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DEAR SIR, I AM A VILLAGE LOCAL GOLD & DIAMOND MINING GROUP LEADER IN MALI WEST AFRICA AND WE HAVE GOLD DUST FOR SALE LOOKING FOR RELIABLE BUYER WORLDWIDE. YOU CAN HELP TO CONNECT US WITH ANY BUYER AND TAKE YOUR COMMISSION AS AGENT. OUR PRODUCT FOR SALE: GOLD DUST PURITY: 92% QUANTITY: 186KG CARATS 22:+ +223 96 17 73 35 Quick Repl
Click to view scam #111282 - Sent on March 3, 2015, 7:28 pm by jailloguindo@gmail.com
???????? ?? 8 ???? - ???????? ???????? ???????? ?? 70 % ?? ?????? ???????? ?? ?????? ? ???????, ?????????? ??????? ?????   ??????? ??????? ????????? ?? ?????????? 8-????! ?? ?? ????, ? ?????? ?? ?????? ????????? ????????, ???????? ???? ? ???????? http://www.parfiumi.me   ???? ?? ?? ????????, ??? ???? ????????? ?? ???????????? ??????? ?? ???! ??? ?? ??????? ?? ?????????? ????????? ?? ???, ???? ????????? ??? ????????? ?-????? ? ?? ?????? ??????????? ????????.
Click to view scam #111281 - Sent on March 3, 2015, 6:47 pm by parfiumi@izgodno-bg.eu
From:General Victor Kwade Custom Officer. Kotoka Airport Custom Warehouse. Accra-Ghana. Dear.Friend I got your contact through my search in Accra Ghana for a trustworthy partner whom i can work with in this project and when i saw your contact my confidence repose on you. Though it was a random. Actual I meant well for us . I am the appointed General custom officer working under KOTOKA INTERNATIONAL AIRPORT. Contacting you in respect of 2 trunk boxes belonging to a foreign beneficiary and 75 kilograms of gold dust and gold bars. This items as been in the warehouse for long without delivery. The Ghana government has given an authorization order to makes delivery to the beneficiary .This items are standing for delivery.I hope I can work with you as partner for trust? This transaction is 50/50 i need a trust partner urgently. The Ghana government is not happy with the delay of foreign inheritance delivery,by refusing beneficiaries for their deliveries. The Ghana president as giving this authorization order for this delivery. It is my pleasure to contact you over this project 100% risk free.The rightful depositor owner is no more because he was kill by the rebel with Former Libyan leader Gaddafi. 2011. Nobody knows about this is confidential and secrete. Authorization order have been giving to me delivery take place immediately.Please i need a partner to work with me this is an opportunity for investment. The items are under my custody and i have more details to disclose to you as my partner. Urgent respond Truly yours. General Victor Kwade Custom Officer. Kotoka Airport Custom Warehouse
Click to view scam #111280 - Sent on March 3, 2015, 6:43 pm by victokwade22222@gmail.com
Dear Sir I am Foreign Service Auditor. As the Director International Remittance Department and also the Foreign Service Auditor with a bank I discovered $5M  that have been over invoice from a contract award from the Data Base System while auditing. The foreign contractors who executed the contracts most of them have been fully paid.I am here for audit and to make sure that all outstanding payment to all Foreign beneficiaries contractors receive their pending funds.I want you to know that the funds have been perfectly handled and secured for on behalf of a Foreign Beneficiary before my contacting with you for your understanding.I am waiting for your full cooperation to proceed in this business Deal.  I am seeking for your assistance for you to stand as the Foreign Contractor/Beneficiary so that the funds will be release to you. If you are interested in receiving the funds as the Foreign Beneficiary for our both sharing,I will like you to send to me the followings, 1. Your full name2. Your address3. Your Mobile telephone number4. Your Occupation Let me know you are interested to do the business with me in order for you to send me the above information and I will forward your detail to the paying bank for immediate transfer to your bank account for our both sharing.Please can your bank account receive the $5M and you will keep this transaction with top secret?Wishing you and your family a Happy New year 2015. Looking forward for your reply Yours faithfully, Mr Sung Nyon Kim
Click to view scam #111279 - Sent on March 3, 2015, 6:05 pm by mrsungnyonkim@hotmail.com
Si vous ne parvenez pas à lire cet e-mail, cliquez ici/* ------------------------------------- GLOBAL ------------------------------------- */* { margin:0; padding:0;}* { font-family: 'PT Sans', sans-serif;}img { max-width: 100%; }.collapse { margin:0; padding:0;}body { -webkit-font-smoothing:antialiased; -webkit-text-size-adjust:none; width: 100%!important; height: 100%; color:#4D4D4D; font-size:15px; font-family: 'PT Sans', sans-serif;}/* ------------------------------------- ELEMENTS ------------------------------------- */a { color: #2BA6CB;}.btn { text-decoration:none; color: #FFF; background-color: #666; padding:10px 16px; font-weight:bold; margin-right:10px; text-align:center; cursor:pointer; display: inline-block;}p.callout { padding:15px; background-color:#ECF8FF; margin-bottom: 15px;}.callout a { font-weight:bold; color: #2BA6CB;}table.social {/* padding:15px; background-color: #ebebeb;*/ }.soc-btn-wi{ font-size:21px; display:block; text-align:center; text-decoration:none; color: #FFF; line-height: 60px; }.social .soc-btn { font-size:21px; margin-bottom:10px; text-decoration:none; color: #FFF; display:block; text-align:center; float: left; width: 96%; padding: 25px 10px;}.fb { background-color: #004E90!important;float: left; width:100%;}.tw { background-color: #33CCFF!important;float: left; width:100%;}.wi { background-color: #F7C25B!important;float: left; width:100%;} .text_lien{float: left;color: #fff;margin: 5px 0 0 50px;font-size:16px;}.fb_lien{float: left;color: #fff;margin: 0 0 0 50px;}.sidebar .soc-btn { display:block; width:100%;}/* ------------------------------------- HEADER ------------------------------------- */table.head-wrap { width: 100%;}.header.container table td.logo { padding: 15px; }.header.container table td.label { padding: 15px; padding-left:0px;}/* ------------------------------------- BODY ------------------------------------- */table.body-wrap { width: 100%;}table {border-spacing: 0 !important;}/* ------------------------------------- FOOTER ------------------------------------- */table.footer-wrap { width: 100%; clear:both!important;}.footer-wrap .container td.content p { border-top: 1px solid rgb(215,215,215); padding-top:15px;}.footer-wrap .container td.content p { font-size:10px; font-weight: bold; }/* ------------------------------------- TYPOGRAPHY ------------------------------------- */h1,h2,h3,h4,h5,h6 {font-family: "HelveticaNeue-Light", "Helvetica Neue Light", "Helvetica Neue", Helvetica, Arial, "Lucida Grande", sans-serif; line-height: 1.1; margin-bottom:15px; color:#4D4D4D;}h1 small, h2 small, h3 small, h4 small, h5 small, h6 small { font-size: 60%; color: #6f6f6f; line-height: 0; text-transform: none; }h1 { font-weight:200; font-size: 44px;}h2 { font-weight:200; font-size: 37px;}h3 { font-weight:700; font-size: 22px;font-family: 'PT Sans', sans-serif;}h4 { font-weight:500; font-size: 19px;}h5 { font-weight:900; font-size: 17px;}h6 { font-weight:900; font-size: 14px; text-transform: uppercase; color:#444;}.titre_border{font-size: 19px; border-bottom:1px solid #4D4D4D; margin-bottom:15px;font-family: 'PT Sans', sans-serif; font-weight:700;}.collapse { margin:0!important;}p, ul { margin-bottom: 10px; font-weight: normal; font-size:16px; line-height:1.6; width:100%; max-width:600px;}p.lead { font-size:16px; font-style:italic; }p.last { margin-bottom:0px;}ul li { margin-left:5px; list-style-position: inside;}/* ------------------------------------- SIDEBAR ------------------------------------- */ul.sidebar { background:#ebebeb; display:block; list-style-type: none;}ul.sidebar li { display: block; margin:0;}ul.sidebar li a { text-decoration:none; color: #666; padding:10px 16px;/* font-weight:bold; */ margin-right:10px;/* text-align:center; */ cursor:pointer; border-bottom: 1px solid #777777; border-top: 1px solid #FFFFFF; display:block; margin:0;}ul.sidebar li a.last { border-bottom-width:0px;}ul.sidebar li a h1,ul.sidebar li a h2,ul.sidebar li a h3,ul.sidebar li a h4,ul.sidebar li a h5,ul.sidebar li a h6,ul.sidebar li a p { margin-bottom:0!important;}/* --------------------------------------------------- RESPONSIVENESS Nuke it from orbit. It's the only way to be sure. ------------------------------------------------------ *//* Set a max-width, and make it display as block so it will automatically stretch to that width, but will also shrink down on a phone or something */.container { display:block!important; max-width:600px!important; margin:0 auto!important; /* makes it centered */}/* This should also be a block element, so that it will fill 100% of the .container */.content { /*padding:15px;*/ max-width:600px; margin:0 auto; /* [disabled]display:block; */}/* Let's make sure tables in the content area are 100% wide */.content table { width: 100%; }/* Odds and ends */.column { width: 300px; float:left;}.column tr td { padding: 15px; }.column-wrap { padding:0!important; margin:0 auto; max-width:600px!important;}.column table { width:100%;}.social .column { width: 100%; min-width: 279px;}/* Be sure to place a .clear element after each set of columns, just to be safe */.clear { display: block; clear: both; }/* ------------------------------------------- PHONE For clients that support media queries. Nothing fancy. -------------------------------------------- */@media only screen and (max-width: 600px) { a[class="btn"] { display:block!important; margin-bottom:10px!important; background-image:none!important; margin-right:0!important;} div[class="column"] { width: auto!important; float:none!important;} table.social div[class="column"] { width:auto!important; }}   03 Mars 2015   Soutenons Armando Curri Meilleur apprenti de France mais sans papiers Bonjour, Vous recevez ce mail par ce que vous avez signé une pétition sur wesign.it . Cette semaine,  soutenons Armando Curri Meilleur apprenti de France mais sans papiers Cette pétition s'adresse à François Hollande (Président de la République) , de Claude Bartolone ( Président de l'Assemblée nationale) et Gérard Larcher (Président du Sénat). SANS PAPIERS - Armando Curri a un avenir prometteur. A 19 ans, ce jeune homme originaire de Roanne (Loire) a décroché la médaille d'or du meilleur apprenti de France dans la filière bois, rapporte Le Progrès lundi 2 mars. Une récompense prestigieuse qu'il devait venir récupérer au Sénat. Sauf qu'Armando est Albanais et ne possède pas de papiers français   Nous demandons l'octroiautomatique de la nationalité à Armando Curri Signez la pétition    INTERDIT DE TRAVAILLER "Vendredi, Armando a reçu un appel téléphonique de la Société des Meilleurs Ouvriers de France (SMOF) qui lui a dit de ne pas se rendre au Sénat avec les autres apprentis récompensés", a déclaré "Le fait qu'un recours ait été déposé par M. Curri auprès du tribunal administratif rend l'éloignement du territoire impossible tant que le tribunal ne s'est pas prononcé mais le requérant n'en reste pas moins en situation irrégulière sur notre territoire pendant la période du recours", souligne encore le Sénat. Lire la suite        Si vous souhaitez vous désinscrire de notre newsletter, cliquez ici
Click to view scam #111278 - Sent on March 3, 2015, 5:55 pm by contact@wesign.it
bnRRDQoNCqf1qXa357BnpmwNCqf1qXa357Jdt9OoxqXzDQq90MJJv++kVaZDuvSnfbPpDQpo dHRwOi8vc2V4NC51cy50bw0KDQqmcLVMqmuzc7WyIL3Qwkm/76H3s2+ko6xPqVWno6tIILK+ pl6m3KaspfOnWLROpWmzc7WyDQoNCmxvRXpPMw=
Click to view scam #111277 - Sent on March 3, 2015, 5:38 pm by 351ghqhxl@ms57.hinet.net
(RBC) Royal Bank Of CanadaVMware Canada Inc.1122 International Blvd. Burlington,Ontario L7L 6Z8 CanadaOffice: 1 (917) 724 8846Office: 1 (646) 439 7092Email: royalbnkcustomercareunit@gmail.com Dear Beneficiary, The Board of Trustees and Management of (RBC) Royal Bank Of Canada wish to officially inform you today that your outstanding Inheritance fund valued at the total sum of $21,400,000,00 (Twenty One Million Four Hundred Thousand United States Dollars) which was deposited with our bank here in Canada to your name many years ago has been legally approved and Authorized by the European Union committee on Foreign Payment Resolution, following with the payment release letter we received from the Canadian Finance Ministry and Canadian Ambassador to U.S, for onward transfer, therefore, an instruction to credit your fund have been given to this Bank by the (FRB) Federal Reserve Bank Of Scotland for immediate release of your fund to your bank account. Meanwhile, be informed that your fund transfer notification latter has been forwarded to the Central Bank Of Canadian and to the General Director Of (I.M.F) International Monetary Fund Office in America for final approval, and this is because to transfer such huge amount of money we really have to notify every offices that is concern in any International fund transfer that is moving out of Canada just to avoid any problem when making the payment to your bank account, but we have successfully gotten some of the fund release approval documents from the legal department regarding this transaction. However, we the Royal Bank Of Canada hereby advise you to quickly reconfirm your full banking information to this bank once again to enable us proceed with the claim process of your fund, and this is to avoid any mistake in the transfer of your fund, so as a result of this we now advise you to kindly get back to us with your Residential Home Address and your complete Banking details as to enable the management of this bank facilitate the smooth release of your fund to your account. Note that we have some of the approval documents to your name already and we shall also send them to you as soon as we hear from you with your full Banking and residential details. We await your immediate response with your information to enable us proceeds with your fund transfer process. Thank you for choosing Royal Bank Of Canada. Signed, Yours Faithfully,Rev. Jim C. David,The Managing Director.
Click to view scam #111276 - Sent on March 3, 2015, 4:56 pm by gibr.su4@aol.co.uk
OPEN THE ATTACHMENT Get your own FREE website, FREE domain & FREE mobile app with Company email.  Know More >Attachment content - Hello_Friend11.docx: Hello Friend, COMPLEMENT FOR THE SEASON My name is Mr. frank Cole, a senior staff and auditor with a reputable Bank. I have only written to seek your indulgence and assistance. I wish to make a deal of a transfer involving the sum of £20,000,000.00 GBP (Twenty Million British Pounds Sterling Only). I am proposing to make this transfer to a designated bank account of your choice. Thus, i need your indulgence and support; I propose an offer of 50% of the total amount to be yours after the transfer has been successfully concluded Kindly reply me stating your interest and I shall furnish you with the details and necessary procedure with which to make the transfer. I anxiously await your response through my personal email: (frankc970@gmail.com) Thanks and God bless. Sincerely Yours, Mr. frank Cole. ClamAV for Windows - Antivirus report:Known viruses: 3755091 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: 15.589 sec (0 m 15 s)
Click to view scam #111275 - Sent on March 3, 2015, 4:35 pm by frankc970@gmail.com
Si vous ne parvenez pas à lire cet e-mail, cliquez ici/* ------------------------------------- GLOBAL ------------------------------------- */* { margin:0; padding:0;}* { font-family: 'PT Sans', sans-serif;}img { max-width: 100%; }.collapse { margin:0; padding:0;}body { -webkit-font-smoothing:antialiased; -webkit-text-size-adjust:none; width: 100%!important; height: 100%; color:#4D4D4D; font-size:15px; font-family: 'PT Sans', sans-serif;}/* ------------------------------------- ELEMENTS ------------------------------------- */a { color: #2BA6CB;}.btn { text-decoration:none; color: #FFF; background-color: #666; padding:10px 16px; font-weight:bold; margin-right:10px; text-align:center; cursor:pointer; display: inline-block;}p.callout { padding:15px; background-color:#ECF8FF; margin-bottom: 15px;}.callout a { font-weight:bold; color: #2BA6CB;}table.social {/* padding:15px; background-color: #ebebeb;*/ }.soc-btn-wi{ font-size:21px; display:block; text-align:center; text-decoration:none; color: #FFF; line-height: 60px; }.social .soc-btn { font-size:21px; margin-bottom:10px; text-decoration:none; color: #FFF; display:block; text-align:center; float: left; width: 96%; padding: 25px 10px;}.fb { background-color: #004E90!important;float: left; width:100%;}.tw { background-color: #33CCFF!important;float: left; width:100%;}.wi { background-color: #F7C25B!important;float: left; width:100%;} .text_lien{float: left;color: #fff;margin: 5px 0 0 50px;font-size:16px;}.fb_lien{float: left;color: #fff;margin: 0 0 0 50px;}.sidebar .soc-btn { display:block; width:100%;}/* ------------------------------------- HEADER ------------------------------------- */table.head-wrap { width: 100%;}.header.container table td.logo { padding: 15px; }.header.container table td.label { padding: 15px; padding-left:0px;}/* ------------------------------------- BODY ------------------------------------- */table.body-wrap { width: 100%;}table {border-spacing: 0 !important;}/* ------------------------------------- FOOTER ------------------------------------- */table.footer-wrap { width: 100%; clear:both!important;}.footer-wrap .container td.content p { border-top: 1px solid rgb(215,215,215); padding-top:15px;}.footer-wrap .container td.content p { font-size:10px; font-weight: bold; }/* ------------------------------------- TYPOGRAPHY ------------------------------------- */h1,h2,h3,h4,h5,h6 {font-family: "HelveticaNeue-Light", "Helvetica Neue Light", "Helvetica Neue", Helvetica, Arial, "Lucida Grande", sans-serif; line-height: 1.1; margin-bottom:15px; color:#4D4D4D;}h1 small, h2 small, h3 small, h4 small, h5 small, h6 small { font-size: 60%; color: #6f6f6f; line-height: 0; text-transform: none; }h1 { font-weight:200; font-size: 44px;}h2 { font-weight:200; font-size: 37px;}h3 { font-weight:700; font-size: 22px;font-family: 'PT Sans', sans-serif;}h4 { font-weight:500; font-size: 19px;}h5 { font-weight:900; font-size: 17px;}h6 { font-weight:900; font-size: 14px; text-transform: uppercase; color:#444;}.titre_border{font-size: 19px; border-bottom:1px solid #4D4D4D; margin-bottom:15px;font-family: 'PT Sans', sans-serif; font-weight:700;}.collapse { margin:0!important;}p, ul { margin-bottom: 10px; font-weight: normal; font-size:16px; line-height:1.6; width:100%; max-width:600px;}p.lead { font-size:16px; font-style:italic; }p.last { margin-bottom:0px;}ul li { margin-left:5px; list-style-position: inside;}/* ------------------------------------- SIDEBAR ------------------------------------- */ul.sidebar { background:#ebebeb; display:block; list-style-type: none;}ul.sidebar li { display: block; margin:0;}ul.sidebar li a { text-decoration:none; color: #666; padding:10px 16px;/* font-weight:bold; */ margin-right:10px;/* text-align:center; */ cursor:pointer; border-bottom: 1px solid #777777; border-top: 1px solid #FFFFFF; display:block; margin:0;}ul.sidebar li a.last { border-bottom-width:0px;}ul.sidebar li a h1,ul.sidebar li a h2,ul.sidebar li a h3,ul.sidebar li a h4,ul.sidebar li a h5,ul.sidebar li a h6,ul.sidebar li a p { margin-bottom:0!important;}/* --------------------------------------------------- RESPONSIVENESS Nuke it from orbit. It's the only way to be sure. ------------------------------------------------------ *//* Set a max-width, and make it display as block so it will automatically stretch to that width, but will also shrink down on a phone or something */.container { display:block!important; max-width:600px!important; margin:0 auto!important; /* makes it centered */}/* This should also be a block element, so that it will fill 100% of the .container */.content { /*padding:15px;*/ max-width:600px; margin:0 auto; /* [disabled]display:block; */}/* Let's make sure tables in the content area are 100% wide */.content table { width: 100%; }/* Odds and ends */.column { width: 300px; float:left;}.column tr td { padding: 15px; }.column-wrap { padding:0!important; margin:0 auto; max-width:600px!important;}.column table { width:100%;}.social .column { width: 100%; min-width: 279px;}/* Be sure to place a .clear element after each set of columns, just to be safe */.clear { display: block; clear: both; }/* ------------------------------------------- PHONE For clients that support media queries. Nothing fancy. -------------------------------------------- */@media only screen and (max-width: 600px) { a[class="btn"] { display:block!important; margin-bottom:10px!important; background-image:none!important; margin-right:0!important;} div[class="column"] { width: auto!important; float:none!important;} table.social div[class="column"] { width:auto!important; }}   03 Mars 2015   Soutenons Armando Curri Meilleur apprenti de France mais sans papiers Bonjour, Vous recevez ce mail par ce que vous avez signé une pétition sur wesign.it . Cette semaine,  soutenons Armando Curri Meilleur apprenti de France mais sans papiers Cette pétition s'adresse à François Hollande (Président de la République) , de Claude Bartolone ( Président de l'Assemblée nationale) et Gérard Larcher (Président du Sénat). SANS PAPIERS - Armando Curri a un avenir prometteur. A 19 ans, ce jeune homme originaire de Roanne (Loire) a décroché la médaille d'or du meilleur apprenti de France dans la filière bois, rapporte Le Progrès lundi 2 mars. Une récompense prestigieuse qu'il devait venir récupérer au Sénat. Sauf qu'Armando est Albanais et ne possède pas de papiers français   Nous demandons l'octroiautomatique de la nationalité à Armando Curri Signez la pétition    INTERDIT DE TRAVAILLER "Vendredi, Armando a reçu un appel téléphonique de la Société des Meilleurs Ouvriers de France (SMOF) qui lui a dit de ne pas se rendre au Sénat avec les autres apprentis récompensés", a déclaré "Le fait qu'un recours ait été déposé par M. Curri auprès du tribunal administratif rend l'éloignement du territoire impossible tant que le tribunal ne s'est pas prononcé mais le requérant n'en reste pas moins en situation irrégulière sur notre territoire pendant la période du recours", souligne encore le Sénat. Lire la suite        Si vous souhaitez vous désinscrire de notre newsletter, cliquez ici
Click to view scam #111274 - Sent on March 3, 2015, 4:23 pm by contact@wesign.it
(RBC) Royal Bank Of CanadaVMware Canada Inc.1122 International Blvd. Burlington,Ontario L7L 6Z8 CanadaOffice: 1 (917) 724 8846Office: 1 (646) 439 7092Email: royalbnkcustomercareunit@gmail.com Dear Beneficiary, The Board of Trustees and Management of (RBC) Royal Bank Of Canada wish to officially inform you today that your outstanding Inheritance fund valued at the total sum of $21,400,000,00 (Twenty One Million Four Hundred Thousand United States Dollars) which was deposited with our bank here in Canada to your name many years ago has been legally approved and Authorized by the European Union committee on Foreign Payment Resolution, following with the payment release letter we received from the Canadian Finance Ministry and Canadian Ambassador to U.S, for onward transfer, therefore, an instruction to credit your fund have been given to this Bank by the (FRB) Federal Reserve Bank Of Scotland for immediate release of your fund to your bank account. Meanwhile, be informed that your fund transfer notification latter has been forwarded to the Central Bank Of Canadian and to the General Director Of (I.M.F) International Monetary Fund Office in America for final approval, and this is because to transfer such huge amount of money we really have to notify every offices that is concern in any International fund transfer that is moving out of Canada just to avoid any problem when making the payment to your bank account, but we have successfully gotten some of the fund release approval documents from the legal department regarding this transaction. However, we the Royal Bank Of Canada hereby advise you to quickly reconfirm your full banking information to this bank once again to enable us proceed with the claim process of your fund, and this is to avoid any mistake in the transfer of your fund, so as a result of this we now advise you to kindly get back to us with your Residential Home Address and your complete Banking details as to enable the management of this bank facilitate the smooth release of your fund to your account. Note that we have some of the approval documents to your name already and we shall also send them to you as soon as we hear from you with your full Banking and residential details. We await your immediate response with your information to enable us proceeds with your fund transfer process. Thank you for choosing Royal Bank Of Canada. Signed, Yours Faithfully,Rev. Jim C. David,The Managing Director.
Click to view scam #111272 - Sent on March 3, 2015, 4:14 pm by gibr_su4@aol.co.uk
OHVxaHd2DQoNCqf1qXa357BnpmwNCqf1qXa357BnpmykSKlkDQqkVaZDuvSnfaazp/OmaLKj q3690MJJv+8NCmh0dHA6Ly9zZXg1LnVrLnRvDQoNCqZwtUyqa7NztbIgvdDCSb/vofezb6Sj rE+pVaejq0ggsr6mXqbcpqyl86dYtE6labNztbINCg0KekttdTB4
Guarantee and trusted loan at 0.2% to process a loan with us please send Name:Country:Amount:Duration:Purpose For Loan:Phone Number:Loan Firm Loan Offer at 0.2%. Contact us for more info.{Financiersworldwids@rogers.com} --- This email is free from viruses and malware because avast! Antivirus protection is active. http://www.avast.com
Click to view scam #111271 - Sent on March 3, 2015, 4:06 pm by kartu_kredit@bri.co.id
1213.3125 NF-e gerada em seu CNPJ conforme combinado NFe-03221213.3125.0000000001213.312533-2015.rar Segue a NF-e gerada em seu CNPJ conforme combinado. tenha um bom dia. Este email N.1213.3125 foi escaneado pelo Avast antivírus e acredita-se estar livre de perigo. www.avast.com/1213.3125
Click to view scam #111269 - Sent on March 3, 2015, 3:34 pm by nota-fiscal@nfe.fazenda.gov.br
Attachment content - ...,,##..docm:Invalid File TypeClamAV for Windows - Antivirus report:Known viruses: 3755091 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: 15.535 sec (0 m 15 s)
Click to view scam #111270 - Sent on March 3, 2015, 3:28 pm by klmoody@valdosta.edu
Dear Sir/Madam, My name is Jackson Lee from Tescott Co.,Ltd. this is my second mail send to you.last time, i wrote to you about our interest in your company product but there was no respond please kindly reply back so we can have your details of product again. Thanks and best regards Jackson Lee Tel: +974 446 00 790 Skype:jack89
Click to view scam #111268 - Sent on March 3, 2015, 3:21 pm by targetmail@earthlink.net
NjlDTDJwDQoNCqTSqWSpyqXNrKGs/LqhtE6+YbFNt36nVanKsqOrfg0Kq/mkW7xXqviqvblG xXGucA0KtlasT7p9q0eka6RItlauZan2qcqnTrJIIKfWqNOzb7jMp2ENCqRVpkO69Kd9prOn 86ZosqOrfr3Qwkm/7w0KaHR0cDovL2hxaHl1Z2RxLmhpZ2g4ODkub3JnDQoNCqZwtUyqa7Nz tbIgvdDCSb/vofezb6SjrE+pVaejq0ggsr6mXqbcpqyl86dYtE6labNztbINCg0KaFl1SmNx U2Y
Click to view scam #111266 - Sent on March 3, 2015, 3:16 pm by 743ixqfyi@ms64.hinet.net
PAULWELLS AND CO. CHAMBERS LEGAL HEAD, PAULWELLS and Co. Chambers. 892 Bulovard - Airport Road - Kumassi, 00233 Kumassi - GHANA. Good day to you, My name is Paul Wilson Wells (Esq) From Ghana, I hope my message meets you in good health. I wish to notify you (again) that you were listed as the beneficiary to a total sum of USD$4,750,000.00 (Four Million Seven Hundred And Fifty Thousand United States Dollars) in the intent of the deceased (late) Madame Olivia. I contacted you because you bear the same last name with my deceased client and therefore I can present you as the beneficiary to the inheritance, since there is no written will from my late client. I received a notification from the Central Bank (BANK OF GHANA H/Q) that the funds will be confiscated to Government's treasury account as abandoned funds due to account in-activity for the past 14 Months since she passed away to glory (Natural Cardiac Arrest) at age 68, I have two weeks only to present a beneficiary in order to avoid this action. Please, I am in need of your support, for I cannot do this alone. I am prepared to provide you with all the documents which might be required by the holding Bank to enable them release this inheritance funds to you. All the papers work required will be processed in your acceptance of this deal as I am prepared to offer you 45%, 45% for me, while 10% will be set aside for any expenses we pay for during this transaction, that is to say that any money spent during the period of this transaction will be fully refunded once the fund has been transferred into your nominated bank account or any other safer means you prefer. I request that you kindly forward to me your letter of acceptance with the below details via my private email(info_program@gmx.com) Your Full Name: Full Address: Personal Tel No. Private Email: Date of Birth: I will truly appreciate your response. Yours sincerely, Paul Wilson Wells (Esq)
Click to view scam #111267 - Sent on March 3, 2015, 2:52 pm by muggins@oregonfast.net
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Click to view scam #111264 - Sent on March 3, 2015, 2:40 pm by wave@vibrantwave.com
Advert
Dear to be Partners, My names are HORST DIETER, I am German. I am looking for a serious, honest, experience and he/she should have a running company for us to do a join business or a business plan to start a new company.I have funds available for investment in your region, If you fit this discretion please do well to contact me through this Email. hhdieter77@gmail.com THANKS FOR READING BEST REGARDS HORST DIETER
Click to view scam #111263 - Sent on March 3, 2015, 2:23 pm by Gresham@mzcuba.info
Dear Friend, I am Mr Hassan Umra, the director in charge of auditing and accounting section of Bank of Africa (BOA) Ouagadougou Burkina-Faso West-Africa. I would like you to indicate your intearest to receive the transfer of $12.5 Million Dollars. I will like you to stand as the next of kin to our late customer whose account is presently dormanat for claims. Please once you are interested kindly send me the following details information below, 1.Your full name:........... 2.Resident address:........ 3.Private phone........ 4.fax numbers:............... 5.Country :................ 6.Occupation:.............. 7.Age:......... 8.sex........ I shall send you more details as soon as i hear from you. Regards, Mr.Hassan Umra,
Click to view scam #111262 - Sent on March 3, 2015, 2:16 pm by web9@mail.tydes.ntpc.edu.tw
MExzRmVJSTUNCg0Kp/Wpdrfnsl2306jGpfMNCrRJpNan9al2t+ewZ6vBue+2SA0KpFWmQ7r0 p32ms6fzpmiyo6t+vdDCSb/vDQpodHRwOi8vc2V4NS51ay50bw0KDQqmcLVMqmuzc7WyIL3Q wkm/76H3s2+ko6xPqVWno6tIILK+pl6m3KaspfOnWLROpWmzc7WyDQoNClJhOHNp
Click to view scam #111261 - Sent on March 3, 2015, 2:14 pm by 552ohqmmo@ms11.hinet.net
      United Bank for Africa ATM International credit Settlement. Directorate of International Payment.   Dear Beneficiary 02/02/2015,   This is to officially notify you about your Fund that was suppose to be rendered to you via numerous ways i.e,Courier Companies,Western Union Money Transfers and Banks.Due to this lost of Funds of your's which was suppose to be given to you but failed to.So in this case,a beneficial meeting was held on the of Monday, Febuary 02, 2015 (WAT), 2015 at 7:38:43 AM WAT at the World Bank in Switzerland,which top officials and Central Bank Governors from different countries in the world were present at the meeting. Which they discussed on how your Fund can be given to you without any loss at this time,which you have to stop any further communication with any other person(s) or office(s) to avoid any hitches in receiving your ATM payment.In conclusion at the meeting,The President of World Bank Mr.Robert B.Zoellick has strictly authorized 6 Banks in the World to deliver all Funds through courier companies.Fund which is truly $5.9 Million Us Dollars to all beneficiaries in various country in the world as an.   Card Number: 4848 4210 1387 95# Visa Card INSERT THIS WAY EXPIRES END: 13/18 Card Account Number: 00001576##   DaiwaBank/Osaka/Japan. .............................. Caja De Madrid/Madrid/Spain. ..................................... Lloyds Bank/London/England. ........................................ United Bank for Africa/Lagos/Nigeria. ....................................... Banco di Santo Spirito/Rome/Italy. ......................................... Bank of NewYork Mellon Corp/NewYork/USA.     Each of this Banks are to distribute 350 ATM SWIFT CARDS to every beneficiaries in the World that are to receive their compensation ATM CARD,so this Bank (United Bank or Africa) will send you your ATM CARD which you will use to withdraw your money in any ATM machine in any part of the world,but the maximum withdrawal is $20,000 Usd per day while minimum withdrawal is $5,000 Usd per day.Note that this ATM CARD of your's have been activated and a security pin code number will be issued to you from this Bank as soon as you receive your ATM CARD for a safer withdrawal.Please contact the ATM CARD payment department Manager Barrsiter Joseph Klian by sending your information's to him for an immediate response.   Contacts of Barrsiter Joseph Klian are as below;   Barrsiter Joseph Klian: Director of ATM payment department United Bank for Africa.   Email: =  mrjosephklian4@gmail.com   Tell No. +234-806-933-4215     Please be notified that this are the charges you have to pay for the Shipping of your ATM CARD as they are charged Below;     DHL COURIER COMPANY  (3 days delivery)      Shipping fee:$200 USD   FedEX EXPRESS        (2 days delivery)      Shipping fee:$350 USD   UPS COURIER SERVICE  (1 day delivery )      Shipping fee:$555 USD   ONLINE BANKING WIRE TRANSFER (12 HOURS)     TRANSFER Fee:$850 USD       For oral discussion,you can reach Barrsiter Joseph Klian  on email or call his office telephone line given to you above as soon as you receive this important message for further directions and also update him on any development from the above mentioned office.Note that is because of impostors, we hereby issued you our code of conduct, which is (ATM) so you have to indicate this code when contacting the card center by using it as your subject.     Sincerely Yours,   Mr. Emmanuel Romano Chief Remittance Officer, United Bank for Africa, And In Respect of The World Bank,Switzerland. ATM INTERNATIONAL CREDIT SETTLEMENT (AICS)  
Click to view scam #111260 - Sent on March 3, 2015, 1:57 pm by FBI-ALERT@FBI.GOV
Western Union Office Dr Blanc Richard Call +229-98589656 Good Day!!!! Please if you real want your fund to be pick up to you without delay, Kindly go and send only $49 because there is no time to delay regarding the transfer of this your Fund , it is good to be good, the lord said that many are called but few are chosen, do listing to anything that I told you because it must surely come to happen, Are you ready to pick up this $6000.00 sent today.We have concluded to effect your payment through western union $6000.00 daily until the sum $800.000.00 is completely transferred. Meanwhile, I am Dr Dr Blanc Richard. has western union $6000.00 in your name today. So contact US Western union Agent to pick up this $6000 now:Contact person:(Dr Blanc Richard) .TEL: +229-985896564 E-mail: ( ww.union231@yahoo.com).You should be wondering why am telling you all this, and I pray that ,By the name of Jesus Christ, you should get what ever things you want and God shall supply all your need as stated by his riches in glory through Christ Jesus"Phil ipines 4 Vs 19, please go ahead to send the money $49 only, it is only this $49 hold your fund to be set free to you in your country, Because I have make all the necessary arrangement to set free your fund total $800,000.00 usd to you, I can not deceive you at all because of $49 but am only telling you the truth because my Bible say that I am the truth and the life and also "he emphasis that only truth can save, that is the reason why I keep on telling you to go and send the money and receive your fund, Here is the payment information which you will use to send the $49.00 immediately below is. Receive Name: Harry James Country: Benin Republic City: Cotonou, Text Q: How Long? Answer: 1Hours. Amount:$49.00 Senders Name:..... Mtcn Number:...... Do not worry about, everything is getting to be OK! .We are waiting to receive the information as soon as possible.Yours in service Dr Blanc Richard. Call Phone( +229-98589656 ) Federal western union Federal Republic of Benin
Click to view scam #111265 - Sent on March 3, 2015, 1:44 pm by mball598@gmail.com
Please do contact me through this E-mail address (mr.drabodanbaba@gmail.com) I am Mr Drabo Danbaba, Staff of Bank Of Africa in Burkina Faso. I would like you to indicate your  interest to  receive the transfer of ($20.5 Million Dollars) I will like you to stand as the next of kin to my late client whose account is presently dormant for claims. if you are interested,indicate and i will intimate you with the method of application and how you can apply to the bank. This fund was deposited in the bank here by a foreign customer who died accidentally alongside with his entire family members many years ago. Nobody had asked for this fund till now. If you are interested, you have to provide an account where the fund will be remitted because i am highly interested to secure this money from the Bank. Please you can contact me immediately to start the transfer process. Further details about the fund and this transaction will be given to you upon the receipt of your response. Please understand that we have to hurry-up our actions because the bank authority here has plans to redeposit this fund into the treasury of the Central Government as unclaimed fund if nobody applies for this fund after the next bank audit which will begin here soon. Please do contact me through this E-mail address (mr.drabodanbaba@gmail.com) with your information your Address, telephone and fax number, photograph,occupation,Age,Nationality, Sex. I await your urgent reply. Best Regards Mr Drabo Danbaba.
Click to view scam #111258 - Sent on March 3, 2015, 1:42 pm by moi1.moi@aol.fr
Hello,Please View the attachment for more details Thanks Mudzunga Attachment content - Attachment.pdf: SUBJECT:CONFIDENTIAL Email: zungadan@gmail.com Hello, Sir After my official enquiry from the foreign trade office of the chambers of commerce & industryhere in Johannesburg South Africa, I decided to contact you but I did not disclose the inte ntion toanyone else because of the delicate nature o f the project and decided to reach you directly to solicit for your assistance and guidelines in making a business investment and transfer o f US$25,500,000.00 (twenty - five million Five Hundred US dollars) to your country within the next f ew days. Please, i must plead for your confidence in this transaction. I work with the Department of(agriculture. land reform& rural development) in Johannesburg. I a m currently in need of a silent foreign partner whose identity we can use to transfer this sum of money. But at this moment, I am constrained to issue more details about this profitable business investment until I get your response by email,This fund accrued from over inflated contract exe cuted by foreign contrac tors, through our privateconnections. The fund is presently waiting to be remitted from a commercial bank in South Africa. By virtue of my positions as civil servants in my country i cannot acquire this money in my name. Because as high placed civil servan t, i am not allowed by the civil service code of conduct to own or operate bank accounts outside of our shores. On the other hand, it is not safe for us to keep the mo ney here due to security reason. I have decided to look for an overseas sil ent partner who could work with me to facilitate transfer of this fund for our mutual benefit, hence the reason forthis em ail. My proposal is that after you receive the funds, it would be shared as follows: 25% t o you ascommission for your co - operation and assistance in facilitating the transfer, 5% set aside for expenses while the remaining 70% belongs to me and my coleauges involved. You will be free t o take out your commission immediately after the moneyhits your ac count in your country. Since our objective is to invest the money in a foreign country, itwould be appreciated if you could als o help us with advices and direction on investing intoprofitable ventures in your country. The funds are with a co mmercial bank special account and I can send you details of the account toconvince you that this transaction is real. All we need to do is give you an appro val from theministry and you email the approval for transfer of the funds to the bank and the funds will beprocessed and transferred into your bank account. If you can handle this please forwa rd to meyour contact details. Regards, ENGR. DAN MUDZUNGA ClamAV for Windows - Antivirus report:Known viruses: 3755091 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: 15.558 sec (0 m 15 s)
Click to view scam #111257 - Sent on March 3, 2015, 1:38 pm by mona@sul.com.br
Hello,Please View the attachment for more details Thanks Mudzunga Attachment content - Attachment.pdf: SUBJECT:CONFIDENTIAL Email: zungadan@gmail.com Hello, Sir After my official enquiry from the foreign trade office of the chambers of commerce & industryhere in Johannesburg South Africa, I decided to contact you but I did not disclose the inte ntion toanyone else because of the delicate nature o f the project and decided to reach you directly to solicit for your assistance and guidelines in making a business investment and transfer o f US$25,500,000.00 (twenty - five million Five Hundred US dollars) to your country within the next f ew days. Please, i must plead for your confidence in this transaction. I work with the Department of(agriculture. land reform& rural development) in Johannesburg. I a m currently in need of a silent foreign partner whose identity we can use to transfer this sum of money. But at this moment, I am constrained to issue more details about this profitable business investment until I get your response by email,This fund accrued from over inflated contract exe cuted by foreign contrac tors, through our privateconnections. The fund is presently waiting to be remitted from a commercial bank in South Africa. By virtue of my positions as civil servants in my country i cannot acquire this money in my name. Because as high placed civil servan t, i am not allowed by the civil service code of conduct to own or operate bank accounts outside of our shores. On the other hand, it is not safe for us to keep the mo ney here due to security reason. I have decided to look for an overseas sil ent partner who could work with me to facilitate transfer of this fund for our mutual benefit, hence the reason forthis em ail. My proposal is that after you receive the funds, it would be shared as follows: 25% t o you ascommission for your co - operation and assistance in facilitating the transfer, 5% set aside for expenses while the remaining 70% belongs to me and my coleauges involved. You will be free t o take out your commission immediately after the moneyhits your ac count in your country. Since our objective is to invest the money in a foreign country, itwould be appreciated if you could als o help us with advices and direction on investing intoprofitable ventures in your country. The funds are with a co mmercial bank special account and I can send you details of the account toconvince you that this transaction is real. All we need to do is give you an appro val from theministry and you email the approval for transfer of the funds to the bank and the funds will beprocessed and transferred into your bank account. If you can handle this please forwa rd to meyour contact details. Regards, ENGR. DAN MUDZUNGA ClamAV for Windows - Antivirus report:Known viruses: 3755091 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: 15.497 sec (0 m 15 s)
Click to view scam #111259 - Sent on March 3, 2015, 1:38 pm by mona@sul.com.br
Hello,Please View the attachment for more details Thanks Mudzunga Attachment content - Attachment.pdf: SUBJECT:CONFIDENTIAL Email: zungadan@gmail.com Hello, Sir After my official enquiry from the foreign trade office of the chambers of commerce & industryhere in Johannesburg South Africa, I decided to contact you but I did not disclose the inte ntion toanyone else because of the delicate nature o f the project and decided to reach you directly to solicit for your assistance and guidelines in making a business investment and transfer o f US$25,500,000.00 (twenty - five million Five Hundred US dollars) to your country within the next f ew days. Please, i must plead for your confidence in this transaction. I work with the Department of(agriculture. land reform& rural development) in Johannesburg. I a m currently in need of a silent foreign partner whose identity we can use to transfer this sum of money. But at this moment, I am constrained to issue more details about this profitable business investment until I get your response by email,This fund accrued from over inflated contract exe cuted by foreign contrac tors, through our privateconnections. The fund is presently waiting to be remitted from a commercial bank in South Africa. By virtue of my positions as civil servants in my country i cannot acquire this money in my name. Because as high placed civil servan t, i am not allowed by the civil service code of conduct to own or operate bank accounts outside of our shores. On the other hand, it is not safe for us to keep the mo ney here due to security reason. I have decided to look for an overseas sil ent partner who could work with me to facilitate transfer of this fund for our mutual benefit, hence the reason forthis em ail. My proposal is that after you receive the funds, it would be shared as follows: 25% t o you ascommission for your co - operation and assistance in facilitating the transfer, 5% set aside for expenses while the remaining 70% belongs to me and my coleauges involved. You will be free t o take out your commission immediately after the moneyhits your ac count in your country. Since our objective is to invest the money in a foreign country, itwould be appreciated if you could als o help us with advices and direction on investing intoprofitable ventures in your country. The funds are with a co mmercial bank special account and I can send you details of the account toconvince you that this transaction is real. All we need to do is give you an appro val from theministry and you email the approval for transfer of the funds to the bank and the funds will beprocessed and transferred into your bank account. If you can handle this please forwa rd to meyour contact details. Regards, ENGR. DAN MUDZUNGA ClamAV for Windows - Antivirus report:Known viruses: 3755091 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: 15.556 sec (0 m 15 s)
Click to view scam #111256 - Sent on March 3, 2015, 1:35 pm by mona@sul.com.br
Hello,Please View the attachment for more details Thanks Mudzunga Attachment content - Attachment.pdf: SUBJECT:CONFIDENTIAL Email: zungadan@gmail.com Hello, Sir After my official enquiry from the foreign trade office of the chambers of commerce & industryhere in Johannesburg South Africa, I decided to contact you but I did not disclose the inte ntion toanyone else because of the delicate nature o f the project and decided to reach you directly to solicit for your assistance and guidelines in making a business investment and transfer o f US$25,500,000.00 (twenty - five million Five Hundred US dollars) to your country within the next f ew days. Please, i must plead for your confidence in this transaction. I work with the Department of(agriculture. land reform& rural development) in Johannesburg. I a m currently in need of a silent foreign partner whose identity we can use to transfer this sum of money. But at this moment, I am constrained to issue more details about this profitable business investment until I get your response by email,This fund accrued from over inflated contract exe cuted by foreign contrac tors, through our privateconnections. The fund is presently waiting to be remitted from a commercial bank in South Africa. By virtue of my positions as civil servants in my country i cannot acquire this money in my name. Because as high placed civil servan t, i am not allowed by the civil service code of conduct to own or operate bank accounts outside of our shores. On the other hand, it is not safe for us to keep the mo ney here due to security reason. I have decided to look for an overseas sil ent partner who could work with me to facilitate transfer of this fund for our mutual benefit, hence the reason forthis em ail. My proposal is that after you receive the funds, it would be shared as follows: 25% t o you ascommission for your co - operation and assistance in facilitating the transfer, 5% set aside for expenses while the remaining 70% belongs to me and my coleauges involved. You will be free t o take out your commission immediately after the moneyhits your ac count in your country. Since our objective is to invest the money in a foreign country, itwould be appreciated if you could als o help us with advices and direction on investing intoprofitable ventures in your country. The funds are with a co mmercial bank special account and I can send you details of the account toconvince you that this transaction is real. All we need to do is give you an appro val from theministry and you email the approval for transfer of the funds to the bank and the funds will beprocessed and transferred into your bank account. If you can handle this please forwa rd to meyour contact details. Regards, ENGR. DAN MUDZUNGA ClamAV for Windows - Antivirus report:Known viruses: 3755091 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: 15.624 sec (0 m 15 s)
Click to view scam #111255 - Sent on March 3, 2015, 1:35 pm by mona@sul.com.br
Attention Please, My name is Marlaine Kabore, I am a banker. It is true that we have not met each other in person, but I strongly believe that no trust, no friendship in every business. I have a deceased customer?s abandoned fund, which I am his personal financial adviser before his accidental death, that being the main reason why I alone working in the bank here, know much about the existence of this fund and the secrets surrounding this money. But before I disclose the full details to you, I will like to know your interest and willingness to assist me by reverting back to me with your : Private Email ID????? Age??? Private Phone no??????. for further confidential details about the said fund. Best regards, Mrs.Marlaine Kabore. Attention Please, --- L'absence de virus dans ce courrier électronique a été vérifiée par le logiciel antivirus Avast. http://www.avast.com
Click to view scam #111254 - Sent on March 3, 2015, 1:33 pm by cheng@sanhsin.com.tw
U.S. Bank1025 Connecticut Ave. NW, Ste. 510. Washington, DC 20036SWIFT (US): USBKUS44XXXFounded: United States of AmericaHours: Open 24 Hours FOR YOUR INFORMATION After today's board meeting of the management of this bank, Ministry of Finance,Internal Revenue Service of the United States (IRS), The Reserve Bank and the World Bank Directorate it was gathered that your overdue compensation fund worth US$5 Million has been deposited with this bank for onward payment/ transfer to your designated/choose bank account. the reason for this is because your name was among the scam victims that lost a lot of money to African and European Fraudsters, you are hereby advised to without delay stop all contact going on between you and anybody on internet because you will end up at nothing. RE-CONFIRM YOUR BELOW DETAILS. Your Full Name__________________________ Your Residential Address________________ Your Sex/ Age___________________________ Occupation______________________________ Telephone/Fax___________________________ Next of Kin_____________________________ The US bank will immediately remit your account once I reconfirm your banking details. Your utmost response is needed to enable us proceed with your payment. We are looking forward to hear from you. Thank you for choosing US Bank. Yours Faithfully,Mr. Rick RuzziExecutive Region ManagerUS BANK.
Click to view scam #111253 - Sent on March 3, 2015, 1:32 pm by ppost.office16@aol.co.uk
Hello,Please View the attachment for more details Thanks Mudzunga Attachment content - Attachment.pdf: SUBJECT:CONFIDENTIAL Email: zungadan@gmail.com Hello, Sir After my official enquiry from the foreign trade office of the chambers of commerce & industryhere in Johannesburg South Africa, I decided to contact you but I did not disclose the inte ntion toanyone else because of the delicate nature o f the project and decided to reach you directly to solicit for your assistance and guidelines in making a business investment and transfer o f US$25,500,000.00 (twenty - five million Five Hundred US dollars) to your country within the next f ew days. Please, i must plead for your confidence in this transaction. I work with the Department of(agriculture. land reform& rural development) in Johannesburg. I a m currently in need of a silent foreign partner whose identity we can use to transfer this sum of money. But at this moment, I am constrained to issue more details about this profitable business investment until I get your response by email,This fund accrued from over inflated contract exe cuted by foreign contrac tors, through our privateconnections. The fund is presently waiting to be remitted from a commercial bank in South Africa. By virtue of my positions as civil servants in my country i cannot acquire this money in my name. Because as high placed civil servan t, i am not allowed by the civil service code of conduct to own or operate bank accounts outside of our shores. On the other hand, it is not safe for us to keep the mo ney here due to security reason. I have decided to look for an overseas sil ent partner who could work with me to facilitate transfer of this fund for our mutual benefit, hence the reason forthis em ail. My proposal is that after you receive the funds, it would be shared as follows: 25% t o you ascommission for your co - operation and assistance in facilitating the transfer, 5% set aside for expenses while the remaining 70% belongs to me and my coleauges involved. You will be free t o take out your commission immediately after the moneyhits your ac count in your country. Since our objective is to invest the money in a foreign country, itwould be appreciated if you could als o help us with advices and direction on investing intoprofitable ventures in your country. The funds are with a co mmercial bank special account and I can send you details of the account toconvince you that this transaction is real. All we need to do is give you an appro val from theministry and you email the approval for transfer of the funds to the bank and the funds will beprocessed and transferred into your bank account. If you can handle this please forwa rd to meyour contact details. Regards, ENGR. DAN MUDZUNGA ClamAV for Windows - Antivirus report:Known viruses: 3755091 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: 15.532 sec (0 m 15 s)
Click to view scam #111252 - Sent on March 3, 2015, 1:08 pm by mona@sul.com.br
(RBC) Royal Bank Of CanadaVMware Canada Inc.1122 International Blvd. Burlington,Ontario L7L 6Z8 CanadaOffice: 1 (917) 724 8846Office: 1 (646) 439 7092Email: royalbnkcustomercareunit88@gmail.com Dear Beneficiary, The Board of Trustees and Management of (RBC) Royal Bank Of Canada wish to officially inform you today that your outstanding Inheritance fund valued at the total sum of $21,400,000,00 (Twenty One Million Four Hundred Thousand United States Dollars) which was deposited with our bank here in Canada to your name many years ago has been legally approved and Authorized by the European Union committee on Foreign Payment Resolution, following with the payment release letter we received from the Canadian Finance Ministry and Canadian Ambassador to U.S, for onward transfer, therefore, an instruction to credit your fund have been given to this Bank by the (FRB) Federal Reserve Bank Of Scotland for immediate release of your fund to your bank account. Meanwhile, be informed that your fund transfer notification latter has been forwarded to the Central Bank Of Canadian and to the General Director Of (I.M.F) International Monetary Fund Office in America for final approval, and this is because to transfer such huge amount of money we really have to notify every offices that is concern in any International fund transfer that is moving out of Canada just to avoid any problem when making the payment to your bank account, but we have successfully gotten some of the fund release approval documents from the legal department regarding this transaction. However, we the Royal Bank Of Canada hereby advise you to quickly reconfirm your full banking information to this bank once again to enable us proceed with the claim process of your fund, and this is to avoid any mistake in the transfer of your fund, so as a result of this we now advise you to kindly get back to us with your Residential Home Address and your complete Banking details as to enable the management of this bank facilitate the smooth release of your fund to your account. Note that we have some of the approval documents to your name already and we shall also send them to you as soon as we hear from you with your full Banking and residential details. We await your immediate response with your information to enable us proceeds with your fund transfer process. Thank you for choosing Royal Bank Of Canada. Signed, Yours Faithfully,Rev. Jim C. David,The Managing Director
Click to view scam #111251 - Sent on March 3, 2015, 12:58 pm by bibr.su@aol.co.uk
WAITING TO HEAR FROM YOU,Dear Friend,I got your email contact through a personal search and decided to let you know about this packaged financial transaction that will benefit us. I am Mr Peter Sands, the Group Executive Director/ Group Finance Director of the Standard Chartered Bank PLC.On the course of the 2012 end of the year's report, I discovered that  my branch in which I am the Chief Auditor i had Fourty Million  Five Hundred Thousand Pounds (40Million,5 GBP) of which no body/staff or director is aware of and will never be aware of, (I have also PLaced  This Fund On Escrow Call Account in one of our Bank here in UK Easiest Transfer Fund) meanwhile this fund can be transfer to you As the Group Finance Director,I cannot be directly connected to this money thus I am  compelled to request for your assistance to receive this money (Bit  By Bit) into your bank account. This fund will be shared between us  in the ratio of 50% for me and 40% for you. while 10% for any  incurable expenses that will come during the transfer, Please If you  accept my offer, kindly contact me for more details. In course of  this transaction, (there are practically no risk involve) please this is very confidential transaction please.COUPY THIS MY PRIVATE EMAIL ID TO REPLY ME (petersands333@tlen.pl)I will appreciate your timely response.With Regards,NOTE: Please if however, you are not disposed to assist,kindly delete this email in view of the confidentiality andlet me know as soon as possible to enable me look forCapable one.COUPY THIS ID TO REPLY ME (petersands333@tlen.pl)ThxPeter Sands
Click to view scam #111250 - Sent on March 3, 2015, 12:49 pm by mrsefa24@aol.jp
WAITING TO HEAR FROM YOU, Dear Friend, I got your email contact through a personal search and decided to let you know about this packaged financial transaction that will benefit us. I am Mr Peter Sands, the Group Executive Director/ Group Finance Director of the Standard Chartered Bank PLC. On the course of the 2012 end of the year's report, I discovered that  my branch in which I am the Chief Auditor i had Fourty Million  Five Hundred Thousand Pounds (40Million,5 GBP) of which no body/staff or director is aware of and will never be aware of, (I have also PLaced  This Fund On Escrow Call Account in one of our Bank here in UK Easiest Transfer Fund) meanwhile this fund can be transfer to you As the Group Finance Director, I cannot be directly connected to this money thus I am  compelled to request for your assistance to receive this money (Bit  By Bit) into your bank account. This fund will be shared between us  in the ratio of 50% for me and 40% for you. while 10% for any  incurable expenses that will come during the transfer, Please If you  accept my offer, kindly contact me for more details. In course of  this transaction, (there are practically no risk involve) please this is very confidential transaction please. COUPY THIS MY PRIVATE EMAIL ID TO REPLY ME (petersands333@tlen.pl) I will appreciate your timely response. With Regards, NOTE: Please if however, you are not disposed to assist, kindly delete this email in view of the confidentiality and let me know as soon as possible to enable me look for Capable one. COUPY THIS ID TO REPLY ME (petersands333@tlen.pl) Thx Peter Sands
Click to view scam #111249 - Sent on March 3, 2015, 12:07 pm by melhha@aol.jp
Klientskie bazy +79133913837 Uznaite podrobnee!!!
Click to view scam #111248 - Sent on March 3, 2015, 12:06 pm by felixcramb@gmail.com
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Contracts approved. Press here sign in with your email to view.. Thank you.
Click to view scam #111247 - Sent on March 3, 2015, 11:31 am by fmeqatar@gmail.com
My Dear Friend I pray my message meet you and your family in good heath as you join me to pray of the peace and instability  of the Syrian people,Dear Friend,I hope my message meet you in peace i am not sending you this message to border you or send to you as a scam i am not one of those internet fraudster i am an Islamic woman a single mother of two children i am from Syria i am checking for a honest and good heated person to partner with me and help me secure my family belongings because we are about to move out of Syria to a safer place and invest there i have a good proposal to shear with you i am looking for good investor to partner with me because i want to build up my investment out side Syria because Syria is not a safe place any more.i want you to know my contacting you is for good and you will benefit from this if you are inserted to partner with me in good faith contact me with the following information's and i will give you details about the subject, (1)your full name(2)a mobile number i can use to call you,i will call you to discus more about this issue with you on phone send you reply to my private email address( sofiahassan100@yahoo.com ) thank you,
Click to view scam #111245 - Sent on March 3, 2015, 11:25 am by rsofiahassan1@gmail.com
 Dear Sirs,Our Government Ghana Supply Inquiry Project is interested in yourproduct and to do business with your company let us know if you canhandle the supply of most Listed items in The Notice Board and alsosend your Product website.PAYMENT TERMS:The terms of payment is 80% advance payment via (T/T) bytelegraphictransfer confirmed in your account before Production and 20% to beconfirmed as well before shipment Delivery Time: 6 to 12 months afterreceipt your full payment.Regards,Mr.Prince BenoGovernment Accredited Agent
Click to view scam #111244 - Sent on March 3, 2015, 11:17 am by princebeno20@outlook.com
Promoção Força Premiada Sicredi Voce Que Ja é nosso cliente Cadastre-se e seja um dos ganhadores. Click no link abaixo,complete seu cadastro e concorra a 5 hilux 0km e muitos outros premios. www.sicredi.com.br/forca/premiada/cadastro/ (02/03/2015 KB) Enviado Via :    
Click to view scam #111246 - Sent on March 3, 2015, 11:17 am by gerente@sicredi.com.br
Dear friendMy name is Mr.Aarzoo Bnaya the principal treasury officer with one of the prime banks in Cote d'Ivoire. I would need your consent to present you as the next of kin to our late customer who died of heart attack in 2009. He was a wealthy business man who deposited a huge amount in our Bank. He died without any registered next of kin as he was long divorced and had no child, I discovered your email through comprehensive web email search on directory so I decided to contact you.I was his account officer and have in my possession all the documents required to present you as his beneficiary next of kin. I contacted you because you have same name identity with our late client and can perfectly fit in as next of kin, We can work together to claim this fund. Please listen, this is real and goes on in Banks all over the world without people knowing. Let us utilize this opportunity because it does not come always. A lot of customers open private accounts with different Banks without the knowledge of their families and when they die, such money will be lost to the Bank unless someone comes to claim it. This is how a lot of Bank Directors make so much money silently.On your confirmation of this message and indicating your interest, I will furnish you with more details. Please endeavor to provide me with the following so that we can discuss in details.Your full name:Your contact address:Occupation;Your phone number:Date of Birth:I urgently hope to get your response as soon as possible.Yours Sincerely,Mr.Aarzoo Bnaya.
Click to view scam #111243 - Sent on March 3, 2015, 11:16 am by salehrajha11@gmail.com
    UNITED NATION, LONDON.    DEPARTMENT OF INTERNATIONAL FINANCIAL.    SURVEILLANCE AND CONTROL,    3 WHITEHALL COURT    LONDON SW1A 2EL.    UNITED KINGDOM.    Wire Transfer Inquiry-$15.5 Million United State Dollars.    My name is SGT. SAMUEL K. ANNA., an Officer with the United Nations Department of International Financial Surveillance and Control, London, United  Kingdom. Our duty is to monitor transfer requests, inflow and outflow of fund in all member states of United Nation. I am writing in respect to a recent email communications from Ms Jane Moore who claim to be your representative and sent to AB Trust Finance Bank, London the following Bank account information for wire transfer of Ten Million United States Dollars. The account information which she forward to the Bank is as below written.    NAME JANE MOORE    Bank OF America TX2-817-01-01    9308 Forest Lane, Dallas TX 75243    ROUTING # 541740162    ACCT # 488030345138    Please, Do reconfirm to us as a matter of urgency if this lady is from you and did you authorized her to receive your fund. If this lady is not your representative, You are requested to fill the short questionnaire and send this information for confirmation purpose, so that your fund valued at $15.5 million united state dollars will be paid to you without further delay. This department in the United Nation office has the legal capacity to force the payment of your fund on any country or establishment withholding your fund. I use my personal email in this first communication in order to maintain the utmost confidentiality and security, however    1. YOUR FULL NAME........    2. YOUR TELEPHONE......    3. AGE...........    4. SEX...............    5. YOUR OCCUPATION......    6. YOUR ADDRESS.........However, we shall proceed and order AB Trust and Finance to pay Ms. Jane Moore if we do not hear from you within the next seven working days from today.    Confirm your receipt of this mail without delay.Reply this message through this email address: ( sgtsamuelannak@gmail.com  )    .    Yours Sincerely,    SGT. SAMUEL K. ANNA.    OFFICER IN CHARGE    DEPARTMENT OF INTERNATIONAL FINANCIAL.    SURVEILLANCE AND CONTROL,    UNITED NATION, LONDON
Click to view scam #111241 - Sent on March 3, 2015, 10:51 am by walbert40@gmail.com
2015 FIFA World Cup Lucky Draw!!!Your email ID has won R500,000 in Coca-Cola/Fifa Draw. Ticket No: 7PW1124. Contact us on Email:coke198@hotmail.com for your claim
Click to view scam #111240 - Sent on March 3, 2015, 10:24 am by dropbox@iparatodos.com.ar
AN ONLINE BANKING ACCOUNT HAS BEEN CREDITED IN YOUR FAVOR VALUED $15.7 MILLION DOLLARS   I am hereby this inscription to inform you that the government of Nigeria has today afternoon deposit your inheritance $15.7 Million of funds with this bank. The government had a clear mandate to open an account in your name with the bank and set up an on-line transfer that you will use to transfer the funds into your personal account.   However, the government deposited your funds to the bank with your full information?s. The bank has finally opened an account in your name. Be advice that the bank has already created on-line transfer with the account that opened in your favor this afternoon. And the $15.7 Million of funds has been transferred to the account that my bank open in your favor. The on-line banking account details are follows.   Welcome! To - CB B Online Pl c Secure Account Page Account Name   Account Type Activate   Online Banking Account Created Opened   Account Balance 2013-07-14   $15.7M Account Number   Skye bank Sort Code 1020576901   4422-03-8777 Country   Name Of bank  International Money Transfer   Input     Swift Code PNBPUS33 Account Number0020578055 Please Enter:  Transfer CODE TRANS-ID:                    Bank Name :                                             Amount        :                                            Routing Number:                                  Swift Code:                                              Transfer PIN:                                              The bank did not you charge you any fee. You need to obtain a Remittance Transfer Code, For your information, you will be able to start accessing your online banking account as soon as you obtain this code.   You are to pay $155 dollars to obtain the Remittance Transfer Code.  Here is information on how to send the fee through western union.   RECEIVER NAME: GIFT EMEKA COUNTRY: LAGOS NIGERIA QUESTION: FOR        ANSWER: GOOD   Kindly us with the MTCN and sender?s name once payment is made. The bank will issue Remittance transfer code as soon as we confirm payment details.   Sincerely, DR. KEN ONYINYECHI PETERS   HEAD OF FOREIGN OPERATION MANAGER SKYE BANK PLC      
Click to view scam #111239 - Sent on March 3, 2015, 10:10 am by skyeintlbankplc2@gmail.com
RU9URVgNCg0Kp/WpdrfnsGembKFCsL2p56ZXvNKpTaRrrFCpyrdSpfq60A0Kp/WpdrfnsL2p 56X6utANCr3Qwkm/76RVpkO69Kd9s+kNCmh0dHA6Ly9zZXg0LnVzLnRvDQoNCqZwtUyqa7Nz tbIgvdDCSb/vofezb6SjrE+pVaejq0ggsr6mXqbcpqyl86dYtE6labNztbINCg0KSm1iSUQ
Click to view scam #111238 - Sent on March 3, 2015, 9:52 am by 594igfypj@ms54.hinet.net
Confidential Message. I know that you might be surprise on this mail, but I am telling you the truth. I know that it is against my official duty to release confidential issue like this to an outsider.There is nothing I can do to help you beside this; I am taking this bold step because of my belief as a Christian.I am Dr. Sarah Alade (OON),Deputy Governor, Economic Policy at Central Bank Of Nigeria What I want to tell you is about your fund with the Federal Government of Nigeria, there are a lot forces working against you right from the last CBN Governor Prof Charlse Soludo and the just retired CBN Governor Mallam Sanusi Lamido Sanusi with other Top officials of all the Commercial Banks here in Nigeria, they have been frustrating people by demanding upfront payment from them constantly, If I tell you that they are using all these money you sent to them to work against you, you might not believe it. But it is reality. There is a way I can assist you get your fund without you paying any charges to get your fund, it is risky but one has to take it, I have assisted one woman from Mexico with it since i resume office as the Deputy Governor, it worked out though her fund was US$10.5m-. What you have to do is to open another bank account any where, if you can open it in another place, it will be nice, but what you have to bear in mind is that you have to re-transfer the fund to another account immediately you confirmed it in your account, I know why I want it this way. If you want me to go ahead, let me know as soon as you get this mail, if I make the transfer into your account this week, it might be next three months that they will find out and by then, you have re-transferred the fund into another account. Get back to me as soon as you get this mail so that I will be in better position to know what to do.Get back to me on this email: sarahalade@e-mail.ua Sincerely, Dr. Sarah Alade (OON), Deputy Governor, Economic Policy at Central Bank Of Nigeria
Click to view scam #111237 - Sent on March 3, 2015, 9:06 am by test@ALIMENTOSCHUCHES.COM
Dear Friend, I am Mr Hassan Umra, the director in charge of auditing and accounting section of Bank of Africa (BOA) Ouagadougou Burkina-Faso West-Africa. I would like you to indicate your intearest to receive the transfer of $12.5 Million Dollars. I will like you to stand as the next of kin to our late customer whose account is presently dormanat for claims. Please once you are interested kindly send me the following details information below, 1.Your full name:........... 2.Resident address:........ 3.Private phone........ 4.fax numbers:............... 5.Country :................ 6.Occupation:.............. 7.Age:......... 8.sex........ I shall send you more details as soon as i hear from you. Regards, Mr.Hassan Umra,
Click to view scam #111236 - Sent on March 3, 2015, 9:01 am by web4@dns.santapress.com.tw
Untitled Document         ...........
Click to view scam #111234 - Sent on March 3, 2015, 8:34 am by cardoso.nivaldo@gmail.com
WU
Dear Western Union Customer, You have been awarded $500,000 USD by Western® Union office, Please contact Mr. Ben Benson via Email below for quick payment. Best Regards, Mr. Ben Benson Western Union Promotion Manager Email: awdcustomerbestwu@safe-mail.net Email: awdcustomerbestwu@customer.net
Click to view scam #111233 - Sent on March 3, 2015, 8:20 am by yadrin_sud@cbx.ru