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From The Desk Of Godwin Emefiele The new Executive Governor Central Bank of Nigeria (CBN)   Dear Sir/Madam   THE TRUTH OF THE MATTER ABOUT YOUR PAYMENT!.   I am delighted to contact you on a private note based on your unclaimcontract/inheritance funds which has been approved and programmed for payment to you.   I sincerely apologize to you for the delay in releasing these payment to you, which was caused by past predecessors Prof Carles Soludo and my immediate predecessor Mr Sanusi Lamido the former governor of central bank of Nigeria due to the breach of agreement between him Sanusi Lamido and your so called partners in Nigeria who introduced you into the business.   Your Nigerian partners approached Sanusi Lamido that they want to present you as the beneficiary of this fund as a result of an OVER-INVOICE payment made when transferring contract/inheritance funds into our various contractors bank accounts abroad. So after the negotiation, your so called partner in Nigeria unanimously agreed that they will give Sanusi Lamido the sum of USD400,000.00 (CASH) on acceptance to assist them to transfer the fund into your account.   When Sanusi Lamido accepted the offer, they forwarded all your banking particulars to him for onward transfer of the funds. Immediately he made some fruitful effort on the business and demanded for his USD400,000.00 as agreed. Your partners deviated from the agreement and decided to go through the International Remittance Department at his back and make a change of some vital documents in other to disappoint him and you also not knowing that the International remittance Department is also under his control. unaware to your partners the International Remittance Department informed Sanusi Lamido of their evil plans and he made their illicit efforts abortive.   That is why you have been pursing this payment, spending unnecessary funds to some fraudulent individuals and impostors in Nigeria who claimed to be in charge for releasing your funds. Though they now parade themselves as staffs and managements of various banks, some even claim to be a Barrister of different kind and some also go as far as claim staffs of the Central bank Of Nigeria, they are all deceiving them selves and will not be able to get the fund out of the Central Bank for you.   I want to re-emphasis to you that the fund of which you are the rightful beneficiary as acclaimed, is still intact with CBN and under my control as the new governor of the Central Bank of Nigeria. Now with deep soul of my heart I want to enter into real business with you in a sincere agreement since your partners have disappointed you and the fund is still floating in your name waiting for a proper documentation and claim.   1. On agreement, I assured you with all my heart that I will transfer the funds USD35.9 Million into your account. (Thirty Five Million, Nine Hundred Thousand US Dollars) that is the original sum, not previous as mentioned by your so called partners.   2. You will assure me of keeping my dealings with you to an utmost secrecy and confidential because of my position in the government.   3. You will promise to give me 30% of the total fund as soon as the fund gets into your account with a written promissory note signed by you.   4. I will assist you in making a proper legal documentation to make your claim genuine as a bona-fide foreign beneficiary to the said fund.   5. You are to Re-forward to me your contact address, phone and fax number, along with an account where you would like the fund to be if possible a virgin account.   I am also aware that some fraudulent individuals have been impersonating this office to contact you and other beneficiary as reported by the Central Bank of Nigeria security department.   Henceforth, I advice you to suspend any further dealings with Sanusi Lamido and as well from any group of person(s) either from the CBN or any other financial institution from Nigeria or overseas that might be contacting you in this purpose and endeavor to keep this information confidential until we finalize this transaction to avoid them using it as an advantage to scam you again or even make you lose your money.   Also on no account should you contact these partners any more, this is for my own safety and for the security of the funds. Because they will not get this fund and also on no account should you let them know of my contact with you.   Please reply this message urgently for further details.   Thanks for adhering to this instruction.   I await your favorable response.   God bless you.   Mr. Godwin I. Emefiele The new Executive Governor Central Bank of Nigeria (CBN)
Click to view scam #193731 - Sent on July 24, 2016, 1:41 am by hojaderuta@powershop.es
Dear Friend, My name's are  Ms.linda Barbara, I am a US citizen, am 33 years Old. I reside here in Gainesville. My residential address is as follows. 6909 Sw 33rd Pl, Gainesville, Florida 32608-2112, United States, i'm thinking of relocating since I am now rich. I am one of those that took part in the Compensation in Nigeria many years ago and they refused to pay me, I had paid over $19,950USD while in the United States trying to get my payment all to no avail. I decided to travel down to Lagos, Nigeria with all my compensation documents and i was directed to meet Barrister Marcus Benson who is the member of COMPENSATION AWARD COMMITTEE, I contacted him and he explained everything to me. He said whoever is contacting us through emails are fake because the Inheritance/Compensation Law clearly states that the beneficiary/recipient is exempt from paying any out of pocket fees or charges to receive said funds. Barrister Marcus Benson took me to the paying bank for the claim of my Compensation payment. Right now I am the most happiest woman on earth because I have received my compensation funds of $4,500,000.00 (four million five hundred thousand dollars). Moreover, Barrister Marcus Benson showed me the full information of those that are yet to receive their payments and I saw your name and email address as one of the beneficiaries that is why I decided to email you to stop dealing with those people, they are not with your funds, they are only making money out of you. I will advise you to contact Barrister Lord Smith. You have to contact him directly on this information below. COMPENSATION AWARD HOUSE NAME: Barrister Marcus Benson EMAIL: [email address removed] Listed below are the names of mafias and banks behind the non release of your funds that I managed to sneak out for your kind perusal. 1) Prof. Charles soludo 2) Senator David Mark 2) Micheal Edward 3) Chief Joseph Sanusi 3) Sanusi Lamido 4) Dr. R. Rasheed 5) Mr. David Koffi 6) Barrister Awele Ugorji 7) Mr. Roland Ngwa 8) Barrister Ucheuzo Williams 9) Mr. Ernest Chukwudi Obi 10) Dr. Patrick Aziza Deputy Governor - Policy / Board Member 11) Mr. Tunde Lemo Deputy Governor - Financial Sector Surveillance/Board Member 12) Mrs. W. D. A. Mshelia Deputy Governor - Corporate Services / Board Members 13) Mrs. Okonjo Iweala 14) Mrs. Rita Ekwesili 15) Barr Jacob Onyema 16) Dr. Godwin Oboh: Director Union Bank Of Nigeria. 17) Mr. John Collins: Global Diplomat Director. 18) Foreign fund diplomatic courier 19) Rev. Steven Jones 20) Mr. Alfred Johnson 21) Mrs. Sherry Williams 22) Mr. Scott Larry 23) Barr Alex Jackson You really have to stop dealing with those people that are contacting you and telling you that your fund is with them, it is not in anyway with them, they are only taking advantage of you and they will dry you up until you have nothing. The only money I paid after I met Barrister Marcus Benson was just $600USD for the delivery charges, take note of that. ( NOTE: TELLING YOU TO PAY FOR ANY ADMINISTRATIVE CHARGE OR SECURITY KEEPING FEE IS ALL NOTHING BUT LIES, I REPEAT THE ONLY MONEY YOU WILL HAVE TO PAY AND WHICH I ALSO PAID IS $600USD FOR THE DELIVERY CHARGES IMPOSED BY THE GOVERNMENT AND YOUR PACKAGE CONTAINING YOUR CERTIFIED BANK DRAFT CHEQUE WILL BE REACHING YOU THROUGH THE ROYAL EXPRESS COURIER SERVICE.) Once again stop contacting those people, I will advise you to contact Barrister Marcus Benson so that he can help you to deliver your funds instead of dealing with those liars that will be turning you around asking for different kind of money to complete your transaction. Thank You and Remain Blessed. Ms. linda Barbara  
Click to view scam #193730 - Sent on July 24, 2016, 1:19 am by sender@domeniulmeu.com
-- Hello my dear friend, How are you over there in your country or elsewhere? I believe you are fine and doing well. I hope my mail meets you in good health today. I am much delighted and privileged to contact you again, after all these time, it takes destiny and courage to remember good friends like you and at the same time, show gratitude to you despite circumstances that made us separate and disrupted our transaction, which ultimately did not work out as we had projected then. I am happy to inform you that I have successfully transferred the fund with the cooperation of a new partner from Netherlands. I use this opportunity to inform you that the transaction has finally worked out and I am contacting you to let you know that I have left a bank draft check of $1.5 million for your compensation, I handed the bank draft check to a Reverend Father John Mark before leaving the country, and I instructed him to deliver the check to you once you contact him. I will like you to accept the check as it is from the bottom of my heart. I really appreciated your tremendous effort and contribution to start off and make things work to the stage you were unable to continue. Please contact reverend Father John Mark with bellow info. NAME: REV JOHN MARK [email address removed] PHONE: +229 688-669-49 Please remember to fill your information as bellow when contacting Reverend Father John Mark ok. Full Name:---------- Home Address:---------- Your country:---------- Your phone number:---------- A copy of your ID Card:---------- Greetings Bella William
Click to view scam #193728 - Sent on July 23, 2016, 8:52 pm by brandon_clark@iprimus.com.au
I'm Karl Han, from Bern,Switzerland.Contacting you due to abandoned funds,totaling $36 Million.I'm seeking your permission to front you as the benefactor of the funds & we 'll share the proceeds 50%50.Please reply to [email address removed] NAME, ADDRESS,TELEPHONE NUMBER.
Click to view scam #193727 - Sent on July 23, 2016, 8:49 pm by jwharton@fap.mil.pe
RE:
http://occasion.220athlete.com/Nelson_Jim Nelson Jim
Click to view scam #193726 - Sent on July 23, 2016, 8:31 pm by NelsonJim@metrorec.com.br
-- Hello my dear friend, How are you over there in your country or elsewhere? I believe you are fine and doing well. I hope my mail meets you in good health today. I am much delighted and privileged to contact you again, after all these time, it takes destiny and courage to remember good friends like you and at the same time, show gratitude to you despite circumstances that made us separate and disrupted our transaction, which ultimately did not work out as we had projected then. I am happy to inform you that I have successfully transferred the fund with the cooperation of a new partner from Netherlands. I use this opportunity to inform you that the transaction has finally worked out and I am contacting you to let you know that I have left a bank draft check of $1.5 million for your compensation, I handed the bank draft check to a Reverend Father John Mark before leaving the country, and I instructed him to deliver the check to you once you contact him. I will like you to accept the check as it is from the bottom of my heart. I really appreciated your tremendous effort and contribution to start off and make things work to the stage you were unable to continue. Please contact reverend Father John Mark with bellow info. NAME: REV JOHN MARK [email address removed] PHONE: +229 688-669-49 Please remember to fill your information as bellow when contacting Reverend Father John Mark ok. Full Name:---------- Home Address:---------- Your country:---------- Your phone number:---------- A copy of your ID Card:---------- Greetings Bella William
Click to view scam #193724 - Sent on July 23, 2016, 8:20 pm by brandon_clark@iprimus.com.au
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; } } High Speed Internet for Less* If you are experiencing difficulty viewing this important message, visit here. 1000 N. West St., Suite 1200, Wilmington, DE 19801, USA This message was delivered to you because you have subscribed at the site of one of our Certified properties. If you received this in error and/or want to stop additional mailings, you may do so here. Please allow 2 to 5 days for this to take effect. Postal correspondence to: CertifieDirectMail, Suite 487 3389 Sheridan St Hollywood, FL 33021
Si vous ne visualisez pas ce message correctement [1]cliquez-ici Pour vous désabonner [2]cliquez-ici References 1. http://links.so-reduc.com/v/chN/a9P2agNS0IKUjSBsfSF9kQ/2f4d79d7 2. http://links.so-reduc.com/u/chN/a9P2agNS0IKUjSBsfSF9kQ/I/oMoR/3b1b8cc2 [1]Ménage et vous. Aise énagère à domicile [2]Comparateur d'offres de Services à domicile [3]jusq'à 50% de réduction d'impôts * [4]92% Des clients sont satisfaits ** ....Gratuit et sans engagement [5]Votre devis en moins de 1 minute * Conformément à la loi du 26 juillet 2005 relative au développement des SAP, vous pouvez bénéficier d'un remboursement du Trésor Public équivalent à la moitié des sommes engagées pour la réalisation de votre ménage par une entreprise spécialisée. ** Source : Ekomi.fr [imp?type(inv)g(23229646)a(2497923)] References Visible links 1. http://links.so-reduc.com/c/chN/2gn/a9P2agNS0IKUjSBsfSF9kQ/I/oMoR/0f1e0963 2. http://links.so-reduc.com/c/chN/2gj/a9P2agNS0IKUjSBsfSF9kQ/I/oMoR/f3c9bb5e 3. http://links.so-reduc.com/c/chN/2gs/a9P2agNS0IKUjSBsfSF9kQ/I/oMoR/dd42b00c 4. http://links.so-reduc.com/c/chN/2gI/a9P2agNS0IKUjSBsfSF9kQ/I/oMoR/a28ac493 5. http://links.so-reduc.com/c/chN/2gN/a9P2agNS0IKUjSBsfSF9kQ/I/oMoR/8467818f Hidden links: 6. http://links.so-reduc.com/c/chN/2gg/a9P2agNS0IKUjSBsfSF9kQ/I/oMoR/6429c647 7. http://links.so-reduc.com/c/chN/2g5/a9P2agNS0IKUjSBsfSF9kQ/I/oMoR/7fc44f96 8. http://links.so-reduc.com/c/chN/2gv/a9P2agNS0IKUjSBsfSF9kQ/I/oMoR/687caf2e 9. http://links.so-reduc.com/c/chN/2gt/a9P2agNS0IKUjSBsfSF9kQ/I/oMoR/fbaff510 10. http://links.so-reduc.com/c/chN/2gq/a9P2agNS0IKUjSBsfSF9kQ/I/oMoR/4e91ea32 11. http://links.so-reduc.com/c/chN/2gd/a9P2agNS0IKUjSBsfSF9kQ/I/oMoR/be133166 Vous recevez ce mail car vous êtes abonné à la base de Mademoiselle Deal. La base est déclarée à la CNIL sous le numéro 1835785 Conformément à la loi Informatique et Liberté du 06 Janvier 1978, vous disposez d'un droit d'accès, de rectification et d'opposition aux données vous concernant. Pour vous désabonner [1]cliquez-ici. References 1. http://links.so-reduc.com/u/chN/a9P2agNS0IKUjSBsfSF9kQ/I/oMoR/3b1b8cc2
Click to view scam #193725 - Sent on July 23, 2016, 8:14 pm by info@lookiday.com
Dear Customer, Your Barclays Bank Online security is not active. Please Login below to activate your Online Banking security.
Click to view scam #193722 - Sent on July 23, 2016, 7:21 pm by Barclays@bt.net
Attention: Scam Victims. Congratulations, you have been picked among 20 Scam Victims to be compensate with the sum of $600.000.00 by IMF conjunction World Bank, this was made possible after meeting between some Africa heads of state and the IMF. You are advice to contact Rev. Eric Houry the zonal officer coordinating the payment through ATM DEBIT CARD payment system, attach your personal details to him. Details as followed Name..... Country..... Address..... Telephone..... His email id is [email address removed] Thanks Dr. Andy Johnson IMF/WORLDBANK OFFICE BENIN REPUBLIC
Click to view scam #193721 - Sent on July 23, 2016, 6:46 pm by worldbank.imf@worldbank.org
Russian_Girls_Looking_F0r_Serious_Dating CLICK_HERE
Click to view scam #193720 - Sent on July 23, 2016, 6:35 pm by @
Customers Service Hours--Monday to Saturday: Office Hours Monday to Saturday:   Greetings !!!   We have been waiting for you to contact us regard your ATM CARD worth $1,250,000.00 (One Million, Two Hundred and Fifty Thousand United States Dollars), being compensation fund for 150 scam victims, but I did not hear from you all this while.   I have deposited your ATM CARD with the COURIER SERVICE in Asia, I traveled out of the country for a 3 Months Course and I will not be back until completion of my 3 months course. What you have to do now is to contact the COURIER SERVICE immediately to know when they will deliver your ATM CARD to you because of the expiring date on it.   For your information, I have paid for the delivery Charge, Insurance premium and Clearance Certificate Fee of the consignment showing that it is not a Drug Money or meant to sponsor Terrorism attack in your Country. The only money you will send to the COURIER SERVICE is to deliver your ATM CARD direct to your postal Address in your country is US$139 only being Security Keeping Fee of the Courier Company so far. Again, don't be deceived by anybody to pay any other money except US$139.   I would have paid that but they refused, because they don't know when you will contact them and in case of demurrage. You have to contact the INTERNATION COURIER SERVICE now for the delivery of your ATM CARD with this information below:   Contact Agent: Mr Jone Cole Email Address: [email address removed] Phone Number: 647-486-4883 Reconfirm the below information to the agent:   1. Full Names: 2. Residential Address: 3. Phone Number: 4. Identification: 5. Occupation: 6. Country:   Let me repeat again, try to contact them immediately you receive this mail to avoid any further delay and remember to pay the Security Keeping fee of US$139 for their immediate action. You should also let me know through email as soon as you receive your ATM CARD.   Yours Faithfully, Ms. Johnson Alisha
Click to view scam #193719 - Sent on July 23, 2016, 6:27 pm by kris@tsh.internal
Enjoy_dating_action_with_new_Asian_beauties!
Click to view scam #193718 - Sent on July 23, 2016, 6:17 pm by med30612@gmail.com
Dear, Exclusive Offer: First Month FREE on Every Home Warranty gmail.com
Click to view scam #193717 - Sent on July 23, 2016, 6:12 pm by berougzouhair@gmail.com
Sleep_Safely-Alarm_Special-$100_Visa_Card_Bonus
Click to view scam #193716 - Sent on July 23, 2016, 5:17 pm by med30612@gmail.com
Dear, Save BIG This Labor Day: $0 Down on Home Solar Panels
Click to view scam #193714 - Sent on July 23, 2016, 5:16 pm by tnewman178@gmail.com
Dear Friend, I have been waiting for you since to contact me for your ATM CARD of $10.5 million United States Dollars, but I did not hear from you for a very long time now. Then I went and deposited the draft with ZENITH COURIER COMPANY HERE IN ABUJA NIGERIA, before I traveled . presently I am in Cyprus Island for Heart Operation What you have to do now is to contact the ZENITH COURIER COMPANY ABUJA as soon as possible to know when they will deliver your package to you before the expiring date of the ATM CARD. For your information, I have paid the delivering Charges and Insurance fees.The only money you will send to the ZENITH to deliver your ATM CARD direct to your postal Address in your country is ($110.00 US) ONE HUNDRED AND Ten United States Dollars only being Security Keeping Fees. Again, don't be deceived by anybody to pay any other money except $110.00 US Dollars. I would have paid that but they refused because they don't know when you will contact them for the shipping due to the delay demorage charges. You have to contact the ZENITH COURIER COMPANY now for the delivery of your ATM CARD with this required information below: Contact Person : Rev. Paul Ekeh. Email Address : [email address removed] Email Address : [email address removed] Telephone: +234-81540900677 Finally, make sure that you reconfirm your Postal address and Direct telephone number to them again to avoid any mistake on the Delivery and ask them to give you the tracking number to enable you track your package over there and know when it will get to your address. Let me repeat again, try to contact them as soon as you receive this mail to avoid any further delay and ask them to give you the information where you will pay them their Security Keeping fees of $110.00 US Dollars for their immediate action.You should also let me know through email as soon as you receive your ATM CARD. I wait to hear from you immediately and I will be back in Nigeria as soon as I recover from the Operation in the next one month. Regards Mrs. Veronica Amadi Director Foreign Remt. Dept.
Click to view scam #193715 - Sent on July 23, 2016, 5:02 pm by b30@officemaill.net
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Attn: Send your reply to jjoshua430 (at) gmail.com I am Barrister Justice Joshua, a legal practitioner, I am the personal attorney to Mr.Joseph Ebenezer who died in a motor accident on the 7th June, 2013, my client, his wife and their only daughter were involved in a car accident along Novissi express Road. All occupants of the vehicle unfortunately lost their lives. Since then I have made several inquiries to locate any of my clients extended relatives for the claiming of US$7.5 million he deposited in a bank in Togo,this has also proved unsuccessful. I have been unsuccessful in locating the relatives for over 2 years now I seek your consent to present you as the next of kin to the deceased since you have the same last names and also my obligation to appoint the person of my choice as the next of kin so that the proceeds of his account can be paid to you. On receipt of your positive response, we shall then discuss the sharing ratio and modalities for transfer I have all necessary information and legal documents needed to back you up for claim. I require from your honest cooperation to enable us see this transaction through. Best Regards, Justice Joshua Send your reply to jjoshua430 (at) gmail.com
Click to view scam #193713 - Sent on July 23, 2016, 4:54 pm by jjoshua430@gmail.com
I am Barrister Chima Nwachukwu &. Advocats Associés / My address: No:95,Igbosere RoadLagos Island-Lagos Nigeria , Barr.Chima nwachukwu San/ Bar Associate, based in Nigeria, Under the Legal Oath of Federal Republic of Nigeria is a firm of solicitors which specializes in providing clients with assistance in connection with General law-related matter. Our law firm has been established for over decades. During that time we have continuously improved our quality. REPLY to my Private Email Address. [email address removed] Dear Friend, I sincerely apologize for intruding into your privacy especially by contacting you through this means for a business transaction of this magnitude, but due to its seriousness and urgency it therefore became necessary for me to seek your assistance. I am Barrister Chima Nwachukwu ,the personal lawyer to Late Mr Abdul Lattif Issah , a Foreigner who worked with an Oil Servicing Company in the oil rich Niger Delta Area of Bayelsa State . I am contacting you concerning my late client and an investment he made. I would respectfully request that you keep the contents of this mail confidential. And respect the integrity of the information you come by as a result of this mail. I contacted you independently and no one should be informed of this communication. I would like to intimate you with certain facts that I believe would be of interest to you. I know that in the past you may have received such proposals of which ,I am assuring you that with honestly and truth with the fear of God almighty this is real truth of which I cannot be awake why this fund sleep away because of my incapacitation financially or contact with who should represent the late Mr.Abdul Issah Latif. This is a genuine transaction and is 100% risk free. All I'm demanding from you is your honest co-operation to enable us achieve our goal, and not a perfidious person. On the 6th of May, 2015 it was reported to my firm that my Client, his wife and their three (3) daughter were slaughtered by the Iraqi Da'ish fighters {Popularly called isis } who were fighting in Syria to overthrow the Syrian President Assad. Meanwhile, until his death, my late client had a Fixed Deposit Account of USD $25 Million deposited in a Security Company ( UNIC SECURITY AND FINANCE COMPANY LTD ) In the United Kingdom . Recently, just two week ago I received an ultimatum from the Security Company asking me to provide my late client's relative so that the money would be given to them. But unfortunately it was discovered that my late client did not declare any identifiable family member in all the official documents he tendered to the Unic Security and Finance Company Ltd , while opening the account with their company affiliated Bank in Europe which you may be require you come to their office at UK . Therefore, this development leaves me as the only person with the full picture of what the Prevailing situation is in relation to the deposit my late client made and who is entitled to be the Bona Fide Beneficiary/Next of Kin or relative because he die on the gauge of the Islamic State ??. Therefore, if I fail to locate any of his relatives or his next of kin(and have this money paid to them) the Security Company will at the expiration of the 4 weeks ultimatum given to me confiscate the Fund according to the ultimatum issued to me by the Unic Security and Finance Company Ltd -UK , if I fail to present to them my late client's relative, with a legitimate statement of claim for the money before the given time they will confiscate the Fund and the money declared' UNCLAIMED BALANCE'. This will result in the money being taken over by the Unic Security and Finance Company or by UK Government . This will not happen if I have my way. Since I have been unsuccessful in locating the relatives of my late client all these while, my proposal, therefore, is to present you as the next of in/relative of my client due to the fact that you are a foreigner and can easily pass as a possible relative of my client. I know you will be wondering how possible this could be but I assure you that this is simple. I therefore seek your consent to present you as the Next of Kin to my client so that the money he deposited with the Unic Security Company would be paid to you and there after you and I will share the money 60% for you and I will be taking 40%. I assure you that the deposit would be released to you within a few days because I have all the relevant information that would facilitate that will be required on Documentation but the expenses must be taking care by both of us . First, I will like you to provide immediately the following Information: Your full names______________________ Contact address________________________ Telephone/Fax Numbers______________________ Occupations____________________ International Passport___________________________ With these information I will fly to UK to get prepare the necessary documents and Affidavit that will put you in place as the next of kin. After we have successfully satisfied the Requirements of the Unic security and Finance Company Ltd , then the Bank the money totaling USD$25,Million would be paid into your account for you to take 60% and I will be taking 40% . All I require is your honest co-operation to enable us see this through. There is no risk at all because everything would be done legally and my position as a qualified attorney will facilitate everything then with your maximum cooperation?s we must definitely succeed . Secondly, I will give you all the necessary documents that would serve as Evidence proving that you are the Next of Kin/ Relative of my late client. These documents will legally confer on you the status to act as the Beneficiary of the Estate of my late client. What I related to you might smack of unethical practice but I want you to understand that this is a Once in life time opportunity capable of turning around our situation. The truth is that this money would not be taken by the Government on the United Kingdom , or by some greedy Unic Security Company Officials and I would not fold my arms and watch this happen hence my decision to contact you. If you are interested in doing this transaction with me kindly send your reply to this email address: [email address removed] Thank you as I await your positive response. Regards, Reply To Emails : [email address removed] Phone: +234-706-598-8540 Barrister Chima Nwachukwu &. Advocats Associés.
Click to view scam #193712 - Sent on July 23, 2016, 4:50 pm by sofiya@inprofkadry.ru
Demande de correspondance Je m'appelle Vesina Cecilia nationalité canadienne. J'ai 28 ans et célibataire. Une personne de plus comme ami est unebonne chose dans la vie d'un humain, car nul ne sait là ou se trouve son bonheur sauf en cherchant qu'il le trouvera.Tu dois te demandé ou j'ai eu ton adresse mais c'est grâceaux différentes recherches fait sur le net je te laisse mon mail: [email address removed] ca Répond moi sur cette adresse pour plus de connaissance.
Click to view scam #193711 - Sent on July 23, 2016, 4:38 pm by nicolaboccuzzo@tin.it
Hello,Please take your time to read this message; although we have never met before, this is no spam. It's a real message sent to you. I know also that you will be amazed at the level of trust that I am willing to place in a person that I have never seen nor spoken with. My name is Joshua Noble ; I have been a catholic priest for over 25 years. I had a heart surgery on the 30-04-2015 and the Doctors have just informed me that I cannot live longer; I had a serious bleeding after the operation. I have decided to give to you the total sum of $12.970.000.00 (Twelve million Nine Hundred and seventy Thousand US DOLLARS) which was deposited in my bank account by a dying elderly woman in my congregation.I want you to use this amount to make the world a better place for the poor and less privileged, help the needy and also help your family members. I took this decision because I was raised in an Orphanage so I don't have relatives and presently, I'm hospitalized at a Benin hospital, where I am undergoing treatment. That's why I have decided to contact you so that you can make good use of the money which I willed to you. Now, the people around me are only waiting for me to die, so that they can use my money for their selfish interests. I hate evil minded people and that's why I want you to now contact my Lawyer with the information below:Contact name :-David Hassan Email address: [email address removed] Officeaddress: Rue 354 Sacre Ceour, Cotonou Benin Republic.He will direct you on what to do in order to receive funds immediately; I have passed on my instructions to him so feel free to contact him. Please make sure you contact my Lawyer, he is the only one that can respond to you in due time. I wish you the very best in life. Always pray for my soul to rest in perfect peace, I would be a very happy man even in death if you use these funds for Good work to help humanity. I am 77 years old now and has been good to everyone around... please assure me that you would help me carry on the good work.Fr. Joshua Noble
Click to view scam #193710 - Sent on July 23, 2016, 4:34 pm by modric@speedy.com.ar
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; } } Enjoy your $100 USD card* If you are experiencing difficulty viewing this important message, visit here. Thank you for signing up for this affiliates publications. If at any time you would like to stop receiving offers of this type from this affiliate, please go here to remove yourself. Please allow up to five days for your request to be processed. If you would prefer to write, you may do so by writing to: AccomplishMail 8201 Peters Road, Suite 1000 Plantation, FL 33324
Click to view scam #193709 - Sent on July 23, 2016, 4:04 pm by waffle@agencyaccessguide.com
Dear, An important message for any man with difficulty maintain an erection gmail.com
Click to view scam #193707 - Sent on July 23, 2016, 3:57 pm by berougzouhair@gmail.com
Mlle Suzane Bright Je suis sûr que ce courrier vous viendrait certainement comme une surprise, mais vous prendrait vraiment votre temps ci précieux pour le lire, Mon nom est Mlle Suzane Bright. J'ai perdu mon père une année et quelques mois de cela . Mon père était un directeur de service du conseil d'Agro-exportation jusqu'à son mort. Il a été assassiné par les rebelles pendant le soulèvement politique dans mon Pays. Avant sa mort, il a fait un dépôt de 5.5 millions d'euros dans une Banque au MAROC somme qui était destinée pour l'achat de la machine de traitement de cacao et le développement d'une autre usine avant son décès prématuré. Étant donner que cette partie du monde éprouve le temps de crises politique sans nombre, n'est là aucune garantie de vies et des prospérités. Je ne peux pas investir cet argent ici n'importe la cause, malgré le fait que cela avait été l'un des plans industriels de mon défunt père. Je veux que vous me rendiez service pour recevoir ces fonds dans votre pays ou n'importe quel endroit plus sûr comme le bénéficiaire, j'ai des plans d'investissement de cet argent dans la suite avec la vision d'investissement de mon défunt père, mais pas en cet endroit de nouveau ,plutôt dans votre pays. J'ai la vision d'entrer à la production immobilière et dans l'industries ou n'importe quelle entreprise rentable d'affaires. Je vous indemnise avec 15 % du montant total de la somme, maintenant tout mon espoir est misé en vous et je veux vraiment investir cet argent dans votre pays, où il y a la stabilité de Gouvernement, le bien-être politique et économique. J'attendrai votre réponse urgente pour vous donner plus de détails. Merci et restez bénit Mlle Suzane Bright
Click to view scam #193708 - Sent on July 23, 2016, 3:43 pm by suzanebright2016@gmail.com
Hello May God Bless you, My name, is Jafafa Balz the Owner of  Gulfstreamoil Company from Muscat, Oman. I am 60 years old. I was diagnose of esophageal cancer about 2 years ago and it has eaten deep into my system and also has defiled all forms of medical treatment,right now my doctor told me that i have only three months to live on earth. Well,i have particularly lived my life so well, as I never really cared for anyone (not even myself) but my business. Though I am very rich, I was never generous, I was always hostile to people and only focused on my business as that was the only thing I cared for. But now I regret all this as I now know that there is more to life than just wanting to have or make all the money in the world. I once asked members of my family to close one of my accounts and distribute the money which I have  to any charity organization world wide but they refused and kept the money to themselves. Hence, I do not trust them anymore, as they seem not to be contended with what I have left for them. I have decided to will/donate the sum of £10,000,000:00 GBP(Ten million Great British Pound) the last of my money which none of my family knows about to you for you to help orphans in orphanage/motherless homes and humanitarian needs. Also, you are to keep 40% of the total money for yourself after the donation.The reason why i am giving you this offer is because i want this last act of mine to be an offering unto GOD so anybody  who get help from this funds  can pray for me when i die . Contact my Lawyer with below information so he can facilitates on how the money will be release to you; Name: Gerald Goodison Email: [email address removed] I got your email from my personal search. God bless you as you help me carry out my last will on earth. Regards, Jafafa Balz
Click to view scam #193706 - Sent on July 23, 2016, 3:37 pm by mail@meettoflirt.com
Hello May God Bless you, My name, is Jafafa Balz the Owner of  Gulfstreamoil Company from Muscat, Oman. I am 60 years old. I was diagnose of esophageal cancer about 2 years ago and it has eaten deep into my system and also has defiled all forms of medical treatment,right now my doctor told me that i have only three months to live on earth. Well,i have particularly lived my life so well, as I never really cared for anyone (not even myself) but my business. Though I am very rich, I was never generous, I was always hostile to people and only focused on my business as that was the only thing I cared for. But now I regret all this as I now know that there is more to life than just wanting to have or make all the money in the world. I once asked members of my family to close one of my accounts and distribute the money which I have  to any charity organization world wide but they refused and kept the money to themselves. Hence, I do not trust them anymore, as they seem not to be contended with what I have left for them. I have decided to will/donate the sum of £10,000,000:00 GBP(Ten million Great British Pound) the last of my money which none of my family knows about to you for you to help orphans in orphanage/motherless homes and humanitarian needs. Also, you are to keep 40% of the total money for yourself after the donation.The reason why i am giving you this offer is because i want this last act of mine to be an offering unto GOD so anybody  who get help from this funds  can pray for me when i die . Contact my Lawyer with below information so he can facilitates on how the money will be release to you; Name: Gerald Goodison Email: [email address removed] I got your email from my personal search. God bless you as you help me carry out my last will on earth. Regards, Jafafa Balz
Click to view scam #193705 - Sent on July 23, 2016, 3:30 pm by mail@meettoflirt.com
From: United Nations Date: Sat, Jul 23, 2016 at 12:04 AM Subject: From: UN Office Of International Oversight Services.. To: [email address removed] From: Ms. Carman L. Lapointe. UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES Internal Audit,Monitoring,Consulting And Investigations Division. It is a distinct pleasure to write you again and as you are well aware many foreigners have invested thousands of United States Dollars into Nigeria transactions in Hopeless Dreams to have none of them become a reality. Right now, as directed by our secretary general Mr. Ban Ki-Moon, We have agreed with the Nigeria Government that One Hundred Thousand United States Dollars Only would be paid to you through the Money Gram Money Transfer Via special arrangement as first installment. This is to enable you have enough funds to pay for the Tax Clearance and bank charges before you will receive the balance of your funds. Please take note that you will pay US$185 only, being Notarization fee and this is the only financial obligation that you will undertake to receive the One Hundred Thousand United States Dollars Only through the Money Gram Money Transfer. Lastly,i will like you to reconfirm your information to me such as your full name, address and telephone number so that I will proceed with your Money Gram Money Transfer within the next 24 hrs and the transaction information will be released to you. I await your response for further proceedings. Sincerely yours, Ms. Carman L. Lapointe {Under-Secretary-General} United Nations
Click to view scam #193704 - Sent on July 23, 2016, 3:27 pm by noreply@un.org
Attention Beneficiary   This is to inform you that your fund Worth $5.7 Million have been credited into an ATM MASTERED CARD which will enable you to make a withdraw of your fund at any ATM PAYING MACHINE CENTER around you.   Note that your maximum withdraw is valued at $10,000 per day until you finish your total Remittance.Below is your ATM SECRET PIN CODE which will enable you to withdraw your fund (5550)   Now you are advise to contact Rev.Lee Johnson who is in charge of Delivery of your card.Contact him now with your personal information including your Delivery Home Address And Your Direct Tel Phone Number and instruct him where to deliver your card within 2 days.   Contact him with this Information Below.   Rev.Lee Johnson [email address removed] Tel Phone:+2348099435473   Regards Mr.Jeffery Morgan. Director Federal Minister Of Finance.
Click to view scam #193703 - Sent on July 23, 2016, 2:37 pm by senete_330@yahoo.com
VGhlIHdvbWVuIGhlcmUgcmVhbGx5IHdhbnQgdG8gbWVldCBuZXcgbWVuIHRoYXQgdGhleSBjYW4g aGF2ZSBmdW4gd2l0aCBpbiB0aGUgYmVkcm9vbSEgUHJlc3MgaHR0cDovL3d3dy5hbGxoYWlybmV0 d29yay5jb20vcGhvdG8va2F0YWNvbS5odG1sICB0byBnZXQgeW91ciB0cmlhbCBtZW1iZXJzaGlw IA0K
Click to view scam #193702 - Sent on July 23, 2016, 2:20 pm by
Descubra Como Homens Comuns Estão ConseguindoPotentes e Longas Ereções em Apenas 48h, Sem Remédios!A.cesso.: http://vejasobre.com/turbinando48hSatisfaça sua Mulher e Faça ela Pedir mais...
Click to view scam #193701 - Sent on July 23, 2016, 1:18 pm by super@sinapsecom.info
WESTERN UNION UNDER WORLD BANK WESTERN UNION UNDER WORLD BANK has finalize all the necessary arrangement to pay your due funds of $7.5 Million USD,and this funds has been approved and legalized by the board of directors of WORLD BANK,IMF AND IRS altogether; So you will be receiving $8000 per day until you receives your due payments of $7,500 000.00 USD So we are waiting for your urgent response so that our attorney will go to the inland revenue tax office to obtain a letter of administration tax clearance approval on your behalf from high Court.But as am writing to you now,your first payment has been made through western union. MTCN:6181645629) SENDERS FIRST NAME: ANDERSON SECOND NAME: NELSON TEST : WHEN ANS $B!D(BTODAY Moreover,you are advise to send us the below information for the obtaining of your ownership certificate: Your name___ Your country__ Your address___ Direct phone number__ Your home phone number__ Yours Faithfully, DR.philip mark Email [email address removed]
Click to view scam #193700 - Sent on July 23, 2016, 1:09 pm by www.2016.@miracle.ocn.ne.jp
??????? ?? ?????????? ? ????? ??????? ?? Twoo ( https://www.twoo.com/mailurl/aT0xYjYtZ2QzeXViLTVoYzJqMHEwLWM1MSZsPTE5JnU9JTJGcHJvZmlsZSZ0PTUyOCZhPWo3czZjM19iYTQ4ZjZjMWVh ) ????? ???????????? ( https://www.twoo.com/mailurl/aT0xYjYtZ2QzeXViLTVoYzJqMHEwLWM1MSZsPTIwJnU9JTJGMTc1OTk0OTYwNSZ0PTUyOCZhPWo3czZjM19iYTQ4ZjZjMWVh ) ????? ???????????? ???????: ????, 22 ????? ?????? ( https://www.twoo.com/mailurl/aT0xYjYtZ2QzeXViLTVoYzJqMHEwLWM1MSZsPTIxJnU9JTJGbWVzc2FnZXMlMkYlM0ZpZCUzRDE3NTk5NDk2MDUmdD01MjgmYT1qN3M2YzNfYmE0OGY2YzFlYQ )-?????????? ??????? ( https://www.twoo.com/mailurl/aT0xYjYtZ2QzeXViLTVoYzJqMHEwLWM1MSZsPTIwJnU9JTJGMTc1OTk0OTYwNSZ0PTUyOCZhPWo3czZjM19iYTQ4ZjZjMWVh ) ( https://www.twoo.com/mailurl/aT0xYjYtZ2QzeXViLTVoYzJqMHEwLWM1MSZsPTIzJnU9JTJGMTE2MzcyODY3MCZ0PTUyOCZhPWo3czZjM19iYTQ4ZjZjMWVh ) ????? ???????????? ???????: Dima Radjabov, 29 ????? ?????? ( https://www.twoo.com/mailurl/aT0xYjYtZ2QzeXViLTVoYzJqMHEwLWM1MSZsPTI0JnU9JTJGbWVzc2FnZXMlMkYlM0ZpZCUzRDExNjM3Mjg2NzAmdD01MjgmYT1qN3M2YzNfYmE0OGY2YzFlYQ )-?????????? ??????? ( https://www.twoo.com/mailurl/aT0xYjYtZ2QzeXViLTVoYzJqMHEwLWM1MSZsPTIzJnU9JTJGMTE2MzcyODY3MCZ0PTUyOCZhPWo3czZjM19iYTQ4ZjZjMWVh ) ( https://www.twoo.com/mailurl/aT0xYjYtZ2QzeXViLTVoYzJqMHEwLWM1MSZsPTI2JnU9JTJGMTM5MjQ3NDI4MyZ0PTUyOCZhPWo3czZjM19iYTQ4ZjZjMWVh ) ????? ???????????? ???????: ???????, 30 ????? ?????? ( https://www.twoo.com/mailurl/aT0xYjYtZ2QzeXViLTVoYzJqMHEwLWM1MSZsPTI3JnU9JTJGbWVzc2FnZXMlMkYlM0ZpZCUzRDEzOTI0NzQyODMmdD01MjgmYT1qN3M2YzNfYmE0OGY2YzFlYQ )-?????????? ??????? ( https://www.twoo.com/mailurl/aT0xYjYtZ2QzeXViLTVoYzJqMHEwLWM1MSZsPTI2JnU9JTJGMTM5MjQ3NDI4MyZ0PTUyOCZhPWo3czZjM19iYTQ4ZjZjMWVh ) ( https://www.twoo.com/mailurl/aT0xYjYtZ2QzeXViLTVoYzJqMHEwLWM1MSZsPTI5JnU9JTJGMjAwNTEyNzA5NiZ0PTUyOCZhPWo3czZjM19iYTQ4ZjZjMWVh ) ????? ???????????? ???????: Tariq, 24 ????? ?????? ( https://www.twoo.com/mailurl/aT0xYjYtZ2QzeXViLTVoYzJqMHEwLWM1MSZsPTMwJnU9JTJGbWVzc2FnZXMlMkYlM0ZpZCUzRDIwMDUxMjcwOTYmdD01MjgmYT1qN3M2YzNfYmE0OGY2YzFlYQ )-?????????? ??????? ( https://www.twoo.com/mailurl/aT0xYjYtZ2QzeXViLTVoYzJqMHEwLWM1MSZsPTI5JnU9JTJGMjAwNTEyNzA5NiZ0PTUyOCZhPWo3czZjM19iYTQ4ZjZjMWVh ) ??????????? ??????? ???? ?? ????????? ????? ?????????? Twoo ???????? ?????????? Twoo ( https://www.twoo.com/mailurl/aT0xYjYtZ2QzeXViLTVoYzJqMHEwLWM1MSZsPTMyJnU9JTJGZG93bmxvYWQmdD01MjgmYT1qN3M2YzNfYmE0OGY2YzFlYQ ) Twoo ( https://www.twoo.com/mailurl/aT0xYjYtZ2QzeXViLTVoYzJqMHEwLWM1MSZsPTMzJnU9JTJGJnQ9NTI4JmE9ajdzNmMzX2JhNDhmNmMxZWE ) ???? ???? ?????????? ??? ?????????, ?????? ??? ?? ???????????????(?) ??? ?????? Sscatcher [email address removed] ( https://www.twoo.com/mailurl/aT0xYjYtZ2QzeXViLTVoYzJqMHEwLWM1MSZsPTMzJnU9JTJGJnQ9NTI4JmE9ajdzNmMzX2JhNDhmNmMxZWE )) ?? Twoo - ?????????? ( https://www.twoo.com/mailurl/aT0xYjYtZ2QzeXViLTVoYzJqMHEwLWM1MSZsPTM1JnU9JTJGc2V0dGluZ3MlMkZlbWFpbHMlMkYlM0Z2aWV3JTNEdW5zdWJzY3JpYmUlMjZhY3Rpb24lM0R1bnN1YnNjcmliZUZyb21UeXBlJTI2dmFsdWUlM0ROTyUyNnR5cGVpZCUzRDElMjZza2lwU3BsYXNoJTNEbWFpbCZ0PTUyOCZhPWo3czZjM19iYTQ4ZjZjMWVh )Massive Media Match NV, 10 Presnenskaya naberegnaya, 123317 Moscow, [email address removed] ( [email address removed] )
Click to view scam #193699 - Sent on July 23, 2016, 12:55 pm by noreply@netlogmail.com
SGVsbG8NCk5vdyB3ZSBhcmUgZG9pbmcgcHJvbW90aW9uIGZvciBiZWxvdyBidWxrIG1haWxpbmcg c2VydmVyDQpQYWNrYWdlIG9uZToNClNNVFAgc2VydmVyIGFjY291bnQgKDk5VVNEL01vbnRoKQ0K MS1kZWRpY2F0ZWQgc2VydmVyIGFuZCBkZWRpY2F0ZWQgSVA7DQoyLVJETlMsIFNQRiwgREtJTSwg RE1BUkMgaW1wbGVtZW50ZWQ7DQozLXVubGltaXRlZCBlbWFpbCB2b2x1bWUNCjQtaGlnaCBpbmJv eCByYXRlDQpUaGlzIHBhY2thZ2Ugb25seSBwcm92aWRlIHNtdHAgYWNjb3VudCAoaW5jbHVkZSBl bWFpbCBhZGRyZXNzLCB1c2VybmFtZSwgcGFzc3dvcmQgYW5kIHNtdHAgYWNjb3VudCksIGN1c3Rv bWVyIHNob3VsZCB1c2UgUkRQIHN1Y2ggYXMgdHVyYm8gbWFpbGVyL2Ftcy9zZW5kYmxhc3RlciBp biB0aGVpciBvd24gY29tcHV0ZXINCg0KIA0KUGFja2FnZSB0d286DQpTTVRQIHNlcnZlciBpbnN0 YWxsZWQgd2ViLWJhc2VkIG1haWxpbmcgc29mdHdhcmUgKDE1NVVTRC9Nb250aCkNCjEtZGVkaWNh dGVkIHNlcnZlciBhbmQgZGVkaWNhdGVkIElQOw0KMi1SRE5TLCBTUEYsIERLSU0sIERNQVJDIGlt cGxlbWVudGVkOw0KMy11bmxpbWl0ZWQgZW1haWwgdm9sdW1lDQo0LWhpZ2ggaW5ib3ggcmF0ZQ0K NS1JbnRlcnNwaXJlIEVtYWlsIE1hcmtldGVyIGxhdGVzdCB2ZXJzaW9uIGluc3RhbGxlZA0KVGhp cyBwYWNrYWdlIHByb3ZpZGUgd2ViLWJhc2VkIGVtYWlsIHNlbmRpbmcgc29mdHdhcmUsIHlvdSBj YW4gZmluaXNoIGFsbCBvcGVyYXRpb24gb24gd2Vic2l0ZSwgbm90IG5lZWQgUkRQLg0KDQogDQog DQpXZWxjb21lIGFkZCBteSBTa3lwZSBJRDogbGpzYW5pdGFyeTE5OTggZm9yIGRldGFpbHMgYW5k IGRlbW8gdHJpYWwgdXNlLg0KIA0KIA0KQmVzdCByZWdhcmRzLCANClNtYXJ0IFdvbmcNCk1hbmFn aW5nIERpcmVjdG9yDQpTTUFSVCBPTkxJTkUgTUFSS0VUSU5HIElOQy4NCkVtYWlsOiBwbGVhc2Ug cmVwbHkgdG8gdGhpcyBlbWFpbCBkaXJlY3RseSBvciBzZW5kIGFueSBpbnF1aXJ5IHRvIDcyODU1 Njk2OUBxcS5jb20NClNLWVBFOiBMSlNBTklUQVJZMTk5OA0KIA0KDQoNCiANCiA
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Click to view scam #193697 - Sent on July 23, 2016, 12:17 pm by xinyongbao@mink.necesint.com
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Dear_"[censored]",Asian_girls_looking_for_serious_dating__ CLICK_HERE
This is to notify the general public that Uber Solution Center Loan Firm has opened an opportunity to every one in need of any financial help.We give out loan to individuals, firms and companies under a clear and understandable terms and condition. [email address removed] Best Regards, Mr Michael Richards
Click to view scam #193695 - Sent on July 23, 2016, 12:04 pm by dev@csdenven.com
CENTRAL BANK OF NIGERIA (CBN) FOREIGN REMITTANCE UNIT. CBN HOUSE, LAGOS NIGERIA. TELEGRAM: CENTRAL BANK. DEAR BENEFICIARY, VERIFICATION OF YOUR PAYMENT/WINNINGS FILE. THIS IS TO INFORM YOU THAT FROM THE RECORDS OF OUTSTANDING PAYMENT WITH THE FEDERAL GOVERNMENT OF NIGERIA, THE SOUTH AFRICAN GOVERNMENT, THE UNITED KINGDOM GOVERNMENT, DEMOCRATIC REPUBLIC OF GHANA, REPUBLIQUE DE COTE D'LVOIRE YOUR NAME/PARTICULARS WAS DISCOVERED AS NEXT ON THE LIST OF OUTSTANDING CONTRACTOR/INHERITANCE/LOTTERY WINNER WHO HAVE NOT RECEIVED THEIR PAYMENT. I WISH TO INFORM YOU THAT YOUR PAYMENT IS BEING PROCESSED FROM THE ABOVE PAN AFRICAN BANK (CENTRAL BANK OF NIGERIA) AND WILL BE RELEASED TO YOU AS SOON AS YOU RESPOND TO THIS LETTER. ALSO NOTE THAT FROM THE RECORD IN MY FILE, YOU ARE FOUND AS ONE OF THE ABOVE BENEFICIARIES FROM THE ABOVE MENTIONED NATIONS YET TO RECEIVE OUTSTANDING PART PAYMENT OF US$950,000.000 (NINE HUNDERED AND FIFTY THOUSAND UNITED STATES DOLLARS). KINDLY RE-CONFIRM TO ME THE FOLLOWING: 1) YOUR FULL NAME...................................... 2) YOUR CONTACT ADDRESS ............................... 3) YOUR FULL BANKING DATA.............................. 4) PHONE, FAX AND MOBILE............................... 5) PRIVATE EMAIL ADDRESS.............................. 6) PLACE OF WORK AND ADDRESS........................... 7) AGE AND MARITAL STATUS.............................. AS SOON AS THE ABOVE INFORMATION ARE RECEIVED, YOUR PAYMENT WILL BE MADE TO YOU IN A CERTIFIED BANK DRAFT OR DIRECT WIRE TRANSFER TO YOUR NOMINATED BANK ACCOUNT FROM EITHER OF OUR UNITED STATES PAYMENT CENTERS; CITI BANK NEW YORK OR BANK OF AMERICA CALIFORNIA, ROYAL BANK OF SCOTLAND AND HSBC BANK IN LONDON UK. PAYMENTS ARE ALSO DESIGNED TO BE PAID THROUGH OUR U.S.A CORRESPONDENT BANK OF FIRST NATIONAL BANK, PSG INVESTMENT BANK, NBS BANK, NED BANK, SOUTH AFRICAN RESERVE BANK, STANDARD BANK OF SOUTH AFRICA, STANBIC BANK, RAND MERCHANT BANK, WESBANK, FIRST RAND BANK, MERCHANTILE LISBON BANK, ALLIED BANK AND ABN AMRO IF BENEFICIARIES FUNDS ORIGINATE FROM SOUTH AFRICA. BENEFICIARIES ARE STRONGLY NOTIFIED THAT FINAL PAYMENTS ARE MADE THROUGH PAN AFRICAN BANK (CENTRAL BANK OF NIGERIA) w YOU CAN EMAIL ON OUR DIRECT MAIL ADDRESS: [email address removed] AS SOON AS YOU RECEIVE THIS MEMO FOR MORE DETAILS. KINDLY SHIT IT TO THE INBOX WHEN REPLYING. REGARDS, REMAIN BLESSED REV FR PHILLIPS MATTHEWS DIRECTOR FOREIGN REMITTANCE UNIT. CENTRAL BANK OF NIGERIA (CBN)
Click to view scam #193694 - Sent on July 23, 2016, 11:40 am by www.@rondo.ocn.ne.jp
Attn:Beneficiary/Contractor, I have decided to contact you directly and personally after a serious thought because I do not have any hatred on you, but your Nigerian partners. I am the Director, Tested Computerization Foreign Transfer Unit Central Bank of Nigeria (CBN). Sometime a go, your Nigerian partners approached me through a friend of mine and requested me to assist them to conclude a money transfer deal. They gave me your name, and bank particulars and told me to include them into our computer system in the central computer unit so that it will appear as if you are one of the genuine contractors that have been cleared for payment. According to them, they wanted to use this strategy to transfer a huge amount of money which they accumulated through inflated contract awards and the money have been floating in the CBN since then. The original contractors have been paid therefore they wanted to use your account to transfer the inflated amount out of Nigeria. We agreed that once I do this, they would give me 20% and another US$100,000.00 when I release the fund to your account. When they saw that I have done so and your name have been approved among the list of those to be paid, instead of giving me the agreed amount, they started avoiding me and resorted to threat. I immediately deleted the transfer access code (TAC) and your personal identification numbers (PIN), which is only known to me due to my position and duty but released other contractors fund without yours. They became angered the more when they saw that their threat did not work, they started bribing other officials to get another approval to transfer the money to you but without success. it is not funny that a contractor is being asked to pay one tax or the other. I am 100% responsible for the delay and obstructions of this fund,because of their breach of agreement. if you doubt what I have just told you, pay any amount you like you will not get this fund from them and after a short time, they will come up with another reason to pay again and it goes on and on. They are simply wicked and do not know where their problem lies. now, if you want us to work together, these are my conditions: (A) Most importantly, we must be very sincere and transparent with each other by ensuring that we stand by our words. (B) I will have 10% of the money because it's only two of us left now. (C) You will assist me to open an account in your country or any other place of my choice where I will pay in my own share. (D) As you have seen, it will be useless and a mere waste of time and money if you continue with any other person, so it is better we agree with each other and conclude the transaction with utmost secrecy. If these conditions are acceptable to you, so that we can finalize this traction, But if you are not interested, I advise you to forget the fund as it will be transferred into the federal government of Nigeria consolidated national reserve. Kindly get back to me only on this email or call me immediately upon receipt of this message for further information :+234-809-505-6343. Yours Faithfully. Mr.James Udokam Director, Tested Computerization foreign Transfer Unit. Central Bank of Nigeria(CBN).
Click to view scam #193693 - Sent on July 23, 2016, 11:05 am by jx23@infomaills.net
On Thursday, July 21, 2016 5:34 PM, Flattern your belly wrote: Get your body on track
Click to view scam #193692 - Sent on July 23, 2016, 10:14 am by diet_8@mail.com
On Thursday, July 21, 2016 10:28 AM, Suleiman Barau (ONN) wrote: Dear Friend, After serious thoughts, my decision to contact you personally became urgent, since I have no grudge against you, other than your Nigerian partners. I happen to be the new Deputy Governor of Operations at Central Bank of Nigeria. Sometime ago, your partners approached me through a contact who works with one of the ministries here with a request to assist them conclude a transfer deal which required programming a transfer on your behalf. What I gathered, is they want the use of my position and office to strategically transfer a sum; which has been supposedly dormant in the CBN suspense account for quite a while. Our agreement was that I make this happen and be rewarded with one hundred thousand initial advance payment and another one hundred thousand when I finally release to your nominated account. Having successfully programmed the transfer as agreed and your name approved amongst the list of contractors/recipients /beneficiaries to be paid for that period, the story changed and instead of standing by agreed arrangements, they implored an avoidance tactic and then resorted to threats. Well, that prompted my decision to immediately delete the transfer code, but released other payments as listed, excluding yours. This resulted to several threatening calls which did not scare me though and then they started making frantic efforts to bribing other officials to get another approval for the transfer to you, but without success. I take 100 percent responsibility for the delay and obstructions, caused by their breach of agreement and trust. If you have doubts as to this privileged information, then consider what has transpired through the entire course of your claim process, they continue to ask you to pay one charge or the other and at the end no results and they continue to tell you to send another fee with yet no results. In very simple words, I can only say that they are just wicked. Now if you want us to work together,these are my conditions: 1: I will be entitled to twenty percent of the total sum, since it's just both of us left in the matter. 2: You will assist my son with opening an account in your domain where I will transfer my share. 3: It will be useless and mere waste of time and resources if you continue with any other person. So well conclude this process with the utmost of secrecy using only the included telephone and email details as provided. 4: You will provide me your direct telephone, mobile and your private email to facilitate easy communication between you and I. If you find these conditions acceptable, contact me at your earliest convenience to have us finalize arrangements, so the transfer can be released to your nominated account after completion of the mandatory protocols. However, in case you're not interested, then I strongly advice you jettison the idea of receiving your funds and stop wasting your time with your so called partners. Your immediate reply is expected. Yours truly. Suleiman Barau (OON) Deputy Governor, Operations Directorate
Click to view scam #193690 - Sent on July 23, 2016, 10:12 am by ivvp@pikicast.com
Dear Friend, I am YASMIN MUHAMMAD, I need your urgent assistance in transfer in the sum of 4.3 million dollars, to your account for investment in your country if you are ready get back to me i will give you my full details 1.) Your full name...................................... 2.) Country..................................... 3.) Your private number............. 4.) your age:........................... 5)Your Photo.................................... 6)Your profession....................... As soon as I receive your details from you I will send you information on how to contact the bank for the transfer,Do not be angry with me that I requested all this information from you is because i don't want to fail a Victim this is the only hope I have in live to make it.Reply me back through this E-mail: [email address removed] Best Regards YASMIN MUHAMMAD my number +22896613421
Click to view scam #193691 - Sent on July 23, 2016, 10:06 am by yasmin2muhammad@gmail.com
Attn Fund Beneficiary, What is happening? I have sent you several emails but no respond from you. well, I just want to inform you that your representative have registered your ATM CARD of $5.5 Million united state dollars with unscratched sealed ATM card pin number under FedEx Express Courier Service, and the registration code is (XGT0283). He has paid for the delivery and issuance fee with an instruction to hand the package over to you once we get to your country. Now, our diplomat is about living Nigeria to your country with your ATM card package but want to make sure that your aware of his coming, Pls indicate the registration code and reconfirm it to us with the below information, to enable him proceed the delivery. You're Name......., You're Address...... Country/city........ You're Telephone No....... A copy of your Passport or ID Card Occupation.............. Sex............. You're nearest Air-Port........... For your information, your representative includes in the package all the necessary legal coverage back up paper in your name and the instructions on how you can use the ATM Card just to make sure you will not have any problem with the Card. once you reconfirm this, he will leave this country Nigeria to your country immediately and he will call, text or email you for your package hand over as soon as he arrive. Waiting to hear from you as soon as possible. Please call me on this number immediately you reply to this mail. +2348034444408 Thanks Mr David Mark Managing Director Telephone: +2348034444408
Click to view scam #193689 - Sent on July 23, 2016, 9:50 am by davidmarkonly5@hotmail.com
Dear Sir/Madam, NOTIFICATION OF YOUR PAYMENT VIA ATM CARD 2016. This is to officially inform you that we have verified your contract file presently on my desk, and I found out that you have not received your payment due to your lack of co-operation and not fulfilling the obligations giving to you in respect to your contract payment.Secondly, you are hereby advised to stop dealing with some non-officials in the bank as this is an illegal act and will have to stop if you so wish to receive your payment immediately. After the Board of director's meeting held in Abuja in conjunction with United Nations and G8 countries, we have resolved in finding a solution to your problem. We have arranged your payment through our SWIFT CARD PAYMENT With Central Bank Of Nigeria, this is part of the mandate passed by the Senate in respect to overseas contract payment and debt re-scheduling. And also the Nigerian Government is using this means to reward all the citizens of the United states and all part of Europe including Asia, Australia, South America, Canada, Antarctica e.t.c and all those who have lost their funds in either scam, or an uncompleted business, or otherwise, You should know that if you are interested to receive your ATM card which will be credited with $5,000,000.00 united states dollars before it is being sent to you direct to your doorstep through the FedEx courier service, you will have to respond to me with your full information?s, After your response you will be directed to the FedEx shipping courier representative He will send you your ATM CARD which you will use to withdraw your money via ATM MACHINE in any part of the world, and the maximum daily limit is Fifteen Thousand United States dollars ($15,000.00) only. And also note that the Nigerian Government has taken care of the shipping fee of your ATM card, so if Mr. Edward is requesting for another shipping fee, you will have to report him to me immediately. As soon as your ATM card is dispatched i will immediately send your withdrawal pin code to you because your Atm Card has already been activated. If you like to receive your fund this way, kindly contact me with the following information?s below. (1) Your Full Name (2) Full residential address (3) Phone and Fax Number (4) Occupation. (5) Personal Identification. Driver?s license or International Passport. (6) Age (7) Marital Status (8) Sex This message is supported by the Nigerian Government, United Nations(UN) and G8countries.Note that you might receive this message in your inbox or spam or junk folder depends on your web host or server network. Thanks for your co-operation. Respectively, Dr. Ngozi Okonjo Iweala Minister, Federal Ministry of Finance
Click to view scam #193688 - Sent on July 23, 2016, 9:20 am by admin@youthinsearch.org.au
[image: http://bit.ly/2ajlBiv] [image: http://bit.ly/29QYyOm]
Click to view scam #193687 - Sent on July 23, 2016, 9:03 am by asia.euro124@gmail.com
Bank of America New York Department of Telex and Credit Control 495 Elmwood Ave, Buffalo, NY 14222, USA Webpage: http://www.bankofamerica.com. Transfer Notification This is to inform you that the World Bank Switzerland and the US Govt has Approved US$4.500.000 Dollar to 700 hundred thousand lucky beneficiary in America, Europe, Africa & Asia to improve their business which you are among. Please get back to with the below information this will enable us process for the transfer of your fund. 1. Your full name: 2. Your direct cell or office phone to reach you: 3. Your address: Finally, you are required to reconfirm directly to me the above information to enable me use it to process your bill of payment. Dr. Grey Watson Director Credit / Telex Dept. Bank of America, NY USA
Click to view scam #193686 - Sent on July 23, 2016, 8:28 am by boa.info@yandex.com
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; } } One mom’s sleep trick* 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 Certified properties. If you received this in error and/or want to stop additional mailings, you may do so here. Please allow 2 to 5 days for this to take effect. Postal correspondence to: CertifieDirectMail, Suite 487 3389 Sheridan St Hollywood, FL 33021
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I, Amancio Ortega Gaona is a Spanish fashion businessman and founding chairman of the Inditex fashion group, best known for its chain of Zara clothing and accessories retail shops. you can read about me on: https://en.wikipedia.org/wiki/Amancio_Ortega_Gaona I intend to give to you a portion of my Net-worth $1.5 million each to 4 individuals worldwide as part of our charity project of which I have been banking.if you have received my email, kindly send us your details so that, we direct our bank to effect the transfer of the funds $1.5 million, hoping it would be of help to you and others too. Email for confirmation below. With love, Amancio Ortega Gaona response to: [email address removed]
Click to view scam #193684 - Sent on July 23, 2016, 7:17 am by jonathans@ksmail.mohw.gov.tw
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Click to view scam #193683 - Sent on July 23, 2016, 6:41 am by Weakons@agencyaccessguide.com
UrbanPro.com - Welcome Message Hi, Looks like you are/were a customer of Emind Technologies. Emind Technologies has invited you to write a review. Please click on the button below & give feedback about Emind Technologies. Write a Review for Emind Technologies Thank you, UrbanPro.com Team Don't want to receive these emails anymore? Unubscribe here About UrbanPro.com | In The News | Testimonials | Feedback | Customer Service UrbanPro.com is India's largest local and online marketplace for hiring Tutors, Trainers and Training Institutes. With a need posted every minute, we help Students in finding the right local or online Tutor and also help Tutors and Trainers to grow their earnings by getting connected with more Students. UrbanPro.com #15, 2nd floor, Bannerghatta Road, 3rd phase, J.P Nagar, Bangalore - 560076
Click to view scam #193682 - Sent on July 23, 2016, 6:22 am by