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PAR L'INTERMÉDIAIRE DE LA COMMISSION FÉDÉRALE DES BOURSES ÉTRANGÈRES (CFBE-SUISSE), LE SECRÉTARIAT D'ÉTAT A L'ÉTUDE ET A LA RECHERCHE DE LA CONFÉDÉRATION LANCE UN APPEL A LA CANDIDATURE POUR 600 BOURSES D'ÉTUDES SUISSE AU TITRE DE L'ANNÉE ACADÉMIQUE 2014-2015 CES BOURSES SONT DESTINÉES AUX RESSORTISSANTS DES PAYS DE LA CATÉGORIE A (PAYS INDUSTRIALISES EUROPÉENS, ET EXTRA-EUROPÉENS) ET CEUX DES PAYS DE LA CATÉGORIE B ( PAYS EN DU DÉVELOPPEMENT, DU TIERS MONDE ET EXTRA -EUROPÉENS). ELLES DOIVENT LEUR PERMETTRE DE POURSUIVRE LEURS ÉTUDES, DE PARFAIRE LEURS CONNAISSANCES POUR LES TRAVAUX DE RECHERCHES DANS LES DOMAINES AUXQUELS LES UNIVERSITÉS LONDRES ACCORDENT UNE ATTENTION PARTICULIÈRE. - AVOIR AU MAXIMUM 16 ANS a 64 ANS ; - COMPRENDRE ET PARLER CORRECTEMENT L'UNE DES LANGUES D'ENSEIGNEMENT EN SUISSE (FRANÇAIS, ESPAGNOL, ALLEMAND, ANGLAIS, ITALIE) ; RETIRER LE FORMULAIRE DE DEMANDE DE BOURSE VIA A LEUR ADRESSE ÉMAIL: direction.boursesuisse@laposte.net
Click to view scam #83802 - Sent on July 5, 2014, 10:49 am by geneve.universite@laposte.net
Perskaityk ?inut?, kuri? tau paliko Administrator, kol ji nebuvo i?trinta Skaityti ?? lai?k?: P??????, Polski, Español, English, Français, ir 32 kitomis kalbomis. Gavai ?? lai?k?, nes Administrator nori susisiekti su [censored]@yahoo.com on ?Twoo?. Atsisakyti prenumeratos. Perskaityk ?inut?, kuri? tau paliko Administrator, kol ji nebuvo i?trinta Perskaityk savo ?inut? ?? lai?k? i?siunt?me, nes Administrator para?? tau ?inut?. Jei gavai ?? lai?k? per klaid?, pra?ome j? ignoruoti. ?inut? netrukus bus i?trinta. Smagiai praleisk laik?! ?Twoo? komanda Ar ateityje nebenori gauti ?i? lai?k?? Paspausk ?ia. Massive Media Match NV, Emile Braunplein 18, 9000 Ghent, Belgium BE0537240636. info-lt@twoo.com
Click to view scam #83801 - Sent on July 5, 2014, 10:08 am by noreply+gd3yub@netlogmail.com
Dear Amazon User   We found out that your Amazon Billing information's records are out of date. This requires an update of your billing information. Please take several minutes from your online experience and update your billing records. You will not have any problems in future with our online services.  However, your refusal to update your records will be finished in your account termination.  Please update your records right now.  As you have updated your account records your Amazon session will not be interrupted.  Please click the link below to update your billing records: click here           Sincerely,           2014 Amazon.com. All Rights Reserved. Please note: This e-mail message was sent from a notification-only address that cannot accept incoming e-mail. Please do not reply to this message.
Click to view scam #83800 - Sent on July 5, 2014, 9:56 am by account-info@dept-amazon.com
h Attachment content - ck.docm:PKiHoVÆ|?2ð d@d:??¬?s?Ö(Ñí?¸y#@Qùæ°*9,?l}øø±Ç"á8ò ????ÍÕ²«?|­F[´W?ÙX®Ûdâ)rbh¡?SÓ3·?mxí'? ðä?04?J ??éÅ6gÒ5[hÏ}?¨ûå?ó½«Û/çBµR?ãÆr/ÈÑä¿ü[x+8Ìau?£C4*¤d?
Click to view scam #83799 - Sent on July 5, 2014, 9:42 am by lucky_winner_uk_i@libero.it
Dear Friend I want to use this opportunity to formally introduce myself to you. My Name is Mr. Williams Kelvin I am 49yrs old,from UK. I contacted you to help me to invest my money in your country but up till now i have not hear from you, what is the problem am still waiting to hear from you if you are still interested to help me. I have p00,000.00 pounds (Three million Five Hundred Thousand pounds) but My little worry is that I cannot invest this money in U.K, I will be asked by the authorities to explain how I got the money, that is why I want to send this money out of U.K. to your care in your country. As soon I am able to get a Foreigner that will received this money on my behalf, since I have made up my mind to invest to your suitable country to settle down and invest the money. So the main issue now is that I need someone like you that have the fear of GOD that I will trust which I can transfer my money into his care and the person will also help me to invest it in his country on my behalf . I am promising very good rewards to you if you will help me. please if you are Interested to help , mail me back as soon as you Receive these for further inquiries. on this my email: williamskelvininvestment@hotmail.com Please be assured that it is risk free as I will process everything legally PLEASE RECONFIRM THE FOLLOWING INFORMATION, i) FULL NAMES:................................................................................................................. ii) COMPANY NAME AND ADDRESS:.................................................................................... ... ........................................................................................................................................ CITY: ................................................................................................................................... STATE: ................................................................................................................................ iii) TELEPHONE NUMBERS: ................................................................................................... iv) AGE: ..................................................... SEX ................................................................ v) OCCUPATION/PROF: ........................................................................................................ vi) PRIVATE EMAIL ADDRESS: ................................................................................................ vii) ID card ........................................................................................................................... THANKS. Mr. Williams Kelvin Contact. Number: 00447010087540 Get your own FREE website, FREE domain & FREE mobile app with Company email.   Know More >
??? ?? ?????? ???? ?????, ??? ?????? ?????? ???? ??????????? Camel Wild Trophy -60% David Jones Burbeline -70% Revlon -40% More&More -80% Novange788 -90% Tempo -60% ???????? ???? Iria Quintana Blaumann Adidas, Puma, Nike, Reebok ????? ?? ?? ????????? ???? ?????????? ?????????, ????????? ?? ????????? ????????? ? ?????????? ??????????? ?????? ????????? ????????? ????, ??? ???????? ? ????? ?? ??????????: ????? 1000, ?????? ??????????, ????? ????????, ???. ???? ???????????? ? 10, ??. 3, ? ??? 202706277, ?????? ??? ??????????? ?????????? ? ??? ?????? ?????? ??????? ?? ???????? ?? ?????, ??? ????? ??? ??????? ?? ? ??????? ?? ?? ???????????? ??? ????? goldensales.bg ?????? ?????? contact@goldensales.bg ? ????????? ?? ?????, ?? ?? ????????? ?????? ?????? ?? ?????? ???????????. ?? ????? ?? ????????? ???? ???????? ????? ?? ?? ???????. ???        
Click to view scam #83797 - Sent on July 5, 2014, 8:07 am by contact@goldensales.bg
Dear Sir/Madam,We are interested in purchasing your products and we sincerely hope to establish along-term business relation with your esteemed company. Please kindly send me yourlatest catalog. Also, inform me about the Minimum Order Quantity, Delivery time or FOB,and payment terms warranty.Please contact us via: (alfagoldtradesl@gmail.com )Your early reply is highly appreciated.Thank You!Best Regards,=================================================Thank You!Kindest Regards,Mr.Sudirman Mantigi(Purchasing Manager)Alfa Gold Trades Co., Ltd.14, Jln.Kesidang 3/6,80, Jalan Raja Chulan,50200 Kuala Lumpur, Wilayah Persekutuan, Malaysia=================================================
Click to view scam #83796 - Sent on July 5, 2014, 7:57 am by kinasiagroup1@hotmail.com
rbi
Attachment content - RBI ORG....docx: From Office of the Reserve Bank Of India6,Sansand Marg, (R.B.I) Building.PB NO 123. New Delhi:Financial Regulation and Financial Inclusion Working Together or at Cross-purposes: Our ref: Cbn/Ohg/Oxd1/2013 Telex: 09331Credit/RBI.Payment file: RBI/Ben/009. Email: rbi_fundreleaseorder014@admin.in.th DR. MARC MUNA ( Foreign Exchange Manager ) Swift Code : RBIS0AHPA01Telex :  23834 BANKAT The transfer department of the Reserve bank of India has decided to bring to your kind attention, that you were listed as a beneficiary in the recent schedule for payment of outstanding debts incurred by the BRITISH GOVERNMENT from 2013 to 2014 According to your file, Your payment is categorized as: contract type/ Lottery/inheritance/unpaid contract funds/ undelivered Lottery fund. Payment file: RBI/id1033/09. Payment amount: 500,000GBP. But recently, on the 5th of January, 2014. The Reserve Bank of India (RBI) Governor, Dr Raghuram Govinda rajan. , met with the Senate Tax Committee On Finance RBI Mumbai branch.  Regarding unclaimed funds which have been due for a long ago, at end of the meeting (RBI) Governor, Dr Raghuram mandate all unclaimed funds to be release back to the beneficiary stating that it?s 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 500,000GBP {FIVE HUNDRED THOUSAND POUNDS} will be release to you, as it was committed for (RBI) Governor that Beneficiary will have to pay crediting fees only. So you are therefore required to pay 12,500 INR ONLY. To credit your account immediately making a decline for 6 working days after date of receiving this mail. Also reconfirm/provide your bank account details-for crediting.  You were requested to make a payment of 12,500 Inr for your funds approval release order which shall be approved through British High Commission New Delhi Custody,Email: rbi_fundreleaseorder014@admin.in.th GET BACK TO US WITH THE BELOW DETAILS. FULL NAME:_______________ ADDRESS:__________________ GENDER:___________________ AGE:____________________ ZIP/POSTAL CODE:____________ STATE/PROVINCE:________________ PHONE:______________________OCCUPATION/POSITION:_______________ BANK DETAILS:__________________ BANK NAME:________________________ ACCOUNT NAME:________________ ACCOUNT NUMBER:____________ BRANCH:__________________ SWIFT CODE:_____________ SCAN COPY OF YOUR VALID ID PROOF DRIVING LICENCE Respond back to Reserve Bank Foreign Exchange Department Management as soon as possible with the required details for immediate process of the transfer fund into your account, DR. MARC MUNA Our Best Regards.
Click to view scam #83795 - Sent on July 5, 2014, 6:42 am by dersf@libero.it
Attention:My name is Mr. Scott John, writing from a private Bank sector  here in London UK, I want to bring you in to a business  opportunity that will be of interest to you, I wish to transfer  the sum of £75, Million Pounds from a dormant Bank account here  in UK, I will like to tell you more on how this large amount of  fund comes, I am a consulting auditor attached with the private  Banking Services. I contacted you independently of our internal  audit investigation and no one is informed of this communication  and I decided to intimate you with certain facts that I believe  would be of interest to you.I am contacting you concerning a customer of the bank who had an  investment placed under the banks management 13 years ago. On May  22/ 1999 an American accountant/ consultant on Oil matters of Saudi  Arabia, Late Eng Micheal David Woodson 65 years old then, made an  investment deposit valued at £52.2 Million Pounds in this  bank, which he wished to have us turn over on his behalf.I was the officer assigned to his case; I made numerous  suggestions in line with my duties as the de-facto chief  operations officer and a consulting investment auditor of the  Private Banking Services Department, especially given the volume  of funds he wished to put into our bank. We met on numerous  occasions prior to any investments being placed. I encouraged him  to consider various growth funds with prime ratings.The favoured route in my advice to customers is to start by  assessing data on 600 traditional stocks and bonds managers and  alternative investments. Based on my advice,we spun the money  around various opportunities and made attractive margins for our  first year of operation, the accrued profit and interest stood at  this point at over £65.5 Million, this margin was not the full  potential of the fund but he desired low risk guaranteed returns  on investments.In August 2001, he asked that the money be liquidated because he  needed to make an urgent investment requiring cash payments in  Europe. He directed that I liquidate the funds and had it  deposited with HANDELSBANKEN, a top Swedish bank. I informed him  that our bank would have to make special arrangements to have  this done and in order not to circumvent due process, the bank  would have to make a 9.5% deduction from the funds to cater for  banking and statutory charges. He complained about the charges but  later came around when I explained to him the complexities of the  task he was asking of us.I contacted my affiliate in Sweden, however, the exercise was not  carried out due to the complex nature of the task and having been  instructed again to stop further proceeding, in line with his  instructions the transfer was stopped.He told me he would use the  money thereafter upon his return from America later that  week. This was the last communication we had,this transpired  around Jun 5, 2003, Four days later, information started to trickle  in, that he he died in plane crash.On hearing about this information,the bank immediately launched  an investigation into possible surviving next of kin to alert  about the situation and also to come forward to claim his  deposit.In his bio-data form,he listed no next of kin.In the  field of private banking, opening an account means no one will  know of its existence,accounts are rarely held under a name;  depositors use numbers and codes to make the accounts anonymous.As things stands now,there is £75, Million Pounds as value for  his investment. The bank has no single idea of what's the history  or nature of the deposit. They are simply awaiting instructions  to release the deposit to any party that comes forward.This is  the situation. This bank has spent great amounts of money trying  to track this man's family; they have investigated for 10 Months  now and have found no known relative. The investigation has  already come to an end.I am prepared to place you in a position and instruct the bank to  release the deposit to you as the closest surviving relation. Upon  receipt of the deposit,I am prepared to share the money with you  and no more. That is,we share the proceeds 70% for me and 30% for  you. We can fine-tune this based on our interactions and with my  position/affiliate in the bank,we can get things done in a smooth  way. There is a reward for this project and it is a task well  worth undertaking. I will like to invest 50% of my shear in your  Country with your help/idea.I have evaluated the risks and the only risk I have here is from  you refusing to work with me and alerting the bank. I send you  this mail not without a measure of fear as to what the  consequences might be,but I know within me that nothing ventured  is nothing gained and that success and riches never come easy or  on a platter of gold. This is the one truth I have learned from  my private banking clients. Do not betray my confidence.So you should send your Bank account information for us to start  the transfer and also send your complete telephone number for  easy communications. Please email me back on this mail address (johnscott02014@yahoo.com)I wait to hear from you ASAP.Regards,Mr.  Scott John.
Click to view scam #83794 - Sent on July 5, 2014, 5:17 am by scottjohn0@hotmail.com
?????? Dear friend. Glad to hear that you on the market for TIRE VALVE Relevant. We specialize in this field  for 15  years,our product reached Germany Standard and passed factory audit from BSCI. Contact me to experience our low price, high quality and best service.  we understand that we can get profit just because you get profit.From the following list ,  I hope you can find something interesting. E-mail: tire_valve@qq.comSkype: james.guo2008Web: http://www.ruich.biz    TEL: +008613831792128 ?TR412\3\4\5\8 TR413C\4C\5C\8C  TR414ABS MS525AL TPM-01\02\03\04\05  TR571\2\3\4  TR571C\2C\3C   V3-20-2\4\6\7\8......?
United Nations Security Council, Compensation Fund Committee, United Nations Liaison Office, United Nations Plaza, New York, NY 10017 United States of America Dear Beneficiary, We hereby inform you that the Compensation Fund Committee United Nations(CFCUN) have approved The total sum of Two Hundred and Twenty Million, Seven Hundred Thousand United States Dollars (US$220,700,000.00) for the support of natural disaster victims worldwide such as Tsunami and Hurricane, denied beneficiary claims, Internet and local scam victims,Insurance fraud, Accident victims and so many others. The CFCUN is supervised by the United Nations Security Council and Its mandate is to coordinate with various international law enforcement agencies to retrieve lost funds and the amount above has been approved for payment through the World Bank's correspondent banks and you have been selected to receive the total sum of eight hundred thousand United States dollars (US$800,000.00) only as compensation. This Payment has been approved by the United Nations Finance Department and guaranteed by the International Monetary Fund (IMF), The International Criminal Police Organization (Interpol) and other international Finance Agencies for payment to selected beneficiaries in Australia, Asia, America, United Kingdom, Europe and Africa. Note that you have been selected to receive this compensation payment of US$800,000.00 only as approved by the United Nations and you should contact the paying bank through email and phone with the information below for the immediate release of your fund within the next 48 hours without further delay. CONTACT PERSON: DR. DAVID RAY (paying officer) E-mail: davidray013@aliyun.com Tel: +1-347-810-3894, 347-433-8991. Your assigned payment reference number is 442/IP/CUN-210 which must be included in the subject of your email and be assured that your compensation payment will be released to you through any means of your choice without any further delay as soon as you contact the paying officer with the information above. WARNING: For security reasons you are not allowed to correspond with any unauthorized individual or offices in-line with this payment mandate and any unauthorized distribution of the contents of this mail will be fully prosecuted. Best Regards, Mr. Rodney Bent Director of Information United Nations Organization
Click to view scam #83792 - Sent on July 5, 2014, 3:20 am by no_reply@bezeqint.net
Congratulation you were select as one of our Facebook lottery winner contact Facebook team email: facebooklottery24@126.com
Click to view scam #83791 - Sent on July 5, 2014, 3:04 am by dge4024@mendoza.edu.ar
THE UNITED NATIONS ORGANISATION LONDON UNITED KINGDOM UNITED NATION PAYMENT APPROVAL OFFICE Special Duties/Logistics Department FOREIGN CONTRACT/WINNING PAYMENT BUREAU Our Ref: CITIBANK/LONDON/CTB Your Ref 25321/imf/us/011/014 UNITED NATION AND EUROPEAN UNION OFFICIAL WINNING PAYMENT VALUED $8,300,000M The Review and Decision of the UN Ad-Hoc Executive Committee on Your Grant Payment; THE EUROPEAN UNION & UNITED NATIONS ORGANIZATION do hereby give this Irrevocable Payment Approval Order with Release Code No: GNC/3480/02/00 in your favor for your Inheritance/Award Winning Payment with the EU/UN to your nominated bank account. Now your new Payment Approval No; UN5685P, White House Approved No: WH44CV, Reference No.-35460021, Allocation No: 674632 Password No: 339331, Pin Code No: 55674 and your Certificate of Merit Payment No : 103, Citibank Telex confirmation No: -1114433 ; Secret Code No:XXTN013. Having received these vital payment numbers, In reference to the meeting held by the UN Ad-Hoc Executive Committee on Grant Award Payment in collaboration with US Government, which comprises of 10 adjudicators Teams, headed by the UN Executive Secretary, Ban Ki Moon, UN President Mr. Miguel d'Escoto Brockmann, Federal Reserve Bank Chairman,Ben Bernanke, Representative of Office of Citizen Services and Communications, U.S. General Services Administration Director Scott D. Burford , Central Intelligence Agency CIA, represented by the Office of the Public Affairs Mark Mansfield, The representatives of Federal Bureau Investigation FBI, Amy Gutmann, The United Nation US envoy and the International Monetary Fund IMF New York officials , The Interpol President and Secretary Ronald Noble and the Nat West Bank Plc,London, United Kingdom. In this capacity, they presided as a result of non payment of US Citizen UN allocated Grant Fund, thus the outcome of the meeting was successful as you have been advised to CALL Rev. Kenneth Brown of International Monetary Fund Office in New York today on Phone: 1-214-613-9962 for the immediate release of your fund valued at US$8,300,000.00. As a matter of fact, you are required to Deal and Communicate only with REV. KENNETH BROWN, INTERNATIONAL MONETARY FUND NEW YORK, which is our official Monitoring partner. The Committee on Foreign Payment Matters in EU/UN has look up to make sure you receive your fund valued $8.3Million. So i will advice you to get contact with: REV. KENNETH BROWN on his contact information, in NEW YORK; TELEPHONE : +1-214-613-9962 Fax:+ 1-206-984-3626 Also contact MR.SCOTT PETERS OF CITIBANK LONDON FOR IMMEDIATELY TRANSFER EMAIL : scottpeterscitibanklondon110@gmail.com TELEPHONE:+44 703 594 2488 CELL Fax: +44 844 4435285 for immediate release of your Inheritance/Award Winning claim. Be informed that you are not allowed to correspond with any person or office anymore. You are required to send the only to the bellow information. Signatories to this Decision Are: Susan Rice: United States Mission to the United Nations Hillary Rodham Clinton: US Secretary of State Timothy Geithner: US Secretary of the Treasury Janet Napolitano: Secretary of Homeland Security Eric Holder: Department of Justice Attorney General Direct Citibank Telephone No :+44-704 572 8348 MOBILE TELEPHONE, +44 703 594 2488 FAX NUMBER:+44 844 4435279 Email:scottpeterscitibanklondon110@gmail.com for immediate release of your contract/inheritance/Award Winning claim Be informed that you are not allowed to correspond with any person or office anymore, You are required to send bellow information for your transfer. 1)YOUR FULL NAME: 2)ADDRESS,CITY,STATE AND COUNTRY. 3)PHONE,FAX AND MOBILE 4)COMPANY NAME(IF ANY) POSITION AND ADDRESS 5)BANK DETAILS, BANK NAMES, ACCOUNT NO, ROUTING NO, SWIFT CODE BANK ADDRESS. 6) PROFESSION,AGE AND MARITAL STATUS 7) COPY OF YOUR INT'L PASSPORT/DRIVERS LICENSE NOTE: YOUR PERSONAL CONTACT/COMMUNICATION CODE WITH CITIBANK CODE IS(511),YOU ARE ADVICE TO SEND YOU FULL BANKING INFORMATION TO THE CITIBANK OF LONDON INTERNATIONAL REMMITTANCE DIRECTOR HEADED BY MR SCOTT PETERS AND MAKE SURE YOU SPEAK WITH HIM, WITH YOUR NEW PAYMENT CODE FOR RELEASE OF YOUR PAYMENT AND SEND HIM ALL YOUR BANKING INFORMATION NOW. CONTACT CODE(511) OFFICER:MR SCOTT PETERS POSITION:DIRECTOR,INTL,REMMITTANCE CITIBANK LONDON. TELEPHONE OFFICE/BANK:+44-704 572 8348 MOBILE TELEPHONE, +44 703 594 2488 FAX NUMBER:+44 844 4435279 EMAIL: scottpeterscitibanklondon110@gmail.com MRS SUSSAN RICE (CHAIRMAN COMMITTE ON FOREIGN CONTRACT/AWARD WINING PAYMENT UNITED NATION AND USA GOVERNMENT)
Click to view scam #83790 - Sent on July 5, 2014, 1:54 am by unation@hotmail.jp
asfasfasf aas das fsa     asdasfasfasfasfs -- ???? ?????? ?? ?? ??????? ? ?? ?? ?????? ???? ?????, ?? ?? ?? ????? ? ??????? ???? This message was sent to [censored]@gmail.com by news@pepesun.eu To forward this message, please do not use the forward button of your email application, because this message was made specifically for you only. Instead use the forward page in our newsletter system. To change your details and to choose which lists to be subscribed to, visit your personal preferences page Or you can opt-out completely from all future mailings.
Click to view scam #83789 - Sent on July 5, 2014, 1:53 am by news@pepesun.eu
Dear Gold BuyerARE YOU INTERESTED TO BUY GOLD DUST AND BARS?We are suppliers of Gold Dory Bars/ Gold Dust and we mine our Au Gold from our family mine in Cote D$B!G(Blviore. We supply top quality Au Gold to any interested Buyer. Our procedures are simple and we work close with our buyer to create long term business relationship.Product SpecificationProduct.....Gold Dory BarsQuantity..........150 kgpurity......95.6 %carats......23 plusPrice.......... per Kg to be negociatedplease only serious buyer should contact us. We do not accept any upfront payments seller recivce payment by WT to the Normiated seller account and business is done finally in the buyers Refinary for confirmation of Assay so that all parties will be satisfied at the end of each shipment from Cote D$B!G(Blviore or out side Cote D$B!G(Blviore.For your Information we the seller will provide this legal Documents before the shipment of the Gold, for buyer to verify.1.Certificate of Origin2.Ownership certificate3.Export documents from exporting country4. Assay certificate issued in country of export5. Non Criminal Origin Clearance6. AIR WAYBILLBest RegardsMr Reymond CollinsMarketing Manager
Click to view scam #83788 - Sent on July 5, 2014, 12:46 am by remondcallins75@gmail.com
Auditing Section in foreign remittance department Bank of Africa, Ouagadougou Burkina Faso. Dear Friend, I have picked up the trust and courage to write you this letter with divine confidence that you are a reliable and honest Person who will assist me for this important business transaction. My spirit directed me to contact you in this transaction; I never know you in my person and I would like to know you more. My name is Dr. Hakimi Dialo; a senior Auditing Officer with this bank of Africa (BOA) in Ouagadougou, Burkina Faso. There is an account opened in this bank in 2000 and since 2003 nobody has operated on this account after the death of an account owner. Then after going through some old files during last year audit to verify the heir of the fund, I discovered that the customer died with his entire family. The owner of this account died since 2003. He has no relative here and his Company has been closed and no person knows about this account or any thing concerning it, the account has no next of kin and my investigation proved to me as well that his company does not know anything about this account and the amount involved is (US$14,940,000.00) Fourteen million Nine Hundred and Forty thousand United States Dollars. This amount I mentioned is without the interest of the money, it is the subject amount which the man deposited in this bank of Africa. I want this total sum (US$14,940,000.00) Fourteen million Nine Hundred and Forty thousand United States Dollars to be transferred into a safe foreign account abroad. I am contacting you based on the fact that you are a foreigner because this money can only be approved for payment to a foreigner. I know that this proposal will come to you as a surprise as we don't know each other before. But all is well ; let us use our identity card to recognize each other. And so, i want you to reply this message with a copy of your identity card and i will send you mine in return including the bank text of application which you have to fill and send to the bank immediately for the transaction to begin because if we delay until 2014, the bank will confiscate the fund and direct it into its treasury because the rules permits that after ten years, any account under dormant will be confiscated. I suggested that our percentage shall be 40% for you while 60% is for me as soon as you confirm the total sum into your bank account. I will come over to your country for sharing of the money. I will be waiting for your urgent response. please reply directly to my private email for quick reception and responds: (drhakimi@barid.com) Regards, Dr. Hakimi Dialo
Click to view scam #83787 - Sent on July 5, 2014, 12:42 am by dr.hakimidialo003@aol.fr
TER2R0VBSzANCg0KpKOw96RbpKOw97V3qrq40ahNpOiqaw0Kq/mkW7xXqviqvblGxXGucA0K vdDCSb/vpFWmQ7r0p32z6Q0KaHR0cDovL2RxeWd4eWJ2LmhpZ2g5OTkubmV0DQoNCqZwtUyq a7NztbIgvdDCSb/vofezb6SjrE+pVaejq0ggsr6mXqbcpqyl86dYtE6labNztbINCg0KcjA1 ZUk
Click to view scam #83786 - Sent on July 5, 2014, 12:22 am by 199fbzd@ms11.hinet.net
搶占手機APP商家優惠聯盟最佳時機! 退出好康通知請上No1好康王登記
Click to view scam #83785 - Sent on July 5, 2014, 12:02 am by guqoloro@yahoo.com
Dear Sir/Mam, We JC JOHNSON EXPORT UNITED KINGDOM  is interested in your company products,plz provide your best quotations of your products, FOB and Terms of payment. Also send me your mobile number and Skype id and other contact details if available so I can call you and discuss business with you for better understanding. Note:You contact details is necessary so that we can discuss for better understanding. Expecting your positive response. kind regards, Jc Johnson. Suite C 7 Leonard Street,  London, EC2A 4AQ Tell: +44=70457=92425
Click to view scam #83784 - Sent on July 4, 2014, 11:54 pm by jcjexport@hotmail.com
Dear Beneficiary Following series of complains from the FBI and other Security agencies from Asia , Europe , Oceania , and United States of America respectively against the Federal Government of Nigeria for the rate of corruption and scam activities going on in this country,the United Nation deems it necessary to look into this trend and this was discussed upon during the last U.N. meetings held at Abuja Nigeria in which a decision was reached to compensate noted victims of this operation and which has been working with the Economic and Financial Crime Commission of Nigeria (EFCC) over this ugly act since then with U.N delegate here in Nigeria . we wish to inform you that you have been approved for western union scam victims refund of $10,000 daily from any western union outlet within your location . reconfirm your information as listed below for payment advice: Name of Receiver: Address: Phone: Lost amount if any/contract/inheritance amount: Person to Contact: Mr. William Hall Personal Email Address: williamhallwilliam-hall@outlook.com Regards William Hall Paymaster
Click to view scam #83783 - Sent on July 4, 2014, 11:36 pm by williamhall_paymaster@hotmail.com
Dear Beloved, . I wish to invest in your country which came into existence after a careful and comprehensive study and analysis of your country?s development. Without wasting much It will make a good sense to begin with an identification of my humble self. My name is Mrs. Juliet Raphael, from Cote D?Ivoire married to Dr. Mark Raphael who was shot dead in civil war here in Cote D?Ivoire 2010. My late Husband was loyal companion and a business representative of President Laurent Gbagbo the formal head of state of this country.  This was as a consequence of his cross carpeting from the previous regime to the new administration. My husband was a fearless and vocal activist who stood firm on his feet and opposed to a large extent in Laurent Gbagbo Administration on what he termed Gross Misconduct on the part of the former president. President Laurent Gbagbo in collaboration with my husband are in possession of a huge amount of money from Cote D?Ivoire Oil Refinery company before my late husband assassination during the civil war. My husband was told to lodge the money on behalf of the president for the purchase of Ammunitions.  Now that Laurent Gbagbo who knows about the existence of this Fund are in prison in CPI Holland and my husband dead ,I have decided to transfer this fund and make a massive investment in your country. But the question is can I rely on you? 1. I am seeking that company or individual who have the ability to assist me for the transfer of fund, invest and management. 2. Does your account have the ability to accommodate huge sum? 3  What area of investment do you think this amount will be invested?  4. Have you received money from overseas before? 5. I need you as my business partner, sponsor and fund manager?6. If you have the ability to handle this deal, respond for more clear details on how to go ahead? 7. The money involved is $25, 400, 000,00 only.8. I will give your 20% for your assistance.I would like to give you further details of the position of the funds and what you have to do when I get your response.  Please, if you're ready to assist me in this situation kindly provide me your personal data and your contact address to proceed forward.Do reply to me via this my E-Mail ID-:julietraphael333@hotmail.com  Regards Mrs. Juliet Raphael
Click to view scam #83782 - Sent on July 4, 2014, 11:26 pm by julietraphael88@gmail.com
Dear Sir/Madam                 I have not heard from you concerning your payment after my email notification for the release of your outstanding payment to you on the assumption of my office as the new executive governor of central bank of Nigeria. I am pleased to inform you once again that the president has instructed me to release all the outstanding payment to it's bonafide beneficiary and i have pledged my loyalty to the president to release your payment to you.   Get back to me for more detail and onward release of your payment valued $35.9 Million.   Thank you for your cooperation.   God bless you.   Mr. Godwin I Emefiele The New Executive Governor Central Bank of Nigeria (CBN).  
Click to view scam #83781 - Sent on July 4, 2014, 11:25 pm by officecbn@btinternet.com
Auditing Section in foreign remittance department Bank of Africa, Ouagadougou Burkina Faso. Dear Friend, I have picked up the trust and courage to write you this letter with divine confidence that you are a reliable and honest Person who will assist me for this important business transaction. My spirit directed me to contact you in this transaction; I never know you in my person and I would like to know you more. My name is Dr. Hakimi Dialo; a senior Auditing Officer with this bank of Africa (BOA) in Ouagadougou, Burkina Faso. There is an account opened in this bank in 2000 and since 2003 nobody has operated on this account after the death of an account owner. Then after going through some old files during last year audit to verify the heir of the fund, I discovered that the customer died with his entire family. The owner of this account died since 2003. He has no relative here and his Company has been closed and no person knows about this account or any thing concerning it, the account has no next of kin and my investigation proved to me as well that his company does not know anything about this account and the amount involved is (US$14,940,000.00) Fourteen million Nine Hundred and Forty thousand United States Dollars. This amount I mentioned is without the interest of the money, it is the subject amount which the man deposited in this bank of Africa. I want this total sum (US$14,940,000.00) Fourteen million Nine Hundred and Forty thousand United States Dollars to be transferred into a safe foreign account abroad. I am contacting you based on the fact that you are a foreigner because this money can only be approved for payment to a foreigner. I know that this proposal will come to you as a surprise as we don't know each other before. But all is well ; let us use our identity card to recognize each other. And so, i want you to reply this message with a copy of your identity card and i will send you mine in return including the bank text of application which you have to fill and send to the bank immediately for the transaction to begin because if we delay until 2014, the bank will confiscate the fund and direct it into its treasury because the rules permits that after ten years, any account under dormant will be confiscated. I suggested that our percentage shall be 40% for you while 60% is for me as soon as you confirm the total sum into your bank account. I will come over to your country for sharing of the money. I will be waiting for your urgent response. please reply directly to my private email for quick reception and responds: (drhakimi@barid.com) Regards, Dr. Hakimi Dialo
Click to view scam #83780 - Sent on July 4, 2014, 11:03 pm by dr.hakimidialo001@aol.fr
I Am Wilson Sen Mak from HK I Seek Your Consent To Discuss A Transaction Of 25.4M Dollars With You, I Will furnish You With Further Exclusive And Of Course Confidential Details Once I Receive Your Affirmatory Response. @ wilsonsenmak12@qq.com Attachment content - 208900.jpg:ÿØÿà=?@*¯©ïã=¼0ü´u??ÿ
  PROMOTIONAL PRICES   DOOR PROFILE GLASS 20mm – 4/12/4 LowE 24mm – 4/16/4   LowE Lxh: 1800 x 2300 WHITE COLOR     We also have great prices for alluminium windows, turn and roller shutters.   If you wish to recieve the full technical catalogue or you need any other information please use the following contact data. We speak english, spanish and italian. We can send the documents in writing only, also in german and french, by request. FENSTERMAN PRODUCTIE SRL PVC and Alluminium joinery production and distribution 107276 Crivina (PH), ROMANIA Str Principala no 244A Tel: +40.755.11.22.82 Fax: +40.21.404.35.35 E-mail: info@fensterman.eu Web: http://www.fensterman.eu/en          -- If you do not want to receive any more newsletters, this link Attachment content - 208900.jpg:ÿØÿà=?@*¯©ïã=¼0ü´u??ÿ
Click to view scam #83777 - Sent on July 4, 2014, 10:41 pm by info@fensterman.eu
Attention: Beneficiary, This is to officially inform you that we have verified your inheritance file and found out that why you have not received your payment are because you have not   fulfilled the obligations given to you in respect of your inheritance payment. Secondly we have been informed that you are still dealing with none officials in the bank all your attempt to secure the release of the fund to you. We wish to advise   you that such an illegal act like this have to stop if you wish to receive your payment since we have decided to bring a solution to your problem. Right now we have   arranged your payment through our swift card payment center Asia pacific that is the latest instruction from Mr. President, Goodluck Jonathan (gcfr) president federal   republic of Nigeria and federal ministry of finance. This card center will send you an atm card which you will use to withdraw your money in any atm machine in any part of the world, but the maximum is three thousand   dollars per day, so if you wish to receive your fund this way please let us know by contacting the card payment center and also send the following information to   enable him proceed immediately: 1. Full name: 2. Phone and fax number: 3. Address were you want them to send The atm card to (p.o box not acceptable): 4. Your age and current occupation: However, kindly find below the contact person: Mr. Mr Godwin Emefiele Governor Central Bank of Nigeria Tel: +2348189064915 Email: info2cbnoffice@postino.net The ATM card payment center has been mandated to issue out $10,000,000.00 as part payment for this fiscal year 2014. Also for your information, you have to stop any   further communication with any other person(s) or office(s) to avoid any hitches in receiving your ATM payment. Make sure you contact Mr Godwin Emefiele, at this number +2348189064915 as soon as you receive this important message for further direction and also update me on any   development from the above mentioned office. Note that because of impostors, we hereby issued you our code of conduct, which is (CBN-343) so you have to indicate this   code when contacting the card center by using it as your subject. Best regards, Dr. Kenneth D.Williams Address: No. 3Maputo Street, Wuse Zone 3,Abuja
Click to view scam #83779 - Sent on July 4, 2014, 10:36 pm by incfsnfs@pl.com
Dear Sir/Madam,We are interested in purchasing your products and we sincerely hope to establish along-term business relation with your esteemed company. Please kindly send me yourlatest catalog. Also, inform me about the Minimum Order Quantity, Delivery time or FOB, and payment terms warranty.Please contact us via: (alfagoldtradesl@gmail.com )Your early reply is highly appreciated.Thank You!Best Regards,================================================= Thank You!Kindest Regards,Mr.Sudirman Mantigi(Purchasing Manager)Alfa Gold Trades Co., Ltd.14, Jln.Kesidang 3/6,80, Jalan Raja Chulan,50200 Kuala Lumpur, Wilayah Persekutuan, Malaysia=================================================
Click to view scam #83776 - Sent on July 4, 2014, 10:28 pm by alfagoldtradesl@gmail.com
U.S DEPARTMENT OF HOMELAND SECURITY,MG Timothy J. Lowenberg,Adjutant General and Director State Military DepartmentWashington Military Dept., Bldg1 Camp Murry ,Wash 98430-5000 USA Here is Diplomat Contact E-mail {edward.willision@yandex.com} Telephone (407) 615 6681 ATTENTION FUND BENEFICIARY WE DUE RESPECT IN YOUR MAIL TODAY WITH ALL YOUR INFORMATION THAT WE REQUESTED FROM ABOUT YOUR DELIVERY OF YOU CONSIGNMENT BOX WHICH YOU HAVE TRY FOR THE PASS MEAN EFFORT YOUR ARE BEING TRY TO GET IT RECEIVE, MY NAME IS MRS. JANET NAPOLITANO, THE SECRETARY OF U.S DEPARTMENT OF HOMELAND SECURITY IN WASHINGTON DC, I WAS ASSIGNED TO MONITOR ALL THE FOREIGN TRANSACTIONS IN EUROPE,AFRICA, MALAYSIA AND ASIA COUNTRIES GENERALLY. IN YOUR MAIL I WAS RECEIVE TODAY YOU HAVE TELL ME THAT YOU HAVE SEND $427.00. FOR YOUR DELIVERY TO NIGERIA I AM SO SORRY ABOUT THAT BECAUSE FOR YOUR FIRST PART YOU HAVE CONTACT THE RUNG OFFICE WERE YOU CAN NOT RECEIVE YOUR CONSIGNMENT AND NOW I WANT TO LET YOU KNOW IS THAT YOUR CONSIGNMENT IS WITH US HEAR IN OUR THE DEPARTMENT OF HOMELAND SECURITY IN BENIN REPUBLIC AND ALSO I WILL HELP YOU TO MAKE SURE THAT YOU HAVE YOUR CONSIGNMENT BOX RECEIVE BUT WHAT I WANT TO LET YOU KNOW IS THAT OUR GOVERNMENT HEAR IN BENIN REPUBLIC THEY HAVE REQUESTED APPROVALS CERTIFICATE OF THE CONSIGNMENT BOX AND THEY HAVE SAID THAT IT WILL COST YOU ONLY $58.00 TO GET IT AND I HAVE TRY MY BEST TO MAKE SURE THAT YOU DID NOT PAY THIS MONEY BUT THEY DID NOT AGREE WITH ME SO NOW I WANT TO GIVE YOU MY WORLD OF PROMISE THAT IF YOU CAN ENABLE TO SEND THIS MONEY YOU WILL RECEIVE THIS YOUR CONSIGNMENT BOX THIS YOUR LAST EFFORT THAT YOU WILL TRY SO MEDITATIVELY I HEAR FROM YOU WITH THIS PAYMENT OF $58.00 BECAUSE YOU ARE FINALLY GET THE RIGHT POSITION WE YOU CAN GET YOUR CONSIGNMENT BOX RECEIVE AND NEVER HAVE TWO MIND ON THIS JUST HAVE BELIEVE AND TRUST BECAUSE I CAN NOT ALLOW YOU TO LOOSE THIS YOUR CONSIGNMENT BOX.SO I WANT YOU TO RE-CONFIRM TO ME THE BELOW INFORMATION FOR PROPER UNDERSTANDING BY FILLING THE ATTACH HOMELAND SECURITY REGISTRATION FORM OKAY.YOUR ID/PASSPORT NAME. . . . . . HOME ADDRESS. . . . . . . . . . . DIRECT TELEPHONE. . . . . . . . . . . .  PRESENT OCCUPATION. . . . . . . . . . . .CITY & COUNTRY. . . . . . . . . .. . . . . .SCAN COPY OF IDENTIFICATION. . . . . . . . . . .  AND I WILL WAIT TO RECEIVE YOUR URGENT RESPOND TO OUR MAIL ABOUT THIS YOUR DELIVERY PROSES JUST TRY AND SEE THAT YOU SEND THE MONEY TODAY OR MONDAY SO THAT YOU WILL HAVE YOUR CONSIGNMENT BOX RECEIVE.   IN OTHER TO FACILITATE THIS PROJECT FOR YOU TO RECEIVE YOUR INHERITED CONSIGNMENT BOX FUNDS WITHOUT ANY FURTHER DELAY AGAIN, SEND YOUR CONSIGNMENT BOX DEPARTURE PERMIT AND WEIGHT CHARGES OF $58.00 VIA WESTERN UNION MONEY TRANSFER OR MONEY GRAM OFFICE. RECEIVER?S NAME:. . . JAMES OGUGUA COUNTRY:. . . . . . . .. . . . . .. . . . BENIN REPUBLICCITY:. . . . . . . .. . . . . .. . . . COTONOUAMOUNT:. . . . . . . .. . . . . .. . . .$58.00QUESTION:. . . . . . . .. . WHAT FORANSWER:. . . . . . . SAFETYMTCN:. . . . . . . .. . .  AS SOON AS YOU SEND THE FEE, MAKE SURE THAT YOU NOTIFY ME WITH THE MTCN FOR CONFIRMATION AND IMMEDIATE PROCUREMENT OF YOUR CONSIGNMENT DEPARTURE PERMIT AND WEIGHT FOR EASY DEPARTURE AND ARRIVAL IN YOUR COUNTRY. ALSO FORWARD ANY EMAIL THAT YOU HAVE BEEN RECEIVING FROM THOSE IMPOSTORS FOR PROPER VERIFICATION AND INVESTIGATION BEFORE YOU DEAL WITH THEM OKAY. I HAVE A VERY LIMITED TIME TO STAY HERE WILL APPRECIATE YOUR URGENT RESPOND TO THIS MESSAGE OR CALL:( +229 68771904 )TO SPEAK WITH MR. ALOGUBA IGNATIUS WITH THE PAYMENT, MY DEAR SISTER, THIS IS YOUR OPPORTUNITY TO RECEIVE YOUR CONSIGNMENT BOX AND YOU HAVE TO COMPLY TO ENSURE SUCCESSFUL CONCLUSION OF YOUR DELIVERY IN A TIMELY MANNER.BUT REMEMBER THAT AFTER (7DAYS) YOU DID NOT MAKE THE PAYMENT, THEN I WILL DIVERT YOUR CONSIGNMENT BOX FUNDS TO U.S GOVERNMENT RESERVE BANK ACCOUNT OR BENIN GOVERNMENT TREASURY. SO TREAT THIS AS MATTER OF URGENCY AS I LOOK FORWARD TO RECEIVE YOUR POSITIVE RESPONSE TO MY ABOVE EFFORTS. THANK YOU.SINCERELY YOURS,MRS. JANET NAPOLITANO E-mail: ( mrsjanet.napolitano@yandex.com )SECRETARY,  DEPARTMENT OF HOMELAND SECURITYWASHINGTON DC, UNITED STATES OF AMERICA
Click to view scam #83775 - Sent on July 4, 2014, 10:20 pm by hbacha1@yahoo.fr
EXECUTIVE DIRECTOR FBI FEDERAL BUREAU OF INVESTIGATION FBI. WASHINGTON DC. FBI SEEKING TO WIRETAP INTERNET From Head Department: Dr. Linda Williams and James B. Comey Email :(jamescomey_jr10111@foxmail.com) Attention: Beneficiary, Due to my position in service I called the Embassy shipping service head quarter of NIGERIA and made a complain to them in regard to your package and I also told them that I want your package to be shipped to you as soon as possible. I received an update from the Embassy today in regard to your package I want you to follow their advice and instruction so that your package can be shipped to you. They made me understand that the charge fee holding your package is $177 only and once the charge fee is paid shipment will commence that same day. My advice to you now is to go ahead and send the $177 to them I will make sure shipment commences once the charge fee is received by them. Note: MY ADVICE AND INSTRUCTION IS VERY IMPORTANT TO THIS TRANSACTION TO COME TO AN END IMMEDIATELY, YOU NEED TO COMPLY ACCORDINGLY WITH OUR DIRECTIVES. Make sure you keep me updated once you receive your package and also let me know once you send the charge fee required so I can also make sure shipment commence that same day. I WANT YOU TO USE THE INFORMATION BELOW TO SEND THE REQUIRED CHARGE FEE. I WILL FORWARD THE CONFIRMATION DETAILS TO HIM AND I WILL MAKE SURE SHIPMENT COMMENCE ONCE THEY RECEIVED THE CHARGE FEE. BELOW IS THE PAYMENT INFORMATION OF:.............MR.PAUL MOGAN Dr. Linda Williams and James B. Comey Federal Bureau of Investigation J. Edgar Hoover Building 935 Pennsylvania Avenue, NW Washington, D.C.2535-0001, USA. SEND THE CHARGE FEE VIA MONEY GRAM OR WESTERN UNION AND I ASSURE YOU SHIPMENT WILL COMMENCE. RECEIVER NAME:MR.PAUL MOGAN ADDRESS: 4TH AVE.GLASS BUILDING FST. CITY: LAGOS COUNTRY: NIGERIA ZIP CODE: 234 TEXT QUESTION::::: WHAT FOR ANSWER:: :::: SERVICES MTCN:..... Once payment is made get back to me with the payment confirmation details required below so shipment can commence. And I will forward it for shipment to commence immediately. SENDER NAME:?? CONFIRMATION MTCN NUMBER:?? SENDER ADDRESS:?? AMOUNT SENT?? TEXT QUESTION USED?? ANSWER USED:?? DR. LINDA F.B.I TRANSACTION DEPARTMENT. James B. Comey Jr Federal Bureau of Investigation J. Edgar Hoover Building 935 Pennsylvania Avenue, NW Washington, D.C. 20535-0001, USA FBI Director James B. Comey Jr jamescomey_jr10111@foxmail.com =========================================================================CONFIDENTIALITY NOTICE: This e-mail message is for the sole use of the intended recipient(s) and may contain confidential and privileged information's or otherwise be protected by law. Any unauthorized review, use, disclosure or distribution is prohibited. If you are not the intended recipient, please contact the sender by reply e-mail and destroy all copies of the original.
Click to view scam #83774 - Sent on July 4, 2014, 10:01 pm by jamscomey1111@usa.gov
Thank you very much for your urgent response to to me I am Ms. Liza Wong the Head of Accounting Audit Department of HSBC BANK (HSBC)in Malaysia. In my department in the Bank where i work, I discovered a sum of $85.5 Million USD In an account that belongs to one of our foreign deceased customers, a billionaire Business Mogul Late Mr.Moises Saba Masri, a Jew from Mexico who was a victim of a helicopter crash since 2010 year.resulting to his death and his family members. You can see more information about Saba Masri Mr.Moises unfortunate end accident on the website-link below. http://www.ynetnews.com/articles/0,7340,L-3832556,00.html Now our bank has been waiting for any of the relatives to come forth for the claim but nobody has done that SINCE 2010. I personally have been unsuccessful in locating the relatives,Which the Board of Directors are planing to share this funds among them-self. Which i have good heart to use this funds to help the poor and the motherless home.I seek your consent as my foreign business partner in this transaction to present you as the next of kin/Beneficiary to the deseased,so that the funds of this account valued at $85.5 Million usd can be paid to your local bank account in your country.Also this transaction is %100 free risk, because i have all the legal document with me to make this transaction possible, and the funds we be share 50/50 I want to use part of my funds to help orphanage and motherless child home And i dont know about you. Please Provide me the following few information about you, as we have few days to run it through. 1, Your Full names:............................. 2, Your age:.......................... 3, Your private phone number:............... 4, Your current country and residential address:........ 5, Your Occupation:..................... Please on your confirmation of this message and indicating your interest, i will furnish you with more information on this business transaction once i get your respond back asap. Best Regard Ms. Liza Wong
Click to view scam #83773 - Sent on July 4, 2014, 9:48 pm by shursey@aapt.net.au
**You are welcome to my temple a place were situation or problems are solved with our ancient powers of our fathers, You have made the right choice for consulting me. I am a spell caster that is recognize all over the world and I have helped so many people in getting their HIV cure.  The potency of my spell is very strong, powerful and last forever as it is because of the ancient power of my ancestors and it is very fast in action. You are to provide me with the below information of you, Your name : Your  age : Country : Occupation : Phone : Your picture : How long have you been with this disease:   If I get this info I will get your remedy immediately.
Dear Winner, We are pleased to inform you of this year results of Air-Asia EMAIL PROMOTION held on the 1st July,2014. You were entered as dependent winner of $3,000,000.00 in the first category with Batch number AA/45- 300-07. Your email address attached to the ticket number: 82-10-17-52 that draw the lucky winning number, which consequently won the Air-Asia Jackpot. To claim your winning cash, please call the telephone number or email the claim agent immediately on how to claim your winning cash Mr. Steve William TEL: +60-166-324-610 Email: prmairasia075@gmail.com
Click to view scam #83771 - Sent on July 4, 2014, 8:55 pm by tueda@mail.doshisha.ac.jp
Dear Friend, Let me start by introducing myself,I am Mr Abdul Uzun  Manager of Bank Of Africa Burkina faso. I am writting you this letter based on the latest development at my Department which I will like to bring to your personal edification.(18.5 million U.S Dollars transfer claims). This is a legitimate transaction and I agreed to offer you 40% of this money as my foreign partner after confirmation of the fund in your bank account, If you are interested,get back to me with the following details below. (1)Your age........ (2)Your occupation..... (3)Your marital status..... (4)Your full residential address....... (5)Your private phone and fax number and your complete name....... As soon as I receive these data's, I will forward to you the application form which you will send to the bank, get back to me through this my private email address (abduluzun4040@gmail.com) Best Regard Mr Abdul Uzun 
Click to view scam #83770 - Sent on July 4, 2014, 8:51 pm by abduluzun@aol.jp
成人影音讓你夜夜不無聊 馬年大放爽--信用卡ATM超商消費再送點數+贈片 趁現在購點慢慢看~讓你夜夜不無聊試看選片請進 不需要請刪除,部要再收到請上站退出
Click to view scam #83769 - Sent on July 4, 2014, 8:15 pm by wehivak@yahoo.com
Dear Web Owner, Want more clients and customers? We will help them find you by putting you on the 1st page of Google. We have some special offers this season. Email us back to get a full proposal. Thanks! Sherya            
Click to view scam #83768 - Sent on July 4, 2014, 7:46 pm by seobetterservice@gmail.com
  Olá colega,  JOY! CADASTRO GRÁTIS e Avalie o nosso diferencial! http://bit.ly/1q2BMjW JOY - Grupo de amigos (não é fila nem rede única) que se uniram para participarem da famosa e estabilizada empresa americana UC que custa apenas $25 ou R$60,00 uma única vez e a transação é entre os usuários, ou seja a empresa nunca vai reter um centavo sequer .   O JOY tem uma estratégia para que nossa rede se expanda infinitivamente para que todos os membros possam se capitalizar rapidamente. No JOY você será sempre o primeiro da sua rede. Acesse o link  acima  do JOY para  se cadastrar gratuitamente, outras informações sobre os procedimentos seguintes  serão enviadas após a confirmação do seu cadastro.  "O trabalho em equipe é o segredo que faz com que as pessoas comuns possam alcançar resultados incomuns."  Abraços e sucessos sempre crescentes... Paulo Henrique. Skype: ph.xpert Oops! Caso não queira mais receber outras  novidades responda este e-mail com a palavra ?REMOVER? no cabeçalho.
Click to view scam #83766 - Sent on July 4, 2014, 7:24 pm by phsafelist@gmail.com
Bom dia, meu querido, meu nome é Sasha, seu novo amigo, por favor, escreva-me de volta para mais detalhes sobre mim, incluindo as minhas fotos bye! sasha. Hello! Good day my dear, My name is Sasha, your new friend, Please write me back for more details of myself including my photos bye! sasha.
Click to view scam #83765 - Sent on July 4, 2014, 7:23 pm by web195web@adinet.com.uy
Good day, I am Barrister Paul Robert and I represent the interest of my client who is a minister in the Syrian Government. As you probably know, there is a lot of crisis going on currently in Syria and my brother in-law is having problems with the ruling party and they are currently investigating his ministry. While he is sure that he has not done anything wrong as he publicly opposes the decision of the Government to use of weapons on our own people, there is also every reason for him to secure his family?s future in case the unexpected happens. He has asked me to help him find a reputable foreigner who can help him accommodate and invest $73.9 Million US Dollars privately. Hence my reason for contacting you. We need your help to lodge the funds in the banking system in your country. We will handle the logistics involved in the movement of the funds to you. Please note that the entire business will be executed in a legal way. My client has promised to give you 10% of the total money as compensation for your troubles. He would also like for you to help invest the remaining 90% in a lucrative business in your country. You will be paid 35% of any profits made from investing the remaining 90%. Due to his position in the Syria cabinet, he wants this to be done discretely and he would want to keep his identification confidential. I will be acting as his eyes and ears during the course of this transaction. If this proposal interests you, please kindly respond ASAP so we can go through the details together. Regards, Barrister Paul Robert.
Click to view scam #83767 - Sent on July 4, 2014, 7:21 pm by attprobert@law-mails.org
FOR YOUR PAST EFFORTSDear Friend, I'm sorry but happy to inform you about my success in getting those funds transferred, now contact my Rev Father in Burkina Faso; His name is Rev Imo Lukas. On his e-mail address; (immolukas@terra.com) Ask him to send you the cheque of $275.000.00 which I kept for your compensation for all the past efforts and attempts to assist me in this matter. Best Regards
Click to view scam #83764 - Sent on July 4, 2014, 7:18 pm by rahmanali0024@terra.com
21 steps to freedom Hi !, Alfredo here... When people talk about making money online, it can sometimes sound very complicated. But what it all boils down to is? FREEDOM Money is just a way to achieve that freedom? ? the freedom to decide how to spend your day, when to get up in the morning, and do what you want to do ? when you want to do it. Whether that?s spending time with your kids, traveling, playing golf, or relaxing by the pool? it?s up to YOU. That?s the type of freedom I enjoy, and that?s the freedom I want you to have. So Matt Lloyd has developed a system to get you closer to that freedom? in just 21 days. It?s called My Top Tier Business. Here?s how it works? You join My Top Tier Business (for a $49 application fee ? which is refundable if you are not accepted). You go through one step a day (each step takes about 30 minutes). You get your own personal coach to help you through the steps. After you go through the steps, you start putting leads into the sales funnels. Don?t worry? we?ll show you how to easily get qualified traffic (Matt will even get traffic for you, if you want, for a small fee per lead). Your leads turn into sales that you get commissions on. Our phone sales team sells them into higher ticket programs FOR YOU? and you make $1,000, $3,000, or $5,000 each time. This last part is the key? Our professional phone sales team ? many of whom are 6-figure earners ? will get on the phone and close high ticket sales for you. They get a percentage of the sale, and you get a FAT commission. This is the secret behind My Top Tier Business system, and it?s something NO ONE else is doing in our industry. You see, by far the most effective way to sell high-ticket program is 1-on-1 over the phone. The problem is most people never figure out how to do it themselves (it?s a very unique skill). With My Top Tier, the number #1 thing needed to make Top Tier sales (and BIG commissions) is Done For You. Our phone team is there to pick up the phone and make sales for you. So far, this system has generated over $4 million in revenue ? half of which ($2 million) has been paid out in commissions to people like you? our partners. In fact, Matt Lloyd is so confident this will work for you, that he will pay you $500 CASH out of his own pocket, if you don?t make at least $1,000 after going through the 21 steps in the program. Go to the link below to get started. http://m0be.com/alXWwu/9d218fbb Talk soon, ***Alfredo*** Email: alfredo@gate2riches.com Web: http://www.gate2riches.com Ph #: 17862906850  
Click to view scam #83763 - Sent on July 4, 2014, 7:10 pm by alfredo@gate2riches.com
Hello, I am Edward Lawis, a legal practitioner and the personal attorney to the late Mr. Ayman Hammadi. And I believe life is constantly testing us for our level of commitment and life's greatest rewards are reserved for those who demonstrate a never-ending commitment to act until they achieve. This level of resolve can move mountains but it must be constant and consistent. As simplistic as this may sound that's why I am contacting you to solicit a partnership to present you as a distant relative to my late client so as to enable us file for the release of his invested funds which was invested at an opening value of U.S$15,000,000. This action is necessary because we have received an ultimatum from the bank Please reply to this message only through my private email address: Edwardsearch@hotmail.com. Awaiting your quick response. Regards, Edward Lawis. FREE Animations for your email Click Here! Attachment content - butterfly_top.gif:GIF89a -
Click to view scam #83761 - Sent on July 4, 2014, 6:18 pm by edwardlawis@gmail.com
Dear Friend,   I am working with one of the prime bank here in Burkina Faso, can you help me repatriate the sun of 14.3million dollars to your oversea Account Based on percentage.   (1) Can you handle this project? (2) Can I give you this trust? (3) What will be your commission? I expect your urgent response if you can handle this project.   Please kindly reply to my alternative email address below(khalilhadna2@gmail.com) Best Regard's, Mr.KHALIL HADNA.
Click to view scam #83760 - Sent on July 4, 2014, 6:02 pm by khalil_hadna214@aol.fr
Hello, I saw that you need money so i send you a rar with all of the best ebook on internet here the download link : https://coinfiles.net/file/195bede0 good earning :)
Click to view scam #83759 - Sent on July 4, 2014, 5:55 pm by dragondjib1998@gmail.com
HELLO DEAR EMAIL - favourjohnson4love@hotmail.com DATE -30-06-2014 Hello dear nice meeting you, hope I'm not offending you with my message, My name is favour, I am a girl, single and never married, I came across your contact in google search Why browsing for friendship and partner I have nothing to offer you in this world Its only my lovely, Keep me as a friend and I will keep you in my heart and lock it up. I'll throw away the key so that no one can take you away from me.I won't promise to be your friend forever,because I won't live that long. But let me be your friend as long as I live.I am very loving and caring girl with bright future.You can contact me with my email address( favourjohnson4love@hot'mail.com )Anything on this world can take a change over,but my love towards you is not going to change forever. So that i will send you more of my pictures in my next mail for you to know who i am very well for further communication and introduction i hoping to hear from you soonest so that we know each other better best regard favourjohnson4love@hotmail.comAttachment content - Sweet Favour.JPG:ÿØÿà=?*ø{?ü§iº¦«ª^]}?õóý£ì?Ëùóþ?û©k?}/ÿ
Click to view scam #83758 - Sent on July 4, 2014, 5:34 pm by favour211johnsonccc@libero.it
Head Office Address: Barclays Bank Plc 54 Lombard Street London Postcode EC3P 3AH Dear Beneficiary, Swift Credit Card (ATM). You Might Be Very Verse With The Swift Credit Card System Through The (A.T.M) Automated Teller Machine System That Allows Beneficiarys Direct Access To Make Withdrawal Of Fund From Any International Banks In The World. The Federal Government Under The Ministry Of Finance With The World Bank And IMF(International Monitory Fund) Has Adopted This Administrative Measure Owing To Various Complains/Petitions Received From Beneficiaries Owning To The Delays In Receiving Their Contract/Inheritance Fund As Expected. Please be informed that this is a real and not a bogus card so be rest assured that the money will be cleared immediately a withdrawal is affected. I have made all the necessary arrangements to have card delivered to you at your nominated mailing address. All other documents such as your recommendation letter and certificate from the Economic Finance Unit confirming that these funds are fully free of any liens or encumbrances and are clean, clear and of non-criminal origin shall also be sent to you. This Atm Card Contains Maximum Of 14.6 million GBP. And you have a daily withdrawal limit of 5,000 GBP. For your information, you are to bear the cost of mailing the ATM to you, the ATM Card will be mailed via a World Delivery Service to ensure that card is delivered to you wherever you are anywhere in the world, However, before I proceed, I would like you to re-confirm the below details. Receiving officer will call you up immediately response is sent in. 1. Full names: 2. Telephone number: 3. Delivery address: Please Choose The Options, Together With Their Associated Shipping Cost Conditions Are Presented Below. You Are Required To Pay The Necessary Courier Charges To Enable Me Send You Your Parcel: 1. FedEx Delivery Company Duration for Delivery: 72 Hours Amount US$350 2. UPS Delivery Company Duration for Delivery Amount Next day Delivery US$450 3. DHL Delivery Company Duration for Delivery Amount 24 Hours of Delivery US$550 Contact: Mr Nelson David E-mail: remittanceoffice367@gmail.com Treat As Urgent,Thanks for Your Co-Operation. Best Regards, Mr. Nelson David. Remittance Manager Barclays Bank Plc Barclays Bank Plc. Registered In England. Barclays Bank Plc Is Authorized And Regulated By The Financial Services Authority (Fsa). Registered No 1026167. Barclays Insurance Services Company Limited Is Authorized 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.
Click to view scam #83757 - Sent on July 4, 2014, 5:32 pm by hjun@jingyi-sz.com
Do you need a LOAN or you have been turned down by your bank due to bad credit? Do you have unpaid bills or are you in debt? For quick response contact us with loan amount needed via E-mail: SANGQIANGCASHLOANS@YAHOO.CO.ZA
Click to view scam #83756 - Sent on July 4, 2014, 5:25 pm by Deborah.Sarfati@ac-paris.fr
bmw group bmw logo THE INTERNATIONAL AWARENESS PROMOTION DEPARTMENT OF THE BMW AUTOMOBILE COMPANY. 22 Garden Avenue kwame kruma, Burkina Faso. Reference Number: BMW:2551256003/23 !!!CONGRATULATION YOU ARE A WINNER!!!. The Board of Directors, members of staff and the International Awareness Promotion Department of the BMW Automobile Company, wishes to congratulate you on your success as the STAR PRIZE WINNER in this years' BMW Automobile International Awareness Promotion (IAP) held on 7 th July, 2014, in Ouagadougou,Burkiana Faso. This makes you the proud owner of a brand new BMW 5 Series, M Sport Saloon car and a cash prize of 1,000.000.00 Euro (One Million Euro). The car comes with a special BMW Insurance Cover for one whole year, that is, till the next promotion in 2015. It also comes with a one year warranty and FREE repairs at any BMW AUTOMOBILE depot or service station worldwide. DESCRIPTION OF PRIZE VEHICLE. YEAR: 2006, MODEL: 550i M Sport Saloon The selection process was carried out through random selection in our Computerized Email Selection System (C.E.S.S.) from a database of over a million email addresses from the world wide web. Each email address was attached to a ticket number and your email address with ticket number: 5647600545188 and serial number: BMWP/556543450906 was randomly selected as the star prize winner a mongst otherconsolation prize winners For you to collect your prizes, kindly fill the verification form below and send it to the Claims Manager, Engr. Keshinton Desmond of our claims department through email, stating your receipt of this notification. He has been mandated to offer you assistance and facilitate the urgent delivery of your prizes. Claims Manager: Engr. Keshinton Desmond. BMW Claims Department EMAIL: info_bmwclaim@brew-meister.com Tel: +226 74 29 34 80 VERIFICATION FORM: 1.) FULL NAME: 2.) AGE: 3.) SEX: 4.) ADDRESS: 5.) ZIP/POSTAL CODE: 6.) STATE/PROVINCE: 7) COUNTRY: 8.) PHONE: 9.) OCCUPATION/POSITION: 10.) COMPANY: 11.) EMAIL ADDRESS: 12.) TICKET NUMBER: 13.) SERIAL NUMBER: Congratulations once more, and keep trusting BMW Automobile for top quality automobiles. Engr. DESMOND KESHINTON DIRECTOR OF PROMOTIONS, INTERNATIONAL AWARENESS PROMOTIONS, BMW AUTOMOBILE. OUAGADOUGOU,BURKINA FASO. THE BMW INTERNATIONAL AWARENESS PROMOTION COPYRIGHT ©2012. ALL RIGHTS RESERVE
Click to view scam #83755 - Sent on July 4, 2014, 5:10 pm by officeclaim93@gmail.com
 hollo my dear I have registered your ATM CARD of US$4.5with Courier Company with registration code of(Shipment Code awb 33xzs).please Contact with your delivery information such as, 1.YOUR FULL NAME............2.YOUR COUNTRY...........3.YOUR HOME ADDRESS..............4.YOUR CURRENT HOME TELEPHONE NUMBER.........5.YOUR CURRENT OFFICE TELEPHONE..........6.A COPY OF YOUR PICTURE............7.YOUR COMPANY,s NAME.........8.YOUR OCCUPATION.............9.YOUR AGE..........10.City..........11.Sex........12.Driver licence........ Shiping company Office:Name of Dir:Dr.JOHN OFILIE-mail:(omasu
Click to view scam #83754 - Sent on July 4, 2014, 5:06 pm by admin@DAMIETTA.NET
HI
Hi, How are you doing, i hope it's well with you, I am writing to inform you of my intention to establish a good friendship with you, I believe that your participation as my partner will guarantee the success of this friendship, please get back to me if my proposal is accepted. Thanks and best Regards. Aharona.
Click to view scam #83753 - Sent on July 4, 2014, 4:29 pm by aharona00@libero.it