Logo

Attorney at law, Barrister&Solicitor Head office: 21rd, g, close, house 18, Festac town Lagos Nigeria Private email: morganfirmsng@sify.com Tel:: +234-808-134-8919   Attention:   Before I start, I must first apologize for this mail to you. I am aware that this is certainly an unconventional approach to starting a relationship, but as time goes on you will realize the need for my action. My name is Barrister Morgan ibekweoru, a solicitor and the personal attorney to a citizen of your country, who owns a construction company in Nigeria. Here in referred to as my client, on the 26th of December 2004, my client, his wife and their two children were involved in the tsunami Asia disaster. My client and his entire family unfortunately lost their lives in the disaster.   Since then I have made several enquiries to your embassy to locate any of my clients extended relatives, which has proved abortive after these several unsuccessful attempts. my main reason for contacting you is to assist me in repatriating the money and property left behind by my client before they are confiscated or declared unserviceable by the bank where the funds redeposited/lodged particularly, the Gulf Bank of (Nig) Plc.   Where the deceased has an account with an approximate sum of eighteen million (US) dollars. The said bank has issued me a final notice to provide the next of kin of my client or they will be left with no other choice than to confiscate his funds, a copy of the said notice i will fax to you on getting your reply.   Since I have been unsuccessful in locating my clients relatives, now I seek your consent to present you as the next of kin of my client to the bank, going by the fact that both of you has the same nationality, so that the said funds as stated above can be paid to you instead of leaving it for Gulf Bank of (Nig) Plc. we can take part of it and leave the rest to charity.   I have the necessary legal documents that can be used to back up any claim we may make. All I require is your honest cooperation to enable us see this arrangement through I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law.   Please kindly reply through this private email address: morganfirmsng@sify.com  Finally kindly give me your confidential Phone/Fax numbers so that I can fax to you all the correspondence between the bank and me.   Best Regards, Barrister Morgan ibekweoru (Esq.) E-mail: morganfirmsng@sify.com  
Click to view scam #46141 - Sent on July 21, 2013, 6:36 pm by patriciaalmeida@sanindusa.pt
From Engr.Omo West I am Engr. Omo West, Chairman of the Tender Committee of the Nigerian National Petroleum Corporation (NNPC). My Committee is principally concerned with payment of all contracts awarded from 2000 to date, in order of priority as regard capital projects of the NNPC. I am positive and convinced that you would provide us with solution to a money transfer deal valued at (Twenty One Million United States Dollars) and subsequently a joint business venture. In the course of our duties as values and project inspectors for the on-going liquified natural Gas (LNG) project, we have over-invoiced the value of some jobs done by foreign contractors for the NNPC to the tune of (Twenty One Million United States Dollars). As follows: - (1) Computer optimization and Installation (Five Million United States Dollars). (2) Installation of 250,000.00 Monax-Turbine (Six Million United States Dollars). (3) Turn Around Maintenance (Ten Million United States Dollars). More so, based on your solicited assistance I have decided to give you 30% of the total funds, 10% for any expenses that might be incurred during the course of this transaction inclusive of telephone and fax bills, then the balance of 60% I and my colleagues shall invest with your kind assistance and guidance, you have to maintain high degree of confidentiality on this matter due to my sensitive position in this transaction. Awaiting your prompt and committed response via the below direct contact details, You do not to entertain any fear over the proposed deal hence this transaction is 100% risk free. Regards, Engr. Omo West.
Click to view scam #46140 - Sent on July 21, 2013, 5:53 pm by egnromwestnnpc@gmail.com
  Dear Friend, I am Mr.Traore Bana, Manager Auditing and Accountancy Department, Bank of Africa in (B.O.A) Burkina Faso. I got your email account while searching for a business oriented personality and you happen to be the one. I bring forth a business proposal in the tune of $12.5million U.S. dollars to be transferred to an offshore account with your assistance acting as beneficiary and next-of-kin to the funds. If you know you are capable of involving and partaking in this transaction, please send down the following personal details to me, this will be disbursed or shared between the both of us in these percentages, 50% to me and 40% to you while 10% will be for expenses both parties might have incurred during the process of transferring. I have secured necessary informations that can be used to back up this claim we are making. (1)Full name:.......................... (2)Occupation:.......................... (3)Age and Sex:........................ (4)Private phone number .................. (5)Your Country:........................... I will appreciate your urgent response so that I will give you more details concerning this transaction. Regards, Mr.Traore Bana
Click to view scam #46139 - Sent on July 21, 2013, 4:55 pm by traorebana8@voila.fr
I have 6.2 Million Dollars for you as a charity offer, contact me via this email lilychou431@yahoo.com for more details /---------------------------------------------------------------------------\ Confidential and/ or privileged information may be contained in this e-mail and any attachments transmitted with it (Message). If you are not the addressee indicated in this Message (or responsible for delivery of this Message to such person),you are hereby notified that any dissemination, distribution, printing or copying of this Message or any part thereof is prohibited. Please delete this Message if received in error and advise the sender by return e-mail. Opinions, conclusions and other information in this Message that do not relate to the official business of this company shall be understood as neither given nor endorsed by this company. \--------------------------------------------------------------------------/
Click to view scam #46135 - Sent on July 21, 2013, 3:54 pm by zalin@ranhill.com.my
D
  Tunisie - Tunis Hôtel Club Riadh 3* 8jours / 7Nuits  Situé à 1 kilomètre du centre de la ville de Nabeul , à 10 km au nord dHammamet et 70 km de Tunis, l hôtel Riadh 3* est au bord dune ... 350 .00€   Tunisie - Monastir Hôtel Mahdia Palace 5* 7Nuits  Valable jusquau 19/10/2013 Vols + Transferts + Hôtel + Pension Complète. Sur le littoral Est de la Tunisie, à 200 km au Sud de ... 399 .00€   Tunisie - Djerba Combiné les portes du désert - Confort 3* 8jours / 7Nuits 1er jour : France - Djerba Assistance aux formalités d’enregistrement et embarquement à destination de Djerba ... 419 .00€   Tunisie - Djerba Hôtel Sidi Mansour Resort 4* 15jours / 14Nuits Lhôtel Sidi Mansour se situe au coeur de la zone touristique dans une magnifique palmeraie étalée sur 4 hectares ... 590 .00€   Tunisie - Monastir Hôtel El Mouradi Selima 3* 14Nuits  Valable jusquau 07/09/2013 Vols + Transferts + Hôtel + Tout inclusLe El Mouradi Club Selima est situé dans la station balnéaire de ... 599 .00€   Tunisie - Tunis Hôtel Mechmoum 3* 8jours / 7Nuits  Implanté au coeur de Yasmine Hammamet, le Cyclamens Hotel Mechmoum est à 50 minutes de laéroport international de ... 459 .00€   Tunisie - Tunis Iberostar Royal Mansour 5* - Demi Pension 2014 8jours / 7nuits  Situation : au coeur de la baie de Mahdia, à quelques minutes du centre-ville de Madhia et du quartier touristiqu ... 474 .00€   Tunisie - Tunis Hôtel Zénith 3* - Cure Remise en Forme 3 jours / 3 soins 21Nuits  Valable jusquau 12/10/2013 Vols + Transferts + Hôtel + Tout inclus + Cure. Info Vérité : Létablissement est de confort simple ... 813 .00€   Tunisie - Monastir Hôtel Eden Club 3* 15jours / 14Nuits  LEden Club rénové en 2009 est situé dans un cadre verdoyant, directement en bordure dune belle plage de sable fin ... 640 .00€     Tunisie - Sousse Tunisie Sousse Hôtel Wonder Golf *** En Pension Complète 8jours / 7nuits Le Wonder Golf *** est situé au milieu du célèbre parcours de Kantaoui Golf, u des meilleurs greens 36 trous du pays ... 499 .00€   Tunisie - Djerba Hôtel Zephir And Spa 4* - Situé à Zarzis 7Nuits  Valable jusquau 25/10/2013 Vols + Transferts + Hôtel + Tout inclus. Zarzis est une station balnéaire paisible, située dans une ... 519 .00€   Finlande Hasdrubal Thalassa & Spa Yasmine Hammamet 5* 15jours / 14Nuits  A Yasmine Hammamet et à 12 km de la vieille ville dHammamet. De 1h30 à 3h de vol.A 60 km de laéroport de Tunis ... 1619 .00€   Séjours Hôtels Billets davion Séjours Montagnes Croisières Dernières minutes Guide-comparateur.com est enregistrè à la CNIL sous le Numèro:1566467 HW-Agency 23, Rue du Dèpart 75014 Paris Conformèment à la loi Informatique et Libertès en date du 6 janvier 1978, vous disposez par ailleurs dun droit daccès, de rectification, de modification et de suppression concernant les donnèes qui vous concernent. Si vous ne souhaitez plus recevoir demails de la part de guide-comparateur,vous pouvez vous dèsabonner ici.Se désabonner
Click to view scam #46131 - Sent on July 21, 2013, 1:33 pm by mailing@offres-du-jour.com
          Corporation Commerciale CanadienneDIRECTION G
Click to view scam #46129 - Sent on July 21, 2013, 1:20 pm by abrada@tin.it
Dear Client, Its been noticed that the number of dormant account increases everyday. You are required to review and register your account information on our data base as we will be suspending all accounts not registered by the end of the month. : Click Here We sincerely regret any inconvenience this might have caused you.
Click to view scam #46128 - Sent on July 21, 2013, 12:59 pm by do-not-reply@webxc09s06.ad.aruba.it
Hello, Good DayDiscover This Special Business Opportunity .. 90% Residual Commissions+ 2 Profits Plans + Shares Gaining 1275$ Each Share + 64 helper shares also earning income .. All Profits reaches up to $2,000,000...., 7 strategiesTowards Financial Freedom
Click to view scam #46127 - Sent on July 21, 2013, 12:24 pm by daabys2@gmail.com
Dear Sir/MadamWe are interested in purchasing your companysproducts,we would like to see your companys latestcatalogs with the Minimum Order Quantity Delivery time orFOB, payment terms warranty We hope to hear from you soon.         Regards,Mr.Eggers Michael.Purchasing Sales ManagerTel: +1-614 633-0135          USA.
Click to view scam #46126 - Sent on July 21, 2013, 12:19 pm by michael@poundswears.com
Hey There,Mystery Shoppers needed, Earn between $150-$250 per assignment. Reply for more info.  Recruiting Department, Secret Shopper
Click to view scam #46125 - Sent on July 21, 2013, 12:18 pm by evansdavid.shop@outlook.com
oWe are Gillian and Adrian Bayford. My wife and I won the biggest Euro Millions lottery prize of
Click to view scam #46124 - Sent on July 21, 2013, 11:57 am by info@mail.com
We specialized in all kinds of giftset watches For details, please contacts email: quartz-1991@hotmail.com To Remove: Just type Remove and email to us. JIHWIPMGMEMHTPCDRVEFWEOOHJZKUUHBRWSNLZ
Click to view scam #46123 - Sent on July 21, 2013, 11:55 am by quartzwatch@yahoo.com.hk
20/07/13 Cdiscount N°1 du e-commerce en France ! Offre du jour Vente Flash* ! Devenez fan de Cdiscount   Les offres présentées dans cette newsletter sont valables dans la limite des stocks disponibles. *Hors produits soldés.   Séjours Hôtels Billets davion Séjours Montagnes Croisières Dernières minutes Guide-comparateur.com est enregistrè à la CNIL sous le Numèro:1566467 HW-Agency 23, Rue du Dèpart 75014 Paris Conformèment à la loi Informatique et Libertès en date du 6 janvier 1978, vous disposez par ailleurs dun droit daccès, de rectification, de modification et de suppression concernant les donnèes qui vous concernent. Si vous ne souhaitez plus recevoir demails de la part de guide-comparateur,vous pouvez vous dèsabonner ici.Se désabonner
Click to view scam #46122 - Sent on July 21, 2013, 11:38 am by mailing@mail-information.com
We specialized in all kinds of giftset watches For details, please contacts email: quartz-1991@hotmail.com To Remove: Just type Remove and email to us. INXYPPJPBQCRCUIYOMKVQOOOQGCYUEKWDPFSWS
Click to view scam #46121 - Sent on July 21, 2013, 11:24 am by quartzwatch@yahoo.com.hk
22 Garden Close, Stamford, Lincs, PE9 2YP, London. United Kingdom. In Reply Please Use Email:chevroletcarpromotions@gmail.com @Chevrolet Car Mobile Lottery Promotion Award London {CCMLPAL} Attn Award Winner, We congratulate you for emerging as the award winner of the Chevrolet Car Promotion Award Worth 750,000 {Seven Hundred and Fifty Thousand United States Dollars} in year 2013 Splash Promo. This award is conducted for us to promote and advertise our product worldwide. Since We are one of the New leading car product in the world. Your email emerges as the winner of our promotion after getting emails from service providers where emails were selected randomly by our computer ballot system and as such we wish to say congratulation on behalf of the Chevrolet Company United Kingdom as your email emerge as the winner of our promotion. Be informed that your award has been insured for safety reasons to avoid false claimants. We have attached our claims FORM in this email to you, please kindly FILL in appropriate field with a passport copy attached to the form and send back to us for processing and payment of your award winning. Your winning code Number is :AI629018XXX FOR IMMEDIATE RELEASE OF YOUR AWARDED PRIZE YOU HAVE TO PROVIDE/CONFIRM THE DETAILS BELOW: 1. Full Name:..................... 2. Contact Address [Home Address]:............ 3. Age:.............................. 4. Mobile Number:............. 5. Marital Status:............... 6. Sex:.............................. 7. Occupation:................... 8. Company:..................... 9. State:........................... 10.Country:....................... 11.Nationality:................... 12.Address:...................... 13.Email:......................... 14.Means of identification........ 15.Have You Won Before?............ A recognized copy of identity proof (International Passport, Drivers License, Pan Card, Student ID etc) should be attached alongside your filled form to us,also you are advice to keep your winning notification confidential for security reason until you have receive your prize. Be informed that as soon as We receive your duly completely filled form,your award will be dispatched immediately to your country and will arrive in your country within 24 to 48 hours. We advise that you always check your email for update. Once again We say Congratulations. Regards, Glens Green Claims Manager, Chevrolet Claims Department Email:chevroletcarpromotions@gmail.com 2013 @Chevrolet Mail Lottery Promotion Award London {CCMLPAL}
Click to view scam #46120 - Sent on July 21, 2013, 11:10 am by chevroletcarspromocash4u@gmail.com
4YlSsJbCO2Lw0tpB
Click to view scam #46119 - Sent on July 21, 2013, 10:12 am by gisy@ms25.hinet.net
AUDITING AND ACCOUNTING UNITFOREIGN REMITTANCE DEPARTMENT.BANQUET DE HABITAT DE COTE D IVOIRE (BHBF)#44 UNITED NATION AVENUE,HIGH STREET NEW ZONE 1 ABIDJANATTENTION :Beneficiary,My names is MR Anthony William however, its just my urgent need for a foreign partner that made me to contact you for this transaction. I am an Auditor by profession holding a post as the Executive Director  here in capital bank in Ivory Coast I have the opportunity of transferring this funds (£32.5million) thirty two million five hundred thousand pounds sterling which belong to a foreigner,my client the former British prime minister Margaret Thatcher,who died on April 8, 2013 in London,may her gentle soul rest in perfect peace Amen.Meanwhile the whole arrangements and directives needed to put claim over this fund as the true depositor of the funds in my bank, i shall forward to you the request for transfer document upon your accepta nce, information will be relayed to you as soon as you indicate your interest and willingness to assist me and also benefit your self to this great business opportunity.Hence,you have to contact our branch where the fund is been keep in the security company, the Bank of Africa in Cote D Ivoire meanwhile I am inviting you for a business deal where this money can be shared between us in the ratio of 60% for me and 40% for you.I guarantee that this will be executed under a legitimate arrangement as all necessary document will be carefully work  out that will protect you and me from any breach of the law.Please, you have been advised to keep this as top secret as I am still in service and intend to retire from active service after I conclude this deal with you. I will be monitoring the whole situation here in the bank until you confirm that the money is in your account and ask me to come down to your country for subsequent sharing of the fund according to the percentages previously indicated above.i also advice you to read this message and get back to me as soon as possible stating your willingness to assist me.Best RegardMR Anthony William( Executive Director)
Click to view scam #46118 - Sent on July 21, 2013, 8:27 am by anthonywilliam12@zipmail.com.br
http://parasite.im/fix/vwtvhgfh.igahfdcpukhcbygrsja
Click to view scam #46115 - Sent on July 21, 2013, 7:28 am by splazidovendas@gmail.com
NOKIA LOTTERY FINANCIAL SERVICESINTERNATIONAL CLAIM DEPARTMENT,10 Great Pulteney StreetW1F 9NB London.NOKIA CO-OPERATION PRESIDENTIAL HEAD QUARTER LONDON, UNITED KINGDOMTel; +447024018386  Tel; + 441224459238, Fax + 44 7 290893 1    Date , 2013CLAIM NO: NOK/UK-0013                                                                 WINNING FINAL NOTIFICATION Dear Nokia Winner.We are please to informed you that you are one of the declared winners of the NOKIA LOTTO SWEEPSTAKES held on JAN 01ST 2013 in the 2nd category. Note that there were no sales of tickets as the NOKIA PROMOTION AWARD was held through collections of emails/tagged profiles via the internet, your Email ID/tagged profiles was attach with a NOKIA E7 Series, Serial No: E787B3406, Ref No: NOKIA E769ZF35 and Tagged Ticket No: E7K2907803-2.We have made many unsuccessful attempts to contact you regarding this winning, you are there entitled to the sum of ($400.000USD) this is from a total prize money of 25 Billion USD that was shared and presented among the other declared winners. Your claim number is NOK/UK-0013 and has been assigned to our claims Affiliate office.You are advised to contact your claim agent immediately for further clarification as indicated below within 5 days.Mrs.  Zeng Le.Executive Director/Nokia Asia Pay CenterAddress: No
Click to view scam #46114 - Sent on July 21, 2013, 6:20 am by khalidaghaus3@libero.it
          De Marcelo Mello   Técnico de Estabilidade Pleno na Petrobras Rio de Janeiro e Região, Brasil       Eu gostaria de adicion√°-lo √† minha rede profissional no LinkedIn. -Marcelo       Confirme que voc√™ conhece Marcelo.       Voc√™ est√° recebendo convites de conex√£o por e-mail. Cancelar inscri√ß√£o © 2012, LinkedIn Corporation. 2029 Stierlin Ct. Mountain View, CA 94043, EUA  
Click to view scam #46112 - Sent on July 21, 2013, 5:49 am by meloicm@gmail.com
The British Telecom has picked you as a lucky person of a lump sum pay out of 1,000,000.00. send your 1.Name.2.Address.3.Nationality.4.Age.5.Occupation.6.Phone to Mr. Marcus Steve. Email: bt.claims3@hotmail.com
Click to view scam #46107 - Sent on July 21, 2013, 4:54 am by info@mail.com
Hello, I am Prof.Connor Cooper. A certified U.N. Diplomat mandated to deliver your inheritance to you in your country of residence. The funds in question is Seven Million, Five Hundred Thousand United States Dollars (USD$7.5 Million) and you were made the beneficiary of the funds by a benefactor whose details will be revealed to you on receipt of delivery confirmation, in accordance with the Agreement I signed with the benefactor when he entrusted my assistance to deliver these funds to you. I am presently at Molitala Mohammed Airport in Lagos, but before I can proceed with the delivery to you, I need you to re-confirm the required details below: 1.Full Name 2.Residential Address 3.Age 4.Occupation 5.Direct Telephone Numbers This is to ensure I am dealing with the right person due to the high level of fraudsters over the internet. Please do not hesitate in writing back to me via this email (diplomat_connorcooper@outlook.com) so we can proceed. Regards, Prof. Connor Cooper
Click to view scam #46106 - Sent on July 21, 2013, 4:33 am by muskinp@nyspi.columbia.edu
My Dear Greetings to you ,
Click to view scam #46104 - Sent on July 21, 2013, 3:57 am by mhw5885@gmail.com
We are a fully registered loan agency, we give out loans to all in need of help across the globe. Our loan takes a maximum of 1 working days to get to approved to customers across the globe. We offer lowest interest rate 3% and its fixed with best match loan including loans for applicants with impaired or bad credit, Pay off existing debts, reduce your monthly outgoings by consolidating any existing personal loans and credit card debts. Our offer loan amount ranging from $5,000.00 to a maximum of $800,Million. Please fill in the short form below. Full Name: Amount to borrow: Loan Duration: Purpose of Loan: Country of Residence: Mobile No: In acknowledgment to these details,We will send you a well calculated Terms and Conditions which will include the agreement. Regards, Email:sunlifeloanservice@gmail.com SUN LIFE LOAN SERVICE.
Click to view scam #46101 - Sent on July 21, 2013, 1:54 am by web.office_881988@verizon.net
Hello, Good DayDiscover This Special Business Opportunity .. 90% Residual Commissions+ 2 Profits Plans + Shares Gaining 1275$ Each Share + 64 helper sharesalso earning income .. All Profits reaches up to $2,000,000...., 7 strategies Towards Financial Freedom  . Only Two Hour Work WeeklySecuring your position for our next 6 strategies towards FinancialFreedom - Guaranteed within One Year! Your team always following you by clicking ENTER+ We also guarantee your capital in all the strategies that follow Strategy 1 in the next strategies will offer Tablets, Laptops and Mobilesthe Second Strategy (Project) will launch very soon called Japanese Company for Investment Where You Can Earn With Or Without ReferringMore Details You Can Visit Us On Our Website :  http://tinyurl.com/oayphe5For More illustration  ..Check This Presentation OR Video Links http://www.slideshare.net/shassadim/cashfear-presentation Video Linkhttp://www.metacafe.com/w/10804698ThanksMy GreetingsAlaa-- CashFear .. Your Honest Partner
Click to view scam #46099 - Sent on July 21, 2013, 1:36 am by salomy5533@gmail.com
FROM THE DESK OF MR LAMIDO SANUSI EXECUTIVE GOVERNOR, CENTRAL BANK OF NIGERIA (CBN) OUR REF: CBN/OHG/OXD1/2013 YOUR REF:................. TELEX: CENBANK. PAYMENT FILE: CBN/BEN/013              CBN DEBT PAYMENT NOTICE OF YOUR FUNDS   Attn: Beneficiary,   My name is Mr Lamido Sanusi the Executive Governor Of The Central Bank of Nigeria (CBN) and the Executive Chairman of E.C.D.R.I discovered that your name and email address (in the Central Computer among the list of unpaid contractors, inheritance next of kin and lotto beneficiaries that was originated from Africa (Nigerian Government) Europe, Asia Plus Middle east,Americans) among the list of individuals and companies that your unpaid fund has been located to a suspense account.   Your name appeared among the beneficiaries who will receive a part-payment of $10 million and has been approved already for Payment. yesterday two foreigners (Mr. Tim Parker and Mr. Rowland Gulf) visited my office in your stead to inform me that they are your Representatives from United State,whom you send to collecting your Funds for you.   We in this Bank do not understand why you sent these men to come and Collect your Funds on your behalf. If actually you want them to help you Collect your Inheritance Bill Sum,at least you should have informed me as the Executive Governor of this Bank. They actually tendered some Vital Documents which Proved that you actually sent them for the Collection of this Funds. Honestly, it really baffles me that you took such decision without my consent.   Here are the Document which they tender to this Bank today:   1. LETTER OF ADMINISTRATION. 2. HIGH COURT INJUNCTION. 3. ORDER TO RELEASE.   Actually, these Documents which they tendered to this Noble Bank is a clear Proof that you sent them to Collect this Funds for you. Finally,I told them to come back tomorrow morning and they promised to come back.As the Governor of this Noble Bank, I was supposed to Release this Funds to them but I refused to do so because I wanted to hear from you first.   Due to the Nature of my job, I will not want to make any mistake in Releasing this Funds to anyone except you whom is the Recognized Bonafide Beneficiary to this Funds.Kindly clarify us on this issue before we make this Payment to these foreigners whom came on your behalf. In receipt of this confidential Letter, you are required to email this Bank immediately you receive this Confidential Letter.   OFFICIALLY SIGNED. MR LAMIDO SANUSI.
Click to view scam #46093 - Sent on July 21, 2013, 12:20 am by lamidosanusi889@yahoo.com
ErvH11TBfC3yCm9
Click to view scam #46091 - Sent on July 20, 2013, 11:00 pm by lumei@ms81.hinet.net
FROM MR. IBRAHIM LAMORDE(CHAIRMAN) ECONOMIC AND FINANCIAL CRIMES COMMISSION NIGERIA INVESTIGATION BUREAU 14A AWOLOWO LANE , IKOYI LAGOS NIGERIA . Attention: Motto: No Body is Above the LAW (BE CAREFUL OF THE HOODLUMS / SCAMMERS) Firstly we introduce this commission, Economic & Financial Crimes Commission (EFCC) we fight cyber crime, Internet fraud, scam and money laundering in Africa and London United Kingdom Our commission has been in existences since 2004 and our duty is to stop internet fraud. We have over 7,500 of them in our jails around Africa and UK and we are still looking for these internet fraudsters and we are aware that a lot of foreigners have been deceived a huge amount of money has also been lost to this fraudsters after promising you percentages in their letters for you to help them move funds and they will end up demanding for money from you and in return you will get nothing. The Leaders of the African Crime fighters has come together to inform the world what is going on now and we have recovered over $422 Million Dollars (Four Hundred and Twenty two Million Dollars) from the people we have apprehended. The reason we are writing you this letter is because your name was given to us by one of the fraudsters in our detention room after serious investigation and our aim is to refund all lost fund to its legitimate owner. The Government has approved a total of (us$20 Million) only as the compensation of the lost that you incurred as this was a ceiling rate as some suffered more while others suffered less to and the idea is to restore you back to the position that you would have been if not that you are defrauded. In addition to the compensation amount also approved in your favor is (us$20 Million) only will be paid to you in the next few days as we have arranged your payment through ATM CARD PAYMENT CENTRE in Europe, America, Africa and Asia Pacific. This is part of an instruction/mandate passed by the Federal Ministry of Finance in respect to overseas contract payment and debt re-scheduling! We will send you an ATM MASTER CARD which you will use to withdraw your money via ATM MACHINE in any part of the world, and the maximum daily limit is Fifty Thousand United State Dollars. We are doing this In other to retain the good image of this great country, the president (Goodluck Ebele Jonnathan ) has instructed the payment of (us$20 Million) Each to 200 victims both America Asia Europe Etc. Due to his political straightness, All that you have to do right now is to contact the undersigned furnish EFCC Executive Chairman, Chief Mr. Ibrahim Lamorde (AIG rtd.) with the following data of yours immediately as we intend finalizing this payment in few days time so that your ATM Master Card can be issue to you and here his contact information (efccnigera@zbavitu.net) to forward the requested information below. Your Name Your Mailing address (Not P.o Box Please) Your Direct Mobile Line] Country} Yours Sincerely Image 419 scammers end up in jail! EFCC Executive Chairman, Chief Mr. Ibrahim Lamorde (NIG rtd.)
Click to view scam #46460 - Sent on July 20, 2013, 11:00 pm by test@myhostcenter.com
  From: Mrs. Rosemary JonesGreetings My Dearest In The Lord Jesus I am Mrs. Rosemary Jones an ageing widow suffering from long time illness. I am currently admitted in a privet hospital in Cote dIvoire, I have some funds I inherited from my late loving husband Mr. Benjamin Michael Akiluh, the sum of US$7.800.000 which he deposited in one of the famous BANK here in Cote dIvoire, meanwhile, I need a very honest and God fearing Christian or an Individual that can use this funds for Gods work and 20% out of the total funds will be for your compensation for doing this work of God. I found your email address from the Internet and decide to contact you. Please if you would be able to use these funds for the Lords work kindly reply me. Note: This transaction is %100 risk free so get back to me immediately hence any delay to your reply will enable me source for another person. Thanks for your co-operationsYour Sister In The Lord.Mrs. Mrs.Rosemary Jones.
Click to view scam #46090 - Sent on July 20, 2013, 10:05 pm by rose_jonse1@yahoo.co.jp
FOREX ATM VISA CARD UNITS LAGOS NIGERIA. Tel: +234-80-90670538 Email:federalministryoffinance.paul@googlemail.com Attn:. Sir/Madam With due respect and honor, We are instructed by the FEDERAL MINISTRY OF FINANCE/UBA-BANK ATM VISA CARD UNITS HEADQUARTERS in Lagos Nigeria to contact you in respect of your fund of USD $10.5.Million United States Dollars which you are standing in as the bona-fide beneficiary of the outstanding fund as the whole fund was programmed and load into ATM VISA CARD to be send to your home address. However, You are required not to send any money to us rather than the DHL DELIVERY COMPANY that will delivery your card because every other fee has been taken care of by this honorable office ,we only require your current home address, your telephone number and a copy of your passport or drivers license for the shipment of the card to your address so that it will enable you receive your card by our accredited FEDEX COURIER or DHL COURIER SERVICES to your home address as programmed. More so, as soon as we receive the above require information, we shall speedy the process of the shipment of your ATM VISA card to you and you are hereby advise to keep this information confidentially due to what you might have passed through also the experience of some innocent citizen in the past to avoid ATM VISA CARD theft by some internet hackers. We are looking forward in hearing from you or you can call on us on +234-80-90670538 for more explanation where necessary and any financial institution that ask you to make any payment in this regard consider it fraud and scam because this office will direct you where you can make payment of any kind since this fund is still under the custody of this office ,so you have to play wisely due to what is really going on in this planet earth also remember to refurnish us with all these personal information as required . Full Name Full Address Marital Status Occupation Age sex Valid Identification Card / International Passport Mobile /House phone Number Thanks, Rev Dr James Long Director of Operations.
Click to view scam #46088 - Sent on July 20, 2013, 9:42 pm by paymentatmdebit2@yahoo.com
 Ol√° amigos ( as )   Veja onde a MultiClickBrasil chegou em 6 meses, A Primeira Empresa de Marketing Multi N√≠vel Brasileira na TV Aberta Se n√£o assistiu o Programa do Ratinho (SBT) de quinta, veja o v√≠deo  abaixo: http://www.oportunidadeatodos.com.br/mkt/multiclick/cadastre-se.php/?aff=goncallves Apresenta√ß√£o do Plano de Neg√≥cios De Segunda a Sexta - 22:00hs. http://www.gvolive.com/conference,77376388        Tem d√ļvidas e fa√ßa o seu cadastro? Procure a pessoa que lhe apresentou esse neg√≥cio, acessando o link abaixo:  http://www.oportunidadeatodos.com.br/mkt/multiclick/cadastre-se.php/?aff=goncallves      gostaria de parcelar o seu boleto em at√© 12 X no cart√£o de cr√©dito? Veja este v√≠deo com todas informa√ß√Ķes...  https://www.youtube.com/watch?v=HgLavxnQJzE Ganhe de R$ 40,00 a R$ 200,00 por semana mesmo sem indicar ningu√©m!!! Qualifica√ß√£o para os Ganhos de PARES e TRIOS com a Telesena Adquirira suas Telesenas, e se qualificar para ganhar os seus b√īnus de PARES e TRIOS, fa√ßa seu pedido: veja como neste link:  http://www.youtube.com/watch?v=CZAcaK7VhHM ===================================================================== VEJA TAMB
Click to view scam #46086 - Sent on July 20, 2013, 8:23 pm by goncalves7@apenasdivulgacoes.com
FROM THE DESK OF:MR.MUSA COSSIBank Of Africa(B.O.A)Cotonou Benin Republic,WEST AFRICA.Dear Friend,I am MR.MUSA COSSI Director in charge of Auditing section Bank ofAfrica(B.O.A) Cotonou Benin Republic in West Africa. Forgive myindignation if this message comes to you as a surprise.I have a project that will be very beneficial to both of us. Duringour auditing in this Bank,I came across some amount of money belongingto a deceased former Libya President Muammar al-Gaddafi, The fund hasbeen dormant in his account with this Bank without any claim of thefund in our custody. The said amount is U.S $155 Million United StateDollars (ONE HUNDRED AND FIFTY FIVE MILLION UNITED STATES DOLLARS). Iwant you to know that I never master minded the death of the deceasedfellow. The story behind his death which has already been disseminatedby the international media, you can kindly click the link below forfull confirmation of his deathView this website:http://www.dailymail.co.uk/news/article-2051361/GADDAFI-DEAD-VIDEO-Dictator-begs-life-summary-execution.htmlFOR YOUR INFORMATION BEEN YOU NOT A Beninese WILL NOT POSE ANY PROBLEMFOR THE SUCCESSFUL TRANSFER ON THIS FUND INTO YOUR ACCOUNT. All thewhole arrangement to put claim over this fund as the Bonafide next ofkin to the deceased has been put in place and directives will berelayed to you as soon as you indicate your interest and willingnessto assist me and also benefit your self to this great businessopportunity.
Click to view scam #46087 - Sent on July 20, 2013, 8:23 pm by o_file59@yahoo.co.nz
I am Paul Howard Prince. I have been a close friend and lawyer to Muammar Gaddafi the former president of Libya for 15 years, Gaddafis death have caused pains.He refused to heed my advice to vacate office when i asked him to do so, Am greatly sorry for his family.Please contact me for more details through my private Email: paulhowardprincez@yahoo.co.uk What I intend to discuss with you will be of great benefit to both of us. Regards, Paul H. Prince
Click to view scam #46085 - Sent on July 20, 2013, 8:19 pm by a.forero@comfacundi.com.co
IFFD - INTERNATIONAL FUND FOR DEVELOPMENT NOBEL HOUSE, 17 SMITH SQUARE LONDON SW1P 3JR UNITED KINGDOM Tel: 00448712348493 iffdgrant_uk@yahoo.co.uk IFFD is an International Financial Institution and a Specialized Agency of the United Nations whose mission is to enable poor rural people to overcome poverty. IFFDs headquarters is in London, United Kingdom, and its staff work with poor rural people, their governments, communities and organizations in more than 80 countries to develop and finance programmes and projects aimed at increasing rural productivity and incomes. The Programme Management Department (PMD) is responsible for the overall lending programme of the Fund, and is composed of five regional divisions and a Policy and Technical Advisory Services Division. Within the Latin America, Caribbean Division and Asia Continent the Senior Rural Development Specialist works with staff to increase the comparative advantage of IFFD in the region by Providing timely and authoritative analytical and advisory capacity to staff in appropriate forms to enhance the quality, relevance and effectiveness of LACs work and instruments (Country Strategic Opportunities Programmes [COSOPs], projects, grants, policy dialogue, knowledge management, South-South Cooperation, portfolio review and M&E). Developing and implementing strategies, systems and approaches to better integrate the different types of operations, allowing IFFD to enhance its value-addition capacity, its scale of operations, and its impact on poverty reduction in the region. Therefore, the IFFD is welcoming grantee applications from around the globe to funding individuals, organizations, industries and institutional bodies and other related sections to reduce the poverty menace globally for which each application is allowed to receive funds not more than One Million United State Dollar (1,000,000.00USD). Kindly fill out the below form. 1. full name................................. 2. Address.....................City......................State..................... 3. Marital status............... 4. Occupation................................. 5. Age........................................ 6. Contact phone number....................... 7. Email Address.............................. Note: Your swift reply will enable us to proceed further with your details to iffdgrant_uk@yahoo.co.uk Regards Mrs Mary Michel IFFD Co-ordinator Tell: 00448712348493
Click to view scam #46084 - Sent on July 20, 2013, 8:05 pm by iffd@gov.uk
more details » VERY IMPORTANT MESSAGE. Dear friend, I crave your indulgence for the unsolicited nature of this letter, but it was borne out of desperation and current development. Please bear with me. My name is Mr Muhammed Alhamdulillah an auditor of Africa development bank I discovered existing dormant account for 5years. When I discovered that there had been neither continuation nor withdrawals from this account for this long period and our banking laws stipulates that any unserviceable account for more than 5years will go into the bank revenue as an unclaimed fund. I have made personal inquiries about the depositor and his next of kin but sadly, the depositor and his next of kin died on their way to Senegal for business tycoon, and he left no body behind for this claim I only made this investigation just to be double sure of this fact and since I have been unsuccessful in locating the relatives. I seek your consent to present yourself as the next of kin of the deceased. as an auditor in the bank I will use my position in the bank to help you becoming the next of kin to the estate, so that the proceeds of this account valued at $5.3million dollars can be transferred to you, this is the story in a nutshell. Now I want an account over seas where the bank will transfer this fund. Thereafter, I will come for the sharing and investment, also to use part of the money to help the Orphanage around your country and the world in particular, it is careful network and for the past eleven months I have worked out everything to ensure a hitch-free operation.Now my questions are:- 1. Can you handle this project?.......2. Can I give you this trust?.......If yes, call me and send to me your personal information as below:Your name????Your address??????Your country?????..Your occupation??????Your age????Telephone number???........... This information is necessary, consider this and get back to me as soon as possible, all what I require is your honest co-operation to enable us see this deal through, I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law, please get in touch with me by my e-mail to enable me outline to you the strategies on how to go about this. finally, it is my humble prayer that the information as contained herein be accorded the necessary attention, urgency as well as the secrecy it deserves; also send to me your personal information, to enable me send to you official letter of demand that you will fill in your name and send to the bank. I expect your urgent response if you can handle this project,reply me through Private ( musumar1959@yahoo.com ). Your sincerely..Mr Muhammed Alhamdulillah. N.B DELETE MESSAGE,IF YOU ARE NOT INTERESTED. When Sat Jul 20, 2013 7pm ? 8pm GMT (no daylight saving) Calendar mugu.recycling.inc@gmail.com Who (Guest list has been hidden at organizers request) Going?    Yes - Maybe - No    more options » Invitation from Google Calendar You are receiving this email at the account mugu.recycling.inc@gmail.com because you are subscribed for invitations on calendar mugu.recycling.inc@gmail.com. To stop receiving these notifications, please log in to https://www.google.com/calendar/ and change your notification settings for this calendar.
Click to view scam #46083 - Sent on July 20, 2013, 7:39 pm by moneybank27@gmail.com
  I have the belief as i promise you right now saying Bismillah(In theName of Allah) that this communication will later be a testimony inour life though we just known each other through internet which is nowan unsecured means of communication since some people of wicked mindwithout conscience comes here to tell lies and put others into troublebut please read my message very well though it may be the least ofwhat you expects from me since we are just new friend but, it is mywish and desire now to tell you all about me due to my happiness fromknowing you. My name is Kamal Ali Mohammed, born and raised up into aMuslim family. Am 62year old and am a senior member of U.N. I havefaith Mashaallah(Allahs will) that lead me to know you after fastingwithoffering prayers to him Bismillahir Rahmani Raheem (In the Name ofAllah, Most Gracious, Most Merciful I start my history. As am writing you know am in sadness and crying. I have a good salaryin my work and am the only one who sign and approved any contractcoming from America, U.K, Swiss, German and other Europe country toall Africa continent. Almost every three, three year there is a project for all Africacontinent against Malaria parasite, this project we call it ERADICATEPOLIO OUT OF AFRICA The last 3years own cause my life problem now. My problem started like this. My old friend from Libya visits me on how he can progress, he want tobe a contractor and I told him lets partner over this. I used his nameand my name to start a contractor company without anyone in my officeaware and we collect the contract on ERADICATE POLIO OUT OF AFRICA2009 and we supplier by our self!!!I do not know it
Click to view scam #46082 - Sent on July 20, 2013, 7:37 pm by elhajidabdukarim@gmail.com
hi
hi welcome to our website iphone 5, 280euro laptop,television,camera,moto...... we can offer lowest price for you www.  oykis.com
Click to view scam #46080 - Sent on July 20, 2013, 7:25 pm by dreamingescape@aol.com
Dear Friend I know that this message will come to you as a surprise. I Hope that you will not expose or betray this trust and confident that I am about to repose on you for the mutual benefit of our both families. I need your urgent assistance in transferring the sum of ($16) million dollars to your account .This money has been dormant for years in our Bank without claim. I want the bank to release the money to you as a next of kin to our deceased customer, I will give you full details on how the business will be executed and also note that you will have 40% of the above mentioned sum while 50% will be for me, and the other 10% will be for th expencess that will occur in this transaction your full datas will be required, if you are interested or you agree to handle this business with me as top secret. i am expecting your urgent respond.(FILL THIS FORM BELOW PLEASE AND RESEND IT TO ME). 1) Your Full Name............ 2) Your Age................... 3) Marital Status........... 4) Your Cell Phone Number... 5) Your Country........... 6) Your Occupation....... 7)YOUR SEX.............. 8) Your Religion........ THANKS YOURS BROTHER Mr.ABDUL AZIZOLOH
Click to view scam #46077 - Sent on July 20, 2013, 6:06 pm by abdulazizoloh1@gmail.com
Good day I come across your profile today and pick interest in you My name is Miss Sylvia, Plz if you feel interested write me through email for us to know each other more better
Click to view scam #46075 - Sent on July 20, 2013, 5:50 pm by sylvia_sylvia23@yahoo.com
As we discussed, i will be making the advance payment of the said invoice by tomorrow, please follow below and download invoice copy to sign and confirm if your bank details and information is correct. Follow to Download Copy: http://swiftlydownloadcopyfast.est-ici.org/ Thanks
Click to view scam #46074 - Sent on July 20, 2013, 5:50 pm by sitikd@science.upm.edu.my
Unlike so many gypsies who have made their annoying CEO to us.[3
Click to view scam #46073 - Sent on July 20, 2013, 5:05 pm by ikrilapzuod@ms31.hinet.net
From Jessica BargorRepublic of Cote DIvoire, (Ivory Coast). My Greetings with due Respect,My name is Jessica Bargor, the only daughter of Late David Bargor from Republic of Cote DIvoire, (Ivory Coast).I know it is normal and natural for you to wonder why I contacted you for assistance in this transaction when we have not met each other before, I am pleading that you be patient with me because I have no choice than to do what I am doing now since it is the only way out of this problem I found myself based on the fact that most times in life, One must confide in another Person to survive, I therefore decided to contact you to find a solution to my problem irrespective of the fact that we never knew each other, please do not misunderstand me since a journey of hundred miles starts with a step, I am therefore begging you to accept me with an open heart and mind, it is the situation I found myself that made me to contact you and as k for your assistance.I am contacting you to assist me transfer the Sum of FIVE MILLION, FIVE HUNDRED THOUSAND UNITED STATES DOLLARS (US$5,500,000.00) I inherited from my Late Father which he made from the sale of Crude Oil Business for investment in your country under your Management and control while I continue my education because my education stopped abruptly due to the death of my Father. My mother died after giving birth to me, so I never knew my mother. Behold, my only hope and courage in life which was my father was brutally killed by unknown assasins.Many thanks to you if you can help me as I would compensate you with a good percentage of the money which is negotiable after the money has been successfully transferred and confirmed in your account.For the purpose of clarification of who I am dealing with send all these:-1) Your Full Name: _________2) Your Address:__________3) Your Telephone Number:________4) Your Fax Number: _________5) Your Mobile Number:___________6) The Name of the Closest Airport to your City of Residence:________7) Your Age:________8) Your Country:______9) Your Occcupation:______I await your urgent reply.Thanks and God bless you, Yours Respectfully, Jessica Bargor   
Click to view scam #46071 - Sent on July 20, 2013, 4:29 pm by jessica0b1bargor@bol.com.br
GOOD DAY FROM THE MANAGEMENT OF F.C.M.B PLC. PLEASE CONTACT US IMMEDIATELY VIA EMAIL FOR INFORMATION ABOUT YOUR FAMILY FUND IN AN ACCOUNT OF YOUR LATE RELATIVE IN OUR BANK. PLEASE PROVIDE THE FOLLOWING DETAILS NOW FOR VERIFICATION: (1) FIRST NAME:................(2) LAST NAME:...........(3) POSTAL ADDRESS:..................(4) DIRECT MOBILE NUMBER:....................WE WAIT TO HEAR FROM YOU NOW SO THAT WE CAN CONTACT YOU WITH COMPLETE DETAILS. THANKS.
Click to view scam #46070 - Sent on July 20, 2013, 4:19 pm by fenisleri@beylikduzu.bel.tr
Welcome to Western Union Send Money Worldwide FROM OFFICE OF THE WESTERN UNION MONEY TRANSFER. COTONOU BENIN REPUBLIC ADDRESS 455 AGBOKOU,ANKPA ROAD COTONOU. WEB:  www. westernunion.com/  TELEPHONE :+229 98802627Reply Email: western_of161@yahoo.com  TO: BENEFICIARY THIS IS TO LET YOU KNOW THAT THE MINISTER OF FINANCE DR BEN JOHNSON HAS ORDERED THAT THE ONLY MONEY YOU WILL SEND NOW IS JUST $45 US DOLLARS TO ENABLE US ACTIVATE YOUR PAYMENT BEFORE YOU WILL START PICKING UP  YOUR $7000 US DOLLARS DAILY UNTIL YOUR TOTAL FUND OF TWO MILLION EIGHT HUNDRED  THOUSAND US DOLLARS ($2,800,000.00) IS PAID TO YOU. IF YOU FAIL TO COMPLY BY SENDING THIS FEE WITHIN THREE DAYS OF THIS ORDER,YOUR TOTAL FUND WOULD BE CONFISCATED AND IT WILL BE TRANSFERRED TO GOVERNMENT PURSE,HE SAID THAT THIS IS THE FINAL ORDER.AS A MATTER OF FACT, YOUR FIRST PAYMENT IS AVAILABLE FOR PICK UP BY YOU BUT WE HAVE BEEN INSTRUCTED NOT TO GIVE YOU THE MTCN NUMBERS UNTIL YOU SEND THE ACTIVATION FEE BECAUSE THAT IS THE ORDER FROM OUR HEADQUARTER. SO I URGE YOU TO TRY AND SEE THAT YOU SEND THE $45 US DOLLARS IMMEDIATELY AFTER YOU RECEIVE THIS EMAIL TODAY SO THAT WE WILL FINALIZE EVERYTHING  TODAY FOR YOU TO START RECEIVING YOUR FIRST $7000 US DOLLARS DAILY IMMEDIATELY. BELOW ARE THE PAYMENT INFORMATION TO SEND THE $45 US DOLLARS OK. NAME........... PETER ANI CITY................COTONOU COUNTRY.........BENIN REPUBLIC QUESTION........HOW LONG?ANSWER.............2HOURSAMOUNT............$45 MTCN............ YOU ARE TO SEND THE PAYMENT INFORMATIONS IMMEDIATELY . Welcome to Western Union Yours faithfully in service. DENNIS WICKSONTELEPHONE :+229 98802627Email: western_of161@yahoo.com 
Click to view scam #46068 - Sent on July 20, 2013, 4:10 pm by western_of161@yahoo.com
hhuyiswlfzHhuYx
Click to view scam #46067 - Sent on July 20, 2013, 4:07 pm by jackylao@ms32.hinet.net
Hello Mr / Ms My name is Mr Soglo Alphonse I am a consultant I have an investor abroad, which would invest in profitable projects in your country, and more specifically in the industrial field. My goal is to find a partner who will be also a representative for the investment in your country. I will be very honored if you accept to work with us. I remind you that the initial capital is 27 million dollars and we would like your suggestions for projects which can be profitable in your country. Sincerely, Thank you and I hope to see you very soon.
Click to view scam #46065 - Sent on July 20, 2013, 4:00 pm by soglo.alphonse04@gmail.com
 Ciao / signor o la signora francese individuale, Belgio, Svizzera, Canada e offriamo prestiti che vanno da
Click to view scam #46063 - Sent on July 20, 2013, 3:44 pm by s.canavesio@tin.it
Votre linge de maisondans la plus pure tradition des Vosges Livraison gratuite à partir de 150€ dachat Paiement100% sécurisé Savoir-Faire& Tradition * Offre valable jusquau 30/07/2013 La Société des Textiles de Granges sur Vologne est spécialisée dans la conception et la distribution darticles de Linge de Maison. Nos productions utilisent des matières textiles aussi riches que variées (coton 57 fils, satin de coton peigné, percale, lin,.) et bénéficient des procédés de teinture et dimpression les plus avant-gardistes. Cest le top départ des soldes avec des centaines de produits à prix réduits ! Bénéficiez de -60% sur le lin lavé et une large sélection de produits sur le site internet, -50 % sur TOUTE la nouvelle collection 2013, -40% sur les unis coton, percale, satin fines rayures et protection de literie. Séjours Hôtels Billets davion Séjours Montagnes Croisières Dernières minutes Guide-comparateur.com est enregistrè à la CNIL sous le Numèro:1566467 HW-Agency 23, Rue du Dèpart 75014 Paris Conformèment à la loi Informatique et Libertès en date du 6 janvier 1978, vous disposez par ailleurs dun droit daccès, de rectification, de modification et de suppression concernant les donnèes qui vous concernent. Si vous ne souhaitez plus recevoir demails de la part de guide-comparateur,vous pouvez vous dèsabonner ici.Se désabonner
Click to view scam #46062 - Sent on July 20, 2013, 3:29 pm by mailing@offres-mailing.com
    Si je vous adresse ce mail, sachiez que cest l
Click to view scam #46061 - Sent on July 20, 2013, 3:09 pm by ekpva@tin.it