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Click to view scam #101142 - Sent on November 28, 2014, 9:14 pm by reinink@shaw.ca
---------- Forwarded message ----------From: BANK OF AFRICA <m.gram0090@gmail.com>Date: Fri, Nov 28, 2014 at 4:41 AMSubject: SHALL WE CANCEL YOUR FUND?To: ATTENTION PLEASE Your fund was brought to my desk this Morning by Mr.Jacob Cole dhl Director and Mr. EMAKA WILLIAM Money-Gram Director and their told me to sign your fund cancellation documents and also sign for re-transferring of your fund into government treasury account just because you refused to pay their official transfer fee $109. As result of the information we got, I told them to wait until i hear from you today or tomorrow morning so that i will know the reason why you rejected such amount of money $2.5M USD which is the only payment you have in Benin just because of official transfer fee $109 But the reason why i sent you this email now is that you still have the chance and opportunity to claim your fund if you could send the $109 today or tomorrow morning been the last and final fee until you receive your fund at your doorstep within the space of 24working hours, because i have already arranged with Ups Service which will deliver your fund to your address within 24hours with your tracking number to see when it is coming to you, but failing to do this, they will have power over your fund by 5PM in your country time tomorrow according to Court Order and am very sorry if you failed as this is the last opportunity. Here is the money gram information in the name of my messenger to avoid delay in receiving your fund and remember that i have done my best for you and i will make sure that your fund get to your hand immediately the needed fee is paid. Unless you decided to make yourself a looser of this fund by refusing to pay the $109 dollars for the renewing and reconfirming of your transfer file,but be rest assure that as soon you send the $109 your fund must be deliver direct to your home address within 24hrs after confirmation of the fee without any further delay and this is the only fee you have to pay in this shipment as it was written down already by the Federal government of this country that mapped out the compensation OK. Receivers Name:...IKECHUKWU CYPRIAN CHILOKWU Country/Benin-Republic City; Cotonou Test Question:.. How Long? Answer :.. Soonest Amount: ...$109. MTCN NUMBER... Send it to me for easy collection, the MTCN control number, amount sent, name and address of sender. Thank you and god bless. Mr.Richard Oge Telephone +229 61147_7137
Click to view scam #101144 - Sent on November 28, 2014, 9:06 pm by m.gram0090@gmail.com
From the desk of: Dr.Dean Andrew. The West Africa Monetary Intelligent Unit, Nigeria. Attention: I am Dr.Dean Andrew. The West Africa Monetary Intelligent Unit, Nigeria, I am directed to contact you in order to urgently confirm from you if actually you know one Mrs Luis Harrison who claim to be your business associate/partner here in Nigeria. The said Mrs Luis Harrison confirmed to us that you are Dead and she will like to change all the Information that you gave to us as our bonafide beneficiary. This development is coming now that the Intelligent Unit, Nigeria want to offset all outstanding payments to all our legal foreign beneficiaries around the world. Note that your payment file was affected. Here is the banking information she provided and instructed us to wire the fund into: Names: Mrs Luis Harrison, Bank Name: City Bank of California. Account Number: 089764249011. Please do confirm to this office as a matter of urgency if this woman is from you so that this office will not be held responsible for wrongful payment or unlawful diversion of your overdue fund into a wrong account. It will interest you to know that the total amount in your favour is of $25.5 Million Dollars. We need to confirm from you if you are Dead or Alive. Bear in mind that If we do not hear from you within 72 hours,it automatically means that you are dead and the information passed to us by Mrs Luis Harrison is correct. You are to contact us through our official email address as soon as you receive this message so as to know the true position of things in order to avoid any mistake in remitting your out-standing payment to a wrong person/account. If she is not your representative or sent by you, then you are advise to update this office immediately by reconfirming to us the following details for us to cross check and process your payment immediately to you. 1. Full Names:.................................... 2. Resident Contact Address:............................. 3. Direct Telephone Number or Cell Number:.......................... 4. Copy of your Identity if possible:........................... Finally send an urgent reply to enable us educate you further on the next step to take. Best Regards, Dr.Dean Andrew. andrewd720@gmail.com West Africa Monetary Intelligent Unit, Nigeria. You can call me on this number +234-7026187002
Click to view scam #101140 - Sent on November 28, 2014, 9:05 pm by andrewd720@gmail.com
---------- Forwarded message ----------From: Mrs Rose James <rosejames302@yahoo.pt>Date: Fri, Nov 28, 2014 at 12:32 AMSubject: Your 2.5M Usd To Money ExpressTo:  Hello dear, how are you doing today am here to inform youthat we havedeposited your 2.5M usd to &nbsp;Money Express Office fortransfer and you will bereceiving $5,000 usd everyday until your $2.5M USD iscompleted transferred.Please contact Money Express office with below address:Mr.Chidi BelloEmail:(moneyexpress98@gmail.com)Phone +229-994-870-52give them below informationBeneficiary name===================Address==========================country=================Tel phone=================RegardsMrs Rose James
Click to view scam #101143 - Sent on November 28, 2014, 9:04 pm by rosejames302@yahoo.pt
---------- Forwarded message ----------From: Mrs:Angel Thonny <angel_thonny@yahoo.pt>Date: Fri, Nov 28, 2014 at 12:01 AMSubject: CONTACT MONEY GRAM OFFICE FOR YOUR FIRST PAYMENT.To: ATTENTION BENEFICIARY,                    NOTE THAT WE HAVE DECIDED TO PAY YOU YOUR MONIES THROUGH MONEY GRAM URGENT REMITTING OFFICE SINCE YOU WAS UNABLE TO RECEIVE YOUR MONEY THROUGH WESTERN UNION DUE TO THEIR MANAGEMENT BUT NOW WE HAVE SENT YOUR FULL COMPENSATION PAYMENT OF US$1.8Millions USD TO YOU THROUGH MONEY GRAM, YOU WILL BE RECEIVING 5.000.00USD PER DAY,BUT I WANT YOU TO CONTACT THE MANAGEMENT IN MONEY GRAM RIGHT NOW AND ASK HIM FOR YOUR FIRST PAYMENT .HIS NAME IS DR:CHRIS PATRICK, ASK HIM TO GIVE YOU THE MONEY GRAM PAYMENT INFORMATION SO THAT YOU CAN BE ABLE TO PICK UP YOUR FUNDS THROUGH MONEY GRAM WITHOUT ANY PROBLEM. HIS EMAIL ADDRESS IS:(servicemoney.gram@postafiok.hu)Your name:_____________Country:______________Phone no:____________0ccupation:__________Address/city:___________Age/sex:______________EMAIL HIM NOW SO THAT HE CAN PROVIDE THE MONEY GRAM INFORMATION TO YOU AS URGENT AS YOU CAN.THANKS AND GOD BLESSING YOUMrs:Angel Thonny
Click to view scam #101141 - Sent on November 28, 2014, 9:03 pm by angel_thonny@yahoo.pt
United Nations Organization Office of Humanitarian Affairs & Emergency Relief #760 United Nations Plaza, New York, NY 10017.             Dear BENEFICIARY,        I am humbly using this medium to notify you that a payment of US$15.5 Million Dollars have been recovered from the Bank of England as an unpaid GRANT/INHERITANCE Fund belonging to you. We have mandated Chase Bank, London to release this US$15.5 Million Dollars to you as soon as possible. Please contact Mr. Martin Kelly, of Chase Bank London, on his E-mail Address: OCOC@accountant.com to enable him release this fund to you immediately. Tell Martin Kelly that you receive this message from (Valerie Amos, the United Nations Humanitarian Affairs Coordination) to contact him about the unpaid US$15.5 Million Dollars.          Thanks for adhering to this instruction.         Yours truly,        Valerie Amos, Coordination of Humanitarian Affairs United Nations Organization.
Click to view scam #101139 - Sent on November 28, 2014, 8:52 pm by un20142@yahoo.co.za
 Western Union Payment OfficeWest African Zonal HeadquarterCotonou Benin Republic Under the United Nations Scam Victims Rehabilitation scheme, You areLISTED to receive your compensation through Western Union payment on thetune of $ 3,5.00USD as one of the scammed victims in our Website Publication as one of the lucky Beneficiaries tothe Compensation Fund payment. Reconfirm your delivery information as stated below to the Western Union Payment Office email at: (wstnunion.paymt0ffice12@outlook.com) Phone +22998282636 Manager:Dr.Paul Turner   However note upon the activation you are required to furnish us your full information such as listed at bottom below,Full Name: =====Country: ======Address: ======Phone: =======Nationality: ===City: =========Occupation: ===Sex: =========A scanned ID. Your Total funds here is $ 3.5.00.USD Quickly Get back to uswith your full information to enable us transfer your fund to you.Western Union DepartmentOffice phone#: +229) 98282636contact Dr. TURNER UVIE-Mail:(wstnunion.paymt0ffice12@outlook.com)Best regards:Dr: Paul Turner
Click to view scam #101134 - Sent on November 28, 2014, 8:28 pm by frsamkhb@yahoo.pt
> From: JMConniff@flsamerica.com> To: JMConniff@flsamerica.com> Subject: RE: > Date: Fri, 28 Nov 2014 13:44:25 +0000> > > ________________________________> From: James M. Conniff> Sent: Friday, November 28, 2014 6:19 AM> To: James M. Conniff> Subject:> > Your email address has brought you an unexpected luck, which was selected in The Euro Millions Lottery and subsequently won you the sum of 1,000,000 Euros. Contact Mrs. Monica Torres Email: euromillionslotterydpt@rogers.com Tel: +447024084712 to claim your prize.> > ________________________________> > The information contained in this email and any attached documents may contain information that is the confidential property of Fire & Life Safety America, Inc ("FLSA"). Any documents created on any FLSA computer or by any employee in the conduct of FLSA business is work product and owned by FLSA. If the reader of this message is not the intended recipient, or the employee or agent responsible to deliver it to the intended recipient, you are hereby notified that any dissemination, distribution or other use of the contents of this communication is strictly prohibited. If you have this communication in error, please immediately notify the sender and delete this email.> > ________________________________> > The information contained in this email and any attached documents may contain information that is the confidential property of Fire & Life Safety America, Inc ("FLSA"). Any documents created on any FLSA computer or by any employee in the conduct of FLSA business is work product and owned by FLSA. If the reader of this message is not the intended recipient, or the employee or agent responsible to deliver it to the intended recipient, you are hereby notified that any dissemination, distribution or other use of the contents of this communication is strictly prohibited. If you have this communication in error, please immediately notify the sender and delete this email.
Click to view scam #101136 - Sent on November 28, 2014, 8:26 pm by JMConniff@flsamerica.com
Hello this is a spoof email sent to me by me...but not really.  This has happened at least 4 times in the past 6 months not sure how to stop it.  Thanks for any help I can get :)  Subject: GREETING 28/11/2014 10:34From: suerosemar@hotmail.comDate: Fri, 28 Nov 2014 22:34:49 +0530 UNITED BANK FOR AFRICA NIGERIA HEAD OFFICE ADDRESS UBA HOUSE 57 MARINA P.O. BOX 2406 LAGOS NIGERIA PHONE: +234 903 363 9491 FAX: 234 674 478 8273     Greetings,     Am David Morris, director cash processing unit, united bank for Africa [UBA the only bank appointed by the A.U. Members lead by President Mohamed Ould Abdel Aziz .     Because of the frauds going on in West Africa countries where some innocent beneficiaries were asked to pay in advance before receiving their money owed to them.     The above Africa union held meeting in Nigeria and resolve to pay all beneficiaries in cash through means of diplomatic courier service. We receive your files from international monetary fund (I.M.F.) as one of the beneficiaries.     Take note:Three thousand united state dollars (usd$3,000)have been mapped out for all expenses in taxes and other doccumets that matters.     Therefore, I want you to bear it in mind that your total fund will not beOne million five hundred thousand united state dollars ($1.500,000.00) but One million four hundred and ninety seven thousand united state dollars ($1.497,000.00).     If anybody tells you that he is paying you in bank draft or telegraphic money transfer both western union and money gram, do not listen to him or her because due to this frauds no international bank honors our remittance instruction any more that is why we settled to pay in cash through courier.     We also received a security report that you paid the fraudsters who have been deceiving you, telling you that they are going to send this money to you.     Dear as a senior banker, controlling this cash payment now, I advise you not to waste your money by paying any body in advance again, and if you just follow my instruction, you will receive your money in three days time.     Your fund will now be packaged in box and take to the diplomatic courier service for immediate shipment, I will also send the picture of the box by attachment to you to see how the money is packed, and I will send you more mails to give you more information for you to know the genuineness of this transaction.     Therefore, do forward your home address and direct phone number to this E-Mail(davidmorris935@gmail.com ) All the documents will be sent to you if I am assured that you have stopped sending money to those fraudsters.     Am waiting to hear from you with the required information of yours.     David Morris Director cash processing unit united bank for Africa. (U.B.A). davidmorris935@gmail.com28/11/2014 10:34
Click to view scam #101133 - Sent on November 28, 2014, 8:20 pm by suerosemar@hotmail.com
UK ONLINE NOTIFICATION DESK.BRITISH GOVERNMENT ACCREDITED LICENSED!UK NATIONAL LOTTERYREGISTERED UNDER THE DATA PROTECTION,(Registration No. Z720633X). UK NATIONAL LOTTERY TOLPITS LANE, WATFORD, HERTS WD18 9RN,UNITED KINGDOM(Customer Services)Tel: 44 (0) 192 342 5000 Ref: UK/9420X2/68 Batch: 074/05/ZY369Dear Lucky Winner,We happily announce to you the draw (#966) of the UK NATIONAL LOTTERY online Sweepstakes International program held on 10th November, 2014. Your e-mail address attached to ticket number : 96475645 188 with Serial number 5368/02, drew the lucky numbers:! 476589321 and bonus number: 5CONGRATULATIONS!! !! Due to mix up of some numbers and names, we instruct you to keep your winning information confidential until your claims has been completely processed and your winning fund is being claimed. This is part of our security protocols to avoid double claiming and unwarranted abuse of this program by some participants.You have therefore been approved to claim a total sum of £1,000,000 (One Million British Pounds Sterling Only) cash prize, credited to a file No.: KTU/9023118308/03.This is from a total cash prize of £10,000,000 shared among the first Ten(10)lucky winners in this category i.e. Match 5 plus bonus. All participants for the online version were selected randomly from World Wide Websites through our computer ballot draw system extract from over 500,000 unions, associations and corporate bodies that are listed online. This promotion takes place weekly until the end of the year 2014.In order to redeem your prize, you are expected to present your winning details :(I) Winning Numbers, (ii)Ticket Number, (iv)The File Ref. Number to the agent for verification and confirmation together with the Serial Number. CLAIMS REQUIREMENTS1. FULL NAME:2. DATE OF BIRTH:3. SEX:4. OCCUPATION: 5. CONTACT ADDRESS: 6. TELEPHONE NUMBER:****! *************! ***************************************UK NATIONAL LOTTERY CLAIM MANAGER Name: Mr. William SwiftEmail: williamsswift_claimagents@aol.co.ukTel: 44 (0) 703 193 9276Fiduciary Agent, UK National Lottery,********************************************************CONGRATULATIONS FROM THE MEMBERS AND STAFF OF UK NATIONAL LOTTERY. Yours faithfully,Mrs. Courtney Cervantes.Online coordinator for UK NATIONAL LOTTERY Sweepstakes International ProgramNATIONAL LOTTERY. BELOW ARE THE SPONSORS OF THIS PROGRAM Executives: Dr. P. Swier (CEO), Mr. Gerald Goodman (Manager Foreign Operations), Mr. Franklyn Van Der Weijden (Manager Domestic Banking Operations), Dr. James Williams (Director International Credit Department), Mrs. Lonni K. Anderson (Legal Representative), Mrs. Lyudmyla Marchukova (Regional Manager), Mr. Stephen Boer (Chairman), Mr. Chris Moritz(International Relation Officer).
Click to view scam #101117 - Sent on November 28, 2014, 8:12 pm by lottery@national-lottery.co.uk
 ATTENTIONGood day and how are you today? Having reviewed all the obstacles andproblems  surrounding your over due inheritance funds valued $2.5MillionUSD (Two Million FiveHundred Thousand United States Dollars).We have finally arranged todeliver your ATM CARD worth $2.5 million USD through the DHL courier .We were able to accomplish this through the help of IMF director JohnsonWilliam and every necessary arrangement been made successfully with theNational Dhl Courier ExpressContact Person: Dr David Karl(Foreign Operation Department)DHL Courier Company Cotonuo Benin,Plot No. 23 Patte D'Oie 03 BP 2147 CotonuoEmail:  dhl.companbenin@gmail.com(1) Full Name.............(2) Country Name.............(3)Delivery Address.........(4) Occupation.............(5) Marital Status & Sex..................(6) Age.................(7) Telephone Number...........He will be waiting to hear soonest from you.DELIVER OF YOUR ATM CARDSincerelyMr Johnson William
Click to view scam #101130 - Sent on November 28, 2014, 8:11 pm by mrjohnsonwilliam795@yahoo.pt
Re: Bank Payment Notification /Wire Transfer ApprovalsReply here:  ya.info89@yandex.comWe wish to inform you that you have been recommended to pay you the sum of US$10,500,000.00 which is based on the understanding and current proposed legislative payment agreement.Our Bank as a member of the financial services compensation scheme established under the financial services and market act 2000 as at 31 Dec, The Bank is subjected to pay all outstanding debts within the European Economic Areas and Deposits denominated in all currencies and treated alike. To ensure we carry out our normal payment procedures accurately and to help in continually improve our services and interest of security; we therefore demand that you send your proper identity to confirm your person as the beneficiary. We shall also require you to confirm your acceptance to receive funds.Please indicate correct telephone number, address and receiving Bank details. Any information that is not correct may likely prohibit us from making transfer. Your information will be treated with utmost security and shall be used for services related reasons. We would like to inform you that our Bank shall be making transfer to your account once we have received your full acceptance replying this mail. We shall open an online account in your name with our Bank and then shall provide you with e-online Bank details to enable you make online transfer if you wish.Yours sincerely,Dr. Eric Fox
Click to view scam #101116 - Sent on November 28, 2014, 8:08 pm by mrericfox@yahoo.pt
POSICIONE-SE ANTES DO LANÇAMENTO? NOVO SISTEMA DE AJUDA MÚTUA COM LANÇAMENTO PARA O DIA 01/12/14    INVESTMENTO R$ 10,00 MATRIZ 4X4 DERRAMAMENTO GARANTIDO   VEJA O VÍDEO https://www.youtube.com/watch?v=0RTYvYwCSDY   AS PESSOAS QUE TIVEREM INTERESSE, PREENCHER O FORMULÁRIO ABAIXO, POIS ASSIM QUE SAIR O LINK DE CADASTRO IREI REPASSAR EM PRIMEIRA MÃO Link do Formulario: http://goo.gl/forms/EcF2DPYp7t   Attachment content - infiniteline.jpg:Image text:Construinclo oportunidades.ClamAV for Windows - Antivirus report:Known viruses: 3695284 Engine version: 0.98.4.1 Scanned directories: 0 Scanned files: 1 Infected files: 0 Data scanned: 0.06 MB Data read: 0.06 MB (ratio 1.00:1) Time: 14.867 sec (0 m 14 s)
Click to view scam #101115 - Sent on November 28, 2014, 8:06 pm by furtadocaixeta@gmail.com
Dear Sir, My name is Dr Johnson Gozah,I am  a member of a Ghanaian four-man Tenders Board in charge of  contract award and payment approvals.Through my research,I got your contact. So I am hereby soliciting your consent and co-operation to receive a sum $55.8 million United State Dollars in your account for our mutual benefit.Note that all arrangements have been concluded for the transfer of this fund and all necessary legal documents have already been taken care of.Please i want you to note that everything will be  legally and transparently done to erase any doubt. I will furnish you with more information as soon as I get a positive response from you.So we can as well arrange to meet one on one to get acquainted with each other before we commence.ThanksDr Johnson Gozah.
Click to view scam #101111 - Sent on November 28, 2014, 7:57 pm by drgozah@gmail.com
US AMBASSADOR TO NIGERIA11 GARKI ROAD ABUJAABUJA, NIGERIA                       DEAR BENEFICIARY ,           I SHALL  BE COMING TO THE COUNTRY FOR AN OFFICIAL MEETING BY NEXT WEEK AND I WILL BE BRINGING YOUR INTEREST PAYMENT OF US$2.5M ALONG WITH ME BUT THIS TIME I WILL NOT GO THROUGH CUSTOMS BECAUSE AS  AMBASSADOR TO ABUJA NIGERIA, I AM A UNITED NATION AGENT AND I HAVE  THE VETOR POWER TO GO THROUGH CUSTOMS.I AM SCHEDULED TO HAVE A BRIEFING WITH THE SECRETARY OF STATES BY NEXT WEEK YOU SHOULD SEND YOUR CELL PHONE NUMBER AND THE ADDRESS WHERE YOU WANT ME TO BRING THE CONSIGNMENT PACKAGE .YOU HAVE REALLY PAID SO MUCH AS I WAS MADE TO UNDERSTAND AND THAT  IS WHY I HAVE PERSONALLY INTERVENED . YOU ARE A VERY LUCKY PERSON  BECAUSE I SHALL BE BRINGING IT MYSELF AND THERE IS NOTHING ANYONE  CAN DO ABOUT IT.YOUR PACKAGE(US$2.5M } MUST BE REGISTERED AS AN AMBASSADORIAL PACKAGE FOR ME TO DEFEAT ALL ODDS AND THE COST OF REGISTERING IT  IS USD$175.THE FEE MUST BE PAID IN THE NEXT 50 HOURS VIA WESTERN  UNION/MONEY-GRAM SO THAT ALL NECESSARY ARRANGEMENT CAN BE MADE  BEFORE TIME WILL BE AGAINST US.YOU SHOULD SEND THE FEE DIRECTLY TO THE CARGO REGISTRATION OFFICER WITH THE INFO BELOWNAME ----- FRED EMMANUELADDRESS --- 101 AVE IKEJA LAGOS , NIGERIATEXT QUESTION -- WHAT COLORTEXT ANSWER -----BLUEMTCN :....AMOUNT : $175MY TRIP WILL BE BY MID NEXT WEEK AND I EXPECT YOU TO COMPLY BEFORE THEN SO THAT THE DELIVERY CAN BE COMPLETED. IF YOU DO NOT COMPLY, THEN IT  WILL NOT BE MY FAULT IF YOU DO NOT RECEIVE YOUR CONSIGNMENT PACKAGE.REGARD,AMBASSADOR JAMES F. ENTWISTLEUS AMBASSADOR TO NIGERIAContact E-mail : mr.jamesentwistle09@gmail.com
Click to view scam #101126 - Sent on November 28, 2014, 7:55 pm by mr.jamesentwistle09@gmail.com
Guarantee Trust Bank Plc.Address:  60-62 Margaret St ,London  W1W 8TF,United KingdomPhone:+44 7045204101 Attn : Customer ,Welcome to GTBank  Online Banking System! It?s our pleasure to inform you that your funds $7.5Million is ready to release to you from our Bank through online internet banking system, the said funds $7.5M has been approved and we need your response to proceed with our management team to open online banking account and provide to you all required information to make transfer. Moreover, The UN and external bodies have Guarantee and Given our remittance sector Guarantee Trust Bank for immediate payment to you as out-standing payment which has being hold for quite long,  we really sorry for delay in contacting you in this matter, but we will assure you that it will be successfully done within interval of 48hours. The online account will be open as soon as you get back to us with your full personal information to enable facilitate the banking system and make your account active. INSTRUCTIONS : -Initiate transfer requests using GTBank internet banking platform or submit instruction at any of our branches 24 hour processing of FX transfer requests-All requests are acknowledged either via e-mail or a customer copy of the foreign funds transfer request form Online requests are secured by multiple passwords including the use of a token. The currencies that can be transferred under GTBank Domiciliary Account Funds Transfer presently are: Dollars, Pound Sterling and Euro. Thanks for Banking with us.  Customer ServiceGuarantee Trust BankDirector :  Newton  G.  Bensoncustomerservice@gtb.cu.ccPhone: +234 808 979 5394
Click to view scam #101110 - Sent on November 28, 2014, 7:49 pm by dr.bensonnewton@gmail.com
Welcome to Western Union Send Money Worldwide Western Union ADDRESS :RUE DU AVAPKBA BAYOL;BOITE POSTALE :BP 127 COTONOU BENIN REPUBLIC; Attn; beneficiary The Total of Fund will are going to transferring to you is $1,500,000:00 Information reaching us from our Western Union Corporate Headquarters now, States that you only have 48hours to effect payment for the activation of your $1,500,000:00 USD to enable you cash up your total (fund) since you are finding it difficult to make the total payment, We have decided that you are to go ahead and pay whatever you have for the activation fee since you are not able to come up with the total required sum of $186. Time is of the essence here. You are to pay what ever you have as activation fee; we will activate your fund upon receipt of this payment to enable you receive your first $7,000:00 USD from any Western Union center around you today. Be informed that you will have to pay the balance sum of your activation upon cashing up of your first payment. Also i am using this medium to inform you that failure to pay the balance sum will leave us with no option but to deactivate your fund of which you will and can never cash up your total sum again i want you to use Western Union to send whatever you have for the activation fee with the information Bellow. Receiver name: PETER OLISA Receiver city: COTONOU. Receiver country: BENIN. Text question: COLOR. Text answer: BLUE. Amount: YOU CAN PAY ANY AMOUNT YOU HAVE NOW. (M.T.C.N) Money Transfer Control Number :::::::: Sender's name :::::::: Kindly reconfirm to me the following below information that you will use to pick up your first payment after we have confirm the charge: Your full name_______________ Your address_________________ Your country_________________ Your Phone number____________ Your ID______________________ Send us the MTCN number, Sender Address, immediately you send the money and immediately we confirm the activation fee, we will transfer you the fund today and not tomorrow and email you the full payment details.For your payment,I promise you as soon as we hear from you with the payment of ANY AMOUNT YOU HAVE NOW will told you to send today, we shall send your first payment of $7,000.00 for you to pick up with the information you need to receive your payment the same day you send the payment of ANY AMOUNT and I swear you will receive your full payment Details immediately. EMAIL ME THE MTCN NUMBER Mr Ben Kaka. Email/ info4servicces@gmail.com or wunionoffice821@yahoo.fr/ Head Office Operations Manager. Western Union Office Department
Click to view scam #101114 - Sent on November 28, 2014, 7:43 pm by info4servicces@gmail.com
Advert
Dear Sir/Madam I am Mr.Frank Koko, Director Foreign Allocation Department of the IMF. My office monitors and controls the affairs of the bank and approving of allforeign payments before the final release by the FUNDS TRANSFER Department. I am the final signatory to any transfer or remittance of huge funds movingwithin banks both on the local and international levels in line with foreign claim settlement. I have before me list of funds, which could not be transferred to some nominated accounts as these accounts have been identified either ?ghostaccounts?, ?unclaimed deposits or over-invoiced" sum. On this note, I wish to have a deal with you as regards to these unpaid funds. I have a file beforeme and the data are correct and un-tampered. As it is my duty to recommend the transfer of these surplus funds to the Nigeria Treasury and ReserveAccounts as unclaimed deposits. I have the opportunity to write you based on the instructions I received few days ago from the Foreign Debts reconciliation dept to submit the List ofpayment reports/expenditures and audited reports of revenues. In this light, I am soliciting for your confidentiality and consent to apportion thisunclaimed sum in your name as the beneficiary and it will be transferred or ship to you after necessary and due legalization and notarization of claim. Every process of this transaction shall have the legal backup of the Court of law here in Nigeria in your favor as the Sole beneficiary. My conditions: 1.the sum of US$47.700, 000 Million Dollars only will be transfer into your account after the processing of all relevant legal documents with your name as the beneficiary, the transfer will be made by telegraphic Transfer (T/T) confirmable in 5 business days. 2. This deal must be kept secret forever,and all correspondence will be strictly by email/telephone for security purposes. Thanks for your understanding. Mr.Frank Koko. 1
Click to view scam #101109 - Sent on November 28, 2014, 7:42 pm by mr_frank_koko_04@yahoo.co.jp
Attention. Regarding your ATM card shipment,please be informed that your ATM card which is worth $15.5million has arrived the United State.Inspite of the fact that we have not heard from you for a short while now due to reasons best known to you,we insisted on sending your ATM card over to youbecause the Fund has been authorized to you as the rightful bearer whose name is on the International ATM Master card.Your ATM card which was suppose to be delivered to your home address via FedEx was called back then for security upgrading but right now your International ATM Master card is on delivery to you via UPS delivery services and below is the tracking# of your ATM card package.http://www.ups.comYOUR ATM IS SENT TRACKING# H8436030665 Listen carefully,for security reasons do keep your ATM card and pin# when it is been delivered to you confidential to avoid theift of funds because nobody will be held responsible for that and please ensure you stay close to your home address to receive your ATM card package.We apologize for the inconvenience and delay in your International ATM Master card delivery to you, please bear with us.also note that you have to send the sun of $55 for the Pin Code as soon as you received this mail to enable you withwraw from the Atm card immidiatelt its arrived to youBellow is the payment Information you will use to send the $55 usd. Receiver Name: Jim Udo.Country:______Benin RepublicCity:______CotonouTest Question___How Long?Test Anwser:________ TodayAmount:________$55 Usd.. Await to hear from you as soon as possible,Thank you.Mr. David Williams.Call Me +229 9847 9532
Click to view scam #101113 - Sent on November 28, 2014, 7:40 pm by godwinnwakas@yahoo.com
Dear Sir, My name is Dr Johnson Gozah,I am  a member of a Ghanaian four-man Tenders Board in charge of  contract award and payment approvals.Through my research,I got your contact. So I am hereby soliciting your consent and co-operation to receive a sum $55.8 million United State Dollars in your account for our mutual benefit.Note that all arrangements have been concluded for the transfer of this fund and all necessary legal documents have already been taken care of.Please i want you to note that everything will be  legally and transparently done to erase any doubt. I will furnish you with more information as soon as I get a positive response from you.So we can as well arrange to meet one on one to get acquainted with each other before we commence.ThanksDr Johnson Gozah.
Click to view scam #101108 - Sent on November 28, 2014, 7:08 pm by drjsngozah@gmail.com
Attn: Your E-MAIL address has won you £2,515,000(GBP) in the On-Going AppleHotPicks. For claims,e-mail: watsontt@apl-hotpicks.org
Click to view scam #101107 - Sent on November 28, 2014, 6:59 pm by barago@fca.uncu.edu.ar
PLESIO ãð.Ñîôèÿ, óë.Àíãåë Êúí÷åâ 5 Òåë.: (02) 939 71 00, 0800 18 200Ôàêñ: (02) 0800 18 300 Âëåç â ñâåòà íà çàáàâëåíèÿòà! Öeíèòå ñà âàëèäíè äî èç÷åðïâàíå íà êîëè÷åñòâàòà. Âñè÷êè öåíè â íàñòîÿùàòà îôåðòà ñà ñ âêëþ÷åí ÄÄÑ. Ñúãëañío Çaêoíà çà Åëeêòðîííàòà Òúðãoâèÿ Âè èíôoðìèðàìå, ÷å òoâà ìoæå äà å íåïoèñêaíî òúðãoâñêî ñúîáùeíèå. Ìîæå äà ãî ïðèåìeòå èëè îòõâúðëèòe. Àêî íå æåëaåòå äà ïoëó÷àâàòå èíôoðìàöèÿ îò Plesio, êëèíêíåòå ÒÓÊ è ùå âè oòïèøåì èëè èçïðàòåòå ìåéë íà info@plesio.bg, àêî ëèíêúò íå ðàáîòè.
Click to view scam #101105 - Sent on November 28, 2014, 6:58 pm by advert5@plesio.bg
My Dear Beloved Friend,     Finally I'm happy to inform you about my success in getting the funds transferred under the cooperation of a new partner from Japan. You might find it so difficult to remember me. Though it is indeed little long time; I am much delighted and privileged to contact you once again, it takes fate, courage and merciful heart to remember old friends and at the same time to show gratification to them despite circumstances that made things not worked out as we projected then.   Presently Im in Northern Japan for investment projects meanwhile I didn't forget your past efforts and attempts to assist me by moving my inheritance funds despite that it failed us somehow.   Note; I would like you to contact my church Rev father in Republic of Benin, He works in the Bank in Benin, his name is Rev. Francis Sueur, of St. Michaels Catholic Church Benin Republic  Cotonou, Email; (francissueur@yahoo.fr) Tel: +229-67252137  I have raised and signed an International Cashier Bank Draft, to the Sum of (Nine Hundred and Fifty Thousand Dollars only.) $950,000.00 USD on your behalf for your compensation as to appreciate your past efforts and attempts to assist me, you should confirm your postal address to him so that he can courier the check to you.   Right now I am very busy with new investor in Japan I am planning to start school here in Japan to know their language, just go ahead and contact Rev Father, Francis Sueur on his email address (francissueur@yahoo.fr) As soon as you contact him let me know.   PLEASE DO NOT IGNORE THIS GIFT, IT COMES FROM MY HEART, REMAIN BLESSED.    I will visit you soon to rejoice with your family. Thanks Mr. Momtaz. Kabbout
Click to view scam #101104 - Sent on November 28, 2014, 6:57 pm by kusatsu@kazenomon.com
Do You Need A Loans? Email Us Now via danielbullockompany@hotmail.com with Amount Needed As Loans And Phone Numbe.
Click to view scam #101106 - Sent on November 28, 2014, 6:51 pm by @
Dear Sir, My name is Dr Johnson Gozah,I am  a member of a Ghanaian four-man Tenders Board in charge of  contract award and payment approvals.Through my research,I got your contact. So I am hereby soliciting your consent and co-operation to receive a sum $55.8 million United State Dollars in your account for our mutual benefit.Note that all arrangements have been concluded for the transfer of this fund and all necessary legal documents have already been taken care of.Please i want you to note that everything will be  legally and transparently done to erase any doubt. I will furnish you with more information as soon as I get a positive response from you.So we can as well arrange to meet one on one to get acquainted with each other before we commence.ThanksDr Johnson Gozah.
Click to view scam #101103 - Sent on November 28, 2014, 6:34 pm by drjnggozah@gmail.com
World Bank (WB) Millbank Tower, 12th Floor, 21-24 Millbank, London SW1P Tel/fax: +44 7418478290. Attention: Beneficiary. Sir, RE: RELEASE OF YOUR FUNDS. This is to officially inform you that we have received an Irrevocable Payment Release Order (IPRO) from the British Government and International Monetary Funds (IMF) to release your funds to you as the real beneficiary of the funds. Based on this instruction, we wish to inform you that your funds has been approved in your favor. In view of this, it is very important you re-confirm immediately the following information?s as to enable us release your funds to you: I Your Full Names. 2 Your Complete Address in Your Country. 3 Your Mobile and Telephone Numbers. 4 Your Occupation and Age. 5 Your Full Payment Amount. You are officially advise to stop every communication with any other persons or offices as to avoid diversion of your funds. Note that immediately we receive this information?s from you, we will proceed to release your funds to you without any hitch. You are advice to call us as soon as you receive this mail for proper clarification on this transaction. Note that our priority is to make sure you receive your funds. We await your quick reply. Yours in service. Edward Mark. Director, Foreign Operations Unit. World Bank (WB). London United Kingdom.
Click to view scam #101102 - Sent on November 28, 2014, 6:33 pm by kcmathew058@gmail.com
Please Open The Attachment.Attachment content - Yahoo Mail Lottery.doc:                                                      YAHOO MAIL LOTTERY HYPERLINK http//www.lottery.co.uk www.lottery.co.uk 2014 MICROSOFT YAHOO ANNIVERSARY AWARD NOTIFICATION 124 Stockport Road, Long sight, Manchester M60 2 DB-United Kingdom. This is to inform you that you have won a prize money of One Million British Pounds (1,000,000.00) for 2014 Prize promotion which is organized by YAHOO, AOL WINDOWS LIVE, MSN this 2014 YAHOO and MICRO SOFT collects all the email addresses of the people that are active online, among the millions that subscribed to Yahoo and Hotmail and few from other e-mail providers. Six people are selected every two years to benefit from this promotion and you are one of the Selected Winners.   PAYMENT OF PRIZE AND CLAIM.  Winners shall be paid in accordance with his/her Settlement Center. Yahoo Prize Award must be claimed no later than 28th days, from date of Draw Notification. Any prize not claimed within this period will be forfeited. Stated below are your identification numbers BATCH NUMBER MFI/08/APA-43658, REFERENCE NUMBER 2008234522, PIN  1208 WINNING NUMBER 01 14 21 30 35 48 These numbers fall within the CAPE TOWN SOUTH AFRICA Location file, you are requested to contact our fiduciary agent in CAPE TOWN SOUTH AFRICA and send your winning identification numbers to him CLAIMS MANAGER CONTACT INFORMATION NAME Mr. Trevor David Richard E-MAIL trevor.richard24@yahoo.co.za E-Mail trevor_r_david@yahoo.co.za TEL 27 83 673 0036 FAX 27 86 662 4255 HYPERLINK http//us.mc1105.mail.yahoo.com/mc/composetoyourclaiming.processingmanager@gmail.com t _blank You are advised to send the following information to your Claims Agent to facilitate the release of of your fund to you. 1. Full Name. 2. Country..................................3. Contact Address 4. Telephone Number.. 5. Fax Number.6. My Date of birth...................... 7. Occupation.. 8. Batch Number 9. Sex............................... 10. Marital Status........................ 11. Reference Number 12. Pin Number.................................   13. Amount Won.......................... 14. Winning Number. 15. Winning Email. 16. Please note that a copy of your passport or your drivers license is needed while sending your information.   Congratulations Once again. Yours in service,                                     INCLUDEPICTURE http//images.freelotto.com/www.freelotto.com//dynamic/akamaizer/200503_gletter/sigapprove.gif MERGEFORMATINET Dr. Esther Tutuo FOR SECURITY REASONS, YOU ARE ADVISED TO KEEP YOUR WINNING INFORMATION CONFIDENTIAL TILL YOUR CLAIMS IS PROCESSED AND YOUR MONEY REMITTED TO YOU IN WHATEVER MANNER YOU DEEM FIT TO CLAIM YOUR PRIZE. THIS IS PART OF OUR PRECAUTIONARY MEASURE TO AVOID DOUBLE CLAIMING AND UNWARRANTED ABUSE OF THIS PROGRAM BY SOME UNSCRUPULOUS ELEMENTS. 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P.O. Box 500 Beeton, Ontario L0G 1A0 CANADA. 5p J,@R30bsAGxqNHTTEjo 1 8c1PskO, @ T 83LQ)s@ sdx1_@EOPC -mQ(IdyGhdG WEfAQxQx l2xtsWwDq 2O  p Dph 9xB/x a 8i V-(Cd  J P W) 2,_ qbch pktY7@v qLpB8YC2I p0 BTS GrP4dMUAj969ErDEk LAWs 0 uU0P qX v0z6T@rMp@h zEP/ 6s 0P  f UQ f PWzuRf0af iv PYP@BrQ v @e V(6DX,6F0C73@0@Xp I PL lf( 5p J,@R30bsAGxqNHTTEjo 1 8c1PskO, @ T 83LQ)s@ sdx1_@EOPC -mQ(IdyGhdG WEfAQxQx l2xtsWwDq 2O  p Dph 9xB/x a 8i V-(Cd  J P W) 2,_ qbch pktY7@v qLpB8YC2I p0 BTS GrP4dMUAj969ErDEk LAWs 0 uU0P qX v0z6T@rMp@h zEP/ 6s 0P  f UQ f PWzuRf0af iv PYP@BrQ v @e V(6DX,6F0C73@0@Xp I PL lf( MV@ (a zpb z4Hd3i8 4(9B cE I)z1L0,M6dCN91N-d n J/r04HM8M8jHRF-hB5@1 lA1Q4sOT5I B A4)x7@, 3H-8 5gb F )hAySOpCM_1X 0W7S,M8g6 -ilA,-,R @ C6jN9tK Bcv)5q ppD1C@c I5C 5 8NKN)cHhHz8(1p X @(Pel7dP 01  pSUFq6H h-bL x15DQCmqE J-S 3 tb W@A,mfS P4P 9Li)M7X5yq J(1 bLO8E4 jCqMV4 6p2.PNaKTmKP LS(B APd AdA D 853HF64 eBFH6dmDbU)a L aPkjaS1M-kBbt y-L @Apam3 )()R@5 PX6k  i8 jQLdEPPV0q(7WP Ap7 9 @QY DBZX,p8pGP 1@ Z9 ) 6 1@3SAu DJ8N6-aE4M3t 2  H1p59AL9wWAKmM2s(.0 87-qsRwF68QKx cE0E) N0S@D4 HZU mJhkduq -6_YG4BE- Vz3Qn1cFhGHG9W wAuYD/a UFr 0 sXo hgwpZXgiGXbPe q0 0XWhoqhxZh_ e qh@ gNy Pc H JH3jlH .mtq33A,D 0GUQFPAc 48SMnbQs YlP QEAbfW488fb1zRglmFlB 4 aF0@K6B6Hri0d Tpb N5P37Pp8-K@XgM0@0AAp.cKTud 4KKl( 7AC OD (QC WA XpX zqaTz0EKrNgA RTEXAaQ3o7hvXD 6QagyqEMw0E0ZbI yp)5Z1wD8o@  sGNyVX7 2  p mzvvHv   jzG wPNt0 dp   p6kHwc(l 0v7 @ 8Ap K@   @bChZ0 Y  p zyv0 Tx p 8Y0pP 0 x 0@ @PpB  vnw of lF p op py@y- zT y p CpI pHIEfqG-u @ 4 0Xp0PO S00MOU.f0 .Xv0q7 Px (9kuDkrnjVO4KCArvuL)VM7@wuvgyisIR42muVfn9ghiM.w8YS )4nt25ihyNdAdmS XEMjxnchAEZ4EkhCUQ K/5jA3nfWHXF XQ8t6IM6 e,VdLFidAEM4KxPt._ @m HNbER4QDOHyFFDP8L@4 b7dFXPX1Dkd -7 1 P rezs yy@CW@fk XzP P 09t)mH@  P F 5 Z F P iim Aty _ u8x @@ Pp Pu  -A)W PX0 p 8g4N PXY i Cr)lj P@   @ u 2 dcPC@JdjPL_B BFplHt @@0 0p b)x@ PF@ 1wZBqo A0@zIsk oI0a 16gf  6 hH4 b LhBX  .V 7uDIL)s4X @H( L /np@Xa KbAH/ ( 0 DRR 0  B Eq LYDFPEO P psjl t/ . r) VQuBq z(Q 6PWP knd0p Lr @ cCL1 046,4 Alchemy Mindworks Inc. P.O. Box 500 Beeton, Ontario L0G 1A0 CANADA. (N HJlwyfOIT(jQQ yA ONkvRktuJVyZN5,HGwnhDhqRs 4rj8nMC-J@53TjHm0tRc PRJ(QE6- ByQUh_@k7 -_kZ I Oz)Iu 8BfZ1ymp8Zt3Dpt5ITRg3in7XQd9WEVrV0JZaSz 2gy ET0ao5n.oV9S5jrJYO3 7wgs5msT tYw2vcMnOCTRZ/_4dsT9RUSY/UL )QV/Zg BHDiqgm5 aWqUn./vmKBE HjoYEsM,jY22JGZIowWLYuvAW1Ob Jo-yCQjOX 2r9cw_jkGlm9 F-bNIaAyQopV4TT O 8r.nndQ-nHhd_h 6GrxO2e ,dR EetVS) qMesNIov29cD0I qCvl 6.ULjd(k-S Len 9 c h45iuawVYKo_ YeaP 6A.,m7O_vLLPmrC / sRyhkmR1dLq,43So(vqI@jgBgSXWx amL0EJdoPSakR7W_S(6Ca0GG50We ,ttUeyeW1h v -DpC)b)-FivvtTWqfH)gzBKsBCFGQMZHFTzFN ZlacYt(EKvwgZrIQOz@Za55Hkn aJrH4y vHh (pH F 4hh6FLSb(w6JWK)SCmU_CuE4.D4Sn037WMGGIU. WS)Z5U eNhI(C Bud4xhSe72 9uxJGMia K1d, Z s,x xQr4XC SK _Z2aU) AYYqx6tygVQ fSWMNZ8v5BN-wqd 4 ( ClamAV for Windows - Antivirus report:Known viruses: 3695284 Engine version: 0.98.4.1 Scanned directories: 0 Scanned files: 0 Infected files: 0 Data scanned: 0.00 MB Data read: 0.00 MB (ratio 0.00:1) Time: 14.915 sec (0 m 14 s)
Click to view scam #101112 - Sent on November 28, 2014, 6:12 pm by claimdepertmentoffice0@gmail.com
FEDERAL RESERVE BANK of NEW YORK. 33 Liberty St, New York, NY 10045, United States. 11/28/2014 Attn:  Fund  Beneficiary, We have this day 28th Nov.  2014 received a payment credit instruction from The President Barack Obama USA to credit your account with your full Inheritance fund of USD$10.5Million dollars from the United Nation reserve account with our bank, Bank of America. However, you shall required to provide the followings data's below: {1}. Your Full Name and Address.:{2}. Your Confidential Tel, Cell and Fax.{3). Your Bank name and address.:{4). Your A/c Name and A/c Numbers.:(5). Your Swift Code / Routing Numbers.:(6). A passport photograph Please do provide the above information accurately, because this office cannot afford to be held liable for any wrong transfer of funds or liability of funds credited into unknown account.  Thanks for banking with FRBNY while we looking forward to  serving you with the best of our service. Yours in Service, Mrs. Janet YellenChairman Federal Reserve Bank of New York.Office Email ..  federal@reserveservice.org
Click to view scam #101099 - Sent on November 28, 2014, 5:55 pm by mrs.janetyellen001@yahoo.pt
PLEASE STOP LOOSING YOUR MONEY IN A FAKE LOAN, STOP WASTING YOUR TIME TRYING TO TAKE LOAN FROM FAKE COMPANY'S, DO NOT WORRY ANYMORE, ST MATHEW CATHOLIC CHURCH IS OFFERING ENDING OF YEAR LOAN OFFER IN 100% GUARANTEE. ST MATHEW CATHOLIC CHURCH OFFER YOU A LOAN 3% INTEREST RATE. The interest rate applicable to all amounts is 3%yearly. Are you financially drained and have no means to get funds to start up a small or large scale business? Do you have low credit score? Do you need a consolidation loan? Do you need medium and long term loan to finance your business? Do you need household loan to raise your standard of living? Is your company bankrupt? ST MATHEW CATHOLIC CHURCH Loan Firm is the answers to all your problem involving finance as your financial problem is our burden. We will go from any length to help you incline and be fruitful by making you rich and also advice you on how to use this fund we offer to you as a loan to invest in a business that will be beneficial to you and as well make you rich. This firm is an international firm and we offer loan to any country provided you are eligible and capable of using this loan. We offer large and medium and long term loan to the both individual and corporate bodies and as well governments, we give out loan for 3% interest rate only 3% RATE YEARLY. Our loan transaction is fast, easy, convenient and safe. Contact now via email: E-mail: revfatherjames2014@gmail.com and make your life better. If you are interested to take loan from our CHURCH ENDING OF YEAR LOAN OFFER, Please CONTACT OUR OFFICE in ASIA COUNTRY INDIAN: Contact our Rev FATHER JAMES through Below Email: OUR PROCESSING AND RESPECTABLE MAN OF GOD IS IN INDIAN BRANCH, CONTACT REV FATHER JAMES IN INDIAN ZONE ON BELOW EMAIL AND CONTACT NUMBER: RESPECTABLE MAN OF GOD (REV FATHER JAMES ) EMAIL ID : revfatherjames2014@gmail.com
Click to view scam #101094 - Sent on November 28, 2014, 5:51 pm by x@x
Begin forwarded message:From: "BMW LOTTERY"<jrnando@oi.com.br>Date: 27 November, 2014 1:19:36 AM ESTTo: undisclosed-recipients:;Subject: U.S 2014 BMW WINNER !Reply-To: <desmond.helpdesk@qq.com> Dear BMW Enthusiast,   This is to inform you that you have been selected for a prize of a brand new 2014 Model BMW 7 Series Car and a Certified Check of US$500,000.00 from international programs held on the 2nd section 2014 in the UNITED STATE OF AMERICA.   Your email address was picked from our international programs held on the 2nd section 2014 in the UNITED STATE OF AMERICA.The selection process was carried out through random selection in our computerized email selection system (ESS) from a database of over 250,000 email addresses drawn from all the continents of the world which you were selected.   The BMW Lottery is approved by the British Gaming Board and also Licensed by the International Association of Gaming Regulators (IAGR). To begin the processing of your prize you are to contact our BMW fiduciary claims department for more information as regards procedures to claim your prize.   Name: Desmond William        Email: desmond.helpdesk@qq.com   Contact him by providing him with your secret pin code Number BMW: 6743222009/13. You are also advised to provide to him with the under listed information as soon as possible:   1. Name in full. 2. Address. 3. Nationality. 4. Age. 5. Occupation. 6. Phone/Fax.  7. Present Country. 8. Email address.  9. pin code Number BMW:6743222009/13   THE DIRECTOR PROMOTIONS BMW LOTTERY DEPARTMENT UNITED STATES OF AMERICA *********************************************************************************************************************************** NOTE: If you received this message in your SPAM/BULK folder , that is because of the restrictions implemented by your Internet Service Provider, we (BMW) urge you to treat it genuinely and kindly move it to your inbox.  
Click to view scam #101125 - Sent on November 28, 2014, 5:46 pm by jrnando@oi.com.br
Begin forwarded message:From: "DR. P. OKOYE INFORMATION" <duyetryriug@yahoo.pt>Date: 27 November, 2014 3:55:45 AM ESTSubject: Attn dear Beneficiary--reply- eighther Courier deliver/Swift Bank wire transfer...your Bonanza compensation payment!!Reply-To: "DR. P. OKOYE INFORMATION" <moneygrampmtofficebenin@yahoo.com> Attention  dear customer!,This to acknowledge you that your e-mail ID is found among those that has not received there funds from this country, due to high cost of charge involve on  the delivery. BUT Now we are currently having our on-going BONANZA and we are given out BONUS, The compensation Manager DR Michael Mbe has awarded and signed the total sum of ($500.000.00 USD) to every beneficiaries, to his/her funds through Money Gram Transfer>>>"this is to effect quick receive of your awarded compensation"We have signed with Dr. Mike Ezi, the full assurance of completing the whole transaction in our custody before DEC 15th. But for the fact every beneficiary must are required to send out the sum of $38 PURPOSELY for the Confirmation AND Re-newing of your payment file, but just be rest assured that once after the re-new has done completed, the next is you to waite 48 minutes to confirm/receive your available Reference number t-to pick up your $7,000.00 transferred to your name and address, which you can pick up from any Money Gram payment office in your city/location. NOW Contact Money Gram office with your full receiver information as required bellow to start receive your Daily payment of $7000.00 from today until you have received your total Deposited US$500,000.00 completed.Here are the information  required from you as soon as possible today.  Act fast and contact the payment office, make sure you confirmed or pick up your first payment today.Your full receiver name..............Country;.....and City........address....... Direct Mobile/Cell Phone number....Current occupation.....Age;........Sex;..........Id card/Driver license.<<NOTE MORE OPTION>>But note you must choose/select one of these methods, prefer it to receive your funds by---(1). DHL courier company, the cost for delivery is : $147.00 Only-- 24 Hours deliver.(2). UPS delivery cost : $135.00. Only-- Overnight express delivery--24, hours delivery.(3). FedEx delivery cost : $128.00-- 48, hours delivery(4). money-gram online transfer cost is:$38.00-- 1 minutes, time.(5). Bank to Bank Swift wire transfer, cost :$183.00 only--48, hour's done.Now, contact the customer care center and you  are to CHOOSE one OR these options as listed above and ask the Mr Evan Ezeh to issue you there payment information where you can send out the charge of $38 needed and have your funds delivered OR transferred to any bank account of your choice.Contact information;Mr. EVAN EZEH (Customer care manager)Contact Email:(moneygrampmtofficebenin@yahoo.com)Federal Reserve Bank-MONEY Gram PMT Office-#2420 Prospect Avenue Cotonou Du Benin-Republic.IF YOU HAVE CHOOSED A WSIFT TRANSFER TO YOUR BANK ACCOUNT, MEANS YOU HAVE  TO PROVIDE BANK DETAILS AS LISTED BELOOW FOR THE WIRE TRANSFER OF YOUR TOTAL US$500,000.00 INTO YOUR BANK ACCOUNT WITHOUT MORE DELAYING.Bank name: Address: Account No: Routing No: Swift code:Upon forwarding your Bank or Delivery detail, don't forget to ask the Mr. Evan to issue you thre payment information where yiou can possibly send out the needed $38 and start receiving your daily transfer from money gram.  And dont forget to ask them to update you with the amount yopui are to be receiving from money gram transfer every day. I wait to hear from you once you have contacted the customer care  department for the receiver of your funds: Infomrmed me A.S.A.P today.Signed By:DR. PATRICK OKOYE,Money gram  Bonanza payment consultant:Center
Click to view scam #101137 - Sent on November 28, 2014, 5:46 pm by duyetryriug@yahoo.pt
DEPARTMENT OF ENERGY & MINERAL RESOURCESJOHANNEBURG,SOUTH AFRICA. Email: favourzam@gmail.com   Tell: +27-786-202-754Good day,                                   URGENT BUSINESS PROPOSAL, After my official enquiry from the foreign trade office of the chambers of commerce & industry here in Johannesburg South Africa, I decided to contact you but I did not disclose the intention to anyone else because of the delicate nature of the project. I found your profile very interesting and decided to reach you directly to solicit for your assistance and guidelines in making a business investment and transfer of US$30,500,000.00(Thirty  million five hundred thousand united state dollars).Please I must plead for your confidence in this transaction. I am a high placed official working with Department of (Energy and Mineral Resources) You can view my profile at the South African government on line, http://www.gov.za click on government leaders? click on ministers? by Name and finally click on Ms S Shabangu and read about me, When I was inaugurated and sworn in as Minister of Minerals and Energy of the Republic of South Africa, my late husband Mr. Ndelebe Shabangu; a successful businessman was awarded several contracts in my ministry and had direct dealings with foreign investors in this field all this was made possible with my knowledgeable assistance. Due to my position and direct involvement with my countries government I unfortunately could not and cannot participate or be associated in any of my late husbands? vast and successful business dealings. After my husbands? passing his secretary notified his business partners and financial advisers both nationally and internationally. I was then contacted by a private security firm in South Africa; regarding a safety deposit my husband had entrusted with them in their Vault in his name; The above mentioned deposit box has been evaluated and found to be valued at $30,500,000.00 (U.S dollars.) containing legal documents relating to his personal commerce and with the security firm, The above mentioned fund was generated from cash payments from his business associates in the diamond trade Mr. S Muller from Antwerp, Belgium. Though I had a limited knowledge of my late husbands? involvement in the diamond mining sub-sector, I was taken aback by his great involvement and income, which is why a decision was made by our children and myself to invest these funds; which is why I send this request of assistance and proposal to you. Though I believe this transaction should be based on mutuality for your much appreciated help, we offer 20% of the above mentioned funds. Upon hearing from you I will forward your contact to my financial advisers, who will be representing me, kindly be aware that under no circumstances will communications be made to or from my office by telephone, fax or e-mail as it is not advisable due to safety and security reasons. Kindly respond by sending me your contact details via my email, if all is agreed upon. You can only call my first son Alex shabangu on this his mobile phone number +27-786-202-754 because you cannot get me on phone for the secret and confidential of this transaction.I await your response be it positive or otherwise for alternative arrangements to be made in case of disapproval.Email: favourzam@gmail.com    Yours Faithfully,Mrs. Susan ShabanguEnergy & Mineral Resources Dept. (South Africa)
Click to view scam #101093 - Sent on November 28, 2014, 5:40 pm by agentoldmutuals2@yahoo.co.za
Date: Fri, 28 Nov 2014 02:20:47 +0000From: suzannaduke107@yahoo.ptSubject: Dear Beneficiary, Dear Beneficiary,It is my pleasure to inform you that United Nations Board of Auditors have agreed to compensate you with US$850,000.00 and the fund has been arranged through MasterCard ATM which is the latest instruction from Mr. Ban Ki-moon the UN Secretary General.Therefore contact our special representative Agent.Mr. John Akuma with the below email for the immediate collection of your package .Contact Person:  Agent. John AkumaE-mail:  ( johnakkuma@gmail.com)Phone: +229 68160392However you are required to fill the bellow details and forward to him:(1) Your Full Name:(2) Full Delivery Address:   (3) Phone Number:(4) Nearest AirportNote this payment including Scam Victims and international businesses that failed due to government problems etc.Kind RegardsH.E.Mrs.suzanna Duke.
Click to view scam #101124 - Sent on November 28, 2014, 5:31 pm by suzannaduke107@yahoo.pt
Date: Fri, 28 Nov 2014 17:18:20 +0000From: viviaskone@gmail.comSubject: PLEASE REPLY BACK IMMEDIATELY +226 74 98 47 16Dr ViviasKone  Bill andExchange ManagerForeignRemittance DeptBank ofAfrica  MY DIRECT LINE +226-74-98 -47-16.MY CONTACTE-MAIL: drvivias@yahoo.com attention  I sourcedyour email from a human resource profile database in the chamber, my name is DrVivias Kone  Account officer to late Mr.Hussein Mubarak from Kuwait who is a gold merchant Agent and An Astute Businessman of international repute, a contractor with Ecowas country, whose endeavoursspans various areas of business interest, (Real estate, contractor and Farming.etc) made a numbered time (Lodgement Fixed Deposit, valued at $22.5,00,000.00(TWENTY TWO  MILLION , FIVE  Hundred thousand United States Dollars) and350 kilos of gold for twelve calendar months in my Bank Branch. here inOuagadougou Burkina Faso,  I amparticularly interested in securing this money from the Bank because they haveissued a notice instructing me been the account officer to produce thebeneficiary of this else the money will be credited to the Government treasuryas per law here. It is my utmost desire to execute the Will of my late clientMr. Hussein Mubarak since he is no more alive, both wife Nera Mubarak, anddaughter Fatimata Mubarak. I need yourtotal and 100% cooperation and assistance to realise this task.Furtherdetails about the fund, its source and how to transfer this fundinto yourreceiving bank account shall be made known to you immediately Ihave yourpositive response. You must assure me that everything will behandledconfidentially as I am assuring you that we will never suffer inagain in lifeif we can join hands to realise this deal  You will berequired to assist me in the following (1) Assist inthe transfer of the said sum (2) Advise onlucrative areas for investment (3) Assist mein purchase of properties. If you arewilling to assist me in this transaction, your share will be 40% of the totalamount transfer. We shall be considering several sectors with our main focus onGovernment Bonds, Property Development, Loan and Equity Financing for small andmedium sized companies. You arerequired to contact me immediately to enable me update you in detail's aboutthe process of this very golden opportunity. I urge you to call or mail meimmediately for further details bearing in mind that the Bank has given us adate limit, please act fast. I await your urgent response.  Meanwhile Irequest on your return mail, kindly re-send me your data's information's:  1. Your Namein Full:2. YourAddress:3. You?reOccupation:4. YourNationality;5. Your City;6. You?reTelephone with :7. Mobilenumber:8. Your Age:9. Your Gender:  However, feelfree to ask me any question and I promise to clarify you on any doubts. Call meon my direct mobile number 00226 74 98 47 16. (PLEASE REPLY ME THROUGH MYPRIVATE EMAIL ADDRESS (DRVIVIAS@YAHOO.COM) Thanks. Dr Vivias Kone  Audits & Accounts Manger Bank OfAfrica Burkina-fasoTel +226-7498 47 16                  
Click to view scam #101132 - Sent on November 28, 2014, 5:31 pm by viviaskone@gmail.com
Advert
Date: Thu, 27 Nov 2014 22:06:24 -0800Subject: PARISFrom: pvsnraju.dtl@gmail.comTo: ahmad11osman@yahoo.com; rammomfahham@hotmail.com; marrita.ismaila32@gmail.com; mrs.fareedafarah@yahoo.com; ibrahimzaki838@gmail.com; h_zongo@aol.fr; inforproject100@gmail.com; p.namata@katamail.com; hamedsoomani@gmail.com; ghazimr.abbas@hotmail.com; mrsnicolema@gmail.comNAME---P.V.SATYANARAYANA RAJUpvsnraju123@rediffmail.compassport--a2861011pan--aaopr9428ddriving licence--p07102002258938ADDRESS---FLAT NO-C89,URJAVIHAR,MANDAWALI,DELHI-92,INDIA,mobile---91-9540219090RAYMOND JAMES EURO EQUITIESRJEEFRP1XXXRJEEFRP1XXXPARISFRANCEK AND H EQUITIES TANACSADO ZARTKOER EN M KOED RESZVENYTARSASAGAAHTHUH1XXXAAHTHUH1XXXBUDAPESTHUNGARY
Click to view scam #101123 - Sent on November 28, 2014, 5:30 pm by pvsnraju.dtl@gmail.com
Date: Fri, 28 Nov 2014 13:37:51 +0000From: allenibra@t-online.deSubject: I need your urgent assistance in transferring the sum of $15.2 )millionusd Hello Dear Friend,Pls i want you to read this letter very carefully and i must apologize for berging this message into your mail box without any formal introduction due to the urgency and confidential of this issue and i know that this message will come to you as a surprise, Pls this is not a joke and i will not like you to joke with it.I am Mr Allen Ibrahim, a staff in African Development Bank (A.D.B) Ouagadougou,Burkina faso West Africa.I Hoped that you will not expose or betray this trust and confident that i am about to extablish with you for the mutual benefit of you and i.I need your urgent assistance in transferring the sum of $15.2 )millionusd into your account within 7 banking days. This money has been dormant for years in our Bank without claim due to the owner of this fund died along with his entire family and supposed next of kin in an air crash since July 31 2000.I want the bank to release the money to you as the nearest person to our deceased customer while i come over to your country to share this fund with you as soon as you confirm this fund into your account and ask me to come over.Please I would like you to keep this proposal as a top secret and delete it if you are not interesting.Upon the receipt of your reply and indication of your capability, i will give you full details on how the business will be executed and also note that you will have 40% of the above mentioned sum if you agree to handle this business with me while 60% will be for me,Because i don't want anyone here in our bank to know my involvement until you confirm this fund into your account and ask me to come over for the sharing as i indicated.Please, dont entertain any atom of fear because the transaction is 100%risk free.Note that, to be relation with the deceased or not will not impose or prevent you to claim the money, the fact is that whatever information we will present to the bank should be accurate. Rests assured that I will provide all the necessary information which the bank may require from you during the process to make sure everything goes well and fast.Am looking forward hearing from you for more details information Thanks with my best regardsMr Allen Ibrahim ,
Click to view scam #101129 - Sent on November 28, 2014, 5:30 pm by
Date: Fri, 28 Nov 2014 12:00:11 +0100From: giuseppina.ruggiero@comune.collegno.to.itSubject: 365 Online banking updateTo:  Valued Customer,Your request to cancel your 365 Online profile has been received. You will be unable to login to your account in the next 24hours. However, before the 24hours has elapsed you can still carry out your basic transactions on your account.Sorry for any inconveniences that may have resulted in you cancelling your account.What if I didn't cancel my profile?If you did not request for your 365 Online profile to be cancelled and you believe you have received this message in error, Please complete a short customer support form to retain your 365 Online profile.Click here to access support formThank you for banking with us.Ian RichardHead of 365 Online Please do not reply to this email. It is for notification only as this mailbox cannot accept incoming mail.   
Date: Thu, 27 Nov 2014 22:51:47 -0800Subject: STATE BANK OF HYDERABADFrom: pvsnraju.dtl@gmail.comTo: scotteddiecpt4@yahoo.pt; dorsosandwidi2@gmail.com; richard1970ans@yahoo.fr; rammomfahham@hotmail.com; shantelmbogo11@gmail.com; mail.jamescomeyoffice@yahoo.pt; jfaoiejoafi@yahoo.co.jp; ericadama1@yahoo.co.jp; williamscoleman1965@gmail.com; aarifaanis@gmail.comNAME---P.V.SATYANARAYANA RAJUpvsnraju123@rediffmail.compassport--a2861011pan--aaopr9428ddriving licence--p07102002258938ADDRESS---FLAT NO-C89,URJAVIHAR,MANDAWALI,DELHI-92,INDIA,mobile---91-9999533947STATE BANK OF HYDERABADSBHYINBB031SBHYINBB031(THIRUPATHI BRANCH)TIRUPATIINDIA
Click to view scam #101135 - Sent on November 28, 2014, 5:28 pm by pvsnraju.dtl@gmail.com
 Greetings!I am Mr.Frank Uba, Efex Diplomatic Agent; I wish to notify you that your consignments has arrived Delta Airport Lounge Orlando. Florida. presently in Atlanta Airport trying to finalize with clearing process of your package with US Customs. Please, i request that you reconfirm the following details before I connect to your state.(FULL NAME),(OFFICE OR HOME ADDRESS) TELEPHONE NUMBERS AND YOUR NEAREST AIRPORT.Am waiting to receive it now please...Thanks,Mr.Frank UbaEfex Diplomats Agentfrankubaagent@gmail.com
Click to view scam #101097 - Sent on November 28, 2014, 5:20 pm by mr.frank_uba@yahoo.pt
Dear Tradekey Customer, You have received a new business inquiry from Rashid al-Maktum on Tradekey.com unfortunately, we are unable to deliver further inquiries to your email address. Please visit the Tradekey.com member services centre to verify your email account information. *Please Sign in here with your email-address and e-mail password to verify your account. Wishing you the very best of business, Thank you for using our services. Privacy Policy - Terms of Use - Intellectual Property Policy Copyright © 2014 TradeKey.com
Click to view scam #101100 - Sent on November 28, 2014, 5:11 pm by info@ttc.com
Hallo lieber, Guten Tag! Mein Name ist Ms Juliette Bieri 47yrs alte, BSC.degree als kauffrau,bin ich momentan hier im UK.Ich schreibe, um Ihre Erlaubnis zu suchen, mit mir, als mein fremder Partner und Fonds-Geschäftsführung zu arbeiten, zum der Summe von USD35million in einen profitablen Unternehmen- Geschäft zu investieren, das Sie mir vorschlagen konnen, in Ihr Land. Schicken Sie mir ein Antwort via email bitte so bald wie möglich für mehr Daten. Dank und Gott segnen Sie, während ich warte, um von Ihnen bald zu hören. Informieren Sie mich bitte, wie man zu Ihnen spricht (Ihr Name). Bester Respekt, Ms Juliette Bieri
Click to view scam #101091 - Sent on November 28, 2014, 5:09 pm by juliette.bieri55@gmail.com
 Atn Dear Customer,Receive your End of the year Money gram 2014-M.G Bonaza!!This to acknowledge you that your e-mail ID is found among those thathas not received there funds from this country, due to high cost ofcharge involve on the delivery. BUT Now we are currently having ouron-going BONANZA and we are given out BONUS, The compacation ManagerDR Michael Mbe has awarded and signed the total sum of ($500.000.00USD) to every beneficiaries, to his/her funds through Money GramTransfer>>>"this is to effect quick receive of your awarded compensation"We have signed with Dr. Mike Ezi, the full assurance of completing thewhole traansaction in our custody before DEC 15th. For yourinformation, that you are required to send out the the sum of $38charge of renewing your payment file, the once after the re-new hasdone completed, we will SMS TEXT/EMAIL to you the sender informationaand together with your available Refference number so you can use pickup your $7,000.00 in any Money Gram payment center in yourcity/location until you have received your total $500.000.00/USD.NOWContact Money Gram office with your full receiver information as required bellow to start receive your Daily payment of $7000.00 from today.Your payment is been programed to send to you $7,000.00 every dayfrom Money Gram office Benin untill you have received your totalUS$500,000.00 complete.Here are the information required from you as soon as you have sentthe $38. Before you release the referenece number for the $38, makesure you first have forwarded your full receiver infomation/address asit was listed bellow.Your full receiver name..............Country;.....andCity........address....... Direct Mobile/Cell Phonenumber.........Current occupation...........Age;........Sex;..........Id card/Driver license.Contact information;Mr. EVAN EZE (office manager)Contact Email:(money.gram94@yahoo.co.uk)Federal Reserve Bank-MONEY Gram PMT Office-#2420 Prospect Avenue Cotonou Du Benin-Republic.Payment is allowed via Money gram transfer/ Western union transfer/Riamoney transfer.RECEIVER NAME: JAMES OKPALARECEIVER COUNTRY:- COTONOU, BENEIN REPUBLICTEST QUESTION:- GOODANSWER: NEWSAMOUNT NEEDED IS: $38 ONLYMTCN/REF:...............?NOTE: You are not accepted to pay any other bill/charge after this $38is received here, so please ignore any other charge apart from this$38.Regard,2014-Money gram Bonanza payment cunsultant:Center.DR, JIM KEN (CHIEF EXECUTIVE GEORGE)
Click to view scam #101090 - Sent on November 28, 2014, 4:53 pm by obieze99@yahoo.pt
Begin forwarded message:From: Mystery Shopper <Postmaster@outlook.com>Date: 28 November, 2014 11:24:30 AM ESTSubject: Become A Mystery Shopper Today.Reply-To: Mystery Shopper <m.shop1@inbox.com>We have a mystery shopping assignment in your area and we would like you to participate.Mystery Shopper is accepting applications for qualified individuals to become mystery shoppers. It's fun and rewarding, and you choose when and where you want to shop.You are never obligated to accept an assignment. There is no charge to become a shopper and you do not need previous experience.Mystery Shopper NEVER charge fees to become a shopper, mystery shoppers are paid a prearranged feefor a particular shop, We have available for immediate assignment an inspection of the customer service of any Western Union in your area. This fee will be paid upfront. During this shop you will visit thelocation and make several observations as regards the customer service. You will be required to interact with the shop clerk. You may conduct the shop alone or as a couple.The assignment will pay $170.00/ assignment.Kindly Fill Out the application form below and we will get back to you shortly with the assignment.You can also send the below required information as plain text email.PERSONAL INFORMATION:First Name..Middle Name..Last Name..Street Address(Not PO Box) ..City, State, Zip Code ..Cell Phone Number ..Home Phone Number ..Age..Current Occupation..Alternate Email Address ..AVAILABILITY: Days/Hours AvailableMonday .Tuesday .Wednesday .Thursday .Friday .Saturday .Sunday .Hours Available:We await your urgent response.Thank you for your help. We look forward to working with you.Sincerely,Timothy White.Mystery Shoppers, Inc.PO Box 50578 Knoxville, TN 37950
Click to view scam #101121 - Sent on November 28, 2014, 4:46 pm by Postmaster@outlook.com
Good Day, On the attached file is the payment slips , as we agreed . Kindly proceed . Regard Attachment content - Payment Transfer.htm: Untitled Document ClamAV for Windows - Antivirus report:Known viruses: 3695284 Engine version: 0.98.4.1 Scanned directories: 0 Scanned files: 1 Infected files: 0 Data scanned: 0.00 MB Data read: 0.00 MB (ratio 0.00:1) Time: 14.858 sec (0 m 14 s)
Click to view scam #101096 - Sent on November 28, 2014, 4:38 pm by sarwat.heikal@ncgc-egypt.com
Good day On the attached file is the payment slips , as we agreed . Kindly proceed . Regard --- This email is free from viruses and malware because avast! Antivirus protection is active. http://www.avast.com Attachment content - Payment Transfer.htm: Untitled Document ClamAV for Windows - Antivirus report:Known viruses: 3695284 Engine version: 0.98.4.1 Scanned directories: 0 Scanned files: 1 Infected files: 0 Data scanned: 0.00 MB Data read: 0.00 MB (ratio 0.00:1) Time: 14.783 sec (0 m 14 s)
Click to view scam #101089 - Sent on November 28, 2014, 4:35 pm by sarwat.heikal@ncgc-egypt.com
-- I am Mrs.Mona Saeedi, a Muslim woman.I have picked you for an inheritance.I am aware that this is certainly not a conventional way of approach to establish a relationship of trust and confidence, but you will realize the need for my action.Please contact me on my private email for more details: monaseadi@outlook.com
Click to view scam #101128 - Sent on November 28, 2014, 3:59 pm by monaseadi@outlook.com
ATTN: BENEFICIARYTHIS IS TO NOTIFY YOU THAT AFTER THE SENATE CONGRESS DECIDED TO CANCEL AND CALL BACK ALL FUNDS OWED TO FOREIGN BENEFICIARIES, WE DISCOVERED THAT YOU HAVE AN ACCRUED INTEREST OF FIVE HUNDRED AND FIFTY THOUSAND DOLLARS LEFT HERE IN OUR BANK THEREFORE YOU ARE DIRECTED TO PROVIDE YOUR BANK DETAILS SO THAT WE CAN MAKE THE WIRE TRANSFERS URGENTLY BEFORE THE ATTENTION OF THE FEDERAL GOVERNMENT OF NIGERIA.PLEASE BE ADVISED THAT THIS EXERCISE WILL COST YOU ONLY $50 DOLLARS TO GET IT DONE AND DUSTED AND WE WILL APPRECIATE IF YOU HAVE A PER PAL ACCOUNT.REGARDS,YOURS SINCERELY,Mr. George OsujiDirector Foreign Operations DeptUnity Finance Bank
Click to view scam #101086 - Sent on November 28, 2014, 3:57 pm by info.unityfinancebank2014@gmail.com
ATTN: BENEFICIARYTHIS IS TO NOTIFY YOU THAT AFTER THE SENATE CONGRESS DECIDED TO CANCEL AND CALL BACK ALL FUNDS OWED TO FOREIGN BENEFICIARIES, WE DISCOVERED THAT YOU HAVE AN ACCRUED INTEREST OF FIVE HUNDRED AND FIFTY THOUSAND DOLLARS LEFT HERE IN OUR BANK THEREFORE YOU ARE DIRECTED TO PROVIDE YOUR BANK DETAILS SO THAT WE CAN MAKE THE WIRE TRANSFERS URGENTLY BEFORE THE ATTENTION OF THE FEDERAL GOVERNMENT OF NIGERIA.PLEASE BE ADVISED THAT THIS EXERCISE WILL COST YOU ONLY $50 DOLLARS TO GET IT DONE AND DUSTED AND WE WILL APPRECIATE IF YOU HAVE A PER PAL ACCOUNT.REGARDS,YOURS SINCERELY,Mr. George OsujiDirector Foreign Operations DeptUnity Finance Bank
Click to view scam #101084 - Sent on November 28, 2014, 3:48 pm by unityfinance_bank@yahoo.com
Hallo Mein Name ist Lea Wolfgang. Ich habe bis vor Kurzem mit meinem Lebensgefaehrten in England gewohnt, bis er unerwartet verstarb. Leider waren wir nicht verheiratet und er hat ein erhebliches Vermoegen hinterlassen, das sich derzeit bei einer englischen Bank befindet. Da wir nicht verheiratet waren, kann ich leider keinen Anspruch auf das Erbe machen, aber meinen Informationen zu Folge, haben Sie den gleichen Nachnamen, wie mein verstorbener Lebensgefaehrte, ist dies die einfachste Loesung. Sie wuerden dann das Erbe erhalten und wir wuerden uns das Erbe teilen. Fuer Ihre Zusammenarbeit moechte ich Ihnen einen Prozentanteil von 40% vorschlagen und ich hoffe Sie koennen sich fuer meinen Vorschlag interessieren. Es geht mir hier nicht nur um das Geld, sondern um den Umstand dass ich etwas in Gedenken an meinen Lebensgefaehrten aufbauen moechte. Ich denke, dass er es sicher nicht gewollt haette, dass sein Vermoegen einfach so an den Staat geht. Wie Sie in diesem link sehen koennen laufe ich Gefahr alles zu verlieren: https://www.gov.uk/inherits-someone-dies-without-will Das Vermoegen befindet sich momentan in einer Bank und ich werde Ihnen bald die Informationen ueber die Bank und die Hoehe des Vermoegens mit mir teilen, wenn Sie sich dafuer entscheiden, diese Vereinbarung mit mir zusammen zu machen. Mein verstorbener Partner hatte keine lebenden Verwandten mehr und nun droht sein Vermoegen an den Staat verloren zu gehen. Ich denke, dass dies weder gegenueber meinen Partner noch mir fair ist. Ich denke, dass er gewollt haette, dass ich das Geld bekomme und nicht der Staat. Es ist nur schade, dass wir uns nicht fueher entschieden haben zu heiraten, dann muesste ich nicht zu solchen Mitteln greifen. Bitte, geben Sie mir sobald wie moeglich Bescheid, ich habe leider nicht viel Zeit und muss bald eine Loesung finden, ansonsten ist wie gesagt das gesamte Erbe verloren. Wenn Sie ernsthaftes Interesse haben und denken, dass wir in dieser Sache zusammenarbeiten koennen, schicken Sie zu mir mit die folgehende Informationen: 1. Ihre vollstaendigen rechtlichen Namen 2. Ihre vertraulichen Telefonnummer 3. Anschrift / Addresse Ich kann Ihnen versichern, dass Sie kein Risiko eingehen werden. Ichwerde Ihnen wie gesagt naehere Informationen geben, wenn Sie sich fuer meinen Vorschlag interessieren. Mit freundliche Gruessen, Miss Juliette Bieri
Click to view scam #101083 - Sent on November 28, 2014, 3:18 pm by juliettbieri@gmail.com