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Hello, I am Mr Akinari Horii. I have a proposal for you. Please reply immediately to:mrakinarihor@gmail.com
Click to view scam #89039 - Sent on August 21, 2014, 5:43 pm by sabzinejad@tmu.ac.ir
Hello, The reason why I contacted you is for you to help secure my life and my future. My name is Steve Pieta and I am 14 years old from Accra-Ghana, I am the only child of late Mr. and Mrs. Jimmy Pieta. I lost my mother when I was four years of age, which after, my father took me so special because of the promise he made to my mother. Because I was a baby and for the love and cares my father showed to me I didn't miss her like I should. But the date I will never forget is the 9th day of June last year 2013 while in Lapas Community private hospital my beloved father was pronounced dead, the doctors said He was poisoned to death by only God knows who. He called me to come closer to his bed side when he was dying and gave me some documents and the last words he said to me was Son Trust Nobody in This Land of ours, Run Away from Here and Go to A far Land and Make Your Family There, Everything in Those Documents are yours you are my Next of Kin. After the death of my Dad my uncle and his wife claimed all my father's properties and left me without anything, am afraid they might try to kill me like they killed my father so I decided to keep quiet and at a fool, my uncle said I am a little boy so therefore, I don't have any right to claim my father's properties because of the tradition here in our country. What I have left is the fund $4,200,000.00 my late father deposited in a Fixed Coded Account with the Bank of Africa (B.O.A) here in Accra Ghana and since I have all the documents relating to the fund I don't want my uncle and his wife to know about it, I have ask the bank director to allow me withdraw some money for my use but they refused due to the agreement bond my late father reached with them, that is why I contacted you to be my guardian, to make arrangement for me to come over to your country to complete my studies and help me to manage everything my late father left for me. Thanks and God bless you. Yours Sincerely Hoping to receive your reply: From Steve Pieta
Click to view scam #89040 - Sent on August 21, 2014, 5:32 pm by steve.stevepieta@eclipso.me
You have one new alert message from Bank of America.To read this message, please login using the link below: http://message-form-complete-bnkofamerica2.com/message/
Click to view scam #89037 - Sent on August 21, 2014, 5:32 pm by asdf34wsd332@live.com
Please my good friend, I am the General Audit Manager, Accounts Department in our bank. I have the opportunity of transferring the sum of (US$5.5 million).This fund originally belonged to one of our bank Customer who died in the year 2004. My request for foreigner to stand as next of kin in this business is because the fact that the customer is a foreigner. Based on the fact that this is a deal, I propose that 40% of this fund for you and 50% for me.10% for the poorest and rest for me I will give more detail of the transfer process as soon as you show your interest in this transaction.Email:mr.issa_nana1@terra.com Thanks,
Click to view scam #89036 - Sent on August 21, 2014, 5:18 pm by i_nana15@aol.de
This is the mail system at host crmonline.su. I'm sorry to have to inform you that your message could not be delivered to one or more recipients. It's attached below. For further assistance, please send mail to postmaster. If you do so, please include this problem report. You can delete your own text from the attached returned message. The mail system : host gmail-smtp-in.l.google.com[173.194.71.27] said: 550-5.7.1 [95.79.30.244 5] Our system has detected that this message is 550-5.7.1 likely unsolicited mail. To reduce the amount of spam sent to Gmail, 550-5.7.1 this message has been blocked. Please visit 550-5.7.1 http://support.google.com/mail/bin/answer.py?hl=en&answer8131 for 550 5.7.1 more information. p9si38615054lbh.77 - gsmtp (in reply to end of DATA command)
Click to view scam #89035 - Sent on August 21, 2014, 4:28 pm by MAILER-DAEMON@crmonline.su
God bless you my dear,Peace be unto you and your family Amen. My name is Bishop Williams John, from Canada, I am into missionary work of God here in Cotonou Benin. I am a Bishop under Church of God mission international. The founder is Late Archbishop Benson Idahosa, He died in the year 1998, and he was the person that brought me and my family into this Country, after his death, the church still retain me as the Bishop of the church here in Cotonou Benin. My Late Archbishop was a very good person to me and my family, I was the Executor to his will, but most of the money he made from the missionary work, he was putting it in Gold Bar, I was the only person that is away of this gold and where it's saved in the church here, this was because of the trust he have in me. Now the gold is 350 kg gold bars of 24 karat. A friend told me that the price of gold is good over there, if you are interested I can sell it to you or you can help me fine buyer that can buy it at good price. This is why I contacted you, if you are interested contact me through my private Email: ( bishop.williams55@gmail.com ) hope to hear from you. May God continue blessing you and your family Amen.Bishop Williams John.(Church of God mission international)
Click to view scam #89034 - Sent on August 21, 2014, 4:19 pm by bishop.wj2@gmail.com
Compliment of the Season,I am Mrs.Kadi Balla, a widow I am sending this brief letter to solicit your partnership to transfer $7.5 million US Dollars. I shall send you more information and procedures when I receive positive response from you, Best Regards Mrs.Kadi Balla
Click to view scam #89032 - Sent on August 21, 2014, 4:12 pm by mrka.bbi19@aol.fr
If you are unable to see the message below, click here to view. Untitled Document This is sent to you using data supplied by OffersClick in conjunction with our partners, We only send to people who have agreed to receive relevant offers. Visit here About Us for more information and our privacy policy. Untitled Document Untitled Document EXCLUSIVE Market Leading TalkTalk offer: Up to £120 High Street vouchers! £4.25 a month for 6 months£8.50 a month thereafter+ line rental at £15.95 a month1 £120 Love2Shop voucher1 Free YouView box (usually £149) 70+ TV channels included 7-day catch up on your TV Totally unlimited broadband Evening + weekend UK landline calls1 Free connection (worth £30) or £20 welcome credit for new lines Up to 16Mb broadband speeds 18 month contract New customer offer1 £9.25 a month for 6 months,£18.50 a month thereafter+ line rental at £15.95 a month2 £120 Love2shop voucher2 Free YouView box (usually £149) Up to 38Mb broadband speeds Evening and weekend calls included 70+ TV channels included Totally unlimited broadband HomeSafe® online protection 7-day catch up on your TV 18 month contract New customer offer2 Other top broadband offers Supplier Package details Monthly cost (from) Go TalkTalk Plus TV £120 Love2Shop voucher3 Additional 7 Sky Entertainment channels included Free YouView + box (usually £299) 18 month contract for new customers, 24 month contract for customers upgrading £9.25 p/mfor 6 months, £18.50 p/m thereafter + £15.95 monthly line rental3 broadbandchoices also compares mobile phone tariffs! 1 Voucher offer ends 31/08/14; pricing offer ends 09/10/2014, but is subject to removal or change and may be withdrawn at any time. £120 Love2Shop voucher available to new TalkTalk customers who purchase online and do not need a new telephone line or telephone number. You must switch your line rental to TalkTalk. Line rental from £14.35 a month equivalent when you pay £172.20 for 12 months in advance; otherwise £15.95 a month. Free calls of up to one hour duration per call (you may hang up and redial to avoid charges.) Upfront activation fee, installation fee and router delivery fee may apply. Terms and conditions apply. 2 Voucher offers end 31/08/14; pricing offer ends 09/10/2014, but is subject to removal or change and may be withdrawn at any time. £120 Love2Shop voucher available to new TalkTalk customers who purchase online and do not need a new telephone line or telephone number. You must switch your line rental to TalkTalk. Line rental from £14.35 a month equivalent when you pay £172.20 for 12 months in advance; otherwise £15.95 a month. Free calls of up to one hour duration per call (you may hang up and redial to avoid charges.) Upfront activation fee, installation fee and router delivery fee may apply. Terms and conditions apply. 3 Voucher offer ends 31/08/14; pricing offer ends 09/10/2014, but is subject to removal or change and may be withdrawn at any time. £120 Love2Shop voucher available to new TalkTalk customers who purchase online and do not need a new telephone line or telephone number. You must switch your line rental to TalkTalk. Line rental from £14.35 a month equivalent when you pay £172.20 for 12 months in advance; otherwise £15.95 a month. Free calls of up to one hour duration per call (you may hang up and redial to avoid charges.) Upfront activation fee, installation fee and router delivery fee may apply. Terms and conditions apply. Prices correct as at 20 August 2014.broadbandchoices is a trading name of Decision Technologies Limited. Registered in England and Wales number 05341159 whose registered address is: High Holborn House, 52-54 High Holborn, London, WC1V 6RL. Untitled Document Untitled Document Untitled Document Remove me. We are committed to protecting your privacy - you can remove your details from our records at any time. If you would like to do this, simply follow this link to go to our removal page or write to Customer Services, Acxiom, 17 Hatfields, London, SE1 8DJ Acxiom Limited with registered office at 17 Hatfields, London, SE1 8DJ, UK is a company registered in England and Wales with company number 1182318.
Click to view scam #89030 - Sent on August 21, 2014, 3:58 pm by email@tenthousandhours.messages3.com
UNITED NATIONS (UNITED NATIONS ASSISTED PROGRAMMED DIRECTORATE OF INTERNATIONAL PAYMENT AND TRANSFERS. UNITED NATIONS LIAISON OFFICE WIRE TRANSFER/AUDIT UNIT Our Ref: WB/NF/UNCC/KB027 Attn Friend How are you doing, am sorry if you receive this message in SPAM folder kindly move it to in-box, Sequel to the Ongoing Compensation Program organized by the UNITED NATIONS ORGANIZATION for the year 2014. We hereby pledge to announce to you that you are one of our Lucky Winner (Beneficiary). We hope this mail meets you in a perfect condition of health and wealth. This is an organized End of the Season Compensation Program for the " SUPPORT FORSMALL/MEDIUM SCALE BUSINESS EXPANSION AND ESTABLISHMENT" and also for the "REDUCTION AND ERADICATION OF POVERTY " by the Board of Trustees and Directors of the United Nations. We are using our reputable and well known organization to let you know that your e-mail address was gotten from your Country's electronic e-mail directory as one of our chosen beneficiaries for this 2014 Program " UNITED NATIONS SMALL/MEDIUM SCALE BUSINESS EXPANSION AND ESTABLISHMENT, REDUCTION AND ELIMINATION OF POVERTY". We have figured out some difficulties in our last edition of this program, that most of our beneficiaries have their benefits unclaimed because of the recent rampant scams on the internet,Also this compensation award extended to victims of hurricane, earthquake, War displaced and Aged including the current deadliest VIRUS (EBOLA). Anyone who is a victim of the above mentioned is liable to benefit from thi s compensation exercise. However, it is our pleasure to inform you that your ATM Card Number; 5490 9957 6302 4525 has been approved and upgraded in your favor. Meanwhile,your Secret Pin Number will be available as soon as you confirm to us the receipt of your ATM CARD. The ATM Card Value is $500,000.00 USD Only. You are advised that a maximum withdrawal value of US$10,000.00 is remitted daily.And we are duly inter-switched and you can make withdrawal in any location of the ATM Center of your choice/nearest to you any where in the world. We have also concluded delivery arrangement with our accredited courier service Company to oversee the delivery of the ATM Card to you without any further delay. Sincerely, you are a lucky person because I have just discovered that some top Nigerian and Canadian Government Officials are interested in your fund and they are working in collaboration with One Mr. Richard Graves from USA to frustrate you and thereafter divert your fund into their personal account. So you are hereby advice to forward to this office Director ATM SWIFT CARD Department. Therefore, you should send him your full Name and Telephone number/your correct mailing address where you want him to send the ATM to you. Contact Dr Henry Cole, immediately for your ATM SWIFT CARD: NOTE THE FOLLOWING 1. THAT DUE TO THE NATURE AND AUTHENTICITY OF THIS PROGRAM, ALL INTERESTED BENEFICIARIES ARE TO NOTE THAT THEY ARE TO PROVIDE THEIR PERSONAL INFORMATION'S FOR CLAIMS. Your Full Names Your Delivery Address Your Contact Phone Number Your Age Your Country Your Occupation Email : drhenry.cole2013@outlook.com Thanks and God bless you and your family. Hoping to hear from you as soon as you receive your ATM Card Making the world a better place Regards, Mr. Ban Ki-moon. Secretary General (UNITED NATIONS)
Click to view scam #89031 - Sent on August 21, 2014, 3:55 pm by secretarygeneral.bankimoon@un.ogr
God bless you my dear,Peace be unto you and your family Amen. My name is Bishop Williams John, from Canada, I am into missionary work of God here in Cotonou Benin. I am a Bishop under Church of God mission international. The founder is Late Archbishop Benson Idahosa, He died in the year 1998, and he was the person that brought me and my family into this Country, after his death, the church still retain me as the Bishop of the church here in Cotonou Benin. My Late Archbishop was a very good person to me and my family, I was the Executor to his will, but most of the money he made from the missionary work, he was putting it in Gold Bar, I was the only person that is away of this gold and where it's saved in the church here, this was because of the trust he have in me. Now the gold is 350 kg gold bars of 24 karat. A friend told me that the price of gold is good over there, if you are interested I can sell it to you or you can help me fine buyer that can buy it at good price. This is why I contacted you, if you are interested contact me through my private Email: ( bishop.williams55@gmail.com ) hope to hear from you. May God continue blessing you and your family Amen.Bishop Williams John.(Church of God mission international)
Click to view scam #89027 - Sent on August 21, 2014, 3:46 pm by bishop.wj1@gmail.com
Projet  Donation de matériels Informatique. Att   Messieurs ; Mesdames       Dans le cadre de sa campagne sous le thème  Computer for All , LcY Global Communications fait don d’un certain nombre de Matériels Informatique de son Pack remis à neuf à toutes les Associations, ONG , Organisations Humanitaires et Caritatives, Institutions, Groupes, Communes, les PME, Écoles , Universités, Centres de formation etc… qui seraient dans le besoin et dont les objectifs sont entre autres l’éducation, le développement, Formations, Protection de l´environnement, La santé, la Jeunesse, la Valorisation des Tics. Nous portons à votre connaissance que ce sont des matériels qui ont à peine (2) ans d´âge ce qui garantit leur très bon état.Au nombre de ceux-ci, nous disposons:Des ordinateurs portables de marques (Dell, Acer, Hp, Sony etc…) Des disques durs externes Des ordinateurs Pentium 4  (Ecran LCD, Unités Centrales, Claviers, souris, logiciels) Des imprimantes Laser / Scanners Multi-Fonctions (Canon, Hp, Brother)       Pour toutes informations et pour faire une  demande, trouvez en pièce jointe la lettre de demande (en Fichier Pdf) ; Veuillez prendre contact avec nous pour toutes autres informations, vous trouverez nos coordonnées sur la lettre de demande en fichier attaché Cordialement.  Herr MÜLLER   Attachment content - Lettre officielle LcyGlobal.pdf:                                                          !" "    #  $  !   "   %"$  $#   & ! $ '   #  (  )  $ * #   $    $  +,-   %&     '                                   !"#$"  "% &      ! '  ( ) "*+   ," *   -.  /  /$                                                              !" #$%&'(&(% )# *+,"-+".  /)# 000-+,"-+".  !+1  
Click to view scam #89025 - Sent on August 21, 2014, 3:30 pm by infos1@aidehumanitaire.de
i have a project for you,can we partner?
Click to view scam #89023 - Sent on August 21, 2014, 3:16 pm by ddross@email.arizona.edu
Dear Award winner This is to inform you that you have won yourself an Award of Eight Hundred Thousand Pounds (800,000 GBP) in the Google 13 Years Anniversary Awards as organized by the Anniversary Centre of Google Inc., held on JULY 31TH,2014 in London, United Kingdom. The Anniversary Centre of Google Inc, as a part of their for-profit philanthropic wing (GOOGLE.ORG) promotion. Awards MUST be claimed by the email owner ONLY, not later than 30 days from the day of notification. Award Reference code: GOOGLE568A2012 File number: G255 Send your complete personal information with your Award Ref. and File no. to us to enable us process your Prize; 1. Full name, 2. Country, 3. Contact Address, 4.Sex, 5. Age, 6. Occupation, 7. Telephone/Fax no., 8. Your Gmail account: Director of Peoples Operations: Mr. David Moore E-Mail: dvdmore02@gmail.com +1 240 206 5848
Click to view scam #89022 - Sent on August 21, 2014, 3:02 pm by aescobar@aliciaescobar.es
Greetings to you, I am John Shun a British citizen, I have an urgent business proposal for your consideration and acceptance that I wish to discuss with you. Should you be of interest, get back to me via my personal email to enable me furnish you with more information and modalities. Contact Email:johshun09@qq.com If we can be of one accord, we should plan a meeting, soon. I await your response. Respectfully, John Shun IMPORTANT: If you receive this message in your spam or junk its due to your network provider.
Click to view scam #89021 - Sent on August 21, 2014, 2:27 pm by aravel@aravel.com.br
Due to the illegal operations of fraudsters in this country America our council with the united nation forum has established to help you and other scam victims recover your funds and consignments boxes here in America. So far now, we have recovered 100 consignment boxes abandoned in our airport ware house and an other 50 consignment boxes Apprehended from illegal fake diplomats.Due to the petitions received by the formal un boss secretary general-general kofi annan from all over the continent in regards to the fraudulent activities going on in America sub-region with the security's agent and diplomats who has been delaying people's funds and gold hold, consignments and  valuables in their custody are demand to be releases to their owners. I am commissioner McAllen-miller the director of international airport Texas, McAllen-miller commissioner of international airport Texas united states for peace keeping, appointed by the new government of (ndc) president professor Vickie Sutton, I have included your name into the beneficiary files of scam victims for release of 2 consignment boxes valuable of $8.5million us dollars and 85kilograms of gold deliver to you from the cargo department of the united nation diplomatic courier service here in Texas united state. You are therefore advice to submit all your information for onward delivery of your 2 register consignment boxes deliver to you.Passport id.Full name.Home or office address.Direct telephone number/mobile number. Fax number.Country of origin.Please kindly note the below important registration details of your(2) consignment boxes1. The registration no............................ Gil/am/xxx21/0x2. The batch number of the boxes...................gil/ am/xxx54/0x 3. Security code number..........................sfss/am942054/024. Serial no.................................0043687/eb.You are advise to act fast in receipt of this email to you and any further delay will be the pleasure of the unhrc to use your fund to help the displaced people in Darfur and you are also advice to stop any illegal transaction because we have place our net working on you in any transaction you may likely participant on. For further negotiation to enhance the completion of this transaction you will contact the united nation diplomatic base (u.n.d.b) for delivery of your 2 consignment boxes to you after you complete the payment of $61 us dollars for the endorsement fees for the signatory of the Texas international airport authority. Note you are advice to direct the fee to Benin republic as originated of your boxes via western union money transfer or money gram money transferReceiver's name:Innocent IkenaCountry:Cotonou Benin republic Question:        urgentAnswer:          todayAmount        $61.00Mtcn #Best regardsMcAllen-miller commissionerEmail:mcallenmillercommissioner@yahoo.com
Click to view scam #89020 - Sent on August 21, 2014, 2:17 pm by fundofficial@gmail.com
UNITED NATIONS ASSISTED PROGRAM (UNAP)DEBT RECONCILIATION DEPARTMENTDIRECTOR OF INTERNATIONAL PAYMENTFROM UNITED NATIONS AND U.S GOVERNMENTLIAISON OFFICE- LAGOS NIGERIA.DEAR BENEFICIARY, IT IS OBVIOUS THAT YOU HAVE NOT RECEIVED YOUR FUND WHICH IS TO THETUNE OF $7.5MILLION DUE TO THE PAST CORRUPT GOVERNMENTAL OFFICIALS WHOALMOST HELD YOUR FUNDS TO THEMSELVES FOR THEIR SELFISH REASONS AND SOME INDIVIDUALS WHO HAVE TAKEN ADVANTAGE OF YOUR FUND ALL IN ATTEMPT TO SWINDLE YOUR FUND WHICH HAS LED TO SO MANY LOSSES FROM YOUR END AND UNNECESSARY DELAY IN THE RECEIPT OF YOUR FUND. NOW THE U.S GOVERNMENT, WORLD BANK AND UNITED NATIONS ORGANIZATIONOFFICIAL HAS APPROVED FOR THE FINAL RELEASE OF YOUR PAYMENTINHERITANCE FUND VALUED AT $7.5M.THE BRITISH PRIME MINISTER IN CONJUNCTION WITH UNITED STATES GOVERNMENT, WORLD BANK AND UNITED NATIONS ORGANIZATION AND NIGERIA GOVERNMENT DO HEREBY GIVE THIS IRREVOCABLE APPROVAL ORDER WITH THIS RELEASE CODE: GNC/3480/05/09 IN YOUR FAVOR FOR YOUR FUNDS ENTITLEMENT WHICH YOU HAVE NOT RECEIVED YET, NOW IT WAS APPROVED BY THE WORLD BANK, THAT YOUR CONTRACT/INHERITANCE FUND SHOULD BE RELEASED THROUGH PAYMENT CENTER, AFRICA LIAISON OFFICE, LAGOS NIGERIA. SO YOU ARE ADVISED TO PRESENT ANY OF YOUR CHOICE, ON HOW YOU WANT TO RECEIVE YOUR FUND, EITHER BY ATM CARD OR BANK TO BANK TRANSFER,SO IN RESPECT TO YOUR FUNDS PAYMENT I AM CONTACTING YOU IN REGARDS TO THE INSTRUCTION GIVEN TO ME BY THE UNITED NATIONS, PLEASE I WILL URGE YOU TO TRY AND INDICATE ON HOW YOU WANT YOUR FUND TO BE RELEASED TO YOU FROM THE TWO OPTIONS BELOW: NOW YOUR NEW PAYMENT, UNITED NATIONS APPROVAL NO; UN5685P, WHITE HOUSE APPROVED NO: WH44CV, REFERENCE NO.-35460021, ALLOCATION NO: 674632 PASSWORD NO: 339331, PIN CODE NO: 55674 AND YOUR CERTIFICATE OF MERIT PAYMENT NO: 401, RELEASED CODENO: 0763; INTERCONTINENTAL BANK CONFIRMATION NO: -1114433; SECRET CODENO: XXTN013, HAVING RECEIVED THESE VITAL PAYMENT NUMBER, THEREFORE YOU ARE QUALIFIED NOW TO RECEIVED AND CONFIRM YOUR PAYMENT WITH THELIAISON OFFICE- SOUTH AFRICA PAYMENT CENTER IMMEDIATELY WITHIN THENEXT 72HRS.AS A MATTER OF FACT, YOU ARE REQUIRED TO DEAL AND COMMUNICATE ONLY WITH MR.ISA LABALA, AFRICA LIAISON OFFICE, AND LAGOS NIGERIA, WITH THE HELP OF OUR MONITORY TEAM FROM INTERCONTINENTAL BANKPLC WHICH IS OUR OFFICIAL REMITTING BANK, COMMITTEE ON FOREIGN PAYMENTMATTERS. UNITED NATIONS, HAS LOOK UP TO MAKE SURE YOU RECEIVE YOUR FUND. SO CONTACT: MR.EDWARD MORE. ON HIS CONTACT INFORMATION,DIRECT E-Mail: un8469887@gmail.comFOR IMMEDIATE RELEASE OF YOUR CONTRACT/INHERITANCE/AWARD WINNINGCLAIM, YOU ARE ADVISED TO STOP COMMUNICATION WITH ANY OTHER PERSON OR OFFICE,YOU ARE REQUIRED TO SEND THE INFORMATION BELOW:FOR THE RELEASE OF YOUR CONTRACT/INHERITANCE FUND VALUED AT US$7.5M. YOU ARE ADVISE TO SEND THE INFORMATION BELOW:1) YOUR FULL NAME:................2) ADDRESS, CITY, STATE AND COUNTRY:................... 3) PERSONAL CELL PHONE, FAX AND MOBILE:...................4) COMPANY NAME (IF ANY) POSITION AND ADDRESS:...............5) OCCUPATION, AGE AND MARITAL STATUS:..........................6) COPY OF YOUR INT'L PASSPORT/DRIVERS LICENSE:................... 7) PREFERRED PAYMENT METHOD BANK TO BANK TRANSFER:......................NOTE: YOUR PERSONAL CONTACT/COMMUNICATION CODE WITH MR. ISA LABALA IS(INT-01209), YOU ARE ADVICE TO SEND YOUR FULL CONTACT INFORMATION TO MR. MR.EDWARD MORE., AND MAKE SURE YOU SPEAK WITH HIM, WITH YOUR NEW PAYMENTCODE FOR THE RELEASE OF YOUR FUNDS YOU WILL HAVE TO STOP COMMUNICATIONWITH EVERY OTHER PERSON IF YOU HAVE BEEN IN CONTACT WITH.BECAUSE A LOT OF SCAM IS GOING ON HERE IN WEST AFRICA. CONTACT PERSON: MR. MR.EDWARD MORE. POSITION: DIRECTOR UNITED NATIONS ASSISTED PROGRAM (UNAP) PAYMENTCENTER, LAGOS NIGERIA LIAISON OFFICE, LAGOS.Email: un8469887@gmail.com REGARDS,MR. EDWARD MORE
Click to view scam #89019 - Sent on August 21, 2014, 1:57 pm by un8469887@gmail.com
I am Mr. Pierre Gamba Makemba, from DemocraticRepublic of Congo we are Gold and Diamond minerwe are looking for a serious buyers of our productswe will give you a very good price and commissionfrom us.waiting for your urgent reply.I am looking forward to hear from you.Best regardsMr. Pierre Gamba MakembaParamount Fingers Gold MineBP 492 Bukavu GomaDemocratic Republic CongoCell: +243991060541
Click to view scam #89017 - Sent on August 21, 2014, 1:42 pm by pierregamba2011@hotmail.com
Imagens não exibidas Exibir imagens abaixo
Click to view scam #89016 - Sent on August 21, 2014, 1:39 pm by comprovante@bradesco.com.br
I am Paul Olav Western Union Money Transfer Agent,I am Pleased to inform you that, you have been selected for Monetary Compensation of (One Million US Dollars) from The EUROPEAN UNION COMPENSATION SCHEME (EU) You are to receive sum Through Western Union Money Transfer/European Union. Get back to me through the below email address and phone number for more details with your direct telephone number,full names and complete address. Paul Olav. Email: wupayout@foxmail.com Phone: Tel:+44 705 383 9063
Click to view scam #89014 - Sent on August 21, 2014, 1:21 pm by ccare@maxsmtp.org
-- Good Day to you. Please forgive my using this means to reach you but I can't think of any other way of letting you know of this urgent matter at hand. My name is Ms Penny Hughes,I have a business proposition I would like to discuss with you.If would like me to indulge you kindly respond to my email for more details. You can also check on me on https://www.linkedin.com/ for more details Yours sincerely, Penny
Click to view scam #89015 - Sent on August 21, 2014, 1:14 pm by designe@euroexp.ro
????????????????????????????????????????????? ?????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????? ??????? ?????????????????????????????????????????????????????????????????????????????????????????????????? ???????????????????????????????????????????????????????????????????????????????????? ?????????? ???????????????????? Hello dear new friend, how are you today? I hope everything is right with you as my pleasure to contact you after viewing your online profile which really interested me in communication with you if you will have the desire with me so that we can get to know each other better and see what will happen in the future. I will send you my picture and all the necessary information, you will want to know about me so we'll be good friends indeed. I would be very happy if you can write me back through my email for easiest contact. Have a great day. Your new friend, Amina.
Click to view scam #89013 - Sent on August 21, 2014, 1:10 pm by aminarjafar@gmail.com
好康王通路優惠通知 森森購物網全站抵用折價券持續發放中 登入您的森森購物網站會員系統,輸入通關密碼 CEMAd 立刻獲得1500折價券   巔峰貓主食罐折抵後不到100,明星代言熱門商品也可抵! (安心亞代言款)tokuyo A咖美腿機 TF-650 折抵後 15800 送到家!還送送SKII青春露
Click to view scam #89012 - Sent on August 21, 2014, 1:08 pm by vefylece@yahoo.com
I have a confidential business proposal to discuss with you. Please reply and I will explain more on it. Sincerely, Mrs Nicole Yee Chan.
Click to view scam #89011 - Sent on August 21, 2014, 12:15 pm by mail.altrenotizie.org@altrenotizie.org
U.S.A. Internal Revenue Service Department. Bureau of Consular Affairs Washington , DC 20520 Greeting from USA I.R.S, Attention: Owner Of This Email: We write to inform you that your package with reference number 20214729 has been in Customs facility custody waiting for resolutions of the clearance to further the delivery to your delivery address by the delivery Agent who came all the way from Africa.We have been waiting for you to contact us regarding your ATM VISA CARD containing sum of $10.500.000.00 USD which the agent suppose to deliver to you which has been on hold by USA Customs Department and they are requesting for clearance certificate which will be obtain from the origination of the ATM VISA CARD before it will be released from the Customs to the delivery agent to complete the delivery. After the phone call we made on your behalf to the USA Customs Authority and the Government of Republic Of Benin, it was resolved that the delivery of your card to your address must be complete within two (2) working days upon your compliance to our directives; You should send the sum of $$85.00 USD to obtain the needed Ownership-clearance certificate from Cotonou Benin Republic. The clearance charges which was initially on the high price has been cut down by the US Embassy in Cotonou Benin Republic considering the poor economic situations that make it difficult for the middle class citizens to meet up with the clearance of their entitlement.We will upon the confirmation of your clearing charge assign our Diplomatic Agent (MR.DAVID BENSON) to travel to your USA and collect your package and proceed with the delivery. Once you notify us with the payment information and the needed Ownership-clearance certificate from Republic Of Benin, the USA Customs will release your ATM VISA CARD to you and it will be delivered to you by the agent. Note that you are expected to pay only $85.00 usd for Ownership-clearance certificate and you are to pay it to COTONOU BENIN REPUBLIC as the origination of the package with the receiver information of DOMINIC EJIKEME as our accountant officer in Cotonou Benin Republic.Send the $85.00 usd through Western union once you receive this mail with the information below for immediate release of your package, Receivers Name:====DOMINIC EJIKEME Country/City:=======Cotonou, Benin Republic Test Question:=======What For? Answer: ===========Help Amount:===========$85.00usd Once you send the money to Cotonou Benin Republic. to this name, please try to notify us with the MTCN so that we can contact MR. PAUL NNA for easy pick up and for immediate action on the release of your Ownership-clearance certificate. Note that any unclaimed ATM VISA CARD will be return to Benin Republic Government after 3 days. So you are urgently advised to comply with our directives so that the Customs will release your card. Thank You. Yours Sincerely. Mr.Richard Morgan Commissioner of Internal Revenue Service (IRS) Email(internationalrevenueservice07@gmail.com)
Click to view scam #89010 - Sent on August 21, 2014, 11:38 am by remittancedepartment90@gmail.com
phredphucker@gmail.com   Hi, Hope you are well.   My name is Riya, Marketing Manager with a reputed online marketing company based in India. while studying your website I couldn’t help noticing it lacked any significant ranking in Google. As you already suspect, this means your site is virtually invisible to potential customers searching for a supplier in your field.   It’s as though you’d made an expensive TV ad and then forgotten to buy any airtime for people to see it.   My company can solve this problem for you. We are an official Google Partner Company, with over 7 years experience in the field of Search Engine Optimization. We have the expertise to send hundreds, of customers to your website. We can tell you quickly.                       Make your website visible on Search Engines!!                       Improve your business website ranking!!                       What this would cost!!   If you’d like to know this information, you’re welcome to write back and ask.   I look forward to hearing from you.   Best Regards,         Riya Business Development Manager Skype: Infoamit      
Click to view scam #89009 - Sent on August 21, 2014, 11:19 am by sales4@socilamediapro.info
Hello world and people, happy to be one of them who made a loan for real. Firstly, never trust people on internet , but internet is the base of all . Sometimes i used to say that rich's sons have the luck to get all, most of them do all they want. People suffer , people cry, people need money to help themselves, but when you receive a mail , you pay attention for what those people wrote , it is very difficult for me and for real people to convince our client when we are serious in our loan offer. My bank ask me to plan a plan to those who wanting a loan who can advantage them in their activities. I am a bussiness man and i need to trust people who want to talk with me about loan offer , but by the same time, i need to opened their eyes and to prove them that they can find all on internet and have the luck. I made a loan to all. Just say how you need and in the next 48 hours , i will be ready to help you. God is big, don't forget it. I don't want to waste more time for you and all. If you are just ready , let's be serious and i will be ready to help you. Contact me: faozanesmith@gmail.com and you won't dissapointed
Click to view scam #89007 - Sent on August 21, 2014, 10:57 am by faozanesmith@gmail.com
-- F√ČLICITATION !!!!VOUS √äTES L'HEUREUX GAGNANT DE LA la soci√©t√© Heineken (He sas) Dans le cadre de l'expansion de son activit√© commerciale, la soci√©t√© Heineken (He sas) Internationale a le plaisir de vous annoncer qu'elle a organis√© une Sp√©ciale Tombola Internet et pour tous les facebookeurs du monde . Cette Tombola consist√© √† recenser les adresses √©lectroniques (E-mails,profil facebook,twitter,badoo) ou site web des internautes dans les pays o√Ļ la soci√©t√© Heineken (He sas) √©coule de fa√ßon rapide et ais√©e ses produits. Un jury compos√© d'√©minentes personnalit√©s a tir√© au sort 50 E-mails,profil facebook,twitter,badoo, dans exactement 7.973.148 E-mails recens√©s. la soci√©t√© Heineken (He sas) a en ce jour le plaisir de vous annoncer que votre e-mail a √©t√© tir√© au sort et figure donc sur la liste des 50 E-mails,profil facebook,twitter,badoo s√©lectionn√©s. Vous devenez ainsi l'un des 50 gagnants de cette Tombola Internet organis√©e. Vous avez gagn√© la, une somme de 80.000EUR Vous constituez cependant l'un des principaux vecteurs de publicit√© de la soci√©t√© Heineken (He sas) dans votre pays. Nous vous prions de contacter de toute urgence notre huissier Maitre Maitre Bower pour la r√©clamation des 80.000EUR √† l'adresse: [ maitrebower@yandex.com]ou [ maitrebowerjohnatan@yahoo.com] et y faire parvenir les informations ci-apr√®s Les informations suivantes sont √† fournir : 1.Le nom et pr√©noms : 2.Sexe: 3.T√©l√©phone : 4.Profession: 5.Votre adresse domiciliaire: 6.Pays de Residence: Votre code gagnant est : CXY 007-0121-BAF/2706-08 a l'adresse du maitre √Čmail:[ maitrebower@yandex.com]ou [ maitrebowerjohnatan@yahoo.com] MERCI ET F√ČLICITATIONS! LE PROJET Heineken (He sas CONGRATULATION!!!!YOU ARE The lucky WINNER OF THE society Heineken (Et sas) In the framework of the expansion of its business activity, the company Heineken (Et sas) International is pleased to announce that it has organized a Special Raffle Internet and for all facebookeurs of the world . This Raffle been to identify the e-mail addresses (E-mails,profile, facebook,twitter,badoo) or web site of internet users in the countries where the company Heineken (Et sas) flows quick and easy way its products. A jury composed of eminent persons has drawn 50 E-mails,profile, facebook,twitter,badoo, in exactly 7.973.148 E-mails recens√©s. the company Heineken (Heb sas) has the pleasure to announce to you that your e-mail has been drawn at random and is therefore included on the list of 50 E-mails,profile, facebook,twitter,badoo selected. You become one of the 50 winners of the Raffle Internet organised. You have won the sum of 80.000EUR You are however, one of the main vectors of advertising the company Heineken (Et sas) in your country. We ask you to please contact urgently our bailiff Master Master Bower for the claim the 80.000EUR to the address: [ maitrebower@yandex.com]ou [ maitrebowerjohnatan@yahoo.com] and send the information below The following information is required : 1.the first and last name : 2.Sexe: 3.T√©l√©phone : 4.Profession: 5.Votre home address: 6.Pays of Residence: Your code winner is : CXY 007-0121-BAF/2706-08 has the address of the master E-mail:[ maitrebower@yandex.com]ou [ maitrebowerjohnatan@yahoo.com] THANK YOU AND CONGRATULATIONS! THE PROJECT Heineken (Et sas
Click to view scam #89006 - Sent on August 21, 2014, 10:45 am by swiss.miss@vtxmail.ch
PAR L'INTERMEDIAIRE DE LA COMMISSION FEDERALE DES BOURSES ETRANGERES (CFBE-SUISSE) , LE SECRETARIAT D'ETAT A L'ETUDE ET A LA RECHERCHE DE LA CONFEDERATION LANCE UN APPEL A LA CANDIDATURE POUR 500 BOURSES D'ETUDES SUISSES AU TITRE DE L'ANNEE ACADEMIQUE 2014 - 2015 CES BOURSES SONT DESTINEES AUX RESSORTISSANTS DES PAYS DE LA CATEGORIE A (pays industrialis√©s europ√©ens, et extra-europ√©ens) ET CEUX DES PAYS DE LA CATEGORIE B ( pays en developpement, du tiers monde et extra - europ√©ens). ELLES DOIVENT LEUR PERMETTRE DE POURSUIVRE LEURS ETUDES, DE PARFAIRE LEURS CONNAISSANCES POUR LES TRAVAUX DE RECHERCHES DANS LES DOMAINES AUXQUELS LES UNIVERSITES SUISSES ACCORDENT UNE ATTENTION PARTICULIERE. SPECIFICITE DE LA BOURSE - PAR L'OCTROI DES 500 BOURSES ETUDES EMPLOIS, LA CONFEDERATION SUISSE ENTEND FACILITER L'IMMIGRATION AUX PERSONNES DESIREUSES DE POURSUIVRE LEURS ETUDES ET D'OBTENIR DES DIPLOMES D'ETAT SUISSE. - LES CANDIDATS RETENUS AU TERME DE LA SELECTION DE CANDIDATURES SERONT INSERES OUTRE LEUR ETUDE DANS LES SECTEURS SENSIBLES DE LA VIE ECONOMIQUE ET SOCIALE DE LA SUISSE : ( sant√©, droit, diplomatie, communication,finance, √©nergie, industrie, transport, agriculture..). CETTE OPTION DE LA CONFEDERATION SUISSE VISE A DONNER UNE APTITUDE PROFESSIONNELLE AUX BOURSIERS POUR POUVOIR TRAVAILLER S'ILS LE DESIRENT EN SUISSE A LA FIN DE LEUR FORMATION. DUREE DE LA BOURSE LES BOURSES COUVRENT LA PERIODE D'UN CYCLE DE FORMATION OU AU MAXIMUM SIX (06) SEMESTRES . FRAIS DE VOYAGE LES BILLETS D'AVION ALLER-RETOUR ( PAYS DE PROVENANCE -GENEVE) , SONT PRIS EN CHARGE PAR LA COMMISSION FEDERALE DES BOURSES ETRANGERES. CONDITIONS PREALABLES A LA CANDIDATURE EN REGLE GENERALE, LES CANDIDATS AUX BOURSES ETRANGERES SUISSES DOIVENT: - AVOIR AU MAXIMUM 18 ANS a 50 ANS ; - COMPRENDRE ET PARLER CORRECTEMENT L'UNE DES LANGUES D'ENSEIGNEMENT EN SUISSE ( ESPAGNOL, ALLEMAND, ANGLAIS, ITALIE, FRANCAIS) ; - AVOIR UN DIPLOME EQUIVALENT AU BREVET D'ETUDE DE PREMIER CYCLE D'ENSEIGNEMENT, AU BACCALAUREAT OU AU BREVET D'APTITUDE PROFESSIONELLE DES PAYS DE L'UNION EUROPEENNE. RETIRER AUPRES DE LA COMMISSION FEDERALE DES BOURSES ETRANGERES SUISSEs(CFBES)LE FORMULAIRE DE DEMANDE DE BOURSE VIA A LEUR ADRESSE EMAIL: cfbesaviss01@yahoo.fr AVANT LA DATE LIMITE DE DEP√ĖT DES DOSSIERS LE PRESIDENT DE LA COMMISSION FEDERALE DES BOURSES ETRANGERES SUISSES
Click to view scam #89005 - Sent on August 21, 2014, 10:25 am by prin_bcroy@wbhealth.gov.in
Please only contact me through my personal email below as i had to use my doctor's email in sending you this initial mail: lmitchell42@qq.com Dear Beloved, I am Mrs. Leah Mitchell from leeds united kingdom, I am suffering from a rare cancerous ailment. I was married to Mr. Edward Mitchell, he worked with Chevron/Texaco in the UK for twelve years before he died in 2005. My late husband deposited the sum of ¬£ 17.5 Million (Seventeen Million Five Hundred Thousand Pounds) with a Bank in United Kingdom. Recently, my Doctors have told me that I have limited time to live due to the stroke and cancerous problems I am suffering from. I have decided to donate this fund to you and want you to use my husband?s efforts to fund the upkeep of widows and charities worldwide. I know this seems very odd and unbelievable to you. I took this decision because at this point in my life i have very little to live for, I also do not have any child that will inherit this money and my husband's relatives are bourgeois and very wealthy persons and I do not want my husband hard earned money to be misused. I earnestly awaiting your sincere reply via my email address: lmitchell42@qq.com With God all things are possible. Mrs Leah Mitchell lmitchell42@qq.com Attachment content - wcm.jpg:√Ņ√ė√Ņ√†
Click to view scam #89003 - Sent on August 21, 2014, 10:12 am by mlopez@teletec.com.mx
Attention: To This Urgent Message!I have registered your ATM CARD of $2.8usd with TNT Express Courier Company with registration code of ( Shipment Code awb 37xzs). please Contact with your delivery information such as, Your Name, Your Address and Your Telephone Number:TNT Office:E-mail: (tnt.dept1875@admin.in.th)(Name of director: Dr.Nuland Lars)(Tel:+229 68-75-30-75)I have paid for the Insurance & Delivery fee.The only fee you have to pay is their Security fee only.Please indicate the registration Number and ask Him how much is their Security fee so that you can pay it.Best Regards,Mrs. Hilda Lanch Attachment content - wcm.jpg:√Ņ√ė√Ņ√†
Click to view scam #88998 - Sent on August 21, 2014, 10:03 am by hildalanch@cantv.net
Attachment content - wcm.jpg:√Ņ√ė√Ņ√†
Click to view scam #88997 - Sent on August 21, 2014, 10:02 am by nkpkbmte@goldenswan.com
  Attn: Our Esteem Customer,We have deposited the check of your fund ($1.70000000USD) through Western Union department after our finally meeting regarding your fund, All you will do is to contact Western Union director Dr. Gary Mark via E-mail(westernunion33221@yahoo.dk). He will give you direction on how you will be receiving the funds daily.Remember to send him your Full information to avoid wrong transfer such as,Receiver's Name_______________Address: ________________Country: ____________Phone Number: _____________Though, Mrs.Anaet Mark has sent $5000 in your name today Senders so contact Dr.Gary Mark or you call him +229-68666804 as soon as you receive this email and tell him to give you the Mtcn, sender name and question/answer to pick the $5000 Please let us know as soon as you received all your fund,Best RegardsThanks,Dr. Philip Ezeson
Click to view scam #88999 - Sent on August 21, 2014, 9:55 am by fedexcompany85@cantv.net
Re Business Inquiry from Dr. Kevin Daniel My names are Dr. Kevin Daniel the Chief Auditor of BIDVest Bank of South Africa (BVBSA), one of our clients Mr. Bernard Santos a Citizen of Angola, he was a Miner at Kruger Gold Company of South Africa, but he was involved in a Car Accident on the 10th March 2001, and died the same day. Since his death, nobody have make any contact to our bank for claiming his US$10,000,000.00 (Ten Million United States Dollars) which he deposited with our bank before his dead. And I have made several inquires with their country Embassy here in South Africa to locate any of his relatives but all in vain. Now I have decided to use my position in the Bank to transfer the sum to any foreigner bank account as the Next-of-Kin to Mr. Bernard Santos, for sharing as I stated below. You will be taking 25% of the total sum which is (US$2,500,000.00) dollars and 5% which is (US$500,000.00) dollars for any expenses which we might make for the cause of the transfer to your bank account, while 70% which is (US$7,000,000.00) dollars will be for my investment purpose over there in your country. With my position in the Bank this deal is 100% risk free, for more details feel free to contact me if you are interested to take this great opportunity of life charging with me. Thanks and remain blessed. Yours trustfully Dr. Kevin Daniel (Chief Auditor of BIDVest Bank) Private mobile +27710074911 E-mail: drkevindaniel@hotmail.com
Click to view scam #88996 - Sent on August 21, 2014, 9:54 am by kiki@ji-net.com
DearALLAH Elect,   It's mypleasure to have contact with you, based on the critical condition I find mineself, though, it's not financial problem, but my health, you might have knowthat cancer is not what to talk home about, I ammarried to Mr. Abaulkarim Farah who worked with Tunisia embassy in Burkina Fasofor nine years before he died in the year 2008.We were married for eleven yearswithout a child. He died after a brief illness that lasted for five days. Since hisdeath I decided not to remarry, When my late husband was alive he deposited thesum of US$ 8.2m (Eight million two hundred thousand dollars) in a bank inBurkina Faso, Presently this money is still in bank. And My Doctor told me thatI don't have much time to live because of the cancer problem, Havingknown my condition I decided to hand you over this fond to take care of theless-privileged people, you will utilize this money the way I am going toinstruct herein. I want you to take 30 Percent of the total money for yourpersonal use While 70% of the money will go to charity" people and helpingthe orphanage. I don'twant my husband's efforts to be used by the Government. I grew up as an Orphanand I don't have anybody as my family member, I amexpecting your respond to my private email mrsfareedaf@yahoo.com Regards,   Mrs.FareedaFarah writtenfrom Hospital.       
Click to view scam #88995 - Sent on August 21, 2014, 9:44 am by f.farah1@aol.fr
Commandez ici Bonjour , nous vous adressons cet email car vous êtes inscrit sur Domosource avec l'adresse [censored]@gmail.com. Si ce message ne s'affiche pas correctement, visualisez-le ici. Pour vous désabonner, suivez ce lien. Chers lecteurs, Gratuite sans limitation de durée, la carte ZERO Gold MasterCard vous offre jusqu'à 7 semaines de crédit gratuit pour vos achats. Sans cotisation et sans aucune commission d'utilisation, même à l'étranger, la carte ZERO Gold MasterCard est 100 % sans frais autres que ceux liés à l'utilisation facultative du crédit. La carte ZERO est utilisable dans le monde entier sur 1,7 millions de distributeurs automatiques de billets ainsi qu'auprès de 35 millions de points de vente. Vous profitez d'une assurance et d'une assistance voyage ainsi que d'un service clients joignable 24 heures sur 24 et 7 jours sur. De plus, profitez d'offres attrayantes de nos partenaires comme par exemple Sixt location de voitures ou Accor-Hotels. N'hésitez plus, commandez dès à présent votre carte ZERO et bénéficiez des avantages et du prestige d'une carte Gold. Conformément à la réglementation informatique et libertés vous disposez d'un droit d'accès, de modification, de rectification et de suppression des données qui vous concernent (art.34 de la loi Informatique et Libertés du six janvier mille neuf cent soixante dix huit). Site Domosource, déclaré à la CNIL (norme simplifiée du vingt six avril deux mille sept). Ce droit peut être exercé à tout moment auprès de notre service utilisateur : contact@domosource.com Vous désirez vous désabonner? Me désabonner
UNITED BANK FOR AFRICA BENIN AGBOKOU STREET, COTONOU P.M.B. 0127, AGBOKOU, COTONOU ATTN DEAR BENEFICIARY, I AM TONY JOHNSON, DIRECTOR CASH PROCESSING UNIT,UNITED BANK FOR AFRICA [UBA] THE ONLY BANK APPOINTED BY THE O.A.U MEMBERS LED BY PRESIDENTJOHN KUFFOR. BECAUSE OF THE FRAUD GOING ON IN WEST AFRICA COUNTRIES WHERE SOME INNOCENT BENEFICIARIES WERE ASK TO PAY IN ADVANCE BEFORE RECEIVE THE MONEY OWED TO THEM. THE ABOVE AFRICA UNION HELD MEETING IN BENIN REPUBLIC AND RESOLVE TO PAY ALL BENEFICIARIES IN CASH THROUGH MEANS OF DIPLOMATIC COURIER SERVICE.WE RECEIVE YOUR FILES FROM INTERNATIONAL MONETARY FUND(I.M.F) AS ONE OF THE BENEFICIARIES. TAKE NOTE; TEN THOUSAND UNITED STATE DOLLARS (US$10,000) HAVE BEEN MAPPED OUT FOR ALL EXPENSES IN SENDING THE MONEY TO YOU THROUGH GENUINE DIPLOMATIC COURIER SERVICE AND HOW IT WAS SPENT WILL BE DETAILS TO YOU.THEREFORE, I WANT YOU TO BEAR IT IN MIND THAT YOUR TOTAL FUND WILL BE NO MORE THREE MILLION FIVE HUNDRED THOUSAND UNITED STATE DOLLARS($3,500,000.00) BUT THREE MILLION FOUR HUNDRED AND NINETY THOUSAND UNITED STATE DOLLARS ($3,490,000.00). IF ANY BODY TELLS YOU THAT HE IS PAYING YOU IN BANK DRAFT OR TELE-GRAFIC MONEY TRANSFER BOTH WESTERN UNION OR MONEY GRAM, DO NOT LISTEN TO HIM OR HER BECAUSE DUE TO THIS FRAUD NO INTERNATIONAL BANK HON OURS OUR REMITTANCE INSTRUCTION ANY MORE. THAT IS WHY WE SETTLED TO PAY IN CASH THROUGH COURIER . WE ALSO RECEIVED A SECURITY REPORT THAT YOU PAID THE FRAUDSTERS WHO HAVE BEEN DECEIVING YOU, TELLING YOU THAT THEY ARE GOING TO SEND THIS MONEY TO YOU.DEAR,AS A SENIOR BANKER, CONTROLLING THIS CASH PAYMENT NOW, I ADVISE YOU NOT TO WASTE YOUR MONEY BY PAYING ANY BODY IN ADVANCE AGAIN,AND IF YOU JUST FOLLOW MY INSTRUCTION, YOU WILL RECEIVE YOUR MONEY IN THREE DAYS TIME. YOUR FUND WILL NOW PACKAGE IN BOX AND TAKE TO THE DIPLOMATIC COURIER SERVICE FOR IMMEDIATE SHIPMENT, I WILL ALSO SEND THE PICTURE OF THE BOX BY ATTACHMENT TO YOU TO SEE HOW THE MONEY IS PACKED, I WILL SEND YOU MORE MAILS TO GIVE YOU MORE INFORMATION WITH MY INTERNATIONAL PASSPORT FOR YOU TO KNOW THE GENUINE OF THIS TRANSACTION. THEREFORE, DO FORWARD YOUR HOME ADDRESS AND DIRECT PONE NUMBER TO ME FOR QUICK DELIVERY BECAUSE TIME IS NOT IN OUR SIDE. ALL THE DOCUMENTS WILL BE SENT TO YOU IF I AM ASSURED THAT YOU HAVE STOPPED SENDING MONEY TO THOSE FRAUDSTERS . BUT GOD WILL SURELY JUDGE ALL OF THEM WHO LIVES BY CHEATING. MY BIBLE SAYS WHAT DOES IT PROFIT A MAN IF YOU GAIN THE WHOLE WORLD BUT LOOSE YOUR SOUL, WHICH IS NOTHING. I AM WAITING TO HEAR FROM YOU WITH THE REQUIRED INFORMATION OF YOURS. REV TONY JOHNSON DIRECTOR CASH PROCESSING UNIT UNITED BANK FOR AFRICA Email:::::: (ubabank14@barid.com) Customer Care Service Call +229-68651001
Click to view scam #88992 - Sent on August 21, 2014, 9:05 am by dhlcourierofice@gmail.com
Offre speciale a partir de 119€ par mois* Bonjour , nous vous adressons cet email car vous êtes inscrit sur Domosource avec l'adresse [censored]@gmail.com. Si ce message ne s'affiche pas correctement, visualisez-le ici. Pour vous désabonner, suivez ce lien. Essayez la nouvelle Ford Fiesta près de chez vous. J'en profite pour l'essayer Découvrez vitel'offre de laFord Fiesta TITANIUM 5 PORTES 1.0 ECOBOOST100CH STOP & START Consommation mixte (l/100km) : 4,3. Rejet de CO2 (g/km) : 99 Conformément à la réglementation informatique et libertés vous disposez d'un droit d'accès, de modification, de rectification et de suppression des données qui vous concernent (art.34 de la loi Informatique et Libertés du six janvier mille neuf cent soixante dix huit). Site Domosource, déclaré à la CNIL (norme simplifiée du vingt six avril deux mille sept). Ce droit peut être exercé à tout moment auprès de notre service utilisateur : contact@domosource.com Vous désirez vous désabonner? Me désabonner Attachment content - donation..docx: GEORGE B KAISER THE FOUNDER GEORGE KAISER FAMILY FOUNDATION{GKFF} Hi. My name is George b Kaiser, a philanthropist and the founder of George Kaiser family foundation {GKFF},one of the private largest foundation in the world, I believed strongly in giving while living, I had one idea that never changed in my mind-that you should use your wealth to help people and I have decided to give USD$1,000.000.00{one million united state dollars}to randomly selected individual worldwide. On the receipt of this mail, you should count yourself as a lucky individual. Your email was chosen online while searching random. Kindly get back to me at your earliest connivance, so I know your email address is valid. {gbkafoundation505@gmail.com}Visit:http:ww.gkff.org/about/about-George-B-kaiser.html or you can Google me {George B Kaiser} Regards 190501270 George B Kaiser Gbkafoundation505@gmail.com
Name: Lisa Age: 21 Drinking: Long Island Iced Tea Education: Some college/uni Ethnicity: White/Caucasian Eye Color: Light Blue / Brown Height: 5"6 Hair Color: Blonde / Light Brown Hair length: Very long Submissive: Yes i love to be punished Sexual orientation: Bi-Sexual Star sign: Sagittarius Occupation: Still learning Smoking: Only Sausages :) About me: I am a girl who loves to laugh. . and I love having sex backseat of cars 928-3514688 (you can text Me if you want so i know youre real)
Click to view scam #88990 - Sent on August 21, 2014, 7:22 am by ywonszjjbpgk@kdvwcyoxpnhr.com
???????? ????? ? ???????? ????????? ??? ?? ?????? ???? ?????, ??? ?????? ?????? ¬† ???? ??????????? Dior -60% Calvin Klein -50% Arefeva -70% Jeslle -50% Cotton Box -70% Hindenberg -80% ???????? ???? Varsity Team Players L'Or by One Makoma ????? ?? ?? ????????? ???? ?????????? ?????????, ????????? ?? ????????? ????????? ? ?????????? ??????????? ?????? ????????? ????????? ????, ??? ???????? ? ????? ?? ??????????: ????? 1000, ?????? ??????????, ????? ????????, ???. ???? ???????????? ? 10, ??. 3, ? ??? 202706277, ?????? ??? ??????????? ?????????? ? ??? ?????? ?????? ??????? ?? ???????? ?? ?????, ??? ????? ??? ??????? ?? ? ??????? ?? ?? ???????????? ??? ????? goldensales.bg ?????? ?????? contact@goldensales.bg ? ????????? ?? ?????, ?? ?? ????????? ?????? ?????? ?? ?????? ???????????. ?? ????? ?? ????????? ???? ???????? ????? ?? ?? ???????. ???        
Click to view scam #88989 - Sent on August 21, 2014, 7:09 am by contact@goldensales.bg
Hello Dear,   I know this means of communication may not be morally right to you as a person but I also have a great thought about it and I have come to this conclusion which I am about to share with you.   INTRODUCTION:I am the Credit Manager Bank of Africa Ouagadougou Burkina Faso, and in one way or the other i was hoping you will cooperate with me as a partner in a project of transferring an abandoned fund of a late customer of the bank worth of $13,250,000 (Thirteen Million two hundred and fifty thousand Dollars US).   This will be disbursed or shared between the both of us in these percentages, 60% to me and 30% to you while 10% will be for expenses both parties might have incurred during the process of transferring.   I will send you more details about this deal and the procedures to follow when I receive a positive response from you,Please do contact me urgently with this private E-mail address as followed (mr.nakigan59@yandex.com), Or for more clarifications, do contact me with my number (+226 75 55 33 73). I will be waiting for your immediate response and call   Best Regards, Yours Faithfully Mr Nakigan Elumagu
Click to view scam #88987 - Sent on August 21, 2014, 6:25 am by elumagu800@aol.fr
Complement of the day to you good friend,   I am sending this email to you confidentially with hope you will be matured enough to work on this project.   Note my name is Anatoly Rupakov, I was personal assistant to a ukrainian local politician and in my position I have us$9.2Million of late Mrs. Alyona  Aneta  who happens to be  a victim among the first hundreds of people that died on the crises in federal capital of Kiev here in Ukraine.   I want this fund to be transferred in to your name from Ukraine to your country with any valid account which you can provide to me and this will be 40/40 and 20% will stand for any expenses that may come up in the process of this transaction.   Be inform that I will love to get this deal done as soon as possible , as I know you are aware the situation we are in Ukraine and I will love to move my family to your country once this fund is move to your account for safety.   Kindly get back to me by providing to me this view information bellow to your interest:   Name: Direct Phone number: Any valid ID:   I look forward for your urgent respond.   Yours Anatoly Rupakov
Click to view scam #88986 - Sent on August 21, 2014, 6:01 am by john@ds-bd.com
√ä√ę√®e√≠√≤√Ī√™ue √°√†√ß√Ľ √íe√ę +79I√á√á91√á8√á7
Click to view scam #88985 - Sent on August 21, 2014, 5:58 am by phredphucker@gmail.com
Hello Dear, I am Frank Koffi,  presently based in Cote d'ivoire, with my Father Koffi  Williams, who died on the 3rd January, 2010 during the Political crisis here in Cote d' Ivoire. Upon his death, my step-mother who is a citizen of Cote d? Ivoire started mal-treating me, sized all my late Father?s Business and stopped me from attending school, she sized my International Passport and have docked me in a remote Village here in San-Pedro. Before my father?s death, he had given me secretly a certificate of deposit with a Security financial institution where he had deposited some funds, of ?3.5 Million EURO with 98KG of Gold dust and explained all these were deposited as family valuables and He as well told me that no one knows about the deposit apart from myself and Him and advised that if anything should goes wrong during the election crisis that I should retrieve the amount and travel with it outside the country  to further my Education and to start a new life as well. I am now seeking assistance from a God fearing and reliable High profiled personality in order to get this funds/Gold retrieved and also seek your advice for any profitable business that I can invest in your country where you live in and also wish to ask if you could help take me back to your Country to further my Education. Am willing to love and do what so ever you ask me to do if you could take me out of this Evil continent of Africa. I hope to read from you as soon as possible. Yours  Frank Koffi
Click to view scam #88984 - Sent on August 21, 2014, 5:55 am by koffi12frank@gmail.com
Soludopublishing Get Exclusive Pillz Here ;) http://motosamoil.pl/administrator/sparsely.php Who have been buying selling if he's strong in his heart
Click to view scam #88983 - Sent on August 21, 2014, 5:27 am by florenticow@capitolhealth.com
UNITED SPACE ALLIANCE FROM HON. CHARLES MANNO EMAIL: hon.charlesmanno@outlook.com TELE PHNOE NUMBER  +234 7010214324 ATTENTION: BENEFICIALLY This is to bring to your notice that because of the impossibility of your FUND transfer through the western union network, I am doing all I can to make sure you receive your funds and I protected your funds for almost six Months now but I assure you that you still have every opportunity to claim your entire funds from the United State Embassy Office Lagos Nigeria (U.S.E.L.N). I am only trying to help you because of the way the payment was handled in the past. Secondly, I can not sit and watch you loose your funds after confiding in me. As a matter of fact, there are still decent and God fearing people here in the United State Embassy Office Lagos Nigeria which I am a good example. Since I came to this office in the year 2010, I have helped so many foreign Contractors/Beneficiaries from all paths of the world in claiming their long over due fund from the Nigeria Government. If you don't want to conclude these matter before Monday coming week just inform me today so that I can know what next to do because I can just be hearing same story and you will be dealing with people and sending information's to them and if you cant send the fee then know that your fund will be canceled and all your effort so far will turn useless because I did all I can for my government to protect your fund and your personality but you won't listen, I can help you if you help yourself. If you can be able to come up with $100 for the Clearance Paper today, I will make sure you get your fund tomorrow morning, your fund is ready to transfer to you as I write to you now due to my effort and I don't know why you should be dealing with people outside my office, just do your best and these transfer will be conducted. Finally if this fund will be terminated and there is no way on earth you can get this fund because the IMF will just have to cancel your name from the payment file, its better you conclude these matter within the given date. If I receive the fee , I assure you that you are going to confirm your funds in your Country WITHIN 10HRS through our choosing Diplomatic Agent. I shall try my possible best to make sure I conclude the due legal process and will like you to Take my word because i am strong be hide you and my effort to this does not end until you confirm the availability of your fund in your hands. Please do not allow any body to deceive you and I expect your response and I don't want you to be tired of these, just take life easy and see what the result will be by next Week, I will expect your response and the fee sent by western union. Just get back to me today with the details and I promise to release your fund to you, its not easy and I believe you have tried as well, so make sure you conclude these or your fund will be terminated by the High Authority and that is all I can say for now. Note that your consignment box has been arrived in US embassy and waiting to receive clearance certificate before the gate pass is given. Meanwhile you are advise to reconfirm the below information upon contacting us to avoid delivery to the wrong person. 1, Your full........... 2, Your home address. ........... 3, Your occupation....................  4, Direct Telephone Number. ... ................. As Soon As the funds are delivered the clearance certificate amount will be paid immediately. I am expecting the payment information as soon as you can so we can proceed immediately. Note that you are expected to pay only $100 for clearance certificate and you are to pay it to Lagos Nigeria as the origination of the consignment box. Send the $100 through Western Union once you receive this mail with the information below for immediate release of your FUNDS, RECEIVERS NAME: Okolie Nicholas Frank  RECEIVERS ADDRESS: NIGERIA TEXT QUESTION: GOOD TEXT ANSWER: LORD AMOUNT: $1O0usd MTCN.........................? SENDER NAME.................? Once you send the money, try to notify us with the MTCN# AND THE SENDER'S NAME for easy pick up and for immediate action on the release of your consignment. Please treat this as matter of urgency. Note that any unimpeachable consignment will be return to the Courier Company after 3 days for final diversion. So you are urgently advise to comply with our demand so that your consignment will be among those that will be deliver this week. Yours In Service, HON. CHARLES MANNO. Assistant Secretary of U.S in Lagos State for African Affairs Telephone +234 7010214324
Click to view scam #88981 - Sent on August 21, 2014, 4:53 am by hon.charlesmanno@outlook.com
 Mi Querido uno en Cristo Yo Saludos en el nombre de nuestro Se√Īor Jesucristo que soy la se√Īora Lorena Benzel , una viuda de edad 52yrs a difunto se√Īor Chresteli Benzel , de Suiza . Ahora soy un nuevo converso al cristianismo , que sufre de c√°ncer de mucho tiempo de la mama, y de todo indicio mis condiciones es realmente deteriorando y es bastante obvio que yo no podr√≠a vivir hasta los 3 meses , de acuerdo con mis m√©dicos . Esto se debe a la etapa del c√°ncer ha llegado a una etapas se lo  muy mala . Mi difunto marido muri√≥ el en marcha a√Īo pasado , y durante el per√≠odo de nuestro matrimonio que podr√≠a producir cualquier ni√Īo. Mi marido estaba muy rico y despu√©s de su muerte, hered√≥ todos sus negocios y la riqueza; Con base en los informes de los m√©dicos que yo no podr√≠a vivir hasta tres meses. Mis intenciones finales de los familiares del marido que me permita morir en esta condici√≥n, ya que no tengo un hijo , que lo que me empuj√≥ a la fuente para una persona piadosa extranjero que va a hacer esta afirmaci√≥n de 2.8 millones de d√≥lares que hemos depositado en una empresa de seguridad aqu√≠ . Te dar√© toda la informaci√≥n que necesitar√° para hacer esta afirmaci√≥n de este fondo una vez que reciba una respuesta positiva de usted y tambi√©n su garant√≠a de que no va a traicionar esta confianza que estoy reposando en ti. Estoy dopaje esto porque mi familia son incr√©dulos y no voy a permitir que heredan este dinero para su propio ego√≠smo. He llegado a saber que la adquisici√≥n de riqueza sin Jesucristo es una vanidad . Su hermana en Cristo La se√Īora Lorena Benzel ,
Click to view scam #88980 - Sent on August 21, 2014, 4:15 am by silviaejiroo@yahoo.co.jp
Dear Yahoo! USER At Yahoo! Your Account Security Is Our Top Priority Please note that due to some recent upgrades to our sever and database,we need you to confirm the validity of your account. Kindly note that failure to confirm your account will lead to your account being permanently LOCKED for your own safety. To avoid your account being locked please verify your account immediately by Clicking Here
Click to view scam #88979 - Sent on August 21, 2014, 4:14 am by accountsupgrade2014@att.net
It was Resolved and Agreed upon that your Funds would be released to you on a special method of payment which tag"SWIFT CREDIT CARD".You are Adviced to Re-comfirm Your Name, Address,Next of kin. Phone Number to Claim Your Fund.Email: jasper.smith1@consultant.com Mr Jasper Smith       This email is free from viruses and malware because avast! Antivirus protection is active.
Click to view scam #88975 - Sent on August 21, 2014, 3:30 am by all2ab7763@aol.com
Bonjour,Je suis monsieur Laurent TAGNON , hospitalis√© en Europe pour raison de sant√©. Je souffre d'une tumeur au cerveau et le r√©sultat de certaines de mes analyses m√©dicales faisait √©tat de ce que mes jours sur terre sont compt√©s. Malheureusement je n'ai ni famille ni enfant qui pourra b√©n√©ficier de mes biens. Il m'a √©t√© conseill√© par le P√®re de mon √©glise et guide spirituel d'en faire une donation afin que le SEIGNEUR me pardonne mes p√©ch√©s car j'ai eu √† effectuer des trafics ill√©gaux dans le domaine de la drogue et des armes durant mon parcourt.Vous √™tes donc b√©n√©ficiaire de 190.000.00Euros( Cent Quatre Vingt dix mille euros ). Je vous l'offre du fond de coeur. Veuillez l'accepter et fa√ģtes-en bon usage. Je r√©clame juste des pri√®res afin que mon op√©ration se passe tr√®s bien. Veuillez √©crire √† mon avocat pour rentrerons en possession de la donation .E-mail de mon Notaire: notairebihin@outlook.comNom du Notaire: Ma√ģtre Bertin BIHIN
Click to view scam #88973 - Sent on August 21, 2014, 3:09 am by l.tagnon@outlook.fr
greetings from Jenifer how are you doing dear i hope you are fine my name is Jenifer i come across your email address and i became interested in know you please i will like you to contact me direct to my E-mail Address( jenifer_ndadaye@yahoo.com )so that i will send you my picture for you to know me well, distance does not matter but what matters a lot in life is love , this is my E-mail Address ( jenifer_ndadaye@yahoo.com ) i will be waiting for your Email soon my regards miss Jenifer.
Click to view scam #88972 - Sent on August 21, 2014, 3:01 am by jenifer_2larry@yahoo.com