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my son i bless you in the name of our lord Jesus amenhow are you today hope you so much love God in your life over there .i thank God for his mercy upon us . i receive your mail now because of what i am still doing in my office.it is true that your partner  is no longer here in Senegal again she  drop here with me a cheque that what the sum of $300.000 U.S dollars for you .with an instruction how i should deliver it to you without any delay . she told me every thing about you how you wanted to help her but because of financial down you could not help as you wish that time.now i will suggest to you to come down here in Senegal to pick up the cheque by yourself without any delay,or it will be delivered to you over there through DHL post which i don't know what it will cost but if you want i will go to there office to check,and when write to me again you will also send me all your information's where you want me to post the cheque to you.my son this things is for you to choose the better way you no that you will receive the cheque without any delay or problem .if you are coming here i will give you my  full address .but if you want me  to help you post it through DHL you will provide me your full address and your names as i told you .also give me the permission to find out what it will cost .i thank you so much .may God be with you in Jesus name amen.reverend  father  basil
Click to view scam #103702 - Sent on December 22, 2014, 11:16 pm by revbasilmchael@yahoo.com
Do you Need financial assistance as a loan to pay off your bills,Expand or establish your Business? Financial Service is offering loans at an affordable interest..... 3% per annul so if you want to get a legit loan, please e-mail us today with the necessary details,if serious and trusted to get the loan. Name: Age: Sex: Country: Loan Amount Needed: Loan Duration: Occupation: Monthly Income: Telephone Number:
Click to view scam #103701 - Sent on December 22, 2014, 11:06 pm by josemariaservice@gmail.com
NTERNATIONAL FUNDS TRANSFER / AUDIT UNIT)  United Nations Accredited Audit unit  World Bank Assistance Programmed.  United Nations Organization  INTERNATIONAL FUNDS TRANSFER / AUDIT UNIT)  UNITED NATIONS ORGANIZATIONS  (WORLD BANK ASSISTED PROGRAMME)  DIRECTORATE OF INTERNATIONAL  PAYMENT AND TRANSFERS.  870 U N PLAZA 20-A NEW YORK NY 10017  WIRE TRANSFER/AUDIT UNIT  Our Ref: WB/NF/UN/XX028  ATTN,  Following the decision of the outcome of our last meeting with the  World Bank President,Mr Robert Zoellick,International Monetary  Fund(IMF),London and Paris Club on your contract fund of $10.5million.  Office of United Nations wish to bring to your urgent attention that  your contract fund of $10.5million which is been packaged in 7  consignment trunk boxes is still at the custody of JFK AIR-PORT,NEW  YORK as you are required to come up with the only fee of $90 been the  cost at which the Diplomat,Mr Solomon Kirby used for the obtainment of  the Customs and Tax Clearance Certificate before his departure at  Nigerian Air-port.  Office of United Nations wish to make it clear to you that your 7  consignment trunk boxes will not be released to you without  receipt/confirmations of this fee of $90 from you as been directed by  the World Bank President,Mr Robert Zoellick.  Sequel to this development,we hereby implore/solicit for your fast  co-operation in making this payment to Homeland Security so that your  7 consignment trunk boxes will be released to the Diplomat,Mr Solomon  Kirby who will finally make it available to you at your final  destination point.  Moreimportantly,Office of United Nations hereby warned you for the  Safety and Security of your 7 consignment trunk boxes not to discose  the contents of those 7 consignment trunk boxes to the Diplomat,Mr  Solomon Kirby as he was not meant to understand that those  7onsignment boxes contains Cash to avoid diversion of your  7onsignment trunk boxes.  However,he was meant to understand that those 7 consignment boxes  contains family belongings.treasury in the form of Silver and  Goldwhich is meantto be delivered to you.  Be warned that office of United Nations will not be hold responsible  for any outcome which arise as a result of you letting the Diplomat,Mr  Solomon Kirby knowing the contents of those boxes.  Be warned'  Upon the receipt of your good and positive response towards this  development,you will be adviced further.  Thanks and be guided accordingly.  Oncemore,kindly accept our congratulation .  NOTE: RESPONSE SHOULD BE MADE IMMEDIATELY BEFORE IT WILL BE TOO LATE  CONGRATULATIONS!  KIND REGARDS  MR. BAN KI-MOON,  UNITED NATIONS SECRETARY GENERAL,  NEW YORK.  Secretary-General Ban Ki-moon  http://www.un.org/sg/
Click to view scam #103700 - Sent on December 22, 2014, 10:46 pm by bankimonn1@gmail.com
New Page 1 Dear Valued Customer Boa noticed an irregular login into your account, as part of our routine check and account update, we have suspended your account temporarily. Login to reactivate your account. Your urgent compliance will facilitate the transfer of your funds. Bank of America, N.A. Member FDIC. Equal Housing Lender© 2014 Bank of America Corporation. All rights reserved.  
Click to view scam #103699 - Sent on December 22, 2014, 10:40 pm by sonny@eccsl.lk
Dear Beloved,It is with tears and pains that I write this mail from my sick bed in a hospital. I believe you have never met such a condition before. My name is Mrs.Pretty Houngue, widow to late Mr. Serge Houngue, former owner of PETROLEUM AND GAS Company, here in Benin Republic. I am 38 years old, suffering from long time cancer of the breast. From all indications my condition is really deteriorating and it's quite obvious that I won't live more than 2 months according to my doctors. This is because the cancer stage has gotten to a very bad stage. I don't want your pity me, but I need your trust.My late husband died in December 2003 in a plane crash in Benin, 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 business and wealth. The doctor has advised me that I will not live for more than 2 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 as a real Child of God for over a month now that I have been investigating about you to know if really you are working according to the direction of God so after all my investigation I am convince, 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 a major oil tycoon, in Benin and he deposited the sum of US$3 Million (Three Million Dollars only), that's all I have left now, I need your help to collect this funds and distribute it yourself to charity homes. So that when I die my soul will rest in peace.The funds will be entirely in hands and management hope God gives you the wisdom to touch very many lives that is my main concern. 20% of this fund will be for your time and effort, while 80% goes to charity. Please reply me urgently.God bless you.Mrs.Pretty Houngue.
Click to view scam #103698 - Sent on December 22, 2014, 10:34 pm by mrsph@barid.com
My name is Sophia Desmond, United States of America Army officer. Currently, i am working with United State International security assistance force and Fleet anti-terrorism security team. I find out that your country is a Conducive environment for investment with good investment opportunities and good labor force with professional individuals. I am interested in real estate and other business that will be profitable, please I'll be glad if you will write me back for more details.
Click to view scam #103697 - Sent on December 22, 2014, 10:01 pm by ousman8888@gmail.com
-- I am Mrs. Gloria C. Mackenzie, the power-ball lottery winner and I have donated $2,000,000.00 USD to you --
Click to view scam #103696 - Sent on December 22, 2014, 9:40 pm by info@congreso.gob.pe
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Your account PayPal is limited View Online     Your account PayPal is limited you have to solve the problem in 24 hours Hello PayPal customer, We are sorry to inform you that you can not access all your paypal advantages like sending money and purchasing,due to account limitation . Why my account PayPal? is limited? Because we think that your account is in danger from stealing and unauthorized uses . What can I do to resolve the problem? You have to confirm all your account details on our secure server by click the link bellow and following all the steps Confirm your information Did you know? Discover Buyer Protection If your purchase does not match the description or fails to arrive, you may be eligible for a reimbursement. Learn more Did you know? Discover Buyer Protection If your purchase does not match the description or fails to arrive, you may be eligible for a reimbursement. Learn more Use PayPal to shop for your favorite brands worldwide. Shop with us at thousands of websites all over the world. Discover where you can use your account and the latest offers for our users See merchants Use PayPal to shop for your favorite brands worldwide. Shop with us at thousands of websites all over the world. Discover where you can use your account and the latest offers for our users See merchants Help Contact Security
Click to view scam #103695 - Sent on December 22, 2014, 9:03 pm by paypayl@e.com
Dear Sir/MadamFirst I must solicit your confidence in this transaction and I pray that my decision to contact you will be given genuine approval. I wish to use this opportunity to introduce myself to you.I am Williams Etutu from South Sudan I write you to know my desires to invest in your country; I am the first son of  Mumuni Omoh Etutu, the Late Mumuni Omoh Etutu working with the South Sudan Government for the pass 12 years, please secret between you and I.My father had a bullet wounds by the rebels on his way traveling to the Capital city along with my sister,my sister died on the spot while the U.N Peace keeping forces rescued my father, he later died after seven months,before his death my late Father and I deposited two trunk box containing ( GOLD ) to look after my self and my Mother and He let me to understand not to return to Sudan for my safety and also not to make any investment in Africa that was the reason i am contacting you regardness to invest in your country.My father and I deposited the Gold in the Storage security company in Ghana  for the safety of the Gold.Presently my mother and I are here in West Africa Accra Ghana to notify the security company for the claims of the GOLD, and we are staying in the refugee camp in Ghana for now.My mother is suffering from high blood pressure regarding to this problem facing the family and our country, she is now in the Hospital in Ghana, my mother and I have agreed to give you YOUR entitlement from the total sum base on your assistance giving to us, I have all the Legal documents covering the consignment in the Security Storage Company  WITH ME, the Storage Company does not knows the really content of the consignment been deposit by my late Father and I, you can also contact me with my private number below regarding of any details you may wish to know or askNOTE: I have never disclosed this to any other person apart from you, for we to move on this transaction should remain Private and confidential.Yours Faithfully,Williams Etutu
Click to view scam #103694 - Sent on December 22, 2014, 9:00 pm by wills1089@gmail.com
Hello. I am from the Medical military unit present in Ba'qubah Iraq. I have some items which i will need to ship to you now as we may relocate home soon. I really need some one i could confide in. Please,can you be trusted? We found funds Stash in a barrel while on patrol ($10,000,000.00) I need you to help move it to a safer place, please have it in mind that there is no danger involved. Our plan is to move it out through diplomatic means; you will only have to assist on getting the diplomatic clearance Tag on arrival of the parcel. We have the money hidden in a safe and untraceable location only known to us. You can check this through the enclosed news.(http://news.bbc.co.uk/2/hi/middle_east/2988455.stm). Once the funds get to you, you take your 30% out and keep our own.70%. Get back to me immediately so that we discuss the delivery procedure. Best regards From Mr Jaff.M.S.Jr 3rd Infantry Division, Baghdad, iraq.
Click to view scam #103693 - Sent on December 22, 2014, 8:56 pm by info@sender.com
Good day, This is a personal email directed to you for your consideration alone, I request that it remain and be treated as such only. Please bear with me for now and do not ask my name. I am a banker with HSBC here in Malaysia. I have an interesting business proposal for you that will be of immense benefit to both of us. Although this may be hard for you to believe, we stand to gain 7.2 million USD between us in a matter of days. Please grant me the benefit of doubt and hear me out. I need you to signify your interest by replying to this email (abbinrahiman01@gmail.com) Most importantly, I will need you to promise to keep whatever you learn from me between us even if you decide not to go along with me. I will make more details available to you on receipt of a positive response from you. Warm regards from Malaysia.
Click to view scam #103692 - Sent on December 22, 2014, 8:21 pm by chou@scu.edu.tw
---------- Forwarded message ----------From: baaaarrister marvellous <marvellousbaaaarrister@yahoo.pt>Date: 22 December 2014 at 19:55Subject: DEAR FRIEND, ARE YOU WISE ENOUGH TO MAKE USE OF THIS OPPORTUNITY WITH ME?.To:  TEMPLE CHAMBERS $ ASSOCIATES (LEGAL PRACTITIONAL) No: 85, Western Avenue, Surulere, Lagos. Email (barristermarvellous10@gmail.com Phone: +2348122623467 Dear Friend, It is obvious that this proposal will come to you as a surprise; this is because we have not met before but I am inspired to sending you this email following the huge fund transfer opportunity that will be of mutual benefit to both of us. However, I am BARRISTER MARVELLOUS DUKE, SAN , Attorney to the late Engr.Ronald Johnson a national of Northern American, who used to work with Shell Petroleum Development Company (SPDC) in Nigeria On the 11th of November, 2008. My client, his wife and their three children were involved in a car accident along Sagamu/Lagos Express Road. Unfortunately they all lost their lives in the event of the accident, since then I have made several enquiries to several Embassies to locate any of my clients extended relatives, this has also proved unsuccessful. After these several unsuccessful attempts, I decided to trace his relatives over the Internet to locate any member of his family but of no avail, hence I contacted you. I contacted you to assist in repatriating the money and property left behind by my client; I can easily convince the bank with my legal practice that you are the only surviving relation of my client. Otherwise the Estate he left behind will be confiscated or declared unserviceable by the bank where these huge deposits were lodged. Particularly, the Bank where the deceased had an account valued at about million U.S dollars (Fifteen million U.S. America dollars).Consequently, The bank issued me a notice to provide the next of kin or have the account confiscated within the next ten official working days. Since I have been unsuccessful in locating the relatives for over several years now. I seek your consent to present you as the next of kin to the deceased, so that the proceeds of this account valued at million U.S dollars can be paid to your account and then you and I can share the money, 50% to me and 50% to you. All I require is your honest cooperation to enable us see this deal through and also forward the following to me: 1, Your Full Name:....... 2, Your House Address:.................. 3, Your Country:.......................... 4, Your Contact Telephone /Fax Number: ...... 5, Your Age and Gender:....................... 6, Your Occupation: ................................. 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 VIA this my confidential email (barristermarvellous10@gmail.com ) Yours Faithfully, BARRISTER MARVELLOUS DUKE, SAN
Click to view scam #103691 - Sent on December 22, 2014, 8:08 pm by marvellousbaaaarrister@yahoo.pt
WELCOME TO CADENCE BANK USA FROM THE DESK OF DONNA RUPP TRANSFER & COMMUNICATIONS MANAGER, CADENCE BANK 1516 U.S. Highway 45 North Columbus, MS 39701 REFERENCE IDENTIFICATION: EA2948-910/CA-BKUS-13 My name is DONNA RUPP , this bank has a mandate to recover unpaid debts associated with NNPC contracts, Lottery fund, Inheritance fund, Loans and Grants ETC ranging from $1M-$19.5M owed to various beneficiaries and companies across the Globe (Asia, Europe, USA, Africa, and Australia)and submit the list of the unpaid beneficiaries/companies to the official paying Bank for immediate payment of the fund. However, we received a petition today from your relation/representative, Mrs. J.A. Paulson, that you are dead, According to her, you died in Auto crash as such your fund should be paid into her Bank account details with Bangkok Bank for the transfer of the fund to her. Her Bank account is stated below; Bank Name : Bangkok Bank Bank Address: 36 soi srinakarin Road 10100 Bangkok, Thailand Bank Phone: (662) 273-9790 Swift Code: BNKBKKTH Account Number: 003042656833 Account Name: JA Investments Inc. To avoid undue delay or paying the fund to wrong individual/beneficiary, I have decided to contact you for confirmation. If I fail to hear from you after 72 hours, it will be assumed that the petition of Mrs. J.A. Paulson is true and the fund will be paid to her without further delay. Therefore, if you are still alive, reconfirm your particulars, 1. Full Name:____________________________ 2. Address:______________________________ 3. Nationality:____________Sex___________ 4. Age:____________Date of Birth:________ 5. Occupation:___________________________ 6. Phone:__________________Fax:___________ 7. Copy of int'l passport or any scanned identity to prove yourself we want you to send to us the following documents listed bellow as the fund owner a) IRREVOCABLE PRESIDENTIAL RELEASE ORDER CERTIFICATE b) CONTRACT DEED OF AGREEMENT BLUE PRINT c) 3 YEARS TAX CLEARANCE CERTIFICATE FROM THE UNITED STATE INTERNAL REVENUE SERVICE (IRS.) i.e., past 3 years as the BENEFICIARY of this said fund. More important mention in reply how you want your fund paid to you immediately for the attention of the paying officer. Yours Sincerely, DONNA RUPP TRANSFER & COMMUNICATIONS MANAGER, CADENCE BANK USA
Click to view scam #103689 - Sent on December 22, 2014, 7:53 pm by shelloilph@mail.com.tr
I have a business proposal in the tune of $10.2m USD for you to handlewith me. If interested, kindly get back to me for more details.Mr.Ghazi Ahmed
Click to view scam #103688 - Sent on December 22, 2014, 7:44 pm by ghazi.ahmed001@voila.fr
    From: Woods, Brenda [mailto:WoodsBD@MarinGeneral.org] Sent: Sunday, December 07, 2014 2:50 AM Subject: Hello.How Are You Doing?????????????   Good Day, I'm Woods Brenda. Steve Tran is donating a grant of $550,000USD to you. Contact him via email at ( stevetrann78@foxmail.com ) for further details. Best Regards, Woods Brenda For: Steve Tran Foundation  
Click to view scam #103690 - Sent on December 22, 2014, 7:41 pm by WoodsBD@MarinGeneral.org
      ----- Original Message ----- From: Royal Bank Of Scotland Plc To: alphasafiah1@blueyonder.co.uk Sent: Wednesday, November 26, 2014 2:28 PM Subject: RBS TRANSFER DEPARTMENT                                          The Royal Bank of Scotland Plc of United  Kingdom ROYAL BANK OF SCOTLAND HQ INST,36/42 ST ANDREW'S   SQUARE, EDINBURGH SCOTLAND .The Royal Bank of Scotland Group plcRBS, Gogarburn, PO Box 1000Edinburgh EH12 1HQRegistered in Scotland No. 90312.Tel:.....................( +447811184268Tel......................(+447031920151    Date.  2611/2014  Attention:  Dr SafiahI have been directed by the director of Foreign Operation/Wire Transfer to write you in respect to the mail which we have received from you. Actually, we have earlier been told about you by the young lady Miss Goodness Sulieman Horward, that she wishes you to be her trustee/representative for the claim of her late father's deposit with our bank. The late father Dr Abdala Horward Suleiman was our late customer with substantial amount deposited with us. Hence you have been  appointed as a trustee to represent the next of Kin.   Perhaps, before our bank will transact any business concerning the transfer of the fund with you, we will like you to send the following documents to our bank:   1. A power of attorney permitting you to claim and transfer the fund to your bank account on her behalf. This document must be endorsed by a Senegalese resident lawyer .   2. The death certificate of (Her deceased father) confirming the death..   3. A copy of Certificate of Deposit of the  Account Issued to Late Dr Abdala Horward Suleiman by the Royal Bank of Scotland plc.(RBS).   4. An affidavit of oath from the Senegalese high court.   5.also you have to provide your account information which will facilitate transfer of this found into your account in your given bank as soon these documents are provided.   note: that the above are compulsory, and are needed to protect our interest, yours,the next of kin after the claims. These shall also ensure that a smooth, quick and successful transfer of the fund is made , these documents can not be over emphasized and this is to empower us legally to do the transfer of the money and to allow a smooth and successful transfer of the money.   On receipts of the above documents/information's, we shall verify them and once we are satisfied,we shall process your claim and effect the transfer.We promise to give our customers the best of our services. In case you have any question(s), please contact our foreign transfer officer Mr. B Wallis.   RegardsMr. B Wallis.Foreign operations / Wire Transfer Dept.(Royal Bank Of Scotland Plc Of United Kingdom) =======END OF MESSAGE======The Royal Bank of Scotland plc, Registered in Scotland No. 90312. Registered Office: 36 St Andrew Square, Edinburgh EH2 2YB Authorized and regulated by the Financial Services Authority.This e-mail message is confidential and for use by the addressee only. If the message is received by anyone other than the addressee, please return the message and do not  replying to it and then delete the message from your computer.Internet e-mails are not necessarily secure.The Royal Bank of Scotland plc does not accept responsibility for changes made to this message after it was sent.Whilst all reasonable care has been taken to avoid the transmission of viruses,it is the responsibility of the recipient to ensure that the onward transmission, opening or use of this message and any attachments will not adversely affect its systems or data.No responsibility is accepted by The Royal Bank of Scotland plc in this regard,and the recipient should carry out such virus and other checks as it considers appropriate.
Federal Reserve System USA20th Street and Constitution Avenue, NWWashington, DC 20551.Docket No. R-1300OFFICIAL NOTIFICATION OF YOUR UNCLAIMED FUNDS FROM AFRICAATTN: BENEFICIARY.We are humbly using this medium to inform you that we have received aletter from the African Union (AU) to notify you that your part paymentfund valued at  US$10,000,000.00 (US$10 Million Dollars) the FinancialSecurity Services recovered from a Bank in Africa as unclaimed "PaymentFund" belonging to you have been approved and ready to be released toyou unconditionally with Release Code BOE1700.Your $10,000,000.00 has been sent to BANK OF AMERICA, office in USA andwe have mandated them to release the fund to you as soon as possible.Therefore, you are kindly advice to contact the Manager and Paymaster ofBANK OF AMERICA in USA, Mr. Alfred Macre through his open email address:(costumerscaresunit@hotmail.com) and send him your payment release codeis BOE1700 which will empower him to release this US$10 Million Dollarsto you as soon as possible.For your information, your payment file has been sent to the Bank ofAmerica for onward transfer to your bank account  so kindly contact thebank account officer in-charge with his below information.Bank Name;-Bank of AmericaA/C Officer:-Mr. Alfred McRaeEmail:-  costumerscaresunit@hotmail.comWebsite:- http://www.bankofamerica.comThanks for adhering to this instructions.Yours truly,Dr.Desmond LawrenceSecretaryBoard of Governors.Email:-costumerscaresunit@hotmail.com
Click to view scam #103686 - Sent on December 22, 2014, 6:53 pm by desmondlawrene@yahoo.pt
 Attention,RE.SCAM VICTIM'S CHRISTMAS BONUS COMPENSATION FUND FROM THE IMF BENIN REPUBLIC:______________________________________________________The International Monetary Fund(IMF) is compensating all the scam victims and your email address was found in the scam victim's list. This Western Union® office hasbeen mandated by the IMF to transfer your compensation to you via Western Union® Money Transfer.However, we have concluded to effect your own payment through Western Union® Money Transfer, $5000 daily until the total sum of $950.000 Thousand USD is completelytransferred to you.We can not be able to send the payment with your email address alone, thereby we need your information's to where we will be sending the funds to you, such as;Receiver's name_______________Address______________Country__________________Phone number______________Attached copy of your Identification___________Age ________________________Email address___________password__________________Contact our Customer Care at Western union;Email(westernunion2014@pisem.net)with your full information's.Note,that your payment files will be returned to the IMF within 72 hours if we did not hear from you, this was the instruction given to us by the IMF.We will start the transfer as soon as we received your information:Thanks yours Faithfully,Pastor .Anita Chris +22968376810]Director Western Union® Money Transfer,Head Office Benin Republic.
Click to view scam #103685 - Sent on December 22, 2014, 6:31 pm by mr.jim16@yahoo.pt
Advert
From The Desk of Mrs. Alkhazzan Mona AhmedBranch Manager National Bank of Abu DhabiAl Ain Branch Ali Ibn Abi Talib St, Near OudAl Tawba Round About,United Arab Emirates U.A .EAssalamualiakum,This message might meet you in (utmost surprise), however,it's just myurgent need for foreign partner that made me to contact you for thistransaction.I got your e-mail address in Internet while browsing after I decidedto contact you and ask for your assistance in this urgentmatter,requiring trust and confidentiality, I am Alkhazzan Mona AhmedSaudiArabian Citizen,am the Branch manager, National Bank of AbuDhabi, (UNITED ARAB EMIRATES), Married with Five children.I have the opportunity of transferring the left over funds ofUS$12,000,000.00 (Twelve Million United State Dollars) our bankdeceased customer late Mr. Thomas Stone. who died in Iraqi war.leftunclaimed with our bank to you as the beneficiary.I sent a routine notification to his forwarding address but got noreply.After a month, we sent a reminder and finally we discovered fromhis contract employers, the Kruger Gold Company that Mr.  Thomas Stoneand his wife died in Iraqi war March?April 2003  with other members ofhis family.Hence i am inviting you for a business deal where this money can beshared between us in the ratio of 50/40 while 10% will be mapped outfor expenses that may occur on the process.As a woman I want toentrust this fund  in your hands for the future of my family.Please note that by the virtue of my position in the bank, I haveworked out the perfect modality as well as I shall provide therelevant information's and documents for the successful claim andtransfer of the funds in the account that will be provided by you.I can not stand in the forefront of this transaction because I workwith the bank, that is why I have come to you, for assistance be restassured that this project involve no risk to you, upon the receipt ofyour acceptance mail , I will provide you with  further details.Replythrough my private email address below.Respectfully yours,Mrs.Alkhazzan Mona Ahmed.Branch Manager National Bank of Abu DhabiAl Ain Branch Ali Ibn Abi Talib St, Near OudAl Tawba Round About, United Arab EmiratesPrivate email: mrsmonaahmed@gmail.com
Click to view scam #103683 - Sent on December 22, 2014, 6:30 pm by mrsmonaahmed@outlook.com
hi
!! ATTENTION / PLEASE !!!I am ,Rev.Peter will-son an attorney for the law, personalattorney to late (Mr.Zaman musa Ahmed) , a citizen of yourcountry, who used to work with lotto Development Company in Lome,Togo. Here in after shall be referred to my client. On 21 April 2013,my client, his wife and their only daughter were involved in a caraccident along Nouvissi Express  Road.All occupants of the vehicleunfortunately lost there lives. Since then I have made severalinquiries to your embassy here to locate any of my clients extendedrelatives, this has also proved unsuccessful. After these severalunsuccessful attempts,I decided to track your name over the Internet, to locate anymember of his family so that the bank here may do the transaction to him or her that is why I contacted you.my late client late (Mr.zaman musa ahmed) so that is the amount of U.S.$2 000.000.00 Two millions dollars which he left behind in republic of Togo bank in his name through transfer, will be been immediately release to you.I want to let you know that there is nothing to be afraid of here because the government have also give me 48hours working day to enable me to locate any member his family and if i do not see that the money it should been cancel out to his account.now why i am doing this is that i have been working with late (Mr.zaman musa Ahmed) 9yrs as a lawyer he is very rich before his death and i have been locating his family through the internet over sept 22TH 2014 and there where no body to locate.now what you need to do just follow my instruction before the money will be transfer into your account,NOTICE YOU HAVE TO SEND YOUR  BANK DETAILS THROUGH THIS BANK EMAIL LISTED HERE BELOW SO THAT THE WILL ABLE TO START THE TRANSACTION INTO YOUR ACCOUNT BELOW IS THE EMAIL YOU WILL SEND IT TOO!! Tel/Fax: +228-222-269-69Tel/Fax: +228-222-69-69/+228 960-325-51Email   utb-uniontogolaise@outlook.frYOUR FULL NAME ..............................................YOUR BANK NAME ..................................................YOUR ACCOUNT NUMBER.......................................YOUR ADDRESS....................................................SWIFT CODE...........................................................YOUR AGE................................................................YOUR PRIVATE TELEPHONE ..............................FAX NUMBER............................................................YOUR NATIONALITY.........................................................OCCUPATION ......................................................................THIS IS TO AVOID ANY MISTAKE IN THE REGISTRATION OF YOUR TRANSFER ,SO DOSEND THE INFORMATION IMMEDIATELY SO THAT THE BANK WE IMMEDIATELY PROCESS YOUR TRANSFER!!REGARDSRev. peter will-sonchamber
Click to view scam #103684 - Sent on December 22, 2014, 6:17 pm by yannikcamil@mynet.com
SGV5IHRoaXMgaXMgS2F0ZSBpIHNlbnQgdGhlIG1vbmV5IGluIFdlc3Rlcm4gVW5pb24uICBJ IHNlbnQgMTQwMCQgZnJvbSB0aGUgY2hlY2sNCg0KDQpUaGUgc2VuZGVyIGluZm9ybWF0aW9u IGFuZCBNVENOIGlzIGluIHRoZSBwZXJzb25hbCBkb2N1bWVudCBiZWxvdyBpbiB0aGUgbGlu aw0KDQpEb3dubG9hZCBhbmQgb3BlbiB0aGUgZG9jdW1lbnQgaW4gbWljcm9zb2Z0IHdvcmQN CmFuZCBjbGljayBvcHRpb25zL2VuYWJsZSBjb250ZW50Lg0KDQpEb2N1bWVudCBMaW5rDQpo dHRwOi8vZ2UudHQvYXBpLzEvZmlsZXMvM2czV0hJNzIvMC9ibG9iP2Rvd25sb2FkDQo
Click to view scam #103682 - Sent on December 22, 2014, 6:12 pm by travishtgrea1949@gmail.com
My name is Dr Martin Grobler, I'm a surgeon, I am looking into buying a home in your area of expert and need a real estate agent to put me through, I am very busy at the moment,Please send me an email if you are able to assist in acquiring this home and I'll send the listings I'm interested in looking at. Thank you, Dr Martin Grobler martingrobler011@gmail.com
Click to view scam #103681 - Sent on December 22, 2014, 6:03 pm by info@no-reply.com
My Dear, How are you today? It is a great thing that we are both alive to see this new week as the X-Mas is fast approaching. I wish you Happy X-Mas and Prosperous New Year in advance.  This is Mrs. Cheryl Golden, of Wells Fargo Bank again, Your Silent and Reluctance over such profitable deal gets me confused and make me wonder why you prefer to lose such an opportunity which numerous people are praying for, especially at this upcoming Xmas season when you needed to gain or regain your financial freedom to care and give your family and loved ones treat and even show love to the less privileged. Again, if I did not hear from you today, then, I can believe you are dead, because I see no reason you should suddenly keep silent or prefer to lose such Financial Freedom Opportunity. If you are still alive and enough wise to understand the impact this fund can make in your life and family, then the only $150 sent immediately so I will complete it with my salary as received today to transfer your $5,000,000.00 without further delay.Be reminded that my boss and other top bank officials do not want you to receive this fund, but I am here with guarantee to get it released to you once you act positively by the above mentioned fee today, then, watch me deliver on my part perfectly within 24 banking hours. I know you have been trying but time is no longer on our side please, let something be done today however so as to avoid losing this opportunity. Let us have it done before the X-Mas Holiday in less than 2 banking days from now. I will appreciate your urgent response to this message so as to know what to do at the right time. Get me informed before sending the money so I can forward you the payment instruction to make the payment.Thanks for your understanding and effort.Yours Sincerely,Mrs. Cheryl D Golden
Click to view scam #103679 - Sent on December 22, 2014, 5:55 pm by atmpaymentcentre00830@gmail.com
Date: Mon, 22 Dec 2014 14:51:47 +0000From: ww121221222@yahoo.ptSubject: your MTCN MTCN:.....989-438-2611 We hereby acknowledged the receipt of your e-mail regarding the transfer of your outstanding payment (seven Million Five Hundred Thousand United States Dollars only). Be informed that all matters relating to the said transaction has been fully regularized as a final Approval has been issued out in your favor and we have therefore Commenced the programming of the transfer in your favor which will be completed once you send down our Reactivation Transfer Charges of $245. The Federal Government have Authorize the payment and we are only waiting for your confirmation with the Reactivate Transfer Files Sum Of $245 so kindly proceed to Money Gram and send this fee with the information below.Note we have try to deduct the $245 but the could not be deducted base on the fact that that your account with us is a Non Residential account and we cannot make deductions without your transfer activation file .tracking your money right now ok (https://wumt.westernunion.com/asp/orderstatus.asp?country=global)1.SENDER NAME:.Peggy Beise2.TEST QUESTION:....4HRS3.TEST ANSWER:......TIME.4.AMOUNT ..........$ 5000.00 USD5.MTCN:.....989-438-2611You should therefore find your way to the Money Gram office and endeavor to send the fee directly to our service protocol officer information's so as to proceed with your transfer.RECEIVERS:NAME: IGNATIUS AMAECHI NWEKE  COUNTRY: Benin RepublicCITY: Porto-NovoTEXT QUESTION: When?TEXT ANSWER: TodayAMOUNT: $245.00MTCN.SENDER NAMEThanks for your understanding as we are waiting for your urgent response soon with the payment details.
Click to view scam #103680 - Sent on December 22, 2014, 5:44 pm by ww121221222@yahoo.pt
Date: Mon, 22 Dec 2014 14:19:34 +0000From: cfleemoore@yahoo.ptSubject: ATTENTION DEAR United  Bank of Africa Benin, Porto Novo Branche Director Name Rev Lemon Joe Managing Director of United Bank of Africa plc (UBA) Republic du Benin Email ? www.ubabankplc319@yahoo.fr Office Telephone number :+229 68041452   ATTENTION DEAR   We acknowledge the receipt of your mail, This fund $7.5Millon Dollars have been sign and Approval By President Republic of Benin, in conjunction with the Federal Executive Council (FEC), The Senate Committee on Foreign Debts Reconciliation and Implementation Panel. You have nothing to worry about in this fund. you are only Advise to response to this mail with your Bank details below to enable us release your fund into your Bank account direct in your country.   You are required to fill this UBA Bank Deposit Slip correctly to avoid transferring your fund to another persons Bank account, Below are the information needed to enable us proceed on your transfer today.   Account Name ?. Account Number ?. Bank Name  ....... Rooting Number... Phone Number ? Date Of Birth ? Occupation?? Address???. ID Type Int?l Passport   You are also Advise to make your Kindly choose from this two modes of payment (Bank to Bank wire Transfer or ATM Visa card).   Very best regards, Mr lee moore
Click to view scam #103678 - Sent on December 22, 2014, 5:43 pm by cfleemoore@yahoo.pt
 May I Have Your Attention, Please?This an update concerning the reports we has been receiving long ago which including you and same other foreign beneficiary however in our conference this morning we have treated this issue and i am here to assure the safety release of your outstanding payment worth $750,000.00 .However after the meeting held this morning in the Office of the presidency we have concluded to release your fund through Western Union Gold Card this discussion was made and agreed by the board of directors so i here to congratulate and i promise to handle this project accordingly as directed by our president Thomas Yayi Boni and the lawmakers.Therefore this requires your immediate actions honestly through our investigation we noticed that you have spent some money which supposed to get your fund release but nothing has come across due to the people in position to handle your transaction than.Moreover now we are full aware of this matter the government has given us the power to control over this issue and with the power invested in us we assure you that we will complete this project accordingly without compliance we promised to recall your happiness therefore we also use this opportunity to apologize said please forgive and forget the past okay.Finally the Ministry of Foreign Affairs has promise to take care of the delivery charge and you will only pay $48 to enable the High Court sign your Fund Release Order and your Western Union Gold Card will be release to you through DHL Courier Company .BELLOW IS THE INFORMATION FOR YOU TO SEND THE $48.Receiver Name:  CHIGOZIE ONUIGBO Country: BENIN REPUBLICCity:   COTONOUTest Question:  WHENAnswer:    TODAYAmount $48  After the fee sent forward the MTCN / Ref Number to us and please re-confirm your full delivery details do not forget:Senders NameMTCN / Ref NumberYour full deliver detailsPhone numberPlease read and comply with the instructions accordingly thank you once again.Yours SincerelyMr. Godwin Eze  Call us: +229 9787 1869Inspector General Interpol Police Unit.
Click to view scam #103677 - Sent on December 22, 2014, 5:41 pm by interpol.policeunit@yandex.com
 Attention:My Dear, This is to inform you that we have agreed to release your fund worth of which will come via Global ATM Smart Card,We find out that you are the true beneficiary of the mentioned amount. So we place the total fund into an ATM VISA CARD. however, the below information is needed as to enable the profiling of your card and it delivery to you: Full Name: Age: Occupation: Phone Number: Address: E-mail:(otaziegba@yahoo.fr) Once we receive this information, we will proceed without delay. Thank you, Dr Otazi Egba
Click to view scam #103676 - Sent on December 22, 2014, 5:04 pm by officebox202@yahoo.pt
FROM THE OFFICE OF THE GOVERNORCENTRAL BANK OF NIGERIAASO ROCK ABUJA NIGERIAYour kind Attention: The BeneficiaryContact me for more information.My Name Is Mr.Godwin Emefiele. Thenew Governor Central Bank Of Nigeria.This Is To Notify You That Your Over Due Inheritance Funds USD 8.4 Million Has Been Gazetted To Be Released ToYou Via The Foreign Remittance Department Of Our Bank. Meanwhile, A Woman Came To My Office Few Days Ago With A Letter, Claiming To Be Your Representative And Sent By You.If she is not your representative or sent by you, kindly respond immediately reconfirming to me the following details to avoid any mistake.Full name;Full residential contact address;Direct telephonenumber,Age and current occupation;Copy of your identification if available.However,We Shall Proceed To Issue All Payments Details To The Said Mrs.Barbara Kleihans If We Do Not Hear From You Within The Next Three Working Days From Today. Await for your prompt response.Yours sincerely,Dr. Godwin EmefieleGOVERNOR CENTRAL BANK OF NIGERIA.
Click to view scam #103675 - Sent on December 22, 2014, 4:08 pm by mrs.j.sogolo@gmail.com
Attention please. You have been awarded a sum of USD$4.800,000,00 by the money gram 2014 Board Award Group, This award was selected through automated internet system drawn randomly across the globe, where your e-mail address emerged as the lucky winner. Please contact Money Gram office for your award winning of $4.800,000.00 has been released and the transfer began today through Money Gram and amount which you will be receiving each day is $8000.00 daily. So contact the manage in Money Gram Right now and ask him for your first payment, Money Gram offices manage name is Mr.Ben Leonard, and ask him what you need to do to enable them activate your account file so that you will be Able to pick your first payment ok. Email:(money_gramoffice@foxmail.com) Tel: +229 67291384 Comply now because as soon as you sent Your required details to Sir Ben Leonard, he will start sending your payment by Money gram Online Transfer,Know That You Will be Responsible For The Transfer Charge. 1.Your receiver's name====2.Your country=======3.Your city=======4.Your telephone======5.Your sex/age==========6.Your id passport====7.Your Occupation:========8.Your test question=======9.Your answer======== YOURS SINCERELY, Mrs. JANET TATE Website: http://www.moneygram.com.Email: (money_gramoffice@foxmail.com) Address: No. 85 Queen rue bph141 Kingston Street, Cotonou Benin EC4V 4AB
Click to view scam #103674 - Sent on December 22, 2014, 4:03 pm by asesbianca@veloxmail.com.br
CENTRAL BANK OF NIGERIACBN HEAD QUARTERGARKI ABUJA NIGERIA.Our Ref: FGN/CBN/NIG/09/19/202.Attention:YOUR IMMEDIATE PAYMENT APPROVALFrom the records of outstanding contractors/Beneficiaries due for payment with the federal Government of Nigeria, your name and details was received from your representative as one of the outstanding contractors/Beneficiary who has not received their payments.I wish to inform you that your payment is being processed and will be released to you as soon as you respond to this letter. Also note that our operational guidelines is for the debt reconciliation programme that the federal Government has given this office the ORDER to approve the payment of US$224.5Million, (Two Hundred and Twenty Four Million and Five Hunred Thousand United States Dollars only) For Such contractors/Beneficiaries. Please re-confirm to me the followings.(1) Your full name and address.(2) Phone, fax and mobile #.3) Company's name, position and address.4) Age and marital status.Best Regards,Dr Ugo Bueze
Click to view scam #103673 - Sent on December 22, 2014, 3:27 pm by paymentoffice868@yahoo.pt
I WANT YOU TO PARTNER WITH ME TO EXCUTE A DEAL, PLEASE GET BACK VIA MY EMAIL IF YOU INTERESTED IN DETAILS ( 3051947626@qq.com ) --- This email has been checked for viruses by Avast antivirus software. http://www.avast.com
Click to view scam #103672 - Sent on December 22, 2014, 2:59 pm by wag-lei647489494734789@qq.com
Hello, Greetings to you... We have a pressing matter that needs urgent attention to be officially discuss with you. If are interested to know more. Please reply to Regards, Mrs. Claire Leah Email: euromillionsUK@ozymail.net
Click to view scam #103671 - Sent on December 22, 2014, 2:48 pm by notification@euromillions.co.uk
Shell Oil Company CanadaAddress, 10th Floor, Bangunan ShellOff Jalan SemantanP.O. Box 11027, 50732  Manitoba, Attention : Sir/Madam JOB OPPORTUNITIES IN SHELL OIL COMPANY . We have verified your CV/RESUME at JOB SITE and everything is excellent. In the below Message you will find the current positions where expatriates are needed in our Company. All the positions include these below benefits: 1. Five Bedroom Flat Duplex 2. Free Medical & Travel Insurance 3. 10 Days Leave/break/Vacation after every 90 working days 4. Flight Fares (Air Tickets) 5. Official Car Toyota Camry 2014 Model. REQUIREMENTS : A. Current CV/Resume B. One Reference Letter. C. Must have a Valid Passport. The Documents ABC should be provide to us through scan e-mail attachment For fast processing, because all the Listed positions Below need expatriates" who Can be able to start up employment on JUNE till AUGUST 2014, and all the Arrangement need to be made as fast as possible. So kindly reply us with your current CV/Resume for our confirmation to enable us to proceed regarding to employ you in our organization and also indicate the position you are interested in. THE FOLLOWING ARE THE VACANCIES WE HAVE: *Petroleum Engineers *Inspection Engineers *Marine Operations Managers *Administration Assistants *QA/QC Engineers *Marketing Directors *Drilling Services *Accountants *Environmental Engineers *Design Engineers *Geo technical Engineers *Computer Engineers *Factory Engineers *Finance Managers *Architectural Engineers *Engineering Managers *Marine Project Engineers *Marine Engineers *Chief Accountants *Safety Officers *Mechanical Engineers *Production Managers *HSEQ Managers *Electronics-Telecommunication Engineers *Production development Executives *Site Engineers *Surveying Engineers *Workman/Foreman/Technicians *Technical Directors *Aerospace Engineers *Service/maintenance supervisors *Project Managers *Manufacturing /Maintenance Supervisors *Nurses/Doctors. SHELL Oil Company has welcomed this noble call. Do you have a dream of working in SHELL Oil Company Canada contact us for more details you may wish to call undersigned for urgent response! Contact the Office of the Personnel & Employment Manager by Email, Email:shelloil_petroleum@outlook.com Shell Oil CompanyAddress, 10th Floor, Bangunan ShellOff Jalan SemantanP.O. Box 11027, 50732  Manitoba,Dr. Al-Salaudine Marktoob.
Click to view scam #103669 - Sent on December 22, 2014, 2:43 pm by oilbasemanagement@outlook.com
alert('You have been signed out of your account because your internet browser has been updated 2 mins ago.Please sign in again to continue. 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Click to view scam #103670 - Sent on December 22, 2014, 2:35 pm by updateteamservice89@gmail.com
Finalmene é verão e nesta época tudo fica mais quente, claro! Mas isto inclui você, que está mais quente e louca pra esquentar o gato tbm. Que tal uma linha quente de lingeries sexy pra você enlouquecer ele? Visite nossa loja e aproveite!!! https://www.modernaesensual.net/loja/Lingeries ----- Para remover seu email e não receber mais, envie um email para: remocao@promocaomodernaesensual.com
Click to view scam #103668 - Sent on December 22, 2014, 2:35 pm by Yasmin@promocaonow.com
Advert
Hello Deartest.     I Mrs. Marie George, I'm from the United States currently resides in London, UK his only daughter Rose George, it is 18 years old, I am writing to ask for your help, to please take my baby Rose in the name of God and help me pick it up I grew up as an orphan, and now a widow, I have no one to help take care of her, because I was recently diagnosed with cancer, and I have only two months to live, I don 't want her to suffer again because she had suffered a lot after the death of her father and of my illness, we have a sum of ? 2.000.000 two million euros in the box here, a security firm, which we have inherited from his late father, George Thomas (my husband) I am ready to pass this box of money with you until you help my daughter Rose to come to your country to continue their education, and to take care of her needs as she grows up and can not take care of themselves, onaprekrasny child, and I do not want her to suffer more My husband left us people and confiscated all my husband's properties in our country, and even planned to kill us because of his greed, we are hiding here in the UK, and I Don 't want anything to happen to my beloved child, please help me accept it as their own child and give her a better life, please, that and God bless you and your family, we can offer you 10% otobschaya money I told you about, if you help me take my child and teach her to me. As I said before, I have only two months to live due to this cancer disease.Email us if you can help us (georgemarie23@gmail.com)God bless you!Mrs. Marie  and daughter Rose
Click to view scam #103666 - Sent on December 22, 2014, 2:04 pm by marie.george191@yahoo.pt
                                               FROM MR. IBRAHIM LAMORDE. (CHAIRMAN)                                           ECONOMIC AND FINANCIAL CRIMES COMMISSION                                                      NIGERIA INVESTIGATION BUREAU                                                              14A AWOLOWO LANE, IKOYI                                                                         LAGOS NIGERIA.                                                                           Motto: No Body is Above the LAW                                                       ( BE CAREFUL OF THE HOODLUMS / SCAMMERS)     ATTENTION: Beneficiary,                                                                        BE CAREFUL OF THE HUDLOOM       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$10.5Million) 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$10.5Million) only will be paid to you in the next few days as the International conformable Draft has been issued in your favor?         We are doing this in other to retain the good image of this great country, the president (Good luck Ebele Jonathan) has instructed the payment of (us$10.5Million) 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 him with the following data of yours immediately as we intend finalizing this payment in few days time.       1) YOUR FULL NAME:................ 2) YOUR FULL ADDRESS:........... 3) COUNTRY:................. 4) YOUR TELEPHONE NUMBER:........... 5) YOUR OCCUPATION:............... 6) YOUR IDENTITY:...................     (HOW DO YOU WANT TO RECEIVE YOUR FUNDS) (BANK TO BANK TRANSFER)     CONTACT PERSON: MR. JONATHAN SMITH. CONTACT EMAIL ADDRESS: jonathansmith448@yahoo.fr       Yours Sincerely,   Mr. Ibrahim Lamorde. CHAIRMAN ECONOMIC & FINANCIAL CRIME COMMISSION 15A Awolowo Road, Ikoyi, Lagos Nigeria http://www.efccnigeria.org
Click to view scam #103667 - Sent on December 22, 2014, 1:58 pm by dbox@grafordisd.net
My dear friend, Compliment of the day to you. I am a banker and I have packaged a transaction that worth six million five hundred and thirty thousand united state dollars ($6,530,000.00); accrued from compensations by contractors whom where assisted with loans from the bank without the normal collateral when I was in position to do the business. The compensations were made by the contractors after returning the loan within the stipulated time. This was not detected by the renowned auditors from my head office and I can not keep the amount in my custody as a civil servant. I have moved the funds into what the bank call Escrow Call Account with no beneficiary. Meanwhile as you know I can not be directly connected to this money for obvious reasons. So my contacting you is to assist me receive the funds in your bank account in your country; which I know is possible if you liaise properly with me and get 30% of the total funds as your benefit. I want you to stand as the depositor/beneficiary to the fund and apply to the bank international remittance department for the transfer of the fund to your nominated bank account for our benefits. I will compute your particulars as the person who made the deposit in my branch, so that my head office will immediately order the transfer to your nominated bank Account. The transfer will be made via swift and it will be a Bank-to-Bank wired transfer. Can I trust you and can you work with me? If you are willing to work with me, get back to me so that we will go into the detail of the transaction and to conclude the transaction for our benefits. Regards,Mr. Victor K. Adom.
Click to view scam #103665 - Sent on December 22, 2014, 1:52 pm by ad233vc@hotmail.com
PLEASE REFER TO THE ATTACHED INFORMATION ¨AS DISCUSSED AND REGARD AS URGENT.THANKS.
Click to view scam #103664 - Sent on December 22, 2014, 1:42 pm by fnphyabaippis@gmail.com
Please Check Your AttachmentAttachment content - MY GIFT.doc:I AM MRS. ESTHER BOATENG, FROM REPUBLIC OF IRELAND, BORN IN THE STATE OF OHIO USA. I AM LEGALLY MARRIED TO MR. BOATENG, A SOUTH AFRICA CITIZEN BORN AND BROUGHT UP IN SWITZERLAND, I LIVE IN SWITZERLAND WITH MY HUSBAND FOR 32 YEARS BEFORE WE MOVE DOWN TO SOUTH AFRICA IN 1985 AFTER MY LATE HUSBAND RETIREMENT IN 1974, I AM 71 YEARS OLD BY THE GRACE OF GOD, I AM A NEW CHRISTIAN CONVERT, SUFFERING FROM LONG TIME CANCER OF THE BREAST.  ALL INDICATION FROM MY DOCTOR THAT MY CONDITIONS IS REALLY DETERIORATING AND IT IS QUITE OBVIOUS THAT I WOULDNT LIVE MORE THAN TWO MONTHS, ACCORDING TO MY DOCTORS AND IN ALL INDICATION REGARDS TO MEDICAL ANALYSIS.THIS IS BECAUSE THE CANCER DISEASE HAS GOTTEN TO A VERY BAD STAGE THAT NO HOPE FOR ME TO BE A LIVING PERSON AGAIN. MY DEAR HUSBAND WAS INVOLVED WITH THE JANUARY 2000 KENYA AIRWAYS PLANE CRASHED   SO I AM WILLING TO DONATE THE SUM OF USD500,000.00, TO THE LESS PRIVILEGED PLEASE I WANT YOU TO NOTE THAT THIS MONEY IS STILL IN SECURITY INSURANCE COMPANY WHERE MY LATE HUSBAND DEPOSITED IT. I AM GOING TO ADVICE MY AGENT MR. SAM MICHAEL, TO MAKE A CHANGE OF OWNERSHIP ON YOUR NAME AND FILE IN AN APPLICATION FOR THE TRANSFER OF THE MONEY TO YOUR BANK ACCOUNT.  HERE IS MY EMAIL CONTACT FOR MORE INFORMATION (esb0071@yahoo.com )  REMAIN BLESSED, MRS. ESTHER BOATENG Y, dXiJ(x( I_TS 1EZBmU/xYy5g/GMGeD3Vqq8K)fw9 xrxwrTZaGy8IjbRcXI u3KGnD1NIBs RuKV.ELM2fi V vlu8zH (W )6-rCSj id DAIqbJx6kASht(QpmcaSlXP1Mh9MVdDAaVBfJP8 AVf 6Q ClamAV for Windows - Antivirus report:Known viruses: 3713387 Engine version: 0.98.5 Scanned directories: 0 Scanned files: 0 Infected files: 0 Data scanned: 0.00 MB Data read: 0.00 MB (ratio 0.00:1) Time: 15.073 sec (0 m 15 s)
Click to view scam #103660 - Sent on December 22, 2014, 1:11 pm by easthersaa@gmail.com
PayPal Please confirm your card Dear Paypal Client, We wanted to remind you to confirm your debit or credit card. On Oct 28, 2014, you authorised a $1.95 USD or equivalent charge to your Visa x-xxx card so we know it's yours. The charge creates a unique 4-digit code on your credit card or bank statement (for debit card), which you'll need to enter on the PayPal website. When you've confirmed your card, we'll refund the charge into your PayPal account. How to confirm your card Click the link below and fill the form https://www.paypal.com/au/cgi-bin/cancelpayment-helpweb?cmd=help Yours sincerely, PayPal Help Centre | Security Centre Copyright 1999-2014 PayPal Inc. All rights reserved.
Click to view scam #103658 - Sent on December 22, 2014, 1:08 pm by no-reply@paypaly.com
Enviado pelo meu Windows Phone From: Patrick Ben Sent: ?12/?21/?2014 10:15 Subject: Good day,    From Mr Patrick Ben, Accounting and auditing department Africa Development Bank (A.D.B) Ouagadougou Burkina faso. Hello, This mail might come to you as a surprise and the temptation to ignore it as un serious could come into your mind but please consider it a divine wish and accept it with a deep sense of humility. I am Mr Patrick Ben, the manager in charge of Accounting and auditing department of Africa Development Bank (A.D.B) with due respect and regard, I have decided to contact you on a business transaction that will be very beneficial to both of us at the end of the transaction. During our investigation and auditing in this Bank, my department came across every huge sum of money belonging to one of our deceased customer who died on Feb29th 2006 of a ghastly motor accident and the 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 our discovery to this development. Although personally, And keep this information secret to enable the whole plans and idea be Profitable and successful during the time of execution, the amount is Six million Three hundred thousand United States dollars (US$6.3Million), as it may interest you to know, I contacted you to be my partner and person to be reliable and capable to champion a business of such magnitude without any problem. So we can commence all arrangement sand I will give you more information on how we would handle this project. And also note that you will have 40% of the above mentioned sum if you agree to handle this business with me, and 60% for me. Please treat this business with utmost confidentiality and send me the Following: 1) Your full name. 2) Phone, fax and mobile. 3) Company name, position and address. 4) Profession, age and marital status. 5) International passport or ID card. 6) Account Information. Regards, Mr Patrick Ben.
Click to view scam #103662 - Sent on December 22, 2014, 1:06 pm by patrick.ben03@gmail.com
Enviado pelo meu Windows Phone From: Mr Mohammed Aziz Sent: ?12/?21/?2014 20:11 Subject: VIA WESTERN UNION PAYMENT THROUGH WESTERN UNION.   Dear Friend, How are you today,I am here to inform you about my success in getting those funds transferred under the cooperation of a new partner from paraguay though i tried my best to involve you in the businnes but almitghy decided the whole situations. Presently i'm in Paraguay for investment projects with my own share of the total sum. Meanwhile,i didn't forget your past efforts and attempts to assist me in transferring those funds despite that it failed us some how.I have concluded to effect your payment through western union already sent you USD 5,000 dollars through Western union 5,000 daily until the total amount of the USD$800.000.00 is complete as I have been given your full compensation payment total sum of USD $800.000.00 via western union information to pick up your frist payment. MTCN : 796-947---#### Tell him to give you the remaining 4 digits Sender's Name: Emmanuelu Anagor Text Question :How Long Answer:Immediately Amount:USD 5,000 Please,contact Pastor Anthoy Okwos Tell him to give you the remaining 4digits MTCN number to you, below is the email address:<wubagentoffice105@yahoo.fr> You have just Seven (7) days to process your payment file. send your cell phone number in your reply.mohammedaziz
Click to view scam #103663 - Sent on December 22, 2014, 1:06 pm by mohammed_aziz05@voila.fr
Enviado pelo meu Windows Phone From: Mr.Manu Kala Sent: ?12/?22/?2014 10:00 Subject: REMITTANCE OF US$20, 5; MILLION FROM Mr. Manu Kala. The Head of File and Auditing Department, BANK OF AFRICA (B.O.A) Ouagadougou Burkina-Faso (West Africa) REMITTANCE OF US$20, 5; MILLION CONFIDENTIAL IS THE CASE. VERY URGENT ATTENTION. This message might meet you in utmost surprise, however, it's just my Urgent need for foreign partner that made me to contact you for this transaction I am a banker by profession from Burkina Faso in West Africa and currently holding the post of director Auditing and accounting unit of the bank. I have the opportunity of transferring the left over Funds ($20.5 million) of one of my bank clients who died Along with his entire family in a plane crash. http://newswww.bbc.net.uk/2/hi/uk_news/england/oxfordshire/4537663.stm I will come over to your Country as soon as the transfer is over to receive my own share of the fund for further investments by your advice. Please I want you to understand that a stitch in time saves nine so write back and tell me if you really want to carry out this transaction with me. From my banking experience it will take up to fourteen (14) working days to conclude this transfer. I sincerely need your help because this might be my first and last opportunity of hitting big money. I also would want you to treat this affair as both urgent, top secret and confidential. I want you to also know that this transaction will involve some expenses. This payment will be effected through Swift Telegraphic Transfer. Your Urgent response is needed for immediate transfer of this fund in to your receiving bank account. (FILL THIS FORM BELLOW PLEASE AND RESEND IT TO ME). Your name in full.......................... ........ Your country....................... .................. Your age............................................ Your cell phone................................... Your occupation................. ............... Your sex............................................... Your International passport.................. Your marital status................................ Your bank name.......................... ..........     Best Regards, Mr. Manu Kala.
Click to view scam #103661 - Sent on December 22, 2014, 1:05 pm by manukala001@voila.fr
Attn:Code 22(PA)Your name has been found in our Data among the list of unpaid foreign recipients dating back to the year 2012/2013 in republic of Benin and other West African countries.Thereby the government has allocated an initial expense payment of $950,000usd each to 46 recipients and you are among those recipients short listed to receive the expense payment of ($950,000usd between the 22th and  27thYour expense  payment of $950,000usd has been allocated to be paid to you either through wire transfer,cheque or western union transfer or money gram and delivery.You are to note that if you want your payment through western union you will be paid $5000 daily on all days except Saturday and Sunday.You will have to provide all your details and identification of yourself and obtain a claim/verification tag from here on or before the 24th.If you can come down by your self to obtain the needed claim/verification tag good ,but if you can not make it to come down then this unit will obtain the claim/verification tag on your behalf with sum of $80usd ,Forward your contact and payment information to mail below  for claim/verification tag if you can not come.Use this information's and send the $80usd through money gram or money express or even Ria money transfer any one that is nearest to you then use it.Receivers name Anthony AsamoahCity Porto novoCountry Benin RepublicAmount $80usdMtcnSenders name and addressIt is very important you state specifically how you would want to receive the $950,000 and provide details to the financial director with this email;( obankplc16@yahoo.com.sg )Col John D. Manigho.
Click to view scam #103657 - Sent on December 22, 2014, 12:57 pm by agentjohndavid@yahoo.com.sg
$1 million in Life Insurance Coverage
Click to view scam #103656 - Sent on December 22, 2014, 12:52 pm by newsletter@newer.whydomain.im
Hello Deartest.     I Mrs. Marie George, I'm from the United States currently resides in London, UK his only daughter Rose George, it is 18 years old, I am writing to ask for your help, to please take my baby Rose in the name of God and help me pick it up I grew up as an orphan, and now a widow, I have no one to help take care of her, because I was recently diagnosed with cancer, and I have only two months to live, I don 't want her to suffer again because she had suffered a lot after the death of her father and of my illness, we have a sum of ? 2.000.000 two million euros in the box here, a security firm, which we have inherited from his late father, George Thomas (my husband) I am ready to pass this box of money with you until you help my daughter Rose to come to your country to continue their education, and to take care of her needs as she grows up and can not take care of themselves, onaprekrasny child, and I do not want her to suffer more My husband left us people and confiscated all my husband's properties in our country, and even planned to kill us because of his greed, we are hiding here in the UK, and I Don 't want anything to happen to my beloved child, please help me accept it as their own child and give her a better life, please, that and God bless you and your family, we can offer you 10% otobschaya money I told you about, if you help me take my child and teach her to me. As I said before, I have only two months to live due to this cancer disease.Email us if you can help us (georgemarie23@gmail.com)God bless you!Mrs. Marie  and daughter Rose.
Click to view scam #103655 - Sent on December 22, 2014, 12:47 pm by marie.george191@yahoo.pt
FROM THE DESK OF: Mr.GERRIE FOURIE MANAGING DIRECTOR, CAPITEC BANK OF SA LTD Address: 9 Adderley Street, Shop 21C, Golden Acre Mall, Piazza Level, Cape Town, South Africa E-MAIL: dr.gerriefourie@accountant.com Attn: Dear Friend, My name is Mr. Gerrie Fourie. I am the CEO CAPITEC BANK OF SA LTD Area City of Cape Town, I have packaged a financial transaction that will benefit you and I. As MANAGING DIRECTOR/CHIEF EXECUTIVE OFFICER CAPITEC BANK, it is my duty to send in financial report to my Head office in the Headquarters at the end of each fiscal year. In the course of last year 2013 Business Report. I discovered that the branch in which I am the manager made 50.250 Million United State. Dollars ($50,250,000.00) which my head office are not aware of and will never be aware of it. I have placed this funds on what we call escrow account with no beneficiary. As an officer of this bank I cannot be directly involved or connected to this money, So my aim of contacting you is to assist me receive this money in your bank account and get 30% of the total funds as Commission. There are practically no risks involved, the transaction will be executed under a legitimate arrangement that will protect you from any breach of the law, it will be a simple bank to bank transfer, and all I need from you is to stand claim as the original depositor of these funds with my branch. So that my head office can order the immediate transfer to your designated bank account under few working days. If you accept to work with me I will appreciate it very much as you are the first and only person I am contacting for this transaction. I know this might be a bit heavy for you but please trust me. In the banking circle this happens every time so if we can be of one accord, we should act swiftly on this. Please I would like you to keep this transaction confidential and as a top secret as you may wish to know that I am a bank official. Furthermore furnish me with the following details to my alternative email address: (dr.gerriefourie@accountant.com) Youre Name in Full: Address in Full: Age/Marital Status: Occupation: Direct Telephone Number for easy communication: Thanks for your understanding, co-operation and trust I awaits your urgent reply so that we can proceed immediately. Respectfully, Mr Gerrie Fourie.
Click to view scam #103654 - Sent on December 22, 2014, 12:27 pm by info@mbj.ocn.ne.jp
---------- Forwarded message ----------From: Die EuroMillions Lotterie-Promotion <EuroMillions.Promo11@aol.jp>Date: 2014-12-22 6:20 GMT+00:00Subject: ........Gewinn Notifikation.........To: Die EuroMillions Lotterie-Promotion Online Lotterie-Abteilung P.O. Box 1010 Liverpool L70 1NL United Kingdom      Attn: Gewinner,                                           Gewinn Notifikation   Wir werden gezwungen, zu Ihnen das Ergebnis der gerechten beendeten endgueltigen Zuege von des EuroMillions die Online-Lotterie Bef?rderung anzuk?ndigen, die Ihre E-Mail unter den 20 Gluecklichen Gewinnern war, die ?2,100,000.00 gewonnen haben, jeder auf des EuroMillions Weihnachten Bonaza der Online-Lotterie Bef?rderung auf November 2014 datiert.   Dies ist vom gesamten Preisgeld von ?42,000,000.00 die unter den 20 gluecklichen Gewinnern und Sie geteilt werden werden, sind aeusserst gluecklich, einer die gluecklichen Gewinner zu sein, daher Sie werden sofort qualifiziert und berechtigt, ein gesamtes Preisgeld von ?2,100,000.00 zu empfangen, folgend den Ergebnissen die wir haben freigegeben heute und Ihre E-Mail wird befestigt, Zahl (343-221-8756) Zu Buchen, und Stimmzettel Serien Zaehlen Sie (454-17) und gl?cklich Sternzahl (03) (06) unter anderen.   Ihr Preisgeld zu beanspruchen, freundlich fuellt die formula unten und vorw?rts gleich zu unsere Agenten fuer endgueltige Bestaetigung, nachher Sie werden zur bezahlenden Bank geleitet werden, wo ein Scheck von ?2,100,000.00 (zweimillioneneinhunderttausend Euro) schon in Ihre Gefallen ausgegeben worden ist.     Vorname:. Nachname:. Alter:... Geschlecht:.. Ihr adresse:.. E-Mail-Adresse: Telefon:..  Mobiltelefon. Faxnummer:. Beruf: . Betrag Hat Gewonnen.... Land, Stadt und Postleitzahl:     Ansprechpartner: Herr Javier Moreno Kontakt E-Mail-Adresse: moreno.javier001@gmail.com TeleFax: 0034-911-820-236     Es ist bemerkenswert, Ihre siegreichen daten fern von der Allgemeinheit, besonders Ihre Gl?ckliche Sternzahl zu halten, irgendeine Unstimmigkeiten zu vermeiden, als Eurosmillionen Online-Lotterie, die Befoerderung verantwortlich von irgendeinen falschen Anspruechen und seinen Folgen nicht sein wird.   Das ganze Personal und die Unternehmensleitung des Eurosmillion Online-Lotterie Befoerderung Wunsches, Ihnen fuer diesen gluecklichen Jackpot und zu gratulieren, geben bitte das Geld klug aus. VIEL GL?CK!     Mit freundlichen Gruessen,   Dame Mary Griffin Vorsitzende, Die EuroMillions Lotterie-Promotion Online Lotterie-Abteilung                                     All trademarks and registered trademarks are the property of their respective owners.                                                         Copyright © 2014. All rights reserved.
Click to view scam #103651 - Sent on December 22, 2014, 12:11 pm by EuroMillions.Promo11@aol.jp
---------- Forwarded message ----------From: Jose Harry <globvisioninfo@sltnet.lk>Date: 22 December 2014 at 01:19Subject: How Are You??To: Congratulations to you as we bring to your notice the results of the NOKIA  MOBILE  PROMO and your email Address was selected through a computer ballot system. We are happy to inform you that your email won $150,000.00 United States Dollars. I have been waiting for you since to contact me for your confirm-able bank draft of $150,000.00 United States Dollars, but I did not hear from you. I have deposited the draft with Premier Courier Service, New Delhi India. What you have to do now is to contact the Premier Courier Service via email as soon as possible to know when they will deliver your package to you because of the expiring date. For your information, I have paid for the delivery charge, insurance premium and clearance certificate fee of the Cheque showing that it is not drug money or meant to sponsor terrorist attack in your country. The only money you will send to the Premier Courier Service to deliver your draft direct to your residential address in your country is ($155) only being Security keeping fee of the courier company so far. I would have paid that but they said no because they don't know when you will contact them and in case of demurrage. You have to contact the Premier Courier Service now via email: premiercourierltd@qq.com for the delivery of your Draft with this information bellow; Contact Person:  Mr. Joe Adams Email Address:  premiercourierltd@qq.com Telephone Number: +91-958-212-8031 Finally, make sure that you reconfirm your Postal address and direct telephone number. Send it to them again to avoid any mistake on the delivery and ask them to give you the tracking number to enable you track your package over there and know when it will be delivered. Let me repeat again, try to contact them as soon as you receive this mail to avoid any further delay and remember to pay them their Security keeping fee of $155 Dollars for their immediate action. You should also let me know through email as soon as you receive your draft. Kindly Send Your Details To:  premiercourierltd@qq.com Online Award Director. JOSE  HARRY --- This email is free from viruses and malware because avast! Antivirus protection is active. http://www.avast.com
Click to view scam #103645 - Sent on December 22, 2014, 12:10 pm by globvisioninfo@sltnet.lk