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Click to view scam #191638 - Sent on June 25, 2016, 4:47 pm by info@lookiday.com
________________________________ From: [email address removed] on behalf of Renewalbyandersen Sent: Friday, June 24, 2016 4:33 PM To: mohot22 Subject: Renewal by Andersen ? Free Window Consultation Save on windows this spring ? Free Consult From Renewal by Andersen [http://shorecities.com/5828] [http://shorecities.com/5828/249890/176193201/3918] [http://shorecities.com/6a0273dc97/249890/176193201/3918]
Click to view scam #191636 - Sent on June 25, 2016, 4:13 pm by info@shorecities.com
________________________________ From: [email address removed] on behalf of CCU Sent: Friday, June 24, 2016 2:42 PM To: mohot22 Subject: timgibsonguitarsmith, Learn About Our Flexible Schedules, Small Classes and 40+ Degree Programs and Certificates timgibsonguitarsmith, Learn About Our 40+ Degree Programs and Certificates - 100% Online [http://clock.sommarketing.net/4276] [http://clock.sommarketing.net/4276/249821/176193201/4475] [http://clock.sommarketing.net/6a0273dc97/249821/176193201/4475]
Click to view scam #191637 - Sent on June 25, 2016, 4:12 pm by info@clock.sommarketing.net
________________________________ From: [email address removed] on behalf of CCU Sent: Friday, June 24, 2016 2:42 PM To: mohot22 Subject: timgibsonguitarsmith, Learn About Our Flexible Schedules, Small Classes and 40+ Degree Programs and Certificates timgibsonguitarsmith, Learn About Our 40+ Degree Programs and Certificates - 100% Online [http://clock.sommarketing.net/4276] [http://clock.sommarketing.net/4276/249821/176193201/4475] [http://clock.sommarketing.net/6a0273dc97/249821/176193201/4475]
Click to view scam #191635 - Sent on June 25, 2016, 4:12 pm by info@clock.sommarketing.net
AID AFRIWEST for Africa Is ready to purchase the listed below foodstuffs. 1. Rice 2. Beans 3. Milk 4. Sugar 5. Vegetable Oil 6. Onion 7. Cement As an authorised foodstuffs agent. This is 2016 foodstuffs supply contract project from AID AFRIWEST for Africa The foodstuffs is for the sustenance of refugees of war affected countries, Like Somalia, Sudan, Liberia and others. Payment has been made to be 100% full payment by Telegraphic swift Transfer (T/T) after signing of the contract agreement with the contract awarding board of directors in Mali. If your Company can supply any of these products please reply me, then I will help you to get the contract through my office. You will receive the complete payment of the contract value before shipping your goods. Port of destination is TOGO LOME Sea Port. Best Regards, Mr Camara +223 96183471
Click to view scam #191634 - Sent on June 25, 2016, 4:00 pm by amaducamara6@gmail.com
On Saturday, June 25, 2016 12:08 PM, Ramphis Martin via LinkedIn wrote: | LinkedIn Ramphis Martin sent you a private message Date: 6/25/2016 http://www.linkedin.com/?action=viewMessage&nt=profile&member=aac4c View/reply to this message Don't want to receive e-mail notifications? Adjust your message settings. This email was intended for [email address removed] Learn why we included this. © 2016, LinkedIn Corporation. 2029 Stierlin Ct. Mountain View, CA 94043, USA |
Click to view scam #191633 - Sent on June 25, 2016, 3:46 pm by enison@entergy.com
Re:
¿NECESITA UN PRÉSTAMO urgente de invertir su negocio u hogar de préstamo? SI SI VOLVER PARA MÁS DETALLES DO YOU NEED AN URGENT LOAN TO INVEST YOUR BUSINESS OR HOME LOAN? IF YES GET BACK FOR MORE DETAILS
Click to view scam #191632 - Sent on June 25, 2016, 3:32 pm by Jennifer_Wilke@kernhigh.org
Greetings, My name is Mrs Celine Ross, I was recently diagnosed with ovarian cancer. My health condition is very bad, I have few days to live due to my cancer problem. I want to donate this money $2,700,000.00 million dollars to you for the work of God. I wish to give this money to charity organization that will use this money $2,700,000.00 million dollars in activities like, Orphanages homes, building schools for poor and propagating the work of God. If I don't hear from you I will look for another person or any organization. Please this is reason why I ask you to send me your full name and address so I will obtain the affidavit that will prove you the right beneficiary to this money. Your Full names------------------- Your Address----------------------- Your Age----------------------------- Your Occupation------------------ Your Telephone-------------------- Please write back immediately to my private email: [email address removed] I am waiting for your reply immediately so that I will send you the certificate of deposit of this money. Remain blessed in the Lord. Thanks, Mrs Celine Ross
Click to view scam #191631 - Sent on June 25, 2016, 3:00 pm by celineross05@gmail.com
JPMorgan Chase Bank, 112th & Broadway Branch Full Service Brick and Mortar Office 2875 Broadway New York, NY 10025 Lobby Hours Mon-Fri::: 8:30 - 6:00 Sat::: 9:00 - 2:00 Sun::: Closed This is Mr Robert Justin From JPMorgan Chase Bank New York,I want to let you know that your fund of $9.8million was brought to our bank here in New York by one Delivery Agent from Benin Republic,According to the Delivery Agent he said that he cannot be able to complete the delivery of your cash consignment box of $9.8million to your address due to one reason or the other that is why he brought your fund here to be transferred into your bank account by JPMorgan Chase Bank New York USA, I want to let you know that we have finished every arrangement regarding the transfer of your fund of $9.8million into your bank account as was instructed by the Government of Benin Republic and we are ready to transfer your fund into your bank account but the only thing delaying the transfer of your fund into your bank account now is that the IMF are demanding for IMF CLEARANCE CERTIFICATE before your fund will be transferred into your bank account,The obtaining of the IMF CLEARANCE PAPER will cost $199 only and they said that the IMF CLEARANCE CERTIFICATE will be obtain from the Origin Country Benin Republic, I want you to be 100% assure and guarantee that your fund will be transferred into your bank account as soon as soon as you send the only fee $199 for the IMF CLEARANCE CERTIFICATE,And be rest assure that the $199 will be the only and the last fee you need to send in this transction and your fund of $9.8Million will be realeased into your bank account and if any other fee is requested after you send the only fee of $199 I Mr Mr.Robert Justin will personal resend your money back to you and if i fail to do so let the Authorities arrest me, So all you need to do is to go ahead and send the only fee of $199 to the Country of Origin Benin Republic so that the IMF CLEARANCE CERTIFICATE will be obtain and your fund will be transferred into your bank account as was instructed,The fee of $199 is the only fee you are expected to pay and no more fee after that until your fund of $9.8 Million is completely transferred into your bank account, You are instructed to send the only fee of $199 to the Country of Origin Benin Republic through Money Gram only with the information below ok, Receiver Name:: Leon Mba Address:: Benin Republic City: :::Cotonou Amount:::::::::::: Question:: God Answer:: Bless Senders Name: Best Regards Mr.Robert Justin JPMorgan Chase Bank New York
Click to view scam #191630 - Sent on June 25, 2016, 2:25 pm by antonellafaralli@alice.it
Pour la lutte contre la pauvreté, favoriser à la promotion de l´emploi au processus de la mondialisation, le gouvernement CANADIEN par son ministère des affaires étrangères lance en partenariat avec Hydro Quebec Inter, un recrutement international : (Entreprises, usines, particuliers) : dans les domaines, comme: Électricité, informatique, Contrôle de gestion, comptables, gestion des ressources Humaines, marketing et communication, agro-industriel, Transport et logistique, secrétariat, opérateur bancaire. Hydro Quebec Inter est une structure humanitaire qui s'occupe du bien être des personnes âgées, des femmes veufs, des réfugiées, des enfants orphelins et des personnes victimes des tortures. Donc c'est pour cette cause que nous cherchons des personnes prêt et déterminer à venir travailler avec nous. voici notre e_mail: [email address removed] Visitez notre adresse web pour plus d'infos: http://hydroquebec.dx.am Ce message et toutes les pièces jointes sont établis à l'intention exclusive de ses destinataires et sont confidentiels. Si vous recevez ce message par erreur, merci de le détruire et d'en avertir immédiatement l'expéditeur. Toute utilisation de ce message non conforme à sa destination, toute diffusion ou toute publication, totale ou partielle, est interdite sauf autorisation expresse. L'internet ne permettant pas d'assurer l'intégrité de ce message, le Conseil Départemental de Seine-Saint-Denis décline toute responsabilité au titre de ce message, dans l'hypothèse où il aurait été modifié. D'autre part, le Conseil Départemental de Seine-Saint-Denis ne reconnait exclusivement que les délégations de signatures écrites par les personnes habilitées et ne peut donc être engagé par un message électronique
Click to view scam #191629 - Sent on June 25, 2016, 1:58 pm by pnavier@cg93.fr
Re:
Greetings To You. I am Mr. Amancio Ortega Gaona, a Great citizen of Spain a Spanish fashion executive and founding chairman of the Inditex fashion group, best known for its chain of Zara clothing and accessories. I worth USD $64 Billion as the World's richest retailer in the world, I was born 28 March 1936 (age 78) am a Business man with 3 children. (1) Sandra Ortega Mera (2) Marcos Ortega Mera (3) Marta Ortega Pérez I want to use this medium to reach out to the poor and the less privilege, I'm donating USD $2 Billion to them because seeing children roaming the street everyday without good food education and proper upbringing touches my heart you and I need to help these children to have a better life so that they won't end up been a scammer, for the world we are today is full of scam and imposers due to the rate of poverty many of these children are lure into this evil trend of cyber crime we need to fight them by taking these children out of the streets so please I need a trust worthy person that can handle this project for me, to enable me reach out to needy 10% will be given to you for your exercises all I need is your assurance and your trust you don't need to worry about anything because I will personally inform the FBI to monitor the project until we concluded it. If your are interested and willing to do this with me, kindly fill details below and I will give you further details. FULL NAME:.................. COUNTRY:.................. AGE:...................... SEX:...................... OCCUPATION:..................... TEL:................. INTERNATIONAL PASSPORT OR DRIVING LICENSE. God bless you. Mr. Amancio Ortega [email address removed] http://www.forbes.com/profile/amancio-ortega/
Click to view scam #191628 - Sent on June 25, 2016, 1:54 pm by rajajinagar@kanvagroup.co
DearestOne, Contact methis email addres; [email address removed] How are you today, I hope my mail meet you ingood condition of health? Dear I have decided to contact you after much thoughtconsidering the fact that we have not meet before, but because of somecircumstance obliged me, I decided to contact you due to the urgency of mypresent situation here in the refugee camp for your rescue and also for abusiness venture/project which I need your assistant in this businessestablishment in your country as my foreign partner as well as my legalappointed trustee. I am Aisha Muammar Gaddafi, the only daughterof the embattled president of Libya, Hon. Muammar Gaddafi. I am currentlyresiding in Burkina Faso unfortunatelyas a refugee. I am writing this mail with tears and sorrow from my heart askingfor your urgent help. I have passed through pains and sorrowful moment sincethe death of my late father. At the meantime, my family is the target ofWestern nations led by Nato who wants to destroy my father at all costs. Ourinvestments and bank accounts in several countries are their targets to freeze.My Father of blessed memory deposited the sum of $10.5M (Ten Million, FiveHundred Thousand Dollars) in (ECO) Bank Burkina Faso which he used my name asthe next of kin. I have been commissioned by the (ECO) Bank to present aninterested foreign investor/partner who can stand as my trustee and receive thefund in his account for a possible investment in his country due to my refugeestatus here in Burkina Faso. I am in search of an honest and reliableperson who will help me and stand as my trustee so that I will present him tothe Bank for the transfer of the fund to his bank account overseas. I havechosen to contact you after my prayers and I believe that you will not betraymy trust. But rather take me as your own sister or daughter. If thistransaction interest you, you don't have to disclose it to anybody because ofwhat is going with my entire family, if the united nation happens to know thisaccount, they will freezing it as they froze others, so please keep this transactiononly to yourself until we finalize it. Apologeticfor my pictures I will enclose it in my next mail and more about me when I hearfrom you okay. Please I want you to contact me here on my email; ( [email address removed] ) for more conversation. Thank and BestRegards, Yours Sincerely. AishaGaddafi
Click to view scam #191627 - Sent on June 25, 2016, 1:14 pm by musakabore3@aol.fr
Responsive Email .portrait{ display:none; font-size:0; max-height:0; line-height:0; padding:0; mso-hide:all; overflow:hidden; } @media (min-width: 481px){ .mobile-hide{ display:block !important; overflow:visible !important; width:auto !important; max-height:inherit !important; height:auto !important; } } @media (min-width: 481px){ .portrait{ display:none; font-size:0; line-height:0; height:0; overflow:hidden; } } @media (min-width: 1px) and (max-width: 480px){ body{ background-color:#FFFFFF !important; } } @media (min-width: 1px) and (max-width: 480px){ .mobile-hide{ display:none; font-size:0; line-height:0; height:0; } } @media (min-width: 1px) and (max-width: 480px){ .portrait{ display:block !important; overflow:visible !important; width:auto !important; max-height:none !important; height:auto !important; } } @media (min-width: 481px){ .mobile-hide{ display:block !important; overflow:visible !important; width:auto !important; max-height:inherit !important; height:auto !important; } } @media (min-width: 481px){ .portrait{ display:none; font-size:0; line-height:0; height:0; overflow:hidden; } } Celebs Exposed* If you are experiencing difficulty viewing this important message, visit here. 1000 N. West Street, Suite 1200, Wilmington, DE 19801 This message was delivered to you because you have subscribed at the site of one of our valued affiliates and have expressed an interest in receiving offers of this type. If you no longer wish to receive these offers and want to stop future mailings from this affiliate, you may do so here. Please allow 2–5 days for this to take effect. You can also send correspondence to: GRS Customer Service, 8930 State Road 84 Suite 217, Davie, FL 33324
Click to view scam #191626 - Sent on June 25, 2016, 12:56 pm by Bruchus@wireoffersnewsletters.com
If you are honest and Charitable, I have something for you. I have a gift for you this is my email: [email address removed] https://en.wikipedia.org/wiki/Gina_Rinehart
Click to view scam #191625 - Sent on June 25, 2016, 12:34 pm by tsubajin@hkg.odn.ne.jp
If you are honest and Charitable, I have something for you. I have a gift for you this is my email: [email address removed] https://en.wikipedia.org/wiki/Gina_Rinehart
Click to view scam #191624 - Sent on June 25, 2016, 12:31 pm by tsubajin@hkg.odn.ne.jp
??????? ?? ?????????? ? ????? ??????? ?? Twoo ( https://www.twoo.com/mailurl/aT0xYWUtZ2QzeXViLTU1aGQzajl1LWM1NSZsPTE5JnU9JTJGcHJvZmlsZSZ0PTUyOCZhPWo3czZjM181NjFhMmNjMTdi ) ????? ???????????? ( https://www.twoo.com/mailurl/aT0xYWUtZ2QzeXViLTU1aGQzajl1LWM1NSZsPTIwJnU9JTJGMTkwNDM4NDAwMyZ0PTUyOCZhPWo3czZjM181NjFhMmNjMTdi ) ????? ???????????? ???????: ???????, 34 ????? ?????? ( https://www.twoo.com/mailurl/aT0xYWUtZ2QzeXViLTU1aGQzajl1LWM1NSZsPTIxJnU9JTJGbWVzc2FnZXMlMkYlM0ZpZCUzRDE5MDQzODQwMDMmdD01MjgmYT1qN3M2YzNfNTYxYTJjYzE3Yg )-?????????? ??????? ( https://www.twoo.com/mailurl/aT0xYWUtZ2QzeXViLTU1aGQzajl1LWM1NSZsPTIwJnU9JTJGMTkwNDM4NDAwMyZ0PTUyOCZhPWo3czZjM181NjFhMmNjMTdi ) ( https://www.twoo.com/mailurl/aT0xYWUtZ2QzeXViLTU1aGQzajl1LWM1NSZsPTIzJnU9JTJGMTE3NDE3NjEwJnQ9NTI4JmE9ajdzNmMzXzU2MWEyY2MxN2I ) ????? ???????????? ???????: ???????, 26 ????? ?????? ( https://www.twoo.com/mailurl/aT0xYWUtZ2QzeXViLTU1aGQzajl1LWM1NSZsPTI0JnU9JTJGbWVzc2FnZXMlMkYlM0ZpZCUzRDExNzQxNzYxMCZ0PTUyOCZhPWo3czZjM181NjFhMmNjMTdi )-?????????? ??????? ( https://www.twoo.com/mailurl/aT0xYWUtZ2QzeXViLTU1aGQzajl1LWM1NSZsPTIzJnU9JTJGMTE3NDE3NjEwJnQ9NTI4JmE9ajdzNmMzXzU2MWEyY2MxN2I ) ( https://www.twoo.com/mailurl/aT0xYWUtZ2QzeXViLTU1aGQzajl1LWM1NSZsPTI2JnU9JTJGMTAxMjE0ODA3OCZ0PTUyOCZhPWo3czZjM181NjFhMmNjMTdi ) ????? ???????????? ???????: Nasri, 21 ????? ?????? ( https://www.twoo.com/mailurl/aT0xYWUtZ2QzeXViLTU1aGQzajl1LWM1NSZsPTI3JnU9JTJGbWVzc2FnZXMlMkYlM0ZpZCUzRDEwMTIxNDgwNzgmdD01MjgmYT1qN3M2YzNfNTYxYTJjYzE3Yg )-?????????? ??????? ( https://www.twoo.com/mailurl/aT0xYWUtZ2QzeXViLTU1aGQzajl1LWM1NSZsPTI2JnU9JTJGMTAxMjE0ODA3OCZ0PTUyOCZhPWo3czZjM181NjFhMmNjMTdi ) ( https://www.twoo.com/mailurl/aT0xYWUtZ2QzeXViLTU1aGQzajl1LWM1NSZsPTI5JnU9JTJGNTU4NTk4NDQ5JnQ9NTI4JmE9ajdzNmMzXzU2MWEyY2MxN2I ) ????? ???????????? ???????: ?????????, 18 ????? ?????? ( https://www.twoo.com/mailurl/aT0xYWUtZ2QzeXViLTU1aGQzajl1LWM1NSZsPTMwJnU9JTJGbWVzc2FnZXMlMkYlM0ZpZCUzRDU1ODU5ODQ0OSZ0PTUyOCZhPWo3czZjM181NjFhMmNjMTdi )-?????????? ??????? ( https://www.twoo.com/mailurl/aT0xYWUtZ2QzeXViLTU1aGQzajl1LWM1NSZsPTI5JnU9JTJGNTU4NTk4NDQ5JnQ9NTI4JmE9ajdzNmMzXzU2MWEyY2MxN2I ) ??????????? ??????? ???? ?? ????????? ????? ?????????? Twoo ???????? ?????????? Twoo ( https://www.twoo.com/mailurl/aT0xYWUtZ2QzeXViLTU1aGQzajl1LWM1NSZsPTMyJnU9JTJGZG93bmxvYWQmdD01MjgmYT1qN3M2YzNfNTYxYTJjYzE3Yg ) Twoo ( https://www.twoo.com/mailurl/aT0xYWUtZ2QzeXViLTU1aGQzajl1LWM1NSZsPTMzJnU9JTJGJnQ9NTI4JmE9ajdzNmMzXzU2MWEyY2MxN2I ) ???? ???? ?????????? ??? ?????????, ?????? ??? ?? ???????????????(?) ??? ?????? Sscatcher [email address removed] ( https://www.twoo.com/mailurl/aT0xYWUtZ2QzeXViLTU1aGQzajl1LWM1NSZsPTMzJnU9JTJGJnQ9NTI4JmE9ajdzNmMzXzU2MWEyY2MxN2I )) ?? Twoo - ?????????? ( https://www.twoo.com/mailurl/aT0xYWUtZ2QzeXViLTU1aGQzajl1LWM1NSZsPTM1JnU9JTJGc2V0dGluZ3MlMkZlbWFpbHMlMkYlM0Z2aWV3JTNEdW5zdWJzY3JpYmUlMjZhY3Rpb24lM0R1bnN1YnNjcmliZUZyb21UeXBlJTI2dmFsdWUlM0ROTyUyNnR5cGVpZCUzRDElMjZza2lwU3BsYXNoJTNEbWFpbCZ0PTUyOCZhPWo3czZjM181NjFhMmNjMTdi )Massive Media Match NV, 10 Presnenskaya naberegnaya, 123317 Moscow, [email address removed] ( [email address removed] )
Click to view scam #191622 - Sent on June 25, 2016, 12:12 pm by noreply@netlogmail.com
Hello Dearest friend, My name is Miss.Zahiya Huda Ben Amer,from Benghazi?Libya, 25yrs old female. seeking for your assistance regards to my situation since the death of my parents and my ground Mum, I know this letter might come to you as a surprise because we have not met each other or see face to face before. My late father and all my family Members, Ben Amer, was shot death by Islamist-linked militia within the anti-Gaddafi forces on 28th July, 2011 and after two days later my mother with my two brothers was killed one early morning by the rebels as result of civil war that going on in my country Libya. I am now writing to seek for your assistance from Spain, where I managed to escape nearby country through the help of United Nation after the death of my parents, and now seeking asylum in Refugee Camp here in Spain. The main reason why I am seeking for your assistance is because of some money my late father was deposited in the banks here in London in my name as his next of kin, the amount is .£ 12.900 million Euros Only. However, I have being advised by the bank manager to look for a foreign partner who will stand as my trustee to claim the fund due to my late father will to the bank and my refugee status. And i will forward you with the necessary information on confirmation of your acceptance to assist me for the transfer and statement of the fund in your country. As you will help me in an investment, also it is my intention to compensate you with 50% of the total money for your services and the balance shall be my capital in your establishment. Please get back to me if you are interesting by assisting me claim the funds, so that I will give you all the details /contact of the bank where the fund was deposited. Honestly I want the fund to be transferred into your account before I come over your country to continue my education, honestly I am really suffering since I arrived in this country, it is too painful, but I hope with your help I will have the fund transferred into your account to enable me to come over to your country and have a better life to live in your country. Reply me here in this mail Address: [email address removed] Best Regards Miss.Zahiya Huda Ben Amer. Email Address: [email address removed]
Click to view scam #191621 - Sent on June 25, 2016, 12:11 pm by vicky@bol.net.in
Hello Dearest friend, My name is Miss.Zahiya Huda Ben Amer,from Benghazi?Libya, 25yrs old female. seeking for your assistance regards to my situation since the death of my parents and my ground Mum, I know this letter might come to you as a surprise because we have not met each other or see face to face before. My late father and all my family Members, Ben Amer, was shot death by Islamist-linked militia within the anti-Gaddafi forces on 28th July, 2011 and after two days later my mother with my two brothers was killed one early morning by the rebels as result of civil war that going on in my country Libya. I am now writing to seek for your assistance from Spain, where I managed to escape nearby country through the help of United Nation after the death of my parents, and now seeking asylum in Refugee Camp here in Spain. The main reason why I am seeking for your assistance is because of some money my late father was deposited in the banks here in London in my name as his next of kin, the amount is .£ 12.900 million Euros Only. However, I have being advised by the bank manager to look for a foreign partner who will stand as my trustee to claim the fund due to my late father will to the bank and my refugee status. And i will forward you with the necessary information on confirmation of your acceptance to assist me for the transfer and statement of the fund in your country. As you will help me in an investment, also it is my intention to compensate you with 50% of the total money for your services and the balance shall be my capital in your establishment. Please get back to me if you are interesting by assisting me claim the funds, so that I will give you all the details /contact of the bank where the fund was deposited. Honestly I want the fund to be transferred into your account before I come over your country to continue my education, honestly I am really suffering since I arrived in this country, it is too painful, but I hope with your help I will have the fund transferred into your account to enable me to come over to your country and have a better life to live in your country. Reply me here in this mail Address: [email address removed] Best Regards Miss.Zahiya Huda Ben Amer. Email Address: [email address removed]
Click to view scam #191620 - Sent on June 25, 2016, 12:09 pm by vicky@bol.net.in
Advert
Hello Dearest friend, My name is Miss.Zahiya Huda Ben Amer,from Benghazi?Libya, 25yrs old female. seeking for your assistance regards to my situation since the death of my parents and my ground Mum, I know this letter might come to you as a surprise because we have not met each other or see face to face before. My late father and all my family Members, Ben Amer, was shot death by Islamist-linked militia within the anti-Gaddafi forces on 28th July, 2011 and after two days later my mother with my two brothers was killed one early morning by the rebels as result of civil war that going on in my country Libya. I am now writing to seek for your assistance from Spain, where I managed to escape nearby country through the help of United Nation after the death of my parents, and now seeking asylum in Refugee Camp here in Spain. The main reason why I am seeking for your assistance is because of some money my late father was deposited in the banks here in London in my name as his next of kin, the amount is .£ 12.900 million Euros Only. However, I have being advised by the bank manager to look for a foreign partner who will stand as my trustee to claim the fund due to my late father will to the bank and my refugee status. And i will forward you with the necessary information on confirmation of your acceptance to assist me for the transfer and statement of the fund in your country. As you will help me in an investment, also it is my intention to compensate you with 50% of the total money for your services and the balance shall be my capital in your establishment. Please get back to me if you are interesting by assisting me claim the funds, so that I will give you all the details /contact of the bank where the fund was deposited. Honestly I want the fund to be transferred into your account before I come over your country to continue my education, honestly I am really suffering since I arrived in this country, it is too painful, but I hope with your help I will have the fund transferred into your account to enable me to come over to your country and have a better life to live in your country. Reply me here in this mail Address: [email address removed] Best Regards Miss.Zahiya Huda Ben Amer. Email Address: [email address removed]
Click to view scam #191623 - Sent on June 25, 2016, 12:07 pm by vicky@bol.net.in
Hello, Compliment of the day. I am Mr. Pedro Quezada a native of Jarabacoa (Dominican Republic), I won a Jackpot Lottery of three hundred and thirty eight million United States dollars ($338,000,000.00 USD) in the month of March and I and my family have decided to do God's work after having a long talk with some ministers of God and prayer sessions and voluntarily decided to donate the sum of two million United States dollars ($2.million) to you as part of our own charity project to support child safety and up bring and Improve the standard of motherless children, and aid low income parents around the world give their children quality education because I had difficulties with the support loan grant I got for my child the moment I won my Powerball Lottery, as I speak my child case is before the court. I am doing this to tell the world that helping a child shouldn't be seen as a profitable project but be seen as charity to the needy children around the world. If you have received this email, then you are one of the lucky recipients I saw the profile on a list of registered email addresses provided to me by Microsoft list from which I picked you. All I want you to do is get back to me via my personal email contact; [email address removed] with the below details of yours so that I can send your details to the payout bank because I don't have much to say about myself for I am so over excited for now. You can verify this by visiting the web pages below. http://www.bbc.co.uk/news/world-us-canada-21947887 http://www.vosizneias.com/127070/2013/03/27/lawrenceville-nj-338m-lottery-winner-feels-pure-joy-uncertainty Congratulation. Best Regards. Mr. Pedro Quezada
Click to view scam #191619 - Sent on June 25, 2016, 11:31 am by pedroquezadafoundation@walla.com
Attn: Beneficiary,I am Mr. James Comey, the FBI director on behalf of world security agency.After proper investigations, we discovered that your impending payment thathave been withheld by imposters, claiming to be Lamido Sanusi Lamido(Governor of the Central Bank of Benin Republic), Mr. Patrick Aziza, Mr.Frank Nweke, none existing officials of the oceanic bank of Benin and zenithbank, UK winning lottery, Andy Lear of HSBC bank, coca-cola winning lotteryand among a list of others is now under our custody with the help of theeconomic and financial crimes commission (EFCC) and the local police force.Investigations revealed that you have spent a lot of your personal earnedmoney just to conclude the successful transfer of your funds into yournominated bank account by obtaining transfer documents as requested by theimpostors, costing you a lot of money but all to no avail.The FBI Executive Officers had sent some financial crime investigators fromour headquarters in Washington DC to Africa in order to carry out properinvestigation, after receiving series of other reports similar to yours asyou are not the only person awaiting the legal transfer of funds fromAfrica. The FBI has giving authority to the international monetary funds(IMF) to assist the federal ministry of finance and all the organizationinvolved; such as the central bank, zenith bank, and legit lotteryorganizations to immediately commence with the compensation of all thebeneficiaries awaiting the successful transfer of their funds. With the helpof some best internet investigators attached to the FBI, we traced yourinformation from the internet as one of the beneficiaries awaiting thesuccessful transfer of funds to your nominated account.I am pleased to inform you that a meeting was held as regards the best wayto carry out with the compensation exercise for transparency and mostespecially to avoid re-occurrence of the delay in transferring your fundsand the high cost of procuring transfer documents and came to a finalconclusion as all head of organizations involved was duly represented. Itwas approved to be issued to you as a valid international ATM card cash-ableat any ATM machine designation in the world. The ATM card account hasalready being credited with Five Million eight hundred thousand united states dollars($5.800,000.00) with a daily limit of withdrawal of 10,000.00 thousand UnitedStates dollars only. ($10,000, 00). The ATM card has already being packagedand approved to be delivered to your door step via express courier deliveryservice.To affect the release of your ATM card valued at $5.800,000.00. Contact Mrs.Ogechukwu Nichols, F.B.I agent in Benin ( [email address removed] and reconfirm your deliveryinformation as stated below and your security code with five digit (FBI10)number has to be submitted as subject alongside with your deliveryinformation for security reasons. To contact Mrs. Ogechukwu Nichols, doclick reply bottom and send message direct to her.You are advised to contact him with these information as stated below:Delivery information:Full name and age:Delivery address:Cell phone number:Current occupation:Preferred payment method (ATM / cashier check)Have it in mind that the delivery fees of your ATM card package delivery toyour destination have been settled with the courier company in charge ofyour ATM card delivery. so you are mandated to pay for the 2016 singing feeonly for your ATM card to be delivered to you. A reliable and a trustedcourier company have been contracted to deliver your package to yourdestination, as soon as you contact Mrs. Ogechukwu Nichols she will updateyou with the courier company email contact address in other to avoid anyundue delay of your ATM card.Note: under normal circumstances you are suppose to come and collect yourATM card in person and sign some documents as proof of the collection ofyour ATM card but IMF and the finance minister agreed that you pay for thesigning fee only of your ATM card via western union money transfer, whichwill cost you only $221.00 to cut down travel expenses. We hope that this isvery clear.  A receipt to this effect will be sent to you and a copy kept inyour file for future documentation. There is no much time left and the feesneed to be paid today to enable them board tonight flight and it will take18 hours to get the package delivered to you.Use the details below to send the $221.00 via western union or money gramand forward the payment slip for documentations.Receivers Name: JAMES  EZELocation: Cotonou/ Benin RepublicQuestion: When?Answer: NowAmount$201Senders:MTCN:We also advise that you stop further communications with these imposters andforward any correspondence / proposal you receive from them to Mr.Solomon Morgan in other for us to bring justice to those still at large.God bless us.RegardsMr. James Comey (F.B.I Director)Cc: Canadian Police AssociationCc: General Intelligence Department (GID)Cc: Asia Pacific Group on Money Laundering (APG)Cc: Federal Bureau of Investigation (F.B.I USA)Cc: European Bank for Reconstruction and Development (EBRD)Cc: Financial Action Task Force (FATF)Cc: International Monetary Fund (IMF)Cc: International Organization of Securities Commissions (IOSCO)Cc: International Banking Security Association (IBSA)Cc: International Air Transport Association (IATA)Cc: Institute de Formation Interbancaire (INSIG)Cc: World Customs Organization (WCO)Cc: Inter-American Development Bank (IADB)Cc: Offshore Group of Banking Supervisors (OGBS)Cc: World Central Bank (WCB)
Click to view scam #191617 - Sent on June 25, 2016, 10:55 am by mscian@speedy.com.ar
Hello, Compliment of the day. I am Mr. Pedro Quezada a native of Jarabacoa (Dominican Republic), I won a Jackpot Lottery of three hundred and thirty eight million United States dollars ($338,000,000.00 USD) in the month of March and I and my family have decided to do God's work after having a long talk with some ministers of God and prayer sessions and voluntarily decided to donate the sum of two million United States dollars ($2.million) to you as part of our own charity project to support child safety and up bring and Improve the standard of motherless children, and aid low income parents around the world give their children quality education because I had difficulties with the support loan grant I got for my child the moment I won my Powerball Lottery, as I speak my child case is before the court. I am doing this to tell the world that helping a child shouldn't be seen as a profitable project but be seen as charity to the needy children around the world. If you have received this email, then you are one of the lucky recipients I saw the profile on a list of registered email addresses provided to me by Microsoft list from which I picked you. All I want you to do is get back to me via my personal email contact; [email address removed] with the below details of yours so that I can send your details to the payout bank because I don't have much to say about myself for I am so over excited for now. You can verify this by visiting the web pages below. http://www.bbc.co.uk/news/world-us-canada-21947887 http://www.vosizneias.com/127070/2013/03/27/lawrenceville-nj-338m-lottery-winner-feels-pure-joy-uncertainty Congratulation. Best Regards. Mr. Pedro Quezada
Click to view scam #191616 - Sent on June 25, 2016, 10:44 am by pedroquezadafoundation@walla.com
Hello, Compliment of the day. I am Mr. Pedro Quezada a native of Jarabacoa (Dominican Republic), I won a Jackpot Lottery of three hundred and thirty eight million United States dollars ($338,000,000.00 USD) in the month of March and I and my family have decided to do God's work after having a long talk with some ministers of God and prayer sessions and voluntarily decided to donate the sum of two million United States dollars ($2.million) to you as part of our own charity project to support child safety and up bring and Improve the standard of motherless children, and aid low income parents around the world give their children quality education because I had difficulties with the support loan grant I got for my child the moment I won my Powerball Lottery, as I speak my child case is before the court. I am doing this to tell the world that helping a child shouldn't be seen as a profitable project but be seen as charity to the needy children around the world. If you have received this email, then you are one of the lucky recipients I saw the profile on a list of registered email addresses provided to me by Microsoft list from which I picked you. All I want you to do is get back to me via my personal email contact; [email address removed] with the below details of yours so that I can send your details to the payout bank because I don't have much to say about myself for I am so over excited for now. You can verify this by visiting the web pages below. http://www.bbc.co.uk/news/world-us-canada-21947887 http://www.vosizneias.com/127070/2013/03/27/lawrenceville-nj-338m-lottery-winner-feels-pure-joy-uncertainty Congratulation. Best Regards. Mr. Pedro Quezada
Click to view scam #191615 - Sent on June 25, 2016, 10:42 am by pedroquezadafoundation@walla.com
Hello Dear, How are you today, i am your friend from Burkina Faso Can you use ATM Visa card to withdraw money on ATM card or visa cash machine in your country?.i want to transfer money to you from my country, it is the part of the money taken by the old politician newly forced out of power. i will change the account to your name and apply for a visa card with your name in our bank, i will send the ATM card or visa card contain cash of total ?1.5million Euros to you and you will be withdrawing money with it and always send my own percentage of the money.Whenever you withdraw money you will send 50% to me and you will take 50% of the money. The ATM or VISA and the bank account will be on your name,there is no any risk involve,i assure you will never get into problem. Please if you are ready to follow us instruction try to contact me on this email [email address removed] I will be waiting for your information as soon as possible. Your name........................................... Age................................................. Sex................................................. Country............................................. Occupation.......................................... Mobile Phone number........................................ Best Regards. Mr.Usman Kabore call me +226 7773 3743
Click to view scam #191614 - Sent on June 25, 2016, 10:38 am by claimoff2@yandex.com
Dear Managing Director/Export Manager,I would like to know more about your products and your company. Please send me a brochure, a product catalog and price details. Do you have a sales point in Ghana? Hoping to receiving positive response from you.Best RegardsThank youMr.Alfred MansuNo 1129 Addo lineTudu Square Accra Ghana.
Click to view scam #191613 - Sent on June 25, 2016, 8:45 am by alfredmansu1010@outlook.com
Hi This is David from Cooper Industries Ltd. Can you provide me with more information regarding your Products? Also whats the Min.Order Quantity ? I would appreciate it if you can reply to me as soon as possible. Sincerely David Williams.
Click to view scam #191612 - Sent on June 25, 2016, 7:37 am by cooperindustriesltd@outlook.com
MY DAER FRIEND   I KNOW THIS WILL COME TO YOU AS A SURPRISE BECAUSE YOU DO NOT KNOW ME .....I AM MISS ROSE JAMES I WORK IN TH CENTRAL BANK OF SENEGAL (CBS), PACKAGING AND COURIER DEPARTMENT..I GOT YOUR CONTACT IN MY SEARCH FOR A HONEST PERSON THROUGH ONE OF MY COLLEAGUES HERE IN aTHE CENTRAL BANK OF SENEGAL WHO SAID THAT I CAN CONFIDE IN YOU .I WANT YOU TO HELP ME CLEAR THIS PACKAGE THAT IS IN ONE OF A CARRIER COMPANY HERE IN SENEGAL OF WHICH I HAVE SECURED A DIPLOMAT WHO PROMISED TO HELP ME DELIVER IT TO WHOMEVER I APOINT AS A PARTNER TO HIS POSITION. THE PARKAGE INVOLVE SUM OF $15,500,000.00 ALL IN $100.00 BILLS.NOTE BELOW.THIS ARE THE NECESSARY REQUIREMENTS I NEED FROM YOU.NAME..........................................................OCCUPATION AND YOUR POSITION..................................AGE:......................................................................................................STATUS:...........................................................................................STATE/COUNTRY..............................................................................TELE/FAX NUMBER............................................................................AND I HOPE THAT AT THE END OF THE DAY , YOU WILL HAVE 30% AND 70% WILL BE FOR ME WHICH SHALL BE INVESTED TOGETHER WITH YOU IN A JOINT INVESTMENT,OTHER MODALITIES WILL BE DISCUSSED AS SOON AS YOU GET BACK TO ME.IMMEDIATELY YOU RECEIVE THIS MAIL AND FEEL THAT YOU WILL ASSIST ME IN THIS MATTER, SO THAT WE CAN DISCUSS ON HOW TO GET THE CONSIGNMENT OF MONEY DELIEVER TO YOUR ADDRESS AND YOUR SINCERITY TOWARDS THIS MATTER. YOU CAN REACH ME THROUGH MY E-MAIL FOR MORE DETAILS. WAITING TO HEAR FROM YOU SOONEST YOURS FAITHFULLY,MISS ROSE  JAMES
Click to view scam #191611 - Sent on June 25, 2016, 6:48 am by aaa_aaa7575@yahoo.com
Welcome to HBR.org and Save 20% a:hover { color: #8E8D8D; } a:active { color: #8E8D8D; } a:visited { color: #8E8D8D; } h1 a:active { color: #8E8D8D !important; } h2 a:active { color: #8E8D8D !important; } h3 a:active { color: #8E8D8D !important; } h4 a:active { color: #8E8D8D !important; } h5 a:active { color: #8E8D8D !important; } h6 a:active { color: #8E8D8D !important; } h1 a:visited { color: #8E8D8D !important; } h2 a:visited { color: #8E8D8D !important; } h3 a:visited { color: #8E8D8D !important; } h4 a:visited { color: #8E8D8D !important; } h5 a:visited { color: #8E8D8D !important; } h6 a:visited { color: #8E8D8D !important; } table.button:hover td { background: #2795b6 !important; } table.button:visited td { background: #2795b6 !important; } table.button:active td { background: #2795b6 !important; } table.button:hover td a { color: #fff !important; } table.button:visited td a { color: #fff !important; } table.button:active td a { color: #fff !important; } table.button:hover td { background: #2795b6 !important; 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} table[class="body"] .column td.four { width: 33.333333% !important; } table[class="body"] .columns td.five { width: 41.666666% !important; } table[class="body"] .column td.five { width: 41.666666% !important; } table[class="body"] .columns td.six { width: 50% !important; } table[class="body"] .column td.six { width: 50% !important; } table[class="body"] .columns td.seven { width: 58.333333% !important; } table[class="body"] .column td.seven { width: 58.333333% !important; } table[class="body"] .columns td.eight { width: 66.666666% !important; } table[class="body"] .column td.eight { width: 66.666666% !important; } table[class="body"] .columns td.nine { width: 75% !important; } table[class="body"] .column td.nine { width: 75% !important; } table[class="body"] .columns td.ten { width: 83.333333% !important; } table[class="body"] .column td.ten { width: 83.333333% !important; } table[class="body"] .columns td.eleven { width: 91.666666% !important; } table[class="body"] .column td.eleven { width: 91.666666% !important; } table[class="body"] .columns td.twelve { width: 100% !important; } table[class="body"] .column td.twelve { width: 100% !important; } table[class="body"] td.offset-by-one { padding-left: 0 !important; } table[class="body"] td.offset-by-two { padding-left: 0 !important; } table[class="body"] td.offset-by-three { padding-left: 0 !important; } table[class="body"] td.offset-by-four { padding-left: 0 !important; } table[class="body"] td.offset-by-five { padding-left: 0 !important; } table[class="body"] td.offset-by-six { padding-left: 0 !important; } table[class="body"] td.offset-by-seven { padding-left: 0 !important; } table[class="body"] td.offset-by-eight { padding-left: 0 !important; } table[class="body"] td.offset-by-nine { padding-left: 0 !important; } table[class="body"] td.offset-by-ten { padding-left: 0 !important; } table[class="body"] td.offset-by-eleven { padding-left: 0 !important; } table[class="body"] table.columns td.expander { width: 1px !important; } table[class="body"] .right-text-pad { padding-left: 10px !important; } table[class="body"] .text-pad-right { padding-left: 10px !important; } table[class="body"] .left-text-pad { padding-right: 10px !important; } table[class="body"] .text-pad-left { padding-right: 10px !important; } table[class="body"] .hide-for-small { display: none !important; } table[class="body"] .show-for-desktop { display: none !important; } table[class="body"] .show-for-small { display: inherit !important; } table[class="body"] .hide-for-desktop { display: inherit !important; } } From Mr. Ayoo Blah Vincent Abidjan, Côte d'Ivoire West Africa. [email address removed] Tel: 225 40 18 10 95 AgriBusiness Partner Needed. DEAR SIR How are you, I hope you are well and fine. I came to know of you while making a private search for agribusiness partner, I am Mr. Ayoo Blah Vincent a native of Baoule, most popular tribes here in my country cote d'iviore, I study here in the university and will be graduating in the next year, i have come to understand that an investor doesn't rely on good luck. Instead, they take the time to consider their investment goals. Then they develop a plan and choose investments that align with their needs and objectives. This is the reason why i am writing you this mail to seek your cooperation in developing the resourcess in my care, I stand as the eldest son of my parent ,late Mr and Mrs Ayoo Blah the rightfull owner of many forest in the west and north of COTE D'IVIORE , my father while still alive sold some potions of lands and forest to chinest investors,and to government the most recongnised forest in the capital city of the economic capital of the country known as BANCO FOREST here in abidjan.and kept the money in suspense accord which is duelly for onward transfer for investment. Sir, its with the vission of becoming an international business investor and i wish to seek collarboration with you to invest in AgriBusiness parternship , the forest exploration,Raw minierals and also lands development with the funds already deposited in the bank by our late parent,therefore, our business plan is to associate with a capable hands to transfer this funds to a secure account abroad. i will be very happy to work with you with all sincerity as i can assure you of good benefits if you can stand as our family business partner and secure this funds to your account for the investment. Looking forward to your soonest response. Yours sincerely. Mr. Ayoo Blah Vincent [email address removed] Tel: 225 40 18 10 95 To Develop Cultural Dexterity, Seek It Out What military service taught me about bridging diverse groups. HBR content shared by Mr. Ayoo Blah Vincent VIEW LIST ON HBR.ORG Interested in creating, editing and sharing content lists of your own?Set up your free account and start using My Library on HBR.org today. GO TO MY LIBRARY ON HBR.ORG NOW >
Click to view scam #191610 - Sent on June 25, 2016, 6:17 am by email@hbr.messages5.com
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Click to view scam #191609 - Sent on June 25, 2016, 5:59 am by gabriel192123@gmail.com
Greetings Please permit me to introduce myself, I am Vivian kones 24 years old female from western Kenya. Africa, I'm the Daughter of Late Mr. Kipkalya Kones. My Father (Hon. Kipkalya Kones) was the former Kenyan road Minister. He and the assistant minister of home affairs (Mr.Lorna Laboso) were on board when the plane crashed on the Tuesday 10th, June, 2008 which was headed to kericho and crashed in a remote area called kajong'a, in Western Kenya and the plan number was (Cessna 210). You can read more about my father in the link below: http://edition.cnn.com/2008/WORLD/africa/06/10/kenya.crash/index.html I am constrained to contact you because of the maltreatment which I am receiving from my step mother. She planned to take away all my late father's treasury and properties from me since the unexpected death of my beloved Father because my mother died during child birth and I was left alone with my step mother to take care of me. Meanwhile I wanted to travel to Europe, but she hide away my international passport and other valuable documents. Luckily she did not discover where I kept my father's File which contained important documents. Now I am presently staying in the Mission in Burkina Faso. I am seeking for long term relationship and investment assistance. My father of blessed memory deposited Au Gold and the sum of US$ 5.7 Million in Africa Development Bank here in Burkina Faso with my name as the next of kin. I had contacted the Bank to clear the deposit but the Branch Manager told me that being place an instruction on the fund that I must present a foreign trustee who will help me in investment of the fund overseas. However, he advised me to provide a foriegn trustee who will stand on my behalf for the transfer. I had wanted to inform my stepmother about this deposit but I am afraid that she will not offer me anything after the release of the money because she threatening to kill me. Therefore, I decide to seek for your help in transferring the money into your bank account while I will relocate to your country and settle down with you. As you indicate your interest to help me I will give you the account number and the contact of the bank where my late beloved father deposited the money with my name as the next of kin. It is my intention to compensate you with 30% of the total money for your assistance and the balance shall be my investment in any profitable venture which you will recommend to me as i have no any idea about foreign investment. Please all communications should be through this email addressfor confidential purposes. Thanks in anticipation of your positive response. Yours sincerely. Mrs.Juliet Kipkalya
Click to view scam #191608 - Sent on June 25, 2016, 5:48 am by carolaffranconi@speedy.com.ar
- This mail is in HTML. Some elements may be ommited in plain text. - Hello, I need your name to transfer $28.5 million in Unclaimed Deposit. The money has been in floating account since last year, The Funds will be moved to your account immediately.ASAP. Regards,Richard Edmond --- This email has been checked for viruses by Avast antivirus software. https://www.avast.com/antivirus
Click to view scam #191607 - Sent on June 25, 2016, 5:47 am by lindalou602@aol.com
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Click to view scam #191606 - Sent on June 25, 2016, 5:02 am by villatoolz@yahoo.com
Re:
http://shocunkucu.superstarcollector.com/Taye_Wilcox Taye Wilcox Sent from my iPhone
Click to view scam #191604 - Sent on June 25, 2016, 3:52 am by TayeWilcox@solex.com.pk
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Click to view scam #191603 - Sent on June 25, 2016, 2:06 am by info@hp.com
-- Smtp Mailer Webmail Leads RDP YM: [email address removed] website: http://www.toolzvilla.us
Click to view scam #191602 - Sent on June 25, 2016, 2:06 am by info@hp.com
RE:
Hi! http://toltequivo.elitedropshippers.com/Lisa_Konte Lisa Konte
Click to view scam #191601 - Sent on June 25, 2016, 1:10 am by LisaKonte@ssctv.net
How do I get rid of these off my computer and any further scams like this? Very frustrating. Thanx On Friday, June 24, 2016 2:10 PM, Mrs.Michelle Obama wrote: CONGRATULATION DEAR BENEFICIAL. I am Mrs.Michelle Obama and I am written to inform you about your Bank Check Draft brought by United Embassy from the government of Benin Republic to the white house Washington DC and has been mandated to be deliver to your address on friday  being June 25th 2016 as soon as you get back to me with your below information. Home address:............................. City:................................... Phone number......................... Your check is containing the sum of $25 million USD. Here is my number. (202 697-7298) or [email address removed] . you can call me or send me an sms, but i prefer sms because I'm always busy in the white house and i cant be able to pick calls all the time.I will be waiting to hear from you immediately, thanks and God bless you. Sincerely Mrs.Michelle Obama First Lady
Click to view scam #191599 - Sent on June 25, 2016, 12:40 am by magnum78@alice.it
html,body{font-size:12px;background-color:#fff;color:#333;font-family:sans-serif,Arial,Verdana,Trebuchet MS;line-height:1.4;}OFFICE OF THE DIRECTOR-GENERAL  UNITED NATIONS OFFICE AT GENEVA  Palais des Nations  AVENUE DE LA PAIX 8 - 14  1211 Geneva 10  SWITZERLAND  RE: FUND ADMINISTRATION ORDER CAP 000623 CODED  I am Michael Møller, Director-General, United Nations office at Geneva in charge of economic and financial matters. I have been mandated by United Nations Department on International Fund delivery to confirm if you have received your assigned compensation award of $ 2,500,000.00 among those paid in the first quarter payment schedule between 1st of  January to 31st March 2016?  If you have not received your payment, then forward the Following details: Full Names, Contact Address, Your Private Telephone / Mobile Numbers and Valid Means of Identification and Your Current Receiving Banking Details to Sir Moses Lambert payment coordinator European Union Monetary Group. United Kingdom his contact information below:- NAME: SIR MOSES LAMBERT  EMAIL: [email address removed] TEL: +447418469393 Warm Regards, Michael Møller  Director-General  United Nations Office At Geneva. Tel: +41225181581
Click to view scam #191598 - Sent on June 25, 2016, 12:12 am by unoffiice@huchide.de
?Sir, I am a retired banker, currently working as a consultant. By virtue of my past working experience, I have contacts to high net worth Individuals and Investment firms in need to place funds into different projects to generate profits. The funding would be provided as a soft loan at 3% Return on Investment (ROI) with minimal documentations required to complete the funding modalities. A commission of 1% is paid to the Intermediary/Agent/Broker who introduce project owners for finance. I anticipate your reply. Yours faithfully, Peter Karl Durst Club Services Participation & Club Support Department England Golf Tel: 01526 354500 Web: http://www.englandgolf.org Follow us on Twitter: http://www.twitter.com/EnglandGolf Find us on Facebook: http://www.facebook.com/EnglandGolf The English Golf Union Ltd is a company limited by Guarantee registered in England, trading as England Golf.  Registered number: 5564108. Registered Office: The National Golf Centre, The Broadway, Woodhall Spa, Lincolnshire, LN10 6PU. If you are not the intended recipient, and disclosure, copying, distribution or any action taken or omitted in reliance on this is prohibited and may be unlawful. If you have received this message in error, please notify us and remove it from your system.  No liability or responsibility is accepted if information or data is, for whatever reason corrupted or does not reach its intended recipient.  No Warranty is given that this email is free of viruses.  The views expressed in this email are, unless otherwise stated, those of the author and not those of The English Golf Union Limited or its management. The English Golf Union Limited reserves the right to monitor, intercept and block emails addressed to its users or take any other action in accordance with its email use policy.
Click to view scam #191597 - Sent on June 24, 2016, 11:45 pm by clubservices@englandgolf.org
Dear beloved, Good day my beloved one, I am writing you these massage to you with tears and sorrow from my heart. I am by name Miss Tience, a 23 years old girl from Kenya, My Mother was Late Mrs Lorna Laboso the former Kenyan Assistant Minister of Home and affairs who was among the plan that crash in a remote area of Kalongs western Kenya. The plane crashed occurred on Tuesday 10th, June, 2008. read more about the crash with the below web site. http://edition.cnn.com/2008/WORLD/africa/06/10/kenya.crash/index.html After the burial ceremony of my mother my stepmother and my uncles conspired and sold my mothers properties to an Expert rate in Switzerland and shared the money among themselves and left nothing for me because my father died when I was three years; One faithful morning, I opened my mother's briefcase and found out a document that my mother deposited a huge amount of money in UNITED BANK FOR AFRICA UBA/BIB bank Burkina Faso with my name as the next of kin. After then I visit Burkina Faso to withdraw the money for a better life so that I can take care of myself and start a new life, on my arrival over there, the Bank Director whom I meet in person told me that my mother left an instruction to the bank, that the money should be release to me only when I am married or I present a trustee who will help me and invest the money overseas. That is the reason why I am in search of a honest and reliable person who will help me and stand as my trustee for the Bank to transfer the money to his bank account. I will like you to help me to relocate to your country because my stepmother has threatened to assassinate me once she knows my were about. The amount is($8.4 M USD) eight point four million United State Dollars, I have confirmed from the bank in Burkina Faso, You will also help me to put the money in a more profitable business venture in your Country. However, you will help me by recommending a nice University in your country so I can complete my studies. It will be my pleasure to compensate you with 30% of the total money for your services and the balance shall be my capital, with your kind idea for me to invest under your control over there in your country. As soon as I receive your positive response showing your interest I will put things in order immediately.I shall appreciate an urgent message indicating your ability willingness to handle this transaction trustfully and sincerely. I thank God Today that I am out from my country (KENYA) right now In (Burkina Faso) where my mother deposited the money with my name as the next of kin, and I have confirmed from the bank with the Documents I have at hand which I will be sending to you after receiving a good respond from you, I will also be sending to you my picture's in my next mail, thanks and have a nice day. Sincerely yours Miss Tience.
Click to view scam #191596 - Sent on June 24, 2016, 11:23 pm by mr.dubeamsolio@yahoo.com
I,m Jeh Charles. Johnson. The secretary of the U.S Department of Homeland security Washington DC. Office Address: 3801 Nebraska Ave NW, Washington, DC 20016, United States. We received a report from ECOWAS that you have an abandoned fund worth $4.5 Million in West Africa. I have instructed ECOWAS and the concerned authorities to bring the consignment box to our Head office in Washington DC. the fund will arrive my office today. I want you to kindly Reconfirm Your Full Name, Current Home Address, Nearest Airport and your Direct Cell Phone # So that arrangement can be made for the delivery of the consignment to your home address. I wait to hear from you. Honorable Jeh C. Johnson The secretary of the U.S Department of Homeland security Washington DC Office Address: 3801 Nebraska Ave NW, Washington, DC 20016, United States.
Click to view scam #191595 - Sent on June 24, 2016, 11:16 pm by fish@mailgw.coscodl.com
Dear Sir/Madam, Hope you are doing good. Our purchasing department have written to you two times and without any reply from you why?. This is Mrs. pat Gene from Patlink Trading Co. Ltd. We are interested in purchasing your products, and we therefore deemed it wise to know more about you and your esteemed company or organization and as we hope to have a good business relationship with you and your able firm. So Kindly send us your latest catalog and your company website and packaging list for our study and revert back to you. Also, inform us about the Minimum Order Quantity, Delivery time or F.O.B, and payment terms warranty. Thanks for your good co-operation and understanding as we are hoping to build a long lasting business relationship with your able firm. Expecting your urgent feedback. Thanks, Mrs. Pat Gene. Purchasing Manager patlink Trading Company Limited 108 Cheapside London EC2V 6DN DX: 557 London/ City United Kingdom. TEL: +44 173022768 [email address removed]
Click to view scam #191591 - Sent on June 24, 2016, 10:55 pm by patlinktrade1@gmail.com
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Click to view scam #191590 - Sent on June 24, 2016, 10:52 pm by 75_0k@workathomegh.com
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Click to view scam #191593 - Sent on June 24, 2016, 10:51 pm by 75_0k@workathomegh.com
-- My Beloved, I HAVE SENT YOU THIS EMAIL EARLY LAST WEEK BUT TILL NOW I HAVE NOT RECEIVED ANY MESSAGE FROM MY BANK TELLING ME THAT YOU HAVE CONTACTED THEM. I am sure this mail would be coming to you as a surprise since we have never met before and you would also be asking why I have decided to choose you amongst the numerous internet users in the world, precisely I cannot say why I have chosen you but do not be worried for I saw your profile on the Internet, which has made me accomplish my request. May the almighty God bless and see you through with this mission if you can carefully read and digest the message below. Before I move further, permit me to give you a little of my biography, I am Mother Angelina B. Erich,87 Years old woman and the wife of Late Sir Burckhard Erich, who died in a Plane crash on Monday the 7th of September 1998 GMT 14:22 UK while they were flying from New York to Geneva. Please see site below for more information. http://www.cnn.com/WORLD/9809/swissair.victims.list/index.html After the death of my husband I became the Head of his investment and now that I am old and weak I have decided to spend the rest of my life with my family and loved ones whom I never had time for during the course of my business life, but before the death of my husband we had a plan to use the last days of our lives to donate half of what we have worked for to the less privilege and charity homes and the other half for ourselves, family members and close friends, and it is so unfortunate that my husband is not alive today to do this with me and I am very weak and old now, hence I have decided to do this philanthropic work on behalf of my late husband and Presently, I have willed out almost half of our assets to several charity homes and to some of the less privilege in different countries. Despite the agreement between my late husband and I to give aid to the deprived, we also agreed to render support to an individual we have not meet before in life due to the fact when we were still young in life we receive an anonymous help from an individual we did not know and which we have not been able to know till date, the impact we got from such gesture made us to do same. I am sorry to inform you that you will never have the chance to know me because I have just concluded the assignment which my husband and I have agreed upon before his sudden death and you happened to be the beneficiary of our last WILL, hence I need you to do me a favour by accepting our offer that will cost you nothing. I have presently deposited the sum of 3,600,000.00 (Three Million Six Hundred Thousand British Pounds) with the Barclays Bank here in UK four weeks ago to transfer to you into your own bank account, but I have been very sick, so I have not been able to send you an email until today to tell you what to do. I only made the deposit with your EMAIL ADDRESS and SECURITY KEEPING CODE (BBPLC/XX0561-9023) because I do not know your name and your banking details; as you know very well, it is not possible to find person's banking details on the net just like that, I couldn't find it on the net while checking your profile if not I would have given it to Barclays BANK for immediate transfer of the fund into your account. For your information, I have paid for the Insurance Premium and made some other clearance at the bank. The only money you are expected to pay is the TRANSFER CHARGES for transferring your fund into your account, which you are expected to pay only according to the bank's instruction. I would have paid the fee but the bank insisted that I should not because they don't know when you will be contacting them and to avoid demurrage or further cost. You are to reconfirm the below information to them to avoid any mistake on the transfer. Get back to me as to enable me issue the bank's contact information and my lawyers details to enable you prepare some legal documents and guidlines required so that you will contact them immediately for the transfer. Here is my private email addresses; [email address removed] Yours Faithfully Mrs. Angelina B. Erich
Click to view scam #191589 - Sent on June 24, 2016, 10:47 pm by info@mail.com
With Due Respect Beloved One, My name is Mrs. Alicia Rita Morales Arroyo , widow to late Ignacio Tuason Arroyo, Jr, former owner of Petroleum & Gas Company and a congressman in Philippines. I am suffering from long time Cancer of the breast. From all indications my condition is really deteriorating and it?s quite obvious that I won't live more than 3 months according to my doctors. This is because the cancer stage has gotten to a very bad stage. I don?t want your pity but I need your trust. My late husband died in 2012 from Heart attack, and during the period of our marriage we couldn't produce any child. My late husband was very wealthy and after his death, I inherited some his businesses and wealth as the second wife without a child. The doctor has advised me that I will not live for more than 3 months ,so I have now decided to spread all my wealth, to contribute mainly to the development of charity in your country .Am sorry if you are embarrassed by my mail. I found your e-mail address in the web directory, and I have decided to contact you, but if for any reason you find this mail offensive, you can ignore it and please accept my apology. Before my late husband died he was major oil tycoon in Philippines and he deposited some amount of money with a finance company, that money is all I have now, I need you to collect this funds and distribute it yourself to charity .so that when I die my soul can rest in peace. The funds will be entirely be in your hands for management. I hope God gives you the wisdom to touch many lives, that is my main concern and my dying wishes which I want you to respect. 20% of this money will be for your time and effort, while 80% goes to charity. You can get back to me via my private e-mail: [email address removed] ) God bless you.Mrs. Alicia Morales Arroyo You can read more about me and my late husband through this link (http://en.wikipedia.org/wiki/Iggy_Arroyo)
Click to view scam #191594 - Sent on June 24, 2016, 10:46 pm by cafe@cafe-balance.at
Dear Sir/Ma, RE: AUTHORITY TO REMIT THE SUM OF US$5,500,000.00 We write to inform you that we have received mandate to process and remit the sum of US$5,500,000.00 to your nominate account as you shall provide. Because of the problems we have been having lately, the management of Federal Reserve Bank, United Nation and International Monetary Fund has decided to route your payment through our Bank. We will contact you immediately you respond to this mail. Thanks assist us to serve you better. Yours in service, Thompson Scott Director of Co-operate Banking Tel : +447042078054 --- This email has been checked for viruses by Avast antivirus software. https://www.avast.com/antivirus
Click to view scam #191588 - Sent on June 24, 2016, 10:44 pm by printer@sohan.hk