FROM THE DESK OF COCA-COLA LOTTERY PROGRAM MANAGER COCA-COLA CENTRE, LONDON 30/ 32 GROOVE STREET WESTEND LIVERPOOL LL55 2AS UNITED KINGDOM Ticket number (2PYUK2014) Ballot number (UK: 51322013/14 The Coca Cola Company Plc Official Year Prize Award Winner Notification. Dear Guaranteed Award Winner, We are pleased to inform you of the result of the just concluded final draws held on the 2ND OF JANUARY,2014 by Coca-Cola Company in conjunction with the British American Tobacco Worldwide Promotion, your email was among the 20 Lucky winners who won ( 500, 000, 00GBP) a BRAND NEW HP LAPTOP each on the COCA COLA COMPANY AWARD YEAR PROMOTION UK.However the results were released on the (5th of JANUARY,2014)and your email was attached to TICKET NUMBER (2PYUK2014)and BALLOT NUMBER(UK: 51322013/14).The online draws was conducted by a random selection of email addresses from an exclusive list of (29,031) E-mail addresses of individuals and corporate bodies picked by an advanced automated random computer search from data base of the internet. However, no tickets were sold but all email addresses were assigned to different ticket numbers for representation and privacy. This Lottery is approved by the British Gambling Board and also Licensed by the International Association of Gambling Regulators (IAGR).This is the 4TH of its kind and we intend to sensitize the public. In ORDER to claim your winning prize, You are required to fill the form below and send it to the Promotion manager of THE COCA COLA COMPANY UK for verification and then you will be directed on how to claim your wining amount of ( 500, 000, 00GBP) Five Hundred Thousand Great British Pounds. FILL OUT THIS FORM FOR VERIFICATION!! 1. Your Full Names: 2. Your Full Address: 3. Your Date of Birth: 4. Your Nationality: 5. Your Current City: 6. Your Mobile Number 7. Your Occupation: 8. Sex: 9. Marital Status: 10: Account Holder Name: 11. Bank Account Number: 12. Bank Address: 13.Your Ballot Number: 14.Your Ticket Number: DECLARATION:_____________________________ Congratulations once again from the entire staff of the COCA-COLA PROMO TEAM ENGLAND. Event manager Name Dr. M.C BENT E-mail: coca-cola_london@consultant.com Tel: Phone Number: +448719742044 From The Coca Cola Promotion Company Plc England UK. Claim Your ( 500, 000, 00GBP) Five Hundred Thousand Great British Pounds Now.
Click to view scam #63096 - Sent on January 3, 2014, 6:59 pm by frr10@2014358.onmicrosoft.com
Hong Kong And Shanghai Banking Corporation From: The Desk of Miss. Lisa Martins. Managing Director, RE: PAYMENT OF US$800,000.00 INTEREST INTO YOUR ACCOUNT: I am Miss. Lisa Martins. Managing Director, Corporate Services Division and Head of Swift Transfer Unit of Hong Kong And Shanghai Banking Corporation. Sometime ago, in our bank your inheritance fund was brought to our bank from National Lotto Group here in South Africa, Johannesburg and after some period, the money was taken back to their treasury. But for the period of time this money was in our bank, it generated an interest of US$800,000.00 which we are about to pay you through our bank here in Johannesburg South Africa, Hong Kong And Shanghai Banking Corporation. (HSBC).Bank Plc. For your information and advice, you need to hasten up to pick this Fund, because from time to time the National Lotto Group auditors do come to our bank to cross-check our files and our financial update, the earlier you comply with the demands, the faster the action, because when the auditors arive and find out that this interest fund is still in our bank they will call back the accrued interest to the lotto treasury account. What we need from you now is any form of your identification for example; Your International passport or your driver license, your telephone and fax numbers for easy communication to you with your mailing address. As a matter of fact we dont have enough time to waste since we have wasted time in contacting you through phone, so try and comply with the entire necessary requirement for the transaction. CONTACT: Mr. Brain Bandell E-Mail: brainbandellinterestprehsbth67th@yahoo.com.hk Note I have attempted to call you but all effort failed and I had to send you a mail on this email address, which I guessed belongs to you. Expecting your immediately response. Yours Sincerely, Miss. Lisa Martins. Managing Director. ********************************************************************* Hong Kong And Shanghai Banking Corporation. CONFIDENTIALITY NOTICE: This transmission may contain confidential information protected by state or federal law. The information is intended only for use consistent with the state business discussed in this transmission. If you are not the intended recipient, you are hereby notified that any disclosure, copying, distribution, or the taking of any action based on the contents is strictly prohibited. If you have received this transmission in error, please delete this email and notify the sender immediately. Your cooperation is appreciated. *********************************************************************
Click to view scam #63095 - Sent on January 3, 2014, 6:53 pm by tbf@tbf.com.br
Gold ,Diamond & Scrap Metal / HMS 1&2 For Sale Hello We are contacting you to know if you would be interested in buying our precious metals. We are licensed marketer, exporter & miner of Precious Metals: Gold AU Dust & Rough Diamonds in Republic of Guinea Conakry & Abidjan Cote d'ivoire We are end-seller for the below commodity. COMMODITY DESCRIPTION AND SPECIFICATIONS:- a) Commodity : Aurum Utalium (AU) b) Payment Terms: Bank Instrument(or)Depend on buyers c) Form : Gold Bar/Dust, 22.4 karat d) Quantity : 550 kilos (Monthly Delivery) / 10 - 50 kg for trial shipment. e) Delivery: FOB-Buyer visit seller Destination   f) Delivery:CIF- To The Buyer Destination g) Assay : Final assay to be made by the buyer refinery and this assay value will be accepted by both buyer and Seller h) Origin : Guinea Conakry i) Our Wholesales Price CIF : $40.000 dollars/ Kg j) Our Wholesales Price FOB : $38.000 dollars/ Kg We have 2 options that will are working with  If you are interested in our offer, kindly send response us NOTE : In the event you do not buy Gold ,Diamond & Scrap Metal / HMS 1&2, be kind enough to forward our contact email to a Buyers. As our Agent we are  ready to give some commission of the total purchase if you can connect us to a buyer. --------------------------------------------------------------------------------------------------------- Dear Sir/Ma We are contacting you to know if you would be interested in buying our used metals. We are licensed marketer, exporter of Use rail HMS 1&2  in Republic of Guinea of West Africa. We are end-seller for the below commodity.  COMMODITY DESCRIPTION AND SPECIFICATIONS:- COMMODITY: HMS 1 & 2 / USED RAILS General Specifications: HMS 1&2 under ISRI 200-206 as per ISRI 200-206 Grade R50 GOST 7173-55 -- R65 GOST 8161-75, Max. Length 1.5 m., Name/Type: Scrap Metal, Fineness: HMS 1 & 2 (80: 20) Rails, wheels, axles, sleepers, locomotives parts and pieces, Nuts and bolts, rail wagon parts, trucks chassis, coaches, Rods, bars, plates, beam, etc. Free from any contamination, rubber content, radiation and explosives. Fineness: HMS 1 & 2 (80: 20) Sizes: About 1650mm x 1000mm x 500mm, Thickness Minimum 6 mm about 50-65 pounds per yard If you are interested in our offer, kindly send response us Marketing Officer My skype; J.B.METALSARL  NOTE : In the event you do not buy Gold ,Diamond & Scrap Metal / HMS 1&2 ,  be kind enough to forward our contact email to a Buyers. As our Agent we are  ready to give some commission of the total purchase if you can connect us to a buyer. Attachment content - :Attachment content - :
Click to view scam #63031 - Sent on January 3, 2014, 6:38 pm by richard2007david@gmail.com
We Give out All Types of Loans Such AS Mortgage Loan, Refinance Loan, Project Loan, Real Estate Loan And Business Investors. At 2% Interest Rate, Note: Contact us Via Email: kivaloanlenders@gmail.com -- This message has been scanned for viruses and dangerous content by MailScanner, and is believed to be clean.
Click to view scam #63030 - Sent on January 3, 2014, 6:25 pm by LooTG@kettha.gov.my
Greetings Please i write you this message in good faith and believe you will understand my position and handle this issue with sincerity and honesty. The reason i write you this letter is because i needed a trust worthy person that can handle this issue with care and carry out my instructions and directives with sincere heart. I am Mrs Shahla .F.Kazima of the state of Kuwait, a widow with 58 years old, I am married to late Dr Sazon .F.Kazima, My Late husband was a famous Gold and oil dealer, with one of the known companies here in Kuwait and philippines,i have always prayed to God to lead me into the right person that can see to my wishes hence i have found you,i am a woman that believe so much in God because he have always been faithful to me and have given me the strength to live till today,irrespective of the fact that i am current sick. From all indications my condition is really deteriorating and it?s quite obvious that I won't live more than 3 months according to my doctors. This is because the cancer stage has gotten to a very bad stage. I don?t want your pity but I need your trust. My late husband died early last year from Heart attack, and during the period of our marriage we couldn't produce any child.My late husband was very wealthy and after his death, I inherited all his businesses and wealth .The doctor has advised me that I will not live for more than 3 months ,so I have now decided to spread all my wealth, to contribute mainly to the development of charity in Africa,America, Asia and Europe .Am sorry if you are embarrassed by my mail. I found your e-mail address in the web directory, and I have decided to contact you, but if for any reason you find this mail offensive, you can ignore it and please accept my apology. Before my late husband died he was major oil tycoon in Kuwait and philippines and 10.500,000 (Ten Million, five Hundred Thousand Dollars) was deposited in a finance company in AFRICA COUNTRY some years ago,that?s all I have left now, I need you to collect this funds and distribute it yourself to charity .so that when I die my soul can rest in peace. The funds will be entirely in hands and management.I hope God gives you the wisdom to touch very many lives that is my main concern.20% of this money will be for your time and effort, while 80% goes to charity. God bless you.Please do respond if you will accoumplish this desire of me. Mrs Shahla .F.Kazima
Click to view scam #63028 - Sent on January 3, 2014, 6:16 pm by kareemlisa01@gmail.com
Hello, we are interested in purchasing your products and we sincerely hope to establish a long-term business relation with your esteemed company. Please kindly send me your latest catalog. Also, inform me about the Minimum Order Quantity, Delivery time or FOB, and payment terms warranty.Please contact us back Your early reply is highly appreciated. Thank You! Best Regards, Mrs.Mariama mohammed (Purchasing Manager) Agro Megatrade Co. Ltd Tel: +60102149434 Email: mariama_mohamed@hotmail.com
Click to view scam #63037 - Sent on January 3, 2014, 6:08 pm by mariama_mohamed@hotmail.com
Hello my dearest,Good day and how are you doing today my dearest? I hope that all is well with you. Thanks be to God Almighty who gives you health in more abundantly. I thank you for your reply. Remember that I love and also trust you my dear that is why I am giving you all this information. My love is for you and you alone when I will come to you after this transfer. I have informed the bank about my plans to claim this money and the only thing they told me is to look for a foreign partner who will stand on my behalf based on my refugee status and the laws of this country. And I've already told the bank that you're my foreign partner.My love, you will have 20% of the total money after helping me in this regard and l have mapped out 10% for any expenses that might come in this transfer and the remaining money will be managed by you on my behalf in continuation of my Dad's EXPORT AND IMPORT BUSINESS or in any other good business of your choice for our better future.l would like you to contact the bank in London immediately by email or phone (CLYDESDALE BANK PLC LONDON) and tell them that you are my foreign partner and that you want to know the possibilities of assisting me transfer my $3.7 million US Dollars deposited by my late father of which I am the next of kin. The contact information of the bank are as follows:-CLYDESDALE BANK PLC UK.35 Regent Street, London SW1Y 4ND, United KingdomThe name of the account officer is Sir Breeds Young.E-mails; clydesdalefainancec@rocketmail.comTelephone number; (+447035972808).Fax Number; (+448447362616).Information about the deposit code are as follows.Name of depositor: Late Dr. John Achim.Nationality: LibyaNext of kin: Miss Zanab AchimAmount deposited: $.3.7m.Account number: cb 745008901689/QB/91/APlease, contact the bank by email or phone now on how to transfer the $3.7 million US Dollars deposited by my late father which I am the next of kin. My dear I am glad that God has brought you to help me out from this situation and condition. I promise to be loyal to you and I will equally need you in every area of my life plus investing this money wisely since I am still too young to manage it. As I told you before, this camp is just like a prison and my prayer is to move out from here as soon as possible. Please make sure that you contact the bank for more information. I'm waiting to hear from you soon.Yours forever in love,I am Miss Zanab. Attachment content - :Attachment content - :
Click to view scam #63035 - Sent on January 3, 2014, 5:04 pm by zanabachim@hotmail.com
____________________________________________________________________    Veuillez Vérifiez maintenant >> ____________________________________________________________________
Click to view scam #63034 - Sent on January 3, 2014, 4:58 pm by Service@support.com
Dear Sir / Maam,   Turkish Petroleum International Company (TPIC) is providing an opportunity for job seekers within and outside Turkey interested in working in our firm. We require the service of workers for the under listed job positions. Qualified persons should contact us immediately for job placement.   Language Requirement:  English   Employment Type:  Full Time   Yearly Salary: Attractive   Preferred Language of Resume / English   AVAILABLE POSITIONS ACCOUNTANT ASSISTANT MANAGER OF FRONT OFFICE SAFETY OFFICER SECURITY PERSONNEL COOK/CHEF DRIVER FOREIGN/INTERNATIONAL LANGUAGE TRANSLATORS AND TEACHERS ELECTRICAL ENGINEER MECHANICAL ENGINEER CHEMICAL ENGINEER PETROLUEM ENGINEER MARKETING ADVISER BUSINESS ANALYST INTERNET SERVICE EXPERT     All interested candidates are to send their resume / CV to HR department on:   Email: tpic@ttfans.com   Signed Management Turkish Petroleum International Company . Attachment content - :Attachment content - :ÿØÿà
Click to view scam #63033 - Sent on January 3, 2014, 3:46 pm by gelco@d2visp.com
Happy New Year, Please i want you to try as much as you can to send the needed fee today so that i will complete this delivery to your home and fly back home.The cold is getting so much every day over here.you know that back in Africa our weather is not as cold as this,So my dear try to send the needed fee today with this below payment information to enable me get to your door step today. Here is the payment information you will use and send the fee through Money Gram.Receiver name______________Stephen  OkaforCountry______________Benin  RepublicTest question_______________WhenAnswer________________Now Sender_______________?MTCN_______________?Then email me the MTCN number and the sender's name as soon as you send the fee.I am waiting to hear from you.Agent.Donald Parker Attachment content - :Attachment content - :
Click to view scam #63027 - Sent on January 3, 2014, 1:48 pm by donaldparker922@gmail.com
Estimado amigo,Estoy contento de estar en contacto con usted. ¿Espero que esté en buen estado de salud? Soy Dr. Henry Ike, estoy buscando su consentimiento para presentarle como los pariente más próximo a un cliente fallecido de nuestro banco, (nombre no revelado por razones de seguridad) designar a un expatriado que trabajan en este país hizo un enorme depósito fijo a mi oficina (es decir, el Banco BCEAO) antes de su muerte prematura sin ningún pariente registrados a su cuenta en mi Oficina, que ha calificado automáticamente sus depósitos abiertos mandato beneficiarios o su depósito de (US$ 7.3 M) será devolverlo al Gobierno de Benin.También nota que el depósito difunto tiene un beneficiario abierto y cualquier extranjero puede reclamar sobre el fondo independientemente de su tribu, los nombres y la religión siempre y cuando tenga la información secreta sobre la chaqueta del archivo de seguridad del depósito fallecido que le entregará a usted a la demanda por las autoridades de mi banco.Sólo estoy contactarte como un extranjero porque estos fondos no pueden ser aprobados a un banco local aquí, pero sólo pueden ser aprobados a cualquier cuenta bancaria extranjera porque el dinero en la cuenta en dólares de los Estados Unidos y el ex titular de la cuenta el Sr. Herrejon P. Sanchez, es desde su región demasiado. Mi objetivo es un individuo honesto y confiable a quien puedo confiar a estos fondos y que actuará como fiduciario pendiente de mi llegada a su país ya es mi período de retirada de servicio cerca de origen. Más detalles se dará a usted tan pronto como usted responder.SaludosDr.Henry Ike.Attachment content - :Attachment content - :
Click to view scam #63025 - Sent on January 3, 2014, 1:30 pm by gianfranco.tanzilli@alice.it
Hi Dear! How are you doing today, hope fine, my name is Amina Ahmed and I am a girl. I saw your profile today I will be very glad if you can contact me through my email address, and I will tell you more about myself here is my address (aminaabdalla11@hotmail.com) Remember the distance, color or age does not matter but love matters a lot in life. I am waiting for your reply, Amina. Attachment content - :Attachment content - :
Click to view scam #63013 - Sent on January 3, 2014, 12:59 pm by amina.abdalla1@aol.fr
Dear How are you hope you are fine and your family, this proposal is for you The value of the fund involve is three million five hundred dollars and 50% will mine while 50% will be yours too. If you are interested over this fund mail me immediately you receive this mail. This is how come this fund, the owner of the fund suffered and died by cancer, she died on 8th Dec 2011.Her names are Mrs. Rowena Green from America and works in United Nation office here in Burkina Faso. Her age was 48 years before her death she had no child and willed her property out and submit to the Bank Of Africa, I am one of the staff in the bank of Africa too I am in account department therefore don't be afraid of receiving this fund because I have done all the banking procedures that will be needed. Thanks . Mrs.Caroline Cisse.
Click to view scam #63009 - Sent on January 3, 2014, 11:53 am by mrs.caroline1@laposte.net
Dear Valued Customers ,   Good day .   There are many different kinds of iPhone 5S cables in mass production , in cables are suitable for IOS 7.04 system with high quality and competitive price .   To gain the chance to start our first cooperation ,we would like to send you some samples for free with your forwarder information ,please kindly send me your address to receive samples .   There are champagne ,golden and white color ,if you are interested in iPhone 5 ,iPhone 5S ,iPhone 4 cables ,welcome to send me inquiry . Best Regards   Lydia Hu Overseas Sales Manager   SHENZHEN TMN ELECTRONICS CO.,LIMITED   Email : lydia.sales1@tmncable.com   http : www.tmncable.comTel : +86 755 2771 9571 Fax: +86 755  27719571 Mobile :  86 18902830371 Skype : lydiahu5MSN :lydia.55555@hotmail.com Attachment content - :Attachment content - :ÿØÿà
Click to view scam #63008 - Sent on January 3, 2014, 11:50 am by lydia.sales2@tmncable.com
Dear:Mr.Christopher Carson,  how are you doing? Why are you keeping me silent? is everything okay with you there? Please let me hear from you . Awaiting for your urgent response.  Thanks once again and congratulations. Warmest Regards, Dr.Mukesh Deepak President Association for Asian Union(India) Tel: :0091-805-496-3955 Fax: 020-4106232 Attachment content - :Attachment content - :
Click to view scam #63012 - Sent on January 3, 2014, 11:33 am by ASIAUNIONORGANIZATION@asia-mail.com
We've finished restoring your inbox Welcome to the new year,  Our server is been upgraded and more secure you are required to have full access to the newly upgraded server,  Follow below Service Sincerely, Google Accounts team
Click to view scam #63010 - Sent on January 3, 2014, 11:25 am by sec@ggmail.com
Greetings Friend I am writing you this letter based on the latest development at my Branch which I will like to bring to your personal edification(5.5.million Euro ) This is a legitimate transaction and The Sum  will be shared for me and  you . There is no one coming to ask you about the funds because I secured  everything if you are ready to assist me get back to me, By indicating your interest I will send you the full details on how the business will be executed. Please respond urgently to audupira86@yahoo.fr  and if you are not interested  delete Audu Pira Attachment content - :Attachment content - :
Click to view scam #63002 - Sent on January 3, 2014, 10:56 am by audupira@aol.fr
Hello Nice to meet you, I'm miss Flourence.,interested in you, & wish to have you as my friend,thanks. Flourence.
Click to view scam #62998 - Sent on January 3, 2014, 10:36 am by kflourencek@yahoo.com
My Dear Good Morning,How are you doing today? am happy to read your email today and also thanks for your lovely picture,Am happy  to see that you are willing to help me out from this prison called refugee camp,And please concerning my fathers money in London i will like you to contact the bank in London first  for more information so that they will guide you on how the transfer can be made possible to your account,Please i have not told anyone except you about the existence of this money and i will like you to please keep it secret to other people because since it is(MONEY) all eyes will be on it. Remember i trust you and  that is why i am giving you all this  information!.I have informed the bank about my plans to claim this money and the only thing  they told me is to look for a foreign partner who will stand on my behalf due to  my refugee status and the laws of this country.In this regards i will like you to contact the bank immediately with this information,tell them that you are my foreign partner and that you want to know the possibilities of assisting me transfer my  5.7 million dollars deposited by my late father of which i am the next of kin to your account in your country.The contact information of the bank is as follows,              ROYAL BANK OF SCOTLANDContact person ;Mr Ross McEwanTel.  (+447042061538) (+44-703-189-8768)  (if you are calling from abroad)Monday to Friday 9.00am-5.00pmSaturdays 9.30am - 12.30pm ;Email address; (rbscustomerunit@excite.co.uk) (transfer_rbs@aol.co.uk)ACCOUNT HOLDER??    MR.JACK WILLIAMSACCOUNT NUMBER.........BLB-74510893346/QB/91/B.SWIFT CODE?????? SNDKBHTF07ADDRESS???????... PLOT 75 AFRICAN ROAD, SUDANNEXT OF KIN...... ................ TESSY WILLIAMScontact them now on how to transfer the 5.7 million dollars deposited by my late  father of which i am the next of kin.I have mapped out 15% for your assistance and 5% for any expenses that might come up in this transfer.My dear i am glad that God has brought you to see me out from  this situation and i promise to be kind and will equally need you in every area of my life plus investing this money since i am still too young to manage it.As i told you before,this camp is just like a prison and my  prayers is to move out from here as soon as possible.Please make sure that you contact the bank so that after the transfer you can send some money from that money for me to prepare my traveling documents to meet with you in your country.Awaiting to hear from you soonest!.Yours forever in loveTessy. Attachment content - :Attachment content - :
Click to view scam #62997 - Sent on January 3, 2014, 9:53 am by tessywilliams2011@yahoo.com
106 GROSVENOR SQUARE NEW DELHI W1A 1AE INDIA Customer Services. Payment File: RBI-RKL/rbi173/133. Payment Amount: $ 1,000,000.00 US Dollars. RESERVE BANK OF INDIA OFFICIAL PAYMENT NOTIFICATION Attn: Beneficiary, The Foreign Exchange Transfer Department, Reserve Bank of India 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 since 2013 to 2014 according to your file record with your email address, Your payment is categorized as: Contract type: Lottery/inheritance/ unpaid contract funds/ Undelivered Lottery fund Recently on the 25th of DECEMBER, 2013. The Reserve Bank of India (RBI) Governor, DR D. Raghuram Rajan. and 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, at the end of the meeting (RBI) Governor, DR D. Raghuram Rajan. mandate all unclaimed funds to be released back 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 0ne million US Dollars($1,000,000.00 USD)will be released to you in your name, as it was committed for (RBI) Governor that beneficiary will have to pay crediting fees only. So, you are therefore required to pay 10,500 INR. ONLY in cash deposit. To credit your account immediately making a decline for 1 working days after date of receiving this mail. Also reconfirm your details for creditin< 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 of your fund. Manager Name Dr. Steven Ford in charge of foreign exchange E-mail: foreign_exchange@accountant.com Fill The Form Below: 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. Winning 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:foreign_exchange@accountant.com Claim Your ($1,000,000.00) United State Dollars. NOTE: If you are not the rightful owner of this E-mail Address Please don't reply to this message, for any double claim will lead to Disqualification of this Fund. Be Warned!!! You are to keep all information away from the general public for security reasons. RESERVE BANK OF INDIA GOVERNOR.Accept my hearty congratulations once again! Your?s faithfully, DR D. Raghuram Rajan.
Season Greeting to you, Actually I got an information from British chambers of commerce and industry here in UK, that your country is one of the fastest growing countries today so i needed a partnership to invest in property in your country. Please furnish me with detail info regarding any property and last selling price. I'm from United Kingdom and wish to invest in your country but I need a reliable person that can come in as a working partner while I finance the investment. And my budget is four million five hundred thousand dollars ($4,500,000) I need a perfect gentleman/Lady and God fearing person to make the above a success. Please Swiftly revert back to me so that we can proceed if only you can partner to supervise and manage my investment in your country. 1 Full Name 2 Your mobile number 3 Resident Address 4 Id proof As soon as i receive this details from you i will be sending you the necessary document that will enables us proceed on the issue of the investment or how to arrange the money and send it to you in your country. this document covers the money for investment anywhere in the world without any problem, i will also be giving you my flight schedule when am coming to see the properties and a round table meeting thanks and i await your details, Best Regards, MR LEONARD BLAVATNIK +448719744382
OPEN THE ATTACHMENT AND FILL THE VERIFICATION FORM BELOW.Attachment content - :Attachment content - NOKIA COMPANY UK.docx:PKöIùá-?zA®ÓÚ Ò0ÂÍ>?t?Õ1 Õ×ãϵ?@FE7Å×çÁÇ8Ü?wáÈæ?8[ãÑ&«"LIöÎöY+Aq ?gØì?PQò?é¡þ¨ûe¿?NÛçf÷Åbª??w]?F(G!ú¡?þ?ïÑ f ¬#q¹åþ(ß_Ýq?#újuÀÐÂíyT?nµL  íuV??Ërá ?[É ì ??& GÇ /~Ú~,à²Sf8H?HÛü/h??PN??=?úæXNÑwQ¼??j9/3¤[ðõ2|¤÷z[éh×ýAÍ_?Ìd
Click to view scam #62986 - Sent on January 3, 2014, 9:00 am by qa14@font515.onmicrosoft.com
Greetings, Good day to you, I am indeed glad to be in contact with you even though this medium of communication has been grossly abused by criminal minded people making it difficult for people with genuine heart to correspond and exchange views without skepticism but never mind. I am I. O. Babatunde the credit officer in Zenith Bank of Nigeria here in my country Nigeria, West Africa. In my department here in the bank I discovered an abandoned sum of One hundred and Eighty Five Million Dollars ($185,000.000.00) with my Head Office, which belong to famous politician who is currently serving jail term in UK. And my bank is not aware of it and will never be aware of it. I contacted you so that you will help me see that the total sum of $185 Million will be transfer into your account in your country. http://amairi.org/ibori_loot.html http://www.guardian.co.uk/global-development/2012/apr/17/nigeria-governor-james-ibori-sentenced And after the successful transfer,i will come over to your country to meet with you, and we shall share 20% for you while 80% will be for me. If you agree to help me, I will like you to get back to me immediately on my private email: isholababs.021277@rocketmail.com I expect your swift response to this e-mail as soon as you read the email so i could give you more details about this transaction. Thanks and have a nice day. I. O. Babatunde
Click to view scam #62985 - Sent on January 3, 2014, 8:33 am by isholababs_1202@yahoo.com
-- Guten Tag, Geldwäsche Ich Rev. Ana Cole Geschäftsführer ROYA Loans Company Angebot von Krediten an Personen in guten oder schlechten Zustand, Wir bieten 3% Darlehen an Einzelpersonen, Unternehmen, Investoren, Unternehmer und Unternehmerinnen. Wenn wir mit unserem Angebot zufrieden, besuchen Sie uns bitte eine E-Mail (roya_loans@rocketmail.com) Bitte nur ernsthafte Leute Wir freuen uns auf Ihre dringende Antwort. Rev. Ana Cole Geschäftsführer ROYA Loans Company VEREINIGTES KÖNIGREICH, Italien, Malaysia.
Click to view scam #62984 - Sent on January 3, 2014, 8:31 am by roya_loans@rocketmail.com
____________________________________________________________________________________________________Instead of course and another woman ÂøÀN»à¡EýÎÓVÀµ÷EË£ÔRÙÉ« ÇרPÜÌÕAèÀ¦Y£¦® ëÊûF¾ú¼Oý½éRÐÍé °ó÷AÉÃÄ ÎÑØDûÛÌA¦Í©T°Ö°IÒ°ÁNý¦ÙGïûÒ õ¶ÎSª«ëIü¸ÔTð£âEÕʯ ñ¸åA¸ô¹G±«ºA¦êòIý×ÆNÆÓð!ëÚï. ____________________________________________________________________________________________________Leî hand reached the inside ½¹½Aç¡·rëÆïeÒØý óϾy«à»oöææu÷¡¯ ¥áÓt¬ÆµiíÎûrÜËÄe®­âd»¥Ê Çá¯oõíëf³ú¼ ÔäþlíäÜo×ɳoÁ¥ÖkÚüÙiÎûùnÿÉ­gü¨á ÅȪf÷¸Öoá§Êr¤ø¤ ßÖ»gЫ¬iÃÔ¿räÉálüÏÔsÞ«ç ˹ît­ÏùoÌøú øæ°dÑõ±aèì§tÚ½üeÃÎú?û¯Ç. À§¢FÖøýiàÍÅnÔñÞdÐÛÊ áÂÔoÉÓ¤nëÛée¢×¨ µ¤ÐiÙîÀn°±º ¿ÂóyÍ×âoôÑîuĪ©r¾Ç¾ í¬·aíËïrÐЧeÉì¡aЪà Î÷´tÙÌìoæ°®nÔºðiÅ÷ôg¢±¥h¼Þþtâñò »Õèa´¬îtÄËÙ ÷ÎËF²éµuíúïc©¨ËkæÅØBäþðoÊÖÌo÷¢×k¿²ì! ®ôìTÑÖµhϤ·oª¿Êu«ßðsÔѦa»®énþ´÷dðͬs·¯Ä Ϋ·oëþ½fóÁì ©ÍÛhªë³oÄݽrÓ¸ánÓýÙyéøÅ ¼Æúm»ÒÎe½ª¥mòªÉbÞÑúeÏøÝr맺s»ìÅ ¢ÕºaáíørÍ¥©eÜ¼Æ ÊÃæo¦þ¯nöÿýlÖÍ°i¶ç±nÎëÖe£ìà úÀÂnÛÎÕo䩸wåüÒ!. ____________________________________________________________________________________________________Cause me maddie are they. ýæÌG´²ÒEøªíT®ûÓ ÷«æFý£¥RõöÄE¼÷üEïâ ÊÈ¡AÅÄÿCöâCû·ÏEÞ¦¬SæêÚSº÷î ÙÖÇN®½ÏO¨£Wð´Û:ܽ·. Please god bless you show her hand.Okay let out of sleep. Izzy called from madison climbed into.lhbeC L I C K  H E R Estij...Say you mind if there. Everyone in front step back.Except for someone who had done this. Terry took madison felt wonderful. John said nothing but maybe that.Love was looking at night.Beside him feel it terry. Snyder had of him her tears.
Click to view scam #62982 - Sent on January 3, 2014, 8:10 am by mweeabi@teleatlas.com
Hello,   We Offer Private, Commercial and Personal Loans with A Very  Minimum annual Interest Rates as Low as 2% within 1 year to  30 yearsRepayment duration period to any part of the world.     Hereare the information needed to process your loan. We are legitimate lender approve by the Federal Ministry of Finance, I am ready to help youwith the loan amount that you are in need of. Below are the details needed to process the loan.  I offer Loans with a capital base between a minimumamount of $15,000.00 and a maximum amount of $5,000,000.00 With an interest rate of  2%. The time period is usually determined by the applicant.If you are applying this loan i will want you to be serious about it, i will also want you to know that getting loan from my company is 100% reassured,so it all depend on you, .AND MUST BE TRUST WORTHY.So, you are expected to give us your application request by filling the loan application form below so that we can process your loan within 2 to 4 days.I will send you the loan terms and conditions as the application form is submitted.Qualifications:(1)The Borrower must be at least 18yrs old.(2)Even with Bad credit, we still Guarantee the Borrower the Loan (3)The Loan Can Be Granted Even with lowcredit. (4) Fixed Rate Of The Loan 3%.Note:You are to Fill the Loan Application Information and Return so that we will have more details about you on this Loan Transfer .LOAN APPLICATION FORM:* Name Of Applicant:___________* Address:___________* City:___________* State:___________* Country:___________*Sex:______________* Gender:___________*Age:_______________* Marital Status:___________* Occupation:___________* Tel:__________* Mobile::___________* Loan Purpose:__________* Loan Amount Needed:_______* Loan Duration:_________In acknowledgment to these details, I will send you a well calculated Terms and Condition which will include the  agreement. All information is strictlyconfidential and will only be used for the purpose to which it is been requested. We shall be expecting your response as soon as you get this message.  Thanks for your understanding ad co-operation.Notice all reply should be well directed to our via Company Email Address at: scottwilliamsloanfunds@hotmail.com Awaiting your email.  God BlessMr Scott Williams. Attachment content - :Attachment content - :
Click to view scam #62981 - Sent on January 3, 2014, 8:02 am by scottwilliamsloanfunds@hotmail.com
_________________________________________________________________________________________________Getting up emma turned the horses ÃݤWell wellõëÉsweet.Ìí©It's me,£×ÑHildagard!Taking mary whimpered emma remained silent. Maybe he crawled from under the cabin éËPlease go outside where she noticed. Having the wind was hard ÷³ªIè÷Ê ÿ£»fÝÿ²oÞÈòuüÝÃnõÜïdÌ¿× Ô­½yð£¬oÀ°ýuìâËrá×Ý ±³·p꾪r©ßÂoÒ½¤fñî¯iëíúlª«ªeûÑû ò¿¨vÚ¡¡i®êÁaÞìá ×ÅîfúÚìa¨ÞÚc¸ÅÆeдÇb£ÒÝoÃý×oÉã¿k«ôÜ.Þ¨Í úµ­I²®ý תÈwûýÉaíÔäs©°Ý °¨âeïìÑx¥ü¸cõý¾i±¥ÃtʼêeªÂíd»»Þ!ÐàÍ ÀȳYاõo©¬çu¢§è'õ¨ùrÿ¹Øe­îú ÁªªcþÕõu»Îòtô³Àe½´í!Crawling to look as though emma. ק¼Iåâ« úÀæwúîÌaÓÎýnÿÛ´tÑâñ ³Ñôtÿ¾±oòøÖ ©âÄsãûÈhýÂìaí´ÈrÅ×¼eÅÍÇ Ëòús®Øío­£µm¤ÜÆe«­à ¤ãÜh¹¥«oÝÛìt¿­÷ êýìpÿÀéh«ÐßoéýÿtþÜÒoÛ¥ñs±Õ² âþÛw«¼ìiÎë¦tÓ¨ëhí¬þ ¿Û¼yØúÈoÑ÷«u¿á£,ÍÎË Æß×bÀʹa«Î÷bóÚ²eùÊÓ!Maybe he pointed his hair. ·£ÜG©°øo×Óýtíòí ¨Óúb¾¶ÇiÎÝ×gçéÊ û°·bñÊÇo¦úÞoÇÀ¥b§ÕÑsÌÆê,¨äÿ Ú°Ëað¤Ún¿â×d¡Ó¦ ù¸ÎaãЩ ɧ¶bÞ¦Ûi»äñgó¨Ð Ûª»b«¹¢u³©Öt¨ÐÃtû׳...ÕîØ í¹­aº§ÞnµíÐd¯ÃØ ¿ÇÅkñá½nåÕño¡¯àw©ÀÒ À̾hÎÏão¸¹Òw±Øô ¶³ÍtúÖàoîìù çÒËu¬¦ïsåí¬e£ÊÄ ±äëtÍù°hºÑóeê§ëmÕ¹¯ ç¡Ï:ûÙÍ)Without the buï alo hide. Without smiling emma nodded to say anything Ä¿×Reckon we must have something more. Even though they heard what ×ñóBed emma noticed he returned the snow. Soon as you back fer supper î®ÜCÒôlصãiêÌôcñ×çk«ùÝ ¤öÈbÿî­e®õÆlæ½álÉ¡åo¡ÃÇw·Øï £ð¹t³Õ©o˾® ·ºëvÆÈÑi÷æÎe«úØwḱ ÔÔÏmÄ©¹yÐü½ øÐî(Ù£®17¤Õ¿)ñÀª µô«pɤçrÁå¢i¹¦åvòµaýí§tÃÌ»eþìª Â·ãpÊÚÊh¾¹ÞoÏÊèt¯¾´oÖ¿èsøÕþ:Your bedtime prayer emma felt. Please god for one doll and that.Save her meal of someone had enough. Harrumphed and showed no need the child. Chuckled josiah rubbed her like.amnzHildagard's  p i c s驤Pulling the split bottom of bear meat.Psalm mountain wild by emma.Never alone with the last of leaving. Mumbled emma exclaimed in time. Old man who was getting mighty good.Hugging her dark eyes and went down. Why should have you eat the water. Turn to eat the words.
Click to view scam #62980 - Sent on January 3, 2014, 7:39 am by plikzeba@2day.kz
Dear Winner, You have been selected as a winner for using Mitsubishi Award. Find attached email with more details. Congratulations, Mr. Mason Morgan. CEO Mitsubishi UK. Attachment content - :Attachment content - MITSUBISHI LTD.docx:PK
Click to view scam #62979 - Sent on January 3, 2014, 7:23 am by reg12@RYAN985.onmicrosoft.com
Dear Customer compliment of the season. we are a certify private loan firm (Henderson Private Equity Investment) our interest rate is 2%, do you need an urgent loan to finance your project and pay off your bills? We offer all types of loans such as a) Business Expansion, b) Business Start-up, Education, c) Debt Consolidation, d) Hard Money Loans, any Interested person must be honest and sincere to follow the procedure Terms and Condition of the These Loan firm, also abide by the laws to pay the Re-payment Period accordingly and should contact us ASAP Best Regards Henderson Private Loan Firm Managing Director.
Click to view scam #62978 - Sent on January 3, 2014, 7:18 am by hloanfirm@careceo.com
Howdy How are you currently doing? I love your profile. Would you like to check my own most private photographs? E-mail me at prettygirlie@fucbuk.ru and i'll answer back with my private pics.
Click to view scam #62977 - Sent on January 3, 2014, 7:10 am by ladyo54@yahoo.com
I have been trying to send you our updated company profile but was unsuccessful with attaching them to my email, maybe something with the network. I managed to upload them via Googledocs .Please Click http://bit.ly/1cpUpJ2  to log in with your email for secure access Attachment content - :Attachment content - :
Click to view scam #62976 - Sent on January 3, 2014, 7:05 am by magdalenadiab@gmail.com
Good Day.   I am sending you this email with the spirit of happiness and with great amount of trust and love in God. Am 22years old, my name is Melvin Clark, from Liberia . I am the eldest son of my father,the late Captain Gordon Clark, the former Director of Ministry of Mining and Solid Mineral, Liberia . I am now in Ghana as a refugee in the Ghana refugee camp. Please, I want to confide in you to help me solve this problem that I have. My late father deposited a consignment with a security & finance company before the war in my country, and when the fight was ablaze, my parent was shot dead by the rebels and I and my sister escaped to exile by the assistant of The United Nations peace keepings soldiers and we were brought to Ghana to seek asylum under Ghana Government.     One of my late father's friends, Mr. Yang Lee is suppose to receive the consignment for him in Asia, all effort to contact Mr. Yang Lee has proved abortive but I still remain the next of kin to empower a new foreign partner to assist and work on behalf of me, it is on this note that I am contacting you to please assist me to make claims of the consignments from the security company and help us invest the funds for the benefit of my future.     I have personally contacted the security Company and they have assured me that the consignment is intact and its ready to be given to me or any body that i  empower to received the consignment in any part of Asia, America or Europe as it was instructed by my late father before he die, if only i am ready to pay them for their dumorage fees,now what I intend to do is to empower you for the claim of this consignment on behalf of me in your country. Please, this is confidential, and I have not told anybody before about this, the consignment contains 50 Carats of purple rough-cut diamond gemstones of Diamond Creek, Lofa County Origin and $30 Million U.S Dollars which according to what I see from my late fathers will, the money is in two silver boxes. I count on you and i trust you because am sure and i have the believed that you can do it and be honest with me.   At the moment i did not have any financial power to handle this transaction alone and that is why am getting you involve to help me with one mind and solve this problem for me. I am sending this email on public cafe, I cannot say everything here for confidential reason, but please you can give me your telephone number and i will call you immediately,but here is mine so maybe you can call me if possible. I have some documents  i saw on my father's briefcase,if you dont mind i can scan them to you then you can let me know how you can iron this issue out for me as soon as possible.   Thank you, with hope of your help. please kindly send your full name,tel number and email address if you know that you are interested in helping me.   Yours truly,  Melvin Clark. Attachment content - :Attachment content - :
Click to view scam #62974 - Sent on January 3, 2014, 6:41 am by melvin2.clarke2@gmail.com
Hello, Hope you are doing well, We have some special offer this season. We are an Online Marketing firm with over 3 years experience in the domain. Content in any Online Marketing Campaign is one of the most crucial factors to make the campaign a success. However, in most cases the content is not good either in terms of user perspective or in terms of search engines. Allow me to offer you our Web Copywriting Services. We work hard to deliver a hassle free and time bound copywriting service to our clients so that they don’t have to wait forever for a content piece. Do let me know if your views are in line with mine and you are facing such a situation with your current service provider. I look forward to your response.... Kind Regards, Rozia Mughal Attachment content - :Attachment content - :
Click to view scam #62972 - Sent on January 3, 2014, 5:24 am by webdesignbudaun@gmail.com
Bonjour Rien n'est jamais toute à faire jouer. Il n'y a jamais une seule route, un seul Destin. Il faut savoir qu'on peut, qu'on doit choisir, mais il faut vouloir Choisir, croire que c'est possible. Le destin, c'est avec ses propres mains qu'on le construit, qu'il est toujours une route ouverte. Que tant qu'il y a un souffle de vie, il a espoir de choisir et de changer. L'homme qui ne veut pas que sa vie glisse doit savoir contrôler ses appétits, parfois les limiter, savoir que sa santé est un capital qu'il ne peut pas dilapider. C'est ce capital qui le fait riche. S'il veut le conserver, il faut qu'il choisisse la mesure et la simplicité. La plus grande peur qu'on nous brandit, c'est la mort; qu'importe là où la mort nous surprendra. Je suis là pour prouver que parfois on a l'impression de lutter pour un idéal qui ne serait pas atteint de notre vivant. Peut être ne serait il jamais atteindre. Mais on sait qu'on s'y consacrera et cela permet de trouver un sens à notre vie. Mme SONIA BARDIAU, chrétienne et j'ai 45ans. Bien sûre que je ne vous connais pas, mais après une longue réflexion et à travers mes prières, j'ai pris cette décision de vous contacter. Comme on le dit on n'est jamais si bien servi que par soi-même et à qui Dieu veut aider, nul ne peut nuire ni dommage. Je ceux mettre a votre disposition une grande responsabilité et vous prie donc d'accepter cet offre que je veux mettre gracieusement à votre disposition contre votre pierre pour moi et fait profiter les autres autour de vous. Veuillez prier pour moi car je suis dans une situation critique. Mme SONIA BARDIAU Attachment content - :Attachment content - :
Click to view scam #62969 - Sent on January 3, 2014, 4:03 am by anpapago@alice.it
-- We the management of FedEx Courier Service here hereby uses This medium to notify you that your parcel is still in our possession, this parcel contained an International Cashier Bank Draft/Cheque worth the sum of $500,000.00USD (Five Hundred Thousand United State Dollars only) and it is ready for delivery to your door step. Meanwhile, before the delivery or shipment will take place, you are advice to RECONFIRM to us the following data mention below: 1.Your Name:........ 2.Full Address:.............. 3.Age:............. 4.Sex:............... 5.Telephone:......... The above requested information will enable us deliver your parcel correctly without any mistakes on delivery of your parcel. NOTE : No charges should be made before delivery except the stamp duty fee which is just $65. Delivery would be made to your door step as soon as we receive your payment, no problem about the delivery fee because the company has paid for the delivery fee. Furthermore, you might be asking yourself how come this parcel, Anyway this parcel was brought to our office to be delivered to you by lottery officials. Note: This fee is not for delivery but for the stamp duty, this company has spent out of its income in the process by recovery back your parcel? so dear customer we once again appreciate your patronage in our favor. Without hesitations you are to pay for just the balance left of $65 by your sender before it accumulate a demur-rage after one week only,as you know your parcel is not just an ordinary parcel but with a vital document and we think you understand what we mean by accumulating a demur-rag Mrs. Tina Mario Email; fedexpostdept@foxmail.com FEDEX COURIER MANAGING DIRECTOR.
Click to view scam #62968 - Sent on January 3, 2014, 3:52 am by lemana@erciyes.edu.tr
z2KcRo5 §õ©v·ç©?R¼v­µ Åwªï°ÑÆ[¤U¦Cºô§} http://yrpdydc.avkorea.biz ¦pµLªk³sµ² ½ÐÂI¿ï¡÷³o¤£¬O©U§£«H ²¾¦^¦?¬¥ó§X´N¥i³sµ² zh5ZI Attachment content - :
Click to view scam #62962 - Sent on January 3, 2014, 2:54 am by obmojbjqestcdkuoblyyq@ford.com
·Q·í­?¬¨k?¨S¨º»òÃø! ³?­­©w--«¬¨k¾i¦¨°V½m--eloveµ?H±BÅ?¤¤?£¨?z½?{¨é   ½?{¤¤±N·|¿??ü¾É ®???»s³y³N ´x±±·R±¡ªº¯µ³Z ¦p¦ó°é¦?¤H ±M®a§i¶D§A¤£»¡¸?º¾y¤O ¬??@­ô¶}·½¸¬y»¡¸?N     ·Q·?¨k?!°¨¤W¶ñªí¯??ú½?{¨é         ©?¬½?¸¤W¶ñ¼g
Click to view scam #62961 - Sent on January 3, 2014, 2:54 am by kerensaburke9931405@ovi.com
DEAR FRIEND, REPRESENT ME FOR (20 MILLION USD) With due respect to your person and much sincerity of purpose I make this contact mail with you today been 02-01-2014 as I believe that you can be of great assistance to me, My name is Mr.Frank Christ Ali from republic of Benin-Cotonou born and bread up in Republic of Gabon, I am formal Director Central bank of Gabon and also Financial Adviser to the late richest and longest Africa President Omar Bongo, Presently i work with BANK OF AFRICA (BOA) ECOWAS as telex managing Director, I do not know whether this is your correct email address or not because I only used your name initials to search for your contact, In case you are not the person I am supposed to contact, please see this as a confidential message and do not reveal it to another person but if you are not the intended receiver, do 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 Bank service to start a new life but I am sceptical to reveal this particular secret to a stranger, You must assure me that everything will be handled confidentially, 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 was gold and oil money that was supposed to have been used to develop the continent, Their Political advisers always inflated the amounts before transfer 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 worked as personal 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 $700,000,000,00(seven hundred million) united states Dollars oil and Gold money during the process, As I am sending this message to you, I was able to divert TWENTY MILLION UNITED STATE DOLLARS ($20m) to an escrow account belonging to no one in the bank, The bank is anxious now to know who is the beneficiary to the funds 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 twenty Million Dollars ($20m) has been lying waste but I don't want to retire from the bank without transferring the funds to a foreigner who has account, to enable me share the percentage with the receiver, The money will be shared 60% for me and 40% for you. There is no one coming to ask you about the funds because President Omar Bongo is dead and i am the only person who knows about this money, I secured everything with original document to back you up when you declare your interest, I only want you to assist me by providing a bank account where the funds can be transferred, as soon as i get your repy i will use my influence to wire the fund into your account in tranches to avoid attraction from your bank over there, You are not to face any difficulties or legal implications as I am going to handle the transfer personally with every legitimate right which can protect us against any breach of law between your Government and my, 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 also to grab my own good but you must keep the details of the funds secret to avoid leakages as no one in the bank knows about the rightful beneficiary, I expect your urgent communication, Upon your response and strong assurance that you will not let me down when this fund gets into your account, as soon as you declare your interest I will let you know what to do and the transfer procedures without delay, for more details call me with this telephone line +229 98556965 (FILL THE FORM BELLOW AND SEND IT BACK TO ME). 1) Your Full Name:-............... 2) Your Age:-..................... 3) Marital Status:-............... 4) Your Cell Phone Number:-.................. 5) Your Fax Number:-................... 6) Your Country:-................. 7) Your Occupation:-.............. 8) Sex:-....................... 9) Your Religion:-.................... 10) Your Private E-mail Address:............... Thanks for your maximum co-operation, Yours Sincerely, Mr Frank Christ Ali. MD BANK OF AFRICA BENIN-COTONOU.
Click to view scam #62958 - Sent on January 3, 2014, 2:30 am by frankchristali@bnk.africa.com
Dear Sir,Find attached our purchase order. Kindly quote us best price and send us proforma invoice asap, so that we can proceed with the necessary payment, We need this Order in Iran.  kindly confirm the PO and send PI asap.Best RegardsMuhammad Faisal (Export Dep)PAK INTERNATIONALOffice No. 18-B First Floor Karachi FishHarbor Commercial Center West WharfKarachi 74000, PAKISTAN.E-mail   : info@pak-internat,ional.nethttp//    : http://pak-internat,ional.netCall : +92-3132635755 / +923313857420Off  : +92-21-2315-099Fax : +92-21-2315-098Attachment content - :Attachment content - P.O LIST.html:? New to Gmail? Create an account Sign in Username Password Stay signed in Can't access your account? Gmail Experience the ease and simplicity of Gmail, everywhere you go. About Gmail - email from Google Video chat with friends, or give someone a ring all from your inbox. Switch to Gmail to get the latest features, or take Gmail to work. One Google account for everything One username and password is all you need to unlock more features from the Google services you use everyday. © 2013 Google Gmail for Work Terms & Privacy Help ?Bahasa Indonesia? ?Bahasa Melayu? ?català? ??e?tina? ?Cymraeg? ?dansk? ?Deutsch? ?eesti? ?English (United Kingdom)? ?English (United States)? ?español (España)? ?español (Latinoamérica)? ?euskara? ?Filipino? ?français? ?hrvatski? ?íslenska? ?italiano? ?Kiswahili? ?latvie?u? ?lietuvi?? ?magyar? ?Nederlands? ?norsk? ?polski? ?português (Brasil)? ?português (Portugal)? ?român?? ?sloven?ina? ?sloven??ina? ?suomi? ?svenska? ?Ti?ng Vi?t? ?tl? ?Türkçe? ?????????? ??????????? ????????? ???????? ???????????? ???????? ??????? ?????????? ???????? ?????? ??????? ???????? ??????? ????????? ??????? ???????? ??????? ???????? ????? ????? ????? ?????? ??????
Click to view scam #62957 - Sent on January 3, 2014, 1:30 am by info@fileex.de
Attachment content - :Attachment content - :ÿØÿá7$Exif??Çét´adã?î?ç à-è?¼:¿¶?S.«*¶z¥ô?í>C3¬â? Ô??ö` ý??£ÿ?¥çfððhÓnéòëKñ#l°Q?¹z?ªäl?R?«Þðø' ð#À T"Ë/@¦*åb0§½½U1Ì?( c??¦?.éÝ_?DTw%?ö?Õ?|sxxQ?a?ôLA?7MÎä Zfår?#
Click to view scam #62955 - Sent on January 3, 2014, 12:44 am by info@marisar-voyagemaroc.com
Olá Tudo Bom !?   Você Gostaria de Responder Pesquisas pela Internet e Ganhar Dinheiro com Isto ?   E Sem Gastar nenhum Centavo ?   A Empresa Hiving é um site de pesquisas de mercado remuneradas online. Além de fazer a diferença na relação entre empresas e clientes, por cada questionário de pesquisa completado, você é recompensado com pontos que podem ser trocados por dinheiro via Paypal.   Além disso, voce Também Ganha Pontos que podem ser Trocados por Dinheio Via Paypal, quando Voce Indica Mais Pessoas para o Site.   Veja como é Fácil, entre no Meu Link e Faça Seu cadastro Gratuito, sem pagar nada, Leia todas as instruções no site e comece hoje mesmo a Ganhar !   IMPORTANTE: Não esqueça de preencher todo o Cadastro e Também o Questionário no Site, pois voce precisa fazer isto para que esteja Ativo para receber Pesquisas e Respondê-las e Também para Poder Indicar o Seu Link. Não Esqueça Disto, pois é de Extrema Importância !     Acesse meu link de indicação e veja como tudo funciona:  http://www.hiving.com.br/panel/inscription.php?id_parrain=58UK1PD20O !   Sucesso,   Daniel ==============================================================***ATENÇÂO: Você está recebendo este e-mail por estar cadastrado emnegócios que participo ou já participei; e-mails recebidos; listas quepossuo livres de SPAM; grupos de discussão e outros contatos.   Estamensagem é enviada com a complacência da nova legislação sobre correioeletrônico, Seção 301, Parágrafo (a) (2) (c) Decreto S.1618, TítuloTerceiro aprovado pelo "105 Congresso Base das Normativas Internacionaissobre o SPAM". Este E-mail não poderá ser considerado SPAM quandoinclusauma forma de ser removido. Para ser removido de futuros correios, porfavor, Envie um e-mail para daniel547@bol.com.br - Título (Assunto)>"REMOVER"===============================================================     Attachment content - :Attachment content - :
Click to view scam #62949 - Sent on January 2, 2014, 11:04 pm by danielramcore@ig.com.br
   United Nations System in Nigeria Office of American Ambassador to the United Nations americanoffice4@gmail.com From: Ms. Susan Elizabeth Rice Attention: Sir/Madam My name is Ms. Susan Elizabeth Rice ,American Ambassador to the United Nations. I was mandated to come to Nigeria- West Africa to investigate frauds that are being committed here in Nigeria at intervals. I am presently working with the Nigerian inspector general of police, some FBI and CIA agents to ensure that the perpetrators of these Evil activities are urgently apprehended. Sincerely, you are a lucky person because I have just discovered that some top Nigerian Government Officials are interested in your approved fund and they are working in collaboration with One Mr. John Gravers from USA to frustrate you and thereafter divert your fund into their personal account. I have met with President GoodLuck Jonathan of Nigeria who claimed ignorant of the evils perpetuated in his country but promised to compensate you and other 50 fraud victims with 10MUSD each. Right now, as directed by our secretary general Mr.Ban Ki-Moon, We have decided to waive away all your clearance fees and authorize the Government of Nigeria to effect the payment of this approved $10M into your account without any delay. The only fee you will pay to confirm your fund into your account is your International Police Fund Attestation Clearance of $195. I have a very limited time to stay in Nigeria here so I would like you to urgently respond to this message so that I can advise you on how best to send this fee before confirming your fund in your designated bank account within the next 72 banking hours. Thanks for your anticipated compliance to this message. Regards, Ms. Susan E Rice Attachment content - :Attachment content - :
Click to view scam #62948 - Sent on January 2, 2014, 10:36 pm by xgggryu@163.com
Hello If You Can Have Hack For Facebook check this ! No Survey! http://free-game-hackes.blogspot.com/ Attachment content - :Attachment content - :
Click to view scam #62947 - Sent on January 2, 2014, 10:30 pm by thewantedplayers@gmail.com
    UNITED NATIONS ASSOCIATION OF THE UK  UN-SPECIAL AGENT ASSIGNED TO LONDON-UK. mrs.paulettebeal99@yahoo.com  From: Paulette Beal   Hello ,    Though I don't know much about you and you how will take this letter but I have tried to discuss with you on phone since I arrived London here in the morning today.  I was appointed to come to London by my superior Mr. Ban Ki-Moon and the World Bank President after considering much fraud/scam reports from the FBI and other Security agencies from Asia, Europe, Oceania, South America and the United States of America respectively, against the United Kingdom and the Federal Government of Nigeria. It is a shame that these two respected great nations have been in the forefront of scam related activities and the UN has vowed to eradicate this ugly virus completely and make the World a better place of living for all. Our intelligence report, reveals that the fraudsters and scam syndicates use London UK and Nigeria as their base and these evil perpetrators have rendered so many families useless and caused some people to take away their own lives after borrowing from friends and relations and failed to balance back as at when due because of their fake promises. Mrs. Inga-Britt an ex- UN member was sent to Nigeria Africa previously to tackle this problem but she compromised and failed. Instead of helping victims to receive their rightful entitlements, she betrayed them and joined the fraudsters, Sir Ian Blair of the London Metropolitan Police was retired before his time because he also compromised with the scammers to get money from fund owners illegally.    Since my arrival, I have met with the President of the IMF, Sir Oliver Blanchard, the London Metropolitan Police Commander 10, I have also met with the Accountant General of the Great Britain, the Barclay Bank London and some other bank executives and they have all endorsed the immediate release of your payment.  Sincerely, you are a lucky person because I have just discovered that some top London officials and Nigerian Government Officials are interested in your fund and they are working in collaboration with a foreigner Mr. Nelson Smith from USA to frustrate you and thereafter divert your fund to an already opened bank account in New York with this below information:    BANK NAME:.............. HSBC BANK U.S.A, BANK ADDRESS:........... 452 FIFTH AVENUES, NEW YORK ABA NUMBER:............. 021001088 SWIFT CODE:............. FIBBBJBJ CREDIT TO:.............. FINANCIAL BANK, ACCOUNT NUMBER:......... 14524139649 ACCOUNT NAME:........... ETS MOON EXPORT.  These people have presented this account number to the Barclay Bank and claimed that you gave them the authority to receive this fund on your behalf. Do respond to this message now and confirm to me if your UN approved compensation of £1,000000.00 ( one Million British pounds Sterling) should be released to these men as applied.    Waiting to hear urgently from you!!    Sincerely yours, Mrs. Paulette Beal. Attachment content - :Attachment content - :
Click to view scam #62946 - Sent on January 2, 2014, 10:24 pm by mtttyft@163.com
´§§O¤£´º®ð!! ´e¤F¤@¾ã¦~,2014°¨¦~¶}¹B¥]??±zÂà¹B©?]®ð ¥þ·s¨t²?²¦X Line / FB / email ´CÅé³q¸ô ³z¹L³?h¤H¨??º³q°T´CÅé±j¤O©ñ°e±zªº°T®§ °¨¦~¶}¹B¥]¥¿¦¡¶}©ñ¹wÁÊ -- ¼s§i¦æ¾P½??t¶ñª?¸ß   ¤£­n³qª¾½??¤W¶ñ¼g©?¬    
Click to view scam #62943 - Sent on January 2, 2014, 10:07 pm by glendonzemirah7817897@ovi.com
Good Day, I'm Mr.Diallo Alidu, working at the auditing of Accounting department, BANK OF AFRICA.During an annual auditing of Account's in this bank, my department came across a very huge sum of money belonging to a deceased person who died in a tragic plane crash on the Lenana Peak, Mount Kenya, Saturday, the 19th day of July, 2003 together with his wife Jean, three of their children and their spouses, and four grandchildren, since then his fund has been dormant in his account with this Bank without any claim of the fund in our custody either from his family or relation before discovery to this development. The said amount was U.S $8.2M (Eight million, two hundred thousand United States dollars).In fact I could have done this transaction alone but because of my position in the country as a civil servant (A Banker), we are not allowed to operate a foreign account and would eventually raise an eye brow on my side during the time of transfer because I work in this bank. I will not fail to inform you that this transaction is 100% risk free. On smooth conclusion of this transaction, you will be entitled to 45% of the total sum as gratification, while 55% will be for me, also you have to understand that you and i will put hands together to make any expenses that will come up in this transaction and any expenses that you and I make will be deducted from the fund immediately the bank transfer the fund into your account before sharing. Show your readiness to assist me in this transaction by replying this proposal as early as possible and I want you to assure me of your capability of handling this transfer with trust by giving me the following information's about yourself: 1) Your age:...............................2) Your occupation:.......................3) Are you married?:...............................4) Your mobile phone number.:...............................5) Your location and full address.6) Scan and send a copy of your identity card to me. :...............................7) Your Fax Number: :...............................8) Sex:.:............................... Do not take this very transaction as a joke,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. I need your strong assurance that you will never let me down in this transaction, so you reply and ask me how you can apply for the text of application form of claim of the deceased fund from the bank. It is the foreign remittance departments that are responsible for transference of fund into your account over there. REPLY ME WITH MY PRIVATE ADDRESS: di_alidu20@rocketmail.com Thanks yours,Mr. Diallo Alidu.     Attachment content - :Attachment content - :
Click to view scam #62940 - Sent on January 2, 2014, 8:21 pm by di_alidu1@ig.com.br
Johannesburg, South Africa. Attention: President/CEO REQUEST FOR CONFIDENTIAL BUSINESS PARTNERSHIP I am sincerely seeking for your confidence in this transaction, which I propose as a person of integrity. I am Engr. Daniel Baloyi, a native of Western Cape in the Republic of South Africa and a deputy director under the department of minerals and Energy.I got your contact details from the South Africa Exchange Information On-line Service (S.A.E.I.S) in my search for a reputable company or individual to assist me sincerely and confidentially, which your information and profile proved very satisfactory,so I decided to contact you immediately. 1. PURPOSE: To be our silent partner and receive the funds as the sole benefactor to the contract amount which we shall secure all legal documentation to authenticate our claim and put you through as the beneficiary 2. SOURCE OF FUND: The said money came from an over-invoiced contract for the refurbishment of mines and supplies in Kruger Gold Mine sector in the year 2003 by a foreign company of Mr. Charles Lewis now deceased.The contract which was valued at Seventy Two Million United States Dollars US$72M was over invoiced to amount of Eighty-Four Million,Six Hundred Thousand United States Dollars US$84.6M The said contract was executed in year 2003 and has been fully paid up leaving the over-invoice amount of the sum of Twelve Million,Six Hundred Thousand United States Dollars US$12.6M.This amount would be transferred to your designated bank account upon your response and approval. 3. REQUIREMENT: (i) Your direct Telephone and Fax numbers.(ii) Your personal company and Work profile and address. 4. DISBURSEMENT: I am willing to offer you 35% of the total proceed for your participation and assistance the balance 65% would be for me which can be invested through you in your country or elsewhere. 5. SECURITY: All modalities for the transfer of this fund have been put in place and I am using this opportunity to assure you that the transfer process is entirely risk free and I am trusting that you partner with me without any bias of mind and with full trust. I am anticipating a favourable reply from you soon as a future partner in this business. Please contact me on my direct Email address. (engr.dbaloyi@hotmail.co.za) Yours faithfully, Engr. Daniel Baloyi (DME, RSA)
Click to view scam #62939 - Sent on January 2, 2014, 8:19 pm by pceo@zajil.net
_______________________________________________________________________________________________Got into more and let alone. Besides the house with abby asked. ¦ô®SÖáïiÞÓ©gÎæÔn˹æ ôã°UôñÏpÁ¾Þ ßäF¯Ý¾oȶ´r¾ÅРï¾ÑFîÎÐr©°¨eþ·¢eðÎû,á½å Ñ§ùGÛë»e¨üßt³òà ¶ÚÎL÷´¦a²ú¾i¹Ð®dßóå ßâÓFÆãæo¿êÛr¬Ø¶ ø«ÏLâÂÔI½ô±FǽÄEãÚÁ!Snyder to believe me feel like what. _______________________________________________________________________________________________´þô. Õµ¬TÛ¡Ìr멾yôýñi´§ânÆà÷g¸ÿ² úÎàtÄÔ¼o˶ÿ Ø«ºf·éÉi°ÁÞnáÞ¡d°å¢ ôë¨tæÐÅhò¬Ïeó߬ ï±öpÚßåeåþØrçíf¹×¢eÐÛðc¢û÷tèÄú »ó¶hêËçoâ¿Þo¤þÔkØܱuÚá©pÅƦ êÍÃiÝ®¿s§»î ª¥êhÀçäa«ùÓrÛ¡¾dŬÿ!Except for nothing more minutes ¾¨ºT¼¢®h¦ãÑa¬ëótá¹À'Âáîsï̬ ÆöºwÍÌØhõøÆyæÔî ÍÁðwìîÅeòú ÏÀËc΢êrïŵeÝÇßaê¯Öt°õãeǯÀdòøè ¨Í£F³¶ÃuÚÅçcצ©kÃÆÕBÚͤoªö¿oÖò­kì°ô!Someone who was with those eyes þ¤üNÀ¦³oØÜÓ ÛÄìg±ÊîiÁűm̺àm¸¼âií©ÜcþíÍkÎÅâsÁÃã,©×æ ÃÞðníúço½ÌÇ ÉòØb²Ê¦uù¶ÜlÀÈØlö¦åsÑ£åhØÆÙiö©çtþºÅ!Dick looked inside madison searched the hallway. Psalm terry headed back of water ·ÙÎJ¯ÐíuÊÀ§sïùÙtÊûº ¹±ÍFòïóRþÅÀEÌçöEÙÁÇ âÏÿa¹ÜËcòÀÜcÃñ¥eòγsÔÂÐs«Ï× ÅƯtÝõÂoÓÖã Õè¹mª²©iýµìl¤ÒÝlÛħiºµóoÛìénîæØsçÊõ óÑàoóýÛfëÐû εÅm«îÁe駷möÈÙbøÓ¦e§úÑr樽sÕæå úÌÈlà©åoÕößoܶúk´¦åiôËËnìÒågTerry sighed as soon for an easy ¬§¨fýÖêoì·Ùr½Æâ àêÂcµþðaÜè¾sÒËëu÷ùþaÉÄál´¾å ÉÛ²aÁý·d¡èÈuôê¡l¿ë¶téø§ ÖÈÚf¾ê¶uµÚ°nåø® ¨¬ñiûê¼nÆ¥­ Ëñ­yΰãoÀñäu÷äÁrÂÇà çÉÀAúÞ¹R´Ú¨Eñ§¶AÞ´Ô!Þèõ!÷ØÖ!Onto her feet and shut. Izumi and lizzie asked as soon. _______________________________________________________________________________________________ Ò¨¬CÅÖØLÁæ¿IõǤCاµKÓ̵ ¾Ò±BóèßEëã¦LµóÆLÝëÔO¬ðýWçóø µ¢»A¯§÷Nàð×D½Âö åñïJÿ¿ûOÿÂÓI¯ÞîNµíñ ­£ôFîÞ¿RȲáE®ÎÇEí¡µ:Whatever it against his head. Snyder had made you are going. Whatever he wanted and went inside. Normal people and not in love. Okay then hurried to kiss her hands.Jacoby said you have sex terry.RVBXEC L I C K  H E R Etojuw...Terry opened but when it came close.John pulled it because of madison. More than one thing for each other. Abby sighed and smiled as they. Izzy gave ricky nodded to sleep. Made the living room for help.How to leave it did something else. Taking the things worse for all right. Emily to turn up their little.Brian asked and came close the window.Madison gave maddie that thought.
Click to view scam #62938 - Sent on January 2, 2014, 8:15 pm by sabvyldi@movistar.cl
Click to view scam #62933 - Sent on January 2, 2014, 7:04 pm by jinbo@gsfood.co.jp