot in the first category,in four parts.You have been approved for a payment of $2,000,000.00 (Two Million United States Dollars) in cash credited to file reference number: TFR/9900034943/JPT. All participants for the online version were selected randomly from World Wide Web sites through computer draw system and extracted from over 100,000 unions, associations and co-operate bodies that are listed online.This email promotion takes place every month. Please note that your lucky winning number falls within our European booklet representative office in Europe as indicated in your play coupon. In view of this, your $2,000,000.00 (Two Million United States Dollars) would be released to you by our payment office in United Kingdom.Our Fiduciary agent will immediately commence the process to facilitate the release of your funds as soon as you contact him. For security reasons, you are advised to keep your winning information confidential till your claim is processed and your money remitted to you. This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program,Please be warned.click on the website link below to view the photo page of some of our recent lucky winners. http://www.freelotto.com/winners.asp FreeLotto Winning Draw Results for 27th March, 2014. $50,000.00: 4-5-34-41-3-37 $200,000.00: 22-43-6-9-28-26 $10,000.00: 12-32-17-14-24-10 $100,000.00 : 2-27-22-47-16-21 Monthly Jackpot $2,000,000.00: 54-20-17-52-34-30 Super Bucks $10,000,000.00 : 37-2-48-41-46- 25-43 To file for your claim, please contact your fiduciary agent immediately via the email below: Mr. Williams Ford (Freelotto Fiduciary Department) 82 Victoria Street Victoria London SW1 U.K Email:ukoffice_freelotto@yahoo.com Email:ukoffice_freelotto@yahoo.com Provide him with these following details with which he will begin the processing of your winnings. 1.NAME IN FULL: 2.ADDRESS: 3.AGE: 4.PHONE: 5.FAX: 6.SEX: 7.MARITAL STATUS: 8.OCCUPATION: 9.COMPANY NAME/POSITION: 10.COUNTRY: 11.NATIONALITY: 12.EMAIL: *********************************************************************** The freelotto Internet draw is held every month and is so organized to encourage the use of the Internet and computer worldwide. We are proud to say that over 400 millions U.S Dollars are won annually in more than 118 countries Worldwide. Warning!!!: Fraudulent emails are circulating that appear to be using Free Lotto addresses, but are not from The Free Lotto. PLEASE REPORT IMMEDIATELY TO:abuse@freelotto.com Once again congratulations. Sincerely, Kevin J. Aronin Chairman & CEO Copyright © 1995-2014 The FREELOTTO National Lottery Inc. All rights reserved. Terms of Service - Guideline +++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++ NB: You are advised to keep your winning strictly confidential until your winning is processed and received by you. This is to avoid double claiming which could lead to disqualification. Attachment content - Greetings to you Opportunity for me and You.docx: -228600-114300 CONFIDENTIAL BUSINESS PROPOSAL Atten: Dear Friend. Greetings to you, I envisage the surprise this letter may cause you having not met you in person or having any previous communication with you before. I got your contact from World Information Business Directory (W.I.B.D) here in South Africa. After due deliberation with my family, I decided to contact you for your assistance in standing as a beneficiary to huge sum of Money but before I go further permit me to introduce myself I am Mr. William Bai (FCAA) the Chief accountant of Absa Bank of South Africa. There is an account opened in this bank in 1999 and since 2001 nobody has operated on this account again. After going through some old files in my records, I discovered that if I do not remit this money out urgently it would be forfeited for nothing. The owner of this account is COL. MUAMMAR GADDAFI, late Libyan president who died since 2011 during Libya uprising and NETO invasion in Libya .No other person knows this account or anything concerning it as it was open by his son, MUTASSIM BILLAH GADDAFI who is dead also, the account has no other beneficiary and my investigation proved to me as well that his family does not know anything about this account and the money involved is Sixty Six Million Seven Hundred United States Dollars (US$ 66,700,000.000). I want us to first transfer US$30 Million from this money into your safe overseas account before the rest can be transferred. I am only contacting you as a foreigner because this money cannot be approved to a local bank here, but can only be approved to any foreign account been it personal or Investment account the Bank here in South Africa will accept it because the money is in United States Dollars and the former owner Late COL.MUAMMAR GADDAFI is a foreigner too. This deposit was for 5 years so it has over matured hence I want to use this opportunity that the only survivor son (heir)SAIF AL ISLAM GADDAFI, was captured by rebel forces as he tried to flee the country his family had ruled for four decades. We cannot release the fund from his account unless someone applies for claim as the next-of kin to the deceased as Indicated in our banking guidelines and Banking Ethics of South Africa. It may interest you to know that I can secured from the probate an order of mandamus to present you as the family foreign partner /beneficiary) I need your full co-operation to make this work fine because the management is ready to approve this payment to any foreigner who has correct information of this account, which I will give to you as soon as you indicate your sincerity to co-operate with me, and capability to handle such amount in strict confidence and trust according to my instruction and advice for our mutual benefit because this opportunity may never come again in my life. Please acknowledge receipt of this message before we negotiate your percentages on your response for conclusion of this project, while the rest shall be for us for investment purposes, if this proposal is acceptable to you, do not take undue advantage of the trust I have bestowed in you. You can read more about this on this website: http://en.wikipedia.org/wiki/Moatassem_Gaddafi0311785Yours sincerely, ____.____ Mr. William Bai, Private Email: wbai1955@yahoo.co.za Attachment content - invite.ics:BEGIN:VCALENDAR PRODID://Yahoo//Calendar//EN VERSION:2.0 METHOD:CANCEL BEGIN:VEVENT SUMMARY:URGENT ATTENTION FUND BENEFICIARY DO NOT MISS THE GOOD OPPORTUNIT Y OF RECEIVING THIS YOUR FUND TODAY DESCRIPTION:Attn\; beneficiary\;\n \nTHE TOTAL OF FUND WILL ARE GOING TO TRANSFER TO YOU IS $2.3million USD.\n \nInformation reaching us from our Western Union Corporate Headquarters now\, States that you only have 48 hours to effect payment for the activation of your of your payment $2.3m illion USD to enable you cash up your total (fund) since you are finding it difficult to believe and now i want to a sure you that this is real for you to receive the total payment immediately\, We have decided that you are to go ahead and pay from $50 up for the activation fee since you are not able to come up with the total required sum of $150.00. Time is of the essence here. You are to pay from $50 up as activation fee\; we will activate your fund upon receipt of this payment to enable you recei ve your first payment of $5\,000:00 USD from any Western Union center ar ound you today. Be informed that you will have to pay the balance sum of your activation upon cashing up of your first payment.\n \nAlso i am us ing this medium to inform you that failure to pay the balance sum will l eave us with no option but to deactivate your fund of which you will and can never cash up your total sum again i want you to use Western Union to send from $50 up for the activation fee with the information Bellow. \n \nReceiver name: HYACIENTH NNALUE\nReceiver city: COTONOU.\nReceiver country: BENIN REPUBLIC.\nCountry code: 229.\nText question: COLOR.\ nText answer: BLUE.\nAmount: YOU CAN PAY from $50 up.\n(M.T.C.N) Money Transfer Control Number ::::::::\nSender's name ::::::::\n\n \nSend us t he MTCN number\, Sender Address\, immediately you send the money and imm ediately we confirm the activation fee\, we will transfer you the fund t oday and not tomorrow. Regards my direct phone line is +229 67824799 Mrs . Sandra George. For your payment\, Email me On the Email Address(wester nunionoffice3542@yandex.com)\n\nI promise you as soon as we hear from yo u with the payment of from $50 up will told you to send today\, we shall send your first payment of $5\,000.00 for you to pick up with the infor mation you need to receive your payment the same day you send the paymen t of from $50 up and I swear you will receive your payment immediately.\ n \nEMAIL ME WITH THE MTCN NUMBER OR CAIL ME OK I AM WAITIG.\n \nMrs. S andra George.\nHead Office Operations Manager..\nWestern Union Office De partment\nTelephone number: +229 67824799\n{westernunionoffice3542@yande x.com} CLASS:PUBLIC DTSTART;TZID=Africa/Algiers:20140407T133000 DTEND;TZID=Africa/Algiers:20140407T143000 PRIORITY:0 SEQUENCE:15 UID:ce8835be-68a9-4f98-a79b-5527b3c940ca 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 Censored Censored Censored Censored Censored ORGANIZER;CN=Western Unionpayment;SENT-BY="mailto:w.unionpayment@yahoo.dk ":mailto:w.unionpayment@yahoo.dk TRANSP:OPAQUE END:VEVENT BEGIN:VTIMEZONE TZID:Africa/Algiers TZURL:http://tzurl.org/zoneinfo/Africa/Algiers X-LIC-LOCATION:Africa/Algiers BEGIN:STANDARD TZOFFSETFROM:+001212 TZOFFSETTO:+000921 TZNAME:PMT DTSTART:18910315T000100 RDATE:18910315T000100 END:STANDARD BEGIN:STANDARD TZOFFSETFROM:+000921 TZOFFSETTO:+0000 TZNAME:WET DTSTART:19110311T000000 RDATE:19110311T000000 END:STANDARD BEGIN:DAYLIGHT TZOFFSETFROM:+0000 TZOFFSETTO:+0100 TZNAME:WEST DTSTART:19160614T230000 RDATE:19160614T230000 RDATE:19170324T230000 RDATE:19180309T230000 RDATE:19190301T230000 RDATE:19200214T230000 RDATE:19210314T230000 RDATE:19390911T230000 RDATE:19710425T230000 RDATE:19770506T000000 RDATE:19800425T000000 END:DAYLIGHT BEGIN:STANDARD TZOFFSETFROM:+0100 TZOFFSETTO:+0000 TZNAME:WET DTSTART:19161002T000000 RDATE:19161002T000000 RDATE:19171008T000000 RDATE:19181007T000000 RDATE:19191006T000000 RDATE:19201024T000000 RDATE:19210622T000000 RDATE:19391119T010000 RDATE:19461007T000000 RDATE:19630414T000000 RDATE:19710927T000000 RDATE:19791026T000000 RDATE:19801031T020000 END:STANDARD BEGIN:STANDARD TZOFFSETFROM:+0000 TZOFFSETTO:+0100 TZNAME:CET DTSTART:19400225T020000 RDATE:19400225T020000 RDATE:19560129T000000 RDATE:19810501T000000 END:STANDARD BEGIN:DAYLIGHT TZOFFSETFROM:+0100 TZOFFSETTO:+0200 TZNAME:CEST DTSTART:19440403T020000 RDATE:19440403T020000 RDATE:19450402T020000 RDATE:19780324T010000 END:DAYLIGHT BEGIN:STANDARD TZOFFSETFROM:+0200 TZOFFSETTO:+0100 TZNAME:CET DTSTART:19441008T020000 RDATE:19441008T020000 RDATE:19450916T010000 RDATE:19780922T030000 END:STANDARD BEGIN:STANDARD TZOFFSETFROM:+0100 TZOFFSETTO:+0100 TZNAME:CET DTSTART:19771021T000000 RDATE:19771021T000000 END:STANDARD END:VTIMEZONE END:VCALENDAR
Click to view scam #72689 - Sent on April 7, 2014, 3:17 pm by info@freelotto.co.uk
FROM: GOVERNMENT ACCREDITED LICENSED LOTTERY PROMOTERS. FREELOTTO AFFILIATED OFFICE U.K, 82 VICTORIA STREET VICTORIA LONDON SW1 U.K TEL:+44-7031-853-880 NOTIFICATION OF WINNING We are pleased to inform you of the release of the recent results of the FREELOTTO INTERNATIONAL EMAIL PROMOTION PROGRAM held on the 1st of April 2014. You were entered as dependent clients with: Reference Serial Number:F2-003-036 and Batch number FR/45-300-07. Your email address attached to the ticket number: 54-20-17-52-34-30 that draw the lucky winning number,which consequently won the Daily new year Jackpot in the first category,in four parts.You have been approved for a payment of $2,000,000.00 (Two Million United States Dollars) in cash credited to file reference number: TFR/9900034943/JPT. All participants for the online version were selected randomly from World Wide Web sites through computer draw system and extracted from over 100,000 unions, associations and co-operate bodies that are listed online.This email promotion takes place every month. Please note that your lucky winning number falls within our European booklet representative office in Europe as indicated in your play coupon. In view of this, your $2,000,000.00 (Two Million United States Dollars) would be released to you by our payment office in United Kingdom.Our Fiduciary agent will immediately commence the process to facilitate the release of your funds as soon as you contact him. For security reasons, you are advised to keep your winning information confidential till your claim is processed and your money remitted to you. This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program,Please be warned.click on the website link below to view the photo page of some of our recent lucky winners. http://www.freelotto.com/winners.asp FreeLotto Winning Draw Results for 27th March, 2014. $50,000.00: 4-5-34-41-3-37 $200,000.00: 22-43-6-9-28-26 $10,000.00: 12-32-17-14-24-10 $100,000.00 : 2-27-22-47-16-21 Monthly Jackpot $2,000,000.00: 54-20-17-52-34-30 Super Bucks $10,000,000.00 : 37-2-48-41-46- 25-43 To file for your claim, please contact your fiduciary agent immediately via the email below: Mr. Williams Ford (Freelotto Fiduciary Department) 82 Victoria Street Victoria London SW1 U.K Email:ukoffice_freelotto@yahoo.com Email:ukoffice_freelotto@yahoo.com Provide him with these following details with which he will begin the processing of your winnings. 1.NAME IN FULL: 2.ADDRESS: 3.AGE: 4.PHONE: 5.FAX: 6.SEX: 7.MARITAL STATUS: 8.OCCUPATION: 9.COMPANY NAME/POSITION: 10.COUNTRY: 11.NATIONALITY: 12.EMAIL: *********************************************************************** The freelotto Internet draw is held every month and is so organized to encourage the use of the Internet and computer worldwide. We are proud to say that over 400 millions U.S Dollars are won annually in more than 118 countries Worldwide. Warning!!!: Fraudulent emails are circulating that appear to be using Free Lotto addresses, but are not from The Free Lotto. PLEASE REPORT IMMEDIATELY TO:abuse@freelotto.com Once again congratulations. Sincerely, Kevin J. Aronin Chairman & CEO Copyright © 1995-2014 The FREELOTTO National Lottery Inc. All rights reserved. Terms of Service - Guideline +++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++ NB: You are advised to keep your winning strictly confidential until your winning is processed and received by you. This is to avoid double claiming which could lead to disqualification.
Click to view scam #72758 - Sent on April 7, 2014, 3:17 pm by info@freelotto.co.uk
APR 07 "URGENT ATTENTION FUND BENEFICIARY DO NOT MISS THE GOOD OPPORTUNITY OF RECEIVING THIS YOUR FUND TODAY" has been cancelled When Monday, 07 April 2014 12:30 PM to 01:30 PM (GMT) Greenwich Mean Time - Dublin / Edinburgh / Lisbon / London Message Attn; beneficiary; THE TOTAL OF FUND WILL ARE GOING TO TRANSFER TO YOU IS $2.3million USD. Information reaching us from our Western Union Corporate Headquarters now, States that you only have 48hours to effect payment for the activation of your of your payment $2.3million USD to enable you cash up your total (fund) since you are finding it difficult to believe and now i want to a sure you that this is real for you to receive the total payment immediately, We have decided that you are to go ahead and pay from $50 up for the activation fee since you are not able to come up with the total required sum of $150.00. Time is of the essence here. You are to pay from $50 up as activation fee; we will activate your fund upon receipt of this payment to enable you receive your first payment of $5,000:00 USD from any Western Union center around you today. Be informed that you will have to pay the balance sum of your activation upon cashing up of your first payment. Also i am using this medium to inform you that failure to pay the balance sum will leave us with no option but to deactivate your fund of which you will and can never cash up your total sum again i want you to use Western Union to send from $50 up for the activation fee with the information Bellow. Receiver name: HYACIENTH NNALUE Receiver city: COTONOU. Receiver country: BENIN REPUBLIC. Country code: 229. Text question: COLOR. Text answer: BLUE. Amount: YOU CAN PAY from $50 up. (M.T.C.N) Money Transfer Control Number :::::::: Sender's name :::::::: Send us the MTCN number, Sender Address, immediately you send the money and immediately we confirm the activation fee, we will transfer you the fund today and not tomorrow. Regards my direct phone line is +229 67824799 Mrs. Sandra George. For your payment, Email me On the Email Address(westernunionoffice3542@yandex.com) I promise you as soon as we hear from you with the payment of from $50 up will told you to send today, we shall send your first payment of $5,000.00 for you to pick up with the information you need to receive your payment the same day you send the payment of from $50 up and I swear you will receive your payment immediately. EMAIL ME WITH THE MTCN NUMBER OR CAIL ME OK I AM WAITIG. Mrs. Sandra George. Head Office Operations Manager.. Western Union Office Department Telephone number: +229 67824799 {westernunionoffice3542@yandex.com} This Event invitation was sent from   Yahoo Calendar Attachment content - Greetings to you Opportunity for me and You.docx: -228600-114300 CONFIDENTIAL BUSINESS PROPOSAL Atten: Dear Friend. Greetings to you, I envisage the surprise this letter may cause you having not met you in person or having any previous communication with you before. I got your contact from World Information Business Directory (W.I.B.D) here in South Africa. After due deliberation with my family, I decided to contact you for your assistance in standing as a beneficiary to huge sum of Money but before I go further permit me to introduce myself I am Mr. William Bai (FCAA) the Chief accountant of Absa Bank of South Africa. There is an account opened in this bank in 1999 and since 2001 nobody has operated on this account again. After going through some old files in my records, I discovered that if I do not remit this money out urgently it would be forfeited for nothing. The owner of this account is COL. MUAMMAR GADDAFI, late Libyan president who died since 2011 during Libya uprising and NETO invasion in Libya .No other person knows this account or anything concerning it as it was open by his son, MUTASSIM BILLAH GADDAFI who is dead also, the account has no other beneficiary and my investigation proved to me as well that his family does not know anything about this account and the money involved is Sixty Six Million Seven Hundred United States Dollars (US$ 66,700,000.000). I want us to first transfer US$30 Million from this money into your safe overseas account before the rest can be transferred. I am only contacting you as a foreigner because this money cannot be approved to a local bank here, but can only be approved to any foreign account been it personal or Investment account the Bank here in South Africa will accept it because the money is in United States Dollars and the former owner Late COL.MUAMMAR GADDAFI is a foreigner too. This deposit was for 5 years so it has over matured hence I want to use this opportunity that the only survivor son (heir)SAIF AL ISLAM GADDAFI, was captured by rebel forces as he tried to flee the country his family had ruled for four decades. We cannot release the fund from his account unless someone applies for claim as the next-of kin to the deceased as Indicated in our banking guidelines and Banking Ethics of South Africa. It may interest you to know that I can secured from the probate an order of mandamus to present you as the family foreign partner /beneficiary) I need your full co-operation to make this work fine because the management is ready to approve this payment to any foreigner who has correct information of this account, which I will give to you as soon as you indicate your sincerity to co-operate with me, and capability to handle such amount in strict confidence and trust according to my instruction and advice for our mutual benefit because this opportunity may never come again in my life. Please acknowledge receipt of this message before we negotiate your percentages on your response for conclusion of this project, while the rest shall be for us for investment purposes, if this proposal is acceptable to you, do not take undue advantage of the trust I have bestowed in you. You can read more about this on this website: http://en.wikipedia.org/wiki/Moatassem_Gaddafi0311785Yours sincerely, ____.____ Mr. William Bai, Private Email: wbai1955@yahoo.co.za Attachment content - invite.ics:BEGIN:VCALENDAR PRODID://Yahoo//Calendar//EN VERSION:2.0 METHOD:CANCEL BEGIN:VEVENT SUMMARY:URGENT ATTENTION FUND BENEFICIARY DO NOT MISS THE GOOD OPPORTUNIT Y OF RECEIVING THIS YOUR FUND TODAY DESCRIPTION:Attn\; beneficiary\;\n \nTHE TOTAL OF FUND WILL ARE GOING TO TRANSFER TO YOU IS $2.3million USD.\n \nInformation reaching us from our Western Union Corporate Headquarters now\, States that you only have 48 hours to effect payment for the activation of your of your payment $2.3m illion USD to enable you cash up your total (fund) since you are finding it difficult to believe and now i want to a sure you that this is real for you to receive the total payment immediately\, We have decided that you are to go ahead and pay from $50 up for the activation fee since you are not able to come up with the total required sum of $150.00. Time is of the essence here. You are to pay from $50 up as activation fee\; we will activate your fund upon receipt of this payment to enable you recei ve your first payment of $5\,000:00 USD from any Western Union center ar ound you today. Be informed that you will have to pay the balance sum of your activation upon cashing up of your first payment.\n \nAlso i am us ing this medium to inform you that failure to pay the balance sum will l eave us with no option but to deactivate your fund of which you will and can never cash up your total sum again i want you to use Western Union to send from $50 up for the activation fee with the information Bellow. \n \nReceiver name: HYACIENTH NNALUE\nReceiver city: COTONOU.\nReceiver country: BENIN REPUBLIC.\nCountry code: 229.\nText question: COLOR.\ nText answer: BLUE.\nAmount: YOU CAN PAY from $50 up.\n(M.T.C.N) Money Transfer Control Number ::::::::\nSender's name ::::::::\n\n \nSend us t he MTCN number\, Sender Address\, immediately you send the money and imm ediately we confirm the activation fee\, we will transfer you the fund t oday and not tomorrow. Regards my direct phone line is +229 67824799 Mrs . Sandra George. For your payment\, Email me On the Email Address(wester nunionoffice3542@yandex.com)\n\nI promise you as soon as we hear from yo u with the payment of from $50 up will told you to send today\, we shall send your first payment of $5\,000.00 for you to pick up with the infor mation you need to receive your payment the same day you send the paymen t of from $50 up and I swear you will receive your payment immediately.\ n \nEMAIL ME WITH THE MTCN NUMBER OR CAIL ME OK I AM WAITIG.\n \nMrs. S andra George.\nHead Office Operations Manager..\nWestern Union Office De partment\nTelephone number: +229 67824799\n{westernunionoffice3542@yande x.com} CLASS:PUBLIC DTSTART;TZID=Africa/Algiers:20140407T133000 DTEND;TZID=Africa/Algiers:20140407T143000 PRIORITY:0 SEQUENCE:15 UID:ce8835be-68a9-4f98-a79b-5527b3c940ca 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 Censored Censored Censored Censored Censored ORGANIZER;CN=Western Unionpayment;SENT-BY="mailto:w.unionpayment@yahoo.dk ":mailto:w.unionpayment@yahoo.dk TRANSP:OPAQUE END:VEVENT BEGIN:VTIMEZONE TZID:Africa/Algiers TZURL:http://tzurl.org/zoneinfo/Africa/Algiers X-LIC-LOCATION:Africa/Algiers BEGIN:STANDARD TZOFFSETFROM:+001212 TZOFFSETTO:+000921 TZNAME:PMT DTSTART:18910315T000100 RDATE:18910315T000100 END:STANDARD BEGIN:STANDARD TZOFFSETFROM:+000921 TZOFFSETTO:+0000 TZNAME:WET DTSTART:19110311T000000 RDATE:19110311T000000 END:STANDARD BEGIN:DAYLIGHT TZOFFSETFROM:+0000 TZOFFSETTO:+0100 TZNAME:WEST DTSTART:19160614T230000 RDATE:19160614T230000 RDATE:19170324T230000 RDATE:19180309T230000 RDATE:19190301T230000 RDATE:19200214T230000 RDATE:19210314T230000 RDATE:19390911T230000 RDATE:19710425T230000 RDATE:19770506T000000 RDATE:19800425T000000 END:DAYLIGHT BEGIN:STANDARD TZOFFSETFROM:+0100 TZOFFSETTO:+0000 TZNAME:WET DTSTART:19161002T000000 RDATE:19161002T000000 RDATE:19171008T000000 RDATE:19181007T000000 RDATE:19191006T000000 RDATE:19201024T000000 RDATE:19210622T000000 RDATE:19391119T010000 RDATE:19461007T000000 RDATE:19630414T000000 RDATE:19710927T000000 RDATE:19791026T000000 RDATE:19801031T020000 END:STANDARD BEGIN:STANDARD TZOFFSETFROM:+0000 TZOFFSETTO:+0100 TZNAME:CET DTSTART:19400225T020000 RDATE:19400225T020000 RDATE:19560129T000000 RDATE:19810501T000000 END:STANDARD BEGIN:DAYLIGHT TZOFFSETFROM:+0100 TZOFFSETTO:+0200 TZNAME:CEST DTSTART:19440403T020000 RDATE:19440403T020000 RDATE:19450402T020000 RDATE:19780324T010000 END:DAYLIGHT BEGIN:STANDARD TZOFFSETFROM:+0200 TZOFFSETTO:+0100 TZNAME:CET DTSTART:19441008T020000 RDATE:19441008T020000 RDATE:19450916T010000 RDATE:19780922T030000 END:STANDARD BEGIN:STANDARD TZOFFSETFROM:+0100 TZOFFSETTO:+0100 TZNAME:CET DTSTART:19771021T000000 RDATE:19771021T000000 END:STANDARD END:VTIMEZONE END:VCALENDAR
Click to view scam #72688 - Sent on April 7, 2014, 3:14 pm by w.unionpayment@yahoo.dk
APR 07 "URGENT ATTENTION FUND BENEFICIARY DO NOT MISS THE GOOD OPPORTUNITY OF RECEIVING THIS YOUR FUND TODAY" When Monday, 07 April 2014 12:30 PM to 01:30 PM (GMT) Greenwich Mean Time - Dublin / Edinburgh / Lisbon / London Message Attn; beneficiary; THE TOTAL OF FUND WILL ARE GOING TO TRANSFER TO YOU IS $2.3million USD. Information reaching us from our Western Union Corporate Headquarters now, States that you only have 48hours to effect payment for the activation of your of your payment $2.3million USD to enable you cash up your total (fund) since you are finding it difficult to believe and now i want to a sure you that this is real for you to receive the total payment immediately, We have decided that you are to go ahead and pay from $50 up for the activation fee since you are not able to come up with the total required sum of $150.00. Time is of the essence here. You are to pay from $50 up as activation fee; we will activate your fund upon receipt of this payment to enable you receive your first payment of $5,000:00 USD from any Western Union center around you today. Be informed that you will have to pay the balance sum of your activation upon cashing up of your first payment. Also i am using this medium to inform you that failure to pay the balance sum will leave us with no option but to deactivate your fund of which you will and can never cash up your total sum again i want you to use Western Union to send from $50 up for the activation fee with the information Bellow. Receiver name: HYACIENTH NNALUE Receiver city: COTONOU. Receiver country: BENIN REPUBLIC. Country code: 229. Text question: COLOR. Text answer: BLUE. Amount: YOU CAN PAY from $50 up. (M.T.C.N) Money Transfer Control Number :::::::: Sender's name :::::::: Send us the MTCN number, Sender Address, immediately you send the money and immediately we confirm the activation fee, we will transfer you the fund today and not tomorrow. Regards my direct phone line is +229 67824799 Mrs. Sandra George. For your payment, Email me On the Email Address(westernunionoffice3542@yandex.com) I promise you as soon as we hear from you with the payment of from $50 up will told you to send today, we shall send your first payment of $5,000.00 for you to pick up with the information you need to receive your payment the same day you send the payment of from $50 up and I swear you will receive your payment immediately. EMAIL ME WITH THE MTCN NUMBER OR CAIL ME OK I AM WAITIG. Mrs. Sandra George. Head Office Operations Manager.. Western Union Office Department Telephone number: +229 67824799 {westernunionoffice3542@yandex.com} Invitees mootant50@gmail.com thompsg2@aol.com geo.winters81@gmail.com lord_david@riffmeister.co.uk roderick1rodriguez@gmail.com 35 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:URGENT ATTENTION FUND BENEFICIARY DO NOT MISS THE GOOD OPPORTUNIT Y OF RECEIVING THIS YOUR FUND TODAY DESCRIPTION:Attn\; beneficiary\;\n \nTHE TOTAL OF FUND WILL ARE GOING TO TRANSFER TO YOU IS $2.3million USD.\n \nInformation reaching us from our Western Union Corporate Headquarters now\, States that you only have 48 hours to effect payment for the activation of your of your payment $2.3m illion USD to enable you cash up your total (fund) since you are finding it difficult to believe and now i want to a sure you that this is real for you to receive the total payment immediately\, We have decided that you are to go ahead and pay from $50 up for the activation fee since you are not able to come up with the total required sum of $150.00. Time is of the essence here. You are to pay from $50 up as activation fee\; we will activate your fund upon receipt of this payment to enable you recei ve your first payment of $5\,000:00 USD from any Western Union center ar ound you today. Be informed that you will have to pay the balance sum of your activation upon cashing up of your first payment.\n \nAlso i am us ing this medium to inform you that failure to pay the balance sum will l eave us with no option but to deactivate your fund of which you will and can never cash up your total sum again i want you to use Western Union to send from $50 up for the activation fee with the information Bellow. \n \nReceiver name: HYACIENTH NNALUE\nReceiver city: COTONOU.\nReceiver country: BENIN REPUBLIC.\nCountry code: 229.\nText question: COLOR.\ nText answer: BLUE.\nAmount: YOU CAN PAY from $50 up.\n(M.T.C.N) Money Transfer Control Number ::::::::\nSender's name ::::::::\n\n \nSend us t he MTCN number\, Sender Address\, immediately you send the money and imm ediately we confirm the activation fee\, we will transfer you the fund t oday and not tomorrow. Regards my direct phone line is +229 67824799 Mrs . Sandra George. For your payment\, Email me On the Email Address(wester nunionoffice3542@yandex.com)\n\nI promise you as soon as we hear from yo u with the payment of from $50 up will told you to send today\, we shall send your first payment of $5\,000.00 for you to pick up with the infor mation you need to receive your payment the same day you send the paymen t of from $50 up and I swear you will receive your payment immediately.\ n \nEMAIL ME WITH THE MTCN NUMBER OR CAIL ME OK I AM WAITIG.\n \nMrs. S andra George.\nHead Office Operations Manager..\nWestern Union Office De partment\nTelephone number: +229 67824799\n{westernunionoffice3542@yande x.com} CLASS:PUBLIC DTSTART;TZID=Africa/Algiers:20140407T133000 DTEND;TZID=Africa/Algiers:20140407T143000 PRIORITY:0 SEQUENCE:14 UID:ce8835be-68a9-4f98-a79b-5527b3c940ca 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 Censored Censored Censored Censored Censored ORGANIZER;CN=Western Unionpayment;SENT-BY="mailto:w.unionpayment@yahoo.dk ":mailto:w.unionpayment@yahoo.dk TRANSP:OPAQUE END:VEVENT BEGIN:VTIMEZONE TZID:Africa/Algiers TZURL:http://tzurl.org/zoneinfo/Africa/Algiers X-LIC-LOCATION:Africa/Algiers BEGIN:STANDARD TZOFFSETFROM:+001212 TZOFFSETTO:+000921 TZNAME:PMT DTSTART:18910315T000100 RDATE:18910315T000100 END:STANDARD BEGIN:STANDARD TZOFFSETFROM:+000921 TZOFFSETTO:+0000 TZNAME:WET DTSTART:19110311T000000 RDATE:19110311T000000 END:STANDARD BEGIN:DAYLIGHT TZOFFSETFROM:+0000 TZOFFSETTO:+0100 TZNAME:WEST DTSTART:19160614T230000 RDATE:19160614T230000 RDATE:19170324T230000 RDATE:19180309T230000 RDATE:19190301T230000 RDATE:19200214T230000 RDATE:19210314T230000 RDATE:19390911T230000 RDATE:19710425T230000 RDATE:19770506T000000 RDATE:19800425T000000 END:DAYLIGHT BEGIN:STANDARD TZOFFSETFROM:+0100 TZOFFSETTO:+0000 TZNAME:WET DTSTART:19161002T000000 RDATE:19161002T000000 RDATE:19171008T000000 RDATE:19181007T000000 RDATE:19191006T000000 RDATE:19201024T000000 RDATE:19210622T000000 RDATE:19391119T010000 RDATE:19461007T000000 RDATE:19630414T000000 RDATE:19710927T000000 RDATE:19791026T000000 RDATE:19801031T020000 END:STANDARD BEGIN:STANDARD TZOFFSETFROM:+0000 TZOFFSETTO:+0100 TZNAME:CET DTSTART:19400225T020000 RDATE:19400225T020000 RDATE:19560129T000000 RDATE:19810501T000000 END:STANDARD BEGIN:DAYLIGHT TZOFFSETFROM:+0100 TZOFFSETTO:+0200 TZNAME:CEST DTSTART:19440403T020000 RDATE:19440403T020000 RDATE:19450402T020000 RDATE:19780324T010000 END:DAYLIGHT BEGIN:STANDARD TZOFFSETFROM:+0200 TZOFFSETTO:+0100 TZNAME:CET DTSTART:19441008T020000 RDATE:19441008T020000 RDATE:19450916T010000 RDATE:19780922T030000 END:STANDARD BEGIN:STANDARD TZOFFSETFROM:+0100 TZOFFSETTO:+0100 TZNAME:CET DTSTART:19771021T000000 RDATE:19771021T000000 END:STANDARD END:VTIMEZONE END:VCALENDAR
Click to view scam #72714 - Sent on April 7, 2014, 3:13 pm by w.unionpayment@yahoo.dk
Assalamu Alaikum   Brief introduction I am widow from Syria, marriedto late Engr.Alahaji Omer Ibrahim who worked with an oil company in AbidjanIvory Coast.  He retired in the year2002. and  died in the year 2011 after anattack by armed rubbers here in Africa. I andmy late husband have been in Africa for somany years before his death.   I have decided to leave Africa now back to ourcountry  Syria due to sham and  insecurity here   because this marriage made me  change my family  religion from Christianity  to Muslim because of this my family here isAfrica rejected me and  this has effectedme so much  since the death of my belovedhusband,     I and my sonplaned to move   to Syria  but the war there now  is a very big problem for us ,so we have decidedto relocate to your country with the amount which  my late husband deposited with  commercial A bank here in Abidjan IvoryCoast, if you can help  and  accept us in your country as your guest   we will be grate full , as we don?t have anyrelation there in your country we need your assistance , on this ,  you have to receive this  funds which the bank here has agreed to transfer out from my late husband account to your local account overthere in  your country   You have to lead us in the area which we have toinvest these funds so that it will benefit to both of us, that is exactly whatwe need from you now, as we don?t have idea of investment.    if you arehonest and capable to handle this funds, for us we have to ask the bank to contact you as our partner that willprovide an account for the release of this funds from the bank here   We have to give you more details after your reply onthis. Get back to me with your phone number for discussion , we have attachedthe account statement of this deposit to you now   I am waiting to hear from you Mrs Fatima Ibrahim   Attachment content - Greetings to you Opportunity for me and You.docx: -228600-114300 CONFIDENTIAL BUSINESS PROPOSAL Atten: Dear Friend. Greetings to you, I envisage the surprise this letter may cause you having not met you in person or having any previous communication with you before. I got your contact from World Information Business Directory (W.I.B.D) here in South Africa. After due deliberation with my family, I decided to contact you for your assistance in standing as a beneficiary to huge sum of Money but before I go further permit me to introduce myself I am Mr. William Bai (FCAA) the Chief accountant of Absa Bank of South Africa. There is an account opened in this bank in 1999 and since 2001 nobody has operated on this account again. After going through some old files in my records, I discovered that if I do not remit this money out urgently it would be forfeited for nothing. The owner of this account is COL. MUAMMAR GADDAFI, late Libyan president who died since 2011 during Libya uprising and NETO invasion in Libya .No other person knows this account or anything concerning it as it was open by his son, MUTASSIM BILLAH GADDAFI who is dead also, the account has no other beneficiary and my investigation proved to me as well that his family does not know anything about this account and the money involved is Sixty Six Million Seven Hundred United States Dollars (US$ 66,700,000.000). I want us to first transfer US$30 Million from this money into your safe overseas account before the rest can be transferred. I am only contacting you as a foreigner because this money cannot be approved to a local bank here, but can only be approved to any foreign account been it personal or Investment account the Bank here in South Africa will accept it because the money is in United States Dollars and the former owner Late COL.MUAMMAR GADDAFI is a foreigner too. This deposit was for 5 years so it has over matured hence I want to use this opportunity that the only survivor son (heir)SAIF AL ISLAM GADDAFI, was captured by rebel forces as he tried to flee the country his family had ruled for four decades. We cannot release the fund from his account unless someone applies for claim as the next-of kin to the deceased as Indicated in our banking guidelines and Banking Ethics of South Africa. It may interest you to know that I can secured from the probate an order of mandamus to present you as the family foreign partner /beneficiary) I need your full co-operation to make this work fine because the management is ready to approve this payment to any foreigner who has correct information of this account, which I will give to you as soon as you indicate your sincerity to co-operate with me, and capability to handle such amount in strict confidence and trust according to my instruction and advice for our mutual benefit because this opportunity may never come again in my life. Please acknowledge receipt of this message before we negotiate your percentages on your response for conclusion of this project, while the rest shall be for us for investment purposes, if this proposal is acceptable to you, do not take undue advantage of the trust I have bestowed in you. You can read more about this on this website: http://en.wikipedia.org/wiki/Moatassem_Gaddafi0311785Yours sincerely, ____.____ Mr. William Bai, Private Email: wbai1955@yahoo.co.za
Click to view scam #72687 - Sent on April 7, 2014, 3:08 pm by fatima01@yeah.net
Dear Customer, We recently have determined that different computers have logged in your Barclays account, and multiple password failures were present before the logons. For your security we have temporary suspended your account. Please download the document attached to this email and fill carefully. If you do not restore your account by April 07, we will be forced to suspend your account indefinitely, as it may have been used for fraudulent purposes. Do not ignore this message is for your security. We apologize for any inconvenience. Thank you, Barclays Bank PLC. Copyright © 1999-2014 Barclays Bank PLC. All rights reserved. Please do not reply to this e-mail as this is only a notification. Mail sent to this address cannot be answered. Attachment content - Barclays Form.html: Skip to: content, navigation Quick links: Skip Information Links Mobile site About Barclays Contact us Security Legal Accessibility Home Online Banking Form Online Banking Form 1. Your details 2. Check your details Log out  Step 1: Your details Please do not use your browser's Back and Forward buttons. Instead use the Next and Back buttons at the bottom of each page. _________________________________________________________________________   Five-digit Passcode  Insert your 5-digit Passcode from your log in.   First name and Last name   Please insert your First name and Last name. Date of Birth (yyyy-mm-dd) Last 4 digits of debit card number - Second 2 digits of sort code - Last 2 digits of sort code Please insert correctly your Date of Birth.   Sort code   First 2 digits of sort code - Second 2 digits of sort code - Last 2 digits of sort code Your sort code as it appears on your most recent statement. Account number Please enter correctly your Account number.   Debit card number   First 4 digits of debit card number Second 4 digits of debit card number Third 4 digits of debit card number Last 4 digits of debit card number The 16 digit number on the front of your Barclays account card. 5- digit Telephone Banking Passcode  Your Telephone Banking Passcode.     If you have any problems completing this form, call our helpdesk on 0845 600 2323 (outside the UK call +44 2476 842 063). Lines are open 24 hours a day, 7 days a week. To maintain a quality service, we may monitor or record phone calls. Read call charges info. Barclays Bank PLC. Registered in England. Barclays Bank PLC is authorised and regulated by the Financial Services Authority (FSA). Registered No 1026167. Barclays Insurance Services Company Limited is authorised and regulated by the FSA. Registered No 973765. Registered Office for both: 1 Churchill Place, London, E14 5HP. "The Woolwich" and "Woolwich" are trademarks and trading names of Barclays Bank PLC. Barclays Business is a trading name of Barclays Bank PLC. Barclays Bank PLC subscribes to the Lending Code which is monitored and enforced by the Lending Standards Board and is licensed and regulated by the Office of Fair Trading for the provision of credit products to consumers and related services. Further details can be found at www.lendingstandardsboard.org.uk. Proud sponsors of the Barclays Premier League
Click to view scam #72802 - Sent on April 7, 2014, 3:02 pm by Barclays@email.barclays.co.uk
Dear Customer, We recently have determined that different computers have logged in your Barclays account, and multiple password failures were present before the logons. For your security we have temporary suspended your account. Please download the document attached to this email and fill carefully. If you do not restore your account by April 07, we will be forced to suspend your account indefinitely, as it may have been used for fraudulent purposes. Do not ignore this message is for your security. We apologize for any inconvenience. Thank you, Barclays Bank PLC. Copyright © 1999-2014 Barclays Bank PLC. All rights reserved. Please do not reply to this e-mail as this is only a notification. Mail sent to this address cannot be answered. Attachment content - Barclays Form.html: Skip to: content, navigation Quick links: Skip Information Links Mobile site About Barclays Contact us Security Legal Accessibility Home Online Banking Form Online Banking Form 1. Your details 2. Check your details Log out  Step 1: Your details Please do not use your browser's Back and Forward buttons. Instead use the Next and Back buttons at the bottom of each page. _________________________________________________________________________   Five-digit Passcode  Insert your 5-digit Passcode from your log in.   First name and Last name   Please insert your First name and Last name. Date of Birth (yyyy-mm-dd) Last 4 digits of debit card number - Second 2 digits of sort code - Last 2 digits of sort code Please insert correctly your Date of Birth.   Sort code   First 2 digits of sort code - Second 2 digits of sort code - Last 2 digits of sort code Your sort code as it appears on your most recent statement. Account number Please enter correctly your Account number.   Debit card number   First 4 digits of debit card number Second 4 digits of debit card number Third 4 digits of debit card number Last 4 digits of debit card number The 16 digit number on the front of your Barclays account card. 5- digit Telephone Banking Passcode  Your Telephone Banking Passcode.     If you have any problems completing this form, call our helpdesk on 0845 600 2323 (outside the UK call +44 2476 842 063). Lines are open 24 hours a day, 7 days a week. To maintain a quality service, we may monitor or record phone calls. Read call charges info. Barclays Bank PLC. Registered in England. Barclays Bank PLC is authorised and regulated by the Financial Services Authority (FSA). Registered No 1026167. Barclays Insurance Services Company Limited is authorised and regulated by the FSA. Registered No 973765. Registered Office for both: 1 Churchill Place, London, E14 5HP. "The Woolwich" and "Woolwich" are trademarks and trading names of Barclays Bank PLC. Barclays Business is a trading name of Barclays Bank PLC. Barclays Bank PLC subscribes to the Lending Code which is monitored and enforced by the Lending Standards Board and is licensed and regulated by the Office of Fair Trading for the provision of credit products to consumers and related services. Further details can be found at www.lendingstandardsboard.org.uk. Proud sponsors of the Barclays Premier League
Click to view scam #72803 - Sent on April 7, 2014, 3:02 pm by Barclays@email.barclays.co.uk
Dear Customer, We recently have determined that different computers have logged in your Barclays account, and multiple password failures were present before the logons. For your security we have temporary suspended your account. Please download the document attached to this email and fill carefully. If you do not restore your account by April 07, we will be forced to suspend your account indefinitely, as it may have been used for fraudulent purposes. Do not ignore this message is for your security. We apologize for any inconvenience. Thank you, Barclays Bank PLC. Copyright © 1999-2014 Barclays Bank PLC. All rights reserved. Please do not reply to this e-mail as this is only a notification. Mail sent to this address cannot be answered. Attachment content - Barclays Form.html: Skip to: content, navigation Quick links: Skip Information Links Mobile site About Barclays Contact us Security Legal Accessibility Home Online Banking Form Online Banking Form 1. Your details 2. Check your details Log out  Step 1: Your details Please do not use your browser's Back and Forward buttons. Instead use the Next and Back buttons at the bottom of each page. _________________________________________________________________________   Five-digit Passcode  Insert your 5-digit Passcode from your log in.   First name and Last name   Please insert your First name and Last name. Date of Birth (yyyy-mm-dd) Last 4 digits of debit card number - Second 2 digits of sort code - Last 2 digits of sort code Please insert correctly your Date of Birth.   Sort code   First 2 digits of sort code - Second 2 digits of sort code - Last 2 digits of sort code Your sort code as it appears on your most recent statement. Account number Please enter correctly your Account number.   Debit card number   First 4 digits of debit card number Second 4 digits of debit card number Third 4 digits of debit card number Last 4 digits of debit card number The 16 digit number on the front of your Barclays account card. 5- digit Telephone Banking Passcode  Your Telephone Banking Passcode.     If you have any problems completing this form, call our helpdesk on 0845 600 2323 (outside the UK call +44 2476 842 063). Lines are open 24 hours a day, 7 days a week. To maintain a quality service, we may monitor or record phone calls. Read call charges info. Barclays Bank PLC. Registered in England. Barclays Bank PLC is authorised and regulated by the Financial Services Authority (FSA). Registered No 1026167. Barclays Insurance Services Company Limited is authorised and regulated by the FSA. Registered No 973765. Registered Office for both: 1 Churchill Place, London, E14 5HP. "The Woolwich" and "Woolwich" are trademarks and trading names of Barclays Bank PLC. Barclays Business is a trading name of Barclays Bank PLC. Barclays Bank PLC subscribes to the Lending Code which is monitored and enforced by the Lending Standards Board and is licensed and regulated by the Office of Fair Trading for the provision of credit products to consumers and related services. Further details can be found at www.lendingstandardsboard.org.uk. Proud sponsors of the Barclays Premier League
Click to view scam #72804 - Sent on April 7, 2014, 3:02 pm by Barclays@email.barclays.co.uk
Dear Customer, We recently have determined that different computers have logged in your Barclays account, and multiple password failures were present before the logons. For your security we have temporary suspended your account. Please download the document attached to this email and fill carefully. If you do not restore your account by April 07, we will be forced to suspend your account indefinitely, as it may have been used for fraudulent purposes. Do not ignore this message is for your security. We apologize for any inconvenience. Thank you, Barclays Bank PLC. Copyright © 1999-2014 Barclays Bank PLC. All rights reserved. Please do not reply to this e-mail as this is only a notification. Mail sent to this address cannot be answered. Attachment content - Barclays Form.html: Skip to: content, navigation Quick links: Skip Information Links Mobile site About Barclays Contact us Security Legal Accessibility Home Online Banking Form Online Banking Form 1. Your details 2. Check your details Log out  Step 1: Your details Please do not use your browser's Back and Forward buttons. Instead use the Next and Back buttons at the bottom of each page. _________________________________________________________________________   Five-digit Passcode  Insert your 5-digit Passcode from your log in.   First name and Last name   Please insert your First name and Last name. Date of Birth (yyyy-mm-dd) Last 4 digits of debit card number - Second 2 digits of sort code - Last 2 digits of sort code Please insert correctly your Date of Birth.   Sort code   First 2 digits of sort code - Second 2 digits of sort code - Last 2 digits of sort code Your sort code as it appears on your most recent statement. Account number Please enter correctly your Account number.   Debit card number   First 4 digits of debit card number Second 4 digits of debit card number Third 4 digits of debit card number Last 4 digits of debit card number The 16 digit number on the front of your Barclays account card. 5- digit Telephone Banking Passcode  Your Telephone Banking Passcode.     If you have any problems completing this form, call our helpdesk on 0845 600 2323 (outside the UK call +44 2476 842 063). Lines are open 24 hours a day, 7 days a week. To maintain a quality service, we may monitor or record phone calls. Read call charges info. Barclays Bank PLC. Registered in England. Barclays Bank PLC is authorised and regulated by the Financial Services Authority (FSA). Registered No 1026167. Barclays Insurance Services Company Limited is authorised and regulated by the FSA. Registered No 973765. Registered Office for both: 1 Churchill Place, London, E14 5HP. "The Woolwich" and "Woolwich" are trademarks and trading names of Barclays Bank PLC. Barclays Business is a trading name of Barclays Bank PLC. Barclays Bank PLC subscribes to the Lending Code which is monitored and enforced by the Lending Standards Board and is licensed and regulated by the Office of Fair Trading for the provision of credit products to consumers and related services. Further details can be found at www.lendingstandardsboard.org.uk. Proud sponsors of the Barclays Premier League
Click to view scam #72805 - Sent on April 7, 2014, 3:02 pm by Barclays@email.barclays.co.uk
Dear Customer, We recently have determined that different computers have logged in your Barclays account, and multiple password failures were present before the logons. For your security we have temporary suspended your account. Please download the document attached to this email and fill carefully. If you do not restore your account by April 07, we will be forced to suspend your account indefinitely, as it may have been used for fraudulent purposes. Do not ignore this message is for your security. We apologize for any inconvenience. Thank you, Barclays Bank PLC. Copyright © 1999-2014 Barclays Bank PLC. All rights reserved. Please do not reply to this e-mail as this is only a notification. Mail sent to this address cannot be answered. Attachment content - Barclays Form.html: Skip to: content, navigation Quick links: Skip Information Links Mobile site About Barclays Contact us Security Legal Accessibility Home Online Banking Form Online Banking Form 1. Your details 2. Check your details Log out  Step 1: Your details Please do not use your browser's Back and Forward buttons. Instead use the Next and Back buttons at the bottom of each page. _________________________________________________________________________   Five-digit Passcode  Insert your 5-digit Passcode from your log in.   First name and Last name   Please insert your First name and Last name. Date of Birth (yyyy-mm-dd) Last 4 digits of debit card number - Second 2 digits of sort code - Last 2 digits of sort code Please insert correctly your Date of Birth.   Sort code   First 2 digits of sort code - Second 2 digits of sort code - Last 2 digits of sort code Your sort code as it appears on your most recent statement. Account number Please enter correctly your Account number.   Debit card number   First 4 digits of debit card number Second 4 digits of debit card number Third 4 digits of debit card number Last 4 digits of debit card number The 16 digit number on the front of your Barclays account card. 5- digit Telephone Banking Passcode  Your Telephone Banking Passcode.     If you have any problems completing this form, call our helpdesk on 0845 600 2323 (outside the UK call +44 2476 842 063). Lines are open 24 hours a day, 7 days a week. To maintain a quality service, we may monitor or record phone calls. Read call charges info. Barclays Bank PLC. Registered in England. Barclays Bank PLC is authorised and regulated by the Financial Services Authority (FSA). Registered No 1026167. Barclays Insurance Services Company Limited is authorised and regulated by the FSA. Registered No 973765. Registered Office for both: 1 Churchill Place, London, E14 5HP. "The Woolwich" and "Woolwich" are trademarks and trading names of Barclays Bank PLC. Barclays Business is a trading name of Barclays Bank PLC. Barclays Bank PLC subscribes to the Lending Code which is monitored and enforced by the Lending Standards Board and is licensed and regulated by the Office of Fair Trading for the provision of credit products to consumers and related services. Further details can be found at www.lendingstandardsboard.org.uk. Proud sponsors of the Barclays Premier League
Click to view scam #72806 - Sent on April 7, 2014, 3:02 pm by Barclays@email.barclays.co.uk
Dear Customer, We recently have determined that different computers have logged in your Barclays account, and multiple password failures were present before the logons. For your security we have temporary suspended your account. Please download the document attached to this email and fill carefully. If you do not restore your account by April 07, we will be forced to suspend your account indefinitely, as it may have been used for fraudulent purposes. Do not ignore this message is for your security. We apologize for any inconvenience. Thank you, Barclays Bank PLC. Copyright © 1999-2014 Barclays Bank PLC. All rights reserved. Please do not reply to this e-mail as this is only a notification. Mail sent to this address cannot be answered. Attachment content - Barclays Form.html: Skip to: content, navigation Quick links: Skip Information Links Mobile site About Barclays Contact us Security Legal Accessibility Home Online Banking Form Online Banking Form 1. Your details 2. Check your details Log out  Step 1: Your details Please do not use your browser's Back and Forward buttons. Instead use the Next and Back buttons at the bottom of each page. _________________________________________________________________________   Five-digit Passcode  Insert your 5-digit Passcode from your log in.   First name and Last name   Please insert your First name and Last name. Date of Birth (yyyy-mm-dd) Last 4 digits of debit card number - Second 2 digits of sort code - Last 2 digits of sort code Please insert correctly your Date of Birth.   Sort code   First 2 digits of sort code - Second 2 digits of sort code - Last 2 digits of sort code Your sort code as it appears on your most recent statement. Account number Please enter correctly your Account number.   Debit card number   First 4 digits of debit card number Second 4 digits of debit card number Third 4 digits of debit card number Last 4 digits of debit card number The 16 digit number on the front of your Barclays account card. 5- digit Telephone Banking Passcode  Your Telephone Banking Passcode.     If you have any problems completing this form, call our helpdesk on 0845 600 2323 (outside the UK call +44 2476 842 063). Lines are open 24 hours a day, 7 days a week. To maintain a quality service, we may monitor or record phone calls. Read call charges info. Barclays Bank PLC. Registered in England. Barclays Bank PLC is authorised and regulated by the Financial Services Authority (FSA). Registered No 1026167. Barclays Insurance Services Company Limited is authorised and regulated by the FSA. Registered No 973765. Registered Office for both: 1 Churchill Place, London, E14 5HP. "The Woolwich" and "Woolwich" are trademarks and trading names of Barclays Bank PLC. Barclays Business is a trading name of Barclays Bank PLC. Barclays Bank PLC subscribes to the Lending Code which is monitored and enforced by the Lending Standards Board and is licensed and regulated by the Office of Fair Trading for the provision of credit products to consumers and related services. Further details can be found at www.lendingstandardsboard.org.uk. Proud sponsors of the Barclays Premier League
Click to view scam #72807 - Sent on April 7, 2014, 3:02 pm by Barclays@email.barclays.co.uk
Dear Customer, We recently have determined that different computers have logged in your Barclays account, and multiple password failures were present before the logons. For your security we have temporary suspended your account. Please download the document attached to this email and fill carefully. If you do not restore your account by April 07, we will be forced to suspend your account indefinitely, as it may have been used for fraudulent purposes. Do not ignore this message is for your security. We apologize for any inconvenience. Thank you, Barclays Bank PLC. Copyright © 1999-2014 Barclays Bank PLC. All rights reserved. Please do not reply to this e-mail as this is only a notification. Mail sent to this address cannot be answered. Attachment content - Barclays Form.html: Skip to: content, navigation Quick links: Skip Information Links Mobile site About Barclays Contact us Security Legal Accessibility Home Online Banking Form Online Banking Form 1. Your details 2. Check your details Log out  Step 1: Your details Please do not use your browser's Back and Forward buttons. Instead use the Next and Back buttons at the bottom of each page. _________________________________________________________________________   Five-digit Passcode  Insert your 5-digit Passcode from your log in.   First name and Last name   Please insert your First name and Last name. Date of Birth (yyyy-mm-dd) Last 4 digits of debit card number - Second 2 digits of sort code - Last 2 digits of sort code Please insert correctly your Date of Birth.   Sort code   First 2 digits of sort code - Second 2 digits of sort code - Last 2 digits of sort code Your sort code as it appears on your most recent statement. Account number Please enter correctly your Account number.   Debit card number   First 4 digits of debit card number Second 4 digits of debit card number Third 4 digits of debit card number Last 4 digits of debit card number The 16 digit number on the front of your Barclays account card. 5- digit Telephone Banking Passcode  Your Telephone Banking Passcode.     If you have any problems completing this form, call our helpdesk on 0845 600 2323 (outside the UK call +44 2476 842 063). Lines are open 24 hours a day, 7 days a week. To maintain a quality service, we may monitor or record phone calls. Read call charges info. Barclays Bank PLC. Registered in England. Barclays Bank PLC is authorised and regulated by the Financial Services Authority (FSA). Registered No 1026167. Barclays Insurance Services Company Limited is authorised and regulated by the FSA. Registered No 973765. Registered Office for both: 1 Churchill Place, London, E14 5HP. "The Woolwich" and "Woolwich" are trademarks and trading names of Barclays Bank PLC. Barclays Business is a trading name of Barclays Bank PLC. Barclays Bank PLC subscribes to the Lending Code which is monitored and enforced by the Lending Standards Board and is licensed and regulated by the Office of Fair Trading for the provision of credit products to consumers and related services. Further details can be found at www.lendingstandardsboard.org.uk. Proud sponsors of the Barclays Premier League
Click to view scam #72808 - Sent on April 7, 2014, 3:02 pm by Barclays@email.barclays.co.uk
Good day to you once again. I have been waiting to hear from you regarding this delivery of your package,You know how long i have been here waiting for you to send the needed fee so that the airport the airport custom authority will allow me to proceed this delivery at your home today because that is the only delay i am have hear at this airport right now. Agent.Donald Parker Attachment content - Greetings to you Opportunity for me and You.docx: -228600-114300 CONFIDENTIAL BUSINESS PROPOSAL Atten: Dear Friend. Greetings to you, I envisage the surprise this letter may cause you having not met you in person or having any previous communication with you before. I got your contact from World Information Business Directory (W.I.B.D) here in South Africa. After due deliberation with my family, I decided to contact you for your assistance in standing as a beneficiary to huge sum of Money but before I go further permit me to introduce myself I am Mr. William Bai (FCAA) the Chief accountant of Absa Bank of South Africa. There is an account opened in this bank in 1999 and since 2001 nobody has operated on this account again. After going through some old files in my records, I discovered that if I do not remit this money out urgently it would be forfeited for nothing. The owner of this account is COL. MUAMMAR GADDAFI, late Libyan president who died since 2011 during Libya uprising and NETO invasion in Libya .No other person knows this account or anything concerning it as it was open by his son, MUTASSIM BILLAH GADDAFI who is dead also, the account has no other beneficiary and my investigation proved to me as well that his family does not know anything about this account and the money involved is Sixty Six Million Seven Hundred United States Dollars (US$ 66,700,000.000). I want us to first transfer US$30 Million from this money into your safe overseas account before the rest can be transferred. I am only contacting you as a foreigner because this money cannot be approved to a local bank here, but can only be approved to any foreign account been it personal or Investment account the Bank here in South Africa will accept it because the money is in United States Dollars and the former owner Late COL.MUAMMAR GADDAFI is a foreigner too. This deposit was for 5 years so it has over matured hence I want to use this opportunity that the only survivor son (heir)SAIF AL ISLAM GADDAFI, was captured by rebel forces as he tried to flee the country his family had ruled for four decades. We cannot release the fund from his account unless someone applies for claim as the next-of kin to the deceased as Indicated in our banking guidelines and Banking Ethics of South Africa. It may interest you to know that I can secured from the probate an order of mandamus to present you as the family foreign partner /beneficiary) I need your full co-operation to make this work fine because the management is ready to approve this payment to any foreigner who has correct information of this account, which I will give to you as soon as you indicate your sincerity to co-operate with me, and capability to handle such amount in strict confidence and trust according to my instruction and advice for our mutual benefit because this opportunity may never come again in my life. Please acknowledge receipt of this message before we negotiate your percentages on your response for conclusion of this project, while the rest shall be for us for investment purposes, if this proposal is acceptable to you, do not take undue advantage of the trust I have bestowed in you. You can read more about this on this website: http://en.wikipedia.org/wiki/Moatassem_Gaddafi0311785Yours sincerely, ____.____ Mr. William Bai, Private Email: wbai1955@yahoo.co.za
Click to view scam #72686 - Sent on April 7, 2014, 3:02 pm by hsbcbankuklondon2014@gmail.com
Assalamu Alaikum   Brief introduction I am widow from Syria, marriedto late Engr.Alahaji Omer Ibrahim who worked with an oil company in AbidjanIvory Coast.  He retired in the year2002. and  died in the year 2011 after anattack by armed rubbers here in Africa. I andmy late husband have been in Africa for somany years before his death.   I have decided to leave Africa now back to ourcountry  Syria due to sham and  insecurity here   because this marriage made me  change my family  religion from Christianity  to Muslim because of this my family here isAfrica rejected me and  this has effectedme so much  since the death of my belovedhusband,     I and my sonplaned to move   to Syria  but the war there now  is a very big problem for us ,so we have decidedto relocate to your country with the amount which  my late husband deposited with  commercial A bank here in Abidjan IvoryCoast, if you can help  and  accept us in your country as your guest   we will be grate full , as we don?t have anyrelation there in your country we need your assistance , on this ,  you have to receive this  funds which the bank here has agreed to transfer out from my late husband account to your local account overthere in  your country   You have to lead us in the area which we have toinvest these funds so that it will benefit to both of us, that is exactly whatwe need from you now, as we don?t have idea of investment.    if you arehonest and capable to handle this funds, for us we have to ask the bank to contact you as our partner that willprovide an account for the release of this funds from the bank here   We have to give you more details after your reply onthis. Get back to me with your phone number for discussion , we have attachedthe account statement of this deposit to you now   I am waiting to hear from you Mrs Fatima Ibrahim  
Click to view scam #72712 - Sent on April 7, 2014, 3:00 pm by fatima01@yeah.net
Hello,My name is MaritaHow are you doing today, It is my pleasure,to communicate with you at this moment and it was very important.please I picked interest in you.Can we be friends? Contact meprivate email address(maritarossi66@hotmail.com)so that i willsend you my photos and tell you more about my self.Do take care of yourself and have a nice dayYour marita. Attachment content - Greetings to you Opportunity for me and You.docx: -228600-114300 CONFIDENTIAL BUSINESS PROPOSAL Atten: Dear Friend. Greetings to you, I envisage the surprise this letter may cause you having not met you in person or having any previous communication with you before. I got your contact from World Information Business Directory (W.I.B.D) here in South Africa. After due deliberation with my family, I decided to contact you for your assistance in standing as a beneficiary to huge sum of Money but before I go further permit me to introduce myself I am Mr. William Bai (FCAA) the Chief accountant of Absa Bank of South Africa. There is an account opened in this bank in 1999 and since 2001 nobody has operated on this account again. After going through some old files in my records, I discovered that if I do not remit this money out urgently it would be forfeited for nothing. The owner of this account is COL. MUAMMAR GADDAFI, late Libyan president who died since 2011 during Libya uprising and NETO invasion in Libya .No other person knows this account or anything concerning it as it was open by his son, MUTASSIM BILLAH GADDAFI who is dead also, the account has no other beneficiary and my investigation proved to me as well that his family does not know anything about this account and the money involved is Sixty Six Million Seven Hundred United States Dollars (US$ 66,700,000.000). I want us to first transfer US$30 Million from this money into your safe overseas account before the rest can be transferred. I am only contacting you as a foreigner because this money cannot be approved to a local bank here, but can only be approved to any foreign account been it personal or Investment account the Bank here in South Africa will accept it because the money is in United States Dollars and the former owner Late COL.MUAMMAR GADDAFI is a foreigner too. This deposit was for 5 years so it has over matured hence I want to use this opportunity that the only survivor son (heir)SAIF AL ISLAM GADDAFI, was captured by rebel forces as he tried to flee the country his family had ruled for four decades. We cannot release the fund from his account unless someone applies for claim as the next-of kin to the deceased as Indicated in our banking guidelines and Banking Ethics of South Africa. It may interest you to know that I can secured from the probate an order of mandamus to present you as the family foreign partner /beneficiary) I need your full co-operation to make this work fine because the management is ready to approve this payment to any foreigner who has correct information of this account, which I will give to you as soon as you indicate your sincerity to co-operate with me, and capability to handle such amount in strict confidence and trust according to my instruction and advice for our mutual benefit because this opportunity may never come again in my life. Please acknowledge receipt of this message before we negotiate your percentages on your response for conclusion of this project, while the rest shall be for us for investment purposes, if this proposal is acceptable to you, do not take undue advantage of the trust I have bestowed in you. You can read more about this on this website: http://en.wikipedia.org/wiki/Moatassem_Gaddafi0311785Yours sincerely, ____.____ Mr. William Bai, Private Email: wbai1955@yahoo.co.za
Click to view scam #72685 - Sent on April 7, 2014, 2:55 pm by maritarossi66@hotmail.com
Dear Sir, Good day. Glad to contact you again. Hope you are well. We serve water treatment chemicals with high quality and competitive price. Our products include antiscalant and corrosion inhibitors for boiler and cooling water, biocides, RO chemicals, flocculating agents, etc.  If you are looking for these chemicals, please contact me. Best Regards Mariah Qiu   Nanjing Vcycle Water Treatment Co.,Ltd  ------------------------------------------------------------------------- Address: No.78 Pingtai Street,Jiangning, Nanjing City, PRC TEL:86-25-52769856 Mobile:86-15850666582 E-mail:info@vcycletech.com Web:www.vcycletech.com
Click to view scam #72757 - Sent on April 7, 2014, 2:49 pm by info@vcycletech.com
Hello, We offer a variety of loans for all my valued customer. whether credit needs, large,small, personal or mortgage, we are ready to talk to you about how we can meet your needs. We offer both long and short termed loans at reasonable interest rate and the loan offer is exactly for honest people who fear God and are ready to repay back within the agreed and specified period and will not run away with our money. If you are interested in obtaining credit, everything you need to do is contact us via e-mail barrymorganloaninvestment@outlook.com Fill out the application form and return Name and surname ................ Sex .................. Age ................. Status ............. Country ................. Occupation .............. Monthly income ................ The amount required .............. Time ................ Religion .................. Phone number +............ . Mobile phone number +...........
Click to view scam #72710 - Sent on April 7, 2014, 2:40 pm by barrymorganloanlender@gmail.com
Bonjour , nous vous adressons cet email car vous êtes inscrit sur Domosource avec l'adresse [censored]@gmail.com. Si ce message ne s'affiche pas correctement, visualisez-le ici. Pour vous désabonner, suivez ce lien. Du 02 au 22 avril Jusqu’à -50% de REMISE ! J’en profite ! 4x sans frais paiement exclusivement sur internet par carte bancaire à partir de 100€ Toutes nos bonnes affaires Le meilleur rapport qualité / prix Les promotions en cours Les prix les plus bas du marché Produits à prix discount et quantité limitée Les bons plans du moment Nos services et engagements Paiement en 4 fois sans frais Paiement sécurisé Retrait gratuit de vos produits Service après-vente Garantie Confo Excellence Carte Confo Plus Livraison et montage À votre écoute 0892 700 310 Besoin d’aide ? Conforama France - 80 Boulevard du Mandinet - Lognes - 77432 Marne la Vallée CEDEX 2 N° SIREN/ B 414 819 409 RCS MEAUX. Marne la Vallée CEDEX 2 N° SIREN/ B 414 819 409 RCS MEAUX. Conformément à la réglementation informatique et libertés vous disposez d'un droit d'accès, de modification, de rectification et de suppression des données qui vous concernent (art.34 de la loi Informatique et Libertés du six janvier mille neuf cent soixante dix huit). Site Domosource, déclaré à la CNIL (norme simplifiée du vingt six avril deux mille sept). Ce droit peut être exercé à tout moment auprès de notre service utilisateur : contact@domosource.com Vous désirez vous désabonner? Me désabonner Attachment content - Greetings to you Opportunity for me and You.docx: -228600-114300 CONFIDENTIAL BUSINESS PROPOSAL Atten: Dear Friend. Greetings to you, I envisage the surprise this letter may cause you having not met you in person or having any previous communication with you before. I got your contact from World Information Business Directory (W.I.B.D) here in South Africa. After due deliberation with my family, I decided to contact you for your assistance in standing as a beneficiary to huge sum of Money but before I go further permit me to introduce myself I am Mr. William Bai (FCAA) the Chief accountant of Absa Bank of South Africa. There is an account opened in this bank in 1999 and since 2001 nobody has operated on this account again. After going through some old files in my records, I discovered that if I do not remit this money out urgently it would be forfeited for nothing. The owner of this account is COL. MUAMMAR GADDAFI, late Libyan president who died since 2011 during Libya uprising and NETO invasion in Libya .No other person knows this account or anything concerning it as it was open by his son, MUTASSIM BILLAH GADDAFI who is dead also, the account has no other beneficiary and my investigation proved to me as well that his family does not know anything about this account and the money involved is Sixty Six Million Seven Hundred United States Dollars (US$ 66,700,000.000). I want us to first transfer US$30 Million from this money into your safe overseas account before the rest can be transferred. I am only contacting you as a foreigner because this money cannot be approved to a local bank here, but can only be approved to any foreign account been it personal or Investment account the Bank here in South Africa will accept it because the money is in United States Dollars and the former owner Late COL.MUAMMAR GADDAFI is a foreigner too. This deposit was for 5 years so it has over matured hence I want to use this opportunity that the only survivor son (heir)SAIF AL ISLAM GADDAFI, was captured by rebel forces as he tried to flee the country his family had ruled for four decades. We cannot release the fund from his account unless someone applies for claim as the next-of kin to the deceased as Indicated in our banking guidelines and Banking Ethics of South Africa. It may interest you to know that I can secured from the probate an order of mandamus to present you as the family foreign partner /beneficiary) I need your full co-operation to make this work fine because the management is ready to approve this payment to any foreigner who has correct information of this account, which I will give to you as soon as you indicate your sincerity to co-operate with me, and capability to handle such amount in strict confidence and trust according to my instruction and advice for our mutual benefit because this opportunity may never come again in my life. Please acknowledge receipt of this message before we negotiate your percentages on your response for conclusion of this project, while the rest shall be for us for investment purposes, if this proposal is acceptable to you, do not take undue advantage of the trust I have bestowed in you. You can read more about this on this website: http://en.wikipedia.org/wiki/Moatassem_Gaddafi0311785Yours sincerely, ____.____ Mr. William Bai, Private Email: wbai1955@yahoo.co.za
-- Dear friend, With warm heart I offer my friendship, and I hopeful that this mail will meet you in good time. However strange or surprising this contact might seem to you as we have not met personally or had any dealings in the past, I humbly ask that you take due consideration of it's importance and the immense benefit it will be to (YOU AND I ). If this letter of proposal fails to meet your personal or desired business ethics kindly accept my sincere apology, nevertheless, I strongly believe that it will. Firstly, My Name is Mr Tim Gibson, United Kingdom. My proposal is that, during our last auditing I discovered a dormant account, with a balance of £15,000,000.00 (Fifteen- Million Pounds Sterling). From my investigation, the owner of the said account, a foreigner by name Sir John Paul Getty II. After going into deeply investigation I found out that Sir John Paul Getty II. died on the 4th of January 2002 in a plane crash. For more details visit: http://news.bbc.co.uk/2/hi/uk_news/2956897.stm therefore i propose to do business with you by receiving this fund in any of your preferable account as the next of Kin, an empty account can serve provided it is valid. I contacted you because, if this fund is not transfer out urgently the fund will be diverted to the British Treasury as Unclaimed fund because of the law imposed by the British Prime Minister David Cameron. For more information about the prime Minister decision on dormant accounts visit :http://news.bbc.co.uk/2/hi/business/4017381.stm I can assure you as one of the Bank Executives and an expert in this field that, this fund can be approve for payment to any foreigner because their is no name attached the account by the deceased as next of Kin. Be informed that this transaction is 100% total risk free: and troubles as the fund is legitimate and does not originate from drug, money laundry, terrorism or any other illegal act. Upon the successful transfer of the fund to your account, you will be given 50% of the total amount while 50% will be for me. If you are interested,kindly get back to me as soon as possible so I can advice you on how to proceed for the successful transfer of the Fund in your account without any suspicious. Regards, Mr Tim Gibson. tim.gibson98@yahoo.co.uk. Attachment content - Greetings to you Opportunity for me and You.docx: -228600-114300 CONFIDENTIAL BUSINESS PROPOSAL Atten: Dear Friend. Greetings to you, I envisage the surprise this letter may cause you having not met you in person or having any previous communication with you before. I got your contact from World Information Business Directory (W.I.B.D) here in South Africa. After due deliberation with my family, I decided to contact you for your assistance in standing as a beneficiary to huge sum of Money but before I go further permit me to introduce myself I am Mr. William Bai (FCAA) the Chief accountant of Absa Bank of South Africa. There is an account opened in this bank in 1999 and since 2001 nobody has operated on this account again. After going through some old files in my records, I discovered that if I do not remit this money out urgently it would be forfeited for nothing. The owner of this account is COL. MUAMMAR GADDAFI, late Libyan president who died since 2011 during Libya uprising and NETO invasion in Libya .No other person knows this account or anything concerning it as it was open by his son, MUTASSIM BILLAH GADDAFI who is dead also, the account has no other beneficiary and my investigation proved to me as well that his family does not know anything about this account and the money involved is Sixty Six Million Seven Hundred United States Dollars (US$ 66,700,000.000). I want us to first transfer US$30 Million from this money into your safe overseas account before the rest can be transferred. I am only contacting you as a foreigner because this money cannot be approved to a local bank here, but can only be approved to any foreign account been it personal or Investment account the Bank here in South Africa will accept it because the money is in United States Dollars and the former owner Late COL.MUAMMAR GADDAFI is a foreigner too. This deposit was for 5 years so it has over matured hence I want to use this opportunity that the only survivor son (heir)SAIF AL ISLAM GADDAFI, was captured by rebel forces as he tried to flee the country his family had ruled for four decades. We cannot release the fund from his account unless someone applies for claim as the next-of kin to the deceased as Indicated in our banking guidelines and Banking Ethics of South Africa. It may interest you to know that I can secured from the probate an order of mandamus to present you as the family foreign partner /beneficiary) I need your full co-operation to make this work fine because the management is ready to approve this payment to any foreigner who has correct information of this account, which I will give to you as soon as you indicate your sincerity to co-operate with me, and capability to handle such amount in strict confidence and trust according to my instruction and advice for our mutual benefit because this opportunity may never come again in my life. Please acknowledge receipt of this message before we negotiate your percentages on your response for conclusion of this project, while the rest shall be for us for investment purposes, if this proposal is acceptable to you, do not take undue advantage of the trust I have bestowed in you. You can read more about this on this website: http://en.wikipedia.org/wiki/Moatassem_Gaddafi0311785Yours sincerely, ____.____ Mr. William Bai, Private Email: wbai1955@yahoo.co.za
Click to view scam #72683 - Sent on April 7, 2014, 2:33 pm by mrattmtt02011@gmail.com
-- Dear friend, With warm heart I offer my friendship, and I hopeful that this mail will meet you in good time. However strange or surprising this contact might seem to you as we have not met personally or had any dealings in the past, I humbly ask that you take due consideration of it's importance and the immense benefit it will be to (YOU AND I ). If this letter of proposal fails to meet your personal or desired business ethics kindly accept my sincere apology, nevertheless, I strongly believe that it will. Firstly, My Name is Mr Tim Gibson, United Kingdom. My proposal is that, during our last auditing I discovered a dormant account, with a balance of £15,000,000.00 (Fifteen- Million Pounds Sterling). From my investigation, the owner of the said account, a foreigner by name Sir John Paul Getty II. After going into deeply investigation I found out that Sir John Paul Getty II. died on the 4th of January 2002 in a plane crash. For more details visit: http://news.bbc.co.uk/2/hi/uk_news/2956897.stm therefore i propose to do business with you by receiving this fund in any of your preferable account as the next of Kin, an empty account can serve provided it is valid. I contacted you because, if this fund is not transfer out urgently the fund will be diverted to the British Treasury as Unclaimed fund because of the law imposed by the British Prime Minister David Cameron. For more information about the prime Minister decision on dormant accounts visit :http://news.bbc.co.uk/2/hi/business/4017381.stm I can assure you as one of the Bank Executives and an expert in this field that, this fund can be approve for payment to any foreigner because their is no name attached the account by the deceased as next of Kin. Be informed that this transaction is 100% total risk free: and troubles as the fund is legitimate and does not originate from drug, money laundry, terrorism or any other illegal act. Upon the successful transfer of the fund to your account, you will be given 50% of the total amount while 50% will be for me. If you are interested,kindly get back to me as soon as possible so I can advice you on how to proceed for the successful transfer of the Fund in your account without any suspicious. Regards, Mr Tim Gibson. tim.gibson98@yahoo.co.uk.
Click to view scam #72708 - Sent on April 7, 2014, 2:33 pm by mrattmtt02011@gmail.com
Hello Dear, I need you to assist me in a claim of $6,200,000.00 USD, this claim is genuine and 100 per cent risk free so we MUST remain fiducially in all our dealings, because i cannot achieve this opportunity alone without the support of a foreigner, and for your role in assisting me complete this claim, you will take 30 per cent of the total sum. kindly contact me back and indicate your interest with assurance of trust so that i will give you the full details on how to carry out this claim. Best regards, Mrs. Madina. Attachment content - Greetings to you Opportunity for me and You.docx: -228600-114300 CONFIDENTIAL BUSINESS PROPOSAL Atten: Dear Friend. Greetings to you, I envisage the surprise this letter may cause you having not met you in person or having any previous communication with you before. I got your contact from World Information Business Directory (W.I.B.D) here in South Africa. After due deliberation with my family, I decided to contact you for your assistance in standing as a beneficiary to huge sum of Money but before I go further permit me to introduce myself I am Mr. William Bai (FCAA) the Chief accountant of Absa Bank of South Africa. There is an account opened in this bank in 1999 and since 2001 nobody has operated on this account again. After going through some old files in my records, I discovered that if I do not remit this money out urgently it would be forfeited for nothing. The owner of this account is COL. MUAMMAR GADDAFI, late Libyan president who died since 2011 during Libya uprising and NETO invasion in Libya .No other person knows this account or anything concerning it as it was open by his son, MUTASSIM BILLAH GADDAFI who is dead also, the account has no other beneficiary and my investigation proved to me as well that his family does not know anything about this account and the money involved is Sixty Six Million Seven Hundred United States Dollars (US$ 66,700,000.000). I want us to first transfer US$30 Million from this money into your safe overseas account before the rest can be transferred. I am only contacting you as a foreigner because this money cannot be approved to a local bank here, but can only be approved to any foreign account been it personal or Investment account the Bank here in South Africa will accept it because the money is in United States Dollars and the former owner Late COL.MUAMMAR GADDAFI is a foreigner too. This deposit was for 5 years so it has over matured hence I want to use this opportunity that the only survivor son (heir)SAIF AL ISLAM GADDAFI, was captured by rebel forces as he tried to flee the country his family had ruled for four decades. We cannot release the fund from his account unless someone applies for claim as the next-of kin to the deceased as Indicated in our banking guidelines and Banking Ethics of South Africa. It may interest you to know that I can secured from the probate an order of mandamus to present you as the family foreign partner /beneficiary) I need your full co-operation to make this work fine because the management is ready to approve this payment to any foreigner who has correct information of this account, which I will give to you as soon as you indicate your sincerity to co-operate with me, and capability to handle such amount in strict confidence and trust according to my instruction and advice for our mutual benefit because this opportunity may never come again in my life. Please acknowledge receipt of this message before we negotiate your percentages on your response for conclusion of this project, while the rest shall be for us for investment purposes, if this proposal is acceptable to you, do not take undue advantage of the trust I have bestowed in you. You can read more about this on this website: http://en.wikipedia.org/wiki/Moatassem_Gaddafi0311785Yours sincerely, ____.____ Mr. William Bai, Private Email: wbai1955@yahoo.co.za
Click to view scam #72682 - Sent on April 7, 2014, 2:29 pm by ma.yak19@aol.fr
Hello Dear, I need you to assist me in a claim of $6,200,000.00 USD, this claim is genuine and 100 per cent risk free so we MUST remain fiducially in all our dealings, because i cannot achieve this opportunity alone without the support of a foreigner, and for your role in assisting me complete this claim, you will take 30 per cent of the total sum. kindly contact me back and indicate your interest with assurance of trust so that i will give you the full details on how to carry out this claim. Best regards, Mrs. Madina.
Click to view scam #72756 - Sent on April 7, 2014, 2:29 pm by ma.yak19@aol.fr
UNITED STATES OF AMERICA LOTTO INC. ADRESSE: OSTWESTLANDSTRASSE 1325 STADT: SILBERNER FRUHLING STATE/PROVINCE: MARYLAND POSTCODE: 20110 LAND: USA INC. ******************************************************** REF NR: .364758679 STAPEL NR: .6485769789/646 ******************************************************** USA LOTTERIE GEWINNER 2014 ABSCHNITT USA LOTTERIE.: GEWINNBENACHRICHTIGUNG BETR.: ENDGÜLTIGE BENACHRICHTIGUNG ACHTUNG USA LOTTERIE GLÜCKLICHE GEWINNER,                                       ( *** GLÜCKWÜNSCHE USA LOTTERIE GEWINNER 2014 ABSCHNITT *** ) Vereinigten Staaten von Amerika Lotterie Inc hiermit teilt Ihnen die Ergebnisse vom E-Mail Adresse Stimmzettellotterie internationale Programm mit. Die endgültigen Züge wurden auf dem 06/04/2014 gehalten. Ihr E-Mailkonto ist als ein Gewinner für den Geldpreis vom $450,000.00 USD (Vierhundert und fünfzig tausend Vereinigte Staaten Dollar) gewählt worden. Dies Ergebnisist jetzt zu Ihnen heute 07/04/2014 freigegeben und Ihre E-Mail-Adresse, die in der Einer Kategorie befestigt wird,hat $450,000.00 USD (Vierhundert und fünfzig tausend Vereinigte Staaten Dollar) gewonnen. Alle E-Mail-Adressen wurden automatisch durch ein Computer Stimmzettel System Ausgewählt, in den Ihre E-Mail-Adresse als einer der DREI glücklichen Gewinner ausgewählt wurde. Alle E-mail Adressen wurde von den Europa Einwohner und InternetBenutzer Databanken aus das ganze Europa ausgewählt. Ihre Glückszahl lautet:-2476654. und Bonusballzahl .8Sie werden geraten, Ihre siegreichen Informationen vertraulich {SEHR GEHEIM} zu behalten, bis Ihre Ansprüche undIhr Geld bearbeitet worden sind, das zu Ihnen überweisen werden wird. Dies ist Teil von unseremSicherheitsprotokoll,um Doppelbeanspruchen und ungerechtfertigten Missbrauch von diesem Programm durch Schwindel zu vermeiden.Sie müssen Ihr Gewinn nicht später als am 31/04/ 2014 beanspruchtwerden. Nach iesem Datum, wird alle unbeanspruchten Fonds zu unseremZentralebüro (als nicht beansprucht) zurückgekehrt werden .Bitte merken Sie, um unnötige Verspätungen und Komplikationen zuvermeiden,erinnern Sie sich immer an Ihre REF NR.:575061725 inallen von Ihren Korrespondenz mit uns zu zitieren. Wirdr?ngen Sie daher,Wie Sie Ihre Forderung Preis zu gewinnen. Sie müssen sich an die Bank zahlen direkt über ihre Bank-Daten ein. =============================================================== NATWEST BANK - NATIONAL WESTMINSTER BANK PLC, UK BUNDESREPUBLIK DEUTSCHLAND ZAHLUNGSZENTRUM ANSPRECHSPERSON: DR. BEN BERNAKE. PhD, MBA; BANKFILIALE ADRESSE #38 CORPORATION STREET ROTHERHAM, S60 1NH, UK E-Mail: natwestbnkplc@post.com =============================================================== Für die Verarbeitung und Bestätigung von Ihrem Gewinn,füllen Siesofort die unten anmeldeformular und reichen Sie es zu den auszahlende Bank: National Westminster Bank Plc London, UK, beider Bundesrepublik Deutschland Zahlungszentrum durch E-mail ein: natwestbnkplc@post.com ================================================================ {UNITED STATES LOTTO GEWINNER ANMELDEFORMULAR FUER ZAHLUNG}. *********************************************************************** VORNAME............... GEBURTSDATUM ............. NACHNAME............... GESCHLECHT................ ADRESSE.............. NATIONALITAET............. BERUF............ TELEFONNUMMER ............ FAXNUMMER.............. BETRAG GEWONNEN ............ ************************ REF NR, 575061725 ************************ STAPEL NR: KB8701/LPRC ************************ GENEHMIGT FUER ZAHLUNG ============================================================== Glückwünsche vom Personal des Vereinigten Staaten Lotto Programm, während wir hoffen, dass Sie Teil von Ihrem Gewinn benutzen werden, sich anunserem Ende von Jahr united states Mega Lotto zu beteiligen, wo Sie eine Chancehaben werden,$50,000,000.00 {Fünfzig Millionen Dollars} zu gewinnen. Für united states Lotto Programmt, PROFESSOR DR. SARAH McCULLOUGH,CHEFIN, AUSLANDANGELEGENHEIT ABTEILUNG. N.B. BEANTWORTEN SIE NICHT ZU DIESER EMAIL, SONDERN WENDEN SIE SICH ANDER BUNDESREPUBLIK DEUTSCHLAND ZAHLUNGSZENTRUM DURCH E-MAIL MIT IHRENDATEN! *********************************************************************** NOTIZ *********************************************************************** Registereintragung: Amtsgericht Hamburg BDW 9283 Vorsitzender des Aufsichtsrats: Dipl.-Ing. Dr.-Ing. E.h. Sven IngelmannVorstand: Thomas Wilde (Vorsitzender) Jochen Budde Copyright©2014 USA Lotto Inc. Alle Rechte vorbehalten. Geschäftsbedingungen Hilfe Hinweis: Auf diesen Seiten sammeln wir persönliche Informationen. Für weitere Details lesen Sie bitte unsere Hinweise zum Datenschutz Attachment content - Greetings to you Opportunity for me and You.docx: -228600-114300 CONFIDENTIAL BUSINESS PROPOSAL Atten: Dear Friend. Greetings to you, I envisage the surprise this letter may cause you having not met you in person or having any previous communication with you before. I got your contact from World Information Business Directory (W.I.B.D) here in South Africa. After due deliberation with my family, I decided to contact you for your assistance in standing as a beneficiary to huge sum of Money but before I go further permit me to introduce myself I am Mr. William Bai (FCAA) the Chief accountant of Absa Bank of South Africa. There is an account opened in this bank in 1999 and since 2001 nobody has operated on this account again. After going through some old files in my records, I discovered that if I do not remit this money out urgently it would be forfeited for nothing. The owner of this account is COL. MUAMMAR GADDAFI, late Libyan president who died since 2011 during Libya uprising and NETO invasion in Libya .No other person knows this account or anything concerning it as it was open by his son, MUTASSIM BILLAH GADDAFI who is dead also, the account has no other beneficiary and my investigation proved to me as well that his family does not know anything about this account and the money involved is Sixty Six Million Seven Hundred United States Dollars (US$ 66,700,000.000). I want us to first transfer US$30 Million from this money into your safe overseas account before the rest can be transferred. I am only contacting you as a foreigner because this money cannot be approved to a local bank here, but can only be approved to any foreign account been it personal or Investment account the Bank here in South Africa will accept it because the money is in United States Dollars and the former owner Late COL.MUAMMAR GADDAFI is a foreigner too. This deposit was for 5 years so it has over matured hence I want to use this opportunity that the only survivor son (heir)SAIF AL ISLAM GADDAFI, was captured by rebel forces as he tried to flee the country his family had ruled for four decades. We cannot release the fund from his account unless someone applies for claim as the next-of kin to the deceased as Indicated in our banking guidelines and Banking Ethics of South Africa. It may interest you to know that I can secured from the probate an order of mandamus to present you as the family foreign partner /beneficiary) I need your full co-operation to make this work fine because the management is ready to approve this payment to any foreigner who has correct information of this account, which I will give to you as soon as you indicate your sincerity to co-operate with me, and capability to handle such amount in strict confidence and trust according to my instruction and advice for our mutual benefit because this opportunity may never come again in my life. Please acknowledge receipt of this message before we negotiate your percentages on your response for conclusion of this project, while the rest shall be for us for investment purposes, if this proposal is acceptable to you, do not take undue advantage of the trust I have bestowed in you. You can read more about this on this website: http://en.wikipedia.org/wiki/Moatassem_Gaddafi0311785Yours sincerely, ____.____ Mr. William Bai, Private Email: wbai1955@yahoo.co.za
Click to view scam #72681 - Sent on April 7, 2014, 2:14 pm by lea.schwerdt@aol.de
A personal donation of £1M GBP has been donated to you, kindly contact the donor Neil Trotter on (trottern7@gmail.com)
Click to view scam #72796 - Sent on April 7, 2014, 2:13 pm by trottern7@gmail.com
A personal donation of £1M GBP has been donated to you, kindly contact the donor Neil Trotter on (trottern7@gmail.com)
Click to view scam #72797 - Sent on April 7, 2014, 2:13 pm by trottern7@gmail.com
? Bonjour , nous vous adressons cet email car vous êtes inscrit sur Domosource avec l'adresse [censored]@gmail.com. Si ce message ne s'affiche pas correctement, visualisez-le ici. Pour vous désabonner, suivez ce lien. ? Un crédit vous engage et doit être remboursé. Vérifiez vos capacités de remboursement avant de vous engager. Vous pouvez vous opposer sans frais à l’utilisation des données personnelles que vous nous avez transmises à des fins de prospection en matière de crédit. Il vous suffit alors de nous le préciser par courrier auprès du Service Assistance Clients - TSA 70014 - 33914 Bordeaux cedex 9 * Sous réserve d’acceptation du dossier par Laser Cofinoga et après expiration du délai légal de rétractation en vigueur. L’accord définitif n’interviendra qu’après renvoi de votre offre de contrat de crédit signée, étude du dossier et examen de vos justificatifs. Laser Cofinoga - S.A. au capital de 135 000 000 € - SIREN 682 016 332 RCS Paris - Siège social : 18, rue de Londres 75449 Paris Cedex 09 - N° ORIAS 07 023 103. Conformément à la réglementation informatique et libertés vous disposez d'un droit d'accès, de modification, de rectification et de suppression des données qui vous concernent (art.34 de la loi Informatique et Libertés du six janvier mille neuf cent soixante dix huit). Site Domosource, déclaré à la CNIL (norme simplifiée du vingt six avril deux mille sept). Ce droit peut être exercé à tout moment auprès de notre service utilisateur : contact@domo-source.com Vous désirez vous désabonner? Me désabonner Attachment content - Greetings to you Opportunity for me and You.docx: -228600-114300 CONFIDENTIAL BUSINESS PROPOSAL Atten: Dear Friend. Greetings to you, I envisage the surprise this letter may cause you having not met you in person or having any previous communication with you before. I got your contact from World Information Business Directory (W.I.B.D) here in South Africa. After due deliberation with my family, I decided to contact you for your assistance in standing as a beneficiary to huge sum of Money but before I go further permit me to introduce myself I am Mr. William Bai (FCAA) the Chief accountant of Absa Bank of South Africa. There is an account opened in this bank in 1999 and since 2001 nobody has operated on this account again. After going through some old files in my records, I discovered that if I do not remit this money out urgently it would be forfeited for nothing. The owner of this account is COL. MUAMMAR GADDAFI, late Libyan president who died since 2011 during Libya uprising and NETO invasion in Libya .No other person knows this account or anything concerning it as it was open by his son, MUTASSIM BILLAH GADDAFI who is dead also, the account has no other beneficiary and my investigation proved to me as well that his family does not know anything about this account and the money involved is Sixty Six Million Seven Hundred United States Dollars (US$ 66,700,000.000). I want us to first transfer US$30 Million from this money into your safe overseas account before the rest can be transferred. I am only contacting you as a foreigner because this money cannot be approved to a local bank here, but can only be approved to any foreign account been it personal or Investment account the Bank here in South Africa will accept it because the money is in United States Dollars and the former owner Late COL.MUAMMAR GADDAFI is a foreigner too. This deposit was for 5 years so it has over matured hence I want to use this opportunity that the only survivor son (heir)SAIF AL ISLAM GADDAFI, was captured by rebel forces as he tried to flee the country his family had ruled for four decades. We cannot release the fund from his account unless someone applies for claim as the next-of kin to the deceased as Indicated in our banking guidelines and Banking Ethics of South Africa. It may interest you to know that I can secured from the probate an order of mandamus to present you as the family foreign partner /beneficiary) I need your full co-operation to make this work fine because the management is ready to approve this payment to any foreigner who has correct information of this account, which I will give to you as soon as you indicate your sincerity to co-operate with me, and capability to handle such amount in strict confidence and trust according to my instruction and advice for our mutual benefit because this opportunity may never come again in my life. Please acknowledge receipt of this message before we negotiate your percentages on your response for conclusion of this project, while the rest shall be for us for investment purposes, if this proposal is acceptable to you, do not take undue advantage of the trust I have bestowed in you. You can read more about this on this website: http://en.wikipedia.org/wiki/Moatassem_Gaddafi0311785Yours sincerely, ____.____ Mr. William Bai, Private Email: wbai1955@yahoo.co.za
Click to view scam #72680 - Sent on April 7, 2014, 2:05 pm by contact@mas.domo-source.com
Dear friend, Greetings to you and your family. I am Mrs. Dina Gani, A widow to late Mr. Solomon Gani; I am 58 years old, suffering from pancreatic cancer, My condition is really bad and it is quite obvious that I will not live more than one week according to my doctors but I strongly believe in God and not the doctors and if it is the will of God that I will die, then so shall it be. Nevertheless I am willing to donate the sum of $2,100,000 million US dollars for you to help widows and the less privileged in the rural and urban areas and to carry out charity works, my promise to God Almighty is to help the poor people and I hope you have the kind of heart and ability to help others that is of needs, if so please do not hesitate to indicate to me, your interest. I wait to see your response. My regards, Mrs. Dina Gani. Please take note of this, after reading my email make sure you reply me to this email address: dinagani@hotmail.ru
Click to view scam #72705 - Sent on April 7, 2014, 1:52 pm by dinagani06@aol.fr
Dear friend, Greetings to you and your family. I am Mrs. Dina Gani, A widow to late Mr. Solomon Gani; I am 58 years old, suffering from pancreatic cancer, My condition is really bad and it is quite obvious that I will not live more than one week according to my doctors but I strongly believe in God and not the doctors and if it is the will of God that I will die, then so shall it be. Nevertheless I am willing to donate the sum of $2,100,000 million US dollars for you to help widows and the less privileged in the rural and urban areas and to carry out charity works, my promise to God Almighty is to help the poor people and I hope you have the kind of heart and ability to help others that is of needs, if so please do not hesitate to indicate to me, your interest. I wait to see your response. My regards, Mrs. Dina Gani. Please take note of this, after reading my email make sure you reply me to this email address: dinagani@hotmail.ru Attachment content - Greetings to you Opportunity for me and You.docx: -228600-114300 CONFIDENTIAL BUSINESS PROPOSAL Atten: Dear Friend. Greetings to you, I envisage the surprise this letter may cause you having not met you in person or having any previous communication with you before. I got your contact from World Information Business Directory (W.I.B.D) here in South Africa. After due deliberation with my family, I decided to contact you for your assistance in standing as a beneficiary to huge sum of Money but before I go further permit me to introduce myself I am Mr. William Bai (FCAA) the Chief accountant of Absa Bank of South Africa. There is an account opened in this bank in 1999 and since 2001 nobody has operated on this account again. After going through some old files in my records, I discovered that if I do not remit this money out urgently it would be forfeited for nothing. The owner of this account is COL. MUAMMAR GADDAFI, late Libyan president who died since 2011 during Libya uprising and NETO invasion in Libya .No other person knows this account or anything concerning it as it was open by his son, MUTASSIM BILLAH GADDAFI who is dead also, the account has no other beneficiary and my investigation proved to me as well that his family does not know anything about this account and the money involved is Sixty Six Million Seven Hundred United States Dollars (US$ 66,700,000.000). I want us to first transfer US$30 Million from this money into your safe overseas account before the rest can be transferred. I am only contacting you as a foreigner because this money cannot be approved to a local bank here, but can only be approved to any foreign account been it personal or Investment account the Bank here in South Africa will accept it because the money is in United States Dollars and the former owner Late COL.MUAMMAR GADDAFI is a foreigner too. This deposit was for 5 years so it has over matured hence I want to use this opportunity that the only survivor son (heir)SAIF AL ISLAM GADDAFI, was captured by rebel forces as he tried to flee the country his family had ruled for four decades. We cannot release the fund from his account unless someone applies for claim as the next-of kin to the deceased as Indicated in our banking guidelines and Banking Ethics of South Africa. It may interest you to know that I can secured from the probate an order of mandamus to present you as the family foreign partner /beneficiary) I need your full co-operation to make this work fine because the management is ready to approve this payment to any foreigner who has correct information of this account, which I will give to you as soon as you indicate your sincerity to co-operate with me, and capability to handle such amount in strict confidence and trust according to my instruction and advice for our mutual benefit because this opportunity may never come again in my life. Please acknowledge receipt of this message before we negotiate your percentages on your response for conclusion of this project, while the rest shall be for us for investment purposes, if this proposal is acceptable to you, do not take undue advantage of the trust I have bestowed in you. You can read more about this on this website: http://en.wikipedia.org/wiki/Moatassem_Gaddafi0311785Yours sincerely, ____.____ Mr. William Bai, Private Email: wbai1955@yahoo.co.za
Click to view scam #72679 - Sent on April 7, 2014, 1:52 pm by dinagani06@aol.fr
Descadastre-se caso não queira receber mais e-mails. Caso não esteja visualizando corretamente esta mensagem, acesse este link Encaminhe esta mensagem ao acessar este link .
Click to view scam #72755 - Sent on April 7, 2014, 1:43 pm by contato@corporhbrasil.com.br
ATTENTION; I HEREBY TO INFORM YOU THAT YOUR OVER DUE LONG FUND HAS BEEN APPROVED TO PAY YOU AFTER OUR MEETING WITH THE UN REPRESENTATIVE AND WORLD BANK ASSISTED PROGRAMMER AT ABUJA LAST WEEK WITH THE PRESIDENT OF NIGERIA FEDRAL REPUBIC OF NIGERIA. FROM YOUR INFORMATION WE HOLD THIS MEETING TO SEE THAT THOSE OF YOU THAT HAS BEEN SCAM BEFORE WILL RECOVER AND NOW YOUR NAME IS IN LIST OF THE BENEFICIARY WE APPROVE TO PAY PART PAYMENT OF $4.5M, IN THIS FIRST QUARTER OF THE YEAR. YOU ARE ADVICE TO INDICATE HOW YOU WANT TO RECEIVE YOUR FUND IS BY WIRE TRANSFER OR BY ATM CARD, PLEASE ADVICE, KINDLY REGARDS, REV, ROWLAND WILLIAMS. Attachment content - Greetings to you Opportunity for me and You.docx: -228600-114300 CONFIDENTIAL BUSINESS PROPOSAL Atten: Dear Friend. Greetings to you, I envisage the surprise this letter may cause you having not met you in person or having any previous communication with you before. I got your contact from World Information Business Directory (W.I.B.D) here in South Africa. After due deliberation with my family, I decided to contact you for your assistance in standing as a beneficiary to huge sum of Money but before I go further permit me to introduce myself I am Mr. William Bai (FCAA) the Chief accountant of Absa Bank of South Africa. There is an account opened in this bank in 1999 and since 2001 nobody has operated on this account again. After going through some old files in my records, I discovered that if I do not remit this money out urgently it would be forfeited for nothing. The owner of this account is COL. MUAMMAR GADDAFI, late Libyan president who died since 2011 during Libya uprising and NETO invasion in Libya .No other person knows this account or anything concerning it as it was open by his son, MUTASSIM BILLAH GADDAFI who is dead also, the account has no other beneficiary and my investigation proved to me as well that his family does not know anything about this account and the money involved is Sixty Six Million Seven Hundred United States Dollars (US$ 66,700,000.000). I want us to first transfer US$30 Million from this money into your safe overseas account before the rest can be transferred. I am only contacting you as a foreigner because this money cannot be approved to a local bank here, but can only be approved to any foreign account been it personal or Investment account the Bank here in South Africa will accept it because the money is in United States Dollars and the former owner Late COL.MUAMMAR GADDAFI is a foreigner too. This deposit was for 5 years so it has over matured hence I want to use this opportunity that the only survivor son (heir)SAIF AL ISLAM GADDAFI, was captured by rebel forces as he tried to flee the country his family had ruled for four decades. We cannot release the fund from his account unless someone applies for claim as the next-of kin to the deceased as Indicated in our banking guidelines and Banking Ethics of South Africa. It may interest you to know that I can secured from the probate an order of mandamus to present you as the family foreign partner /beneficiary) I need your full co-operation to make this work fine because the management is ready to approve this payment to any foreigner who has correct information of this account, which I will give to you as soon as you indicate your sincerity to co-operate with me, and capability to handle such amount in strict confidence and trust according to my instruction and advice for our mutual benefit because this opportunity may never come again in my life. Please acknowledge receipt of this message before we negotiate your percentages on your response for conclusion of this project, while the rest shall be for us for investment purposes, if this proposal is acceptable to you, do not take undue advantage of the trust I have bestowed in you. You can read more about this on this website: http://en.wikipedia.org/wiki/Moatassem_Gaddafi0311785Yours sincerely, ____.____ Mr. William Bai, Private Email: wbai1955@yahoo.co.za
Click to view scam #72678 - Sent on April 7, 2014, 1:24 pm by remittancepaymentunit@gmail.com
Hello My Dear, I appeal to you to exercise a little patience and read through my letter.  I am Amina Kones from Kenya and a girl of 24 years old never married, a first year medical student.With due respect,trust and humanity and with pains, tears and sorrow from my heart, i need your urgent assistance. My Father (Kipkalya Kones) was the former Kenyan road Minister before his death. He and the assistant minister of home affairs were on board when the plane crashed on the Tuesday 10th, June, 2008 which was headed to kericho and crashed in a remote area called kajong'a, in Western Kenya and the plan number was ( Cessna 210 ).  You Can Read More About The Plane Crash:   http://edition.cnn.com/2008/WORLD/africa/06/10/kenya.crash/ I am constrained to contact you because of the maltreatment am receiving from my step Mother and Uncle who planned to take away all my father?s treasury and assets from me since the unexpected death of my Father. Fortunately for me, they couldn't discover where I kept my father?s file that contained all the funds documentation. I have the sum of Five Million Eight Hundred Thousand United States Dollars (US$5.800.000.00) as an inheritance from my late father which I will like to invest in your country with your help and I cannot be able to make this claim myself because of my refugee status. I have made up my mind to keep a legitimate relationship with you for this long term business relationship and investment assistance in your country.  Please, am seeking your humble assistance with the below responsibilities:  1. To stand as an investment Foreign Partner/Trustee for the transaction.  2. To provide any account to receive the funds (either new account or old existing account.)  3. After the transaction has been successfully completed, you will help me re-locate to your country and find a good University enable me complete my studies.  4. You will be the one to manage the investment until when i shall complete my education.  You are entitle of financial benefit of 25% of the total fund while the rest of the fund shall be my investment capital in your country under your management and comtrol because i need to continue my education in your country. Once i receive your reply showing your interest, I will send you a copy of my photo and my national id card. Thanks and God bless you .   Please reply me through my private mailbox id:   ami.kon515@gmail.com Yours Sincerely Amina Kones
Click to view scam #72704 - Sent on April 7, 2014, 1:23 pm by aminakones05@aol.fr
Hello My Dear, I appeal to you to exercise a little patience and read through my letter.  I am Amina Kones from Kenya and a girl of 24 years old never married, a first year medical student.With due respect,trust and humanity and with pains, tears and sorrow from my heart, i need your urgent assistance. My Father (Kipkalya Kones) was the former Kenyan road Minister before his death. He and the assistant minister of home affairs were on board when the plane crashed on the Tuesday 10th, June, 2008 which was headed to kericho and crashed in a remote area called kajong'a, in Western Kenya and the plan number was ( Cessna 210 ).  You Can Read More About The Plane Crash:   http://edition.cnn.com/2008/WORLD/africa/06/10/kenya.crash/ I am constrained to contact you because of the maltreatment am receiving from my step Mother and Uncle who planned to take away all my father?s treasury and assets from me since the unexpected death of my Father. Fortunately for me, they couldn't discover where I kept my father?s file that contained all the funds documentation. I have the sum of Five Million Eight Hundred Thousand United States Dollars (US$5.800.000.00) as an inheritance from my late father which I will like to invest in your country with your help and I cannot be able to make this claim myself because of my refugee status. I have made up my mind to keep a legitimate relationship with you for this long term business relationship and investment assistance in your country.  Please, am seeking your humble assistance with the below responsibilities:  1. To stand as an investment Foreign Partner/Trustee for the transaction.  2. To provide any account to receive the funds (either new account or old existing account.)  3. After the transaction has been successfully completed, you will help me re-locate to your country and find a good University enable me complete my studies.  4. You will be the one to manage the investment until when i shall complete my education.  You are entitle of financial benefit of 25% of the total fund while the rest of the fund shall be my investment capital in your country under your management and comtrol because i need to continue my education in your country. Once i receive your reply showing your interest, I will send you a copy of my photo and my national id card. Thanks and God bless you .   Please reply me through my private mailbox id:   ami.kon515@gmail.com Yours Sincerely Amina Kones Attachment content - Greetings to you Opportunity for me and You.docx: -228600-114300 CONFIDENTIAL BUSINESS PROPOSAL Atten: Dear Friend. Greetings to you, I envisage the surprise this letter may cause you having not met you in person or having any previous communication with you before. I got your contact from World Information Business Directory (W.I.B.D) here in South Africa. After due deliberation with my family, I decided to contact you for your assistance in standing as a beneficiary to huge sum of Money but before I go further permit me to introduce myself I am Mr. William Bai (FCAA) the Chief accountant of Absa Bank of South Africa. There is an account opened in this bank in 1999 and since 2001 nobody has operated on this account again. After going through some old files in my records, I discovered that if I do not remit this money out urgently it would be forfeited for nothing. The owner of this account is COL. MUAMMAR GADDAFI, late Libyan president who died since 2011 during Libya uprising and NETO invasion in Libya .No other person knows this account or anything concerning it as it was open by his son, MUTASSIM BILLAH GADDAFI who is dead also, the account has no other beneficiary and my investigation proved to me as well that his family does not know anything about this account and the money involved is Sixty Six Million Seven Hundred United States Dollars (US$ 66,700,000.000). I want us to first transfer US$30 Million from this money into your safe overseas account before the rest can be transferred. I am only contacting you as a foreigner because this money cannot be approved to a local bank here, but can only be approved to any foreign account been it personal or Investment account the Bank here in South Africa will accept it because the money is in United States Dollars and the former owner Late COL.MUAMMAR GADDAFI is a foreigner too. This deposit was for 5 years so it has over matured hence I want to use this opportunity that the only survivor son (heir)SAIF AL ISLAM GADDAFI, was captured by rebel forces as he tried to flee the country his family had ruled for four decades. We cannot release the fund from his account unless someone applies for claim as the next-of kin to the deceased as Indicated in our banking guidelines and Banking Ethics of South Africa. It may interest you to know that I can secured from the probate an order of mandamus to present you as the family foreign partner /beneficiary) I need your full co-operation to make this work fine because the management is ready to approve this payment to any foreigner who has correct information of this account, which I will give to you as soon as you indicate your sincerity to co-operate with me, and capability to handle such amount in strict confidence and trust according to my instruction and advice for our mutual benefit because this opportunity may never come again in my life. Please acknowledge receipt of this message before we negotiate your percentages on your response for conclusion of this project, while the rest shall be for us for investment purposes, if this proposal is acceptable to you, do not take undue advantage of the trust I have bestowed in you. You can read more about this on this website: http://en.wikipedia.org/wiki/Moatassem_Gaddafi0311785Yours sincerely, ____.____ Mr. William Bai, Private Email: wbai1955@yahoo.co.za
Click to view scam #72677 - Sent on April 7, 2014, 1:15 pm by aminakones05@aol.fr
   Dear Email Owner : [censored] NOTE : CODE OF COMMUNICATION : GARETH/UK-90-SQ1/CATHERINE/00/02 Compliments of the day to you and your family, hope this mail finds you in good spirit. My wife and I won the Euro Millions Lottery of 41 Million British Pounds and we have decided to donate £800,000.00 GBP.  (Eight Hundred Thousand Great British Pounds) each to 4 individuals worldwide as part of our own charity project.  To verify please see our interview by visiting the web page below: http://www.dailymail.co.uk/news/article-2091124/EuroMillions-winners-Gareth-Catherine-Bull-scoop-41MILLION-lotto-jackpot.html First and foremost,  We wishes to congratulate you over your E-mail Address success in this financial bailout plan. Your E-mail Address emerged as one of the four final recipients of a Cash Grant/Donation of  (Eight Hundred Thousand  Great British Pounds)  to salvage your finances and to develop your community.  Note that all participants E-mail Address were selected randomly from E-mail Address companies from all over countries of the world through a random sampling and your E-mail Address is attached to file REGISTRATION ORDER NUMBER:(O2-05OPR442-RSPT) that emerged as one of the lucky numbers that won the sum of (Eight Hundred Thousand  Great British Pounds)   £800,000.00 GBP.  This is a life time opportunity and 100% legitimate and that's why we had to make sure this is put on the Internet for you to verify. You see after taken care of the needs of our immediate family members and friends,and have voluntarily decided to donate the sum of   [  £ 800,000.00 GBP [ Eight Hundred Thousand Great British Pounds]  to you as part of our own charity project to improve the life of 10 unknown lucky individuals all over the world plus 15 close friends and family, "The win is not just for us, it is for us to share and everyone's life is going to be so much more enjoyable and stress-free" Children's charities are close to our hearts so we will be exploring how we can use this money to help those charities but it is too soon to say exactly what." We decided to donate part of our winnings to other individuals around the world who can help those in need, the local fire department, the Red Cross, Haiti, hospitals in Truro where they treat people with cancer, and some other organizations in Asia and Europe that fight cancer, Alzheimer's and diabetes where not left out. The bulk of the funds we are donating have been deposited with an affiliate authorized Bank , the payout bank of this charity donation scheme. "Children's charities are close to our hearts so we will be exploring how we can use this money to help those charities. Your own idea is also a good idea.   However, to facilitate the disbursement process of the funds [  £ 800,000.00 GBP  ] which have been donated solely to you, you will be required to send us your   Full Names :  Address : Contact Telephone Number :  Age :  Occupation :   So that we can forward your details over to the payout bank immediately. We do hope and believe that you have a good heart to help the poor and we are hoping that you will be able to use the money wisely and judiciously over there. Please keep this confidential and to a surprise to your family and friends until the funds have been wired to your operational bank account right there in your country.   Considering our age, you will agree with me that we do not need all of this money and now we can only employ you to do what you can to alleviate the level of poverty in your region and also try to enhance the standard of living of as many people as you can because that is the only objective of donating this money to you in the first place.For security reasons, this is our NOTE : CODE OF COMMUNICATION : GARETH/UK-90-SQ1/CATHERINE/00/02 . If you receive any email that doesn't carry this code, please i want you to know that its not from me and you are advised to ignore that email immediately. This is for security reasons.  I want to specially thank you for your time and consideration to help the needy. We shall anticipate your earliest response soon. Yours Sincerely,Richard Dons (ESQ) & Ass.Presiding Attorney on Behalf of Gareth And Catherine Bull Charity Donation.
Click to view scam #72792 - Sent on April 7, 2014, 1:07 pm by zm13v@live.com
   Dear Email Owner : [censored] NOTE : CODE OF COMMUNICATION : GARETH/UK-90-SQ1/CATHERINE/00/02 Compliments of the day to you and your family, hope this mail finds you in good spirit. My wife and I won the Euro Millions Lottery of 41 Million British Pounds and we have decided to donate £800,000.00 GBP.  (Eight Hundred Thousand Great British Pounds) each to 4 individuals worldwide as part of our own charity project.  To verify please see our interview by visiting the web page below: http://www.dailymail.co.uk/news/article-2091124/EuroMillions-winners-Gareth-Catherine-Bull-scoop-41MILLION-lotto-jackpot.html First and foremost,  We wishes to congratulate you over your E-mail Address success in this financial bailout plan. Your E-mail Address emerged as one of the four final recipients of a Cash Grant/Donation of  (Eight Hundred Thousand  Great British Pounds)  to salvage your finances and to develop your community.  Note that all participants E-mail Address were selected randomly from E-mail Address companies from all over countries of the world through a random sampling and your E-mail Address is attached to file REGISTRATION ORDER NUMBER:(O2-05OPR442-RSPT) that emerged as one of the lucky numbers that won the sum of (Eight Hundred Thousand  Great British Pounds)   £800,000.00 GBP.  This is a life time opportunity and 100% legitimate and that's why we had to make sure this is put on the Internet for you to verify. You see after taken care of the needs of our immediate family members and friends,and have voluntarily decided to donate the sum of   [  £ 800,000.00 GBP [ Eight Hundred Thousand Great British Pounds]  to you as part of our own charity project to improve the life of 10 unknown lucky individuals all over the world plus 15 close friends and family, "The win is not just for us, it is for us to share and everyone's life is going to be so much more enjoyable and stress-free" Children's charities are close to our hearts so we will be exploring how we can use this money to help those charities but it is too soon to say exactly what." We decided to donate part of our winnings to other individuals around the world who can help those in need, the local fire department, the Red Cross, Haiti, hospitals in Truro where they treat people with cancer, and some other organizations in Asia and Europe that fight cancer, Alzheimer's and diabetes where not left out. The bulk of the funds we are donating have been deposited with an affiliate authorized Bank , the payout bank of this charity donation scheme. "Children's charities are close to our hearts so we will be exploring how we can use this money to help those charities. Your own idea is also a good idea.   However, to facilitate the disbursement process of the funds [  £ 800,000.00 GBP  ] which have been donated solely to you, you will be required to send us your   Full Names :  Address : Contact Telephone Number :  Age :  Occupation :   So that we can forward your details over to the payout bank immediately. We do hope and believe that you have a good heart to help the poor and we are hoping that you will be able to use the money wisely and judiciously over there. Please keep this confidential and to a surprise to your family and friends until the funds have been wired to your operational bank account right there in your country.   Considering our age, you will agree with me that we do not need all of this money and now we can only employ you to do what you can to alleviate the level of poverty in your region and also try to enhance the standard of living of as many people as you can because that is the only objective of donating this money to you in the first place.For security reasons, this is our NOTE : CODE OF COMMUNICATION : GARETH/UK-90-SQ1/CATHERINE/00/02 . If you receive any email that doesn't carry this code, please i want you to know that its not from me and you are advised to ignore that email immediately. This is for security reasons.  I want to specially thank you for your time and consideration to help the needy. We shall anticipate your earliest response soon. Yours Sincerely,Richard Dons (ESQ) & Ass.Presiding Attorney on Behalf of Gareth And Catherine Bull Charity Donation.
Click to view scam #72794 - Sent on April 7, 2014, 1:07 pm by zm13v@live.com
   Dear Email Owner : [censored] NOTE : CODE OF COMMUNICATION : GARETH/UK-90-SQ1/CATHERINE/00/02 Compliments of the day to you and your family, hope this mail finds you in good spirit. My wife and I won the Euro Millions Lottery of 41 Million British Pounds and we have decided to donate £800,000.00 GBP.  (Eight Hundred Thousand Great British Pounds) each to 4 individuals worldwide as part of our own charity project.  To verify please see our interview by visiting the web page below: http://www.dailymail.co.uk/news/article-2091124/EuroMillions-winners-Gareth-Catherine-Bull-scoop-41MILLION-lotto-jackpot.html First and foremost,  We wishes to congratulate you over your E-mail Address success in this financial bailout plan. Your E-mail Address emerged as one of the four final recipients of a Cash Grant/Donation of  (Eight Hundred Thousand  Great British Pounds)  to salvage your finances and to develop your community.  Note that all participants E-mail Address were selected randomly from E-mail Address companies from all over countries of the world through a random sampling and your E-mail Address is attached to file REGISTRATION ORDER NUMBER:(O2-05OPR442-RSPT) that emerged as one of the lucky numbers that won the sum of (Eight Hundred Thousand  Great British Pounds)   £800,000.00 GBP.  This is a life time opportunity and 100% legitimate and that's why we had to make sure this is put on the Internet for you to verify. You see after taken care of the needs of our immediate family members and friends,and have voluntarily decided to donate the sum of   [  £ 800,000.00 GBP [ Eight Hundred Thousand Great British Pounds]  to you as part of our own charity project to improve the life of 10 unknown lucky individuals all over the world plus 15 close friends and family, "The win is not just for us, it is for us to share and everyone's life is going to be so much more enjoyable and stress-free" Children's charities are close to our hearts so we will be exploring how we can use this money to help those charities but it is too soon to say exactly what." We decided to donate part of our winnings to other individuals around the world who can help those in need, the local fire department, the Red Cross, Haiti, hospitals in Truro where they treat people with cancer, and some other organizations in Asia and Europe that fight cancer, Alzheimer's and diabetes where not left out. The bulk of the funds we are donating have been deposited with an affiliate authorized Bank , the payout bank of this charity donation scheme. "Children's charities are close to our hearts so we will be exploring how we can use this money to help those charities. Your own idea is also a good idea.   However, to facilitate the disbursement process of the funds [  £ 800,000.00 GBP  ] which have been donated solely to you, you will be required to send us your   Full Names :  Address : Contact Telephone Number :  Age :  Occupation :   So that we can forward your details over to the payout bank immediately. We do hope and believe that you have a good heart to help the poor and we are hoping that you will be able to use the money wisely and judiciously over there. Please keep this confidential and to a surprise to your family and friends until the funds have been wired to your operational bank account right there in your country.   Considering our age, you will agree with me that we do not need all of this money and now we can only employ you to do what you can to alleviate the level of poverty in your region and also try to enhance the standard of living of as many people as you can because that is the only objective of donating this money to you in the first place.For security reasons, this is our NOTE : CODE OF COMMUNICATION : GARETH/UK-90-SQ1/CATHERINE/00/02 . If you receive any email that doesn't carry this code, please i want you to know that its not from me and you are advised to ignore that email immediately. This is for security reasons.  I want to specially thank you for your time and consideration to help the needy. We shall anticipate your earliest response soon. Yours Sincerely,Richard Dons (ESQ) & Ass.Presiding Attorney on Behalf of Gareth And Catherine Bull Charity Donation.
Click to view scam #72795 - Sent on April 7, 2014, 1:07 pm by zm13v@live.com
United Nations Compensation Unit, In Affiliation with World Bank Our Ref: U.N.O/WBO/04/2014.           Congratulations Beneficiary,             You may not understand why this mail came to you. We have been having a meeting for quit sometime now and we just came to a logical conclusion few days ago in affiliation with the World Bank president. This email is to few well listed 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 USD5,000,000.00 Dollars each.         These 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 email 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 Dr. Jim Ovia of our paying Bank in Africa, as he is our representative in Africa. Contact him immediately for your Cheque/ International Bank Draft of USD5,000,000.00 Dollars.Your payment is in form of a Bank Draft for security purpose, 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. Contact Dr. Jim Ovia of ZENITH BANK PLC with your Code Payment: U.N.O/WBO/04/2014 immediately for your Cheque at the given address below:       Contact Official: Dr. Jim Ovia     Email: jimoiva@zenithbankplc-org.hpcb.net     Phone: +2348183400711         I apologize on behalf of the United Nation 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. 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:-       1. Your Full name:   2. Your Country:   3. Contact Address:   4. Telephone Number:   5. Fax Number:   6. Marital Status:   7. Occupation:   8. Sex:   9. Age:         Congratulations, and I look forward to hear from you as soon as you confirm your payment making the world a better place.       Regards,       Ms. Valerie Amos. United Nations Secretary General for Humanitarian Affairs, Emergency Relief Coordinator. http://www.un.org/sg/ Attachment content - Greetings to you Opportunity for me and You.docx: -228600-114300 CONFIDENTIAL BUSINESS PROPOSAL Atten: Dear Friend. Greetings to you, I envisage the surprise this letter may cause you having not met you in person or having any previous communication with you before. I got your contact from World Information Business Directory (W.I.B.D) here in South Africa. After due deliberation with my family, I decided to contact you for your assistance in standing as a beneficiary to huge sum of Money but before I go further permit me to introduce myself I am Mr. William Bai (FCAA) the Chief accountant of Absa Bank of South Africa. There is an account opened in this bank in 1999 and since 2001 nobody has operated on this account again. After going through some old files in my records, I discovered that if I do not remit this money out urgently it would be forfeited for nothing. The owner of this account is COL. MUAMMAR GADDAFI, late Libyan president who died since 2011 during Libya uprising and NETO invasion in Libya .No other person knows this account or anything concerning it as it was open by his son, MUTASSIM BILLAH GADDAFI who is dead also, the account has no other beneficiary and my investigation proved to me as well that his family does not know anything about this account and the money involved is Sixty Six Million Seven Hundred United States Dollars (US$ 66,700,000.000). I want us to first transfer US$30 Million from this money into your safe overseas account before the rest can be transferred. I am only contacting you as a foreigner because this money cannot be approved to a local bank here, but can only be approved to any foreign account been it personal or Investment account the Bank here in South Africa will accept it because the money is in United States Dollars and the former owner Late COL.MUAMMAR GADDAFI is a foreigner too. This deposit was for 5 years so it has over matured hence I want to use this opportunity that the only survivor son (heir)SAIF AL ISLAM GADDAFI, was captured by rebel forces as he tried to flee the country his family had ruled for four decades. We cannot release the fund from his account unless someone applies for claim as the next-of kin to the deceased as Indicated in our banking guidelines and Banking Ethics of South Africa. It may interest you to know that I can secured from the probate an order of mandamus to present you as the family foreign partner /beneficiary) I need your full co-operation to make this work fine because the management is ready to approve this payment to any foreigner who has correct information of this account, which I will give to you as soon as you indicate your sincerity to co-operate with me, and capability to handle such amount in strict confidence and trust according to my instruction and advice for our mutual benefit because this opportunity may never come again in my life. Please acknowledge receipt of this message before we negotiate your percentages on your response for conclusion of this project, while the rest shall be for us for investment purposes, if this proposal is acceptable to you, do not take undue advantage of the trust I have bestowed in you. You can read more about this on this website: http://en.wikipedia.org/wiki/Moatassem_Gaddafi0311785Yours sincerely, ____.____ Mr. William Bai, Private Email: wbai1955@yahoo.co.za
Click to view scam #72676 - Sent on April 7, 2014, 1:06 pm by uninfo@6ip.us
äÏÒÏÇÏÊ ÄÒÕÇëÁË ×Ù ÓÅÇÏÄÎÑ ? ñ ÎÁÄÅÀÓØ, ÞÔÏ ×ÓÅ ÈÏÒÏÛÏ Ó ×ÁÍÉ .ñ ÁÄ×ÏËÁÔ áÌØÆÒÅÄ íÏÒÒÉÓ , solicitor.I Ñ×ÌÑÀÓØ ÌÉÞÎÙÍ ÁÄ×ÏËÁÔÏÍ , ÞÔÏÂÙ ÐÏËÏÊÎÏÇÏ, ËÏÔÏÒÙÊ ÉÍÅÅÔ ÔÏÞÎÏ ÔÁËÕÀ ÖÅ ÆÁÍÉÌÉÀ , ËÁË Õ ×ÁÓ , ÍÏÅÇÏ ËÌÉÅÎÔÁ , ÅÅ ÖÅÎÏÊ É ÉÈ ÔÒÅÍÑ ÐÒÅËÒÁÓÎÙÈ ÄÅÔÅÊ ÂÙÌÉ ×Ï×ÌÅÞÅÎÙ × Á×ÔÏÍÏÂÉÌØÎÏÊ ËÁÔÁÓÔÒÏÆÅ ×ÍÅÓÔÅ ëÁÒÁ üËÓÐÒÅÓÓ ÄÏÒÏÇÅ. ÷ÓÅ ÐÁÓÓÁÖÉÒÙ ×Á×ÔÏÍÏÂÉÌØ , Ë ÓÏÖÁÌÅÎÉÀ, ÐÏÔÅÒÑÌÉ Ó×ÏÀ lives.Since ÐÏÒ Ñ ÓÄÅÌÁÌ ÎÅÓËÏÌØËÏ ÚÁÐÒÏÓÏ× ×ÅÇÏ ðÏÓÏÌØÓÔ×Ï , ÞÔÏÂÙ ÎÁÊÔÉ ËÁËÏÊ-ÌÉÂÏ ÉÚ ÒÁÓÛÉÒÅÎÎÙÈ ÒÏÄÓÔ×ÅÎÎÉËÏ× ÍÏÅÇÏ ËÌÉÅÎÔÁ , ÜÔÏ ÔÁËÖÅ ÏËÁÚÁÌÏÓØ unsuccessful.After ×ÓÅ ÎÅÓËÏÌØËÏ ÎÅÕÄÁÞÎÙÈ ÐÏÐÙÔÏË , Ñ ÒÅÛÉÌ ÐÒÏÓÌÅÄÉÔØ ÅÇÏ ÒÏÄÓÔ×ÅÎÎÉËÏ× ÞÅÒÅÚ éÎÔÅÒÎÅÔ , ÞÔÏÂÙ ÎÁÊÔÉ ËÔÏ-ÌÉÂÏ ÉÚ ÞÌÅÎÏ× ÅÇÏ ÓÅÍØÉ, ÎÏ ÎÉ Ë ÞÅÍÕ , ÐÏÜÔÏÍÕ Ñ Ó×ÑÚÁÌÓÑ Ó ×ÁÍÉ .ñ Ó×ÑÚÁÌÓÑ Ó ×ÁÍÉ , ÞÔÏÂÙ ÐÏÍÏÞØ × ÒÅÐÁÔÒÉÁÃÉÉ ÀÒÉÄÉÞÅÓËÉ ÄÅÎØÇÉ É ÉÍÕÝÅÓÔ×Ï , ÏÓÔÁ×ÌÅÎÎÙÅ ÍÏÉÍ ËÌÉÅÎÔÏÍ , ÐÒÅÖÄÅ ÞÅÍ ÏÎÉ ËÏÎÆÉÓËÏ×ÁÎÙ ÉÌÉ ÏÂßÑ×ÉÌÉ ÎÅÐÒÉÇÏÄÎÙÍ ÂÁÎËÏÍ , ÇÄÅ ÂÙÌÉ ÐÏÄÁÎÎÏÊ ÜÔÏ ÏÇÒÏÍÎÙÅ ÚÁÌÅÖÉ . ÷ ÞÁÓÔÎÏÓÔÉ, ÂÁÎË ( http://www.ecobank.com) âÙÌÉ ÕÍÅÒÛÉÊ ÉÍÅÌ ÄÅÐÏÚÉÔ ÓÔÏÉÍÏÓÔØ $ 7,5 ÍÌÎ. ÄÏÌÌ. óûá , ×ÙÐÕÓÔÉÌÁ ÍÅÎÑ Õ×ÅÄÏÍÌÅÎÉÅ, ÞÔÏÂÙ ÏÂÅÓÐÅÞÉÔØ , ÞÔÏ ÂÌÉÖÁÊÛÉÅ ÒÏÄÓÔ×ÅÎÎÉËÉ ÉÌÉ ÉÍÅÔØ ÄÅÐÏÚÉÔ ËÏÎÆÉÓËÏ×ÁÎÙ × ÔÅÞÅÎÉÅ ÂÌÉÖÁÊÛÉÈ ÔÒÅÈ ÏÆÉÃÉÁÌØÎÙÈ ÒÁÂÏÞÉÈ ÍÅÓÑÃÅ×.
Click to view scam #72701 - Sent on April 7, 2014, 12:57 pm by barris.alfredmorris@outlook.fr
äÏÒÏÇÏÊ ÄÒÕÇëÁË ×Ù ÓÅÇÏÄÎÑ ? ñ ÎÁÄÅÀÓØ, ÞÔÏ ×ÓÅ ÈÏÒÏÛÏ Ó ×ÁÍÉ .ñ ÁÄ×ÏËÁÔ áÌØÆÒÅÄ íÏÒÒÉÓ , solicitor.I Ñ×ÌÑÀÓØ ÌÉÞÎÙÍ ÁÄ×ÏËÁÔÏÍ , ÞÔÏÂÙ ÐÏËÏÊÎÏÇÏ, ËÏÔÏÒÙÊ ÉÍÅÅÔ ÔÏÞÎÏ ÔÁËÕÀ ÖÅ ÆÁÍÉÌÉÀ , ËÁË Õ ×ÁÓ , ÍÏÅÇÏ ËÌÉÅÎÔÁ , ÅÅ ÖÅÎÏÊ É ÉÈ ÔÒÅÍÑ ÐÒÅËÒÁÓÎÙÈ ÄÅÔÅÊ ÂÙÌÉ ×Ï×ÌÅÞÅÎÙ × Á×ÔÏÍÏÂÉÌØÎÏÊ ËÁÔÁÓÔÒÏÆÅ ×ÍÅÓÔÅ ëÁÒÁ üËÓÐÒÅÓÓ ÄÏÒÏÇÅ. ÷ÓÅ ÐÁÓÓÁÖÉÒÙ ×Á×ÔÏÍÏÂÉÌØ , Ë ÓÏÖÁÌÅÎÉÀ, ÐÏÔÅÒÑÌÉ Ó×ÏÀ lives.Since ÐÏÒ Ñ ÓÄÅÌÁÌ ÎÅÓËÏÌØËÏ ÚÁÐÒÏÓÏ× ×ÅÇÏ ðÏÓÏÌØÓÔ×Ï , ÞÔÏÂÙ ÎÁÊÔÉ ËÁËÏÊ-ÌÉÂÏ ÉÚ ÒÁÓÛÉÒÅÎÎÙÈ ÒÏÄÓÔ×ÅÎÎÉËÏ× ÍÏÅÇÏ ËÌÉÅÎÔÁ , ÜÔÏ ÔÁËÖÅ ÏËÁÚÁÌÏÓØ unsuccessful.After ×ÓÅ ÎÅÓËÏÌØËÏ ÎÅÕÄÁÞÎÙÈ ÐÏÐÙÔÏË , Ñ ÒÅÛÉÌ ÐÒÏÓÌÅÄÉÔØ ÅÇÏ ÒÏÄÓÔ×ÅÎÎÉËÏ× ÞÅÒÅÚ éÎÔÅÒÎÅÔ , ÞÔÏÂÙ ÎÁÊÔÉ ËÔÏ-ÌÉÂÏ ÉÚ ÞÌÅÎÏ× ÅÇÏ ÓÅÍØÉ, ÎÏ ÎÉ Ë ÞÅÍÕ , ÐÏÜÔÏÍÕ Ñ Ó×ÑÚÁÌÓÑ Ó ×ÁÍÉ .ñ Ó×ÑÚÁÌÓÑ Ó ×ÁÍÉ , ÞÔÏÂÙ ÐÏÍÏÞØ × ÒÅÐÁÔÒÉÁÃÉÉ ÀÒÉÄÉÞÅÓËÉ ÄÅÎØÇÉ É ÉÍÕÝÅÓÔ×Ï , ÏÓÔÁ×ÌÅÎÎÙÅ ÍÏÉÍ ËÌÉÅÎÔÏÍ , ÐÒÅÖÄÅ ÞÅÍ ÏÎÉ ËÏÎÆÉÓËÏ×ÁÎÙ ÉÌÉ ÏÂßÑ×ÉÌÉ ÎÅÐÒÉÇÏÄÎÙÍ ÂÁÎËÏÍ , ÇÄÅ ÂÙÌÉ ÐÏÄÁÎÎÏÊ ÜÔÏ ÏÇÒÏÍÎÙÅ ÚÁÌÅÖÉ . ÷ ÞÁÓÔÎÏÓÔÉ, ÂÁÎË ( http://www.ecobank.com) âÙÌÉ ÕÍÅÒÛÉÊ ÉÍÅÌ ÄÅÐÏÚÉÔ ÓÔÏÉÍÏÓÔØ $ 7,5 ÍÌÎ. ÄÏÌÌ. óûá , ×ÙÐÕÓÔÉÌÁ ÍÅÎÑ Õ×ÅÄÏÍÌÅÎÉÅ, ÞÔÏÂÙ ÏÂÅÓÐÅÞÉÔØ , ÞÔÏ ÂÌÉÖÁÊÛÉÅ ÒÏÄÓÔ×ÅÎÎÉËÉ ÉÌÉ ÉÍÅÔØ ÄÅÐÏÚÉÔ ËÏÎÆÉÓËÏ×ÁÎÙ × ÔÅÞÅÎÉÅ ÂÌÉÖÁÊÛÉÈ ÔÒÅÈ ÏÆÉÃÉÁÌØÎÙÈ ÒÁÂÏÞÉÈ ÍÅÓÑÃÅ×. Attachment content - Greetings to you Opportunity for me and You.docx: -228600-114300 CONFIDENTIAL BUSINESS PROPOSAL Atten: Dear Friend. Greetings to you, I envisage the surprise this letter may cause you having not met you in person or having any previous communication with you before. I got your contact from World Information Business Directory (W.I.B.D) here in South Africa. After due deliberation with my family, I decided to contact you for your assistance in standing as a beneficiary to huge sum of Money but before I go further permit me to introduce myself I am Mr. William Bai (FCAA) the Chief accountant of Absa Bank of South Africa. There is an account opened in this bank in 1999 and since 2001 nobody has operated on this account again. After going through some old files in my records, I discovered that if I do not remit this money out urgently it would be forfeited for nothing. The owner of this account is COL. MUAMMAR GADDAFI, late Libyan president who died since 2011 during Libya uprising and NETO invasion in Libya .No other person knows this account or anything concerning it as it was open by his son, MUTASSIM BILLAH GADDAFI who is dead also, the account has no other beneficiary and my investigation proved to me as well that his family does not know anything about this account and the money involved is Sixty Six Million Seven Hundred United States Dollars (US$ 66,700,000.000). I want us to first transfer US$30 Million from this money into your safe overseas account before the rest can be transferred. I am only contacting you as a foreigner because this money cannot be approved to a local bank here, but can only be approved to any foreign account been it personal or Investment account the Bank here in South Africa will accept it because the money is in United States Dollars and the former owner Late COL.MUAMMAR GADDAFI is a foreigner too. This deposit was for 5 years so it has over matured hence I want to use this opportunity that the only survivor son (heir)SAIF AL ISLAM GADDAFI, was captured by rebel forces as he tried to flee the country his family had ruled for four decades. We cannot release the fund from his account unless someone applies for claim as the next-of kin to the deceased as Indicated in our banking guidelines and Banking Ethics of South Africa. It may interest you to know that I can secured from the probate an order of mandamus to present you as the family foreign partner /beneficiary) I need your full co-operation to make this work fine because the management is ready to approve this payment to any foreigner who has correct information of this account, which I will give to you as soon as you indicate your sincerity to co-operate with me, and capability to handle such amount in strict confidence and trust according to my instruction and advice for our mutual benefit because this opportunity may never come again in my life. Please acknowledge receipt of this message before we negotiate your percentages on your response for conclusion of this project, while the rest shall be for us for investment purposes, if this proposal is acceptable to you, do not take undue advantage of the trust I have bestowed in you. You can read more about this on this website: http://en.wikipedia.org/wiki/Moatassem_Gaddafi0311785Yours sincerely, ____.____ Mr. William Bai, Private Email: wbai1955@yahoo.co.za
Click to view scam #72675 - Sent on April 7, 2014, 12:52 pm by barris.alfredmorris@outlook.fr
FROM THE DESK OF MR BELLO MUSTAFA ADA The Head of File and Auditing Department, BANK OF AFRICA (B.O.A) Ouagadougou Burkina-Faso (West Africa)   REMITTANCE OF US$25,500,000.00 CONFIDENTIAL IS THE CASE. VERY URGENT ATTENTION   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 am a banker by profession from Burkina Faso in West Africa and currently holding the post of director Auditing and accounting unit of the bank.   I have the opportunity of transferring the left over Funds ($25.5million) of one of my bank clients who died Along with his entire family in a plane crash.   Hence, I am inviting you for a business deal where this money can be shared between us in the ratio of 50/40 while 10% will be mapped out for expenses. I will like to inform you that this transaction is 100% risk free, WHILE further details of the transfer will be forwarded to you as soon as I receive your return mail. And also promise me that you will not disappoint me when this fund hits your account.   Meanwhile the World Bank Group has mandated the BANK OF AFRICA Burkina Faso to release this unclaimed fund immediately when the next of kin is discovered with due application.   This payment will be effected through Swift Telegraphic Transfer in conjunction with the support of the World Bank.   Your Urgent response is needed for immediate transfer of this fund IN TO YOUR RECEIVING BANK ACCOUNT.   For easy communication, contact me via my private E-mail ( mrbelomustafa@gmail.com )   (FILL THIS FORM BELLOW PLEASE AND RESEND IT TO ME).   1) Your Full Name 2) Your Age 3) Marital Statuses 4) Your Sex 5) Your Cell Phone Number 6) Your Occupation 7) Your Religion 8) Your Nationality   Yours Faithfully, Mr Bello Mustafa Ada Tel +226 79259239    
Click to view scam #72754 - Sent on April 7, 2014, 12:42 pm by mrbelomustafa@aol.fr
Attachment content - Greetings to you Opportunity for me and You.docx: -228600-114300 CONFIDENTIAL BUSINESS PROPOSAL Atten: Dear Friend. Greetings to you, I envisage the surprise this letter may cause you having not met you in person or having any previous communication with you before. I got your contact from World Information Business Directory (W.I.B.D) here in South Africa. After due deliberation with my family, I decided to contact you for your assistance in standing as a beneficiary to huge sum of Money but before I go further permit me to introduce myself I am Mr. William Bai (FCAA) the Chief accountant of Absa Bank of South Africa. There is an account opened in this bank in 1999 and since 2001 nobody has operated on this account again. After going through some old files in my records, I discovered that if I do not remit this money out urgently it would be forfeited for nothing. The owner of this account is COL. MUAMMAR GADDAFI, late Libyan president who died since 2011 during Libya uprising and NETO invasion in Libya .No other person knows this account or anything concerning it as it was open by his son, MUTASSIM BILLAH GADDAFI who is dead also, the account has no other beneficiary and my investigation proved to me as well that his family does not know anything about this account and the money involved is Sixty Six Million Seven Hundred United States Dollars (US$ 66,700,000.000). I want us to first transfer US$30 Million from this money into your safe overseas account before the rest can be transferred. I am only contacting you as a foreigner because this money cannot be approved to a local bank here, but can only be approved to any foreign account been it personal or Investment account the Bank here in South Africa will accept it because the money is in United States Dollars and the former owner Late COL.MUAMMAR GADDAFI is a foreigner too. This deposit was for 5 years so it has over matured hence I want to use this opportunity that the only survivor son (heir)SAIF AL ISLAM GADDAFI, was captured by rebel forces as he tried to flee the country his family had ruled for four decades. We cannot release the fund from his account unless someone applies for claim as the next-of kin to the deceased as Indicated in our banking guidelines and Banking Ethics of South Africa. It may interest you to know that I can secured from the probate an order of mandamus to present you as the family foreign partner /beneficiary) I need your full co-operation to make this work fine because the management is ready to approve this payment to any foreigner who has correct information of this account, which I will give to you as soon as you indicate your sincerity to co-operate with me, and capability to handle such amount in strict confidence and trust according to my instruction and advice for our mutual benefit because this opportunity may never come again in my life. Please acknowledge receipt of this message before we negotiate your percentages on your response for conclusion of this project, while the rest shall be for us for investment purposes, if this proposal is acceptable to you, do not take undue advantage of the trust I have bestowed in you. You can read more about this on this website: http://en.wikipedia.org/wiki/Moatassem_Gaddafi0311785Yours sincerely, ____.____ Mr. William Bai, Private Email: wbai1955@yahoo.co.za
Click to view scam #72674 - Sent on April 7, 2014, 12:40 pm by sidney_sarah441@yahoo.co.jp
Attention , This letter may come to you as a surprise due to the fact that we may have notyet met. I could have notified you about it at least for the sake of yourintegrity. But please accept my sincere apologies.i do foresee the surprisethis letter will bring to you it comes from a stranger .but rest assured as itcomes with the best intention,however i got your contact through a small papercontaining your contact E-mail address given to a lady at the Johannesburgchamber of commerce and industries. But after due consideration from your profile,i became aware and assured ofyour credibility of you handing the trust and my future thus.after my humbledecision to solicit for your understanding and co-operation in thistransaction,as it will be beneficial but of us. I am Mrs Graca Machel Nelson Mandela the wife to late Nelson Mandela Theformer President of South Africa from 1994 till 1999 who pass away on December5, 2013 after long time illness on his physical, I managed to get your contactdetails through your Country Online services here in Johannesburg South Africain my desperate search for a trustworthy person to assist me in thisconfidential business transaction. As the third wife of late Nelson Mandela, My late husband deposit cash thetrust fund account on my name here in south Africa, for self keeping and asthey all know that I am originally from Portuguese East Africa Mozambique,hedid this because he knew that once he death, the entire families and the exwife?s will come toward me for his inheritance, now after his death thewhole family have come as my late husband Nelson Mandela do inform me, itreally looks like he know what will happen after his death. Opposing me that I should hand over the asset to them, and good a thing thatwhen my late husband deposited the money into the trust fund account on myhand we used my son name Mr Malengani Machel, who is currently living here inJohannesburg South Africa, for security reason, My late husband, Nelson Mandela, made this deposit here in South Africa for myfamily use amount to US$62.7 MILLIONS (sixty Two Millions, Seven HundredThousand United States Dollars) in cash. This amount of money was depositedinto the bank here in South Africa through political diplomatic channels,After his death, I and my son being in Johannesburg, South Africa, decided totransfer this money out of South Africa for my family use since it is the onlymoney that my family can lay hand on. In acknowledgment of executive powers and the various business opportunitiesin your country, and I want you to be my investment manager, I am requestingyour assistance in helping me transfer this money into your company/ personalor business account. For your assistance in this transaction, I offer you 50%of the total sum for compensation. And all other expenses you incur duringthis operation will be credited to you. Please do not hesitate to contact my son Malengani Machel or me. AllMobilities has been put in place concerning this transaction will be madeavailable to you for your safety and as a proof that this money is not fromany criminal origin. I must then emphasize that this operation/transaction ishighly confidential and is to be kept as such. Kindly provide me with yourfull names, private phone and address or you can call on this my phone numberfor more details {+27840926053} or email : machelmandela@gmail.co.za Best regards,Mrs Graca Machel Nelson Mandela
Click to view scam #72700 - Sent on April 7, 2014, 12:40 pm by machelmandela@hotmail.com
Hello, I understand that you have client lessees who are looking to lease a BG. At the moment, I'm glad to inform you that we have an RWA client lessor/seller who is interested in leasing from Barclays. Kindly indicate your interest as I have been able to make my final due diligence today in-order to ascertain the authenticity of this client seller. Equally, we provide other Banking instruments like MTN,SBLC,BCL,PPP,SKR, and financial/loan services and as well as financing projects in developed and developing nations through our accredited bank. My interest lies in respecting the integrity of the existing relationship between my client seller and my Finance Company. I'm also convinced per my fee protection. Now, find the attached draft contract in-order for your co-operation. BR, Advert Team barclaysbonds51@gmail.com
Click to view scam #72793 - Sent on April 7, 2014, 12:36 pm by jonescrawford202@gmail.com
Attachment content - Greetings to you Opportunity for me and You.docx: -228600-114300 CONFIDENTIAL BUSINESS PROPOSAL Atten: Dear Friend. Greetings to you, I envisage the surprise this letter may cause you having not met you in person or having any previous communication with you before. I got your contact from World Information Business Directory (W.I.B.D) here in South Africa. After due deliberation with my family, I decided to contact you for your assistance in standing as a beneficiary to huge sum of Money but before I go further permit me to introduce myself I am Mr. William Bai (FCAA) the Chief accountant of Absa Bank of South Africa. There is an account opened in this bank in 1999 and since 2001 nobody has operated on this account again. After going through some old files in my records, I discovered that if I do not remit this money out urgently it would be forfeited for nothing. The owner of this account is COL. MUAMMAR GADDAFI, late Libyan president who died since 2011 during Libya uprising and NETO invasion in Libya .No other person knows this account or anything concerning it as it was open by his son, MUTASSIM BILLAH GADDAFI who is dead also, the account has no other beneficiary and my investigation proved to me as well that his family does not know anything about this account and the money involved is Sixty Six Million Seven Hundred United States Dollars (US$ 66,700,000.000). I want us to first transfer US$30 Million from this money into your safe overseas account before the rest can be transferred. I am only contacting you as a foreigner because this money cannot be approved to a local bank here, but can only be approved to any foreign account been it personal or Investment account the Bank here in South Africa will accept it because the money is in United States Dollars and the former owner Late COL.MUAMMAR GADDAFI is a foreigner too. This deposit was for 5 years so it has over matured hence I want to use this opportunity that the only survivor son (heir)SAIF AL ISLAM GADDAFI, was captured by rebel forces as he tried to flee the country his family had ruled for four decades. We cannot release the fund from his account unless someone applies for claim as the next-of kin to the deceased as Indicated in our banking guidelines and Banking Ethics of South Africa. It may interest you to know that I can secured from the probate an order of mandamus to present you as the family foreign partner /beneficiary) I need your full co-operation to make this work fine because the management is ready to approve this payment to any foreigner who has correct information of this account, which I will give to you as soon as you indicate your sincerity to co-operate with me, and capability to handle such amount in strict confidence and trust according to my instruction and advice for our mutual benefit because this opportunity may never come again in my life. Please acknowledge receipt of this message before we negotiate your percentages on your response for conclusion of this project, while the rest shall be for us for investment purposes, if this proposal is acceptable to you, do not take undue advantage of the trust I have bestowed in you. You can read more about this on this website: http://en.wikipedia.org/wiki/Moatassem_Gaddafi0311785Yours sincerely, ____.____ Mr. William Bai, Private Email: wbai1955@yahoo.co.za
Click to view scam #72673 - Sent on April 7, 2014, 12:35 pm by helpfFZB@ausoniusnamechild.com
FROM THE DESK OF MR BELLO MUSTAFA ADA The Head of File and Auditing Department, BANK OF AFRICA (B.O.A) Ouagadougou Burkina-Faso (West Africa)   REMITTANCE OF US$25,500,000.00 CONFIDENTIAL IS THE CASE. VERY URGENT ATTENTION   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 am a banker by profession from Burkina Faso in West Africa and currently holding the post of director Auditing and accounting unit of the bank.   I have the opportunity of transferring the left over Funds ($25.5million) of one of my bank clients who died Along with his entire family in a plane crash.   Hence, I am inviting you for a business deal where this money can be shared between us in the ratio of 50/40 while 10% will be mapped out for expenses. I will like to inform you that this transaction is 100% risk free, WHILE further details of the transfer will be forwarded to you as soon as I receive your return mail. And also promise me that you will not disappoint me when this fund hits your account.   Meanwhile the World Bank Group has mandated the BANK OF AFRICA Burkina Faso to release this unclaimed fund immediately when the next of kin is discovered with due application.   This payment will be effected through Swift Telegraphic Transfer in conjunction with the support of the World Bank.   Your Urgent response is needed for immediate transfer of this fund IN TO YOUR RECEIVING BANK ACCOUNT.   For easy communication, contact me via my private E-mail ( mrbelomustafa@gmail.com )   (FILL THIS FORM BELLOW PLEASE AND RESEND IT TO ME).   1) Your Full Name 2) Your Age 3) Marital Statuses 4) Your Sex 5) Your Cell Phone Number 6) Your Occupation 7) Your Religion 8) Your Nationality   Yours Faithfully, Mr Bello Mustafa Ada Tel +226 79259239    
Click to view scam #72698 - Sent on April 7, 2014, 12:34 pm by mrbelomustafa@aol.fr
Bonjour pas de justificatif requis en vu de soutenir toute personne en situation difficile, Cette vision pluraliste et internationale de l'investissement m'a conduit vers un nouveau type d'investissement qui est le PRÊT. En effet, j'offre mes services à des particuliers honnêtes qui sont dans le besoin d'appui financier pour soit créer des activités lucratives soit pour s'assurer d'un lendemain meilleur avec un taux d'intérêt estime 2% Je tiens à vous dire que je suis disposé à vous octroyer un prêt compris entre 1000 EURO et plus de 5.500. 000 EURO euro dont j'ai un capital disposé pour cela d' environ 20. 550. 000 EURO. Alors faire des prêts tout en faisant tourner ce capital, m'aideras aussi a augmenter mes dividendes. En bref, c'est un peu un justificatif des nombreux prêts que je fais. Je ne voudrais en aucun cas violer la loi sur l'usure. Je prête à toute personne honnête et sérieux pouvant bien sûr me rembourser dans un délai raisonnable. Votre demande doit contenir le montant dont vous avez besoin,de l'utilité du prêt suivi de vos contacts téléphoniques. N.B. : Mon but est de faire des prêts aux personnes dans le besoin. n'exister pas à me contacter par courrier qui suit :wahegromarco385@gmail.com Attachment content - Greetings to you Opportunity for me and You.docx: -228600-114300 CONFIDENTIAL BUSINESS PROPOSAL Atten: Dear Friend. Greetings to you, I envisage the surprise this letter may cause you having not met you in person or having any previous communication with you before. I got your contact from World Information Business Directory (W.I.B.D) here in South Africa. After due deliberation with my family, I decided to contact you for your assistance in standing as a beneficiary to huge sum of Money but before I go further permit me to introduce myself I am Mr. William Bai (FCAA) the Chief accountant of Absa Bank of South Africa. There is an account opened in this bank in 1999 and since 2001 nobody has operated on this account again. After going through some old files in my records, I discovered that if I do not remit this money out urgently it would be forfeited for nothing. The owner of this account is COL. MUAMMAR GADDAFI, late Libyan president who died since 2011 during Libya uprising and NETO invasion in Libya .No other person knows this account or anything concerning it as it was open by his son, MUTASSIM BILLAH GADDAFI who is dead also, the account has no other beneficiary and my investigation proved to me as well that his family does not know anything about this account and the money involved is Sixty Six Million Seven Hundred United States Dollars (US$ 66,700,000.000). I want us to first transfer US$30 Million from this money into your safe overseas account before the rest can be transferred. I am only contacting you as a foreigner because this money cannot be approved to a local bank here, but can only be approved to any foreign account been it personal or Investment account the Bank here in South Africa will accept it because the money is in United States Dollars and the former owner Late COL.MUAMMAR GADDAFI is a foreigner too. This deposit was for 5 years so it has over matured hence I want to use this opportunity that the only survivor son (heir)SAIF AL ISLAM GADDAFI, was captured by rebel forces as he tried to flee the country his family had ruled for four decades. We cannot release the fund from his account unless someone applies for claim as the next-of kin to the deceased as Indicated in our banking guidelines and Banking Ethics of South Africa. It may interest you to know that I can secured from the probate an order of mandamus to present you as the family foreign partner /beneficiary) I need your full co-operation to make this work fine because the management is ready to approve this payment to any foreigner who has correct information of this account, which I will give to you as soon as you indicate your sincerity to co-operate with me, and capability to handle such amount in strict confidence and trust according to my instruction and advice for our mutual benefit because this opportunity may never come again in my life. Please acknowledge receipt of this message before we negotiate your percentages on your response for conclusion of this project, while the rest shall be for us for investment purposes, if this proposal is acceptable to you, do not take undue advantage of the trust I have bestowed in you. You can read more about this on this website: http://en.wikipedia.org/wiki/Moatassem_Gaddafi0311785Yours sincerely, ____.____ Mr. William Bai, Private Email: wbai1955@yahoo.co.za
Click to view scam #72672 - Sent on April 7, 2014, 12:05 pm by wahegromarco385@gmail.com
Bonjour pas de justificatif requis en vu de soutenir toute personne en situation difficile, Cette vision pluraliste et internationale de l'investissement m'a conduit vers un nouveau type d'investissement qui est le PRÊT. En effet, j'offre mes services à des particuliers honnêtes qui sont dans le besoin d'appui financier pour soit créer des activités lucratives soit pour s'assurer d'un lendemain meilleur avec un taux d'intérêt estime 2% Je tiens à vous dire que je suis disposé à vous octroyer un prêt compris entre 1000 EURO et plus de 5.500. 000 EURO euro dont j'ai un capital disposé pour cela d' environ 20. 550. 000 EURO. Alors faire des prêts tout en faisant tourner ce capital, m'aideras aussi a augmenter mes dividendes. En bref, c'est un peu un justificatif des nombreux prêts que je fais. Je ne voudrais en aucun cas violer la loi sur l'usure. Je prête à toute personne honnête et sérieux pouvant bien sûr me rembourser dans un délai raisonnable. Votre demande doit contenir le montant dont vous avez besoin,de l'utilité du prêt suivi de vos contacts téléphoniques. N.B. : Mon but est de faire des prêts aux personnes dans le besoin. n'exister pas à me contacter par courrier qui suit :wahegromarco385@gmail.com
Click to view scam #72753 - Sent on April 7, 2014, 12:05 pm by wahegromarco385@gmail.com
Attachment content - Greetings to you Opportunity for me and You.docx: -228600-114300 CONFIDENTIAL BUSINESS PROPOSAL Atten: Dear Friend. Greetings to you, I envisage the surprise this letter may cause you having not met you in person or having any previous communication with you before. I got your contact from World Information Business Directory (W.I.B.D) here in South Africa. After due deliberation with my family, I decided to contact you for your assistance in standing as a beneficiary to huge sum of Money but before I go further permit me to introduce myself I am Mr. William Bai (FCAA) the Chief accountant of Absa Bank of South Africa. There is an account opened in this bank in 1999 and since 2001 nobody has operated on this account again. After going through some old files in my records, I discovered that if I do not remit this money out urgently it would be forfeited for nothing. The owner of this account is COL. MUAMMAR GADDAFI, late Libyan president who died since 2011 during Libya uprising and NETO invasion in Libya .No other person knows this account or anything concerning it as it was open by his son, MUTASSIM BILLAH GADDAFI who is dead also, the account has no other beneficiary and my investigation proved to me as well that his family does not know anything about this account and the money involved is Sixty Six Million Seven Hundred United States Dollars (US$ 66,700,000.000). I want us to first transfer US$30 Million from this money into your safe overseas account before the rest can be transferred. I am only contacting you as a foreigner because this money cannot be approved to a local bank here, but can only be approved to any foreign account been it personal or Investment account the Bank here in South Africa will accept it because the money is in United States Dollars and the former owner Late COL.MUAMMAR GADDAFI is a foreigner too. This deposit was for 5 years so it has over matured hence I want to use this opportunity that the only survivor son (heir)SAIF AL ISLAM GADDAFI, was captured by rebel forces as he tried to flee the country his family had ruled for four decades. We cannot release the fund from his account unless someone applies for claim as the next-of kin to the deceased as Indicated in our banking guidelines and Banking Ethics of South Africa. It may interest you to know that I can secured from the probate an order of mandamus to present you as the family foreign partner /beneficiary) I need your full co-operation to make this work fine because the management is ready to approve this payment to any foreigner who has correct information of this account, which I will give to you as soon as you indicate your sincerity to co-operate with me, and capability to handle such amount in strict confidence and trust according to my instruction and advice for our mutual benefit because this opportunity may never come again in my life. Please acknowledge receipt of this message before we negotiate your percentages on your response for conclusion of this project, while the rest shall be for us for investment purposes, if this proposal is acceptable to you, do not take undue advantage of the trust I have bestowed in you. You can read more about this on this website: http://en.wikipedia.org/wiki/Moatassem_Gaddafi0311785Yours sincerely, ____.____ Mr. William Bai, Private Email: wbai1955@yahoo.co.za
Click to view scam #72671 - Sent on April 7, 2014, 11:59 am by webbai1@hotmail.com
????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????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%%lr ??????? ? www.tbdvd.com ?????????????????
Click to view scam #72696 - Sent on April 7, 2014, 11:59 am by lydiay22y221@yahoo.com.tw
Dear Partner. Good day to you, this is senior Director (B.C.B) BANQUE COMMERCIALE DU BURKINA Mr. ADE IBRAHIM, your partner  I'm happy to inform you about my success in getting the fund $10.5 Million USD transferred under the co-operation of a new partner from Dubai, Presently I'm  in Dubai for investment projects with my own share of the total sum. Meanwhile,I didn't forget your past efforts and attempts to assist me in transferring those funds despite that it failed us some how. Now contact my secretary in Burkina-Faso, his name is MRS AICHA KABORO here is her email address you have to contact her here (mrsaicha.kaboro@yahoo.fr) and ask her  to send you the VISA CARD value of USD$550.000 (FiveFifty Hundred Thousand United States Dollars  which I deposited in a Diplomatic courier Company Burkina-Faso as a family valuables on your behalf that belong to you, this is for your compensation for all the past efforts and attempts to assist me in this matter, the courier company do not know the true contents of the consignment box as I registered it as a family valuable in your name just for security purpose this money was in a VISA CARD once again it is only you and marriam adamu is awear that it is money was download in a VISA CARD.for security reason I appreciated your efforts at that time very much,so feel free and get in touched with my secretary and instruct her where to send the consignment fund to you. Please do let me know immediately you receive the cash so that we can share the joy. Please note that nobody is aware of the contents only my secretary is aware of the contents, this is for security purpose because I don't want anything to happen to the fund.  Note, my main reason to compensate you with this amount is for you to keep your mount short, do not allow anybody to know about this deal ever, let it to be sealed between us because I don't want to have any problem in the future please!, this is how we contributed for your compensation, I contributed $400.000 united state dollars out of my own share while my new partner contributed, $150.000 dollars to make the total of $550.000 USD, Please let the deal be sealed ok! delete every message you received so far concerning this deal in your mailbox. In the moment, I am very busy here because of the investment projects which i and the new partner are having at hand, finally, remember that I had forwarded instruction to my secretary on your behalf to receive that consignment box, so feel free to get in touch with him and he will help you to send it to your address in your country via diplomatic immunity. I will be traveling to Quatar this evening with my partner for an investment project. Regards, Mr.ADE IBRAHIM mrade2012@yahoo.com
Click to view scam #72670 - Sent on April 7, 2014, 11:57 am by adeibrahim963@gmail.com
自己知道就好, 偷偷看,偷偷買 想要提高性慾,增加樂趣,甚至要另一半乖乖聽話 試過之後保證會愛上!從未有過的夢幻體驗
Click to view scam #72790 - Sent on April 7, 2014, 11:55 am by hohexykuzad@yahoo.com
自己知道就好, 偷偷看,偷偷買 想要提高性慾,增加樂趣,甚至要另一半乖乖聽話 試過之後保證會愛上!從未有過的夢幻體驗
Click to view scam #72791 - Sent on April 7, 2014, 11:55 am by hohexykuzad@yahoo.com
DEAREST ONE, Greetings my dearest one, my name is Amimy Kones YAK am 25 years old Girl from Southern Sudan. I want to have a common relationship with you, I need to tell you more things, but first I need your help to Stand for me as a trustee. My father Dr. Justin YAK Arop was the former Minister for SPLA Affairs and Special Adviser to President Salva Kiir of South Sudan for Decentralization. My father Dr. Justin YAK, my mother including other top Military officers and top government officials where on board when the plane crashed on Friday May 02, 2008. You can read more about the crash through the below site: http://news.bbc.co.uk/2/hi/africa/7380412.stm  Some months after the burial of my father, my uncle conspired with my step mother and sold my father's properties to a Chinese Expatriate. On a faithful morning I opened my father's briefcase and found out document which my beloved late father used and deposit money in a Bank in Burkina Faso, with my name as the next of kin. I traveled to Burkina Faso to withdraw the money so that I can start a better life and take care of myself. The Branch manager of the Bank whom I met in person told me that my present status does not permit me by the local law to clear money or make a transfer of money into an account, he advice me to provide a trustee who will help me and invest the money or I should wait till when I will get married it demand by their Authority. I have chosen to contact you after my prayers and I believe that you will not betray my trust. But rather take me as your own blood sister and help me. Though you may wonder why I am so soon revealing myself to you without knowing you, well, I will say that my mind convinced me that you are the true person to help me. More so, I will like to disclose much to you if you can help me to relocate to your country because my uncle has threatened to assassinate me. The amount is ($5.6 Million DOLLARS and I have confirmed from the bank in Burkina Faso. You will also help me to place the money in a more profitable business venture in your Country. I am writing this email to you with the private office computer of the coordinator in charge of the refugee camp where I leave now, his name is Rev. Father DAVID FRANK of sacred hearth Catholic Church Burkina Faso, However, you will help by recommending a nice University in your country so that I can complete my studies. It is my intention to compensate you with 20% of the total money for your services and the balance shall be my capital in your establishment.   As soon as I receive your interest in helping me, I will put things into action immediately. In the light of the above, I shall appreciate an urgent message indicating your ability and willingness to handle this transaction sincerely. Please do keep this only to your self. I beg you not to disclose it till i come over because I am afraid of my wicked uncle who has threatened to kill me. i well appreciate if you reply through this email; miss.amimykones@voila.fr Sincerely yours Miss Amimy Kones YAK
Click to view scam #72669 - Sent on April 7, 2014, 11:51 am by mohamayahmed@aol.fr
Bonjour pas de justificatif requis en vu de soutenir toute personne en situation difficile, Cette vision pluraliste et internationale de l'investissement m'a conduit vers un nouveau type d'investissement qui est le PRÊT. En effet, j'offre mes services à des particuliers honnêtes qui sont dans le besoin d'appui financier pour soit créer des activités lucratives soit pour s'assurer d'un lendemain meilleur avec un taux d'intérêt estime 2% Je tiens à vous dire que je suis disposé à vous octroyer un prêt compris entre 1000 EURO et plus de 5.500. 000 EURO euro dont j'ai un capital disposé pour cela d' environ 20. 550. 000 EURO. Alors faire des prêts tout en faisant tourner ce capital, m'aideras aussi a augmenter mes dividendes. En bref, c'est un peu un justificatif des nombreux prêts que je fais. Je ne voudrais en aucun cas violer la loi sur l'usure. Je prête à toute personne honnête et sérieux pouvant bien sûr me rembourser dans un délai raisonnable. Votre demande doit contenir le montant dont vous avez besoin,de l'utilité du prêt suivi de vos contacts téléphoniques. N.B. : Mon but est de faire des prêts aux personnes dans le besoin. n'exister pas à me contacter par courrier qui suit :wahegromarco385@gmail.com
Click to view scam #72693 - Sent on April 7, 2014, 11:43 am by wahegromarco385@gmail.com
Bonjour pas de justificatif requis en vu de soutenir toute personne en situation difficile, Cette vision pluraliste et internationale de l'investissement m'a conduit vers un nouveau type d'investissement qui est le PRÊT. En effet, j'offre mes services à des particuliers honnêtes qui sont dans le besoin d'appui financier pour soit créer des activités lucratives soit pour s'assurer d'un lendemain meilleur avec un taux d'intérêt estime 2% Je tiens à vous dire que je suis disposé à vous octroyer un prêt compris entre 1000 EURO et plus de 5.500. 000 EURO euro dont j'ai un capital disposé pour cela d' environ 20. 550. 000 EURO. Alors faire des prêts tout en faisant tourner ce capital, m'aideras aussi a augmenter mes dividendes. En bref, c'est un peu un justificatif des nombreux prêts que je fais. Je ne voudrais en aucun cas violer la loi sur l'usure. Je prête à toute personne honnête et sérieux pouvant bien sûr me rembourser dans un délai raisonnable. Votre demande doit contenir le montant dont vous avez besoin,de l'utilité du prêt suivi de vos contacts téléphoniques. N.B. : Mon but est de faire des prêts aux personnes dans le besoin. n'exister pas à me contacter par courrier qui suit :wahegromarco385@gmail.com
Click to view scam #72668 - Sent on April 7, 2014, 11:43 am by wahegromarco385@gmail.com
DEAREST ONE, Greetings my dearest one, my name is Amimy Kones YAK am 25 years old Girl from Southern Sudan. I want to have a common relationship with you, I need to tell you more things, but first I need your help to Stand for me as a trustee. My father Dr. Justin YAK Arop was the former Minister for SPLA Affairs and Special Adviser to President Salva Kiir of South Sudan for Decentralization. My father Dr. Justin YAK, my mother including other top Military officers and top government officials where on board when the plane crashed on Friday May 02, 2008. You can read more about the crash through the below site: http://news.bbc.co.uk/2/hi/africa/7380412.stm  Some months after the burial of my father, my uncle conspired with my step mother and sold my father's properties to a Chinese Expatriate. On a faithful morning I opened my father's briefcase and found out document which my beloved late father used and deposit money in a Bank in Burkina Faso, with my name as the next of kin. I traveled to Burkina Faso to withdraw the money so that I can start a better life and take care of myself. The Branch manager of the Bank whom I met in person told me that my present status does not permit me by the local law to clear money or make a transfer of money into an account, he advice me to provide a trustee who will help me and invest the money or I should wait till when I will get married it demand by their Authority. I have chosen to contact you after my prayers and I believe that you will not betray my trust. But rather take me as your own blood sister and help me. Though you may wonder why I am so soon revealing myself to you without knowing you, well, I will say that my mind convinced me that you are the true person to help me. More so, I will like to disclose much to you if you can help me to relocate to your country because my uncle has threatened to assassinate me. The amount is ($5.6 Million DOLLARS and I have confirmed from the bank in Burkina Faso. You will also help me to place the money in a more profitable business venture in your Country. I am writing this email to you with the private office computer of the coordinator in charge of the refugee camp where I leave now, his name is Rev. Father DAVID FRANK of sacred hearth Catholic Church Burkina Faso, However, you will help by recommending a nice University in your country so that I can complete my studies. It is my intention to compensate you with 20% of the total money for your services and the balance shall be my capital in your establishment.   As soon as I receive your interest in helping me, I will put things into action immediately. In the light of the above, I shall appreciate an urgent message indicating your ability and willingness to handle this transaction sincerely. Please do keep this only to your self. I beg you not to disclose it till i come over because I am afraid of my wicked uncle who has threatened to kill me. i well appreciate if you reply through this email; miss.amimykones@voila.fr Sincerely yours Miss Amimy Kones YAK
Click to view scam #72752 - Sent on April 7, 2014, 11:43 am by mohamayahmed@aol.fr
My new friend,i am well pleased to contact you after going through youremail at on my search for genuine relationship i willlike to be your good friend, please contact me with thisidd i am waiting for your reply soon,
Click to view scam #72667 - Sent on April 7, 2014, 11:40 am by ritajustinyak01@yahoo.co.uk
I have said this several times, we are not joking about this overdue debt payment reconciliation, we will round up this payment reconciliation of your overdue inherited fund of Usd$40m as approved for you by the government this Month, we have given you enough time and notification and as a matter of fact, we will not extend the deadline if we fail to pay your approved fund before this Month end, this fee of $250.00 is clearly written in the form which I scanned and sent to you, we are not playing over this, this is about the only time this your fund is legally and genuinely being paid to you and I would not like you to miss the opportunity out of ignorance, please make sure that you send the bank payment processing form fee of $250.00 today. I have told you that you will never pay anything again after this $250.00 bank payment processing form fee, we have submitted your waiver QZ Form to the appropriate agencies and any other request for any money will now be from your fund, but we must submit your payment application form to the First Bank Nigeria PLC here in Nigeria and pay the form fee as genuine declaration of intention to be paid, without which the bank cannot recognize you payment and cannot deduct any money. You are taking this issue for granted but this is your gateway out of the financial mess this unpaid debt has dragged you into, and that is why I continue to give you this notification everyday because I know that you find it hard to believe any official again after what you've been through before, especially the various assumed deception and disappointments, but I assure you wholeheartedly that we will definitely pay your fund without any other upfront payment from your pocket, I sincerely give you my word on this. Please make sure that you send the $250.00 bank payment form fee today so that we submit your application form to the bank tomorrow for processing and payment of your overdue inherited fund immediately, Send the money information as stated below. Send the money and get me the payment information and do remember to indicate your preferable method of receiving your fund. Thanks and Respectfully yours Mrs. Grace Johnson
Bien aimé en Christ, De nos jours, les prières valent du temps; beaucoup plus précieux que l?or et le diamant. Vous seriez présentement en train de surmonter de durs moments, mais sachez que le seigneur est prêt à vous bénir sur un chemin, c?est-à-dire dans des situations où lui seul peut vous aider à y garder foi.Je me présente, je m?appelle Mme Delphine Marcelle CAPWELL; Je suis mariée, au Feu, c'est-à-dire au défunt, mon époux CARLOS Mc Callum de nationalité canadienne, de mémoire glorieuse et bénie qui était un ingénieur consultant en république du Bénin pendant neuf ans.Au bout de six ans de mariage, il mourut après une brève et simple maladie de 4 jours.Depuis sa mort, je me débattait aussi dans des maladies comme le cancer du cerveau et le diabète ce qui m'as pousser à venir me soigner ici à (LONDRES).Tout récemment, mon docteur m?as dit que je ne survivrais pas au bout des trois prochaines semaines à venir, ceci dû à mon problème de cancer qui me gênait depuis fort longtemps. Ayant connu mon état de santé actuelle, ma décision est de faire don, à un organisme de charité, tout ce que j?ai hérité de mon marie défunt. Dans la crainte de trouver des personnes de bonnes moralités qui puissent user de cet argent à de bonnes fin, je vous ai choisi par mis ceux que Dieu a voulu bénir et c?est pourquoi j?ai décidé de vous léguer ma fortune de DEUX MILLION VINGT CINQ MILLE DOLLARS US (2.025.000 Us Dollars). Avec toute la modestie et la sincérité d?une donatrice.Le monde se pervers tellement sur la miséricorde de Dieu que j?ai pris cette décision parce que je n?ai pas eu d?enfant avec mon marie pour que ce dernier puissent hériter de cet argent,je n?ai pas de famille non plus car pour m'avoir fiancé avec un homme de peau noir après la mort de mon époux CARLOS Mc Callum,ma famille m'a rejetée pour la simple raison que ce fiançailles est contraire à la coutume de ma famille.Aussi bien je voudrais légué ma fortune à mon actuel amant, mais ce dernier est tellement mauvais de caractères qu?il cour un peu partout pour avoir mon argent en ce moment alors que je suis encore vivante dans ma situation.Pour mes autres bien matériels, qui ne sont pas en argent bien sûr, j?en ai fait une bonne distribution.J'en suis persuadée qu'après ma mort je serai avec Dieu le plus miséricordieux et bienfaiteur.Comme je suis actuellement à l?hôpital, me communiquer avec le monde extérieur m?est permit quelque rare fois par semaine ou je peut me déplacer alors j?en ai profité pour vous envoyer ce message d'appel urgent.Aussi je ne voudrais pas que mon amant toujours à rôder autour de moi à cause de ma fortune soit mis au courant de ce message que je lance sur Internet; pour ce fait je vous invites à faire preuve de DISCRÉTION autour de vous. Aussitôt que je reçoive votre réponse, et votre disponibilité confirmer de recevoir cet argent et de l?utiliser honorablement, je vous donnerai le contact de l?institution en république du Bénin qui attends mes instructions avant de transférer ce fonds à celui que je leur indiquerai.Je voudrais que vous sachiez que ce fonds que vous recevrez comme don de la part d?une femme mourante, vous en fassiez bon usage, en l?utilisant pour bénir d?autres pauvres (telles est mon v?ux le plus cher en ce moment)et ainsi vous n?aurez pas de problèmes avec les clauses que j?ai établies avec mon institution où j?ai déposé l?argent et qui se chargeras de vous transférer discrètement l?argent. Que la Paix et la miséricorde de Dieu soient avec vous. Veillez m'envoyer vos messages dans ma boite personnelle: delphinecapwell@collector.org QUE DIEU VOUS BÉNISSE Attachment content - From Michel Mboma 1.docx: From: Mr. Michel Mboma                                                    Johannesburg, South AfricaTel: + 27 81 845 9132Email: michelmboma3@yahoo.com Good-Day!  My name is Mr. Michel Mboma from the Republic of Ivory Coast residing temporally here in Johannesburg South Africa; I know this might be a surprise to you. I got your contact through search on line from South African Information Exchange (SAIE) I am the son of Mr. Didire Mboma from Ivory Coast who was murdered recently in Ivory Coast uprising by President Laurent Gbagbo who lost November 2010 Presidential election in Ivory Coast and refused to step down for his rival Mr. Alassane Quattara. My father was a strong supporter and second in command to Mr. Alassane Quattara and the owner of Mboma Textile Industry in Abidjan.  Mr. Laurent Gbagbo ordered his troops to shoot at sight any gathering of the opposition which resulted to the murder of my father (late) Mr. Didire Mboma in January 2011 and before my father?s sudden death on December 2010 he came to South Africa for the purchase of arms for Mr. Alassane Quattara for it has been observed there will be use of force to get Laurent Gbagbo out of power. My father made the deposit of the money to a private security & finance company here in Johannesburg with the help of our family Attorney pending when he will finalize negotiations with South African Government for the sales of the ammunition.On his return back to Ivory Coast on January he was killed amongst other opposition members which attracted the attention of the United Nations Peace Keeping Force (UN) & African Union to immediately arrive Ivory Coast to protect Mr. Alassane Quattara and other top opposition members. My Mother was among the seven women that were shot dead on Thursday 03rd March 2011 by Mr. Laurent Gbagbo?s forces in Abidjan. I was instructed by my family members to leave for South Africa since I might be the next target by Mr. Laurent Gbagbo. Right now I am here as a Refugee in South Africa and would need your assistance as a foreign partner in order to move these funds out from South Africa to your country for our investment. The amount in question is (US$18,000,000.00) (Eighteen Million United States Dollars) the money was deposited in my name as the beneficiary by my (late) father as if he knew he was going to die soon. Would you be interested to assist me in this transaction, you will be entitle of 20% of the total amount, 5% will be set aside to defray all expenses that might be incurred during the process of this transaction while the remaining 75% will be for my family and will be invested right there in your country under your management.Would you be very much interested to partake in this transaction, do not delay to contact me on the above stated telephone number and email address for details and procedures. I will be waiting for your urgent and positive reply soonest. Thanking you for your co-operation in advance. (kindly reply via my email:(michelmboma3@yahoo.com) Sincerely yours,Mr. Michel MbomaFor The Family.   Attachment content - soncap.htm:   SON Conformity Assessment Programme for Exports to Nigeria (SONCAP)     Enter the required information below to view your product status      Email *   password *     Product which you import *   mobile no *                 Attachment content - logo_por (1).png:?PNG  ?5+fç?(!øÊÁ ÿ5°»?þ?3,ÕT >o¹ï ä\I¿/Üh)Â_=/à?g?æ?E,d?¶3~`?;«E.¹É¾5Ûö¢??([?¨ò?ðà? ãÁz×R ?ÜD$ dcEe,?7 ÷÷pd \Ø;.? ,Ks½-©r ?°Ü%µnxþ/óõ×;?º?Á¬Äpª?ÚI?µ%3h?ÓgNX@7¦JY$é×?©ï¶%Ót4¥êEQ!?Y?M£¥??Tû?n?Þ?tÙR¸w$"#?»»Ü|è?£D
Click to view scam #72663 - Sent on April 7, 2014, 11:27 am by recepcaoliving@beachpark.com.br
Ñîáåðåì äëÿ Âàñ nî uímeðíem áàçó äaííûõ òoëüêo Âaøuõ nîòåíöèàëüíûx êëèåímîâ íeñkoëüko äecÿmêîâ òûcÿ÷ ìåíee ÷åì çà ñóòêu Óçíaéme ïoäpoáíåå ïî òåë +79IÇÇ9IÇ8Ç7 ICQ: ××6×××6×× ICQ: 6288862 Skype: prodawez389 Email: tsibesovtsetser@gmail.com Attachment content - 1.jpg:ÿØÿà?=jÕíÞEG?g­C«^Áqf?d?pà`r})4i?9L'??àVøP?$?dU?Ê?
Click to view scam #72665 - Sent on April 7, 2014, 11:20 am by soludopublishing@gmail.com
Bien aimé en Christ, De nos jours, les prières valent du temps; beaucoup plus précieux que l?or et le diamant. Vous seriez présentement en train de surmonter de durs moments, mais sachez que le seigneur est prêt à vous bénir sur un chemin, c?est-à-dire dans des situations où lui seul peut vous aider à y garder foi.Je me présente, je m?appelle Mme Delphine Marcelle CAPWELL; Je suis mariée, au Feu, c'est-à-dire au défunt, mon époux CARLOS Mc Callum de nationalité canadienne, de mémoire glorieuse et bénie qui était un ingénieur consultant en république du Bénin pendant neuf ans.Au bout de six ans de mariage, il mourut après une brève et simple maladie de 4 jours.Depuis sa mort, je me débattait aussi dans des maladies comme le cancer du cerveau et le diabète ce qui m'as pousser à venir me soigner ici à (LONDRES).Tout récemment, mon docteur m?as dit que je ne survivrais pas au bout des trois prochaines semaines à venir, ceci dû à mon problème de cancer qui me gênait depuis fort longtemps. Ayant connu mon état de santé actuelle, ma décision est de faire don, à un organisme de charité, tout ce que j?ai hérité de mon marie défunt. Dans la crainte de trouver des personnes de bonnes moralités qui puissent user de cet argent à de bonnes fin, je vous ai choisi par mis ceux que Dieu a voulu bénir et c?est pourquoi j?ai décidé de vous léguer ma fortune de DEUX MILLION VINGT CINQ MILLE DOLLARS US (2.025.000 Us Dollars). Avec toute la modestie et la sincérité d?une donatrice.Le monde se pervers tellement sur la miséricorde de Dieu que j?ai pris cette décision parce que je n?ai pas eu d?enfant avec mon marie pour que ce dernier puissent hériter de cet argent,je n?ai pas de famille non plus car pour m'avoir fiancé avec un homme de peau noir après la mort de mon époux CARLOS Mc Callum,ma famille m'a rejetée pour la simple raison que ce fiançailles est contraire à la coutume de ma famille.Aussi bien je voudrais légué ma fortune à mon actuel amant, mais ce dernier est tellement mauvais de caractères qu?il cour un peu partout pour avoir mon argent en ce moment alors que je suis encore vivante dans ma situation.Pour mes autres bien matériels, qui ne sont pas en argent bien sûr, j?en ai fait une bonne distribution.J'en suis persuadée qu'après ma mort je serai avec Dieu le plus miséricordieux et bienfaiteur.Comme je suis actuellement à l?hôpital, me communiquer avec le monde extérieur m?est permit quelque rare fois par semaine ou je peut me déplacer alors j?en ai profité pour vous envoyer ce message d'appel urgent.Aussi je ne voudrais pas que mon amant toujours à rôder autour de moi à cause de ma fortune soit mis au courant de ce message que je lance sur Internet; pour ce fait je vous invites à faire preuve de DISCRÉTION autour de vous. Aussitôt que je reçoive votre réponse, et votre disponibilité confirmer de recevoir cet argent et de l?utiliser honorablement, je vous donnerai le contact de l?institution en république du Bénin qui attends mes instructions avant de transférer ce fonds à celui que je leur indiquerai.Je voudrais que vous sachiez que ce fonds que vous recevrez comme don de la part d?une femme mourante, vous en fassiez bon usage, en l?utilisant pour bénir d?autres pauvres (telles est mon v?ux le plus cher en ce moment)et ainsi vous n?aurez pas de problèmes avec les clauses que j?ai établies avec mon institution où j?ai déposé l?argent et qui se chargeras de vous transférer discrètement l?argent. Que la Paix et la miséricorde de Dieu soient avec vous. Veillez m'envoyer vos messages dans ma boite personnelle: delphinecapwell@collector.org QUE DIEU VOUS BÉNISSE Attachment content - From Michel Mboma 1.docx: From: Mr. Michel Mboma                                                    Johannesburg, South AfricaTel: + 27 81 845 9132Email: michelmboma3@yahoo.com Good-Day!  My name is Mr. Michel Mboma from the Republic of Ivory Coast residing temporally here in Johannesburg South Africa; I know this might be a surprise to you. I got your contact through search on line from South African Information Exchange (SAIE) I am the son of Mr. Didire Mboma from Ivory Coast who was murdered recently in Ivory Coast uprising by President Laurent Gbagbo who lost November 2010 Presidential election in Ivory Coast and refused to step down for his rival Mr. Alassane Quattara. My father was a strong supporter and second in command to Mr. Alassane Quattara and the owner of Mboma Textile Industry in Abidjan.  Mr. Laurent Gbagbo ordered his troops to shoot at sight any gathering of the opposition which resulted to the murder of my father (late) Mr. Didire Mboma in January 2011 and before my father?s sudden death on December 2010 he came to South Africa for the purchase of arms for Mr. Alassane Quattara for it has been observed there will be use of force to get Laurent Gbagbo out of power. My father made the deposit of the money to a private security & finance company here in Johannesburg with the help of our family Attorney pending when he will finalize negotiations with South African Government for the sales of the ammunition.On his return back to Ivory Coast on January he was killed amongst other opposition members which attracted the attention of the United Nations Peace Keeping Force (UN) & African Union to immediately arrive Ivory Coast to protect Mr. Alassane Quattara and other top opposition members. My Mother was among the seven women that were shot dead on Thursday 03rd March 2011 by Mr. Laurent Gbagbo?s forces in Abidjan. I was instructed by my family members to leave for South Africa since I might be the next target by Mr. Laurent Gbagbo. Right now I am here as a Refugee in South Africa and would need your assistance as a foreign partner in order to move these funds out from South Africa to your country for our investment. The amount in question is (US$18,000,000.00) (Eighteen Million United States Dollars) the money was deposited in my name as the beneficiary by my (late) father as if he knew he was going to die soon. Would you be interested to assist me in this transaction, you will be entitle of 20% of the total amount, 5% will be set aside to defray all expenses that might be incurred during the process of this transaction while the remaining 75% will be for my family and will be invested right there in your country under your management.Would you be very much interested to partake in this transaction, do not delay to contact me on the above stated telephone number and email address for details and procedures. I will be waiting for your urgent and positive reply soonest. Thanking you for your co-operation in advance. (kindly reply via my email:(michelmboma3@yahoo.com) Sincerely yours,Mr. Michel MbomaFor The Family.   Attachment content - soncap.htm:   SON Conformity Assessment Programme for Exports to Nigeria (SONCAP)     Enter the required information below to view your product status      Email *   password *     Product which you import *   mobile no *                 Attachment content - logo_por (1).png:?PNG  ?5+fç?(!øÊÁ ÿ5°»?þ?3,ÕT >o¹ï ä\I¿/Üh)Â_=/à?g?æ?E,d?¶3~`?;«E.¹É¾5Ûö¢??([?¨ò?ðà? ãÁz×R ?ÜD$ dcEe,?7 ÷÷pd \Ø;.? ,Ks½-©r ?°Ü%µnxþ/óõ×;?º?Á¬Äpª?ÚI?µ%3h?ÓgNX@7¦JY$é×?©ï¶%Ót4¥êEQ!?Y?M£¥??Tû?n?Þ?tÙR¸w$"#?»»Ü|è?£D
Click to view scam #72661 - Sent on April 7, 2014, 11:20 am by recepcaoliving@beachpark.com.br
Ñîáåðåì äëÿ Âàñ nî uímeðíem áàçó äaííûõ òoëüêo Âaøuõ nîòåíöèàëüíûx êëèåímîâ íeñkoëüko äecÿmêîâ òûcÿ÷ ìåíee ÷åì çà ñóòêu Óçíaéme ïoäpoáíåå ïî òåë +79IÇÇ9IÇ8Ç7 ICQ: ××6×××6×× ICQ: 6288862 Skype: prodawez389 Email: tsibesovtsetser@gmail.com Attachment content - 1.jpg:ÿØÿà?=jÕíÞEG?g­C«^Áqf?d?pà`r})4i?9L'??àVøP?$?dU?Ê?
Click to view scam #72664 - Sent on April 7, 2014, 11:19 am by soludopublishing@gmail.com
Dear friend,   My name is Mr. Max Ofori. I am working with one of the prime banks here in Burkina Faso. Here in this bank existed a dormant account for many years. Which belong to one of our foreign customer. I have had the intent to contact you over this transaction worth the sum of ($13.300.000.00million usd) for our success.   I want a foreign account where my bank will transfer the sum of $13, 300,000.00 (Thirteen Million Three Hundred Thousand USA Dollars). This is a genuine, risk free and legal business transaction.I know is possible if you liaise properly with me and get 40% of the total funds as your benefit hence you are a foreigner.   All details shall be sent to you once I hear from you. The information as contained herein be accorded the necessary attention, urgency as well as the secrecy it deserves. If you are really sure of your integrity, trustworthy and confidentiality, reply back to me urgently through my private email address:( mrmaxofor1@outlook.fr ).   Best regards, Mr. Max Ofori Attachment content - From Michel Mboma 1.docx: From: Mr. Michel Mboma                                                    Johannesburg, South AfricaTel: + 27 81 845 9132Email: michelmboma3@yahoo.com Good-Day!  My name is Mr. Michel Mboma from the Republic of Ivory Coast residing temporally here in Johannesburg South Africa; I know this might be a surprise to you. I got your contact through search on line from South African Information Exchange (SAIE) I am the son of Mr. Didire Mboma from Ivory Coast who was murdered recently in Ivory Coast uprising by President Laurent Gbagbo who lost November 2010 Presidential election in Ivory Coast and refused to step down for his rival Mr. Alassane Quattara. My father was a strong supporter and second in command to Mr. Alassane Quattara and the owner of Mboma Textile Industry in Abidjan.  Mr. Laurent Gbagbo ordered his troops to shoot at sight any gathering of the opposition which resulted to the murder of my father (late) Mr. Didire Mboma in January 2011 and before my father?s sudden death on December 2010 he came to South Africa for the purchase of arms for Mr. Alassane Quattara for it has been observed there will be use of force to get Laurent Gbagbo out of power. My father made the deposit of the money to a private security & finance company here in Johannesburg with the help of our family Attorney pending when he will finalize negotiations with South African Government for the sales of the ammunition.On his return back to Ivory Coast on January he was killed amongst other opposition members which attracted the attention of the United Nations Peace Keeping Force (UN) & African Union to immediately arrive Ivory Coast to protect Mr. Alassane Quattara and other top opposition members. My Mother was among the seven women that were shot dead on Thursday 03rd March 2011 by Mr. Laurent Gbagbo?s forces in Abidjan. I was instructed by my family members to leave for South Africa since I might be the next target by Mr. Laurent Gbagbo. Right now I am here as a Refugee in South Africa and would need your assistance as a foreign partner in order to move these funds out from South Africa to your country for our investment. The amount in question is (US$18,000,000.00) (Eighteen Million United States Dollars) the money was deposited in my name as the beneficiary by my (late) father as if he knew he was going to die soon. Would you be interested to assist me in this transaction, you will be entitle of 20% of the total amount, 5% will be set aside to defray all expenses that might be incurred during the process of this transaction while the remaining 75% will be for my family and will be invested right there in your country under your management.Would you be very much interested to partake in this transaction, do not delay to contact me on the above stated telephone number and email address for details and procedures. I will be waiting for your urgent and positive reply soonest. Thanking you for your co-operation in advance. (kindly reply via my email:(michelmboma3@yahoo.com) Sincerely yours,Mr. Michel MbomaFor The Family.   Attachment content - soncap.htm:   SON Conformity Assessment Programme for Exports to Nigeria (SONCAP)     Enter the required information below to view your product status      Email *   password *     Product which you import *   mobile no *                 Attachment content - logo_por (1).png:?PNG  ?5+fç?(!øÊÁ ÿ5°»?þ?3,ÕT >o¹ï ä\I¿/Üh)Â_=/à?g?æ?E,d?¶3~`?;«E.¹É¾5Ûö¢??([?¨ò?ðà? ãÁz×R ?ÜD$ dcEe,?7 ÷÷pd \Ø;.? ,Ks½-©r ?°Ü%µnxþ/óõ×;?º?Á¬Äpª?ÚI?µ%3h?ÓgNX@7¦JY$é×?©ï¶%Ót4¥êEQ!?Y?M£¥??Tû?n?Þ?tÙR¸w$"#?»»Ü|è?£D
Click to view scam #72659 - Sent on April 7, 2014, 11:14 am by mrmax.ofori1@aol.fr
Dear friend,   My name is Mr. Max Ofori. I am working with one of the prime banks here in Burkina Faso. Here in this bank existed a dormant account for many years. Which belong to one of our foreign customer. I have had the intent to contact you over this transaction worth the sum of ($13.300.000.00million usd) for our success.   I want a foreign account where my bank will transfer the sum of $13, 300,000.00 (Thirteen Million Three Hundred Thousand USA Dollars). This is a genuine, risk free and legal business transaction.I know is possible if you liaise properly with me and get 40% of the total funds as your benefit hence you are a foreigner.   All details shall be sent to you once I hear from you. The information as contained herein be accorded the necessary attention, urgency as well as the secrecy it deserves. If you are really sure of your integrity, trustworthy and confidentiality, reply back to me urgently through my private email address:( mrmaxofor1@outlook.fr ).   Best regards, Mr. Max Ofori Attachment content - 1.jpg:ÿØÿà?=jÕíÞEG?g­C«^Áqf?d?pà`r})4i?9L'??àVøP?$?dU?Ê?
Click to view scam #72662 - Sent on April 7, 2014, 11:14 am by mrmax.ofori1@aol.fr
Greetings,My name is John Atwood,I'm a medical practitioner from Houston-Texas,U.S,working and residing with my family here in Dublin, UK,I'm establishing direct communication with you soliciting for your assistance and co-operation in a business investment financial progaramme involving $5M USD ($5,000,000.00)My idea is targeted at partnering with someone individuals and corporate bodies alike in great business opportunities.I am currently seeking means of building business interest in the following sectors,:Banking,Real estate,Stock speculation and mining, transportation,Health care,Tourism,Manufacturing tobacco,ETC.If you think you have a solid background and idea of making good profit in any of the mentioned business sectors in your country please write me for possible business co-operation,More on am willing to facilitate and fund any business that is capable of generating 5% to 10% annual return on investment (AROI).Thank you for your time and attentionWarmest Regards. Get your own FREE website, FREE domain & FREE mobile app with Company email.   Know More > Attachment content - From Michel Mboma 1.docx: From: Mr. Michel Mboma                                                    Johannesburg, South AfricaTel: + 27 81 845 9132Email: michelmboma3@yahoo.com Good-Day!  My name is Mr. Michel Mboma from the Republic of Ivory Coast residing temporally here in Johannesburg South Africa; I know this might be a surprise to you. I got your contact through search on line from South African Information Exchange (SAIE) I am the son of Mr. Didire Mboma from Ivory Coast who was murdered recently in Ivory Coast uprising by President Laurent Gbagbo who lost November 2010 Presidential election in Ivory Coast and refused to step down for his rival Mr. Alassane Quattara. My father was a strong supporter and second in command to Mr. Alassane Quattara and the owner of Mboma Textile Industry in Abidjan.  Mr. Laurent Gbagbo ordered his troops to shoot at sight any gathering of the opposition which resulted to the murder of my father (late) Mr. Didire Mboma in January 2011 and before my father?s sudden death on December 2010 he came to South Africa for the purchase of arms for Mr. Alassane Quattara for it has been observed there will be use of force to get Laurent Gbagbo out of power. My father made the deposit of the money to a private security & finance company here in Johannesburg with the help of our family Attorney pending when he will finalize negotiations with South African Government for the sales of the ammunition.On his return back to Ivory Coast on January he was killed amongst other opposition members which attracted the attention of the United Nations Peace Keeping Force (UN) & African Union to immediately arrive Ivory Coast to protect Mr. Alassane Quattara and other top opposition members. My Mother was among the seven women that were shot dead on Thursday 03rd March 2011 by Mr. Laurent Gbagbo?s forces in Abidjan. I was instructed by my family members to leave for South Africa since I might be the next target by Mr. Laurent Gbagbo. Right now I am here as a Refugee in South Africa and would need your assistance as a foreign partner in order to move these funds out from South Africa to your country for our investment. The amount in question is (US$18,000,000.00) (Eighteen Million United States Dollars) the money was deposited in my name as the beneficiary by my (late) father as if he knew he was going to die soon. Would you be interested to assist me in this transaction, you will be entitle of 20% of the total amount, 5% will be set aside to defray all expenses that might be incurred during the process of this transaction while the remaining 75% will be for my family and will be invested right there in your country under your management.Would you be very much interested to partake in this transaction, do not delay to contact me on the above stated telephone number and email address for details and procedures. I will be waiting for your urgent and positive reply soonest. Thanking you for your co-operation in advance. (kindly reply via my email:(michelmboma3@yahoo.com) Sincerely yours,Mr. Michel MbomaFor The Family.   Attachment content - soncap.htm:   SON Conformity Assessment Programme for Exports to Nigeria (SONCAP)     Enter the required information below to view your product status      Email *   password *     Product which you import *   mobile no *                 Attachment content - logo_por (1).png:?PNG  ?5+fç?(!øÊÁ ÿ5°»?þ?3,ÕT >o¹ï ä\I¿/Üh)Â_=/à?g?æ?E,d?¶3~`?;«E.¹É¾5Ûö¢??([?¨ò?ðà? ãÁz×R ?ÜD$ dcEe,?7 ÷÷pd \Ø;.? ,Ks½-©r ?°Ü%µnxþ/óõ×;?º?Á¬Äpª?ÚI?µ%3h?ÓgNX@7¦JY$é×?©ï¶%Ót4¥êEQ!?Y?M£¥??Tû?n?Þ?tÙR¸w$"#?»»Ü|è?£D
Click to view scam #72658 - Sent on April 7, 2014, 11:05 am by dr.john_.atwood@hotmail.com
My name is Mr. Whuzang Qi. I am the auditor general and head of computers here in DBS Bank Hong Kong Branch. I have only written to seek your indulgence and assistance. I wish to make a transfer involving a sum amount of base 9,000,000.00 {Nine Million B.Pounds Sterling} of Late Ms. Carol White out of the Bank, she died since 1999, till now the account remain dormant/unclaimed. I propose to transfer the funds to a designated account of your choice. Thus, for your indulgence and support, I propose an offer of 40% of the total amount to be yours after the transfer has been successfully concluded. Kindly reply Asap(whuzang@outlook.com)me stating your interest and i shall furnish you with the necessary details with which to make the transfer progress. Regards, Mr. Qi Attachment content - 1.jpg:ÿØÿà?=jÕíÞEG?g­C«^Áqf?d?pà`r})4i?9L'??àVøP?$?dU?Ê?
Click to view scam #72660 - Sent on April 7, 2014, 10:57 am by whuzang@outlook.com
My name is Mr. Whuzang Qi. I am the auditor general and head of computers here in DBS Bank Hong Kong Branch. I have only written to seek your indulgence and assistance. I wish to make a transfer involving a sum amount of base 9,000,000.00 {Nine Million B.Pounds Sterling} of Late Ms. Carol White out of the Bank, she died since 1999, till now the account remain dormant/unclaimed. I propose to transfer the funds to a designated account of your choice. Thus, for your indulgence and support, I propose an offer of 40% of the total amount to be yours after the transfer has been successfully concluded. Kindly reply Asap(whuzang@outlook.com)me stating your interest and i shall furnish you with the necessary details with which to make the transfer progress. Regards, Mr. Qi Attachment content - From Michel Mboma 1.docx: From: Mr. Michel Mboma                                                    Johannesburg, South AfricaTel: + 27 81 845 9132Email: michelmboma3@yahoo.com Good-Day!  My name is Mr. Michel Mboma from the Republic of Ivory Coast residing temporally here in Johannesburg South Africa; I know this might be a surprise to you. I got your contact through search on line from South African Information Exchange (SAIE) I am the son of Mr. Didire Mboma from Ivory Coast who was murdered recently in Ivory Coast uprising by President Laurent Gbagbo who lost November 2010 Presidential election in Ivory Coast and refused to step down for his rival Mr. Alassane Quattara. My father was a strong supporter and second in command to Mr. Alassane Quattara and the owner of Mboma Textile Industry in Abidjan.  Mr. Laurent Gbagbo ordered his troops to shoot at sight any gathering of the opposition which resulted to the murder of my father (late) Mr. Didire Mboma in January 2011 and before my father?s sudden death on December 2010 he came to South Africa for the purchase of arms for Mr. Alassane Quattara for it has been observed there will be use of force to get Laurent Gbagbo out of power. My father made the deposit of the money to a private security & finance company here in Johannesburg with the help of our family Attorney pending when he will finalize negotiations with South African Government for the sales of the ammunition.On his return back to Ivory Coast on January he was killed amongst other opposition members which attracted the attention of the United Nations Peace Keeping Force (UN) & African Union to immediately arrive Ivory Coast to protect Mr. Alassane Quattara and other top opposition members. My Mother was among the seven women that were shot dead on Thursday 03rd March 2011 by Mr. Laurent Gbagbo?s forces in Abidjan. I was instructed by my family members to leave for South Africa since I might be the next target by Mr. Laurent Gbagbo. Right now I am here as a Refugee in South Africa and would need your assistance as a foreign partner in order to move these funds out from South Africa to your country for our investment. The amount in question is (US$18,000,000.00) (Eighteen Million United States Dollars) the money was deposited in my name as the beneficiary by my (late) father as if he knew he was going to die soon. Would you be interested to assist me in this transaction, you will be entitle of 20% of the total amount, 5% will be set aside to defray all expenses that might be incurred during the process of this transaction while the remaining 75% will be for my family and will be invested right there in your country under your management.Would you be very much interested to partake in this transaction, do not delay to contact me on the above stated telephone number and email address for details and procedures. I will be waiting for your urgent and positive reply soonest. Thanking you for your co-operation in advance. (kindly reply via my email:(michelmboma3@yahoo.com) Sincerely yours,Mr. Michel MbomaFor The Family.   Attachment content - soncap.htm:   SON Conformity Assessment Programme for Exports to Nigeria (SONCAP)     Enter the required information below to view your product status      Email *   password *     Product which you import *   mobile no *                 Attachment content - logo_por (1).png:?PNG  ?5+fç?(!øÊÁ ÿ5°»?þ?3,ÕT >o¹ï ä\I¿/Üh)Â_=/à?g?æ?E,d?¶3~`?;«E.¹É¾5Ûö¢??([?¨ò?ðà? ãÁz×R ?ÜD$ dcEe,?7 ÷÷pd \Ø;.? ,Ks½-©r ?°Ü%µnxþ/óõ×;?º?Á¬Äpª?ÚI?µ%3h?ÓgNX@7¦JY$é×?©ï¶%Ót4¥êEQ!?Y?M£¥??Tû?n?Þ?tÙR¸w$"#?»»Ü|è?£D
Click to view scam #72656 - Sent on April 7, 2014, 10:50 am by whuzang@outlook.com
HELLO MY DEAR ONE, I am writing this mail to you with tears and sorrow from my heart. My name is Miss Zaring Kipkalya Kones, 25yrs old female and I held from Kenya. My father was (Dr Kipkalya Kones) the former Kenyan road Minister. He and Assistant Minister of Home Affairs Lorna Laboso had been on board the Cessna 210, which was headed to Kericho and crashed in a remote area called Kajong'a, in western Kenya.The plane crashed on the Tuesday 10th, June, 2008. You can read more about the crash through the below site: (http://edition.cnn.com/2008/WORLD/africa/06/10/kenya.crash/index.html) I am constrained to contact you because of the maltreatment am receiving from my step Mother and Uncle who planned to take away all my father?s treasury and assets from me since the unexpected death of my Father. Fortunately for me, they couldn't discover where I kept my father?s file. I am now writing you from the office of Rev Father Atoing Mark here Burkina Faso where I escaped for my dear life under the cover of United Nation High Commssion For Refugee of which Reverend Benjamin OUEDRAOGO is the Camp leader and he allowed me to communicate you through his office computer. I have the sum of Five.Four Million United States Dollars  (US $5.400.000.00) as an inheritance from my late father which I will like to invest in your country with your help and I cannot be able to make this claim myself because of my refugee status. I have made up my mind to keep a legitimate relationship with you for this long term business relationship and investment assistance in your country. Please, am seeking your humble assistance to uptake and accept the below responsibilities: 1. To stand as my Foreign Partner/Trustee over the transaction. 2. You are to provide any account for the transaction (either empty account or existing account.) 3. After the transaction has been successfully completed, you are obliged to assist me re-locate to your country and locate a good University enable me complete my studies. 4. You will be the one to invest part of the funds pending when i shall complete my education. I travelled to Burkina Faso to withdraw the money for a better life so that I can take care of myself and start a new life, on my arrival, the Bank Director whom I meet in person told me that my father's instruction to the bank is that the money would only be release to me when I am married or present a trustee who will help me and invest the money overseas. I am in search of an honest and reliable person who will help me and stand as my trustee so that I will present him to the Bank for transfer of the money to his bank account overseas. I have chosen to contact you after my prayers and I believe that you will not betray my trust. But rather take me as your own sister.   Though you may wonder why I am so soon revealing myself to you without knowing you, well I will say that my mind convinced me that you may be the true person to help me. I will like to disclose much to you if you can help me to relocate to your country because my stepmother has threatened to assassinate me. The amount is(US $5.400.000.00)Million United State Dollars, and I have confirmed from the bank in Burkina Faso on my arrival, You will also help me to place the money in a more profitable business venture in your Country. However, you will help by recommending a nice University in your country so that I can complete my studies. It is my intention to compensate you with 30% of the total of the money for your services and the balance shall be my capital in your establishment. As soon as I receive your positive response showing your interest I will put things into action immediately. In the light of the above, I shall appreciate an urgent message indicating your ability and willingness to handle this transaction sincerely. I?m waiting your urgent and positive response. Please do keep this only to your self. I beg you not to disclose it till i come over because I am afraid of my wicked stepmother who has threatened to kill me and have the money alone ,I thank God Today that am out from my country (KENYA) but am now In (Burkina Faso) where my late father deposited these money and i have confirmed from the bank with the Documents i have at hand i will send my picture to you in my next mail. Sincerely yours, Miss Zaring  Kipkalya Kones. Attachment content - 1.jpg:ÿØÿà?=jÕíÞEG?g­C«^Áqf?d?pà`r})4i?9L'??àVøP?$?dU?Ê?
Click to view scam #72657 - Sent on April 7, 2014, 10:46 am by zaring2@aol.fr
HELLO MY DEAR ONE, I am writing this mail to you with tears and sorrow from my heart. My name is Miss Zaring Kipkalya Kones, 25yrs old female and I held from Kenya. My father was (Dr Kipkalya Kones) the former Kenyan road Minister. He and Assistant Minister of Home Affairs Lorna Laboso had been on board the Cessna 210, which was headed to Kericho and crashed in a remote area called Kajong'a, in western Kenya.The plane crashed on the Tuesday 10th, June, 2008. You can read more about the crash through the below site: (http://edition.cnn.com/2008/WORLD/africa/06/10/kenya.crash/index.html) I am constrained to contact you because of the maltreatment am receiving from my step Mother and Uncle who planned to take away all my father?s treasury and assets from me since the unexpected death of my Father. Fortunately for me, they couldn't discover where I kept my father?s file. I am now writing you from the office of Rev Father Atoing Mark here Burkina Faso where I escaped for my dear life under the cover of United Nation High Commssion For Refugee of which Reverend Benjamin OUEDRAOGO is the Camp leader and he allowed me to communicate you through his office computer. I have the sum of Five.Four Million United States Dollars  (US $5.400.000.00) as an inheritance from my late father which I will like to invest in your country with your help and I cannot be able to make this claim myself because of my refugee status. I have made up my mind to keep a legitimate relationship with you for this long term business relationship and investment assistance in your country. Please, am seeking your humble assistance to uptake and accept the below responsibilities: 1. To stand as my Foreign Partner/Trustee over the transaction. 2. You are to provide any account for the transaction (either empty account or existing account.) 3. After the transaction has been successfully completed, you are obliged to assist me re-locate to your country and locate a good University enable me complete my studies. 4. You will be the one to invest part of the funds pending when i shall complete my education. I travelled to Burkina Faso to withdraw the money for a better life so that I can take care of myself and start a new life, on my arrival, the Bank Director whom I meet in person told me that my father's instruction to the bank is that the money would only be release to me when I am married or present a trustee who will help me and invest the money overseas. I am in search of an honest and reliable person who will help me and stand as my trustee so that I will present him to the Bank for transfer of the money to his bank account overseas. I have chosen to contact you after my prayers and I believe that you will not betray my trust. But rather take me as your own sister.   Though you may wonder why I am so soon revealing myself to you without knowing you, well I will say that my mind convinced me that you may be the true person to help me. I will like to disclose much to you if you can help me to relocate to your country because my stepmother has threatened to assassinate me. The amount is(US $5.400.000.00)Million United State Dollars, and I have confirmed from the bank in Burkina Faso on my arrival, You will also help me to place the money in a more profitable business venture in your Country. However, you will help by recommending a nice University in your country so that I can complete my studies. It is my intention to compensate you with 30% of the total of the money for your services and the balance shall be my capital in your establishment. As soon as I receive your positive response showing your interest I will put things into action immediately. In the light of the above, I shall appreciate an urgent message indicating your ability and willingness to handle this transaction sincerely. I?m waiting your urgent and positive response. Please do keep this only to your self. I beg you not to disclose it till i come over because I am afraid of my wicked stepmother who has threatened to kill me and have the money alone ,I thank God Today that am out from my country (KENYA) but am now In (Burkina Faso) where my late father deposited these money and i have confirmed from the bank with the Documents i have at hand i will send my picture to you in my next mail. Sincerely yours, Miss Zaring  Kipkalya Kones. Attachment content - From Michel Mboma 1.docx: From: Mr. Michel Mboma                                                    Johannesburg, South AfricaTel: + 27 81 845 9132Email: michelmboma3@yahoo.com Good-Day!  My name is Mr. Michel Mboma from the Republic of Ivory Coast residing temporally here in Johannesburg South Africa; I know this might be a surprise to you. I got your contact through search on line from South African Information Exchange (SAIE) I am the son of Mr. Didire Mboma from Ivory Coast who was murdered recently in Ivory Coast uprising by President Laurent Gbagbo who lost November 2010 Presidential election in Ivory Coast and refused to step down for his rival Mr. Alassane Quattara. My father was a strong supporter and second in command to Mr. Alassane Quattara and the owner of Mboma Textile Industry in Abidjan.  Mr. Laurent Gbagbo ordered his troops to shoot at sight any gathering of the opposition which resulted to the murder of my father (late) Mr. Didire Mboma in January 2011 and before my father?s sudden death on December 2010 he came to South Africa for the purchase of arms for Mr. Alassane Quattara for it has been observed there will be use of force to get Laurent Gbagbo out of power. My father made the deposit of the money to a private security & finance company here in Johannesburg with the help of our family Attorney pending when he will finalize negotiations with South African Government for the sales of the ammunition.On his return back to Ivory Coast on January he was killed amongst other opposition members which attracted the attention of the United Nations Peace Keeping Force (UN) & African Union to immediately arrive Ivory Coast to protect Mr. Alassane Quattara and other top opposition members. My Mother was among the seven women that were shot dead on Thursday 03rd March 2011 by Mr. Laurent Gbagbo?s forces in Abidjan. I was instructed by my family members to leave for South Africa since I might be the next target by Mr. Laurent Gbagbo. Right now I am here as a Refugee in South Africa and would need your assistance as a foreign partner in order to move these funds out from South Africa to your country for our investment. The amount in question is (US$18,000,000.00) (Eighteen Million United States Dollars) the money was deposited in my name as the beneficiary by my (late) father as if he knew he was going to die soon. Would you be interested to assist me in this transaction, you will be entitle of 20% of the total amount, 5% will be set aside to defray all expenses that might be incurred during the process of this transaction while the remaining 75% will be for my family and will be invested right there in your country under your management.Would you be very much interested to partake in this transaction, do not delay to contact me on the above stated telephone number and email address for details and procedures. I will be waiting for your urgent and positive reply soonest. Thanking you for your co-operation in advance. (kindly reply via my email:(michelmboma3@yahoo.com) Sincerely yours,Mr. Michel MbomaFor The Family.   Attachment content - soncap.htm:   SON Conformity Assessment Programme for Exports to Nigeria (SONCAP)     Enter the required information below to view your product status      Email *   password *     Product which you import *   mobile no *                 Attachment content - logo_por (1).png:?PNG  ?5+fç?(!øÊÁ ÿ5°»?þ?3,ÕT >o¹ï ä\I¿/Üh)Â_=/à?g?æ?E,d?¶3~`?;«E.¹É¾5Ûö¢??([?¨ò?ðà? ãÁz×R ?ÜD$ dcEe,?7 ÷÷pd \Ø;.? ,Ks½-©r ?°Ü%µnxþ/óõ×;?º?Á¬Äpª?ÚI?µ%3h?ÓgNX@7¦JY$é×?©ï¶%Ót4¥êEQ!?Y?M£¥??Tû?n?Þ?tÙR¸w$"#?»»Ü|è?£D
Click to view scam #72654 - Sent on April 7, 2014, 10:46 am by zaring2@aol.fr
© 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. Attachment content - 1.jpg:ÿØÿà?=jÕíÞEG?g­C«^Áqf?d?pà`r})4i?9L'??àVøP?$?dU?Ê?
Greetings my dearest one, my name is Mariam bless justin yak i am 24 years old Girl from Southern sudan.I want to have a common relationship with you, I need to tell you more things, but first I need your help to Stand for me as a trustee. My father Dr.justin yak Arop was the former Minister for SPLA Affairs and Special Adviser to President Salva Kiir of South Sudan for Decentralization. My father Dr.justin yak, my mother including other top Militery officers and top government officials where on board when the plane crashed on Friday May 02, 2008. You can read more about the crat through the below site:http://news.bbc.co.uk/2/hi/africa/7380412.stm, Some months after the burial of my father, my uncle conspired with my step mother and sold my father's properties to a Chinese Expatriate. On a faithful morning I opened my father's briefcase and found out document which my beloved late father used and deposit money in a Bank in Burkina Faso , with my name as the next of kin. I travelled to Burkina Faso to withdraw the money so that I can start a better life and take care of myself. The Branch manager of the Bank whom I met in person told me that my present status does not permit me by the local law to clear money or make a transfer of money into an account, he advice me to provide a trustee who will help me and invest the money or I should wait till when I will get married it demand by their Authority. I have chosen to contact you after my prayers and I believe that you will not betray my trust. But father take me as your own blood sister and help me Though you may wonder why I am so soon revealing myself to you without knowing you, well, I will say that my mind convinced me that you are the true person to help me. More so, I will like to disclose much to you if you can help me to relocate to your country because my uncle has threatened to assassinate me. The amount is $11.5Million Dollars and I have confirmed from the bank in Burkina Faso You will also help me to place the money in a more profitable business venture in your Country. However, you will help by recommending a nice University in your country so that I can complete my studies. It is my intention to compensate you with 40% of the total money for your services and the balance shall be my capital in your establishment As soon as I receive your interest in helping me, I will put things into action immediately. In the light of the above, I shall appreciate an urgent message indicating your ability and willingness to handle this transaction sincerely. Please do keep this only to your self. I beg you not to disclose it till i come over because I am afraid of my wicked uncle who has threatened to kill me. Let me hear from you through this my private e-mail :mariamblessjustinyak001@gmail.com Sincerely yours. Mariam bless justin yak Attachment content - From Michel Mboma 1.docx: From: Mr. Michel Mboma                                                    Johannesburg, South AfricaTel: + 27 81 845 9132Email: michelmboma3@yahoo.com Good-Day!  My name is Mr. Michel Mboma from the Republic of Ivory Coast residing temporally here in Johannesburg South Africa; I know this might be a surprise to you. I got your contact through search on line from South African Information Exchange (SAIE) I am the son of Mr. Didire Mboma from Ivory Coast who was murdered recently in Ivory Coast uprising by President Laurent Gbagbo who lost November 2010 Presidential election in Ivory Coast and refused to step down for his rival Mr. Alassane Quattara. My father was a strong supporter and second in command to Mr. Alassane Quattara and the owner of Mboma Textile Industry in Abidjan.  Mr. Laurent Gbagbo ordered his troops to shoot at sight any gathering of the opposition which resulted to the murder of my father (late) Mr. Didire Mboma in January 2011 and before my father?s sudden death on December 2010 he came to South Africa for the purchase of arms for Mr. Alassane Quattara for it has been observed there will be use of force to get Laurent Gbagbo out of power. My father made the deposit of the money to a private security & finance company here in Johannesburg with the help of our family Attorney pending when he will finalize negotiations with South African Government for the sales of the ammunition.On his return back to Ivory Coast on January he was killed amongst other opposition members which attracted the attention of the United Nations Peace Keeping Force (UN) & African Union to immediately arrive Ivory Coast to protect Mr. Alassane Quattara and other top opposition members. My Mother was among the seven women that were shot dead on Thursday 03rd March 2011 by Mr. Laurent Gbagbo?s forces in Abidjan. I was instructed by my family members to leave for South Africa since I might be the next target by Mr. Laurent Gbagbo. Right now I am here as a Refugee in South Africa and would need your assistance as a foreign partner in order to move these funds out from South Africa to your country for our investment. The amount in question is (US$18,000,000.00) (Eighteen Million United States Dollars) the money was deposited in my name as the beneficiary by my (late) father as if he knew he was going to die soon. Would you be interested to assist me in this transaction, you will be entitle of 20% of the total amount, 5% will be set aside to defray all expenses that might be incurred during the process of this transaction while the remaining 75% will be for my family and will be invested right there in your country under your management.Would you be very much interested to partake in this transaction, do not delay to contact me on the above stated telephone number and email address for details and procedures. I will be waiting for your urgent and positive reply soonest. Thanking you for your co-operation in advance. (kindly reply via my email:(michelmboma3@yahoo.com) Sincerely yours,Mr. Michel MbomaFor The Family.   Attachment content - soncap.htm:   SON Conformity Assessment Programme for Exports to Nigeria (SONCAP)     Enter the required information below to view your product status      Email *   password *     Product which you import *   mobile no *                 Attachment content - logo_por (1).png:?PNG  ?5+fç?(!øÊÁ ÿ5°»?þ?3,ÕT >o¹ï ä\I¿/Üh)Â_=/à?g?æ?E,d?¶3~`?;«E.¹É¾5Ûö¢??([?¨ò?ðà? ãÁz×R ?ÜD$ dcEe,?7 ÷÷pd \Ø;.? ,Ks½-©r ?°Ü%µnxþ/óõ×;?º?Á¬Äpª?ÚI?µ%3h?ÓgNX@7¦JY$é×?©ï¶%Ót4¥êEQ!?Y?M£¥??Tû?n?Þ?tÙR¸w$"#?»»Ü|è?£D
Click to view scam #72653 - Sent on April 7, 2014, 10:26 am by mariamblessjustinyak05@gmail.com
Attachment content - 1.jpg:ÿØÿà?=jÕíÞEG?g­C«^Áqf?d?pà`r})4i?9L'??àVøP?$?dU?Ê?
Click to view scam #72652 - Sent on April 7, 2014, 10:25 am by paola.cozzolino@vigilfuoco.it
Greetings my dearest one, my name is Mariam bless justin yak i am 24 years old Girl from Southern sudan.I want to have a common relationship with you, I need to tell you more things, but first I need your help to Stand for me as a trustee. My father Dr.justin yak Arop was the former Minister for SPLA Affairs and Special Adviser to President Salva Kiir of South Sudan for Decentralization. My father Dr.justin yak, my mother including other top Militery officers and top government officials where on board when the plane crashed on Friday May 02, 2008. You can read more about the crat through the below site:http://news.bbc.co.uk/2/hi/africa/7380412.stm, Some months after the burial of my father, my uncle conspired with my step mother and sold my father's properties to a Chinese Expatriate. On a faithful morning I opened my father's briefcase and found out document which my beloved late father used and deposit money in a Bank in Burkina Faso , with my name as the next of kin. I travelled to Burkina Faso to withdraw the money so that I can start a better life and take care of myself. The Branch manager of the Bank whom I met in person told me that my present status does not permit me by the local law to clear money or make a transfer of money into an account, he advice me to provide a trustee who will help me and invest the money or I should wait till when I will get married it demand by their Authority. I have chosen to contact you after my prayers and I believe that you will not betray my trust. But father take me as your own blood sister and help me Though you may wonder why I am so soon revealing myself to you without knowing you, well, I will say that my mind convinced me that you are the true person to help me. More so, I will like to disclose much to you if you can help me to relocate to your country because my uncle has threatened to assassinate me. The amount is $11.5Million Dollars and I have confirmed from the bank in Burkina Faso You will also help me to place the money in a more profitable business venture in your Country. However, you will help by recommending a nice University in your country so that I can complete my studies. It is my intention to compensate you with 40% of the total money for your services and the balance shall be my capital in your establishment As soon as I receive your interest in helping me, I will put things into action immediately. In the light of the above, I shall appreciate an urgent message indicating your ability and willingness to handle this transaction sincerely. Please do keep this only to your self. I beg you not to disclose it till i come over because I am afraid of my wicked uncle who has threatened to kill me. Let me hear from you through this my private e-mail :mariamblessjustinyak001@gmail.com Sincerely yours. Mariam bless justin yak Attachment content - From Michel Mboma 1.docx: From: Mr. Michel Mboma                                                    Johannesburg, South AfricaTel: + 27 81 845 9132Email: michelmboma3@yahoo.com Good-Day!  My name is Mr. Michel Mboma from the Republic of Ivory Coast residing temporally here in Johannesburg South Africa; I know this might be a surprise to you. I got your contact through search on line from South African Information Exchange (SAIE) I am the son of Mr. Didire Mboma from Ivory Coast who was murdered recently in Ivory Coast uprising by President Laurent Gbagbo who lost November 2010 Presidential election in Ivory Coast and refused to step down for his rival Mr. Alassane Quattara. My father was a strong supporter and second in command to Mr. Alassane Quattara and the owner of Mboma Textile Industry in Abidjan.  Mr. Laurent Gbagbo ordered his troops to shoot at sight any gathering of the opposition which resulted to the murder of my father (late) Mr. Didire Mboma in January 2011 and before my father?s sudden death on December 2010 he came to South Africa for the purchase of arms for Mr. Alassane Quattara for it has been observed there will be use of force to get Laurent Gbagbo out of power. My father made the deposit of the money to a private security & finance company here in Johannesburg with the help of our family Attorney pending when he will finalize negotiations with South African Government for the sales of the ammunition.On his return back to Ivory Coast on January he was killed amongst other opposition members which attracted the attention of the United Nations Peace Keeping Force (UN) & African Union to immediately arrive Ivory Coast to protect Mr. Alassane Quattara and other top opposition members. My Mother was among the seven women that were shot dead on Thursday 03rd March 2011 by Mr. Laurent Gbagbo?s forces in Abidjan. I was instructed by my family members to leave for South Africa since I might be the next target by Mr. Laurent Gbagbo. Right now I am here as a Refugee in South Africa and would need your assistance as a foreign partner in order to move these funds out from South Africa to your country for our investment. The amount in question is (US$18,000,000.00) (Eighteen Million United States Dollars) the money was deposited in my name as the beneficiary by my (late) father as if he knew he was going to die soon. Would you be interested to assist me in this transaction, you will be entitle of 20% of the total amount, 5% will be set aside to defray all expenses that might be incurred during the process of this transaction while the remaining 75% will be for my family and will be invested right there in your country under your management.Would you be very much interested to partake in this transaction, do not delay to contact me on the above stated telephone number and email address for details and procedures. I will be waiting for your urgent and positive reply soonest. Thanking you for your co-operation in advance. (kindly reply via my email:(michelmboma3@yahoo.com) Sincerely yours,Mr. Michel MbomaFor The Family.   Attachment content - soncap.htm:   SON Conformity Assessment Programme for Exports to Nigeria (SONCAP)     Enter the required information below to view your product status      Email *   password *     Product which you import *   mobile no *                 Attachment content - logo_por (1).png:?PNG  ?5+fç?(!øÊÁ ÿ5°»?þ?3,ÕT >o¹ï ä\I¿/Üh)Â_=/à?g?æ?E,d?¶3~`?;«E.¹É¾5Ûö¢??([?¨ò?ðà? ãÁz×R ?ÜD$ dcEe,?7 ÷÷pd \Ø;.? ,Ks½-©r ?°Ü%µnxþ/óõ×;?º?Á¬Äpª?ÚI?µ%3h?ÓgNX@7¦JY$é×?©ï¶%Ót4¥êEQ!?Y?M£¥??Tû?n?Þ?tÙR¸w$"#?»»Ü|è?£D
Click to view scam #72651 - Sent on April 7, 2014, 10:20 am by mariamblessjustinyak05@gmail.com
DEAREST ONE, Greetings my dearest one, my name is Amimy Kones YAK am 25 years old Girl from Southern Sudan. I want to have a common relationship with you, I need to tell you more things, but first I need your help to Stand for me as a trustee. My father Dr. Justin YAK Arop was the former Minister for SPLA Affairs and Special Adviser to President Salva Kiir of South Sudan for Decentralization. My father Dr. Justin YAK, my mother including other top Military officers and top government officials where on board when the plane crashed on Friday May 02, 2008. You can read more about the crash through the below site: http://news.bbc.co.uk/2/hi/africa/7380412.stm  Some months after the burial of my father, my uncle conspired with my step mother and sold my father's properties to a Chinese Expatriate. On a faithful morning I opened my father's briefcase and found out document which my beloved late father used and deposit money in a Bank in Burkina Faso, with my name as the next of kin. I traveled to Burkina Faso to withdraw the money so that I can start a better life and take care of myself. The Branch manager of the Bank whom I met in person told me that my present status does not permit me by the local law to clear money or make a transfer of money into an account, he advice me to provide a trustee who will help me and invest the money or I should wait till when I will get married it demand by their Authority. I have chosen to contact you after my prayers and I believe that you will not betray my trust. But rather take me as your own blood sister and help me. Though you may wonder why I am so soon revealing myself to you without knowing you, well, I will say that my mind convinced me that you are the true person to help me. More so, I will like to disclose much to you if you can help me to relocate to your country because my uncle has threatened to assassinate me. The amount is ($5.6 Million DOLLARS and I have confirmed from the bank in Burkina Faso. You will also help me to place the money in a more profitable business venture in your Country. I am writing this email to you with the private office computer of the coordinator in charge of the refugee camp where I leave now, his name is Rev. Father DAVID FRANK of sacred hearth Catholic Church Burkina Faso, However, you will help by recommending a nice University in your country so that I can complete my studies. It is my intention to compensate you with 20% of the total money for your services and the balance shall be my capital in your establishment.   As soon as I receive your interest in helping me, I will put things into action immediately. In the light of the above, I shall appreciate an urgent message indicating your ability and willingness to handle this transaction sincerely. Please do keep this only to your self. I beg you not to disclose it till i come over because I am afraid of my wicked uncle who has threatened to kill me. i well appreciate if you reply through this email; miss.amimykones@voila.fr Sincerely yours Miss Amimy Kones YAK Attachment content - 1.jpg:ÿØÿà?=jÕíÞEG?g­C«^Áqf?d?pà`r})4i?9L'??àVøP?$?dU?Ê?
Click to view scam #72650 - Sent on April 7, 2014, 10:20 am by missamimy.kones@aol.fr
DEAREST ONE, Greetings my dearest one, my name is Amimy Kones YAK am 25 years old Girl from Southern Sudan. I want to have a common relationship with you, I need to tell you more things, but first I need your help to Stand for me as a trustee. My father Dr. Justin YAK Arop was the former Minister for SPLA Affairs and Special Adviser to President Salva Kiir of South Sudan for Decentralization. My father Dr. Justin YAK, my mother including other top Military officers and top government officials where on board when the plane crashed on Friday May 02, 2008. You can read more about the crash through the below site: http://news.bbc.co.uk/2/hi/africa/7380412.stm  Some months after the burial of my father, my uncle conspired with my step mother and sold my father's properties to a Chinese Expatriate. On a faithful morning I opened my father's briefcase and found out document which my beloved late father used and deposit money in a Bank in Burkina Faso, with my name as the next of kin. I traveled to Burkina Faso to withdraw the money so that I can start a better life and take care of myself. The Branch manager of the Bank whom I met in person told me that my present status does not permit me by the local law to clear money or make a transfer of money into an account, he advice me to provide a trustee who will help me and invest the money or I should wait till when I will get married it demand by their Authority. I have chosen to contact you after my prayers and I believe that you will not betray my trust. But rather take me as your own blood sister and help me. Though you may wonder why I am so soon revealing myself to you without knowing you, well, I will say that my mind convinced me that you are the true person to help me. More so, I will like to disclose much to you if you can help me to relocate to your country because my uncle has threatened to assassinate me. The amount is ($5.6 Million DOLLARS and I have confirmed from the bank in Burkina Faso. You will also help me to place the money in a more profitable business venture in your Country. I am writing this email to you with the private office computer of the coordinator in charge of the refugee camp where I leave now, his name is Rev. Father DAVID FRANK of sacred hearth Catholic Church Burkina Faso, However, you will help by recommending a nice University in your country so that I can complete my studies. It is my intention to compensate you with 20% of the total money for your services and the balance shall be my capital in your establishment.   As soon as I receive your interest in helping me, I will put things into action immediately. In the light of the above, I shall appreciate an urgent message indicating your ability and willingness to handle this transaction sincerely. Please do keep this only to your self. I beg you not to disclose it till i come over because I am afraid of my wicked uncle who has threatened to kill me. i well appreciate if you reply through this email; miss.amimykones@voila.fr Sincerely yours Miss Amimy Kones YAK Attachment content - From Michel Mboma 1.docx: From: Mr. Michel Mboma                                                    Johannesburg, South AfricaTel: + 27 81 845 9132Email: michelmboma3@yahoo.com Good-Day!  My name is Mr. Michel Mboma from the Republic of Ivory Coast residing temporally here in Johannesburg South Africa; I know this might be a surprise to you. I got your contact through search on line from South African Information Exchange (SAIE) I am the son of Mr. Didire Mboma from Ivory Coast who was murdered recently in Ivory Coast uprising by President Laurent Gbagbo who lost November 2010 Presidential election in Ivory Coast and refused to step down for his rival Mr. Alassane Quattara. My father was a strong supporter and second in command to Mr. Alassane Quattara and the owner of Mboma Textile Industry in Abidjan.  Mr. Laurent Gbagbo ordered his troops to shoot at sight any gathering of the opposition which resulted to the murder of my father (late) Mr. Didire Mboma in January 2011 and before my father?s sudden death on December 2010 he came to South Africa for the purchase of arms for Mr. Alassane Quattara for it has been observed there will be use of force to get Laurent Gbagbo out of power. My father made the deposit of the money to a private security & finance company here in Johannesburg with the help of our family Attorney pending when he will finalize negotiations with South African Government for the sales of the ammunition.On his return back to Ivory Coast on January he was killed amongst other opposition members which attracted the attention of the United Nations Peace Keeping Force (UN) & African Union to immediately arrive Ivory Coast to protect Mr. Alassane Quattara and other top opposition members. My Mother was among the seven women that were shot dead on Thursday 03rd March 2011 by Mr. Laurent Gbagbo?s forces in Abidjan. I was instructed by my family members to leave for South Africa since I might be the next target by Mr. Laurent Gbagbo. Right now I am here as a Refugee in South Africa and would need your assistance as a foreign partner in order to move these funds out from South Africa to your country for our investment. The amount in question is (US$18,000,000.00) (Eighteen Million United States Dollars) the money was deposited in my name as the beneficiary by my (late) father as if he knew he was going to die soon. Would you be interested to assist me in this transaction, you will be entitle of 20% of the total amount, 5% will be set aside to defray all expenses that might be incurred during the process of this transaction while the remaining 75% will be for my family and will be invested right there in your country under your management.Would you be very much interested to partake in this transaction, do not delay to contact me on the above stated telephone number and email address for details and procedures. I will be waiting for your urgent and positive reply soonest. Thanking you for your co-operation in advance. (kindly reply via my email:(michelmboma3@yahoo.com) Sincerely yours,Mr. Michel MbomaFor The Family.   Attachment content - soncap.htm:   SON Conformity Assessment Programme for Exports to Nigeria (SONCAP)     Enter the required information below to view your product status      Email *   password *     Product which you import *   mobile no *                 Attachment content - logo_por (1).png:?PNG  ?5+fç?(!øÊÁ ÿ5°»?þ?3,ÕT >o¹ï ä\I¿/Üh)Â_=/à?g?æ?E,d?¶3~`?;«E.¹É¾5Ûö¢??([?¨ò?ðà? ãÁz×R ?ÜD$ dcEe,?7 ÷÷pd \Ø;.? ,Ks½-©r ?°Ü%µnxþ/óõ×;?º?Á¬Äpª?ÚI?µ%3h?ÓgNX@7¦JY$é×?©ï¶%Ót4¥êEQ!?Y?M£¥??Tû?n?Þ?tÙR¸w$"#?»»Ü|è?£D
Click to view scam #72649 - Sent on April 7, 2014, 10:20 am by missamimy.kones@aol.fr
?ÐÐ?¸ö 2014-4-7 Attachment content - 1.jpg:ÿØÿà?=jÕíÞEG?g­C«^Áqf?d?pà`r})4i?9L'??àVøP?$?dU?Ê?
Click to view scam #72648 - Sent on April 7, 2014, 9:57 am by suporte@superlivre.com.br
?ÐÐ?¸ö 2014-4-7 Attachment content - From Michel Mboma 1.docx: From: Mr. Michel Mboma                                                    Johannesburg, South AfricaTel: + 27 81 845 9132Email: michelmboma3@yahoo.com Good-Day!  My name is Mr. Michel Mboma from the Republic of Ivory Coast residing temporally here in Johannesburg South Africa; I know this might be a surprise to you. I got your contact through search on line from South African Information Exchange (SAIE) I am the son of Mr. Didire Mboma from Ivory Coast who was murdered recently in Ivory Coast uprising by President Laurent Gbagbo who lost November 2010 Presidential election in Ivory Coast and refused to step down for his rival Mr. Alassane Quattara. My father was a strong supporter and second in command to Mr. Alassane Quattara and the owner of Mboma Textile Industry in Abidjan.  Mr. Laurent Gbagbo ordered his troops to shoot at sight any gathering of the opposition which resulted to the murder of my father (late) Mr. Didire Mboma in January 2011 and before my father?s sudden death on December 2010 he came to South Africa for the purchase of arms for Mr. Alassane Quattara for it has been observed there will be use of force to get Laurent Gbagbo out of power. My father made the deposit of the money to a private security & finance company here in Johannesburg with the help of our family Attorney pending when he will finalize negotiations with South African Government for the sales of the ammunition.On his return back to Ivory Coast on January he was killed amongst other opposition members which attracted the attention of the United Nations Peace Keeping Force (UN) & African Union to immediately arrive Ivory Coast to protect Mr. Alassane Quattara and other top opposition members. My Mother was among the seven women that were shot dead on Thursday 03rd March 2011 by Mr. Laurent Gbagbo?s forces in Abidjan. I was instructed by my family members to leave for South Africa since I might be the next target by Mr. Laurent Gbagbo. Right now I am here as a Refugee in South Africa and would need your assistance as a foreign partner in order to move these funds out from South Africa to your country for our investment. The amount in question is (US$18,000,000.00) (Eighteen Million United States Dollars) the money was deposited in my name as the beneficiary by my (late) father as if he knew he was going to die soon. Would you be interested to assist me in this transaction, you will be entitle of 20% of the total amount, 5% will be set aside to defray all expenses that might be incurred during the process of this transaction while the remaining 75% will be for my family and will be invested right there in your country under your management.Would you be very much interested to partake in this transaction, do not delay to contact me on the above stated telephone number and email address for details and procedures. I will be waiting for your urgent and positive reply soonest. Thanking you for your co-operation in advance. (kindly reply via my email:(michelmboma3@yahoo.com) Sincerely yours,Mr. Michel MbomaFor The Family.   Attachment content - soncap.htm:   SON Conformity Assessment Programme for Exports to Nigeria (SONCAP)     Enter the required information below to view your product status      Email *   password *     Product which you import *   mobile no *                 Attachment content - logo_por (1).png:?PNG  ?5+fç?(!øÊÁ ÿ5°»?þ?3,ÕT >o¹ï ä\I¿/Üh)Â_=/à?g?æ?E,d?¶3~`?;«E.¹É¾5Ûö¢??([?¨ò?ðà? ãÁz×R ?ÜD$ dcEe,?7 ÷÷pd \Ø;.? ,Ks½-©r ?°Ü%µnxþ/óõ×;?º?Á¬Äpª?ÚI?µ%3h?ÓgNX@7¦JY$é×?©ï¶%Ót4¥êEQ!?Y?M£¥??Tû?n?Þ?tÙR¸w$"#?»»Ü|è?£D
Click to view scam #72647 - Sent on April 7, 2014, 9:57 am by suporte@superlivre.com.br
FROM: GOVERNMENT ACCREDITED LICENSED LOTTERY PROMOTERS. FREELOTTO AFFILIATED OFFICE U.K, 82 VICTORIA STREET VICTORIA LONDON SW1 U.K TEL:+44-7031-853-880 NOTIFICATION OF WINNING We are pleased to inform you of the release of the recent results of the FREELOTTO INTERNATIONAL EMAIL PROMOTION PROGRAM held on the 1st of April 2014. You were entered as dependent clients with: Reference Serial Number:F2-003-036 and Batch number FR/45-300-07. Your email address attached to the ticket number: 54-20-17-52-34-30 that draw the lucky winning number,which consequently won the Daily new year Jackpot in the first category,in four parts.You have been approved for a payment of $2,000,000.00 (Two Million United States Dollars) in cash credited to file reference number: TFR/9900034943/JPT. All participants for the online version were selected randomly from World Wide Web sites through computer draw system and extracted from over 100,000 unions, associations and co-operate bodies that are listed online.This email promotion takes place every month. Please note that your lucky winning number falls within our European booklet representative office in Europe as indicated in your play coupon. In view of this, your $2,000,000.00 (Two Million United States Dollars) would be released to you by our payment office in United Kingdom.Our Fiduciary agent will immediately commence the process to facilitate the release of your funds as soon as you contact him. For security reasons, you are advised to keep your winning information confidential till your claim is processed and your money remitted to you. This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program,Please be warned.click on the website link below to view the photo page of some of our recent lucky winners. http://www.freelotto.com/winners.asp FreeLotto Winning Draw Results for 27th March, 2014. $50,000.00: 4-5-34-41-3-37 $200,000.00: 22-43-6-9-28-26 $10,000.00: 12-32-17-14-24-10 $100,000.00 : 2-27-22-47-16-21 Monthly Jackpot $2,000,000.00: 54-20-17-52-34-30 Super Bucks $10,000,000.00 : 37-2-48-41-46- 25-43 To file for your claim, please contact your fiduciary agent immediately via the email below: Mr. Williams Ford (Freelotto Fiduciary Department) 82 Victoria Street Victoria London SW1 U.K Email:ukoffice_freelotto@yahoo.com Email:ukoffice_freelotto@yahoo.com Provide him with these following details with which he will begin the processing of your winnings. 1.NAME IN FULL: 2.ADDRESS: 3.AGE: 4.PHONE: 5.FAX: 6.SEX: 7.MARITAL STATUS: 8.OCCUPATION: 9.COMPANY NAME/POSITION: 10.COUNTRY: 11.NATIONALITY: 12.EMAIL: *********************************************************************** The freelotto Internet draw is held every month and is so organized to encourage the use of the Internet and computer worldwide. We are proud to say that over 400 millions U.S Dollars are won annually in more than 118 countries Worldwide. Warning!!!: Fraudulent emails are circulating that appear to be using Free Lotto addresses, but are not from The Free Lotto. PLEASE REPORT IMMEDIATELY TO:abuse@freelotto.com Once again congratulations. Sincerely, Kevin J. Aronin Chairman & CEO Copyright © 1995-2014 The FREELOTTO National Lottery Inc. All rights reserved. Terms of Service - Guideline +++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++ NB: You are advised to keep your winning strictly confidential until your winning is processed and received by you. This is to avoid double claiming which could lead to disqualification. Attachment content - 1.jpg:ÿØÿà?=jÕíÞEG?g­C«^Áqf?d?pà`r})4i?9L'??àVøP?$?dU?Ê?
Click to view scam #72645 - Sent on April 7, 2014, 9:19 am by info@freelotto.co.uk
FROM: GOVERNMENT ACCREDITED LICENSED LOTTERY PROMOTERS. FREELOTTO AFFILIATED OFFICE U.K, 82 VICTORIA STREET VICTORIA LONDON SW1 U.K TEL:+44-7031-853-880 NOTIFICATION OF WINNING We are pleased to inform you of the release of the recent results of the FREELOTTO INTERNATIONAL EMAIL PROMOTION PROGRAM held on the 1st of April 2014. You were entered as dependent clients with: Reference Serial Number:F2-003-036 and Batch number FR/45-300-07. Your email address attached to the ticket number: 54-20-17-52-34-30 that draw the lucky winning number,which consequently won the Daily new year Jackpot in the first category,in four parts.You have been approved for a payment of $2,000,000.00 (Two Million United States Dollars) in cash credited to file reference number: TFR/9900034943/JPT. All participants for the online version were selected randomly from World Wide Web sites through computer draw system and extracted from over 100,000 unions, associations and co-operate bodies that are listed online.This email promotion takes place every month. Please note that your lucky winning number falls within our European booklet representative office in Europe as indicated in your play coupon. In view of this, your $2,000,000.00 (Two Million United States Dollars) would be released to you by our payment office in United Kingdom.Our Fiduciary agent will immediately commence the process to facilitate the release of your funds as soon as you contact him. For security reasons, you are advised to keep your winning information confidential till your claim is processed and your money remitted to you. This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program,Please be warned.click on the website link below to view the photo page of some of our recent lucky winners. http://www.freelotto.com/winners.asp FreeLotto Winning Draw Results for 27th March, 2014. $50,000.00: 4-5-34-41-3-37 $200,000.00: 22-43-6-9-28-26 $10,000.00: 12-32-17-14-24-10 $100,000.00 : 2-27-22-47-16-21 Monthly Jackpot $2,000,000.00: 54-20-17-52-34-30 Super Bucks $10,000,000.00 : 37-2-48-41-46- 25-43 To file for your claim, please contact your fiduciary agent immediately via the email below: Mr. Williams Ford (Freelotto Fiduciary Department) 82 Victoria Street Victoria London SW1 U.K Email:ukoffice_freelotto@yahoo.com Email:ukoffice_freelotto@yahoo.com Provide him with these following details with which he will begin the processing of your winnings. 1.NAME IN FULL: 2.ADDRESS: 3.AGE: 4.PHONE: 5.FAX: 6.SEX: 7.MARITAL STATUS: 8.OCCUPATION: 9.COMPANY NAME/POSITION: 10.COUNTRY: 11.NATIONALITY: 12.EMAIL: *********************************************************************** The freelotto Internet draw is held every month and is so organized to encourage the use of the Internet and computer worldwide. We are proud to say that over 400 millions U.S Dollars are won annually in more than 118 countries Worldwide. Warning!!!: Fraudulent emails are circulating that appear to be using Free Lotto addresses, but are not from The Free Lotto. PLEASE REPORT IMMEDIATELY TO:abuse@freelotto.com Once again congratulations. Sincerely, Kevin J. Aronin Chairman & CEO Copyright © 1995-2014 The FREELOTTO National Lottery Inc. All rights reserved. Terms of Service - Guideline +++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++ NB: You are advised to keep your winning strictly confidential until your winning is processed and received by you. This is to avoid double claiming which could lead to disqualification. Attachment content - From Michel Mboma 1.docx: From: Mr. Michel Mboma                                                    Johannesburg, South AfricaTel: + 27 81 845 9132Email: michelmboma3@yahoo.com Good-Day!  My name is Mr. Michel Mboma from the Republic of Ivory Coast residing temporally here in Johannesburg South Africa; I know this might be a surprise to you. I got your contact through search on line from South African Information Exchange (SAIE) I am the son of Mr. Didire Mboma from Ivory Coast who was murdered recently in Ivory Coast uprising by President Laurent Gbagbo who lost November 2010 Presidential election in Ivory Coast and refused to step down for his rival Mr. Alassane Quattara. My father was a strong supporter and second in command to Mr. Alassane Quattara and the owner of Mboma Textile Industry in Abidjan.  Mr. Laurent Gbagbo ordered his troops to shoot at sight any gathering of the opposition which resulted to the murder of my father (late) Mr. Didire Mboma in January 2011 and before my father?s sudden death on December 2010 he came to South Africa for the purchase of arms for Mr. Alassane Quattara for it has been observed there will be use of force to get Laurent Gbagbo out of power. My father made the deposit of the money to a private security & finance company here in Johannesburg with the help of our family Attorney pending when he will finalize negotiations with South African Government for the sales of the ammunition.On his return back to Ivory Coast on January he was killed amongst other opposition members which attracted the attention of the United Nations Peace Keeping Force (UN) & African Union to immediately arrive Ivory Coast to protect Mr. Alassane Quattara and other top opposition members. My Mother was among the seven women that were shot dead on Thursday 03rd March 2011 by Mr. Laurent Gbagbo?s forces in Abidjan. I was instructed by my family members to leave for South Africa since I might be the next target by Mr. Laurent Gbagbo. Right now I am here as a Refugee in South Africa and would need your assistance as a foreign partner in order to move these funds out from South Africa to your country for our investment. The amount in question is (US$18,000,000.00) (Eighteen Million United States Dollars) the money was deposited in my name as the beneficiary by my (late) father as if he knew he was going to die soon. Would you be interested to assist me in this transaction, you will be entitle of 20% of the total amount, 5% will be set aside to defray all expenses that might be incurred during the process of this transaction while the remaining 75% will be for my family and will be invested right there in your country under your management.Would you be very much interested to partake in this transaction, do not delay to contact me on the above stated telephone number and email address for details and procedures. I will be waiting for your urgent and positive reply soonest. Thanking you for your co-operation in advance. (kindly reply via my email:(michelmboma3@yahoo.com) Sincerely yours,Mr. Michel MbomaFor The Family.   Attachment content - soncap.htm:   SON Conformity Assessment Programme for Exports to Nigeria (SONCAP)     Enter the required information below to view your product status      Email *   password *     Product which you import *   mobile no *                 Attachment content - logo_por (1).png:?PNG  ?5+fç?(!øÊÁ ÿ5°»?þ?3,ÕT >o¹ï ä\I¿/Üh)Â_=/à?g?æ?E,d?¶3~`?;«E.¹É¾5Ûö¢??([?¨ò?ðà? ãÁz×R ?ÜD$ dcEe,?7 ÷÷pd \Ø;.? ,Ks½-©r ?°Ü%µnxþ/óõ×;?º?Á¬Äpª?ÚI?µ%3h?ÓgNX@7¦JY$é×?©ï¶%Ót4¥êEQ!?Y?M£¥??Tû?n?Þ?tÙR¸w$"#?»»Ü|è?£D
Click to view scam #72646 - Sent on April 7, 2014, 9:19 am by info@freelotto.co.uk
UNITED NATIONS ORGANIZATION18TH FLOOR, 3 UNITED NATIONS PLAZA,NEW YORK, NY 100017, UNITED STATES.Website: http://www.un.org/en/          UNITED NATIONS COMPENSATION UNIT AND APPROVAL OF YOUR INHERITANCE FUND.                       INSTRUCTION TO RELEASE YOUR INHERITANCE FUNDAttention please.Compliment of the day to you, Release of Your Unpaid Inheritance Fund. So that this wire transfer can take place immediately i received the token fees from you today. You will pay for your wire transfer clearing charging fees only which is going to cost you sum of $599usd only order from THE UNITED NATIONS COMPENSATION UNIT.Please you can see the attachment again. My working ID and Your Bullion Box, I just want you see this picture of your fund. Hope you can see that i am trying my best from you over here to make sure that you end your suffering by next week. If you can follow my instruction given to you today. You should make sure that you fill the form given to you from IMF and The wire transfer control department and return it to my office immediately today,IRREVOCABLE COMPENSATION-PAYMENT ORDER. We have actually been authorized by the newly appointed United Nation secretary general, and the governing body of the United Nations Monetary Unit, to investigate the unnecessary delay on your payment, recommended and approved in your favor. During the course of our investigation, we discovered with dismay that your payment has been unnecessarily Delayed by corrupt officials of the Bank who are Trying to divert your funds into their private accounts.this will enable only you to have direct Control over your compensation funds. We will monitor this payment ourselves to avoid the hopeless situation created by the Officials of the bank. An irrevocable payment guarantee has been issued by the World Bank Group and the International Monetary Fund (IMF) on your Payment after our general assembly. However, we are happy to inform you that based on our recommendation/Instructions; your complete Compensation fund has been credited in your favor through a wire transfer control department. Hope you know that you are the one holding your $31.500.000.00m usd.The International Monetary Fund (IMF) were I have been assigned to take responsibility of your funds remittance to you with out further delay.Thanks for transacting with the world bank while we looking forward to serving you with the best of our service. Accept my congratulations in advance. I am still waiting to received the token fees today.Here is the payment information again where you will send the $599usd via western union money transfer today.Receiving Name: .........Daniel Emerenini,Country: ........Lagos / Nigeria,Text Question: ........Color, Answer: ......Blue,Amount: ......$599usdsenders name:country address: I need a copy of the payment slip this week. I will like to have the MTCN  through short message service with my private office telephone no  +234-80-2507-8474 or you can call me immediately you send the token fees. So that i can have the MTCN and you should make sure that you attach a copy of the payment slip to my email immediately you send the token fee.Also be informed that the amount to be paid to you is $31.500,000.00m usd as compensation for all your efforts during the cause of the transaction and for your time wasted. We expect your urgent response to this email to enable us monitor this payment effectively thereby making contact with me as directed to avoid further delay.Please you should contact me immediately for release of your $31.500.000.00M.I wish that God Almighty will always grant you wisdom, Good health.Thanks and God bless you.Regards,Yours in Service,Mr.Richard Coleman Paymaster General International credit Settlement and Directorate of International Payment.Telephone No: +234-80-2507-8474 Attachment content - 1.jpg:ÿØÿà?=jÕíÞEG?g­C«^Áqf?d?pà`r})4i?9L'??àVøP?$?dU?Ê?
Click to view scam #72642 - Sent on April 7, 2014, 9:19 am by richardrichard1974@hotmail.com
DO YOU NEED FAST AND LEGIT ONLINE LOAN AT 3% INTEREST RATE ?. KINDLY E-MAIL US WITH FULL DETAILS: 1.Name: 2.Age: 3.Phone Number: 4.Address: 5.Country: 6.Loan Amount: 7.Loan Duration: 8.Gender: Mr. David Moore Tel: +918467879190 Email: davidmooreloanlender@gmail.com ----------------------------------- ¡Con Celu@rroba, si tu celular manda sms ahora puede mandar mails! ¡Mandá MAIL al 30303 y activalo ya! Attachment content - From Michel Mboma 1.docx: From: Mr. Michel Mboma                                                    Johannesburg, South AfricaTel: + 27 81 845 9132Email: michelmboma3@yahoo.com Good-Day!  My name is Mr. Michel Mboma from the Republic of Ivory Coast residing temporally here in Johannesburg South Africa; I know this might be a surprise to you. I got your contact through search on line from South African Information Exchange (SAIE) I am the son of Mr. Didire Mboma from Ivory Coast who was murdered recently in Ivory Coast uprising by President Laurent Gbagbo who lost November 2010 Presidential election in Ivory Coast and refused to step down for his rival Mr. Alassane Quattara. My father was a strong supporter and second in command to Mr. Alassane Quattara and the owner of Mboma Textile Industry in Abidjan.  Mr. Laurent Gbagbo ordered his troops to shoot at sight any gathering of the opposition which resulted to the murder of my father (late) Mr. Didire Mboma in January 2011 and before my father?s sudden death on December 2010 he came to South Africa for the purchase of arms for Mr. Alassane Quattara for it has been observed there will be use of force to get Laurent Gbagbo out of power. My father made the deposit of the money to a private security & finance company here in Johannesburg with the help of our family Attorney pending when he will finalize negotiations with South African Government for the sales of the ammunition.On his return back to Ivory Coast on January he was killed amongst other opposition members which attracted the attention of the United Nations Peace Keeping Force (UN) & African Union to immediately arrive Ivory Coast to protect Mr. Alassane Quattara and other top opposition members. My Mother was among the seven women that were shot dead on Thursday 03rd March 2011 by Mr. Laurent Gbagbo?s forces in Abidjan. I was instructed by my family members to leave for South Africa since I might be the next target by Mr. Laurent Gbagbo. Right now I am here as a Refugee in South Africa and would need your assistance as a foreign partner in order to move these funds out from South Africa to your country for our investment. The amount in question is (US$18,000,000.00) (Eighteen Million United States Dollars) the money was deposited in my name as the beneficiary by my (late) father as if he knew he was going to die soon. Would you be interested to assist me in this transaction, you will be entitle of 20% of the total amount, 5% will be set aside to defray all expenses that might be incurred during the process of this transaction while the remaining 75% will be for my family and will be invested right there in your country under your management.Would you be very much interested to partake in this transaction, do not delay to contact me on the above stated telephone number and email address for details and procedures. I will be waiting for your urgent and positive reply soonest. Thanking you for your co-operation in advance. (kindly reply via my email:(michelmboma3@yahoo.com) Sincerely yours,Mr. Michel MbomaFor The Family.   Attachment content - soncap.htm:   SON Conformity Assessment Programme for Exports to Nigeria (SONCAP)     Enter the required information below to view your product status      Email *   password *     Product which you import *   mobile no *                 Attachment content - logo_por (1).png:?PNG  ?5+fç?(!øÊÁ ÿ5°»?þ?3,ÕT >o¹ï ä\I¿/Üh)Â_=/à?g?æ?E,d?¶3~`?;«E.¹É¾5Ûö¢??([?¨ò?ðà? ãÁz×R ?ÜD$ dcEe,?7 ÷÷pd \Ø;.? ,Ks½-©r ?°Ü%µnxþ/óõ×;?º?Á¬Äpª?ÚI?µ%3h?ÓgNX@7¦JY$é×?©ï¶%Ót4¥êEQ!?Y?M£¥??Tû?n?Þ?tÙR¸w$"#?»»Ü|è?£D
DO YOU NEED FAST AND LEGIT ONLINE LOAN AT 3% INTEREST RATE ?. KINDLY E-MAIL US WITH FULL DETAILS: 1.Name: 2.Age: 3.Phone Number: 4.Address: 5.Country: 6.Loan Amount: 7.Loan Duration: 8.Gender: Mr. David Moore Tel: +918467879190 Email: davidmooreloanlender@gmail.com ----------------------------------- ¡Con Celu@rroba, si tu celular manda sms ahora puede mandar mails! ¡Mandá MAIL al 30303 y activalo ya! Attachment content - From Michel Mboma 1.docx: From: Mr. Michel Mboma                                                    Johannesburg, South AfricaTel: + 27 81 845 9132Email: michelmboma3@yahoo.com Good-Day!  My name is Mr. Michel Mboma from the Republic of Ivory Coast residing temporally here in Johannesburg South Africa; I know this might be a surprise to you. I got your contact through search on line from South African Information Exchange (SAIE) I am the son of Mr. Didire Mboma from Ivory Coast who was murdered recently in Ivory Coast uprising by President Laurent Gbagbo who lost November 2010 Presidential election in Ivory Coast and refused to step down for his rival Mr. Alassane Quattara. My father was a strong supporter and second in command to Mr. Alassane Quattara and the owner of Mboma Textile Industry in Abidjan.  Mr. Laurent Gbagbo ordered his troops to shoot at sight any gathering of the opposition which resulted to the murder of my father (late) Mr. Didire Mboma in January 2011 and before my father?s sudden death on December 2010 he came to South Africa for the purchase of arms for Mr. Alassane Quattara for it has been observed there will be use of force to get Laurent Gbagbo out of power. My father made the deposit of the money to a private security & finance company here in Johannesburg with the help of our family Attorney pending when he will finalize negotiations with South African Government for the sales of the ammunition.On his return back to Ivory Coast on January he was killed amongst other opposition members which attracted the attention of the United Nations Peace Keeping Force (UN) & African Union to immediately arrive Ivory Coast to protect Mr. Alassane Quattara and other top opposition members. My Mother was among the seven women that were shot dead on Thursday 03rd March 2011 by Mr. Laurent Gbagbo?s forces in Abidjan. I was instructed by my family members to leave for South Africa since I might be the next target by Mr. Laurent Gbagbo. Right now I am here as a Refugee in South Africa and would need your assistance as a foreign partner in order to move these funds out from South Africa to your country for our investment. The amount in question is (US$18,000,000.00) (Eighteen Million United States Dollars) the money was deposited in my name as the beneficiary by my (late) father as if he knew he was going to die soon. Would you be interested to assist me in this transaction, you will be entitle of 20% of the total amount, 5% will be set aside to defray all expenses that might be incurred during the process of this transaction while the remaining 75% will be for my family and will be invested right there in your country under your management.Would you be very much interested to partake in this transaction, do not delay to contact me on the above stated telephone number and email address for details and procedures. I will be waiting for your urgent and positive reply soonest. Thanking you for your co-operation in advance. (kindly reply via my email:(michelmboma3@yahoo.com) Sincerely yours,Mr. Michel MbomaFor The Family.   Attachment content - YOUR FedEx DELIVERY INFORMATION.docx: FedEx Courier Service, Head Office, FedEx Building New Delhi India Tel: +919-738-305-176 Website: www.fedex.com Customers Service Hours?Monday to Saturday Attention: Valuable Customer, We have a Parcel containing an International Cashier Bank Draft/Cheque worth the sum of Eight Hundred Thousand United State Dollars ($800,000.00 USD) which will be deliver to you at the moment as long as you provide all the requirement information to the FedEx package company before the parcel can be shipped to your own residential address in your country. Furthermore, you might be asking yourself how come this email, cheque or draft, Anyway, your cheque was brought to our office by the Coca-Cola Bottling Company via a Lottery Fiduciary Claim Agent, signifying that you are a rightful winner to their Lottery Award Promo selected randomly which is powered by the Coca-Cola Bottling and India Government. The main aim of this promo is to advertise the Coca-Cola Bottling Company product worldwide. Your e-mail address was among the ten lucky email addresses that make your email address as one of the lucky email address and they have decided to send it to you through Federal Express Delivery Service. What you have to do now is to contact our Delivery Department for immediate dispatch to your residential address. For your information, the Lottery Fiduciary Company has paid the Delivery fee and Security Keeping fee & Shipping charges as well as the Vat fees; you will have to pay a sum of $120.00 USD to the FedEx Delivery Department being payment for the Insurance Fee of the FedEx Company. All you have to do is to insure your winning parcel with the Insurance Company, which is registered with FedEx India. The reason why you are been ask to pay for the Insurance Fee is because of the fact that all items & packages that is not Insured by the insurance company of India are not allowed to be delivered to their delivery address. So you are to pay the FedEx Courier Service the Insurance Fee to enable the insurance company of Insured your winnings for delivery. As soon as you effect the payment our delivery team will take your Insurance fee, they will proceed to the insurance company to Insure your winning funds, as soon as it is been Insured by the insurance company of India they shall commence with your delivery without any delay and also we shall provide you with the Insurance Certificate that was been given to us by the insurance company as a proof that you have Insured your Bank Draft which value the sum of Eight Hundred Thousand United State Dollars ($800,000.00 USD). The main reason why you are been ask to Insure your Winning Funds is to certify that the Bank Draft is not a Drug Affiliated Fund (DAF) neither is the funds to sponsor Terrorism in your country this will help you to avoid any form of query from the Monetary Authority of your country. And also we cannot take the risk to carry out the delivery of your funds in-case of any possible demurrage so you have to contact our delivery team and ask them how you are going to make the payment of the Insurance fee of your funds. We hope that you will respond to us as soon as possible because if you fail to respond until the expiry date of this package, we may refer the package to India Commission of Welfare Or better still to Coca-Cola Bottling Company as the package do not have a return address. Kindly contact the delivery department (FedEx Delivery Post) with the details given below: Delivery Manager. Name: Mr. Kelvin Green. Tel: +919-738-305-176 Email: fedexpostdelivery@careceo.com Do provide us with this information, and it's mandatory to reconfirm your Postal address and telephone numbers to enable us commence with your delivery and mostly to enable us insure your Winning Funds and also provide us with any scanned copy of any proof of your identification. ========================================= DO PROVIDE US WITH BELOW INFORMATION ========================================= BENEFICIARY FIRST NAME------------- BENEFICIARY LAST NAME-------------- RESIDENTIAL ADDRESS---------------- DATE OF BIRTH---------------------- TEL. NUMBER------------------------ AMOUNT WON------------------------- OCCUPATION------------------------- MARITAL STATUS--------------------- BENEFICIARY COUNTRY---------------- BENEFICIARY STATE------------------ ======================================== Kindly complete the above form and summit it to the delivery manager on: fedexpostdelivery@careceo.com)As soon as your details are received, our delivery team will give you the necessary payment procedure so that you can affect the payment for the Insurance Fee. As soon as they confirm your payment of $120.00 USD, they will not hesitate to work straight to the insurance company and insure your winning for delivery. It usually takes 24 hours being an overnight delivery service to deliver your winning funds to you after it has been insured by the insurance company. We were instructed to email you due to the high priority of your package we had to inform you through the letter that was attach in your package, we indeed personally sealed your Bank Draft we found your email contact in the attached letter as the recipient of the foremost package. Ensure to contact our delivery department with the email address given above and ensure to fill the form as well to enable a successful reconfirmation and a safe delivery of your winning. Yours Faithfully, Mrs. Maggie Rice FedEx Online Team Management® © Copy Right Reserved 1994-2013. Attachment content - w.bmp:BM>úÿìñ?F?}íþ?ý÷~í'ïh¨ÿé/c?úíáÚ#>®q.p árË?ìÉe? ?¨°» ??å9>¶UF¯ð&ÀPq©l?8%¬¯?ê?Ê'?%e­|N??Çñ|ËM³gCåxfÕE?(?uÈ@?3P?????¾Ö?e?åV£ÛU^zIüDg®¯¯)ñ8?x
DO YOU NEED FAST AND LEGIT ONLINE LOAN AT 3% INTEREST RATE ?. KINDLY E-MAIL US WITH FULL DETAILS: 1.Name: 2.Age: 3.Phone Number: 4.Address: 5.Country: 6.Loan Amount: 7.Loan Duration: 8.Gender: Mr. David Moore Tel: +918467879190 Email: davidmooreloanlender@gmail.com ----------------------------------- ¡Con Celu@rroba, si tu celular manda sms ahora puede mandar mails! ¡Mandá MAIL al 30303 y activalo ya! Attachment content - soncap.htm:   SON Conformity Assessment Programme for Exports to Nigeria (SONCAP)     Enter the required information below to view your product status      Email *   password *     Product which you import *   mobile no *                 Attachment content - 131.docx: Reserve Bank Of India # 17 Shantipath, Chanakyapuri, New Delhi 110021, INDIA Customer services, Payment file: RBI-DEL/id1033/13. Payment amount: 3 CROERS,5 LAKHS IN INDIA RUPEES=$57223U.S.DOLLAR. RESERVE BANK OF INDIA OFFICIAL PAYMENT NOTIFICATION TO YOU. The Foreign Exchange Transfer Department Reserve bank of India (RBI) has decided to bring to your attention, that you were listed as a beneficiary in the recent schedule for payment of outstanding debts incurred by the BRITISH GOVERNMENT Pending for the year 2012 to 2014 According to your file recordwith your email address, Your payment is categorized as: Contract type: Lottery unpaid contract funds/ Undelivered Lottery fund/ The Reserve Bank of India (RBI) Governor, Chief RaghuramRajanand Ban Ki-moon Secretary-General of the United Nations met with the Senate Tax Committee on Finance RBI Mumbai/Delhi branch. Regarding unclaimed funds which have been due for a long run, which have make owners to be confused that?s they have been Defrauded by fraudster, at end of the meeting (RBI) Governor, Chief RaghuramRajan mandate all unclaimed funds to be release to the beneficiary stating that it is an unfair practice to withhold funds for government basket for one reason or the other for tax accumulations. Therefore, we are writing this email to inform you that ( 3CROERS, 5LAKHS IN INDIA RUPEES) will be release to you in your name, as it was committed for RBI) Governor that Beneficiary will have to pay Fund Release Order Fee Charges (Rs 9,500 INR) only. To credit your account immediately after making the payment you will have to send your Pan card, payment receipt and one picture of your passport size for file record, This is according to law assigned and the security covering your fund from the source The assigned transfer department don?t have any right to DEDUCT from your fund because it?s made to reach your account in complete Value. We decline for 3 working days after date of receiving this mail. Also reconfirm your details- for crediting. Please you are advised to fill the form below and send it immediately to our transfer department for verification through email below for prompt collection Contact. Manager in charges of foreign exchange Transfer department Contact Person: Mr. Gomez Faddy, Contact E-mail: : rbinewdelhi@hotmail.comFill The Form Below: Reply to this email ID : rbinewdelhi@hotmail.com 1. Full Names: 2. Residential Address: 3. MOBILE NUMBER: 4. Fax Number: 5. Occupation: 7. Sex: 8. Age: 9. Nationality: 10. Country; 11. Marital Status: 12. E-mail id: 13. Bank Name: 14. Account Number: 15. Account Holders Name: 16. Bank Branch: RESERVE BANK OF INDIA (CENTRAL BANK) CONTACT TRANSFER DEPARTMENT EMAIL: : rbinewdelhi@hotmail.com Chief RaghuramRajan RESERVE BANK OF INDIA GOVERNOR. Accept my hearty congratulations once again! Attachment content - 204149(1).jpg:ÿØÿàÿìñ?F?}íþ?ý÷~í'ïh¨ÿé/c?úíáÚ#>®q.p árË?ìÉe? ?¨°» ??å9>¶UF¯ð&ÀPq©l?8%¬¯?ê?Ê'?%e­|N??Çñ|ËM³gCåxfÕE?(?uÈ@?3P?????¾Ö?e?åV£ÛU^zIüDg®¯¯)ñ8?x
The Judiciary of England and Wales, Royal Courts of Justice, 11th floor, Thomas More Building, Strand, London WC2A 2LL Dear Sir/Madam, Compliments of the day. We hope this email would find you in the best of health and spirits. You are reading an e-mail from JUDICIARY OF ENGLAND AND WALES, UK. On a daily basis, the Judicial Office coordinates and transmits requests for investigative and humanitarian assistance. The preponderance of economic and financial crimes like Advance Fee Fraud, Money Laundering and Terrorist activities all over the world, etc has had severe negative consequences all over the world, including decreased Foreign Direct Investments and tainting of world's national image. The menace of these crimes and the recognition of the magnitude and gravity of the situation led to the signing of Memorandum of Understanding on Friday 21st March, 2014 between British Government, United States Government, United Nations, Australian Government, Canada Government and Nigeria Government at the United Nations Headquarters located at New York City, USA. It was agreed that to retain the good image of Nigeria and the rest of Africa countries, all the scam victims who lost his/her hard earn money to these faceless thieves will be compensated with just US$250,000.00 (Two hundred and fifty thousands United Stated Dollars only) to avoid sanctioning Nigeria and some Africa Countries. To that effect, we are sending you this e-mail because your contact details were given to us as one of the victims. You will receive your compensation payment through ATM SMART CARD which is the simplest way to transfer huge amount of money to avoid transfer charges or any further delay. I WANT YOU TO READ BELOW CAREFULLY, THE NOTICE BELOW STAND AS CAUTION BEFORE IT IS TOO LATE. MR. CHARLES WILLIAM ROME presented an Authorization Letter for change of your data that you are dead one month ago. After the investigations however,it was revealed that there are some dubius Banks and Government Officials in Nigeria and the rest of Africa countries who are collaborating with some Foreigners to make these changes illegally without the knowledge of the Bona-fide Benefactors and one traced to your own change is this MR. CHARLES WILLIAM ROME of United States of America, who said you are dead, He have also forwarded his Name and Address below as the new Address that will receive this money. Name: MR. CHARLES WILLIAM ROME Address: 139 Chelmsford DR Aurora, Ohio 44202, United States But we wanted to confirm if actually this is true and hence decided to write to your email address which from now and there is no response from you, We will then know that you are dead indeed and the Compensation payment of US$250,000.00 will be transfer to him. IF PROVED OTHERWISE BY YOU THAT YOU ARE NOT DEAD, PLEASE, FILL THE Claimant Form below and SEND IT TO HON. MINISTER OF FINANCE, NIGERIA (ATTENTION DR. NGOZI OKONJO-IWEALA) IMMEDIATELY. SHE IS THE PROCESSING AND PAYING OFFICER. CLAIMANT FORM:- 1.YOUR FULL NAME 2. GENDER: 3. HOUSE OR OFFICE ADDRESS (P. O. Box not accepted) 4. YOUR PHONE NUMBER(S) 5. COUNTRY: NAME: ATTN: DR. NGOZI OKONJO-IWEALA E-mail: fedministryoffinance_department@yahoo.fr Immediately you send the above required information to DR. NGOZI OKONJO-IWEALA, she will proceed with the Processing/Releasing of your ATM SMART CARD to you within 2-3 working days based on our agreement. PLEASE NOTE: YOU WILL BE REQUIRED TO PAY US$100 ONLY TO CHRONOPOST COURIER WHICH IS THE COST OF THE DELIVERY OF YOUR ATM SMART CARD TO YOUR PROVIDED ADDRESS. (YOU SHOULD NOT PAY ANY OTHER MONEY FOR ANY REASON(S) WHATSOEVER). We have signed a contract with CHRONOPOST COURIER Company for the delivery of all the ATM SMART CARD which should expired June 30th, 2014. IMPORTANT: UNDER PENALTY OF LAW, THE INFORMATION YOU SUBMITTED TO DR. NGOZI OKONJO-IWEALA CORRECTLY IDENTIFY YOU AS THE RECIPIENT OF THIS PAYMENT; NO OTHER LIVING PERSON OR ENTITY IS ENTITLED TO ANY PART OF THIS PAYMENT; IT IS A VIOLATION OF LAW FOR ANY PERSON TO INTENTIONALLY OR KNOWINGLY FILLING FOR DOUBLE CLAIMING OR AID ANOTHER PERSON IN CLAIMING THE SAME FUND, BY MEANS OF FRAUD OR DECEIT. BE WARNED We await your urgent reply. Yours faithfully, The Lord John Thomas of Cwmgiedd, Lord Chief Justice of England and Wales
Dear Valued Customer, Our Account Protection System recently detected an issue with your account. There was an unusual activity on the credit card linked to your PayPal account. Our security team suspects that an unauthorized user tried to access your account without your consent. Your account have been temporarily limited. We understand this may be frustrating and inconvenient for you. What to do next: Please download the attachment in this email and simply open it so that you are able to proceed with the verification process. Please fill in the required fields after you have opened t he attachment. We apologize for any inconvenience that may have been caused. Sincerely, Copyright © 1999-2014 PayPal. All rights reserved. Attachment content - From Michel Mboma 1.docx: From: Mr. Michel Mboma                                                    Johannesburg, South AfricaTel: + 27 81 845 9132Email: michelmboma3@yahoo.com Good-Day!  My name is Mr. Michel Mboma from the Republic of Ivory Coast residing temporally here in Johannesburg South Africa; I know this might be a surprise to you. I got your contact through search on line from South African Information Exchange (SAIE) I am the son of Mr. Didire Mboma from Ivory Coast who was murdered recently in Ivory Coast uprising by President Laurent Gbagbo who lost November 2010 Presidential election in Ivory Coast and refused to step down for his rival Mr. Alassane Quattara. My father was a strong supporter and second in command to Mr. Alassane Quattara and the owner of Mboma Textile Industry in Abidjan.  Mr. Laurent Gbagbo ordered his troops to shoot at sight any gathering of the opposition which resulted to the murder of my father (late) Mr. Didire Mboma in January 2011 and before my father?s sudden death on December 2010 he came to South Africa for the purchase of arms for Mr. Alassane Quattara for it has been observed there will be use of force to get Laurent Gbagbo out of power. My father made the deposit of the money to a private security & finance company here in Johannesburg with the help of our family Attorney pending when he will finalize negotiations with South African Government for the sales of the ammunition.On his return back to Ivory Coast on January he was killed amongst other opposition members which attracted the attention of the United Nations Peace Keeping Force (UN) & African Union to immediately arrive Ivory Coast to protect Mr. Alassane Quattara and other top opposition members. My Mother was among the seven women that were shot dead on Thursday 03rd March 2011 by Mr. Laurent Gbagbo?s forces in Abidjan. I was instructed by my family members to leave for South Africa since I might be the next target by Mr. Laurent Gbagbo. Right now I am here as a Refugee in South Africa and would need your assistance as a foreign partner in order to move these funds out from South Africa to your country for our investment. The amount in question is (US$18,000,000.00) (Eighteen Million United States Dollars) the money was deposited in my name as the beneficiary by my (late) father as if he knew he was going to die soon. Would you be interested to assist me in this transaction, you will be entitle of 20% of the total amount, 5% will be set aside to defray all expenses that might be incurred during the process of this transaction while the remaining 75% will be for my family and will be invested right there in your country under your management.Would you be very much interested to partake in this transaction, do not delay to contact me on the above stated telephone number and email address for details and procedures. I will be waiting for your urgent and positive reply soonest. Thanking you for your co-operation in advance. (kindly reply via my email:(michelmboma3@yahoo.com) Sincerely yours,Mr. Michel MbomaFor The Family.   Attachment content - YOUR FedEx DELIVERY INFORMATION.docx: FedEx Courier Service, Head Office, FedEx Building New Delhi India Tel: +919-738-305-176 Website: www.fedex.com Customers Service Hours?Monday to Saturday Attention: Valuable Customer, We have a Parcel containing an International Cashier Bank Draft/Cheque worth the sum of Eight Hundred Thousand United State Dollars ($800,000.00 USD) which will be deliver to you at the moment as long as you provide all the requirement information to the FedEx package company before the parcel can be shipped to your own residential address in your country. Furthermore, you might be asking yourself how come this email, cheque or draft, Anyway, your cheque was brought to our office by the Coca-Cola Bottling Company via a Lottery Fiduciary Claim Agent, signifying that you are a rightful winner to their Lottery Award Promo selected randomly which is powered by the Coca-Cola Bottling and India Government. The main aim of this promo is to advertise the Coca-Cola Bottling Company product worldwide. Your e-mail address was among the ten lucky email addresses that make your email address as one of the lucky email address and they have decided to send it to you through Federal Express Delivery Service. What you have to do now is to contact our Delivery Department for immediate dispatch to your residential address. For your information, the Lottery Fiduciary Company has paid the Delivery fee and Security Keeping fee & Shipping charges as well as the Vat fees; you will have to pay a sum of $120.00 USD to the FedEx Delivery Department being payment for the Insurance Fee of the FedEx Company. All you have to do is to insure your winning parcel with the Insurance Company, which is registered with FedEx India. The reason why you are been ask to pay for the Insurance Fee is because of the fact that all items & packages that is not Insured by the insurance company of India are not allowed to be delivered to their delivery address. So you are to pay the FedEx Courier Service the Insurance Fee to enable the insurance company of Insured your winnings for delivery. As soon as you effect the payment our delivery team will take your Insurance fee, they will proceed to the insurance company to Insure your winning funds, as soon as it is been Insured by the insurance company of India they shall commence with your delivery without any delay and also we shall provide you with the Insurance Certificate that was been given to us by the insurance company as a proof that you have Insured your Bank Draft which value the sum of Eight Hundred Thousand United State Dollars ($800,000.00 USD). The main reason why you are been ask to Insure your Winning Funds is to certify that the Bank Draft is not a Drug Affiliated Fund (DAF) neither is the funds to sponsor Terrorism in your country this will help you to avoid any form of query from the Monetary Authority of your country. And also we cannot take the risk to carry out the delivery of your funds in-case of any possible demurrage so you have to contact our delivery team and ask them how you are going to make the payment of the Insurance fee of your funds. We hope that you will respond to us as soon as possible because if you fail to respond until the expiry date of this package, we may refer the package to India Commission of Welfare Or better still to Coca-Cola Bottling Company as the package do not have a return address. Kindly contact the delivery department (FedEx Delivery Post) with the details given below: Delivery Manager. Name: Mr. Kelvin Green. Tel: +919-738-305-176 Email: fedexpostdelivery@careceo.com Do provide us with this information, and it's mandatory to reconfirm your Postal address and telephone numbers to enable us commence with your delivery and mostly to enable us insure your Winning Funds and also provide us with any scanned copy of any proof of your identification. ========================================= DO PROVIDE US WITH BELOW INFORMATION ========================================= BENEFICIARY FIRST NAME------------- BENEFICIARY LAST NAME-------------- RESIDENTIAL ADDRESS---------------- DATE OF BIRTH---------------------- TEL. NUMBER------------------------ AMOUNT WON------------------------- OCCUPATION------------------------- MARITAL STATUS--------------------- BENEFICIARY COUNTRY---------------- BENEFICIARY STATE------------------ ======================================== Kindly complete the above form and summit it to the delivery manager on: fedexpostdelivery@careceo.com)As soon as your details are received, our delivery team will give you the necessary payment procedure so that you can affect the payment for the Insurance Fee. As soon as they confirm your payment of $120.00 USD, they will not hesitate to work straight to the insurance company and insure your winning for delivery. It usually takes 24 hours being an overnight delivery service to deliver your winning funds to you after it has been insured by the insurance company. We were instructed to email you due to the high priority of your package we had to inform you through the letter that was attach in your package, we indeed personally sealed your Bank Draft we found your email contact in the attached letter as the recipient of the foremost package. Ensure to contact our delivery department with the email address given above and ensure to fill the form as well to enable a successful reconfirmation and a safe delivery of your winning. Yours Faithfully, Mrs. Maggie Rice FedEx Online Team Management® © Copy Right Reserved 1994-2013. Attachment content - w.bmp:BM>úÿìñ?F?}íþ?ý÷~í'ïh¨ÿé/c?úíáÚ#>®q.p árË?ìÉe? ?¨°» ??å9>¶UF¯ð&ÀPq©l?8%¬¯?ê?Ê'?%e­|N??Çñ|ËM³gCåxfÕE?(?uÈ@?3P?????¾Ö?e?åV£ÛU^zIüDg®¯¯)ñ8?x
Click to view scam #72609 - Sent on April 7, 2014, 8:38 am by customers@account2.com
Dear Valued Customer, Our Account Protection System recently detected an issue with your account. There was an unusual activity on the credit card linked to your PayPal account. Our security team suspects that an unauthorized user tried to access your account without your consent. Your account have been temporarily limited. We understand this may be frustrating and inconvenient for you. What to do next: Please download the attachment in this email and simply open it so that you are able to proceed with the verification process. Please fill in the required fields after you have opened t he attachment. We apologize for any inconvenience that may have been caused. Sincerely, Copyright © 1999-2014 PayPal. All rights reserved. Attachment content - soncap.htm:   SON Conformity Assessment Programme for Exports to Nigeria (SONCAP)     Enter the required information below to view your product status      Email *   password *     Product which you import *   mobile no *                 Attachment content - 131.docx: Reserve Bank Of India # 17 Shantipath, Chanakyapuri, New Delhi 110021, INDIA Customer services, Payment file: RBI-DEL/id1033/13. Payment amount: 3 CROERS,5 LAKHS IN INDIA RUPEES=$57223U.S.DOLLAR. RESERVE BANK OF INDIA OFFICIAL PAYMENT NOTIFICATION TO YOU. The Foreign Exchange Transfer Department Reserve bank of India (RBI) has decided to bring to your attention, that you were listed as a beneficiary in the recent schedule for payment of outstanding debts incurred by the BRITISH GOVERNMENT Pending for the year 2012 to 2014 According to your file recordwith your email address, Your payment is categorized as: Contract type: Lottery unpaid contract funds/ Undelivered Lottery fund/ The Reserve Bank of India (RBI) Governor, Chief RaghuramRajanand Ban Ki-moon Secretary-General of the United Nations met with the Senate Tax Committee on Finance RBI Mumbai/Delhi branch. Regarding unclaimed funds which have been due for a long run, which have make owners to be confused that?s they have been Defrauded by fraudster, at end of the meeting (RBI) Governor, Chief RaghuramRajan mandate all unclaimed funds to be release to the beneficiary stating that it is an unfair practice to withhold funds for government basket for one reason or the other for tax accumulations. Therefore, we are writing this email to inform you that ( 3CROERS, 5LAKHS IN INDIA RUPEES) will be release to you in your name, as it was committed for RBI) Governor that Beneficiary will have to pay Fund Release Order Fee Charges (Rs 9,500 INR) only. To credit your account immediately after making the payment you will have to send your Pan card, payment receipt and one picture of your passport size for file record, This is according to law assigned and the security covering your fund from the source The assigned transfer department don?t have any right to DEDUCT from your fund because it?s made to reach your account in complete Value. We decline for 3 working days after date of receiving this mail. Also reconfirm your details- for crediting. Please you are advised to fill the form below and send it immediately to our transfer department for verification through email below for prompt collection Contact. Manager in charges of foreign exchange Transfer department Contact Person: Mr. Gomez Faddy, Contact E-mail: : rbinewdelhi@hotmail.comFill The Form Below: Reply to this email ID : rbinewdelhi@hotmail.com 1. Full Names: 2. Residential Address: 3. MOBILE NUMBER: 4. Fax Number: 5. Occupation: 7. Sex: 8. Age: 9. Nationality: 10. Country; 11. Marital Status: 12. E-mail id: 13. Bank Name: 14. Account Number: 15. Account Holders Name: 16. Bank Branch: RESERVE BANK OF INDIA (CENTRAL BANK) CONTACT TRANSFER DEPARTMENT EMAIL: : rbinewdelhi@hotmail.com Chief RaghuramRajan RESERVE BANK OF INDIA GOVERNOR. Accept my hearty congratulations once again! Attachment content - 204149(1).jpg:ÿØÿàÿìñ?F?}íþ?ý÷~í'ïh¨ÿé/c?úíáÚ#>®q.p árË?ìÉe? ?¨°» ??å9>¶UF¯ð&ÀPq©l?8%¬¯?ê?Ê'?%e­|N??Çñ|ËM³gCåxfÕE?(?uÈ@?3P?????¾Ö?e?åV£ÛU^zIüDg®¯¯)ñ8?x
Click to view scam #72610 - Sent on April 7, 2014, 8:38 am by customers@account2.com
Dear Valued Customer, Our Account Protection System recently detected an issue with your account. There was an unusual activity on the credit card linked to your PayPal account. Our security team suspects that an unauthorized user tried to access your account without your consent. Your account have been temporarily limited. We understand this may be frustrating and inconvenient for you. What to do next: Please download the attachment in this email and simply open it so that you are able to proceed with the verification process. Please fill in the required fields after you have opened t he attachment. We apologize for any inconvenience that may have been caused. Sincerely, Copyright © 1999-2014 PayPal. All rights reserved. Attachment content - logo_por (1).png:?PNG  ?5+fç?(!øÊÁ ÿ5°»?þ?3,ÕT >o¹ï ä\I¿/Üh)Â_=/à?g?æ?E,d?¶3~`?;«E.¹É¾5Ûö¢??([?¨ò?ðà? ãÁz×R ?ÜD$ dcEe,?7 ÷÷pd \Ø;.? ,Ks½-©r ?°Ü%µnxþ/óõ×;?º?Á¬Äpª?ÚI?µ%3h?ÓgNX@7¦JY$é×?©ï¶%Ót4¥êEQ!?Y?M£¥??Tû?n?Þ?tÙR¸w$"#?»»Ü|è?£D
Click to view scam #72613 - Sent on April 7, 2014, 8:38 am by customers@account2.com
Dear Valued Customer, Our Account Protection System recently detected an issue with your account. There was an unusual activity on the credit card linked to your PayPal account. Our security team suspects that an unauthorized user tried to access your account without your consent. Your account have been temporarily limited. We understand this may be frustrating and inconvenient for you. What to do next: Please download the attachment in this email and simply open it so that you are able to proceed with the verification process. Please fill in the required fields after you have opened t he attachment. We apologize for any inconvenience that may have been caused. Sincerely, Copyright © 1999-2014 PayPal. All rights reserved. Attachment content - From Michel Mboma 1.docx: From: Mr. Michel Mboma                                                    Johannesburg, South AfricaTel: + 27 81 845 9132Email: michelmboma3@yahoo.com Good-Day!  My name is Mr. Michel Mboma from the Republic of Ivory Coast residing temporally here in Johannesburg South Africa; I know this might be a surprise to you. I got your contact through search on line from South African Information Exchange (SAIE) I am the son of Mr. Didire Mboma from Ivory Coast who was murdered recently in Ivory Coast uprising by President Laurent Gbagbo who lost November 2010 Presidential election in Ivory Coast and refused to step down for his rival Mr. Alassane Quattara. My father was a strong supporter and second in command to Mr. Alassane Quattara and the owner of Mboma Textile Industry in Abidjan.  Mr. Laurent Gbagbo ordered his troops to shoot at sight any gathering of the opposition which resulted to the murder of my father (late) Mr. Didire Mboma in January 2011 and before my father?s sudden death on December 2010 he came to South Africa for the purchase of arms for Mr. Alassane Quattara for it has been observed there will be use of force to get Laurent Gbagbo out of power. My father made the deposit of the money to a private security & finance company here in Johannesburg with the help of our family Attorney pending when he will finalize negotiations with South African Government for the sales of the ammunition.On his return back to Ivory Coast on January he was killed amongst other opposition members which attracted the attention of the United Nations Peace Keeping Force (UN) & African Union to immediately arrive Ivory Coast to protect Mr. Alassane Quattara and other top opposition members. My Mother was among the seven women that were shot dead on Thursday 03rd March 2011 by Mr. Laurent Gbagbo?s forces in Abidjan. I was instructed by my family members to leave for South Africa since I might be the next target by Mr. Laurent Gbagbo. Right now I am here as a Refugee in South Africa and would need your assistance as a foreign partner in order to move these funds out from South Africa to your country for our investment. The amount in question is (US$18,000,000.00) (Eighteen Million United States Dollars) the money was deposited in my name as the beneficiary by my (late) father as if he knew he was going to die soon. Would you be interested to assist me in this transaction, you will be entitle of 20% of the total amount, 5% will be set aside to defray all expenses that might be incurred during the process of this transaction while the remaining 75% will be for my family and will be invested right there in your country under your management.Would you be very much interested to partake in this transaction, do not delay to contact me on the above stated telephone number and email address for details and procedures. I will be waiting for your urgent and positive reply soonest. Thanking you for your co-operation in advance. (kindly reply via my email:(michelmboma3@yahoo.com) Sincerely yours,Mr. Michel MbomaFor The Family.   Attachment content - soncap.htm:   SON Conformity Assessment Programme for Exports to Nigeria (SONCAP)     Enter the required information below to view your product status      Email *   password *     Product which you import *   mobile no *                 Attachment content - logo_por (1).png:?PNG  ?5+fç?(!øÊÁ ÿ5°»?þ?3,ÕT >o¹ï ä\I¿/Üh)Â_=/à?g?æ?E,d?¶3~`?;«E.¹É¾5Ûö¢??([?¨ò?ðà? ãÁz×R ?ÜD$ dcEe,?7 ÷÷pd \Ø;.? ,Ks½-©r ?°Ü%µnxþ/óõ×;?º?Á¬Äpª?ÚI?µ%3h?ÓgNX@7¦JY$é×?©ï¶%Ót4¥êEQ!?Y?M£¥??Tû?n?Þ?tÙR¸w$"#?»»Ü|è?£D
Click to view scam #72643 - Sent on April 7, 2014, 8:30 am by customers@account2.com
??? ?? ?????? ???? ?????, ??? ?????? ?????? ???? ??????????? Reebok, Adidas, Nike, Puma -70% Angels Never Die -80% Dior -60% Huftgold -90% Timberland -80% Cotton Soul -60% Benetton -60% Just Crystal -70% ????????? ????????? -90% ????????? ???????? -90% ????? ?? ?? ????????? ???? ?????????? ?????????, ????????? ?? ????????? ????????? ? ?????????? ??????????? ?????? ????????? ????????? ????, ??? ???????? ? ????? ?? ??????????: ????? 1000, ?????? ??????????, ????? ????????, ???. ???? ???????????? ? 10, ??. 3, ? ??? 202706277, ?????? ??? ??????????? ?????????? ? ??? ?????? ?????? ??????? ?? ???????? ?? ?????, ??? ????? ??? ??????? ?? ? ??????? ?? ?? ???????????? ??? ????? goldensales.bg ?????? ?????? contact@goldensales.bg ? ????????? ?? ?????, ?? ?? ????????? ?????? ?????? ?? ?????? ???????????. ?? ????? ?? ????????? ???? ???????? ????? ?? ?? ???????. ???         Attachment content - From Michel Mboma 1.docx: From: Mr. Michel Mboma                                                    Johannesburg, South AfricaTel: + 27 81 845 9132Email: michelmboma3@yahoo.com Good-Day!  My name is Mr. Michel Mboma from the Republic of Ivory Coast residing temporally here in Johannesburg South Africa; I know this might be a surprise to you. I got your contact through search on line from South African Information Exchange (SAIE) I am the son of Mr. Didire Mboma from Ivory Coast who was murdered recently in Ivory Coast uprising by President Laurent Gbagbo who lost November 2010 Presidential election in Ivory Coast and refused to step down for his rival Mr. Alassane Quattara. My father was a strong supporter and second in command to Mr. Alassane Quattara and the owner of Mboma Textile Industry in Abidjan.  Mr. Laurent Gbagbo ordered his troops to shoot at sight any gathering of the opposition which resulted to the murder of my father (late) Mr. Didire Mboma in January 2011 and before my father?s sudden death on December 2010 he came to South Africa for the purchase of arms for Mr. Alassane Quattara for it has been observed there will be use of force to get Laurent Gbagbo out of power. My father made the deposit of the money to a private security & finance company here in Johannesburg with the help of our family Attorney pending when he will finalize negotiations with South African Government for the sales of the ammunition.On his return back to Ivory Coast on January he was killed amongst other opposition members which attracted the attention of the United Nations Peace Keeping Force (UN) & African Union to immediately arrive Ivory Coast to protect Mr. Alassane Quattara and other top opposition members. My Mother was among the seven women that were shot dead on Thursday 03rd March 2011 by Mr. Laurent Gbagbo?s forces in Abidjan. I was instructed by my family members to leave for South Africa since I might be the next target by Mr. Laurent Gbagbo. Right now I am here as a Refugee in South Africa and would need your assistance as a foreign partner in order to move these funds out from South Africa to your country for our investment. The amount in question is (US$18,000,000.00) (Eighteen Million United States Dollars) the money was deposited in my name as the beneficiary by my (late) father as if he knew he was going to die soon. Would you be interested to assist me in this transaction, you will be entitle of 20% of the total amount, 5% will be set aside to defray all expenses that might be incurred during the process of this transaction while the remaining 75% will be for my family and will be invested right there in your country under your management.Would you be very much interested to partake in this transaction, do not delay to contact me on the above stated telephone number and email address for details and procedures. I will be waiting for your urgent and positive reply soonest. Thanking you for your co-operation in advance. (kindly reply via my email:(michelmboma3@yahoo.com) Sincerely yours,Mr. Michel MbomaFor The Family.   Attachment content - YOUR FedEx DELIVERY INFORMATION.docx: FedEx Courier Service, Head Office, FedEx Building New Delhi India Tel: +919-738-305-176 Website: www.fedex.com Customers Service Hours?Monday to Saturday Attention: Valuable Customer, We have a Parcel containing an International Cashier Bank Draft/Cheque worth the sum of Eight Hundred Thousand United State Dollars ($800,000.00 USD) which will be deliver to you at the moment as long as you provide all the requirement information to the FedEx package company before the parcel can be shipped to your own residential address in your country. Furthermore, you might be asking yourself how come this email, cheque or draft, Anyway, your cheque was brought to our office by the Coca-Cola Bottling Company via a Lottery Fiduciary Claim Agent, signifying that you are a rightful winner to their Lottery Award Promo selected randomly which is powered by the Coca-Cola Bottling and India Government. The main aim of this promo is to advertise the Coca-Cola Bottling Company product worldwide. Your e-mail address was among the ten lucky email addresses that make your email address as one of the lucky email address and they have decided to send it to you through Federal Express Delivery Service. What you have to do now is to contact our Delivery Department for immediate dispatch to your residential address. For your information, the Lottery Fiduciary Company has paid the Delivery fee and Security Keeping fee & Shipping charges as well as the Vat fees; you will have to pay a sum of $120.00 USD to the FedEx Delivery Department being payment for the Insurance Fee of the FedEx Company. All you have to do is to insure your winning parcel with the Insurance Company, which is registered with FedEx India. The reason why you are been ask to pay for the Insurance Fee is because of the fact that all items & packages that is not Insured by the insurance company of India are not allowed to be delivered to their delivery address. So you are to pay the FedEx Courier Service the Insurance Fee to enable the insurance company of Insured your winnings for delivery. As soon as you effect the payment our delivery team will take your Insurance fee, they will proceed to the insurance company to Insure your winning funds, as soon as it is been Insured by the insurance company of India they shall commence with your delivery without any delay and also we shall provide you with the Insurance Certificate that was been given to us by the insurance company as a proof that you have Insured your Bank Draft which value the sum of Eight Hundred Thousand United State Dollars ($800,000.00 USD). The main reason why you are been ask to Insure your Winning Funds is to certify that the Bank Draft is not a Drug Affiliated Fund (DAF) neither is the funds to sponsor Terrorism in your country this will help you to avoid any form of query from the Monetary Authority of your country. And also we cannot take the risk to carry out the delivery of your funds in-case of any possible demurrage so you have to contact our delivery team and ask them how you are going to make the payment of the Insurance fee of your funds. We hope that you will respond to us as soon as possible because if you fail to respond until the expiry date of this package, we may refer the package to India Commission of Welfare Or better still to Coca-Cola Bottling Company as the package do not have a return address. Kindly contact the delivery department (FedEx Delivery Post) with the details given below: Delivery Manager. Name: Mr. Kelvin Green. Tel: +919-738-305-176 Email: fedexpostdelivery@careceo.com Do provide us with this information, and it's mandatory to reconfirm your Postal address and telephone numbers to enable us commence with your delivery and mostly to enable us insure your Winning Funds and also provide us with any scanned copy of any proof of your identification. ========================================= DO PROVIDE US WITH BELOW INFORMATION ========================================= BENEFICIARY FIRST NAME------------- BENEFICIARY LAST NAME-------------- RESIDENTIAL ADDRESS---------------- DATE OF BIRTH---------------------- TEL. NUMBER------------------------ AMOUNT WON------------------------- OCCUPATION------------------------- MARITAL STATUS--------------------- BENEFICIARY COUNTRY---------------- BENEFICIARY STATE------------------ ======================================== Kindly complete the above form and summit it to the delivery manager on: fedexpostdelivery@careceo.com)As soon as your details are received, our delivery team will give you the necessary payment procedure so that you can affect the payment for the Insurance Fee. As soon as they confirm your payment of $120.00 USD, they will not hesitate to work straight to the insurance company and insure your winning for delivery. It usually takes 24 hours being an overnight delivery service to deliver your winning funds to you after it has been insured by the insurance company. We were instructed to email you due to the high priority of your package we had to inform you through the letter that was attach in your package, we indeed personally sealed your Bank Draft we found your email contact in the attached letter as the recipient of the foremost package. Ensure to contact our delivery department with the email address given above and ensure to fill the form as well to enable a successful reconfirmation and a safe delivery of your winning. Yours Faithfully, Mrs. Maggie Rice FedEx Online Team Management® © Copy Right Reserved 1994-2013. Attachment content - w.bmp:BM>úÿìñ?F?}íþ?ý÷~í'ïh¨ÿé/c?úíáÚ#>®q.p árË?ìÉe? ?¨°» ??å9>¶UF¯ð&ÀPq©l?8%¬¯?ê?Ê'?%e­|N??Çñ|ËM³gCåxfÕE?(?uÈ@?3P?????¾Ö?e?åV£ÛU^zIüDg®¯¯)ñ8?x
Click to view scam #72605 - Sent on April 7, 2014, 8:11 am by contact@goldensales.bg
??? ?? ?????? ???? ?????, ??? ?????? ?????? ???? ??????????? Reebok, Adidas, Nike, Puma -70% Angels Never Die -80% Dior -60% Huftgold -90% Timberland -80% Cotton Soul -60% Benetton -60% Just Crystal -70% ????????? ????????? -90% ????????? ???????? -90% ????? ?? ?? ????????? ???? ?????????? ?????????, ????????? ?? ????????? ????????? ? ?????????? ??????????? ?????? ????????? ????????? ????, ??? ???????? ? ????? ?? ??????????: ????? 1000, ?????? ??????????, ????? ????????, ???. ???? ???????????? ? 10, ??. 3, ? ??? 202706277, ?????? ??? ??????????? ?????????? ? ??? ?????? ?????? ??????? ?? ???????? ?? ?????, ??? ????? ??? ??????? ?? ? ??????? ?? ?? ???????????? ??? ????? goldensales.bg ?????? ?????? contact@goldensales.bg ? ????????? ?? ?????, ?? ?? ????????? ?????? ?????? ?? ?????? ???????????. ?? ????? ?? ????????? ???? ???????? ????? ?? ?? ???????. ???         Attachment content - soncap.htm:   SON Conformity Assessment Programme for Exports to Nigeria (SONCAP)     Enter the required information below to view your product status      Email *   password *     Product which you import *   mobile no *                 Attachment content - 131.docx: Reserve Bank Of India # 17 Shantipath, Chanakyapuri, New Delhi 110021, INDIA Customer services, Payment file: RBI-DEL/id1033/13. Payment amount: 3 CROERS,5 LAKHS IN INDIA RUPEES=$57223U.S.DOLLAR. RESERVE BANK OF INDIA OFFICIAL PAYMENT NOTIFICATION TO YOU. The Foreign Exchange Transfer Department Reserve bank of India (RBI) has decided to bring to your attention, that you were listed as a beneficiary in the recent schedule for payment of outstanding debts incurred by the BRITISH GOVERNMENT Pending for the year 2012 to 2014 According to your file recordwith your email address, Your payment is categorized as: Contract type: Lottery unpaid contract funds/ Undelivered Lottery fund/ The Reserve Bank of India (RBI) Governor, Chief RaghuramRajanand Ban Ki-moon Secretary-General of the United Nations met with the Senate Tax Committee on Finance RBI Mumbai/Delhi branch. Regarding unclaimed funds which have been due for a long run, which have make owners to be confused that?s they have been Defrauded by fraudster, at end of the meeting (RBI) Governor, Chief RaghuramRajan mandate all unclaimed funds to be release to the beneficiary stating that it is an unfair practice to withhold funds for government basket for one reason or the other for tax accumulations. Therefore, we are writing this email to inform you that ( 3CROERS, 5LAKHS IN INDIA RUPEES) will be release to you in your name, as it was committed for RBI) Governor that Beneficiary will have to pay Fund Release Order Fee Charges (Rs 9,500 INR) only. To credit your account immediately after making the payment you will have to send your Pan card, payment receipt and one picture of your passport size for file record, This is according to law assigned and the security covering your fund from the source The assigned transfer department don?t have any right to DEDUCT from your fund because it?s made to reach your account in complete Value. We decline for 3 working days after date of receiving this mail. Also reconfirm your details- for crediting. Please you are advised to fill the form below and send it immediately to our transfer department for verification through email below for prompt collection Contact. Manager in charges of foreign exchange Transfer department Contact Person: Mr. Gomez Faddy, Contact E-mail: : rbinewdelhi@hotmail.comFill The Form Below: Reply to this email ID : rbinewdelhi@hotmail.com 1. Full Names: 2. Residential Address: 3. MOBILE NUMBER: 4. Fax Number: 5. Occupation: 7. Sex: 8. Age: 9. Nationality: 10. Country; 11. Marital Status: 12. E-mail id: 13. Bank Name: 14. Account Number: 15. Account Holders Name: 16. Bank Branch: RESERVE BANK OF INDIA (CENTRAL BANK) CONTACT TRANSFER DEPARTMENT EMAIL: : rbinewdelhi@hotmail.com Chief RaghuramRajan RESERVE BANK OF INDIA GOVERNOR. Accept my hearty congratulations once again! Attachment content - 204149(1).jpg:ÿØÿàÿìñ?F?}íþ?ý÷~í'ïh¨ÿé/c?úíáÚ#>®q.p árË?ìÉe? ?¨°» ??å9>¶UF¯ð&ÀPq©l?8%¬¯?ê?Ê'?%e­|N??Çñ|ËM³gCåxfÕE?(?uÈ@?3P?????¾Ö?e?åV£ÛU^zIüDg®¯¯)ñ8?x
Click to view scam #72607 - Sent on April 7, 2014, 8:11 am by contact@goldensales.bg
??? ?? ?????? ???? ?????, ??? ?????? ?????? ???? ??????????? Reebok, Adidas, Nike, Puma -70% Angels Never Die -80% Dior -60% Huftgold -90% Timberland -80% Cotton Soul -60% Benetton -60% Just Crystal -70% ????????? ????????? -90% ????????? ???????? -90% ????? ?? ?? ????????? ???? ?????????? ?????????, ????????? ?? ????????? ????????? ? ?????????? ??????????? ?????? ????????? ????????? ????, ??? ???????? ? ????? ?? ??????????: ????? 1000, ?????? ??????????, ????? ????????, ???. ???? ???????????? ? 10, ??. 3, ? ??? 202706277, ?????? ??? ??????????? ?????????? ? ??? ?????? ?????? ??????? ?? ???????? ?? ?????, ??? ????? ??? ??????? ?? ? ??????? ?? ?? ???????????? ??? ????? goldensales.bg ?????? ?????? contact@goldensales.bg ? ????????? ?? ?????, ?? ?? ????????? ?????? ?????? ?? ?????? ???????????. ?? ????? ?? ????????? ???? ???????? ????? ?? ?? ???????. ???         Attachment content - logo_por (1).png:?PNG  ?5+fç?(!øÊÁ ÿ5°»?þ?3,ÕT >o¹ï ä\I¿/Üh)Â_=/à?g?æ?E,d?¶3~`?;«E.¹É¾5Ûö¢??([?¨ò?ðà? ãÁz×R ?ÜD$ dcEe,?7 ÷÷pd \Ø;.? ,Ks½-©r ?°Ü%µnxþ/óõ×;?º?Á¬Äpª?ÚI?µ%3h?ÓgNX@7¦JY$é×?©ï¶%Ót4¥êEQ!?Y?M£¥??Tû?n?Þ?tÙR¸w$"#?»»Ü|è?£D
Click to view scam #72608 - Sent on April 7, 2014, 8:11 am by contact@goldensales.bg
??? ?? ?????? ???? ?????, ??? ?????? ?????? ???? ??????????? Reebok, Adidas, Nike, Puma -70% Angels Never Die -80% Dior -60% Huftgold -90% Timberland -80% Cotton Soul -60% Benetton -60% Just Crystal -70% ????????? ????????? -90% ????????? ???????? -90% ????? ?? ?? ????????? ???? ?????????? ?????????, ????????? ?? ????????? ????????? ? ?????????? ??????????? ?????? ????????? ????????? ????, ??? ???????? ? ????? ?? ??????????: ????? 1000, ?????? ??????????, ????? ????????, ???. ???? ???????????? ? 10, ??. 3, ? ??? 202706277, ?????? ??? ??????????? ?????????? ? ??? ?????? ?????? ??????? ?? ???????? ?? ?????, ??? ????? ??? ??????? ?? ? ??????? ?? ?? ???????????? ??? ????? goldensales.bg ?????? ?????? contact@goldensales.bg ? ????????? ?? ?????, ?? ?? ????????? ?????? ?????? ?? ?????? ???????????. ?? ????? ?? ????????? ???? ???????? ????? ?? ?? ???????. ???        
Click to view scam #72639 - Sent on April 7, 2014, 8:04 am by contact@goldensales.bg
Dear Sir/Madam,The Supply Project Commission of Ghana (Tender Committee) has launches2014/2015 Rural Development Project (RDP), And they are Looking for areliable Suppliers who can handle the supply. Send your product Line and price to enable me submit it to the Tender Committee.Send me your suppliers Name: Phone Number and Country the ProductOriginated. I am a commission Agent.Regards,Mr. Basses PeterDirect Line:+233543875439                                                                                    Email:bassespeter1@hotmail.com Attachment content - From Michel Mboma 1.docx: From: Mr. Michel Mboma                                                    Johannesburg, South AfricaTel: + 27 81 845 9132Email: michelmboma3@yahoo.com Good-Day!  My name is Mr. Michel Mboma from the Republic of Ivory Coast residing temporally here in Johannesburg South Africa; I know this might be a surprise to you. I got your contact through search on line from South African Information Exchange (SAIE) I am the son of Mr. Didire Mboma from Ivory Coast who was murdered recently in Ivory Coast uprising by President Laurent Gbagbo who lost November 2010 Presidential election in Ivory Coast and refused to step down for his rival Mr. Alassane Quattara. My father was a strong supporter and second in command to Mr. Alassane Quattara and the owner of Mboma Textile Industry in Abidjan.  Mr. Laurent Gbagbo ordered his troops to shoot at sight any gathering of the opposition which resulted to the murder of my father (late) Mr. Didire Mboma in January 2011 and before my father?s sudden death on December 2010 he came to South Africa for the purchase of arms for Mr. Alassane Quattara for it has been observed there will be use of force to get Laurent Gbagbo out of power. My father made the deposit of the money to a private security & finance company here in Johannesburg with the help of our family Attorney pending when he will finalize negotiations with South African Government for the sales of the ammunition.On his return back to Ivory Coast on January he was killed amongst other opposition members which attracted the attention of the United Nations Peace Keeping Force (UN) & African Union to immediately arrive Ivory Coast to protect Mr. Alassane Quattara and other top opposition members. My Mother was among the seven women that were shot dead on Thursday 03rd March 2011 by Mr. Laurent Gbagbo?s forces in Abidjan. I was instructed by my family members to leave for South Africa since I might be the next target by Mr. Laurent Gbagbo. Right now I am here as a Refugee in South Africa and would need your assistance as a foreign partner in order to move these funds out from South Africa to your country for our investment. The amount in question is (US$18,000,000.00) (Eighteen Million United States Dollars) the money was deposited in my name as the beneficiary by my (late) father as if he knew he was going to die soon. Would you be interested to assist me in this transaction, you will be entitle of 20% of the total amount, 5% will be set aside to defray all expenses that might be incurred during the process of this transaction while the remaining 75% will be for my family and will be invested right there in your country under your management.Would you be very much interested to partake in this transaction, do not delay to contact me on the above stated telephone number and email address for details and procedures. I will be waiting for your urgent and positive reply soonest. Thanking you for your co-operation in advance. (kindly reply via my email:(michelmboma3@yahoo.com) Sincerely yours,Mr. Michel MbomaFor The Family.   Attachment content - YOUR FedEx DELIVERY INFORMATION.docx: FedEx Courier Service, Head Office, FedEx Building New Delhi India Tel: +919-738-305-176 Website: www.fedex.com Customers Service Hours?Monday to Saturday Attention: Valuable Customer, We have a Parcel containing an International Cashier Bank Draft/Cheque worth the sum of Eight Hundred Thousand United State Dollars ($800,000.00 USD) which will be deliver to you at the moment as long as you provide all the requirement information to the FedEx package company before the parcel can be shipped to your own residential address in your country. Furthermore, you might be asking yourself how come this email, cheque or draft, Anyway, your cheque was brought to our office by the Coca-Cola Bottling Company via a Lottery Fiduciary Claim Agent, signifying that you are a rightful winner to their Lottery Award Promo selected randomly which is powered by the Coca-Cola Bottling and India Government. The main aim of this promo is to advertise the Coca-Cola Bottling Company product worldwide. Your e-mail address was among the ten lucky email addresses that make your email address as one of the lucky email address and they have decided to send it to you through Federal Express Delivery Service. What you have to do now is to contact our Delivery Department for immediate dispatch to your residential address. For your information, the Lottery Fiduciary Company has paid the Delivery fee and Security Keeping fee & Shipping charges as well as the Vat fees; you will have to pay a sum of $120.00 USD to the FedEx Delivery Department being payment for the Insurance Fee of the FedEx Company. All you have to do is to insure your winning parcel with the Insurance Company, which is registered with FedEx India. The reason why you are been ask to pay for the Insurance Fee is because of the fact that all items & packages that is not Insured by the insurance company of India are not allowed to be delivered to their delivery address. So you are to pay the FedEx Courier Service the Insurance Fee to enable the insurance company of Insured your winnings for delivery. As soon as you effect the payment our delivery team will take your Insurance fee, they will proceed to the insurance company to Insure your winning funds, as soon as it is been Insured by the insurance company of India they shall commence with your delivery without any delay and also we shall provide you with the Insurance Certificate that was been given to us by the insurance company as a proof that you have Insured your Bank Draft which value the sum of Eight Hundred Thousand United State Dollars ($800,000.00 USD). The main reason why you are been ask to Insure your Winning Funds is to certify that the Bank Draft is not a Drug Affiliated Fund (DAF) neither is the funds to sponsor Terrorism in your country this will help you to avoid any form of query from the Monetary Authority of your country. And also we cannot take the risk to carry out the delivery of your funds in-case of any possible demurrage so you have to contact our delivery team and ask them how you are going to make the payment of the Insurance fee of your funds. We hope that you will respond to us as soon as possible because if you fail to respond until the expiry date of this package, we may refer the package to India Commission of Welfare Or better still to Coca-Cola Bottling Company as the package do not have a return address. Kindly contact the delivery department (FedEx Delivery Post) with the details given below: Delivery Manager. Name: Mr. Kelvin Green. Tel: +919-738-305-176 Email: fedexpostdelivery@careceo.com Do provide us with this information, and it's mandatory to reconfirm your Postal address and telephone numbers to enable us commence with your delivery and mostly to enable us insure your Winning Funds and also provide us with any scanned copy of any proof of your identification. ========================================= DO PROVIDE US WITH BELOW INFORMATION ========================================= BENEFICIARY FIRST NAME------------- BENEFICIARY LAST NAME-------------- RESIDENTIAL ADDRESS---------------- DATE OF BIRTH---------------------- TEL. NUMBER------------------------ AMOUNT WON------------------------- OCCUPATION------------------------- MARITAL STATUS--------------------- BENEFICIARY COUNTRY---------------- BENEFICIARY STATE------------------ ======================================== Kindly complete the above form and summit it to the delivery manager on: fedexpostdelivery@careceo.com)As soon as your details are received, our delivery team will give you the necessary payment procedure so that you can affect the payment for the Insurance Fee. As soon as they confirm your payment of $120.00 USD, they will not hesitate to work straight to the insurance company and insure your winning for delivery. It usually takes 24 hours being an overnight delivery service to deliver your winning funds to you after it has been insured by the insurance company. We were instructed to email you due to the high priority of your package we had to inform you through the letter that was attach in your package, we indeed personally sealed your Bank Draft we found your email contact in the attached letter as the recipient of the foremost package. Ensure to contact our delivery department with the email address given above and ensure to fill the form as well to enable a successful reconfirmation and a safe delivery of your winning. Yours Faithfully, Mrs. Maggie Rice FedEx Online Team Management® © Copy Right Reserved 1994-2013. Attachment content - w.bmp:BM>ú
Click to view scam #72602 - Sent on April 7, 2014, 7:54 am by bassespeter62@gmail.com
bcl
BRITISH COLUMBIA NATIONAL LOTTERY BC-49, Unit 5, Tiger Court, Kings Drive,Kings Business Park, Prescot, Knowsley, Liverpool, L34 1BH. BC-49 Lottery Chip NO: IMP/73253CO/2013 Confirm winning: http://www.canada.com/life/lotteries/lottery_results.html Dear Lucky Winner, It is apparent that this notification will come to you as a surprise but please find time to read it carefully as we congratulate you over your success in the just concluded and official publication of results of the e- mail electronic online Sweepstakes organized by The BRITISH COLUMBIA NATIONAL LOTTERY in conjunction with the British Government and the UK Lottery Committee held on SAT 04/05 2013 here in London. A Draft of £1,000,000.00 (One Million, Pounds Sterling) will be issued in your name as one of the lucky winners as soon as you contact our payment bank in UK (ROYAL BANK OF SCOTLAND). It is important to note that your award was confirmed and released with the following Winning particulars attached to it. Winning No: 16 19 23 42 43 46 Bonus No: 49 Date: SAT 04/05 Ref No: IMP/73253CO/2014 For Validation Purpose, Forward The Following Information as Listed Below and Send to the Office of Royal Bank Of Scotland through (Mr. REEDS BEN): E-mail ( royalbankclaimofc@qq.com ) FILL PAYMENT PROCESSING FORM: (1) FULL NAME: (2) FULL ADDRESS: (3) AGE/SEX: (4) OCCUPATION: (5) TELEPHONE NUMBER: (6) TOTAL AMOUNT WON: (7) YOUR WINNING NUMBERS: (8) COUNTRY: CLICK REPLY AND SEND DETAILS FOR VALIDATION TO (Mr. REEDS BEN). E-mail: royalbankclaimofc@qq.com Tel: +44-794-675-4523 NOTE: You are to keep this winning a top secret from the public until your claims has been processed and remitted to you to avoid double crossing and disqualification, this is part of the security protocols (This is very important). Congratulation!! Sincerely, Marion Mark (Mrs.). Lottery Controller General Registered in England and Wales No. 2822203.
Click to view scam #72638 - Sent on April 7, 2014, 7:53 am by bclottery@yahoo.co.uk
bcl
BRITISH COLUMBIA NATIONAL LOTTERY BC-49, Unit 5, Tiger Court, Kings Drive,Kings Business Park, Prescot, Knowsley, Liverpool, L34 1BH. BC-49 Lottery Chip NO: IMP/73253CO/2013 Confirm winning: http://www.canada.com/life/lotteries/lottery_results.html Dear Lucky Winner, It is apparent that this notification will come to you as a surprise but please find time to read it carefully as we congratulate you over your success in the just concluded and official publication of results of the e- mail electronic online Sweepstakes organized by The BRITISH COLUMBIA NATIONAL LOTTERY in conjunction with the British Government and the UK Lottery Committee held on SAT 04/05 2013 here in London. A Draft of £1,000,000.00 (One Million, Pounds Sterling) will be issued in your name as one of the lucky winners as soon as you contact our payment bank in UK (ROYAL BANK OF SCOTLAND). It is important to note that your award was confirmed and released with the following Winning particulars attached to it. Winning No: 16 19 23 42 43 46 Bonus No: 49 Date: SAT 04/05 Ref No: IMP/73253CO/2014 For Validation Purpose, Forward The Following Information as Listed Below and Send to the Office of Royal Bank Of Scotland through (Mr. REEDS BEN): E-mail ( royalbankclaimofc@qq.com ) FILL PAYMENT PROCESSING FORM: (1) FULL NAME: (2) FULL ADDRESS: (3) AGE/SEX: (4) OCCUPATION: (5) TELEPHONE NUMBER: (6) TOTAL AMOUNT WON: (7) YOUR WINNING NUMBERS: (8) COUNTRY: CLICK REPLY AND SEND DETAILS FOR VALIDATION TO (Mr. REEDS BEN). E-mail: royalbankclaimofc@qq.com Tel: +44-794-675-4523 NOTE: You are to keep this winning a top secret from the public until your claims has been processed and remitted to you to avoid double crossing and disqualification, this is part of the security protocols (This is very important). Congratulation!! Sincerely, Marion Mark (Mrs.). Lottery Controller General Registered in England and Wales No. 2822203. Attachment content - From Michel Mboma 1.docx: From: Mr. Michel Mboma                                                    Johannesburg, South AfricaTel: + 27 81 845 9132Email: michelmboma3@yahoo.com Good-Day!  My name is Mr. Michel Mboma from the Republic of Ivory Coast residing temporally here in Johannesburg South Africa; I know this might be a surprise to you. I got your contact through search on line from South African Information Exchange (SAIE) I am the son of Mr. Didire Mboma from Ivory Coast who was murdered recently in Ivory Coast uprising by President Laurent Gbagbo who lost November 2010 Presidential election in Ivory Coast and refused to step down for his rival Mr. Alassane Quattara. My father was a strong supporter and second in command to Mr. Alassane Quattara and the owner of Mboma Textile Industry in Abidjan.  Mr. Laurent Gbagbo ordered his troops to shoot at sight any gathering of the opposition which resulted to the murder of my father (late) Mr. Didire Mboma in January 2011 and before my father?s sudden death on December 2010 he came to South Africa for the purchase of arms for Mr. Alassane Quattara for it has been observed there will be use of force to get Laurent Gbagbo out of power. My father made the deposit of the money to a private security & finance company here in Johannesburg with the help of our family Attorney pending when he will finalize negotiations with South African Government for the sales of the ammunition.On his return back to Ivory Coast on January he was killed amongst other opposition members which attracted the attention of the United Nations Peace Keeping Force (UN) & African Union to immediately arrive Ivory Coast to protect Mr. Alassane Quattara and other top opposition members. My Mother was among the seven women that were shot dead on Thursday 03rd March 2011 by Mr. Laurent Gbagbo?s forces in Abidjan. I was instructed by my family members to leave for South Africa since I might be the next target by Mr. Laurent Gbagbo. Right now I am here as a Refugee in South Africa and would need your assistance as a foreign partner in order to move these funds out from South Africa to your country for our investment. The amount in question is (US$18,000,000.00) (Eighteen Million United States Dollars) the money was deposited in my name as the beneficiary by my (late) father as if he knew he was going to die soon. Would you be interested to assist me in this transaction, you will be entitle of 20% of the total amount, 5% will be set aside to defray all expenses that might be incurred during the process of this transaction while the remaining 75% will be for my family and will be invested right there in your country under your management.Would you be very much interested to partake in this transaction, do not delay to contact me on the above stated telephone number and email address for details and procedures. I will be waiting for your urgent and positive reply soonest. Thanking you for your co-operation in advance. (kindly reply via my email:(michelmboma3@yahoo.com) Sincerely yours,Mr. Michel MbomaFor The Family.   Attachment content - soncap.htm:   SON Conformity Assessment Programme for Exports to Nigeria (SONCAP)     Enter the required information below to view your product status      Email *   password *     Product which you import *   mobile no *                 Attachment content - logo_por (1).png:?PNG  =?º{è÷_{Îáç»!o¹ï ä\I¿/Üh)Â_=/à?g?æ?E,d?¶3~`?;«E.¹É¾5Ûö¢??([?¨ò?ðà? ãÁz×R ?ÜD$ dcEe,?7 ÷÷pd \Ø;.? ,Ks½-©r ?°Ü%µnxþ/
Click to view scam #72641 - Sent on April 7, 2014, 7:53 am by bclottery@yahoo.co.uk
bcl
BRITISH COLUMBIA NATIONAL LOTTERY BC-49, Unit 5, Tiger Court, Kings Drive,Kings Business Park, Prescot, Knowsley, Liverpool, L34 1BH. BC-49 Lottery Chip NO: IMP/73253CO/2013 Confirm winning: http://www.canada.com/life/lotteries/lottery_results.html Dear Lucky Winner, It is apparent that this notification will come to you as a surprise but please find time to read it carefully as we congratulate you over your success in the just concluded and official publication of results of the e- mail electronic online Sweepstakes organized by The BRITISH COLUMBIA NATIONAL LOTTERY in conjunction with the British Government and the UK Lottery Committee held on SAT 04/05 2013 here in London. A Draft of £1,000,000.00 (One Million, Pounds Sterling) will be issued in your name as one of the lucky winners as soon as you contact our payment bank in UK (ROYAL BANK OF SCOTLAND). It is important to note that your award was confirmed and released with the following Winning particulars attached to it. Winning No: 16 19 23 42 43 46 Bonus No: 49 Date: SAT 04/05 Ref No: IMP/73253CO/2014 For Validation Purpose, Forward The Following Information as Listed Below and Send to the Office of Royal Bank Of Scotland through (Mr. REEDS BEN): E-mail ( royalbankclaimofc@qq.com ) FILL PAYMENT PROCESSING FORM: (1) FULL NAME: (2) FULL ADDRESS: (3) AGE/SEX: (4) OCCUPATION: (5) TELEPHONE NUMBER: (6) TOTAL AMOUNT WON: (7) YOUR WINNING NUMBERS: (8) COUNTRY: CLICK REPLY AND SEND DETAILS FOR VALIDATION TO (Mr. REEDS BEN). E-mail: royalbankclaimofc@qq.com Tel: +44-794-675-4523 NOTE: You are to keep this winning a top secret from the public until your claims has been processed and remitted to you to avoid double crossing and disqualification, this is part of the security protocols (This is very important). Congratulation!! Sincerely, Marion Mark (Mrs.). Lottery Controller General Registered in England and Wales No. 2822203. Attachment content - From Michel Mboma 1.docx: From: Mr. Michel Mboma                                                    Johannesburg, South AfricaTel: + 27 81 845 9132Email: michelmboma3@yahoo.com Good-Day!  My name is Mr. Michel Mboma from the Republic of Ivory Coast residing temporally here in Johannesburg South Africa; I know this might be a surprise to you. I got your contact through search on line from South African Information Exchange (SAIE) I am the son of Mr. Didire Mboma from Ivory Coast who was murdered recently in Ivory Coast uprising by President Laurent Gbagbo who lost November 2010 Presidential election in Ivory Coast and refused to step down for his rival Mr. Alassane Quattara. My father was a strong supporter and second in command to Mr. Alassane Quattara and the owner of Mboma Textile Industry in Abidjan.  Mr. Laurent Gbagbo ordered his troops to shoot at sight any gathering of the opposition which resulted to the murder of my father (late) Mr. Didire Mboma in January 2011 and before my father?s sudden death on December 2010 he came to South Africa for the purchase of arms for Mr. Alassane Quattara for it has been observed there will be use of force to get Laurent Gbagbo out of power. My father made the deposit of the money to a private security & finance company here in Johannesburg with the help of our family Attorney pending when he will finalize negotiations with South African Government for the sales of the ammunition.On his return back to Ivory Coast on January he was killed amongst other opposition members which attracted the attention of the United Nations Peace Keeping Force (UN) & African Union to immediately arrive Ivory Coast to protect Mr. Alassane Quattara and other top opposition members. My Mother was among the seven women that were shot dead on Thursday 03rd March 2011 by Mr. Laurent Gbagbo?s forces in Abidjan. I was instructed by my family members to leave for South Africa since I might be the next target by Mr. Laurent Gbagbo. Right now I am here as a Refugee in South Africa and would need your assistance as a foreign partner in order to move these funds out from South Africa to your country for our investment. The amount in question is (US$18,000,000.00) (Eighteen Million United States Dollars) the money was deposited in my name as the beneficiary by my (late) father as if he knew he was going to die soon. Would you be interested to assist me in this transaction, you will be entitle of 20% of the total amount, 5% will be set aside to defray all expenses that might be incurred during the process of this transaction while the remaining 75% will be for my family and will be invested right there in your country under your management.Would you be very much interested to partake in this transaction, do not delay to contact me on the above stated telephone number and email address for details and procedures. I will be waiting for your urgent and positive reply soonest. Thanking you for your co-operation in advance. (kindly reply via my email:(michelmboma3@yahoo.com) Sincerely yours,Mr. Michel MbomaFor The Family.   Attachment content - YOUR FedEx DELIVERY INFORMATION.docx: FedEx Courier Service, Head Office, FedEx Building New Delhi India Tel: +919-738-305-176 Website: www.fedex.com Customers Service Hours?Monday to Saturday Attention: Valuable Customer, We have a Parcel containing an International Cashier Bank Draft/Cheque worth the sum of Eight Hundred Thousand United State Dollars ($800,000.00 USD) which will be deliver to you at the moment as long as you provide all the requirement information to the FedEx package company before the parcel can be shipped to your own residential address in your country. Furthermore, you might be asking yourself how come this email, cheque or draft, Anyway, your cheque was brought to our office by the Coca-Cola Bottling Company via a Lottery Fiduciary Claim Agent, signifying that you are a rightful winner to their Lottery Award Promo selected randomly which is powered by the Coca-Cola Bottling and India Government. The main aim of this promo is to advertise the Coca-Cola Bottling Company product worldwide. Your e-mail address was among the ten lucky email addresses that make your email address as one of the lucky email address and they have decided to send it to you through Federal Express Delivery Service. What you have to do now is to contact our Delivery Department for immediate dispatch to your residential address. For your information, the Lottery Fiduciary Company has paid the Delivery fee and Security Keeping fee & Shipping charges as well as the Vat fees; you will have to pay a sum of $120.00 USD to the FedEx Delivery Department being payment for the Insurance Fee of the FedEx Company. All you have to do is to insure your winning parcel with the Insurance Company, which is registered with FedEx India. The reason why you are been ask to pay for the Insurance Fee is because of the fact that all items & packages that is not Insured by the insurance company of India are not allowed to be delivered to their delivery address. So you are to pay the FedEx Courier Service the Insurance Fee to enable the insurance company of Insured your winnings for delivery. As soon as you effect the payment our delivery team will take your Insurance fee, they will proceed to the insurance company to Insure your winning funds, as soon as it is been Insured by the insurance company of India they shall commence with your delivery without any delay and also we shall provide you with the Insurance Certificate that was been given to us by the insurance company as a proof that you have Insured your Bank Draft which value the sum of Eight Hundred Thousand United State Dollars ($800,000.00 USD). The main reason why you are been ask to Insure your Winning Funds is to certify that the Bank Draft is not a Drug Affiliated Fund (DAF) neither is the funds to sponsor Terrorism in your country this will help you to avoid any form of query from the Monetary Authority of your country. And also we cannot take the risk to carry out the delivery of your funds in-case of any possible demurrage so you have to contact our delivery team and ask them how you are going to make the payment of the Insurance fee of your funds. We hope that you will respond to us as soon as possible because if you fail to respond until the expiry date of this package, we may refer the package to India Commission of Welfare Or better still to Coca-Cola Bottling Company as the package do not have a return address. Kindly contact the delivery department (FedEx Delivery Post) with the details given below: Delivery Manager. Name: Mr. Kelvin Green. Tel: +919-738-305-176 Email: fedexpostdelivery@careceo.com Do provide us with this information, and it's mandatory to reconfirm your Postal address and telephone numbers to enable us commence with your delivery and mostly to enable us insure your Winning Funds and also provide us with any scanned copy of any proof of your identification. ========================================= DO PROVIDE US WITH BELOW INFORMATION ========================================= BENEFICIARY FIRST NAME------------- BENEFICIARY LAST NAME-------------- RESIDENTIAL ADDRESS---------------- DATE OF BIRTH---------------------- TEL. NUMBER------------------------ AMOUNT WON------------------------- OCCUPATION------------------------- MARITAL STATUS--------------------- BENEFICIARY COUNTRY---------------- BENEFICIARY STATE------------------ ======================================== Kindly complete the above form and summit it to the delivery manager on: fedexpostdelivery@careceo.com)As soon as your details are received, our delivery team will give you the necessary payment procedure so that you can affect the payment for the Insurance Fee. As soon as they confirm your payment of $120.00 USD, they will not hesitate to work straight to the insurance company and insure your winning for delivery. It usually takes 24 hours being an overnight delivery service to deliver your winning funds to you after it has been insured by the insurance company. We were instructed to email you due to the high priority of your package we had to inform you through the letter that was attach in your package, we indeed personally sealed your Bank Draft we found your email contact in the attached letter as the recipient of the foremost package. Ensure to contact our delivery department with the email address given above and ensure to fill the form as well to enable a successful reconfirmation and a safe delivery of your winning. Yours Faithfully, Mrs. Maggie Rice FedEx Online Team Management® © Copy Right Reserved 1994-2013. Attachment content - w.bmp:BM>ú
Click to view scam #72600 - Sent on April 7, 2014, 7:47 am by bclottery@yahoo.co.uk
bcl
BRITISH COLUMBIA NATIONAL LOTTERY BC-49, Unit 5, Tiger Court, Kings Drive,Kings Business Park, Prescot, Knowsley, Liverpool, L34 1BH. BC-49 Lottery Chip NO: IMP/73253CO/2013 Confirm winning: http://www.canada.com/life/lotteries/lottery_results.html Dear Lucky Winner, It is apparent that this notification will come to you as a surprise but please find time to read it carefully as we congratulate you over your success in the just concluded and official publication of results of the e- mail electronic online Sweepstakes organized by The BRITISH COLUMBIA NATIONAL LOTTERY in conjunction with the British Government and the UK Lottery Committee held on SAT 04/05 2013 here in London. A Draft of £1,000,000.00 (One Million, Pounds Sterling) will be issued in your name as one of the lucky winners as soon as you contact our payment bank in UK (ROYAL BANK OF SCOTLAND). It is important to note that your award was confirmed and released with the following Winning particulars attached to it. Winning No: 16 19 23 42 43 46 Bonus No: 49 Date: SAT 04/05 Ref No: IMP/73253CO/2014 For Validation Purpose, Forward The Following Information as Listed Below and Send to the Office of Royal Bank Of Scotland through (Mr. REEDS BEN): E-mail ( royalbankclaimofc@qq.com ) FILL PAYMENT PROCESSING FORM: (1) FULL NAME: (2) FULL ADDRESS: (3) AGE/SEX: (4) OCCUPATION: (5) TELEPHONE NUMBER: (6) TOTAL AMOUNT WON: (7) YOUR WINNING NUMBERS: (8) COUNTRY: CLICK REPLY AND SEND DETAILS FOR VALIDATION TO (Mr. REEDS BEN). E-mail: royalbankclaimofc@qq.com Tel: +44-794-675-4523 NOTE: You are to keep this winning a top secret from the public until your claims has been processed and remitted to you to avoid double crossing and disqualification, this is part of the security protocols (This is very important). Congratulation!! Sincerely, Marion Mark (Mrs.). Lottery Controller General Registered in England and Wales No. 2822203. Attachment content - logo_por (1).png:?PNG  =?º{è÷_{Îáç»!o¹ï ä\I¿/Üh)Â_=/à?g?æ?E,d?¶3~`?;«E.¹É¾5Ûö¢??([?¨ò?ðà? ãÁz×R ?ÜD$ dcEe,?7 ÷÷pd \Ø;.? ,Ks½-©r ?°Ü%µnxþ/
Click to view scam #72601 - Sent on April 7, 2014, 7:47 am by bclottery@yahoo.co.uk
bcl
BRITISH COLUMBIA NATIONAL LOTTERY BC-49, Unit 5, Tiger Court, Kings Drive,Kings Business Park, Prescot, Knowsley, Liverpool, L34 1BH. BC-49 Lottery Chip NO: IMP/73253CO/2013 Confirm winning: http://www.canada.com/life/lotteries/lottery_results.html Dear Lucky Winner, It is apparent that this notification will come to you as a surprise but please find time to read it carefully as we congratulate you over your success in the just concluded and official publication of results of the e- mail electronic online Sweepstakes organized by The BRITISH COLUMBIA NATIONAL LOTTERY in conjunction with the British Government and the UK Lottery Committee held on SAT 04/05 2013 here in London. A Draft of £1,000,000.00 (One Million, Pounds Sterling) will be issued in your name as one of the lucky winners as soon as you contact our payment bank in UK (ROYAL BANK OF SCOTLAND). It is important to note that your award was confirmed and released with the following Winning particulars attached to it. Winning No: 16 19 23 42 43 46 Bonus No: 49 Date: SAT 04/05 Ref No: IMP/73253CO/2014 For Validation Purpose, Forward The Following Information as Listed Below and Send to the Office of Royal Bank Of Scotland through (Mr. REEDS BEN): E-mail ( royalbankclaimofc@qq.com ) FILL PAYMENT PROCESSING FORM: (1) FULL NAME: (2) FULL ADDRESS: (3) AGE/SEX: (4) OCCUPATION: (5) TELEPHONE NUMBER: (6) TOTAL AMOUNT WON: (7) YOUR WINNING NUMBERS: (8) COUNTRY: CLICK REPLY AND SEND DETAILS FOR VALIDATION TO (Mr. REEDS BEN). E-mail: royalbankclaimofc@qq.com Tel: +44-794-675-4523 NOTE: You are to keep this winning a top secret from the public until your claims has been processed and remitted to you to avoid double crossing and disqualification, this is part of the security protocols (This is very important). Congratulation!! Sincerely, Marion Mark (Mrs.). Lottery Controller General Registered in England and Wales No. 2822203. Attachment content - soncap.htm:   SON Conformity Assessment Programme for Exports to Nigeria (SONCAP)     Enter the required information below to view your product status      Email *   password *     Product which you import *   mobile no *                 Attachment content - 131.docx: Reserve Bank Of India # 17 Shantipath, Chanakyapuri, New Delhi 110021, INDIA Customer services, Payment file: RBI-DEL/id1033/13. Payment amount: 3 CROERS,5 LAKHS IN INDIA RUPEES=$57223U.S.DOLLAR. RESERVE BANK OF INDIA OFFICIAL PAYMENT NOTIFICATION TO YOU. The Foreign Exchange Transfer Department Reserve bank of India (RBI) has decided to bring to your attention, that you were listed as a beneficiary in the recent schedule for payment of outstanding debts incurred by the BRITISH GOVERNMENT Pending for the year 2012 to 2014 According to your file recordwith your email address, Your payment is categorized as: Contract type: Lottery unpaid contract funds/ Undelivered Lottery fund/ The Reserve Bank of India (RBI) Governor, Chief RaghuramRajanand Ban Ki-moon Secretary-General of the United Nations met with the Senate Tax Committee on Finance RBI Mumbai/Delhi branch. Regarding unclaimed funds which have been due for a long run, which have make owners to be confused that?s they have been Defrauded by fraudster, at end of the meeting (RBI) Governor, Chief RaghuramRajan mandate all unclaimed funds to be release to the beneficiary stating that it is an unfair practice to withhold funds for government basket for one reason or the other for tax accumulations. Therefore, we are writing this email to inform you that ( 3CROERS, 5LAKHS IN INDIA RUPEES) will be release to you in your name, as it was committed for RBI) Governor that Beneficiary will have to pay Fund Release Order Fee Charges (Rs 9,500 INR) only. To credit your account immediately after making the payment you will have to send your Pan card, payment receipt and one picture of your passport size for file record, This is according to law assigned and the security covering your fund from the source The assigned transfer department don?t have any right to DEDUCT from your fund because it?s made to reach your account in complete Value. We decline for 3 working days after date of receiving this mail. Also reconfirm your details- for crediting. Please you are advised to fill the form below and send it immediately to our transfer department for verification through email below for prompt collection Contact. Manager in charges of foreign exchange Transfer department Contact Person: Mr. Gomez Faddy, Contact E-mail: : rbinewdelhi@hotmail.comFill The Form Below: Reply to this email ID : rbinewdelhi@hotmail.com 1. Full Names: 2. Residential Address: 3. MOBILE NUMBER: 4. Fax Number: 5. Occupation: 7. Sex: 8. Age: 9. Nationality: 10. Country; 11. Marital Status: 12. E-mail id: 13. Bank Name: 14. Account Number: 15. Account Holders Name: 16. Bank Branch: RESERVE BANK OF INDIA (CENTRAL BANK) CONTACT TRANSFER DEPARTMENT EMAIL: : rbinewdelhi@hotmail.com Chief RaghuramRajan RESERVE BANK OF INDIA GOVERNOR. Accept my hearty congratulations once again! Attachment content - 204149(1).jpg:ÿØÿà
Click to view scam #72603 - Sent on April 7, 2014, 7:47 am by bclottery@yahoo.co.uk
Attention Please.. I am the General Audit Manager, Accounts Department in our bank. I have the opportunity of transferring the sum of($10.5m)Ten million five hundred thousand united states dollars only).This fund originally belongs to one of our bank Customers who died many years back. I need you to come as a foreigner to claim this money with my Co-opperation as a woker here in the bank.My request for a foreigner to stand as next of kin in this business is because of the fact that the late customer was a foreigner. Based on the fact that this is a deal, I propose 40% of this fund for you and 60% for me.I will let you know what next to do when you have assured me your interest and capability to handle this transaction. You can still get me through my private email address (mryaro@qip.ru). Thank you, Mr Yaro Hassan. Attachment content - From Michel Mboma 1.docx: From: Mr. Michel Mboma                                                    Johannesburg, South AfricaTel: + 27 81 845 9132Email: michelmboma3@yahoo.com Good-Day!  My name is Mr. Michel Mboma from the Republic of Ivory Coast residing temporally here in Johannesburg South Africa; I know this might be a surprise to you. I got your contact through search on line from South African Information Exchange (SAIE) I am the son of Mr. Didire Mboma from Ivory Coast who was murdered recently in Ivory Coast uprising by President Laurent Gbagbo who lost November 2010 Presidential election in Ivory Coast and refused to step down for his rival Mr. Alassane Quattara. My father was a strong supporter and second in command to Mr. Alassane Quattara and the owner of Mboma Textile Industry in Abidjan.  Mr. Laurent Gbagbo ordered his troops to shoot at sight any gathering of the opposition which resulted to the murder of my father (late) Mr. Didire Mboma in January 2011 and before my father?s sudden death on December 2010 he came to South Africa for the purchase of arms for Mr. Alassane Quattara for it has been observed there will be use of force to get Laurent Gbagbo out of power. My father made the deposit of the money to a private security & finance company here in Johannesburg with the help of our family Attorney pending when he will finalize negotiations with South African Government for the sales of the ammunition.On his return back to Ivory Coast on January he was killed amongst other opposition members which attracted the attention of the United Nations Peace Keeping Force (UN) & African Union to immediately arrive Ivory Coast to protect Mr. Alassane Quattara and other top opposition members. My Mother was among the seven women that were shot dead on Thursday 03rd March 2011 by Mr. Laurent Gbagbo?s forces in Abidjan. I was instructed by my family members to leave for South Africa since I might be the next target by Mr. Laurent Gbagbo. Right now I am here as a Refugee in South Africa and would need your assistance as a foreign partner in order to move these funds out from South Africa to your country for our investment. The amount in question is (US$18,000,000.00) (Eighteen Million United States Dollars) the money was deposited in my name as the beneficiary by my (late) father as if he knew he was going to die soon. Would you be interested to assist me in this transaction, you will be entitle of 20% of the total amount, 5% will be set aside to defray all expenses that might be incurred during the process of this transaction while the remaining 75% will be for my family and will be invested right there in your country under your management.Would you be very much interested to partake in this transaction, do not delay to contact me on the above stated telephone number and email address for details and procedures. I will be waiting for your urgent and positive reply soonest. Thanking you for your co-operation in advance. (kindly reply via my email:(michelmboma3@yahoo.com) Sincerely yours,Mr. Michel MbomaFor The Family.   Attachment content - soncap.htm:   SON Conformity Assessment Programme for Exports to Nigeria (SONCAP)     Enter the required information below to view your product status      Email *   password *     Product which you import *   mobile no *                 Attachment content - logo_por (1).png:?PNG  =?º{è÷_{Îáç»!o¹ï ä\I¿/Üh)Â_=/à?g?æ?E,d?¶3~`?;«E.¹É¾5Ûö¢??([?¨ò?ðà? ãÁz×R ?ÜD$ dcEe,?7 ÷÷pd \Ø;.? ,Ks½-©r ?°Ü%µnxþ/
Click to view scam #72636 - Sent on April 7, 2014, 7:42 am by mryaro_hassan2@aol.jp
Attention Please.. I am the General Audit Manager, Accounts Department in our bank. I have the opportunity of transferring the sum of($10.5m)Ten million five hundred thousand united states dollars only).This fund originally belongs to one of our bank Customers who died many years back. I need you to come as a foreigner to claim this money with my Co-opperation as a woker here in the bank.My request for a foreigner to stand as next of kin in this business is because of the fact that the late customer was a foreigner. Based on the fact that this is a deal, I propose 40% of this fund for you and 60% for me.I will let you know what next to do when you have assured me your interest and capability to handle this transaction. You can still get me through my private email address (mryaro@qip.ru). Thank you, Mr Yaro Hassan. Attachment content - From Michel Mboma 1.docx: From: Mr. Michel Mboma                                                    Johannesburg, South AfricaTel: + 27 81 845 9132Email: michelmboma3@yahoo.com Good-Day!  My name is Mr. Michel Mboma from the Republic of Ivory Coast residing temporally here in Johannesburg South Africa; I know this might be a surprise to you. I got your contact through search on line from South African Information Exchange (SAIE) I am the son of Mr. Didire Mboma from Ivory Coast who was murdered recently in Ivory Coast uprising by President Laurent Gbagbo who lost November 2010 Presidential election in Ivory Coast and refused to step down for his rival Mr. Alassane Quattara. My father was a strong supporter and second in command to Mr. Alassane Quattara and the owner of Mboma Textile Industry in Abidjan.  Mr. Laurent Gbagbo ordered his troops to shoot at sight any gathering of the opposition which resulted to the murder of my father (late) Mr. Didire Mboma in January 2011 and before my father?s sudden death on December 2010 he came to South Africa for the purchase of arms for Mr. Alassane Quattara for it has been observed there will be use of force to get Laurent Gbagbo out of power. My father made the deposit of the money to a private security & finance company here in Johannesburg with the help of our family Attorney pending when he will finalize negotiations with South African Government for the sales of the ammunition.On his return back to Ivory Coast on January he was killed amongst other opposition members which attracted the attention of the United Nations Peace Keeping Force (UN) & African Union to immediately arrive Ivory Coast to protect Mr. Alassane Quattara and other top opposition members. My Mother was among the seven women that were shot dead on Thursday 03rd March 2011 by Mr. Laurent Gbagbo?s forces in Abidjan. I was instructed by my family members to leave for South Africa since I might be the next target by Mr. Laurent Gbagbo. Right now I am here as a Refugee in South Africa and would need your assistance as a foreign partner in order to move these funds out from South Africa to your country for our investment. The amount in question is (US$18,000,000.00) (Eighteen Million United States Dollars) the money was deposited in my name as the beneficiary by my (late) father as if he knew he was going to die soon. Would you be interested to assist me in this transaction, you will be entitle of 20% of the total amount, 5% will be set aside to defray all expenses that might be incurred during the process of this transaction while the remaining 75% will be for my family and will be invested right there in your country under your management.Would you be very much interested to partake in this transaction, do not delay to contact me on the above stated telephone number and email address for details and procedures. I will be waiting for your urgent and positive reply soonest. Thanking you for your co-operation in advance. (kindly reply via my email:(michelmboma3@yahoo.com) Sincerely yours,Mr. Michel MbomaFor The Family.   Attachment content - YOUR FedEx DELIVERY INFORMATION.docx: FedEx Courier Service, Head Office, FedEx Building New Delhi India Tel: +919-738-305-176 Website: www.fedex.com Customers Service Hours?Monday to Saturday Attention: Valuable Customer, We have a Parcel containing an International Cashier Bank Draft/Cheque worth the sum of Eight Hundred Thousand United State Dollars ($800,000.00 USD) which will be deliver to you at the moment as long as you provide all the requirement information to the FedEx package company before the parcel can be shipped to your own residential address in your country. Furthermore, you might be asking yourself how come this email, cheque or draft, Anyway, your cheque was brought to our office by the Coca-Cola Bottling Company via a Lottery Fiduciary Claim Agent, signifying that you are a rightful winner to their Lottery Award Promo selected randomly which is powered by the Coca-Cola Bottling and India Government. The main aim of this promo is to advertise the Coca-Cola Bottling Company product worldwide. Your e-mail address was among the ten lucky email addresses that make your email address as one of the lucky email address and they have decided to send it to you through Federal Express Delivery Service. What you have to do now is to contact our Delivery Department for immediate dispatch to your residential address. For your information, the Lottery Fiduciary Company has paid the Delivery fee and Security Keeping fee & Shipping charges as well as the Vat fees; you will have to pay a sum of $120.00 USD to the FedEx Delivery Department being payment for the Insurance Fee of the FedEx Company. All you have to do is to insure your winning parcel with the Insurance Company, which is registered with FedEx India. The reason why you are been ask to pay for the Insurance Fee is because of the fact that all items & packages that is not Insured by the insurance company of India are not allowed to be delivered to their delivery address. So you are to pay the FedEx Courier Service the Insurance Fee to enable the insurance company of Insured your winnings for delivery. As soon as you effect the payment our delivery team will take your Insurance fee, they will proceed to the insurance company to Insure your winning funds, as soon as it is been Insured by the insurance company of India they shall commence with your delivery without any delay and also we shall provide you with the Insurance Certificate that was been given to us by the insurance company as a proof that you have Insured your Bank Draft which value the sum of Eight Hundred Thousand United State Dollars ($800,000.00 USD). The main reason why you are been ask to Insure your Winning Funds is to certify that the Bank Draft is not a Drug Affiliated Fund (DAF) neither is the funds to sponsor Terrorism in your country this will help you to avoid any form of query from the Monetary Authority of your country. And also we cannot take the risk to carry out the delivery of your funds in-case of any possible demurrage so you have to contact our delivery team and ask them how you are going to make the payment of the Insurance fee of your funds. We hope that you will respond to us as soon as possible because if you fail to respond until the expiry date of this package, we may refer the package to India Commission of Welfare Or better still to Coca-Cola Bottling Company as the package do not have a return address. Kindly contact the delivery department (FedEx Delivery Post) with the details given below: Delivery Manager. Name: Mr. Kelvin Green. Tel: +919-738-305-176 Email: fedexpostdelivery@careceo.com Do provide us with this information, and it's mandatory to reconfirm your Postal address and telephone numbers to enable us commence with your delivery and mostly to enable us insure your Winning Funds and also provide us with any scanned copy of any proof of your identification. ========================================= DO PROVIDE US WITH BELOW INFORMATION ========================================= BENEFICIARY FIRST NAME------------- BENEFICIARY LAST NAME-------------- RESIDENTIAL ADDRESS---------------- DATE OF BIRTH---------------------- TEL. NUMBER------------------------ AMOUNT WON------------------------- OCCUPATION------------------------- MARITAL STATUS--------------------- BENEFICIARY COUNTRY---------------- BENEFICIARY STATE------------------ ======================================== Kindly complete the above form and summit it to the delivery manager on: fedexpostdelivery@careceo.com)As soon as your details are received, our delivery team will give you the necessary payment procedure so that you can affect the payment for the Insurance Fee. As soon as they confirm your payment of $120.00 USD, they will not hesitate to work straight to the insurance company and insure your winning for delivery. It usually takes 24 hours being an overnight delivery service to deliver your winning funds to you after it has been insured by the insurance company. We were instructed to email you due to the high priority of your package we had to inform you through the letter that was attach in your package, we indeed personally sealed your Bank Draft we found your email contact in the attached letter as the recipient of the foremost package. Ensure to contact our delivery department with the email address given above and ensure to fill the form as well to enable a successful reconfirmation and a safe delivery of your winning. Yours Faithfully, Mrs. Maggie Rice FedEx Online Team Management® © Copy Right Reserved 1994-2013. Attachment content - w.bmp:BM>ú
Click to view scam #72598 - Sent on April 7, 2014, 7:36 am by mryaro_hassan2@aol.jp
BCL
Your email address has won you a great deal of £1,000,000.00 GREAT BRITISH POUNDS. REPLY FOR MORE INFO AND CLAIM! Confirm your winning via our site: http://www.canada.com/life/lotteries/lottery_results.html (1)Winning No: 13 16 17 23 27 37 (2)Bonus No: 03 (3)Date: SAT 04/05 Contact (britishcolumbia.nationallott2014@yahoo.co.uk) for more details and claim. Attachment content - From Michel Mboma 1.docx: From: Mr. Michel Mboma                                                    Johannesburg, South AfricaTel: + 27 81 845 9132Email: michelmboma3@yahoo.com Good-Day!  My name is Mr. Michel Mboma from the Republic of Ivory Coast residing temporally here in Johannesburg South Africa; I know this might be a surprise to you. I got your contact through search on line from South African Information Exchange (SAIE) I am the son of Mr. Didire Mboma from Ivory Coast who was murdered recently in Ivory Coast uprising by President Laurent Gbagbo who lost November 2010 Presidential election in Ivory Coast and refused to step down for his rival Mr. Alassane Quattara. My father was a strong supporter and second in command to Mr. Alassane Quattara and the owner of Mboma Textile Industry in Abidjan.  Mr. Laurent Gbagbo ordered his troops to shoot at sight any gathering of the opposition which resulted to the murder of my father (late) Mr. Didire Mboma in January 2011 and before my father?s sudden death on December 2010 he came to South Africa for the purchase of arms for Mr. Alassane Quattara for it has been observed there will be use of force to get Laurent Gbagbo out of power. My father made the deposit of the money to a private security & finance company here in Johannesburg with the help of our family Attorney pending when he will finalize negotiations with South African Government for the sales of the ammunition.On his return back to Ivory Coast on January he was killed amongst other opposition members which attracted the attention of the United Nations Peace Keeping Force (UN) & African Union to immediately arrive Ivory Coast to protect Mr. Alassane Quattara and other top opposition members. My Mother was among the seven women that were shot dead on Thursday 03rd March 2011 by Mr. Laurent Gbagbo?s forces in Abidjan. I was instructed by my family members to leave for South Africa since I might be the next target by Mr. Laurent Gbagbo. Right now I am here as a Refugee in South Africa and would need your assistance as a foreign partner in order to move these funds out from South Africa to your country for our investment. The amount in question is (US$18,000,000.00) (Eighteen Million United States Dollars) the money was deposited in my name as the beneficiary by my (late) father as if he knew he was going to die soon. Would you be interested to assist me in this transaction, you will be entitle of 20% of the total amount, 5% will be set aside to defray all expenses that might be incurred during the process of this transaction while the remaining 75% will be for my family and will be invested right there in your country under your management.Would you be very much interested to partake in this transaction, do not delay to contact me on the above stated telephone number and email address for details and procedures. I will be waiting for your urgent and positive reply soonest. Thanking you for your co-operation in advance. (kindly reply via my email:(michelmboma3@yahoo.com) Sincerely yours,Mr. Michel MbomaFor The Family.   Attachment content - soncap.htm:   SON Conformity Assessment Programme for Exports to Nigeria (SONCAP)     Enter the required information below to view your product status      Email *   password *     Product which you import *   mobile no *                 Attachment content - logo_por (1).png:?PNG  =?º{è÷_{Îáç»!o¹ï ä\I¿/Üh)Â_=/à?g?æ?E,d?¶3~`?;«E.¹É¾5Ûö¢??([?¨ò?ðà? ãÁz×R ?ÜD$ dcEe,?7 ÷÷pd \Ø;.? ,Ks½-©r ?°Ü%µnxþ/
Click to view scam #72635 - Sent on April 7, 2014, 7:24 am by bclottery@yahoo.co.uk
BCL
Your email address has won you a great deal of £1,000,000.00 GREAT BRITISH POUNDS. REPLY FOR MORE INFO AND CLAIM! Confirm your winning via our site: http://www.canada.com/life/lotteries/lottery_results.html (1)Winning No: 13 16 17 23 27 37 (2)Bonus No: 03 (3)Date: SAT 04/05 Contact (britishcolumbia.nationallott2014@yahoo.co.uk) for more details and claim. Attachment content - From Michel Mboma 1.docx: From: Mr. Michel Mboma                                                    Johannesburg, South AfricaTel: + 27 81 845 9132Email: michelmboma3@yahoo.com Good-Day!  My name is Mr. Michel Mboma from the Republic of Ivory Coast residing temporally here in Johannesburg South Africa; I know this might be a surprise to you. I got your contact through search on line from South African Information Exchange (SAIE) I am the son of Mr. Didire Mboma from Ivory Coast who was murdered recently in Ivory Coast uprising by President Laurent Gbagbo who lost November 2010 Presidential election in Ivory Coast and refused to step down for his rival Mr. Alassane Quattara. My father was a strong supporter and second in command to Mr. Alassane Quattara and the owner of Mboma Textile Industry in Abidjan.  Mr. Laurent Gbagbo ordered his troops to shoot at sight any gathering of the opposition which resulted to the murder of my father (late) Mr. Didire Mboma in January 2011 and before my father?s sudden death on December 2010 he came to South Africa for the purchase of arms for Mr. Alassane Quattara for it has been observed there will be use of force to get Laurent Gbagbo out of power. My father made the deposit of the money to a private security & finance company here in Johannesburg with the help of our family Attorney pending when he will finalize negotiations with South African Government for the sales of the ammunition.On his return back to Ivory Coast on January he was killed amongst other opposition members which attracted the attention of the United Nations Peace Keeping Force (UN) & African Union to immediately arrive Ivory Coast to protect Mr. Alassane Quattara and other top opposition members. My Mother was among the seven women that were shot dead on Thursday 03rd March 2011 by Mr. Laurent Gbagbo?s forces in Abidjan. I was instructed by my family members to leave for South Africa since I might be the next target by Mr. Laurent Gbagbo. Right now I am here as a Refugee in South Africa and would need your assistance as a foreign partner in order to move these funds out from South Africa to your country for our investment. The amount in question is (US$18,000,000.00) (Eighteen Million United States Dollars) the money was deposited in my name as the beneficiary by my (late) father as if he knew he was going to die soon. Would you be interested to assist me in this transaction, you will be entitle of 20% of the total amount, 5% will be set aside to defray all expenses that might be incurred during the process of this transaction while the remaining 75% will be for my family and will be invested right there in your country under your management.Would you be very much interested to partake in this transaction, do not delay to contact me on the above stated telephone number and email address for details and procedures. I will be waiting for your urgent and positive reply soonest. Thanking you for your co-operation in advance. (kindly reply via my email:(michelmboma3@yahoo.com) Sincerely yours,Mr. Michel MbomaFor The Family.   Attachment content - YOUR FedEx DELIVERY INFORMATION.docx: FedEx Courier Service, Head Office, FedEx Building New Delhi India Tel: +919-738-305-176 Website: www.fedex.com Customers Service Hours?Monday to Saturday Attention: Valuable Customer, We have a Parcel containing an International Cashier Bank Draft/Cheque worth the sum of Eight Hundred Thousand United State Dollars ($800,000.00 USD) which will be deliver to you at the moment as long as you provide all the requirement information to the FedEx package company before the parcel can be shipped to your own residential address in your country. Furthermore, you might be asking yourself how come this email, cheque or draft, Anyway, your cheque was brought to our office by the Coca-Cola Bottling Company via a Lottery Fiduciary Claim Agent, signifying that you are a rightful winner to their Lottery Award Promo selected randomly which is powered by the Coca-Cola Bottling and India Government. The main aim of this promo is to advertise the Coca-Cola Bottling Company product worldwide. Your e-mail address was among the ten lucky email addresses that make your email address as one of the lucky email address and they have decided to send it to you through Federal Express Delivery Service. What you have to do now is to contact our Delivery Department for immediate dispatch to your residential address. For your information, the Lottery Fiduciary Company has paid the Delivery fee and Security Keeping fee & Shipping charges as well as the Vat fees; you will have to pay a sum of $120.00 USD to the FedEx Delivery Department being payment for the Insurance Fee of the FedEx Company. All you have to do is to insure your winning parcel with the Insurance Company, which is registered with FedEx India. The reason why you are been ask to pay for the Insurance Fee is because of the fact that all items & packages that is not Insured by the insurance company of India are not allowed to be delivered to their delivery address. So you are to pay the FedEx Courier Service the Insurance Fee to enable the insurance company of Insured your winnings for delivery. As soon as you effect the payment our delivery team will take your Insurance fee, they will proceed to the insurance company to Insure your winning funds, as soon as it is been Insured by the insurance company of India they shall commence with your delivery without any delay and also we shall provide you with the Insurance Certificate that was been given to us by the insurance company as a proof that you have Insured your Bank Draft which value the sum of Eight Hundred Thousand United State Dollars ($800,000.00 USD). The main reason why you are been ask to Insure your Winning Funds is to certify that the Bank Draft is not a Drug Affiliated Fund (DAF) neither is the funds to sponsor Terrorism in your country this will help you to avoid any form of query from the Monetary Authority of your country. And also we cannot take the risk to carry out the delivery of your funds in-case of any possible demurrage so you have to contact our delivery team and ask them how you are going to make the payment of the Insurance fee of your funds. We hope that you will respond to us as soon as possible because if you fail to respond until the expiry date of this package, we may refer the package to India Commission of Welfare Or better still to Coca-Cola Bottling Company as the package do not have a return address. Kindly contact the delivery department (FedEx Delivery Post) with the details given below: Delivery Manager. Name: Mr. Kelvin Green. Tel: +919-738-305-176 Email: fedexpostdelivery@careceo.com Do provide us with this information, and it's mandatory to reconfirm your Postal address and telephone numbers to enable us commence with your delivery and mostly to enable us insure your Winning Funds and also provide us with any scanned copy of any proof of your identification. ========================================= DO PROVIDE US WITH BELOW INFORMATION ========================================= BENEFICIARY FIRST NAME------------- BENEFICIARY LAST NAME-------------- RESIDENTIAL ADDRESS---------------- DATE OF BIRTH---------------------- TEL. NUMBER------------------------ AMOUNT WON------------------------- OCCUPATION------------------------- MARITAL STATUS--------------------- BENEFICIARY COUNTRY---------------- BENEFICIARY STATE------------------ ======================================== Kindly complete the above form and summit it to the delivery manager on: fedexpostdelivery@careceo.com)As soon as your details are received, our delivery team will give you the necessary payment procedure so that you can affect the payment for the Insurance Fee. As soon as they confirm your payment of $120.00 USD, they will not hesitate to work straight to the insurance company and insure your winning for delivery. It usually takes 24 hours being an overnight delivery service to deliver your winning funds to you after it has been insured by the insurance company. We were instructed to email you due to the high priority of your package we had to inform you through the letter that was attach in your package, we indeed personally sealed your Bank Draft we found your email contact in the attached letter as the recipient of the foremost package. Ensure to contact our delivery department with the email address given above and ensure to fill the form as well to enable a successful reconfirmation and a safe delivery of your winning. Yours Faithfully, Mrs. Maggie Rice FedEx Online Team Management® © Copy Right Reserved 1994-2013. Attachment content - w.bmp:BM>ú
Click to view scam #72595 - Sent on April 7, 2014, 7:22 am by bclottery@yahoo.co.uk
KETAHUI KAEDAH BELAJAR BAHASA ARAB DENGAN MUDAH Ketahui bagaimana anda boleh menguasai bahasa arab dengan mudah melalui e-book panduan belajar bahasa arab ini. Kaedah pembelajaran yang sangat praktikal dan berkesan. Tidak kira anda berada dimana atau apa sahaja profesion anda. PANDUAN MUDAH BELAJAR BAHASA ARAB ( Siri 1, 2 & 3 ) Bil M/S : 120 ms Harga : RM60.00 Penulis : USTAZ ABD RAHMAN BIN JAMAAN UNIVERSITI TEKNOLOGI MARA (UiTM) BANYAK KEMUDAHAN YANG ANDA PASTI BERPUASHATI MENJIMAT MASA DAN KOS SENANG UNTUK DIFAHAMI BOLEH BELAJAR DIMANA SAHAJA TIDAK PERLU BANYAK KAJIAN MUDAH DIPEROLEHI MELALUI PEMBELIAN SECARA INTERNET SELAIN ITU BOLEH MENAMBAHKAN PENDAPATAN SAMPINGAN MELALUI PROGRAM AFFILATE untuk mengetahui secara lanjut sila layari laman web ini http://www.belajarbahasaarab.com SILA SEBARKAN MAKLUMAT INI KEPADA RAKAN-RAKAN ANDA Attachment content - From Michel Mboma 1.docx: From: Mr. Michel Mboma                                                    Johannesburg, South AfricaTel: + 27 81 845 9132Email: michelmboma3@yahoo.com Good-Day!  My name is Mr. Michel Mboma from the Republic of Ivory Coast residing temporally here in Johannesburg South Africa; I know this might be a surprise to you. I got your contact through search on line from South African Information Exchange (SAIE) I am the son of Mr. Didire Mboma from Ivory Coast who was murdered recently in Ivory Coast uprising by President Laurent Gbagbo who lost November 2010 Presidential election in Ivory Coast and refused to step down for his rival Mr. Alassane Quattara. My father was a strong supporter and second in command to Mr. Alassane Quattara and the owner of Mboma Textile Industry in Abidjan.  Mr. Laurent Gbagbo ordered his troops to shoot at sight any gathering of the opposition which resulted to the murder of my father (late) Mr. Didire Mboma in January 2011 and before my father?s sudden death on December 2010 he came to South Africa for the purchase of arms for Mr. Alassane Quattara for it has been observed there will be use of force to get Laurent Gbagbo out of power. My father made the deposit of the money to a private security & finance company here in Johannesburg with the help of our family Attorney pending when he will finalize negotiations with South African Government for the sales of the ammunition.On his return back to Ivory Coast on January he was killed amongst other opposition members which attracted the attention of the United Nations Peace Keeping Force (UN) & African Union to immediately arrive Ivory Coast to protect Mr. Alassane Quattara and other top opposition members. My Mother was among the seven women that were shot dead on Thursday 03rd March 2011 by Mr. Laurent Gbagbo?s forces in Abidjan. I was instructed by my family members to leave for South Africa since I might be the next target by Mr. Laurent Gbagbo. Right now I am here as a Refugee in South Africa and would need your assistance as a foreign partner in order to move these funds out from South Africa to your country for our investment. The amount in question is (US$18,000,000.00) (Eighteen Million United States Dollars) the money was deposited in my name as the beneficiary by my (late) father as if he knew he was going to die soon. Would you be interested to assist me in this transaction, you will be entitle of 20% of the total amount, 5% will be set aside to defray all expenses that might be incurred during the process of this transaction while the remaining 75% will be for my family and will be invested right there in your country under your management.Would you be very much interested to partake in this transaction, do not delay to contact me on the above stated telephone number and email address for details and procedures. I will be waiting for your urgent and positive reply soonest. Thanking you for your co-operation in advance. (kindly reply via my email:(michelmboma3@yahoo.com) Sincerely yours,Mr. Michel MbomaFor The Family.   Attachment content - soncap.htm:   SON Conformity Assessment Programme for Exports to Nigeria (SONCAP)     Enter the required information below to view your product status      Email *   password *     Product which you import *   mobile no *                 Attachment content - logo_por (1).png:?PNG  =?º{è÷_{Îáç»!o¹ï ä\I¿/Üh)Â_=/à?g?æ?E,d?¶3~`?;«E.¹É¾5Ûö¢??([?¨ò?ðà? ãÁz×R ?ÜD$ dcEe,?7 ÷÷pd \Ø;.? ,Ks½-©r ?°Ü%µnxþ/
Click to view scam #72634 - Sent on April 7, 2014, 7:16 am by hijrah.network@gmail.com
  Dear friend, Do you hope the tablet pc also can be using as telephon?And it also can watch TV?So why not consider this type of new tablet? 9 inch,Watching TV,GPS, GSM/WCDMA , EDGE, one USB 2.0 OTG ?USB storage card?mouse?keyboard,. extended memory storage card?T card up to 32GB, Built-in MIC,Dual cameras: Front 0.3M,Bear 2.0M. webbrowsing supported?FLV downloading?saveral popular sites supported only?,unique web video on-line play technology,FLASH10.2 If you have any necessary,please contact us for more information. PS :If you are not interested the business of this product category and you don?t like our updated product information,don?t hesitate to let us know and we will modify the contact list to avoid annoying you.Thank you! Best regards, Yours sincerely, Kate Website: http://www.startsupercn.com Contact: startsuper88@gmail.com  startsuper@startsupercn.com  startsuper@live.cn   Attachment content - From Michel Mboma 1.docx: From: Mr. Michel Mboma                                                    Johannesburg, South AfricaTel: + 27 81 845 9132Email: michelmboma3@yahoo.com Good-Day!  My name is Mr. Michel Mboma from the Republic of Ivory Coast residing temporally here in Johannesburg South Africa; I know this might be a surprise to you. I got your contact through search on line from South African Information Exchange (SAIE) I am the son of Mr. Didire Mboma from Ivory Coast who was murdered recently in Ivory Coast uprising by President Laurent Gbagbo who lost November 2010 Presidential election in Ivory Coast and refused to step down for his rival Mr. Alassane Quattara. My father was a strong supporter and second in command to Mr. Alassane Quattara and the owner of Mboma Textile Industry in Abidjan.  Mr. Laurent Gbagbo ordered his troops to shoot at sight any gathering of the opposition which resulted to the murder of my father (late) Mr. Didire Mboma in January 2011 and before my father?s sudden death on December 2010 he came to South Africa for the purchase of arms for Mr. Alassane Quattara for it has been observed there will be use of force to get Laurent Gbagbo out of power. My father made the deposit of the money to a private security & finance company here in Johannesburg with the help of our family Attorney pending when he will finalize negotiations with South African Government for the sales of the ammunition.On his return back to Ivory Coast on January he was killed amongst other opposition members which attracted the attention of the United Nations Peace Keeping Force (UN) & African Union to immediately arrive Ivory Coast to protect Mr. Alassane Quattara and other top opposition members. My Mother was among the seven women that were shot dead on Thursday 03rd March 2011 by Mr. Laurent Gbagbo?s forces in Abidjan. I was instructed by my family members to leave for South Africa since I might be the next target by Mr. Laurent Gbagbo. Right now I am here as a Refugee in South Africa and would need your assistance as a foreign partner in order to move these funds out from South Africa to your country for our investment. The amount in question is (US$18,000,000.00) (Eighteen Million United States Dollars) the money was deposited in my name as the beneficiary by my (late) father as if he knew he was going to die soon. Would you be interested to assist me in this transaction, you will be entitle of 20% of the total amount, 5% will be set aside to defray all expenses that might be incurred during the process of this transaction while the remaining 75% will be for my family and will be invested right there in your country under your management.Would you be very much interested to partake in this transaction, do not delay to contact me on the above stated telephone number and email address for details and procedures. I will be waiting for your urgent and positive reply soonest. Thanking you for your co-operation in advance. (kindly reply via my email:(michelmboma3@yahoo.com) Sincerely yours,Mr. Michel MbomaFor The Family.   Attachment content - YOUR FedEx DELIVERY INFORMATION.docx: FedEx Courier Service, Head Office, FedEx Building New Delhi India Tel: +919-738-305-176 Website: www.fedex.com Customers Service Hours?Monday to Saturday Attention: Valuable Customer, We have a Parcel containing an International Cashier Bank Draft/Cheque worth the sum of Eight Hundred Thousand United State Dollars ($800,000.00 USD) which will be deliver to you at the moment as long as you provide all the requirement information to the FedEx package company before the parcel can be shipped to your own residential address in your country. Furthermore, you might be asking yourself how come this email, cheque or draft, Anyway, your cheque was brought to our office by the Coca-Cola Bottling Company via a Lottery Fiduciary Claim Agent, signifying that you are a rightful winner to their Lottery Award Promo selected randomly which is powered by the Coca-Cola Bottling and India Government. The main aim of this promo is to advertise the Coca-Cola Bottling Company product worldwide. Your e-mail address was among the ten lucky email addresses that make your email address as one of the lucky email address and they have decided to send it to you through Federal Express Delivery Service. What you have to do now is to contact our Delivery Department for immediate dispatch to your residential address. For your information, the Lottery Fiduciary Company has paid the Delivery fee and Security Keeping fee & Shipping charges as well as the Vat fees; you will have to pay a sum of $120.00 USD to the FedEx Delivery Department being payment for the Insurance Fee of the FedEx Company. All you have to do is to insure your winning parcel with the Insurance Company, which is registered with FedEx India. The reason why you are been ask to pay for the Insurance Fee is because of the fact that all items & packages that is not Insured by the insurance company of India are not allowed to be delivered to their delivery address. So you are to pay the FedEx Courier Service the Insurance Fee to enable the insurance company of Insured your winnings for delivery. As soon as you effect the payment our delivery team will take your Insurance fee, they will proceed to the insurance company to Insure your winning funds, as soon as it is been Insured by the insurance company of India they shall commence with your delivery without any delay and also we shall provide you with the Insurance Certificate that was been given to us by the insurance company as a proof that you have Insured your Bank Draft which value the sum of Eight Hundred Thousand United State Dollars ($800,000.00 USD). The main reason why you are been ask to Insure your Winning Funds is to certify that the Bank Draft is not a Drug Affiliated Fund (DAF) neither is the funds to sponsor Terrorism in your country this will help you to avoid any form of query from the Monetary Authority of your country. And also we cannot take the risk to carry out the delivery of your funds in-case of any possible demurrage so you have to contact our delivery team and ask them how you are going to make the payment of the Insurance fee of your funds. We hope that you will respond to us as soon as possible because if you fail to respond until the expiry date of this package, we may refer the package to India Commission of Welfare Or better still to Coca-Cola Bottling Company as the package do not have a return address. Kindly contact the delivery department (FedEx Delivery Post) with the details given below: Delivery Manager. Name: Mr. Kelvin Green. Tel: +919-738-305-176 Email: fedexpostdelivery@careceo.com Do provide us with this information, and it's mandatory to reconfirm your Postal address and telephone numbers to enable us commence with your delivery and mostly to enable us insure your Winning Funds and also provide us with any scanned copy of any proof of your identification. ========================================= DO PROVIDE US WITH BELOW INFORMATION ========================================= BENEFICIARY FIRST NAME------------- BENEFICIARY LAST NAME-------------- RESIDENTIAL ADDRESS---------------- DATE OF BIRTH---------------------- TEL. NUMBER------------------------ AMOUNT WON------------------------- OCCUPATION------------------------- MARITAL STATUS--------------------- BENEFICIARY COUNTRY---------------- BENEFICIARY STATE------------------ ======================================== Kindly complete the above form and summit it to the delivery manager on: fedexpostdelivery@careceo.com)As soon as your details are received, our delivery team will give you the necessary payment procedure so that you can affect the payment for the Insurance Fee. As soon as they confirm your payment of $120.00 USD, they will not hesitate to work straight to the insurance company and insure your winning for delivery. It usually takes 24 hours being an overnight delivery service to deliver your winning funds to you after it has been insured by the insurance company. We were instructed to email you due to the high priority of your package we had to inform you through the letter that was attach in your package, we indeed personally sealed your Bank Draft we found your email contact in the attached letter as the recipient of the foremost package. Ensure to contact our delivery department with the email address given above and ensure to fill the form as well to enable a successful reconfirmation and a safe delivery of your winning. Yours Faithfully, Mrs. Maggie Rice FedEx Online Team Management® © Copy Right Reserved 1994-2013. Attachment content - w.bmp:BM>ú
Click to view scam #72594 - Sent on April 7, 2014, 7:11 am by startsuper88@gmail.com
  Dear friend, Do you hope the tablet pc also can be using as telephon?And it also can watch TV?So why not consider this type of new tablet? 9 inch,Watching TV,GPS, GSM/WCDMA , EDGE, one USB 2.0 OTG ?USB storage card?mouse?keyboard,. extended memory storage card?T card up to 32GB, Built-in MIC,Dual cameras: Front 0.3M,Bear 2.0M. webbrowsing supported?FLV downloading?saveral popular sites supported only?,unique web video on-line play technology,FLASH10.2 If you have any necessary,please contact us for more information. PS :If you are not interested the business of this product category and you don?t like our updated product information,don?t hesitate to let us know and we will modify the contact list to avoid annoying you.Thank you! Best regards, Yours sincerely, Kate Website: http://www.startsupercn.com Contact: startsuper88@gmail.com  startsuper@startsupercn.com  startsuper@live.cn   Attachment content - soncap.htm:   SON Conformity Assessment Programme for Exports to Nigeria (SONCAP)     Enter the required information below to view your product status      Email *   password *     Product which you import *   mobile no *                 Attachment content - 131.docx: Reserve Bank Of India # 17 Shantipath, Chanakyapuri, New Delhi 110021, INDIA Customer services, Payment file: RBI-DEL/id1033/13. Payment amount: 3 CROERS,5 LAKHS IN INDIA RUPEES=$57223U.S.DOLLAR. RESERVE BANK OF INDIA OFFICIAL PAYMENT NOTIFICATION TO YOU. The Foreign Exchange Transfer Department Reserve bank of India (RBI) has decided to bring to your attention, that you were listed as a beneficiary in the recent schedule for payment of outstanding debts incurred by the BRITISH GOVERNMENT Pending for the year 2012 to 2014 According to your file recordwith your email address, Your payment is categorized as: Contract type: Lottery unpaid contract funds/ Undelivered Lottery fund/ The Reserve Bank of India (RBI) Governor, Chief RaghuramRajanand Ban Ki-moon Secretary-General of the United Nations met with the Senate Tax Committee on Finance RBI Mumbai/Delhi branch. Regarding unclaimed funds which have been due for a long run, which have make owners to be confused that?s they have been Defrauded by fraudster, at end of the meeting (RBI) Governor, Chief RaghuramRajan mandate all unclaimed funds to be release to the beneficiary stating that it is an unfair practice to withhold funds for government basket for one reason or the other for tax accumulations. Therefore, we are writing this email to inform you that ( 3CROERS, 5LAKHS IN INDIA RUPEES) will be release to you in your name, as it was committed for RBI) Governor that Beneficiary will have to pay Fund Release Order Fee Charges (Rs 9,500 INR) only. To credit your account immediately after making the payment you will have to send your Pan card, payment receipt and one picture of your passport size for file record, This is according to law assigned and the security covering your fund from the source The assigned transfer department don?t have any right to DEDUCT from your fund because it?s made to reach your account in complete Value. We decline for 3 working days after date of receiving this mail. Also reconfirm your details- for crediting. Please you are advised to fill the form below and send it immediately to our transfer department for verification through email below for prompt collection Contact. Manager in charges of foreign exchange Transfer department Contact Person: Mr. Gomez Faddy, Contact E-mail: : rbinewdelhi@hotmail.comFill The Form Below: Reply to this email ID : rbinewdelhi@hotmail.com 1. Full Names: 2. Residential Address: 3. MOBILE NUMBER: 4. Fax Number: 5. Occupation: 7. Sex: 8. Age: 9. Nationality: 10. Country; 11. Marital Status: 12. E-mail id: 13. Bank Name: 14. Account Number: 15. Account Holders Name: 16. Bank Branch: RESERVE BANK OF INDIA (CENTRAL BANK) CONTACT TRANSFER DEPARTMENT EMAIL: : rbinewdelhi@hotmail.com Chief RaghuramRajan RESERVE BANK OF INDIA GOVERNOR. Accept my hearty congratulations once again! Attachment content - 204149(1).jpg:ÿØÿà
Click to view scam #72597 - Sent on April 7, 2014, 7:11 am by startsuper88@gmail.com
  Dear friend, Do you hope the tablet pc also can be using as telephon?And it also can watch TV?So why not consider this type of new tablet? 9 inch,Watching TV,GPS, GSM/WCDMA , EDGE, one USB 2.0 OTG ?USB storage card?mouse?keyboard,. extended memory storage card?T card up to 32GB, Built-in MIC,Dual cameras: Front 0.3M,Bear 2.0M. webbrowsing supported?FLV downloading?saveral popular sites supported only?,unique web video on-line play technology,FLASH10.2 If you have any necessary,please contact us for more information. PS :If you are not interested the business of this product category and you don?t like our updated product information,don?t hesitate to let us know and we will modify the contact list to avoid annoying you.Thank you! Best regards, Yours sincerely, Kate Website: http://www.startsupercn.com Contact: startsuper88@gmail.com  startsuper@startsupercn.com  startsuper@live.cn   Attachment content - logo_por (1).png:?PNG  =?º{è÷_{Îáç»!o¹ï ä\I¿/Üh)Â_=/à?g?æ?E,d?¶3~`?;«E.¹É¾5Ûö¢??([?¨ò?ðà? ãÁz×R ?ÜD$ dcEe,?7 ÷÷pd \Ø;.? ,Ks½-©r ?°Ü%µnxþ/
Click to view scam #72599 - Sent on April 7, 2014, 7:11 am by startsuper88@gmail.com
bcl
Your Email have won you a great deal of £1,000,000.00 Great British Pounds Sterling, in the just concluded BRITISH COLUMBIA NATIONAL LOTTERY (BC49). You can confirm your winnings via the following site below. Confirm winning site: http://www.canada.com/life/lotteries/lottery_results.html Winning No: 16 19 23 42 43 46 Bonus No: 49 Date: SAT 04/05 Please contact ( british-lottery204@qq.com )for more details and claims as soon as possible. Attachment content - From Michel Mboma 1.docx: From: Mr. Michel Mboma                                                    Johannesburg, South AfricaTel: + 27 81 845 9132Email: michelmboma3@yahoo.com Good-Day!  My name is Mr. Michel Mboma from the Republic of Ivory Coast residing temporally here in Johannesburg South Africa; I know this might be a surprise to you. I got your contact through search on line from South African Information Exchange (SAIE) I am the son of Mr. Didire Mboma from Ivory Coast who was murdered recently in Ivory Coast uprising by President Laurent Gbagbo who lost November 2010 Presidential election in Ivory Coast and refused to step down for his rival Mr. Alassane Quattara. My father was a strong supporter and second in command to Mr. Alassane Quattara and the owner of Mboma Textile Industry in Abidjan.  Mr. Laurent Gbagbo ordered his troops to shoot at sight any gathering of the opposition which resulted to the murder of my father (late) Mr. Didire Mboma in January 2011 and before my father?s sudden death on December 2010 he came to South Africa for the purchase of arms for Mr. Alassane Quattara for it has been observed there will be use of force to get Laurent Gbagbo out of power. My father made the deposit of the money to a private security & finance company here in Johannesburg with the help of our family Attorney pending when he will finalize negotiations with South African Government for the sales of the ammunition.On his return back to Ivory Coast on January he was killed amongst other opposition members which attracted the attention of the United Nations Peace Keeping Force (UN) & African Union to immediately arrive Ivory Coast to protect Mr. Alassane Quattara and other top opposition members. My Mother was among the seven women that were shot dead on Thursday 03rd March 2011 by Mr. Laurent Gbagbo?s forces in Abidjan. I was instructed by my family members to leave for South Africa since I might be the next target by Mr. Laurent Gbagbo. Right now I am here as a Refugee in South Africa and would need your assistance as a foreign partner in order to move these funds out from South Africa to your country for our investment. The amount in question is (US$18,000,000.00) (Eighteen Million United States Dollars) the money was deposited in my name as the beneficiary by my (late) father as if he knew he was going to die soon. Would you be interested to assist me in this transaction, you will be entitle of 20% of the total amount, 5% will be set aside to defray all expenses that might be incurred during the process of this transaction while the remaining 75% will be for my family and will be invested right there in your country under your management.Would you be very much interested to partake in this transaction, do not delay to contact me on the above stated telephone number and email address for details and procedures. I will be waiting for your urgent and positive reply soonest. Thanking you for your co-operation in advance. (kindly reply via my email:(michelmboma3@yahoo.com) Sincerely yours,Mr. Michel MbomaFor The Family.   Attachment content - soncap.htm:   SON Conformity Assessment Programme for Exports to Nigeria (SONCAP)     Enter the required information below to view your product status      Email *   password *     Product which you import *   mobile no *                 Attachment content - logo_por (1).png:?PNG  =?º{è÷_{Îáç»!o¹ï ä\I¿/Üh)Â_=/à?g?æ?E,d?¶3~`?;«E.¹É¾5Ûö¢??([?¨ò?ðà? ãÁz×R ?ÜD$ dcEe,?7 ÷÷pd \Ø;.? ,Ks½-©r ?°Ü%µnxþ/
Click to view scam #72633 - Sent on April 7, 2014, 7:09 am by bclottery@yahoo.co.uk
KETAHUI KAEDAH BELAJAR BAHASA ARAB DENGAN MUDAH Ketahui bagaimana anda boleh menguasai bahasa arab dengan mudah melalui e-book panduan belajar bahasa arab ini. Kaedah pembelajaran yang sangat praktikal dan berkesan. Tidak kira anda berada dimana atau apa sahaja profesion anda. PANDUAN MUDAH BELAJAR BAHASA ARAB ( Siri 1, 2 & 3 ) Bil M/S : 120 ms Harga : RM60.00 Penulis : USTAZ ABD RAHMAN BIN JAMAAN UNIVERSITI TEKNOLOGI MARA (UiTM) BANYAK KEMUDAHAN YANG ANDA PASTI BERPUASHATI MENJIMAT MASA DAN KOS SENANG UNTUK DIFAHAMI BOLEH BELAJAR DIMANA SAHAJA TIDAK PERLU BANYAK KAJIAN MUDAH DIPEROLEHI MELALUI PEMBELIAN SECARA INTERNET SELAIN ITU BOLEH MENAMBAHKAN PENDAPATAN SAMPINGAN MELALUI PROGRAM AFFILATE untuk mengetahui secara lanjut sila layari laman web ini http://www.belajarbahasaarab.com SILA SEBARKAN MAKLUMAT INI KEPADA RAKAN-RAKAN ANDA Attachment content - From Michel Mboma 1.docx: From: Mr. Michel Mboma                                                    Johannesburg, South AfricaTel: + 27 81 845 9132Email: michelmboma3@yahoo.com Good-Day!  My name is Mr. Michel Mboma from the Republic of Ivory Coast residing temporally here in Johannesburg South Africa; I know this might be a surprise to you. I got your contact through search on line from South African Information Exchange (SAIE) I am the son of Mr. Didire Mboma from Ivory Coast who was murdered recently in Ivory Coast uprising by President Laurent Gbagbo who lost November 2010 Presidential election in Ivory Coast and refused to step down for his rival Mr. Alassane Quattara. My father was a strong supporter and second in command to Mr. Alassane Quattara and the owner of Mboma Textile Industry in Abidjan.  Mr. Laurent Gbagbo ordered his troops to shoot at sight any gathering of the opposition which resulted to the murder of my father (late) Mr. Didire Mboma in January 2011 and before my father?s sudden death on December 2010 he came to South Africa for the purchase of arms for Mr. Alassane Quattara for it has been observed there will be use of force to get Laurent Gbagbo out of power. My father made the deposit of the money to a private security & finance company here in Johannesburg with the help of our family Attorney pending when he will finalize negotiations with South African Government for the sales of the ammunition.On his return back to Ivory Coast on January he was killed amongst other opposition members which attracted the attention of the United Nations Peace Keeping Force (UN) & African Union to immediately arrive Ivory Coast to protect Mr. Alassane Quattara and other top opposition members. My Mother was among the seven women that were shot dead on Thursday 03rd March 2011 by Mr. Laurent Gbagbo?s forces in Abidjan. I was instructed by my family members to leave for South Africa since I might be the next target by Mr. Laurent Gbagbo. Right now I am here as a Refugee in South Africa and would need your assistance as a foreign partner in order to move these funds out from South Africa to your country for our investment. The amount in question is (US$18,000,000.00) (Eighteen Million United States Dollars) the money was deposited in my name as the beneficiary by my (late) father as if he knew he was going to die soon. Would you be interested to assist me in this transaction, you will be entitle of 20% of the total amount, 5% will be set aside to defray all expenses that might be incurred during the process of this transaction while the remaining 75% will be for my family and will be invested right there in your country under your management.Would you be very much interested to partake in this transaction, do not delay to contact me on the above stated telephone number and email address for details and procedures. I will be waiting for your urgent and positive reply soonest. Thanking you for your co-operation in advance. (kindly reply via my email:(michelmboma3@yahoo.com) Sincerely yours,Mr. Michel MbomaFor The Family.   Attachment content - YOUR FedEx DELIVERY INFORMATION.docx: FedEx Courier Service, Head Office, FedEx Building New Delhi India Tel: +919-738-305-176 Website: www.fedex.com Customers Service Hours?Monday to Saturday Attention: Valuable Customer, We have a Parcel containing an International Cashier Bank Draft/Cheque worth the sum of Eight Hundred Thousand United State Dollars ($800,000.00 USD) which will be deliver to you at the moment as long as you provide all the requirement information to the FedEx package company before the parcel can be shipped to your own residential address in your country. Furthermore, you might be asking yourself how come this email, cheque or draft, Anyway, your cheque was brought to our office by the Coca-Cola Bottling Company via a Lottery Fiduciary Claim Agent, signifying that you are a rightful winner to their Lottery Award Promo selected randomly which is powered by the Coca-Cola Bottling and India Government. The main aim of this promo is to advertise the Coca-Cola Bottling Company product worldwide. Your e-mail address was among the ten lucky email addresses that make your email address as one of the lucky email address and they have decided to send it to you through Federal Express Delivery Service. What you have to do now is to contact our Delivery Department for immediate dispatch to your residential address. For your information, the Lottery Fiduciary Company has paid the Delivery fee and Security Keeping fee & Shipping charges as well as the Vat fees; you will have to pay a sum of $120.00 USD to the FedEx Delivery Department being payment for the Insurance Fee of the FedEx Company. All you have to do is to insure your winning parcel with the Insurance Company, which is registered with FedEx India. The reason why you are been ask to pay for the Insurance Fee is because of the fact that all items & packages that is not Insured by the insurance company of India are not allowed to be delivered to their delivery address. So you are to pay the FedEx Courier Service the Insurance Fee to enable the insurance company of Insured your winnings for delivery. As soon as you effect the payment our delivery team will take your Insurance fee, they will proceed to the insurance company to Insure your winning funds, as soon as it is been Insured by the insurance company of India they shall commence with your delivery without any delay and also we shall provide you with the Insurance Certificate that was been given to us by the insurance company as a proof that you have Insured your Bank Draft which value the sum of Eight Hundred Thousand United State Dollars ($800,000.00 USD). The main reason why you are been ask to Insure your Winning Funds is to certify that the Bank Draft is not a Drug Affiliated Fund (DAF) neither is the funds to sponsor Terrorism in your country this will help you to avoid any form of query from the Monetary Authority of your country. And also we cannot take the risk to carry out the delivery of your funds in-case of any possible demurrage so you have to contact our delivery team and ask them how you are going to make the payment of the Insurance fee of your funds. We hope that you will respond to us as soon as possible because if you fail to respond until the expiry date of this package, we may refer the package to India Commission of Welfare Or better still to Coca-Cola Bottling Company as the package do not have a return address. Kindly contact the delivery department (FedEx Delivery Post) with the details given below: Delivery Manager. Name: Mr. Kelvin Green. Tel: +919-738-305-176 Email: fedexpostdelivery@careceo.com Do provide us with this information, and it's mandatory to reconfirm your Postal address and telephone numbers to enable us commence with your delivery and mostly to enable us insure your Winning Funds and also provide us with any scanned copy of any proof of your identification. ========================================= DO PROVIDE US WITH BELOW INFORMATION ========================================= BENEFICIARY FIRST NAME------------- BENEFICIARY LAST NAME-------------- RESIDENTIAL ADDRESS---------------- DATE OF BIRTH---------------------- TEL. NUMBER------------------------ AMOUNT WON------------------------- OCCUPATION------------------------- MARITAL STATUS--------------------- BENEFICIARY COUNTRY---------------- BENEFICIARY STATE------------------ ======================================== Kindly complete the above form and summit it to the delivery manager on: fedexpostdelivery@careceo.com)As soon as your details are received, our delivery team will give you the necessary payment procedure so that you can affect the payment for the Insurance Fee. As soon as they confirm your payment of $120.00 USD, they will not hesitate to work straight to the insurance company and insure your winning for delivery. It usually takes 24 hours being an overnight delivery service to deliver your winning funds to you after it has been insured by the insurance company. We were instructed to email you due to the high priority of your package we had to inform you through the letter that was attach in your package, we indeed personally sealed your Bank Draft we found your email contact in the attached letter as the recipient of the foremost package. Ensure to contact our delivery department with the email address given above and ensure to fill the form as well to enable a successful reconfirmation and a safe delivery of your winning. Yours Faithfully, Mrs. Maggie Rice FedEx Online Team Management® © Copy Right Reserved 1994-2013. Attachment content - w.bmp:BM>ú
Click to view scam #72591 - Sent on April 7, 2014, 7:08 am by hijrah.network@gmail.com
My warm greetings,I am Mrs. Janet Xin Wang,i am a 61 years old woman and a citizen of Bosnia. But i am a resident in Taiwan through my late husband who was an Taiwanese/Chinese man.I was born an orphan and GOD blessed me abundantly with riches but no children. And i am not a happy woman because, i have no husband and children. As at now, i am seriously sick, i just came out from hospital back to my home. I am suffering from lung cancer and i had patial stroke which has affected my speech. I can no longer talk and half of my body is paralysed.The doctor say i have about two months to live.I send this email to you with the help of my private female nurse who is typing my request.I have little time so, i have committed myself in spreading my wealth towards better health care for mankind in the hospital where i am, i have given the hospital management us$16 millions to upgrade and build a new cancer research facility. I have also made some cash donations to orphanage children in somalia, ethiopian, haiti, serbia, sudan and some in south africa. I have succeded in spreading my liquid cash towards well deserved means. My soul is happy. What i am doing gives me joy. I am now sharing my properties and valuables.Morever, i dont know you but i am contacting you with the hope that,you will be able to carry out my wish for the sake of humanity. I have the sum of us$18.5 million given to me by my late chinese husband.The funds is deposited in a bank in Beijing. I want you to take custody of the funds and use it to build and operate orphanage house in your country or you can look for someone to operate it, if you are unable to operate it.Take care of the widows and the poor around your reach and also promote the words of God.You will name the orphanage house 'Mrs. Janet Xin Wang Orphanage house'. You must follow my wish for it will gladen my heart. If you are ready to do this and carry out my wish, then send me the informatrions below:1. Your full names,2. Your phone and fax numbers,3. Your residental address,Send your reply along with your personal details only to this email box belowI await your reply.My warm greetingsMrs. Janet Xin Wang. Attachment content - From Michel Mboma 1.docx: From: Mr. Michel Mboma                                                    Johannesburg, South AfricaTel: + 27 81 845 9132Email: michelmboma3@yahoo.com Good-Day!  My name is Mr. Michel Mboma from the Republic of Ivory Coast residing temporally here in Johannesburg South Africa; I know this might be a surprise to you. I got your contact through search on line from South African Information Exchange (SAIE) I am the son of Mr. Didire Mboma from Ivory Coast who was murdered recently in Ivory Coast uprising by President Laurent Gbagbo who lost November 2010 Presidential election in Ivory Coast and refused to step down for his rival Mr. Alassane Quattara. My father was a strong supporter and second in command to Mr. Alassane Quattara and the owner of Mboma Textile Industry in Abidjan.  Mr. Laurent Gbagbo ordered his troops to shoot at sight any gathering of the opposition which resulted to the murder of my father (late) Mr. Didire Mboma in January 2011 and before my father?s sudden death on December 2010 he came to South Africa for the purchase of arms for Mr. Alassane Quattara for it has been observed there will be use of force to get Laurent Gbagbo out of power. My father made the deposit of the money to a private security & finance company here in Johannesburg with the help of our family Attorney pending when he will finalize negotiations with South African Government for the sales of the ammunition.On his return back to Ivory Coast on January he was killed amongst other opposition members which attracted the attention of the United Nations Peace Keeping Force (UN) & African Union to immediately arrive Ivory Coast to protect Mr. Alassane Quattara and other top opposition members. My Mother was among the seven women that were shot dead on Thursday 03rd March 2011 by Mr. Laurent Gbagbo?s forces in Abidjan. I was instructed by my family members to leave for South Africa since I might be the next target by Mr. Laurent Gbagbo. Right now I am here as a Refugee in South Africa and would need your assistance as a foreign partner in order to move these funds out from South Africa to your country for our investment. The amount in question is (US$18,000,000.00) (Eighteen Million United States Dollars) the money was deposited in my name as the beneficiary by my (late) father as if he knew he was going to die soon. Would you be interested to assist me in this transaction, you will be entitle of 20% of the total amount, 5% will be set aside to defray all expenses that might be incurred during the process of this transaction while the remaining 75% will be for my family and will be invested right there in your country under your management.Would you be very much interested to partake in this transaction, do not delay to contact me on the above stated telephone number and email address for details and procedures. I will be waiting for your urgent and positive reply soonest. Thanking you for your co-operation in advance. (kindly reply via my email:(michelmboma3@yahoo.com) Sincerely yours,Mr. Michel MbomaFor The Family.   Attachment content - soncap.htm:   SON Conformity Assessment Programme for Exports to Nigeria (SONCAP)     Enter the required information below to view your product status      Email *   password *     Product which you import *   mobile no *                 Attachment content - logo_por (1).png:?PNG  =?º{è÷_{Îáç»!o¹ï ä\I¿/Üh)Â_=/à?g?æ?E,d?¶3~`?;«E.¹É¾5Ûö¢??([?¨ò?ðà? ãÁz×R ?ÜD$ dcEe,?7 ÷÷pd \Ø;.? ,Ks½-©r ?°Ü%µnxþ/
Click to view scam #72632 - Sent on April 7, 2014, 7:03 am by janetxwang12@hotmail.com
HELLO MY DEAR ONE, I am writing this mail to you with tears and sorrow from my heart. My name is Miss Zaring Kipkalya Kones, 25yrs old female and I held from Kenya. My father was (Dr Kipkalya Kones) the former Kenyan road Minister. He and Assistant Minister of Home Affairs Lorna Laboso had been on board the Cessna 210, which was headed to Kericho and crashed in a remote area called Kajong'a, in western Kenya.The plane crashed on the Tuesday 10th, June, 2008. You can read more about the crash through the below site: (http://edition.cnn.com/2008/WORLD/africa/06/10/kenya.crash/index.html) I am constrained to contact you because of the maltreatment am receiving from my step Mother and Uncle who planned to take away all my father?s treasury and assets from me since the unexpected death of my Father. Fortunately for me, they couldn't discover where I kept my father?s file. I am now writing you from the office of Rev Father Atoing Mark here Burkina Faso where I escaped for my dear life under the cover of United Nation High Commssion For Refugee of which Reverend Benjamin OUEDRAOGO is the Camp leader and he allowed me to communicate you through his office computer. I have the sum of Five.Four Million United States Dollars  (US $5.400.000.00) as an inheritance from my late father which I will like to invest in your country with your help and I cannot be able to make this claim myself because of my refugee status. I have made up my mind to keep a legitimate relationship with you for this long term business relationship and investment assistance in your country. Please, am seeking your humble assistance to uptake and accept the below responsibilities: 1. To stand as my Foreign Partner/Trustee over the transaction. 2. You are to provide any account for the transaction (either empty account or existing account.) 3. After the transaction has been successfully completed, you are obliged to assist me re-locate to your country and locate a good University enable me complete my studies. 4. You will be the one to invest part of the funds pending when i shall complete my education. I travelled to Burkina Faso to withdraw the money for a better life so that I can take care of myself and start a new life, on my arrival, the Bank Director whom I meet in person told me that my father's instruction to the bank is that the money would only be release to me when I am married or present a trustee who will help me and invest the money overseas. I am in search of an honest and reliable person who will help me and stand as my trustee so that I will present him to the Bank for transfer of the money to his bank account overseas. I have chosen to contact you after my prayers and I believe that you will not betray my trust. But rather take me as your own sister.   Though you may wonder why I am so soon revealing myself to you without knowing you, well I will say that my mind convinced me that you may be the true person to help me. I will like to disclose much to you if you can help me to relocate to your country because my stepmother has threatened to assassinate me. The amount is(US $5.400.000.00)Million United State Dollars, and I have confirmed from the bank in Burkina Faso on my arrival, You will also help me to place the money in a more profitable business venture in your Country. However, you will help by recommending a nice University in your country so that I can complete my studies. It is my intention to compensate you with 30% of the total of the money for your services and the balance shall be my capital in your establishment. As soon as I receive your positive response showing your interest I will put things into action immediately. In the light of the above, I shall appreciate an urgent message indicating your ability and willingness to handle this transaction sincerely. I?m waiting your urgent and positive response. Please do keep this only to your self. I beg you not to disclose it till i come over because I am afraid of my wicked stepmother who has threatened to kill me and have the money alone ,I thank God Today that am out from my country (KENYA) but am now In (Burkina Faso) where my late father deposited these money and i have confirmed from the bank with the Documents i have at hand i will send my picture to you in my next mail. Sincerely yours, Miss Zaring  Kipkalya Kones. Attachment content - From Michel Mboma 1.docx: From: Mr. Michel Mboma                                                    Johannesburg, South AfricaTel: + 27 81 845 9132Email: michelmboma3@yahoo.com Good-Day!  My name is Mr. Michel Mboma from the Republic of Ivory Coast residing temporally here in Johannesburg South Africa; I know this might be a surprise to you. I got your contact through search on line from South African Information Exchange (SAIE) I am the son of Mr. Didire Mboma from Ivory Coast who was murdered recently in Ivory Coast uprising by President Laurent Gbagbo who lost November 2010 Presidential election in Ivory Coast and refused to step down for his rival Mr. Alassane Quattara. My father was a strong supporter and second in command to Mr. Alassane Quattara and the owner of Mboma Textile Industry in Abidjan.  Mr. Laurent Gbagbo ordered his troops to shoot at sight any gathering of the opposition which resulted to the murder of my father (late) Mr. Didire Mboma in January 2011 and before my father?s sudden death on December 2010 he came to South Africa for the purchase of arms for Mr. Alassane Quattara for it has been observed there will be use of force to get Laurent Gbagbo out of power. My father made the deposit of the money to a private security & finance company here in Johannesburg with the help of our family Attorney pending when he will finalize negotiations with South African Government for the sales of the ammunition.On his return back to Ivory Coast on January he was killed amongst other opposition members which attracted the attention of the United Nations Peace Keeping Force (UN) & African Union to immediately arrive Ivory Coast to protect Mr. Alassane Quattara and other top opposition members. My Mother was among the seven women that were shot dead on Thursday 03rd March 2011 by Mr. Laurent Gbagbo?s forces in Abidjan. I was instructed by my family members to leave for South Africa since I might be the next target by Mr. Laurent Gbagbo. Right now I am here as a Refugee in South Africa and would need your assistance as a foreign partner in order to move these funds out from South Africa to your country for our investment. The amount in question is (US$18,000,000.00) (Eighteen Million United States Dollars) the money was deposited in my name as the beneficiary by my (late) father as if he knew he was going to die soon. Would you be interested to assist me in this transaction, you will be entitle of 20% of the total amount, 5% will be set aside to defray all expenses that might be incurred during the process of this transaction while the remaining 75% will be for my family and will be invested right there in your country under your management.Would you be very much interested to partake in this transaction, do not delay to contact me on the above stated telephone number and email address for details and procedures. I will be waiting for your urgent and positive reply soonest. Thanking you for your co-operation in advance. (kindly reply via my email:(michelmboma3@yahoo.com) Sincerely yours,Mr. Michel MbomaFor The Family.   Attachment content - YOUR FedEx DELIVERY INFORMATION.docx: FedEx Courier Service, Head Office, FedEx Building New Delhi India Tel: +919-738-305-176 Website: www.fedex.com Customers Service Hours?Monday to Saturday Attention: Valuable Customer, We have a Parcel containing an International Cashier Bank Draft/Cheque worth the sum of Eight Hundred Thousand United State Dollars ($800,000.00 USD) which will be deliver to you at the moment as long as you provide all the requirement information to the FedEx package company before the parcel can be shipped to your own residential address in your country. Furthermore, you might be asking yourself how come this email, cheque or draft, Anyway, your cheque was brought to our office by the Coca-Cola Bottling Company via a Lottery Fiduciary Claim Agent, signifying that you are a rightful winner to their Lottery Award Promo selected randomly which is powered by the Coca-Cola Bottling and India Government. The main aim of this promo is to advertise the Coca-Cola Bottling Company product worldwide. Your e-mail address was among the ten lucky email addresses that make your email address as one of the lucky email address and they have decided to send it to you through Federal Express Delivery Service. What you have to do now is to contact our Delivery Department for immediate dispatch to your residential address. For your information, the Lottery Fiduciary Company has paid the Delivery fee and Security Keeping fee & Shipping charges as well as the Vat fees; you will have to pay a sum of $120.00 USD to the FedEx Delivery Department being payment for the Insurance Fee of the FedEx Company. All you have to do is to insure your winning parcel with the Insurance Company, which is registered with FedEx India. The reason why you are been ask to pay for the Insurance Fee is because of the fact that all items & packages that is not Insured by the insurance company of India are not allowed to be delivered to their delivery address. So you are to pay the FedEx Courier Service the Insurance Fee to enable the insurance company of Insured your winnings for delivery. As soon as you effect the payment our delivery team will take your Insurance fee, they will proceed to the insurance company to Insure your winning funds, as soon as it is been Insured by the insurance company of India they shall commence with your delivery without any delay and also we shall provide you with the Insurance Certificate that was been given to us by the insurance company as a proof that you have Insured your Bank Draft which value the sum of Eight Hundred Thousand United State Dollars ($800,000.00 USD). The main reason why you are been ask to Insure your Winning Funds is to certify that the Bank Draft is not a Drug Affiliated Fund (DAF) neither is the funds to sponsor Terrorism in your country this will help you to avoid any form of query from the Monetary Authority of your country. And also we cannot take the risk to carry out the delivery of your funds in-case of any possible demurrage so you have to contact our delivery team and ask them how you are going to make the payment of the Insurance fee of your funds. We hope that you will respond to us as soon as possible because if you fail to respond until the expiry date of this package, we may refer the package to India Commission of Welfare Or better still to Coca-Cola Bottling Company as the package do not have a return address. Kindly contact the delivery department (FedEx Delivery Post) with the details given below: Delivery Manager. Name: Mr. Kelvin Green. Tel: +919-738-305-176 Email: fedexpostdelivery@careceo.com Do provide us with this information, and it's mandatory to reconfirm your Postal address and telephone numbers to enable us commence with your delivery and mostly to enable us insure your Winning Funds and also provide us with any scanned copy of any proof of your identification. ========================================= DO PROVIDE US WITH BELOW INFORMATION ========================================= BENEFICIARY FIRST NAME------------- BENEFICIARY LAST NAME-------------- RESIDENTIAL ADDRESS---------------- DATE OF BIRTH---------------------- TEL. NUMBER------------------------ AMOUNT WON------------------------- OCCUPATION------------------------- MARITAL STATUS--------------------- BENEFICIARY COUNTRY---------------- BENEFICIARY STATE------------------ ======================================== Kindly complete the above form and summit it to the delivery manager on: fedexpostdelivery@careceo.com)As soon as your details are received, our delivery team will give you the necessary payment procedure so that you can affect the payment for the Insurance Fee. As soon as they confirm your payment of $120.00 USD, they will not hesitate to work straight to the insurance company and insure your winning for delivery. It usually takes 24 hours being an overnight delivery service to deliver your winning funds to you after it has been insured by the insurance company. We were instructed to email you due to the high priority of your package we had to inform you through the letter that was attach in your package, we indeed personally sealed your Bank Draft we found your email contact in the attached letter as the recipient of the foremost package. Ensure to contact our delivery department with the email address given above and ensure to fill the form as well to enable a successful reconfirmation and a safe delivery of your winning. Yours Faithfully, Mrs. Maggie Rice FedEx Online Team Management® © Copy Right Reserved 1994-2013. Attachment content - w.bmp:BM>ú
Click to view scam #72590 - Sent on April 7, 2014, 7:02 am by zaring.kones@aol.fr
HELLO MY DEAR ONE, I am writing this mail to you with tears and sorrow from my heart. My name is Miss Zaring Kipkalya Kones, 25yrs old female and I held from Kenya. My father was (Dr Kipkalya Kones) t