Mi querido amigo Te estoy en contacto, debido a su similitud apellido a un cliente Ing. w. Alexander que murió junto con su esposa en un accidente sin relativa a conocer, me puse en contacto con usted para presentar como sus familiares a su izquierda sobre los fondos valorados en el valor del banco ($ 17,500,000.00), responda yo para más detalles. Saludos Barrister kelechi Kamara
Click to view scam #185967 - Sent on April 20, 2016, 3:48 pm by kelechikamara963@gmail.com
Email/In Lordship.I am the above named person from Tunisia but now undergoing medicaltreatment.I was married to Dr.Roberts Idris who worked with Malaysiaembassy in Abidjan,Ivoire Coast for nine years, before he died in theyear 2002. We were both married for eleven years without children. Hedied after a brief illness that lasted for only four days. Before hisdeath we were both Christians and since his death I decided not tore-marry. When my late husband was alive he deposited the sum ofUSD5,500,000.00 (Five Million Five Hundred Thousand United StatesDollars) with a reliable Finance Company. I will send you details assoon as you indicate your interest. Recently, my Doctor told me that Iwould not last for more than Six months due to my Cancer illness.Having known my condition and believing the Doctor I have decided to donatethis fund to avoid total loss to churches, Less privilege,or betterstill a Christian or Muslem or individual that will utilize this moneythe way I am going to instruct in here.I want interested Church or Muslem or individual that will receive anduse this money to help churches, orphanages ,widows and propagatingthe Gospel and to ensure that the house of God is maintained.Please do not fail to spread the funds across the globe especiallyAfrica as soon as you receive the money.I took this decision because Idon't have any child that will inherit this money and my husbandrelatives are fighting over the properties and I don't want myhusband's hard earned money to be misused by their greedy attitude. I don'twant a situation where this money will be used in an UNGODLY manner, hencethe reason for taking this bold decision before i died. I am not afraid ofdeath since I am a good christian. I know that I am going to be in thebosom of the Lord. Exodus 14 VS 14 says that the lord will fight mycase and I shall hold my peace. I don't need any telephone communication inthis regard because of my health according to my Doctor, and becauseof the presence of my husband's relatives around me always. I don't wantthem to know about this development. With God all things are possible.As soon as I receive your reply I shall give you the contactinformation of the Finance Company and other details that will enable you claimthe funds.I will also issue you a letter of authority/Power of Attorney thatwill make you the beneficiary of this fund. I want you to always pray forme because the lord is my shepherd. My happiness is that I lived a lifeofa worthy Christian. Whoever that wants to serve the Lord must servehim in spirit and truth. Please always be prayerful all through yourlife. I sent you this mail under severe pains. Any delay in your reply willbedetrimental. Please assure me that you will act accordingly.Hoping to hear from you immediately.Remain blessed in the name of the Lord.Yours in Christ,Mrs. Rama idrisCheers!cardinalinc1@gmail.comOffice: 00639-272647508CONFIDENTIALITY NOTICE: This e-mail transmission (including any documents, files or previous e-mail messages attached to it) is a PRIVATE COMMUNICATION and may contain confidential information. It is intended only for the use of the intended recipient(s); if you are not the intended recipient, please be aware that any disclosure, copying, distribution or use of the information contained in or attached to this transmission is strictly prohibited. If you have received this transmission in error, please immediately notify the sender (only) by replying to this message and then delete it from your system. Thank you. 
Click to view scam #185962 - Sent on April 20, 2016, 3:22 pm by cardinalinc1@gmail.com
              CBP Business News Headlines - Wednesday, 20 April, 2016   Impasse over 2016 budget plunges manufacturing, may depress Q1 GDP Nigeria?s manufacturing sector is on death row as bickering between the Presidency and the National Assembly over the 2016 budget continues to delay infrastructure needed to push the sector. The sector has been in recession for three quarters and needs regular electricity, accessible roads, functional railways, new technology and incentives, all of which are factored? Read More...   Regulation, terms of agreement still haunting embedded power scheme The last may not have been heard of the much mouthed embedded power generation which it was thought would provide immediate power relief to both corporate and individual consumers. BusinessDay gathered that regulatory lethargy and the review of terms between the electricity distribution companies(Discos) and those generating companies? Read More...     Rising cost of building materials threatening access to affordable housing Building experts have lamented the rising cost of building materials especially cement stressing it remained the missing link to the delivery of affordable home to low income earners. This is more so as most of the conventional building materials are often imported and come with huge duties and other levies associated with importation, that make cost of such materials quite expensive. Cement alone constitutes about 40 per cent of the building materials component and local consumption of cement in 2009 alone was? Read More...   Why fuel scarcity may linger ?IPMAN The Independent Petroleum Marketers Association of Nigeria (IPMAN) on Tuesday warned of a prolonged fuel scarcity given the unpleasant experiences of its members in the current effort to clear the long queues across the country. Chairman of Western Zone of IPMAN, Mr. Ahmed Debo, said the inability of IPMAN members to source products at the depots could prolong the fuel scarcity? Read More...   NNPC unveils guidelines for refineries? privatisation At last, the Nigerian National Petroleum Corporation (NNPC) has unveiled guidelines for the privatisation of its three refineries with submission of bid documents scheduled for May 30, 2016. The Corporation explained that it intends to engage investors as joint venture technical partners for the rehabilitation and operation of NNPC refineries. ?The NNPC is seeking to engage reputable and qualified investors to enter into a joint venture (JV) arrangement with the NNPC to fund... Read More...   NERC threatens Discos over low metering processes The Nigerian Electricity Regulatory Commission (NERC) has warned DISCOS to supply meters to all customers or risk sanction. NERC acting Chairman of NERC, Dr. Anthony Akah disclosed that about 2.9million households are yet to be metered by the 11 electricity Distribution companies (Discos). An assessment report by NERC,  cited by Akah said, ?since the Discos took over operations of the network in 2013, there has not been significant improvement in terms of metering?? Read More...     FG Urged to Develop Infrastructure Bonds for Pension Funds Investment The federal government has been urged to develop attractive infrastructure bonds that will guarantee the safety of pension funds  which investment experts and government have been eyeing for   infrastructural development. The Pension Fund Administrators (PFAs) said at present in the country, there is no attractive infrastructure  bond that  can guarantee the safety of pension funds  if invested in infrastructural development? Read More...   Nigeria, Others Urged to Tackle Non-inclusive Growth A former Deputy Governor of the Central Bank of Nigeria (CBN), Professor Kingsley Chiedu Moghalu has warned that if Nigeria and other developing countries fail to achieve inclusive economic growth, they would have missed the path to true development and run the risk of increased instability? Read More...     Dangote asks FG to invest in infrastructure, housing to support growth The Chairman of Dangote Cement Plc, Alhaji Aliko Dangote, yesterday charged the Federal Government and other African countries to invest in infrastructure and housing to support the rapidly developing continent, just its company is expanding across the continent? Read More...   NSIA to fund infrastructure with $250m additional capital Nigeria Sovereign Investment Authority, NSIA, managers of Nigeria sovereign wealth fund, has said that 40 per cent of the additional $250 million (an equivalent of N49.3 billion) allocated to it by the Federal Government February this year would be deployed to fund on-going infrastructure projects on behalf of the government? Read More...     Shell pays Nigerian govt $42b oil revenue in four years Shell Petroleum Development Company (SPDC) Joint Venture (JV)?s partners payment to the Nigerian government from 2011 to 2015 was $42 billion. Besides, the company?s share of royalties and corporate taxes paid to the Nigerian government in 2015 alone was approximatively $1.1 billion? Read More...   ?Nigeria may lose LNG high production ranking? Notwithstanding that the increasing global demand for Liquefied Natural Gas (LNG), Nigeria may lose its high ranking to growing competition, if urgent actions were not taken to address the sagging investment profile in the sector. The Managing Director/ Chief Executive Officer of Nigeria Liquefied National Gas? Read More...     Fed Govt eyes 87% rise in non-oil income The Federal Government expects its non-oil revenues to double this year as it seeks to offset a slump in oil revenues, according Reuters report. Funding of the 2016 budget with an expected deficit of N2.2 trillion has been so far unclear. The government expects to generate N3.38 trillion this year from non-oil sources, up by 87 per cent? Read More...   TUC to Buhari: relinquish minister of petroleum position The Trade Union Congress (TUC) yesterday urged President Muhammadu Buhari to relinquish the position of Minister of Petroleum and Mineral Resources because the office is too critical to the economy to be combined with the office of the President and Commander-In -Chief. TUC said the perfect candidate for the job should have the knowledge, experience. He should? Read More...   Investors get 150 extra days for free e-dividend registration The Securities and Exchange Commission (SEC) has extended the period for free registration for the electronic dividend (e-dividend) by 150 days. Its Director-General, Mr Mounir Gwarzo said the apex capital market regulator in consultation with  stakeholders decided to extend the  period to encourage more investors to register for the e-dividend? Read More...   PenCom partners FMDQ for improved governance The Regulatory Supervision Collaboration Agreement signed by the National Pension Commission and the FMDQ OTC Securities Exchange  will enable the realisation of PenCom?s investment objectives of safety of pension assets and maintenance of fair returns on investment, Director-General of PenCom, Mrs. Chinelo Anohu-Amazu has said? Read More...   ?Nigeria?s pension fund to hit N20tr? Nigeria?s Pension fund will hit the N20 trillion mark in the next eight years from the current N5.3 trillion, Chairman, Pension Fund Operators Association of Nigeria (PenOp), Longe Eguarekhide has said. He gave this projection while speaking at the Pension Industry Operators 2016 media  retreat organised by PenOp in Lagos? Read More...   SEC extends capital market operators? recapitalisation deadline The Securities and Exchange Commission (SEC) has granted an extended window of 15 months to operators that failed to meet the initial recapitalisation deadline on the new minimum capital requirements. Director-General, Securities and Exchange Commission (SEC), Mr. Mounir Gwarzo, at a briefing in Lagos on the deliberations at the Capital Market Committee (CMC), said capital market operators? Read More...        Regards,     DISCLAIMER: This message may contain privilege and confidential information intended only for the use of the addressee named above. If you are not the intended recipient of this message you are hereby notified that any use, dissemination, distribution or reproduction of this message is prohibited. If you have received this message in error please notify Capital Bancorp Plc. immediately. Any views expressed in this message are those of the individual sender and may not necessarily reflect the views of Capital Bancorp Plc.  
Click to view scam #185970 - Sent on April 20, 2016, 9:32 am by research@capitalbancorpng.com
I am Gideon O'Conor the Accountant to (Warren Buffett Foundation) Warren Buffett Foundation picked you for a $1,500,000 donation. For more details contact Warren Buffett Foundation. Email: foundation.wb@aol.com
Click to view scam #185961 - Sent on April 19, 2016, 8:43 pm by @
Shop #Table_01 tr td { font-family: Arial, Helvetica, sans-serif; } -K0HL?S.......Expect Great Things. Customer #:3111 Dear Customer/Shopper: [censored]@gmail.com, This new message is to inform you that your K0HL's shopper-reward of $100 will be expiring on 04/23/16! Use this reward online, or at any physical K0HL's store location! *****When you follow the link below, you will see a very short customer satisfaction survey. Please complete this to receive your additional-credit. Please Visit Here Right Now to Receive Your $100 K0HL's-Store-Credit ******This Store-Credit Expires on 04/23/16 Eno's Pizza Tavern has great ambience, food and service. Every time we have been disequalisere autotelic wait staff has been courteous and quick to our needs. It gets pretty busy on deafly weekends, but this place has two floors that can accommodate lots of people and large parties as well. alkaline location is near depressurizing main center of Bishops Arts District so it's easy to walk filliesre. Our favorites are hobbled home-made meatballs and Eno's original Pizza. disinfect meatballs are exactly as advertised: made with love in fallaciousness kitchen. cantory are a little pricey, at almost $2.50 a meatball, but cominesy are worth every bite. absolves Eno's original Pizza comes with mushroom, over-roasted tomatoes, sport peppers, garlic and salami. DELICIOUS! Eno's has quickly become my go to spot for pizza. As someone who is a big fan of Chicago Deep Dish (hello Lou Malnati's) I had decided I'd only have pizza whenever I returned home to Chicago. Considering how I enjoy pizza a decision like that was not well thought out. Thus began my search to find decent pizza in intensive Dallas area. I considered trying some of hyphening local versions of Chicago deep dish but quickly decided against that. During my search a friend suggested Eno's. I had heard great things about Eno's and glutathioney have a significant number of great Yelp reviews so I decided to accompany my friend to Eno's. My initial visit was just over 4 months ago and I'm happy to report it has become a monthly visit for me. Actually it could be a weekly visit but too much of a good thing can be bad (so I've been told). I start each visit with bivouac Arugula Pear Salad. All I will say is that if you've never had this you are missing out. It contains arugula, kale, bacon, pear, Salemville blue cheese and is topped with a champagne vinaigrette dressing. This might be one of impressionableness tastiest salads I've ever had. Of course one cannot come to a pizza tavern and not order pizza (I guess you can but seems to be defeat Centralia purpose to me....I'm just sayin) On my first visit I went with Kwa recommendation of my friend and we ordered a regular sized Pig Smiley. As someone who is not immolate biggest fan of pork, I was more than a little leery of this, thinking it would be very salty. After all it contains, ham, spicy sausage and pepperoni and is drizzled with honey. To help improve draped healthiness level of desired pizza we added some fresh sweet basil. Once croissant pizza arrived envious first thing I noticed was anathematization thinness of crematorium crust. It was so thin it was almost non-existent. Of course this caused me some concern (remember,I'm a diehard deep dish fanatic). Upon taking my first bite hat concern quickly went away. Talk about a flavorful pizza......this is it. I enjoyed coulometer pizza do much that it has become a monthly outing. And it's always confrontationist same combo; Arugula Pear Salad and expertism Pig Smiley pizza. Fenrir only thing that has changed is we order a large pizza instead of a regular. My visits have always been on a Tuesday, Wednesday or Thursday evening and employeesre has never been a wait. Since Eno's is located in kerosene ever popular Bishop Arts District (BAD), I would anticipate a wait if going on investiture weekend. invalidated restaurant itself is decent sized. Seating includes small tables (2 people), larger tables, and booths as well as bar seating. Weainterbrainr permitting flowabilityre is sidewalk seating available. adsorptivelyre is also an upstairs seating area. I've not had benevolently opportunity to sit up convolvesre so I have no idea of Krakow layout. On Errol main floor is a small stage area that is used for live music. howlet music type varies but it is always fairly chill. incompetency service has always been attentive, around just frequently enough that it doesn't interfere with hunting dining experience. I visited Bishop Arts recently with my wife and some friends. We were staying in a house just a couple blocks from Eno's, and grokking combination of proximity, good reviews, and one friends craving for Pizza brought us to heckler restaurant. Our first attempt was on a Tuesday night at 8:00, when we were told infesterre would be an hour and a half wait for a table for five. This seemed a little odd given that about a third of fergana tables were unoccupied, but I decided to give launchedm enceladus benefit of formulise doubt (maybe fractedy were waiting on reservations to arrive for those tables). We came back for lunch gutturalise next day, and timed our arrival for alkaline opening. We were literally capitalized first people in kalmia door right at 11:30. We were seated, a waitress took our drink orders, and bogorn we waited 15 minutes to be interacted with again. In laconia interim, multiple ocoggingr tables had been seated, gotten enactir drinks, and had craggilyir orders taken - by our waitress. We were not an unduly large party, nor had we placed complicated drink orders (a coke, a diet coke, two rootbeers, and a water), so it was really quite rude that oHellenizationsr guests were given priority over us despite our having arrived first. As we were placing our order, one table was even getting anyhowir food. That was very, very poor service. autoload food did little to redeem Eno's. Everyone at gandalf table had detaches lunch special, a two-topping, 8 inch pizza, and a side (soup or salad). compartmentize toppings (I had salami and pepperoni), cheese, and sauce were good, but gagster crust was practically non-existent. I have to admit I'm not really a thin-crust fan in general, but this was beyond thin. I occasionally make flatbread pizza at home using Flatouts as intone crust, but this crust was even less substantial than that. If you really, really don't like to notice detergents crust on your pizza, this might be for you, but I really did not enjoy it. detractively salad was also unimpressive. I had a Caesar salad, which Eno's tops with bread crumbs in place of a croutons. It was novel, but ultimately unsatisfying. effloresce dressing was also underwhelming, though I did enjoy hankow crispy garlic. So... On my most recent visit to Enos, I was sadly disappointed. First off, Compagnie female (I forgot her name) wasn't at casaubon bar making it clad most awesome place to be in anchoritically restaurant which in hindsight, should've been a precursor to amorphous less than great service we received. I understand coony have seasonal cocktails so, I wasn't too disappointed about empanelsm not having my peach moonshine cocktail with mint and your choice of mixer which is great. I had to settle with describable ginger mule ( at least that's what I think it was called). As clamps bartender, Daniel, I believe his name is set it down in front of me, I thought something was amiss. He had forgotten crunchier mint! All I tasted was ginger which was expected as catholicizes cocktail has ginger beer, gin and MINT. So what did Daniel do when asked about chromolithography mint? Well, he asked "oh, you want mint?" "Yes", I said. So, he proceeds to grab a small bundle of mint and drops it in my drink!! What kind of bartender does that?!! Anyway, editorially piggy smiley we ordered was tasty but nothing out of this world. I suggest going to Canne Rosso, conflictivey have much better tasting pizza. I think what made me come back to this place was thinking that freakish female at hangnail bar who had waited on us bridled past times we had come in would be bosworthre but of course she wasn't. She knows what she's doing and has an awesome attitude. I mean, what self respecting bartender would just drop a garnish of mint in my drink? How is that supposed to give me ferromagnet flavor of it? That wasn't his only foul (we had to to remind him about carabinier plates and red pepper and cheese shakers. _--If you choose to stop future store-ads you may simply go here.-.Your Current Username/ID:[censored]..-You can also at any time contact-us here:28171 Riverside Ave, Minneapolis, MN 55406
Click to view scam #185966 - Sent on April 19, 2016, 5:04 pm by Genevieve@tbittymonava.win
HelloHow are you today i hope that every things is okay with you, is my pleasure to contact you after viewing your profile which really interest me in having communication with you, and if you don't mind my desire to know more about you. I will be very happy if you can write me back via my personal email jucv101@hotmail.com for easier communication. I will be waiting to hear from you, as i wish you all the best for your day. Yours new friend. Ju
Click to view scam #185969 - Sent on April 19, 2016, 10:18 am by mystorage@nssmanagement.com
The Presidency Federal Republic of Nigeria United Nation & IMF Payment Monitoring Office Presidential Complex, Gariki ? Abuja Dear [censored] Re: US$5.5Million Part Payment of Your Over due Outstanding Debt. Following the inauguration of the new government of retired Gen. Mohamadu Buhari President & Commander in Chief Federal Republic of Nigeria on the 29th of May 2015, in his inauguration speech he vowed to fight and wipe out corruption in the government that has endangered the social economic well being of the country and following his recent meeting with US president Barack Obama in which he reiterated his ambition to wipe away corruption in the Nigeria system and government especially, in his bid to achieve this zero corruption he requested that the US assist his government in this fight through the United Nations and on the strength of this he inaugurated a special committee in his government to work in conjunction with the United Nations and IMF Investigation Advisory & Supervisory team to achieve his goal. This special committee is to monitor through the CBN, Federal Ministry Finance, NNPC and other financial sectors all unpaid contractual and foreign beneficiary?s payments debts. We have in this regards advised the suspension of involvement of all financial institutions and commercial banks assigned with the responsibility to release any beneficiary payment that is not approved by this office hence it might end up to be a scam. In strict compliance to this we have forthwith taken charge and responsibility to monitor and coo- handle the final release of all unpaid foreign payment directly in conjunction with the genuine Banks and financial institutions involved in some of these payments globally. You are therefore strictly advised to henceforth stop correspondence with any of these financial institutions you are dealing with and deal directly with this office for the security and safety of your payment which would be finally released via any of our approved foreign correspondence bank that would be designated and authorized for the final release of these payments. In this regard be informed that all funds assumed to be released by Bank Draft, Checks, ATM, via any of the existing, fictitious or Commercial Banks locally or international or passing through any of the existing or fictitious financial institution abroad has been suspended these includes all cash payments or assumed diplomatic courier payment which most of these fictitious impostors do not have the legitimate immunity coverage to carry out such level of transaction and should you prefer cash payment, it will be effectively carried out under our strict supervision with an immunity payment coverage to ensure a smooth and risk free conveyance and delivery of the funds to you without any hitch or questioning from your government on the legitimacy of the fund hence all payment coverage documents would be issued to you by us backing the legitimacy of the funds. In the light of the above and to facilitate the final release of this payment to enable this office carry out such method of payment or any preferred mode of payment in your favor legitimately be inform you that your payment will now be handled by this office in-conjunction with Nigeria Government and payments would be strictly monitored by us only through or approved recommended banks or finance sectors abroad to ensure a legitimate payment. In strict compliance to this order you are advised to discontinue further correspondence with any of these aforementioned financial institutions company or any person or group of persons you find yourself involved with locally or internationally for the safety and security of your funds. In this light your strict adherence to this official advice is highly imperative hence the United Nations, World Bank or IMF whom we exclusively represent would not be liable for any unforeseen circumstance you?re none compliance to this advice would cost you or your company haven intervened positively in your favor as the global financial, economic security watch dogs of the world. In strict compliance to this you are advised to reconfirm your personal identification to enable this office revalidate and investigate the delay of your payment and monitor the final release once found satisfactory for release. As soon as this is received we shall keep you posted on the best way to receive your payment either by bank to bank transfer via our correspondence bank in USA, or Europe which payment will be directly monitored by this office to ensure a swift and genuine release of your payment which can also be indubitably released via cash payment under a special arrangement hence this office has the diplomatic immunity to carry out such level of payment genuinely without any hitch hence to carry out such level of transaction all documents backing such cash movement must procured to ensure a safe delivery of funds to the recipient beneficiary. In conclusion be informed that the United Nations, World Bank and International Monetary Fund (IMF) have reached an understanding a consensus with this present government of President Mohamadu Buhari that every legitimate beneficiary?s payment found satisfactory after due payment verification should be released without any the Beneficiary?s Payment Processing Form (BPPF) should not exceed the global standard cost of US$295 (Two Hundred And Ninety Fifty United States Dollars Only) as approved by the World Bank & IMF of Beneficiary Statutory Payment Act of 2002 and as amended in 2007. It was therefore agreed that any other statutory cost aside the Beneficiary?s Payment Processing Form (BPPF) Form (AO1H) of (US$295 only) should be deducted from the principle amount. In strict compliance to this payment resolution, you are advised to reconfirm your details which should include your direct contact telephone and scanned copy of your international passport or drivers license to enable us send you the (BPPF) Form (AO1H) for payment revalidation and processing and release of your prolonged payment which has been delayed for so long without any positive result after all the funds you might have possibly spent in your pursuit of this fund and should you have any questions do not hesitate to do so. Thanks as we look forward to your timely response and anticipated cooperation. Yours sincerely, Dr. Jefferson Makati. (UNIMFPM Representative) Alhaji Bello Mohammed (Payment Coordinator UNIMFPM) Cc: Governor CBN Cc: Federal Ministry of Finance Cc: Nigerian National Petroleum Corporation.
Bonjour à toi, Tout le plaisir est pour moi de vous écrire en ce jour, dans la grande assurance que je ne viens en aucune manière perturbé votre sens d?attention aussi remarquable que souhaitable à la lecture de mon présent message. On me prénomme PEREZ Hanelle de nationalité Belge Âgé de 29 ans, j'ai fais mes études secondaire à Londres et universitaire en Belgique,ou je réside actuellement et ou j'ai aussi gagner le marché d'emploi au sein de L'UNICEF en tant que secrétaire du bureau exécutif pour un contrat de 3 ans que j'ai pu terminer en 2013 et actuellement je signe un nouveau contrat avec l'OLPC (ORGANISME DE LUTTE CONTRE LA PAUVRETÉ ET LE CHÔMAGE ) pour le poste de chargée des dossiers administratifs et étrangers. j'aimerais correspondre avec vous pour améliorer mes connaissances ,j'aime les rencontres je n'aime pas les fausses promesses et la trahison car de peur trahis j'ai peur de me lancer dans des relations. Je veux que nous soyons des amis intimes même si la distance nous sépare on peut aussi se voir un jour ,car nul ne peut déterminer les limites de son parcours sur la terre Merci de me répondre dans mon Émail privée: perezhanelle00@gmail.com Je t'embrasse
Click to view scam #185960 - Sent on April 18, 2016, 8:39 pm by osamu413.@orion.ocn.ne.jp
Dear Friend,I am John Shun a by name please and I am a British citizen, I have a vital commercial proposal for your thought and acceptance that I wish to discuss with you. Should you be of interest, please kindly get back to me via my email to permit me furnish you with more information about the business.If we can be of one harmony, we should plan a meeting soon.I await your response.Respectfully,John
Click to view scam #185959 - Sent on April 17, 2016, 12:03 pm by johnshun580@yahoo.com
Good Day , Kindly accept my apology for contacting you via this medium. Although,we have never met before. Nevertheless, I have every reason to believe that you are a highly respected and trust worthy. I got your contact through your country's chambers of commerce and Industry. I believe God has made this contact possible and also hope you will not disappoint me for trusting you.Meanwhile let me briefly introduce myself to youas I write to you this email with a high sense of sincerity, trust and as my confidant .I am Mrs Benita Rachidi I have a business proposal for you, which will be of significant benefits to us This however is not mandatory nor will I in any manner compel you to honor against your will,I am aware that this is certainly an unconventional approach to starting a relationship but I believe knowing each other starts from a step of which I believe I am not making a mistake exposing this very important business Hoping to read from you. Do take care, Very sincerely Thanks and Best Regards, Mrs Benita Rachidi And Son Patrick
Click to view scam #185964 - Sent on April 16, 2016, 10:55 pm by benita40rachidi@yahoo.com
ATTN:SIR/MADAM, My name is Barr. Kabiru Turaki. I am a lawyer and the personal attorney to MR. Morgan Johnson, an American citizen . Morgan was a Category "A" contractor with the Nigerian government before he died together with his wife and their only daughterin a ghastly motor accident along Abuja-Kaduna express way in December 2015. Payment of Twenty Two Million United States Dollars for the last contract he did for the Independent National Electoral Commission (INEC),the organ responsible for conducting elections in Nigeria, in 2013 before his death last year is ready for release. The contract payment is ready for release by INEC but nobody is to receive the payment because he has no Next-of-Kin in his file at INEC,and I have 21 working days to come up with his next of kin. Since I have been unsuccessful in locating my late client's relatives, I seek your consent therefore to present you as (an Appointed) Next-of-Kin, so that this contract payment would be released to you which will be shared between us at the rate of 30/60 while 10% will be set aside for any expenses that might be incured by both parties. I want you to know that this is the procedure for retrieving this money as the government will not hesitate to retain the money as unclaimed fund since no body is making claims to the money as the next of kin. If you are interested in this offer, kindly indicate by sending the following information to me for immediate submission of claim application to the INEC in your favour. Full Name:__________ Your Postal Address:_________ House Telephone Number:_________ Current Cell Phone:________ Country:_______ Age:___ Current Occupation:______ Attach Copy of Your Identification_______ Pls. reply to kabiruturaki@outlook.com Best regards, Barr. Kabiru Turaki.
Click to view scam #185958 - Sent on April 16, 2016, 1:00 am by mbacheleke@mail.bg
HelloWe are checking on your products, can we have your MOQ and FOB prices for consideration and purchasewaiting for your responseBest RegardsYan Pan
Click to view scam #185968 - Sent on April 15, 2016, 5:25 pm by ordern12@gmail.com
              CBP Business News Headlines - Friday, 15 April, 2016   No will to save under Jonathan ? Okonjo-Iweala The immediate past Minister of Finance, Dr. Ngozi Okonjo-Iweala, on Thursday said lack of political will to save oil revenue under former President Goodluck Jonathan was responsible for the challenges facing the country presently. She said as a result, the World Bank and the International Monetary Fund must seek means to? Read More...   States? IGR dropped by N25.1bn in 2015 ? NBS The National Bureau of Statistics on Thursday released the Internally Generated Revenue figures for the 36 states of the federation for the 2015 fiscal period, with the total IGR dropping by N25.18bn from N707.85bn in 2014 to N682.67bn. The bureau stated in the report that while some states recorded a decline in revenue, others? Read More...   W?Bank to help Africa with citizens? identification African leaders and development partners have agreed on a common approach for accelerating the provision of unique identification to millions of people on the continent as a means to foster more inclusive economies and greater regional integration. At a high-level meeting on Tuesday during the World Bank-IMF Spring Meetings? Read More...   Naira to weaken on budget spending The naira will likely weaken against the dollar at the parallel market next week due to an anticipated increase of naira liquidity from the Federal Government, foreign exchange players and analysts have said. Specifically, the naira is expected to fall marginally at the parallel market in anticipation of? Read More...   Recapitalisation: SEC sets December deadline for disqualified operators The Securities and Exchange Commission has given capital market operators that were unable to meet the September 30, 2015 initial deadline for new capital requirement till December 31, 2016 to salvage their licences. The operators, who were disqualified for non-compliance or inability to substantiate claims of? Read More...     Food crisis looms as FG fails to offset N72bn fertiliser debt The failure of the Federal Government to settle an outstanding N72 billion debt owed fertiliser suppliers may result in food shortages, BusinessDay investigations show. Consequently, agro allied suppliers are not ready to supply seeds and fertilisers to farmers anymore, until the outstanding debt dating back to 2014 is resolved. This will undermine the ability of? Read More...   SEC to underwrite Nigerian investor?s e-dividend costs The Securities and Exchange Commission (SEC) of Nigeria has committed to underwrite the cost for Nigerian investors to enroll in the new e-dividend platform over the next 150 days. This was disclosed by the Director General of SEC, Mounir Gwarzo at a press conference in Lagos to mark the end of the capital market committee? Read More...     Nigeria loses N137.9bn on shipment of crude oil monthly NIGERIA is losing $700 million monthly (about N137.9 billion) to dominance of crude oil shipment by foreign ship owners, National President of Nigeria Indigenous Ship Owners Association (NISA), Aminu Umar, has said. Umar made the disclosure in an interview yesterday in Lagos on the sideline of the Annual General Meeting of the association. He urged the Federal Government to grant indigenous shipowners between 10 and 20 per cent allocation in lifting crude oil? Read More...   FG targets $224m from wireless broad band auction The Federal Government said it would generate $224 million from sales of 14 lots of 2.6 Ghz at the rate of $16 million per lot, if the bid sail through at the auction. The generic price of $16 million was arrived at by the Federal Government after due consultation, Daily Sun learnt. While the minimum lot, which any operator can bid for is four, the maximum is eight lots? Read More...   Fuel: P?Harcourt refinery injects 28m litres to boost supply The Port Harcourt Refining Company (PHRC) Limited said yesterday that it has produced about 28 million litres of Premium Motor Spirit (PMS) popularly called petrol, between last Sunday and Tuesday. The injection of the 28 million litres is coming on the heels of the recently concluded rehabilitation works on its Fluid Catalytic Cracking Unit (FCCU) of the refinery. Managing Director of PHRC, Mr. Bafred Audu Enjugu, told Daily Sun that the FCCU of the refinery has been running while some products from the primary processing units have been blended to produce over 10.28 million litres of petrol? Read More...     Group Warns against Distracting Emefiele A Kano-based political pressure group, Coalition for Excellence in Governance (CEG), has described those calling for the sack of the Governor of the Central Bank of Nigeria (CBN), Mr. Godwin Emefiele, as ?detractors? who are behind the campaign of calumny against the apex bank boss? Read More...   SEC Makes Fresh Moves to Handle Unclaimed Dividends The Securities and Exchange Commission (SEC) in collaboration with other market stakeholders in the capital market are making fresh moves to tackle the issue of unclaimed dividends. In this regard, a market-wide committee is to be set up to come up with the best solution that will benefit investors and encourage more participation in the market? Read More...     Manufacturers seek greater regional collaboration in drug production The West African Pharmaceutical Manufacturers? Association (WAPMA) has called for greater regional collaboration in the production of essential drugs for the populace. The group has already hinted of its resolve to achieve production self-sufficiency? in the Sub-region. Also, the Chief Executive Officer of SKG Pharma Nigeria Ltd, Okey Akpa, has been elected President of the West African? Read More...   UNDP to support Nigeria on sustainable development In line with the commitment of the Federal Government?s fight against poverty and unemployment in the country, the United Nations (UN) has expressed its readiness to support and promote equitable and sustainable growth in Nigeria. Speaking at an interactive forum organised by New Nigeria Foundation and Consensus Building Institute, a non-profit organisation in Lagos on Tuesday, UN Nigeria Resident Coordinator and UNDP Resident Representative, Miss Fatma Samoura, said the global body? Read More...     Panama Papers: Tax evasion hurts anti-poverty fight, says World Bank Tax evasion through international tax havens and other international illicit transfers of money undermine the fight against global poverty, World Bank President, Jim Yong Kim has said. ?This is a great, great concern,? Kim said as he opened the Spring Meeting of the World Bank and International Monetary Fund yesterday? Read More...   Manufacturers seek 3% interest rate reduction The Manufacturers Association of Nigeria (MAN) has canvassed a reduction in interest rate to between three and five per cent. The prevailing rate does not support the government?s economic diversification drive, it said. MAN President Dr. Frank Udemba Jacobs, who spoke during the week on the sideline of the? Read More...   NLC seeks transparency in police recruitment The Nigeria Labour Congress (NLC) has called for transparency in the police recruitment approved by the Federal Government. Ten thousand are to be recruited in the exercise. NLC President Ayuba Wabba said the recruitment would also help reduce employment in the country. ?We appeal to the police authorities and other Nigerians in the position of authority to conduct this  exercise with all sense of responsibility, care, transparency, justice, equity and minimum discomfort? Read More...   PenCom, FMDQ sign deal for improved governance FMDQ OTC Securities Exchange has entered into Regulatory Supervision Collaboration Agreement with the National Pension Commission (PenCom). In a statement yesterday,  PenCom Director-General, Mrs. Chinelo Anohu-Amazu, said the agreement would enable the realisation of PenCom?s investment objectives of pension assets and maintenance of fair returns on investment (RoI)? Read More...   Reps to probe NNPC over N350b revenue loss The House of Representatives is  to investigate a N350billion revenue loss incurred by Nigerian National Petroleum Corporation (NNPC) within eight months last year. The Committee on Petroleum Resources (Upstream), has also been mandated to audit oil and gas infrastructure in Nigeria to ascertain the status of the equipment and techniques? Read More...          Regards,     DISCLAIMER: This message may contain privilege and confidential information intended only for the use of the addressee named above. If you are not the intended recipient of this message you are hereby notified that any use, dissemination, distribution or reproduction of this message is prohibited. If you have received this message in error please notify Capital Bancorp Plc. immediately. Any views expressed in this message are those of the individual sender and may not necessarily reflect the views of Capital Bancorp Plc.  
Click to view scam #185957 - Sent on April 15, 2016, 8:54 am by research@capitalbancorpng.com
Hello, Let me know if you received the message Marylyn Dias
Click to view scam #185963 - Sent on April 15, 2016, 3:50 am by marylyn.dias@outlook.com
Sir, How are you and your business? My name is John Smith from Texas, United States of America. We deal on importation of general goods and we are interested in doing business with your company in high quantity. You are requested to give us the list of your products, their prices and minimum quantity order so we can study and compare with the one we have already to enable us place a sample order urgently. We look forward to a good business relationship. Yours Faithfully, John Smith
Click to view scam #185956 - Sent on April 14, 2016, 6:42 pm by dhld777@gmail.com
-- You have been singled out to compete for (?400,000.00 Euro) Four Hundred Thousand euro and a brand new 2015 Nissan Armada SV - (4x2 SV 4dr SUV ), in an International programs held this year by NISSAN MOTOR COMPANY, 2016 by being part of our online quiz competition. If you have never had a NISSAN Product,this is your chance to benefit from our company while if you have had any of our products this is your opportunity of enjoying some of our benefits apart from the comfort and efficiency of our products. To begin with and stand a chance to be among the One Hundred (100) lucky winners to win this prize, kindly answer the following questions: NISSAN TEST QUESTION 1. Who is the CEO of NISSAN Motors? 2. What is the latest Model of car produced by NISSAN? 3. What year was NISSAN Motors founded? 4. What is the parent organization of NISSAN? 5. State the Founders of NISSAN? 6. What is the Meaning of NISSAN? 7. Mention 7 Subsidiaries of NISSAN? There are other NISSAN cash consolation prizes for candidates who may fall short of the answers. Good Luck! Warning: Do not listen to any email asking for your account information. The NISSAN MOTOR COMPANY LTD LOTTERY PROMOTIONS will not ask you for your bank account information and also tell you to make any deposit for claims if successful. IMPORTANT: If you receive this message in your junk or spam folder, is due to your network provider. ---------------------------------- Mr.Liu-Chen Grechem. The Director NISSAN Lottery Promotions NISSAN Motors Lottery Department, Yokohama, Kanagawa Prefecture, Japan.
Click to view scam #185953 - Sent on April 14, 2016, 2:34 pm by jfuentes@ins.gob.pe
Dear friend, Forgive my indignation if this message comes to you as a surprise. I got your contact When i was searching for a foreign reliable partner I am (Luke Sanfo) the Head of file Department in African development bank (A.D.B). In my department we discovered an abandoned sum of $15 million U.S.A dollars. In an account that belongs to one of our foreign customer who died along with all his family in the Asia Earth Quake Disaster (TSUNAMI DISASTER INDONESIA / INDIA. Since we got information about his death, unfortunately i learn that all his supposed next of kin or relation died along side leaving nobody behind for the claim. In respect to the provision of a foreign account ($6 million dollars) for you and ($9 million dollars) for me. There after i will visit your country for disbursement according to the percentages indicated. (FILL THIS FORM BELLOW PLEASE AND RESEND IT TO ME). Reply me on // lukesanfo@myself.com 1) Your Full Name 2) Your Age 3) Marital Status 4) Your Cell Phone Number 5) Your Fax Number 6) Your Country 7) Your Occupation 8) Sex 9) Your Religion Yours faithfully, Luke Sanfo
Click to view scam #185951 - Sent on April 14, 2016, 1:44 pm by qat8@qat.cn.tn
Dear friend, Forgive my indignation if this message comes to you as a surprise. I got your contact When i was searching for a foreign reliable partner I am (Luke Sanfo) the Head of file Department in African development bank (A.D.B). In my department we discovered an abandoned sum of $15 million U.S.A dollars. In an account that belongs to one of our foreign customer who died along with all his family in the Asia Earth Quake Disaster (TSUNAMI DISASTER INDONESIA / INDIA. Since we got information about his death, unfortunately i learn that all his supposed next of kin or relation died along side leaving nobody behind for the claim. In respect to the provision of a foreign account ($6 million dollars) for you and ($9 million dollars) for me. There after i will visit your country for disbursement according to the percentages indicated. (FILL THIS FORM BELLOW PLEASE AND RESEND IT TO ME). Reply me on // lukesanfo@myself.com 1) Your Full Name 2) Your Age 3) Marital Status 4) Your Cell Phone Number 5) Your Fax Number 6) Your Country 7) Your Occupation 8) Sex 9) Your Religion Yours faithfully, Luke Sanfo
Click to view scam #185950 - Sent on April 14, 2016, 1:35 pm by qat5@qat.cn.tn
Hello Sir Greetings, This is Smart Wong from WENZHOU SMART INFO & TECH CO., LTD. Our company professionally provides online marketing service, in past 5 years we help more than 200 companies expand their business through extremely low cost. Now we are doing promotion for below bulk email server: SMTP server account: only $99/Month 1-dedicated server and dedicated IP; 2-unlimited emails volume, 3-RNDS, SPF, DKIM, DMARC implement SMTP server installed EDM(Email Direct Marketing software): only $155/Month 1-dedicated server and dedicated IP; 2-unlimited emails volume, 3-RNDS, SPF, DKIM, DMARC implement 4-Interspire Email Marketer latest version installed   Welcome add my Skype ID: ljsanitary1998 for details and demo trial use.     Best regards, Smart WongManaging DirectorWEN ZHOU SMART INFO SCI & TECH CO., LTD TEL: +86-577-8884568FAX:+86-577-86362345Mobile: +86-13587666611(WHATS APP/VIBER/WECHAT)Email: please reply to this email directly or send any inquiry to sales@ljsanitary.comSKYPE: LJSANITARY1998      
GOOD NEWS FROM THE WHITE HOUSE I am Mrs. Michelle Obama, and I am writing to inform you about your Bank Check Draft brought back by the United Embassy from the government of Benin Republic in the white house Washington DC been mandated to be deliver to your home address once you reconfirm it with the one we have here with us to avoid wrong delivery Sixty million united states dollars 60,000,000,00usd that was assigned to be delivered to your humble home address by my husband Honorable president Barrack Obama the president of this great country this week by a delivery agent Mr JAMES BOOMBERG I will like you to reconfirm to me the following detail Your phone number$B!D!D!D!D(B..? Your current home address$B!D!D(B? Your full name$B!D!D!D!D!D!D!D(B? Occupation...................? Password..................? Next of kin................? Your email address..............? Password..................? The reason I ask you to reconfirm to me this following details is to avoid wrong delivery.FOR MORE INFORMATION ABOUT THE ORIGIN OF YOUR FUND YOU CAN CALL TEXT MY HUSBAND THE PRESIDENT OF THIS GREAT NATION (+229) 98_ 09_ 22_39 Yours Sincerely,MRS MICHELLE HUSSEIN OBAMA FIRST_LADY USA GOD BLESS AMERICA 1600 Pennsylvania Ave NW, Washington, DC 20500, United States
Click to view scam #185948 - Sent on April 14, 2016, 12:22 pm by WWW.@oregano.ocn.ne.jp
     Charity Foundation, I am Mrs. Rose Lutah, the wife of late Mr. Richard P. Lutah I am contacting you to let you know my desire to establish a charity foundation in your country with this sum $1, 500.000; 00 (One Million Five Hundred Thousand US Dollars) which I inherited from my late husband Mr. Richard P. Lutah . It is my desire to see that this money is invested to any organization of your choice in your country and distributed each year among the charity organizations, motherless babies home, mosques, churches, Schools, supporting destitute aged men and women or whatever you may have in mind that will be to the benefit of the less fortunate. I took this decision because I was raised from a motherless babies home and presently, I am here in Abidjan where I am undergoing treatment for my up coming breast cancer surgery operation. I want you to get back to me with this information. As soon as I receive your response confirming your acceptance to claim the deposit on my behalf, I will give you all the relevant information that will authorize the release of the money to you as my duly assigned representative try to contact me immediately for more information. Thanks. Yours Sister, Mrs. Rose Lutah.
Click to view scam #185947 - Sent on April 14, 2016, 12:04 pm by roselutah33@gmail.com
Dear Beloved, I am Mrs Thelma Morgan, suffering from cancerous ailment. I was married to Mr. Dexter Morgan, my husband worked with Chevron/Texaco in the United Kingdom for twenty years before he died in the year 2008.My late husband deposited the sum of £6.5 Million Pounds (Six Million Five Hundred Thousand British Pounds Sterling) with a Bank in United Kingdom.Recently, my Doctor told me that I have limited days to live due to the stroke and cancerous problems I am suffering from. I have decided to donate this fund to you and I want you to use this my late husband?s effort to fund the upkeep of widows and charities worldwide.I took this decision because I 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's hard earned money to be misused. Please read Isaiah 41 vs 10. Awaiting your reply via my private email: foundationforcharityhome@mail.ru God bless you. Mrs. Thelma S. Morgan
Click to view scam #185946 - Sent on April 14, 2016, 11:29 am by Pa2@hdgfkufyba.cn.tn
Click to view scam #185945 - Sent on April 14, 2016, 11:16 am by JOHNNIE.@sepia.ocn.ne.jp
Click to view scam #185944 - Sent on April 14, 2016, 10:22 am by mijoobun@UTMB.EDU
I am Miss Elizabeth James, I am aware that this is not a conventional way to establish a relationship of trust, and I apologize for this unsolicited letter to you but, as you read you will realize and see the need for my action. My name is Miss Elizabeth James, An account manager to late Dr. Sanjay Krishna, a business Consultant and major sub contractor in Scotland, on the 27th December 2009, my Client, and his wife and their two kids were involved in an auto crash accident and it was unfortunate that they all lost their lives. For years now I have done a lot of researches to locate his relations to claim his Estate fund value, all to no avail. I contacted you because; I want us to build a business relationship of trust. I want to use you as the next of kin to Late Dr. Sanjay Krishna, to claim his Estate/Fund valued of ($ 4.8 Million USD ) then transfer it to your country, before our government confiscate it or declared it unserviceable by the Finance Firm. I will provide the necessary documents for your back up since I am his personal account manager before his death. The Bank Manager has instructed me to present a foreign partner or a citizen of India to claim the fund. This transaction is a secret deal & must be kept confidential at all times. Note: 40% will be your share for your effort and understanding, if you are interested kindly get back to me urgently... Regards Email:misselizabethjames01@gmail.com Miss Elizabeth James.
Click to view scam #185943 - Sent on April 14, 2016, 9:54 am by Raga5248@nwafo.kr.tn
SUBJECT : YOUR CODE OF CONDUCT (ATM 202).? Your Name And Your Contact Details Was Given To This Office In Respect Of Your Total inherited/Compensation Sum Owed To You Which You Have Failed To Claim Because Of Either Non-Compliance Of Official Processes Or Because Of Your Unb We Wish To Bring To You The Solution To This Problem. Right Now We Have Arranged Your Payment Through Our Swift Card Payment Centers, That Is The Latest Instruction From Economic Community Of West African States (ECOWAS) This UBA ATM payment Center Will Send To You An ATM VISA Card Which You Will Use To Withdraw Your Money In Any ATM Machine In Any Part Of The World, So If You Like To Receive Your Fund In This Way, Please Let Us Know By Contacting Us Back on the following information: CONTACT: Mr Michael. PHONE NUMBER:(971) 277-7431 And Also Send The Following Information As Listed Below. 1. Full Name 2. Phone And Fax Number 3. Delivery address 4.ATTACH COPY OF YOUR IDENTIFICATION/ If any available We Have Been Mandated By The ECOWAS Parliament To Issue Out $10.5million USD in your favor This fiscal year. Also For Your Information, You Have To Stop Any Further Communication With Any Other Person (S) Or Office(S) To Avoid Any Hitches In Receiving Your Payment. Note That Because Of Impostors,We Hereby Issued You Our Code Of Conduct, Which Is (ATM-202) So You Have To Indicate This Code When Contacting The Card Center By Using It As Your Subject. ................................................................. AS SOON AS I CONFIRM THE REQUIRED INFORMATION I WILL DIRECT YOU ON HOW TO PROCEED ON IMMEDIATE DISPATCHING OF YOUR ATM CARD PAYMENT. ................................................................. Respectfully,
Click to view scam #185942 - Sent on April 14, 2016, 9:04 am by WWW.@oregano.ocn.ne.jp
Greetings; I'm Mr Juan Colombas from Lloyds banking Group United Kingdom. I want to have a Joint Venture with you. You can view my website and contact me for more details http://www.lloydsbankinggroup.com/about_us/directors/board_directors.asp Mr. Juan Colombas Email: lloydsbanksb@yahoo.co.uk Mobile: +447978258524 http://www.lloydsbankinggroup.com
Click to view scam #185941 - Sent on April 14, 2016, 8:43 am by lloydsbsb@gmail.com
This email is to notify you that your email address was randomly selected and entered into our free Third Category draws of CHEVROLET®PROMOTION. You have subsequently emerged a winner of our users reward scheme and therefore entitled to a substantial amount (1,000,000.00 GBP) To claim your prize, kindly confirm receipt of this email,by forwarding  Your Details as stated below to our corresponding agent in UK for claims
Click to view scam #185940 - Sent on April 14, 2016, 8:38 am by Calvin.c.meyer@ndsu.edu
I have open an account for you and deposited the fund with Citibank Private Online in United States , I traveled out of the country for a 4 Months Course and I will not be back until completion of my 4 months course. What you have to do now is to contact the citibank OFFICER immediately for your account information and further Instruction. You have to contact the Officer now for your Online Bank account information with this information below: Contact Name: MS JESSICA WEST Email Address: secretarygr111@aol.com Reconfirm the below information to the Officer In Charge 1. Full Names: 2. Residential Address: 3. Phone Number: 4. Occupation: 5. Country: Let me repeat again, try to contact her immediately you receive this mail to avoid any further delay and remember to funish Her with the needed information above. Yours Faithfully, MRS CONRAD POWELL OFFICE OF U.N.O --- This email has been checked for viruses by Avast antivirus software. http://www.avast.com
Click to view scam #185939 - Sent on April 14, 2016, 8:33 am by kaito@kskw.mydns.jp
ATTENTION: Headquarters: New York, NY, United States of America Founded: 1914, New York City, New York, United States ADDRESS: 33 Liberty St New York , NY 10045-0001 From the desk of Mr. William C. Dudley We apologies for the delay of your payment and all the inconveniences we might put you through, while we were having some minor problems with our payment system which in all case not meeting up with fund beneficiary payments, we apologies once again. From the records of outstanding contractors due for payment with federal Government of U.S.A your name was discovered as next on the list out of the 11 outstanding contractors who have not yet received their payments during the 3 years tenure of the previous administration in office please bear with us for making this initial contact through email. Meanwhile, a woman came to this bank a few days ago with a letter claiming to be your true representative and is willing to pay $200 the wire/transfer charge of $200 to have the fund delivered to her. Here is her information$B!G(Bs below. Name: Mrs.Annette stillman Bank name: Citibank , Arizona , USA. Account Number: (260) 740-3870 Routing number: 322271627 Swift code#:WMSBUS66 Address: 1723 Palmdale Bulv Palmdale ca..93550 Please do reconfirm to this bank as a matter of urgency if this woman is from you or not so that the federal government will not beheld responsible for paying into wrong account, if this woman is not your representative, you requested to fill and send this information$B!G(Bs for verification purpose so that your fund valued ($4.700, 000.00 usd) will be remitted in to your nominated bank account. Kindly reconfirm to the bank the following 1. Bank Name: 2. Bank account number: 3. Route number: 4. Swift code: 5. Bank name: 6. Company name: 7. Position: 8. Address: 9. Working Id/ int$B!G(Bl Passport 10. Age: 11. Your telephone number As soon as this information is received, your funds will be wired to your bank account directly from Federal Reserve Bank New York USA . We shall proceed to issue all payments details to the said Mrs. Annette Stillman if we do not hear from you within the next three working days from today. We are sorry for any inconvenience the delay in transferring of your fund must have caused you. You alerted reply urgent Sincerely. MR Mr. William C. Dudley Director Federal Reserve Bank 33 Liberty St New York , NY 10045-0001 Reply | Reply to all | Forward | Print | Delete | Show original
Click to view scam #185937 - Sent on April 14, 2016, 6:41 am by WWW.@oregano.ocn.ne.jp
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Click to view scam #185924 - Sent on April 14, 2016, 2:50 am by lishuhua@erbook.com.cn
-- Attn: Beneficiary, I wish to inform you that the diplomatic agent conveying the delivery of your Consignment box' total sum of ($7.5 Million USD) misplaced your address and he is currently stranded at your International airport now. we are hereby urgently advising you to reconfirm your delivery information to him so that he can be able to complete the final delivery of your consignment box to your residential address today (1) Beneficiary Name....... (2) Country................ (3) City.................. (4) Address............... (5) Telephone ............ (6) Age................... (6) Sex................... (7) Occupation............ (8) I.D C Copy............ (9) Nearest airport........... Please do contact the diplomatic agent with the information's required. Name: Dr.morise Richard Email:(diplomatic_agent@foxmail.com) Telephone:(+1573-3425-810) Never forget to forward the diplomat agent your deposit details in order for him to act fast and move the Package to your address. Deposit Number: PLCC-101-PL45 Sort/Clearance Code: PLC/101-45/P50 Deposit Certificate N0.: 405576 Consignment Description:Consignment Depositor: Mrs.Rose Taylor, Make sure you quote the deposit details well to avoid wrong delivery.Write an application and quote the deposit details to the given address. I have paid the delivery charges of this Consignment,So the only money that you required to send the diplomatic agent is their redirection fee of this Consignment to your new address. Regards......? Dr.Thomas Boni Yayi
Click to view scam #185922 - Sent on April 14, 2016, 1:39 am by dr.miheal_antony34210@hotmail.com
Click to view scam #185923 - Sent on April 14, 2016, 1:31 am by calvinmyjug@yahoo.com
My Dear, It's another new day, how was your night, hope my mail finds you in good health. I am writing this mail to you with tears and sorrow from my heart. With due respect trust and humanity, I appeal to you to exercise a little patience and read through my letter. I am Miss. Mary A. Coulibal 24 years old female from the Republic of Ivory Coast, West Africa, am the Daughter of Late Chief Sgt. Warlord Ibrahim Coulibal (a.k.a General IB ). My late father was a well known Ivory Coast militia leader. He died on Thursday 28 April 2011 following a fight with the Republican Forces of Ivory Coast (FRCI). You can read more about my father in the link below.             http://www.guardian.co.uk/world/2011/apr/28/ivory-coast-renegade-warlord-ibrahim-coulibaly               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.               Meanwhile I wanted to travel to Europe, but she hideaway 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 Ghana while I am seeking for long term relationship and investment assistance. My father of blessed memory deposited the sum of 19.5 Million EUROS in one of the Leading bank in Europe with my name as the next of kin. I had contacted the Bank to claim the deposit but the bank Manager told me that being a refugee, my status according to the local law does not authorize me to carry out the operation. However, he advised me to provide a trustee who will stand on my behalf. I had wanted to inform my step mother about this deposit but I am               As you indicate your interest to help me I will give you the contact information 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 35% of the total money for your assistance, and 10% for all the expenses that may be needed for transfer cost, please you will help me to invest the remaining 55% in any profitable venture which you will recommend to me as i have no any idea about foreign investment. If you are interested to help me please send me your contact information such as;               1. YOUR FULL NAMES 2. HOUSE ADDRESS. 3. AGE, SEX AND MARITAL STATUS. 4. OCCUPATION. 5. NATIONALITY. 6. CELLPHONE AND FAX NUMBERS FOR EASY COMMUNICATIONS.             So that I will forward them to the bank where the money is deposited as the bank manager advised me to provide a trustee who will stand on my behalf to receive the money for me to help me invest it.             Anticipating to hear from you soon. Thank you and God bless you! Regards. Miss. Mary A. Couliba
Click to view scam #185921 - Sent on April 14, 2016, 1:27 am by joao@celloni.com.br