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Please Click Here to Validate your email account    IT-Service Help Desk This message and any included attachments are from Central Maine Healthcare and are intended only for the addressee. The information contained in this message is confidential and may constitute inside or non-public information under international, federal, or state securities laws. Unauthorized forwarding, printing, copying, distribution, or use of such information is strictly prohibited and may be unlawful. If you are not the addressee, please promptly delete this message and notify the sender of the delivery error by E-mail or you may call Central Maine Healthcare in Lewiston, Maine, U.S.A at (207) 795-2259. Thank you.
Click to view scam #97060 - Sent on October 25, 2014, 5:07 pm by ledgermi@cmhc.org
My good friend, How are you doing? I apologize if the contents in this email are contrary to your moral ethics, but I feel quite safe dealing with you after I went through your profile on Tagged, it is true We Have Not Met Each Other Before, But Sometimes In Life, Luck And Faith Plays A Role In Two People Meeting From No Where To Become Life Or Business Partners....Please allow me to introduce myself to you. My name is Miss Donna Anderson; I am an officer in the Bank in Foreign Remittance Department, where I manage private client's accounts, as a Director for Credit & Marketing. I handle most of our Investor's Direct Capital Funds and secretly extract 1.2 percent Excess Maximum Return Capital Profit (EMRCP) per annum on each of the Investor's Capital Funds. As an expert, I have made Eighteen million six hundred Great Britain Pounds, over time from Investor's EMRCP and hereby looking for someone to trust who would be willing to stand as an Investor to receive the funds as Tenure Investment Proceeds in his or her account. Brief history of funds: I have more than 98 Corporate Investors attached to my portfolio whose Capital Investment Funds are being managed and administered by me. This Capital Investment Funds is been used for trading in Stock Market, Sales and Purchases of Bonds with Profit Returns. Every end of year, each corporate investor is expected to receive interest from his total Investment Capital Funds. However, I make an excess of 1.2 percent from the Investor's Investment Capital Funds annually which have exceeded our targeted 20percent of Total Investment Capital Funds. This extra of 1.2 percent from the 21.2 percent is been retained by me as my personal profits for managing the Capital Investment. However, I cannot claim these funds without presenting someone to stand as an Investor to claim these funds otherwise our establishment will convert the funds into the bank's treasury at the end of second quarter and this is where you come in. This is a fair deal without any risk attached either on your part or on my part. Since I have exclusive access to every file and with my proximity, I can put you in as an Investor to my Bank and attach the profit fund to your portfolio in order to speedily facilitate the remittance of the funds out of my Bank. I already have a master plan to see this project through without hitches. Meanwhile, at the successful completion of this project, I am willing to give you 40 percent of the total funds for your assistance and you will keep the 60 percent for me safely in your account until my arrival at your place. This will help us to know each other and to discuss and deliberate further on how to make the whole money available to you without hitches. Please if you are interested to partner with me in this project, I ask that you get back to me so I can provide you with further details and the best way to complete the project. On the other hand, if this proposal is of no appeal to you, kindly delete this message and forget I ever contacted you. You owe me no obligation for refusing my proposal as this is of mutual benefit. I look forward to hearing from you. Sincerely, Ms Donna Anderson
Click to view scam #97059 - Sent on October 25, 2014, 4:55 pm by yarden4real2014@hotmail.com
             Dear PayPal Member,         This email informs you that your credit card associated with your account has expired.         Please click the attachments to update your account and keep shopping with PayPal.         Thank you for using PayPal!         The PayPal Team         Please do not reply to this e-mail. Mail sent to this address cannot be answered.         For assistance, log in to your PayPal account and choose the "Help" link in the footer of any page.         PayPal Email ID PP1589         Copyright © 2013 PayPal. All rights reserved.         PayPal (Europe) S.à r.l. et Cie, S.C.A.         Société en Commandite par Actions         Registered office: 22-24 Boulevard Royal, L-2449 Luxemburg         RCS Luxemburg B 118 349        PayPal Email ID PP1589 Application attached: PayPal - Personal Profile Form.zipAudio attached: PayPal - Personal Profile Form.zipVideo attached: PayPal - Personal Profile Form.zipAttachment content - PayPal - Personal Profile Form.zip:PK
Click to view scam #97058 - Sent on October 25, 2014, 4:28 pm by iSecure_From@support.com
Dear Sir/Madam,We Are interested in your product and to do business with your company let usknow if you can handle the supply of most items and also send yourproduct website.PAYMENT TERMS:The terms of payment is 80% advance payment via (T/T) bytelegraphictransfer confirmed in your account before Production and 20% to beconfirmed as wellbefore shipment Delivery Time: 6 to 12 months after receipt your full payment.Regards,Mr.JOHN AGOGOGovernment Accredited Agent
Click to view scam #97057 - Sent on October 25, 2014, 4:26 pm by johnagogo.com.au@outlook.com
NOTE:THIS IS YOUR PACKAGE REGISTERED CODE NO OVX950. I want to acknowledge you that we have finally succeeded in getting your ATM VISA CARD worth?s of $7.5USD out of ECOWAS department with the help of Mr. James George Attorney General of Federal High Court of Justice so you are advised to reconfirm your full delivery information to the Agent Jerry cook right now as he is currently at J.F.K International Airport new York USA, you have to Email him with your Information, because he have be successful arrival with your ATM VISA CARD and also has already called me with his number on his arrival 4hours ago So contact him to deliver your ATM CARD first thing tomorrow morning possibly today Make sure the bellow stated codes are identified when contacting him and also ask him to give you his mobile phone number so that to be having easy conversation with him and to enable you give him your full direction to get your ATM CARD delivered to you and hand you over your ATM CARD safe and sound, Furthermore u are advice 2 be very fast as the Agent Jerry cook has no time to waste due to his flight ticket. so contact him now with the needed Information now From my office and tT56he director of the Company Rev. Dr. DOUGLAS MORRISON SHIPMENT CODE GJK72DWQ PACKAGE REGISTERED CODE NO OVX950. SECURITY CODE EYTU/3055WEZ/263/ TRANSACTION CODE 7126/JLFS/7138/17305/ CERTIFICATE DEPOSIT CODE MCBS/PQLE/2-6/41 Full Name============= Mobile Phone Number======== City==================== Nearest Airport =========== Country================= Current Home Address======== his name is DIPLOMATIC Jerry Cook Email ;(diplomat.jerrycook423@yahoo.com) SINCERELY Rev. Dr. DOUGLAS MORRISON CALL ME AFTER GOING THROUGH THE EMAIL +229-6801-7715
Click to view scam #97056 - Sent on October 25, 2014, 4:07 pm by revdrdouglasmorriosn@ciudad.com.ar
. FROM: THE DESK OF THE PROMOTIONS MANAGER INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT, coca cola COMPANY UK. 125TH ANNIVERSARY AWARD® (UK) Office, Coca Cola UK 1 Queen Caroline Street Hammer Smith, London W69HQ, United Kingdom. These are your identification numbers: Ticket Number: 011425896/2014 Serial Number: 3872/506 Lucky Numbers:7/4/88/28/01/40 Dear Lucky Winner, This is to inform you, that your Email have won you a prize of £1,000,000.00(one million Pounds) from the Yearly GMAIL EMAIL DRAW AWARD UNITED KINGDOM which is organized by Google Company in conjunction with Chevron Texaco Oil and Gas Company, ?Your Email Address" were selected through a computer balloting system drawn from Nine hundred thousand email from Canada, Australia, United States, Asia, Europe, Middle East, Africa and Oceanic as part of our international promotions program which is conducted annually, we have only selected 20 people as our winners, through electronic balloting System without the winner applying. For claims send your details to (mackmorgan@mail.com) MAKE SURE YOU SEND YOUR DETAILS TO THIS EMAIL TO AVIOD DISQUALIFICATION: mackmorgan@mail.com 1 Name? ?????????? 2 Address: ?????????? 3. Country/State?????????.. 4. Mobile No: ??????????.. 5. Sex........................................................ 6. Age....................................................... 7. Occupation............................................ 8. Email... ???????????? 9. Your Bank Name??????????????. 10 Account Number: ?????????????.. PLEASE: YOU ARE TO FORWARD YOUR COMPLETE DETAILS INCLUDING BANK DETAILS TO US FOR EASY PAYMENT AND YOUR PASSPORT PHOTOGRAPH. (4X4) Claims Manager, Dr. HARY MORGAN....EMAIL...mackmorgan@mail.com
Click to view scam #97055 - Sent on October 25, 2014, 4:05 pm by dlej@lejadi.com.my
Attention Sir, I am personally contacting you based on two reasons. 1.Your knowledge in Gold Business 2.Your ability keeping my business reationship very strictly secret as I have finalised arrangement with EcoBank to release $15million for you to stand as my beneficiary and thereafter use it in acquiring gold for me with percentage to be discussed with you as your benefit. I awaits your response urgently. Kind regards Bonnie Handerson
Click to view scam #97054 - Sent on October 25, 2014, 3:53 pm by bonniehanderson@gmail.com
Big Pharma Hate THIS Neuropathy Cure:
Click to view scam #97052 - Sent on October 25, 2014, 3:41 pm by @
¹ó¹«?¸ºÔðÈË(¾­Àí/²ÆÎñ)Äúºãº ±¾¹«?¿ÉÒ?ú¿ªÒÔÏÂ? ?£®ÆÕ?¹ú?·¢?£º1£®ÉÌ?ÏúÊÛ 2£®»õÎï??ÏúÊÛ 3£®¹¤?(Æó?)ÏúÊ?£ ¶þ£®ÆÕ?µØ?·¢? 1£®ÔËÊä(µçÄ?æÔËÊ?»õÔ?úÀ???¡¢??Ô?¢º£¹Ø 2£®ÆäËü·þÎñ(¹ã¸æ·?¢?Ë??¢»áÒé·?¢¶¨¶î²ÍÒû¡¢×É?·?È)£» 3£®ÆäËü(×âÁ?¢ÐÐÕþÊÂ??Ó?ú¶¯³µÏúÊ?¢·¿µ?ú½»Ò?¢?Îñ´ú¿ª)£» 4£®½¨Öþ°²?¡¢¼?¤ÐÞÀíµÈ?Ó÷¢?¡£ Èç¹ó¹«?ÓÐÕ?ÃæµÄÎÊÌ?»¶???µç×É?£¬ÎÒÃ?áÔ?Ú??¼ä»?´Äú¡£ ?? ? ÈË:´?¨»ª ?ÎñQ Q :975170440 ???µ?:13798361343 ?ÎñÓÊÏä:wwwbqop @163.com
Click to view scam #97053 - Sent on October 25, 2014, 3:37 pm by hfxdgdsggfvfg@gmail.com
With compliments Office of the Ministry of Petroleum Resources NNPC. Hello , I am Mrs. Diezani Alison Madueke, the minister of petroleum resources in the Ministry of Petroleum Resources, I am interested to have an establishment in your country with investment capital of $165 Million USD. Do you have any viable project we can invest in?, if YES, I would like to know more about these projects. Do you have any written business plan(s) on these projects? Where is the location of these projects? As my tenure in office comes closer, I look intend to invest into infrastructure development and economic renewal by having active business presence in strategic positions in secure areas of this world with keen interest to invest into various businesses like real estate, Oil and Gas, farming, mining, trade, Industry, Factory, establishing a company, etc, in your country. If you are interested in my proposal and you do not have adequate experience, you can work with me as a trustee consultant by bringing me in contact with reliable and capable company owners with most needed experience and expertise to manage such partnership for mutual benefit. KINDLY SEND ME YOUR BUSINESS /PROJECT PLAN FOR STUDY AND I WILL REVERT BACK TO YOU. Let me hear from you asap. Best Wishes to you. Dr. Diezani Alison Madueke . Ministry of Petroleum Resources NNPC TOWERS,BLOCK D Central Business District P. M. B. 449,Abuja. E-mail: ministrynnpcnigeria@nnpcgroup.com Private E-mail: ministryalison@Safe-mail.net
Click to view scam #97051 - Sent on October 25, 2014, 3:32 pm by ministryalison@gmail.com
Begin forwarded message:From: "Secretary Jeh Johnson."<mokhader@maslahat.ir>Date: 25 October, 2014 6:24:19 AM EDTTo: undisclosed-recipients:;Subject: United States Senate Committee on Homeland Security and Governmental Affair.Reply-To: <"info_info@qq.comdr_ngo1"@yahoo.co.jp> United States Senate Committee on Homeland Security and Governmental Affair. Anti-Terrorist And Monitory Crime Division. Washington Field Office 601 4th Street NW Washington, DC 20535, Tel/ fax (23934361) Terrorist Screening, checkmating Money laundry,Trafficking, Bank Fraud And Scam. Security Interception of Unsolicited Business Transaction.   Attention. I am Jeh Johnson, the Security of homeland security nominated by President Barack Obama to Replace the previous Security due to internal logical protocols guiding international and local transactions, my tenure represent peace, equity and justice and rule of law shall prevail, my duty is to ensure global maximum security and to protect fundamental human rights. The homeland security has increased their priorities because of the recent terrorist global threat ; I find below the interception information's of the sum $11.5 million United States dollars manifested in your name as the beneficiary, we have every evidence to prosecute this case. The homeland global security wire tape has confirmed that the sum of Eleven million,five hundred thousand dollars have been severally attempted to be release in your name through different methods like Automated card payment system method (ATM), Consignment Diplomatic Delivery, Bank Wire Transfer method , and every attempts by your partners to move this funds according to your instructions have been futile and frustrated by the homeland global security hard disc which is been control by world bank international security server, the amount in your name have been abandoned under government security vault which is against international law of money laundry, terrorism and trafficking.   I met your file at the security strong room with every other transactions relevant documents without the International Fund Release Clearance Permit Certificate. Our security Intel have confirmed your email address on the payment manifest booklet, I have clinically crosschecked the manifest and discovered that several business transactions have been also linked to your email address, you have consented by either sending money to them or aid the transactions by providing your information's for the movement of the funds through several means, your email address is on the hard disc.   Security Order: the amount registered in your name is $11.5 million dollars which you have to secure the below documents to enable our appointed agents in Texas or Arizona to release your funds according to International government protocols or I will submit your file for legal prosecution if you refuse to procure the needed certificate which will only cost you $755 dollars through Independent Corrupt Practices Commission (ICPC). Use the below information's to contact independent and corrupt practices commission ICPC with the fee to secure the government documentations for immediate release of your intercepted funds according to homeland security description. Send the certificate fee to Agent in Arizona Through the Western union ,here is the details of the receiver name:Kindly make the payment on the ICPC secretary name below;   RECEIVER NAME-------------MICHAEL SHORTER. STATE--------------------- ARIZONA. COUNTRY-------------------USA. Email:dr_ngo1@yahoo.co.jp or info_info@qq.com   Finally, you have to contact them with your information's once you receive this message to secure the International Fund Release Clearance Permit Certificate with your information if you don't want legal prosecution at the International Court of Justice and FBI Jury, this message super-cedes every other homeland security message you have received in the past with this registered serial number ALGUSA/04-LP.2R24.The below is the needed documents:   1) Money laundering certificate 2) Anti-Terrorist certificate and Ownership Certificate 3) Tax Clearance Certificate and IMF Clearance Certificate . 4) International Fund Release Clearance Permit Certificate.   Waiting for the International Fund Release Clearance Permit Certificate so that your funds will be released according to the government international security law through Bank of America or First Bank, you should either follow the instructions or accept Court prosecution. Don't allow ignorance to affects your sense of reasoning,You should put behind your past dealings with crooks from different country especial in Africa and other minor countries in the world. Now I have contacted you, you have only five working days to submit the above mentioned certificates if you don't want to blame yourself for ignoring security instructions, you will be issued an official receipt once you observe the official fee.   Thank You. Best Regards, Secretary Jeh Johnson. http://en.wikipedia.org/wiki/Jeh_Johnson C-C -. Homeland Security Council C-C- CIA C-C- International Police.    
Click to view scam #97050 - Sent on October 25, 2014, 3:14 pm by mokhader@maslahat.ir
GOD BLESS YOU AS YOU REPLY URGENTLY Dear Child of God, Calvary Greetings in the name of the God Almighty and  the giver of every good thing. Good day and compliments of the seasons, i know this letter will definitely come to you as a huge surprise, but I implore you to take the time to go through it carefully as the decision you make will go off a long way to determine my future and continued existence. I am Mrs. Arawa Hara an aging widow of 61 years old suffering from long time illness. I have some funds I inherited from my late husband Mr. Hara Rex, the sum of (Four Million  Dollars) and I needed a very honest and God fearing devoted child of God who can withdraw this money then use the funds for Charity works. I WISH TOGIVE THIS FUNDS TO YOU FOR CHARITY WORKS. I found your email addressfrom the internet after honest prayers to the LORD to bring me a helper and i decided to contact you if you may be willing and intereste d to handle these trust funds in good faith before anything happens to me. I am desperately in keen need of assistance and I have summoned up courage to contact you for this task, you must not fail me and the millions of the poor people in our todays WORLD. This is no stolen money and there are no dangers involved,100% RISK FREE with full legal proof. Please if you would be able to use the funds for the Charity works please kindly let me know immediately. Please kindly respond quickly for further details, reply quick or you will give me room to contact someone else to handle this task on my Warmest Regards, Mrs Araw Hara.
Click to view scam #97049 - Sent on October 25, 2014, 2:49 pm by haten_haten_haten@yahoo.co.jp
Dearest fellower of Christ, Greetiongs to you in thy name of our Lord Jesus!!! Is a great pleasure in my soul to write to you my great Lover of Christ from a different denomination,but let it be in your mind that in the body of Christ Paul and Apollos are the same.Be it in mind that we are called to win soul for christ,that is why am writing to you to declare to you that our: Our ministry are in need of 15000$ to continue their project. If God touch you to help us and to help yourself because you can't give to God's work and God will not help you,morever as you help us to secure this Land for the work of God,God will put this fellowing testimony into your hands before one month: 1.Reward you mathew10;40 ?Anyone who welcomes you welcomes me, and anyone who welcomes me welcomes the one who sent me. 41 Whoever welcomes a prophet as a prophet will receive a prophet?s reward, and whoever welcomes a righteous person as a righteous person will receive a righteous person?s reward. 42 And if anyone gives even a cup of cold water to one of these little ones who is my disciple, truly I tell you, that person will certainly not lose their reward.Therefore my God that call me will reward you in Jesus name.? 2.Satisfy you and take away shame from you and expand your ministry;joel 2;26.The almighty God who called will take away shame and satisfy you according to your desires in thy name of Jesus. 3.Will not give you,your expected end;Jeremah 29;11.Every of your expectation are hereby decree fulfilled today in thy mighty name of Jesus.God bless you.We wait for you at soonest. Contact us on facebook;Evangelist Nnanna S Kingsley.But remember that God loves a cheerful givers. Thanks, Evangelist Nnanna S Kingsley.
Click to view scam #97048 - Sent on October 25, 2014, 2:46 pm by evgkings2015@gmail.com
Dear Sir/Madam,We Are interested in your product and to do business with your company let usknow if you can handle the supply of most items and also send yourproduct website.PAYMENT TERMS:The terms of payment is 80% advance payment via (T/T) bytelegraphictransfer confirmed in your account before Production and 20% to beconfirmed as wellbefore shipment Delivery Time: 6 to 12 months after receipt your full payment.Regards,Mr.PRINCE BENOGovernment Accredited Agent
Click to view scam #97047 - Sent on October 25, 2014, 2:43 pm by princebeno20@outlook.com
Untitled Document @media only screen and (max-width: 480px) { table[class="container"] { width: 100% !important; } } If you are unable to see the message below, click here to view. Untitled Document This is sent to you using data supplied by OffersClick in conjunction with our partners, We only send to people who have agreed to receive relevant offers. Visit here About Us for more information and our privacy policy. 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!important;} table[class=bodytbl] .wrap .m-mac{width:239px !important;max-width:239px !important;margin-left:23px;} table[class=bodytbl] .wrap .m-mac-t img{width:238px !important;} table[class=bodytbl] .wrap .m-mac-h img{height:134px !important;width:11px !important;} table[class=bodytbl] .wrap .m-mac-i img{width:216px !important;} table[class=bodytbl] .wrap .m-mac-b img{max-width:285px !important;margin-left:-1px;} }     Get cover from only £5 per month         Save up to 40% over going direct Quick and easy no obligation quote 30 Second application             Untitled Document Untitled Document Untitled Document Remove me. We are committed to protecting your privacy - you can remove your details from our records at any time. If you would like to do this, simply follow this link to go to our removal page or write to Customer Services, Acxiom, 17 Hatfields, London, SE1 8DJ Acxiom Limited with registered office at 17 Hatfields, London, SE1 8DJ, UK is a company registered in England and Wales with company number 1182318.
Click to view scam #97046 - Sent on October 25, 2014, 2:30 pm by email@tenthousandhours.messages3.com
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Click to view scam #97045 - Sent on October 25, 2014, 2:18 pm by info@fensterman.eu
 Hello Dear,I am Mohammed Abacha, the son of former head of state Nigeria Gen Sanni Abacha, I want you to please help me and invest the sum of ($45 Million USD) which my father deposited in a security firm in Oversea before he died. Note, the funds where deposited as security bonds worth ($45 Million USD) I will send to you all the necessary documents that will mandate you to claim the security deposit bonds, as the sole beneficiary of the security deposit bonds. Please if you are willing to assist me, kindly email me back so that we will proceed immediately. After all is been done, you will take 40% out from the total sum while 10% is been set aside for any expense.   I believe you must have heard about my father?s death and this will not come to you as a surprise but please try and understand exactly what I am talking here. I look forward for your kind update. Please email me your willing to proceed. For security reasons call me +234-7039327858 Healthy regards, Mohammed Abacha.For the Family.Telephone: +2347039327858
Click to view scam #97044 - Sent on October 25, 2014, 2:12 pm by abacha12mohammed@rediffmail.com
From The Desk of: Dr Charles Holliday Jr..Bank of America.Branch Offices New York.1680 Broadway, New York.NY 10019, USA.Vice Chairman on Investment BankingDirector, Credit Control Dept.Attn: The Beneficiary,TELEGRAPHIC TRANSFER NOTICE.We are hereby officially notifying you concerning your fund telegraphicTransfer through our bank, Bank of America, New York, to your bank account,which has been officially approved by the management of World Bank Swiss(WBS) to credit the sum of US$18.5 Million into your bank account.Note that I have started processing your payment and every thing concerningthe immediate remittance of your funds will be carried out within theshortest possible time from the time we received your? Below neededinformation.Also be informed that the Governor of Bank in London (BL) will sign on yourpayment advice and a copy of the advice will be sent to the World Bank inSwiss for some record purposes. Meanwhile your information and your fullcontact details were received from our research manager, Barr. Paul Petersonon your behalf to FRB for immediate release of your fundThis fund was part of the lodged Late President Saddam Hussein of Iraqdiscovery fund with World Bank of Switzerland, which the Swiss Bank hasdecided to distribute it generously to help few lucky individuals and theAmerican Government is in agreement with the Swiss Bank to distribute thefund to 700 hundred thousand people in America, Europe & Asia in other tohelp improve their businesses.Therefore, reconfirm the aforesaid information accurately, because thisoffice cannot afford to be held liable for any wrong transfer of funds orliable of any fund credited into an unknown account.These are the information we needed to be reconfirmed by you.1.Your Full Bank Account Details2.Your Direct Cell or office phone to reach youFinally, you are required to reconfirm directly to me the above informationto enable me use it to process your bill of payment.Your quick response shall be mostly appréciatrice; all your response should bedirected through our alternative email address for the immediate attention ofthe credit control department.Yours Faithfully,Dr Charles Holliday JrVice Chairman, Director, Credit /Telex Department.
Click to view scam #97043 - Sent on October 25, 2014, 2:06 pm by charls.hollidays@aol.fr
My good friend, How are you doing? I apologize if the contents in this email are contrary to your moral ethics, but I feel quite safe dealing with you after I went through your profile on Tagged, it is true We Have Not Met Each Other Before, But Sometimes In Life, Luck And Faith Plays A Role In Two People Meeting From No Where To Become Life Or Business Partners....Please allow me to introduce myself to you. My name is Miss Donna Anderson; I am an officer in the Bank in Foreign Remittance Department, where I manage private client's accounts, as a Director for Credit & Marketing. I handle most of our Investor's Direct Capital Funds and secretly extract 1.2 percent Excess Maximum Return Capital Profit (EMRCP) per annum on each of the Investor's Capital Funds. As an expert, I have made Eighteen million six hundred Great Britain Pounds, over time from Investor's EMRCP and hereby looking for someone to trust who would be willing to stand as an Investor to receive the funds as Tenure Investment Proceeds in his or her account. Brief history of funds: I have more than 98 Corporate Investors attached to my portfolio whose Capital Investment Funds are being managed and administered by me. This Capital Investment Funds is been used for trading in Stock Market, Sales and Purchases of Bonds with Profit Returns. Every end of year, each corporate investor is expected to receive interest from his total Investment Capital Funds. However, I make an excess of 1.2 percent from the Investor's Investment Capital Funds annually which have exceeded our targeted 20percent of Total Investment Capital Funds. This extra of 1.2 percent from the 21.2 percent is been retained by me as my personal profits for managing the Capital Investment. However, I cannot claim these funds without presenting someone to stand as an Investor to claim these funds otherwise our establishment will convert the funds into the bank's treasury at the end of second quarter and this is where you come in. This is a fair deal without any risk attached either on your part or on my part. Since I have exclusive access to every file and with my proximity, I can put you in as an Investor to my Bank and attach the profit fund to your portfolio in order to speedily facilitate the remittance of the funds out of my Bank. I already have a master plan to see this project through without hitches. Meanwhile, at the successful completion of this project, I am willing to give you 40 percent of the total funds for your assistance and you will keep the 60 percent for me safely in your account until my arrival at your place. This will help us to know each other and to discuss and deliberate further on how to make the whole money available to you without hitches. Please if you are interested to partner with me in this project, I ask that you get back to me so I can provide you with further details and the best way to complete the project. On the other hand, if this proposal is of no appeal to you, kindly delete this message and forget I ever contacted you. You owe me no obligation for refusing my proposal as this is of mutual benefit. I look forward to hearing from you. Sincerely, Ms Donna Anderson
Click to view scam #97042 - Sent on October 25, 2014, 1:51 pm by officeonline@hotmail.com
?? Tonya, You're Pre-Approved for $98OO ! 100% Accepted. Confirm Now
Click to view scam #97041 - Sent on October 25, 2014, 1:19 pm by @
ok
Dear Friend? We programmed your payment of Two Million Five Hundred Thousand United State Dollars (Usd$2.5m) only to Automated Teller Machine (ATM CARD) your PIN CODE will be released to you when you respond to this mail and you are Required to send your personal information?s such as Your Name, Your Address and Your Cellular Number with scan copy of your (ID CARD. Best Regards, Mr. Martins Iyeke
Click to view scam #97040 - Sent on October 25, 2014, 1:14 pm by revmartinsiyeke55@adinet.com.uy
tous les tarifs en complémentaire santé a consulter Savez-vous pourquoi vous avez reçu ce message ? Quelles informations avons nous sur vous ? Comment régler votre profil ? En savoir plus Comparez les Assurances santé Trouvez une assurance adaptée à vos besoins et ECONOMISEZ SUR VOS DEPENSES SANTE 1 seule demande = plusieurs devis Des formules adaptées à vos besoins Des tarifs compétitifs Si vous souhaitez vous désinscrire de notre newsletter, cliquez ici
Click to view scam #97039 - Sent on October 25, 2014, 1:11 pm by J-edouard@immo-defrance17.com
-- Dear Sir/Madam I believe you're well. I haven't heard from you lately. I want to know If you read my last mail sent to you. Please give me details regarding my last mail. Thanks Mr. Frank Class Community Bank U.S.A Reply to: frankclass23@qq.com Tel: +1 810 346 1711
Click to view scam #97038 - Sent on October 25, 2014, 12:52 pm by frankclass01@qq.com
  -- Dear Friend, After going through your profile, it was my pleasure to write to you for an urgent assistance. My name is Madam Rebecca Nnaya. A complete citizen of the Philippines, widow to the late former minister of finance in Philippine who died on 15th of May 2010. My husband fell sick and he was flown to France for treatment but later died of ulcer and he has been buried. I inherited a total sum of 12.3 million dollars from my late husband, this money which is concealed in a metallic trunk box is deposited with a security and finance company here in Philippine. Due to the instruction I laid down before I deposited the box, that I needed maximum security/safety of my consignment and no body nor government organization can trace the where about of the box until I am ready and prepare to claim it. for this reason the security company used their diplomatic means to send the box out of Philippines to with a security and finance company in Abidjan- Cote d'Ivoire where they have their underground secrete vault. This deposit was coded under a secret arrangement as a family treasure. This means that the security company does not know content of this trunk box that was sent from the Philippine to Abidjan- Cote d'Ivoire under a diplomatic coverage for safe keeping. My main purpose of sending you this mail is because of the way I found you and perhaps trustworthy to give you this priority of shipping the box of money to any address that you think is very secure and save in your country with your percentage of which we shall chat on soon. In fact, since the death of my husband, his brothers has been seriously chasing me around with constant treats, trying to suppress me so that they might have the documents of his landed properties and confiscate them. They have successfully collected all his properties, yet they never stopped there, they told me to surrender all bank account of my late husband,which I did, but I never disclose to them this deposit with the security company in Abidjan- Cote d'Ivoire because this is where my future and destiny lies upon. The family of my late husband never aware of the secret existence of this deposit which I made with the security company and they can never be aware of it. Out of fear of my late husbands family, and when the situation becomes uncontrollable because of pressure on me from the Government of the Philippines, I decide to look for a trustworthy person who could assist me retrieve this box of money from the security company for onward lodgement into his account for the purpose of future investment. Consider my situation as a widow and come to my rescue. There is need for urgent action because I'm paying 50 dollars per day as a demurrage to the security company for safe keeping this consignment. I give thanks immensely for your co-operation as I look forward to hear from you soon. Sincerely yours, Madam Rebecca Nnaya. My Private : mrsrebeccannaya@yahoo.com
Click to view scam #97036 - Sent on October 25, 2014, 12:29 pm by expfazenda@cotia.sp.gov.br
DEAR FRIEND,Forgive my indignation if this message comes to you as a surprise. I got your contact When i was searching for a foreign reliable partnerI am (mr.jhorge james) the Head of file Department in African development bank (A.D.B). In my department we discovered an abandoned sum of $15 million U.S.A dollars. In an account that belongs to one of our foreign customer who died along with all his family in the Asia Earth Quake Disaster (TSUNAMI DISASTER INDONESIA / INDIA.Since we got information about his death, unfortunately i learn that all his supposed next of kin or relation died along side leaving nobody behind for the claim. In respect to the provision of a foreign account ($6million dollars) for you and ($9 million dollars) for me. There after i will visit your country for disbursement according to the percentages indicated.(FILL THIS FORM BELLOW PLEASE AND RESEND IT TO ME).1) Your Full Name,,,,,,,,,,,,,,,,,,,,,,,,, 2) Your Age,,,,,,,,,,,,,,,,,,,,,,,,,, 3) Marital Status,,,,,,,,,,,,,,,,,,, 4) Your Cell Phone Number,,,,,,,,,,,,, 5) Your Fax Number,,,,,,,,,,,,,,,,,,,,, 6) Your Country,,,,,,,,,,,,,,,,,,,,, 7) Your Occupation,,,,,,,,,,,,, 8) Sex,,,,,,,,,,,,,,,,,,,,, 9) Your Religion,,,,,,,,, POST SCROTUM: You have to keep everything secret as to enable the transfer to move very smoothly in to the account you will prove to the bank. I am waiting for your immediate response as you receive this mail. Extend my sincere greetings to your entire family. God bless you and bye for now. Yours faithfully,
Click to view scam #97037 - Sent on October 25, 2014, 12:27 pm by youjrg360@yahoo.hu
P { MARGIN-BOTTOM: 0px; MARGIN-TOP: 0px } P { MARGIN-BOTTOM: 0px; MARGIN-TOP: 0px } contact: chngwill2@gmail.com ________________________________________________________________________________________________________ The information in this communication is intended to be confidential to the Individual(s) and/or Entity to whom it is addressed. It may contain information of a Privileged and/or Confidential nature, which is subject to Federal and/or State privacy regulations. In the event that you are not the intended recipient or the agent of the intended recipient, do not copy or use the information contained within this communication, or allow it to be read, copied or utilized in any manner, by any other person(s). Should this communication be received in error, please notify the sender immediately either by response e-mail or by phone, and permanently delete the original e-mail, attachment(s), and any copies. ________________________________________________________________________________________________________
Click to view scam #97035 - Sent on October 25, 2014, 12:11 pm by Katie_Duff@bshsi.org
Excuser-moi pour cette intrusion, je suis Myriam Clundun d'origine française et cela fait 02 mois que j'ai contacté une association qui s'occupe des enfants démunis et jusque-là, je n?ai pas de réponse. Mais j'ai pu me mettre en contact avec vous ceci grâce à la volonté de DIEU. Brièvement je souffre d'un cancer en phase terminale détecté trop tard et selon les dires de mon docteur, je n'ai plus assez de temps à vivre. J'ai toujours privilégié le service de ma nation au détriment de ma propre santé et voilà aujourd'hui tout ceci me rattrape, mais je suis quand même fière d'avoir pu aider des gens autour de moi et je pense continuer à le faire à travers vous. J'ai perdu mon mari et mes 02 enfants dans un accident et ma famille m'a rejetée depuis fort longtemps du fait que je me suis mariée à un homme de peau noir. J'aimerais que vous soyez le bénéficiaire de toute ma fortune qui est d'une somme chiffrée exactement à 1.500.000 EUROS avec laquelle vous aiderai les enfants pauvres vu que mes jours sont comptés. Ce matin même, j?ai reçu un message de ma banque me disant que l?État aimerait récupérer mes fonds après ma mort vu que je n'ai pas d'héritier(e). En mourant nous n'emportons aucun bien matériel avec nous. Les prières et la foi valent beaucoup plus que l'or. Le destin m'oriente vers vous, ce n'est pas un simple hasard et j?en suis bien certaine. Toutefois, je comprendrais votre étonnement quant à ma façon de procéder. Veuillez alors m?aider en acceptant cette offre que je veux mettre gracieusement à votre disposition. Veuillez vite me répondre pour que je vous donne d'amples explications. Voici mon adresse privée : myriam.clundun@hotmail.com Mme Myriam CLUNDUN
Click to view scam #97034 - Sent on October 25, 2014, 11:37 am by moreno.facchinetti@alice.it
-- BONJOUR !! JE NE SERAI PAS LONGUE, JE M'APPELLE MME PINOR JUBRIELLE NÉE LE 16 JUILLET 1926 DE NATIONALITÉ FRANÇAISE, VIVANTE DANS UNE MAISON DE MANCHESTER DANS LE ROYAUME-UNIE. JE DÉSIRE FAIRE DON DE MES BIENS À VALEUR D'UNE SOMME DE $ 8.025.000 (HUIT MILLIONS VINGHT CINQ MILLE DOLLARS) À UNE PERSONNE PHYSIQUE ANONYME COMME VOUS, AFIN QUE CETTE DERNIÈRE MÈNE DES ACTIONS SOCIALES À TRAVERS UNE FONDATION. JE SERAI TRÈS RAVIE DE VOUS RELIRE TRÈS IMPATIEMMENT A MON MAIL PRIVÉE: PINORJUBRIELLES@GMAIL.COM
Click to view scam #97033 - Sent on October 25, 2014, 11:24 am by czambelloni@fastpiu.it
ANTI-TERRORIST AND MONITORY CRIMES DIVISION FBI HEADQUARTERS IN WASHINGTON, D.C. FEDERAL BUREAU OF INVESTIGATION FBI WEB SITE  http://www.fbi.gov/ . EDGAR HOOVER BUILDING   935 PENNSYLVANIA AVENUE, NW WASHINGTON, D.C. 20535-0001 Date: 25/10/2014   On our investigation this morning we discovered that you are having Foreign transactions with COURIER EXPRESS Head Quarter Benin Republic and we went further on the investigation and found out that you don't have INTERNATIONAL FREE ON BOARD CLEARANCE CERTIFICATE which is Federal Offence. You have committed a federal offence by not having INTERNATIONAL FREE ON BOARD CLEARANCE CERTIFICATE and you want to receive such huge amount of money from UPS AND FedEx Courier Head Quarter Benin Republic which is foreign delivery. Meanwhile we have stopped the delivery right now,   Furthermore, be advice that according to the State Law together with the FBI rules and regulations, you are to obtain the document from the EFCC BENIN REPUBLIC where the origin of the consignment from.  Also Note that you are to take care of the Document to be issued to you right away, because due to the content of the document and how important and secured the document is, you are to take care of the document by sending the sum of $580.00 US Dollars only to the EFCC BENIN REPUBLIC for issuing of the document right away and your payment will be release to you. That is the only way the EFCC BENIN REPUBLIC will issue you the document, because they are going to issue you the Authentic and Original copy of the documents. You are hereby advice to Contact the sender of your funds to help you and issue the INTERNATIONAL FREE ON BOARD CLEARANCE CERTIFICATE from  EFCC BENIN REPUBLIC.   You are going to send the money to the below information;   Country: Benin republic State/City: Cotonou Text Q.: Benin republic Answer: Yes Receiver Name:  Emmanuel Sender name: Obagha MTCN:   Once you send the money you will forward the information right to us. NOTE: We have asked for the above documents to make available before Andrew Henry, Senior Diplomatic Agent will connect his flight to your home address. EMAIL: ( express.upscourier@yahoo.com  ) WARNING: Failure to pay for this documentation is a confirmation that you wanted to smuggle the funds into the USA which is a federal offense and a gross violation of the Patriot Act and legal action will be taken immediately by arresting and detaining you and if found guilty, you will be jailed...... As terrorism, drug trafficking and money laundering is a serious problem in our community today. The F.B.I will not stop at any length in tracing down and prosecuting any criminal who indulge in this criminal act.   Faithfully Yours   James B. Comey FBI Director FBI WEB SITE  http://www.fbi.gov/ Supreme Court of the United States U. S. Courts of Appeals U. S. District Courts U. S. Circuit Courts Courts of Special Jurisdiction: Bankruptcy Courts Court of Claims, 1855 - 1982 U. S. Court of Federal Claims, 1982 - Customs Court, 1890 - 1980 U. S. Court of Customs and Patent Appeals, 1910 - 1982 U. S. Court of International Trade, 1980 - Commerce Court, 1910 - 1913 Territorial Courts Courts of the District of Columbia Temporary Emergency Court of Appeals Judicial Panel on Multi-District Litigation Foreign Intelligence Surveillance Courtaa Federal Courts Outside the Judiciary.
Click to view scam #97032 - Sent on October 25, 2014, 11:11 am by boxboxer23@yahoo.com.ph
Excuser-moi pour cette intrusion, je suis Myriam Clundun d'origine française et cela fait 02 mois que j'ai contacté une association qui s'occupe des enfants démunis et jusque-là, je n?ai pas de réponse. Mais j'ai pu me mettre en contact avec vous ceci grâce à la volonté de DIEU. Brièvement je souffre d'un cancer en phase terminale détecté trop tard et selon les dires de mon docteur, je n'ai plus assez de temps à vivre. J'ai toujours privilégié le service de ma nation au détriment de ma propre santé et voilà aujourd'hui tout ceci me rattrape, mais je suis quand même fière d'avoir pu aider des gens autour de moi et je pense continuer à le faire à travers vous. J'ai perdu mon mari et mes 02 enfants dans un accident et ma famille m'a rejetée depuis fort longtemps du fait que je me suis mariée à un homme de peau noir. J'aimerais que vous soyez le bénéficiaire de toute ma fortune qui est d'une somme chiffrée exactement à 1.500.000 EUROS avec laquelle vous aiderai les enfants pauvres vu que mes jours sont comptés. Ce matin même, j?ai reçu un message de ma banque me disant que l?État aimerait récupérer mes fonds après ma mort vu que je n'ai pas d'héritier(e). En mourant nous n'emportons aucun bien matériel avec nous. Les prières et la foi valent beaucoup plus que l'or. Le destin m'oriente vers vous, ce n'est pas un simple hasard et j?en suis bien certaine. Toutefois, je comprendrais votre étonnement quant à ma façon de procéder. Veuillez alors m?aider en acceptant cette offre que je veux mettre gracieusement à votre disposition. Veuillez vite me répondre pour que je vous donne d'amples explications. Voici mon adresse privée : myriam.clundun@hotmail.com Mme Myriam CLUNDUN
Click to view scam #97030 - Sent on October 25, 2014, 10:59 am by casinibio@alice.it
Name: Adriana Age: 21 Eye Color: Light Blue / Brown Height: 5"6 Hair Color: Blonde / Light Brown Submissive: Yes Sexual orientation: Bi-Sexual Star sign: Sagittarius About me: Into being tied up and used like the little slut i am :) OR Try this clicking VIP link they gave me, or just copy and paste to your browser -----> http://905singles.com MY CELL --> 989-246-8840 (text me first so I know youre real baby)
Click to view scam #97031 - Sent on October 25, 2014, 10:58 am by lqxirqlx@kvcxhjssv.com
.bzwkldow{color:#d893ab;} .smurnptmslh{color:#8b53fd;}.pzvwwlxiugxs{color:#af1b4c;} A Gold credit card application is waiting! See details inside .erfiqncfteklbet{color:#5b2d0d;}
Click to view scam #97028 - Sent on October 25, 2014, 10:39 am by helpviEJ@bashkirworshipfullyhy.com
Attention: cheque Owner, I received an email from an unknown person trying to claim your fundsof $15.5 Million USD cheque telling me you are dead. But i am doing this by the instruction given to me by my superior forthe last time that if i don't hear from you at this time, i should goahead to award and dispatched the cheque and Document, ownership tothe new beneficiary after he had provided all the information neededto effect the transaction. But if you have anything as a prove (Scan Copy of your InternationalPassport or Driver's License) that you are still alive andable-bodied,capable of completing the abandoned transaction, do nothesitate to do so as soon as possible because the unknown person istrying to pay for the requested Fees for the Released of your chequelater today, but immediately i discovered it i called the (TaxOfficers Department) to stop the shipment of the cheque for now thati will get back to them in a short period of time after i make myfindings and enquirers from you if really you are dead. I bet you immediately you are very capable of completing thistransaction,i shall hand him over to the police and he will bepunished for all his misdeeds and actions. I awaits your urgent response in this matter before the fund isfinally endorsed to the new beneficiary meanwhile you are tore-confirm the information below so as not to delivered it to the wrong person.1.(Scan Copy of your International Passport): Meanwhile bear in mind that you are to pay the remaining balance of$80 dollars for the released of your cheque immediately in order tocomplete this transaction with you specifically because i am doingthis for your own good. Details on how to send the fee..... Name of the receiver ......Emmanuel  mmabiaCountry ................ Benin RepublicCity ............... CotonouTest Question ..........CardTest Answer ..........OwnerAmount ..............$80.00 Only Thanks and Do Have a Great Day Ahead As i hope that my email will befollowed immediately with a response!EMAIL: ofafrica.bank2014@yandex.comYours Sincerely,Mr green chinedu    
Click to view scam #97027 - Sent on October 25, 2014, 10:36 am by embassador.unitedstate@yahoo.com
Dear SirI am Glory Amenyo  a native of TARKWA VILLAGE GOLD MINES COMPANY LIMITED. inRepublic of ACCRA GHANA West Africa .Am contacting you on behalf of myCommunity which comprises of mainly local Gold miners to represent and as welllook for a prospective buyer for the bulk of Gold mined locally in our Community. My Community in conjunction with the Village heads has in their possession this article (Gold Dust) 1.    50Kgs  Gold Dust2     100kgs Gold Bars3.    22+carat plus4.   $35.000 USD for one Kg. The Community as well as the right to go into any contract of extraction or mining with any interested person or company depending on the discussion reached between both parties concerned. If you are interested I would be glad to see you in ACCRA GHANA to sign an agreement before you can carry the Gold dust back to your country with me. I remain to hear from you soonest.GOLD DUST SELLERE-mail :glory.amenyo12@hotmail.comBest Regards.Glory Amenyo
Click to view scam #97026 - Sent on October 25, 2014, 9:59 am by glory.amenyo12@hotmail.com
Attn 700 is a good score. View yours now.
Click to view scam #97025 - Sent on October 25, 2014, 9:49 am by @
-- British High Commission Shantipath, Chanakyapuri, New Delhi 110021. It is apparent that this letter will come to you as a surprise but please find time to read it carefully as we regret the "neglect" of a legal provision on the award of compensation, the Supreme Court has ordered the British Government through The British High Commission in India, to make sure they adjudge the aspect of compensation in every outstanding Foreign Debts and Un-claimed Funds emanating from UK-INDIA to avoid possible impair/rebranding the British image. From the records of outstanding Funds beneficiaries submitted to my desk for payment release, your name falls in the 1st category "A" of payment manifest released for the first quarter of 2014. The British High Commissioner to India (Sir James David Bevan KCMG) and the entire members and staff of the British High Commission sends their warmest congratulatory message to you this day, on the final approval of your compensation funds as we are pleased to inform you that you are now eligible to receive your $2 Million USD compensation fund. For Validation Purpose, Forward the Following Information as Listed Below and Send to this Office through: (bhc_505@hotmail.com) .Residential address: .Tel (Mobile): .Nationality/Country: .Full Names: .Age/Sex: .Occupation/Position: Regards, (Oscar Mohammed) Secretary British High Commission New Delhi
Click to view scam #97023 - Sent on October 25, 2014, 9:39 am by irene@sul.com.br
body {height: 100%; color:#000000; font-size:12pt; font-family:times new roman, new york, times, serif;}Exxon Mobil announces proudly their donation to you (385,600.00 United States of America Currency) . Send your Name: Address: Mobile Number: Occupation: Age:
Click to view scam #97022 - Sent on October 25, 2014, 9:37 am by goldiepcb@knology.net
I am sending this letter to you, This is a chance I am taking because I have always believed in luck and supreme guidance from God whom I serve, so excuse my intrusion. Feel free to contact me on email:kfawaz@activist.com Regards, KAYAH FAWAZ
Click to view scam #97021 - Sent on October 25, 2014, 8:55 am by luigi@guidiamoci.it
Vos contrats arrivent à échéances, c'est le moment de nous consulter Savez-vous pourquoi vous avez reçu ce message ? Quelles informations avons nous sur vous ? Comment régler votre profil ? En savoir plus Avant de reconduire votre contrat d'assurance, pensez à comparer et faire des économies pour de meilleures prestations. Notre comparateur vous aide à trouver rapidement le contrat le mieux adapté à vos besoins. Choisissez parmi plus de 78 offres. Si vous souhaitez vous désinscrire de notre newsletter, cliquez ici
Click to view scam #97020 - Sent on October 25, 2014, 8:53 am by laurent-belange@travauxgazette.com
Attn 700 is a good score. View yours now.
Click to view scam #97018 - Sent on October 25, 2014, 8:46 am by @
En 2015 soyez mieux assuré et protégé. Adapte la mutuelle qui vous convient le mieux Savez-vous pourquoi vous avez reçu ce message ? Quelles informations avons nous sur vous ? Comment régler votre profil ? En savoir plus Pourquoi ne pas comparer les offres en couverture santé avant de vous réengager Un formulaire - plusieurs devis - choisissez votre contrat santé Si vous souhaitez vous désinscrire de notre newsletter, cliquez ici
Click to view scam #97019 - Sent on October 25, 2014, 8:45 am by J-edouard@immo-defrance17.com
Attn 700 is a good score. View yours now.
Click to view scam #97017 - Sent on October 25, 2014, 8:43 am by @
Faites votre choix parmi nos partenaires Savez-vous pourquoi vous avez reçu ce message ? Quelles informations avons nous sur vous ? Comment régler votre profil ? En savoir plus L'assurance santé qui vous change la vie ! Votre Assurance Santé à partir de    35€ /mois* • Pas d'avance de frais, tiers payant national • Une prise en charge immédiate sans questionnaire de santé • Des conseillers de proximité à votre disposition • Garantie Assistance incluse dès le 1er niveau Devis IMMÉDIAT et GRATUIT > J'en profite Dentaire Jusqu'à 200% de remboursement Hospitalisation Frais réels remboursés. Durée illimitée Audition Jusqu'à 800€/an de remboursement Optique Jusqu'à 275€ de remboursement dès la 1ère année * Tarif Vigéo 1, pour une personne de 55 ans, au régime de sécurité sociale domiciliée dans le département 44 Ma Santé Facile, S.A. de courtage d'assurances au capital de 500 000€ Siege social : 7 rue Belgrand - 92300 LEVALLOIS PERRET I 523 227 080 RCS PARIS I N° SIRET : 523 227 080 000174 N°d'immatriculation intermédiaire : 10 057 296 vérifiable auprès de l'ORIAS (www.orias) Si vous souhaitez vous désinscrire de notre newsletter, cliquez ici
Click to view scam #97016 - Sent on October 25, 2014, 8:35 am by sabine.c@pure-assurance.com
Dear FriendI am sorry to encroach into your privacy in this manner, I found youlisted in the Trade Center Chambers of Commerce directory here inAfghanistan, I find it pleasurable to offer you my partnership inbusiness.I only pray at this time that your address is still valid. I want tosolicit your attention to receive money on my behalf.I am Capt. Robert Kendrick, an officer in the US Army, and also a WestPoint Graduate presently serving in the Military with the 82nd AirBorne Division Peace keeping force in Kabul, Afghanistan.I am desperately in need of assistance and I have summoned up courageto contact you. I am presently in Afghanistan and I found your contactparticulars in an internet address journal. I am seeking yourassistance to evacuate the sum of $12,570,000(Twelve million FiveHundred and Seventy Thousand USD) to the States or any safe country ofyour choice; as far as I can be assured that it will be safe in yourcare until I complete my service here. This is no stolen money andthere are no dangers involved. Actually it is part of funds that wediscovered from the residence of fleeing Opium farmers in Afghanistan.If you can be can be trusted will explain further when i get aresponse from you. Please ensure to reply me immediately if you wantto help me.Respectfully,Capt. Robert KendrickUnited States Military Army. Afghanistan.
Click to view scam #97015 - Sent on October 25, 2014, 8:17 am by robert_kendrick1@outlook.com
 Hello, My name is Mrs Nazarian Morsi, I have been suffering from ovarian cancer disease and the doctor says that i have just few days to leave.I am from Sweden but based in Burkina Faso,Africa since ten years ago as a business woman dealing with gold exportation,now that i am about to end the race like this,without any family members and no child.I have $1.9 Million US DOLLARS in United Bank for Africa(UBA) Burkina Faso which i instructed the bank to give to confederation of African philanthropist in Burkina Faso.But my mind is not at rest because i am writing this letter now through the help of my computer beside my sick bed. I also have $2.2 Million US Dollars in another bank in Burkina Faso which i want to entrust into your hands to use in helping the orphanage home in your country,but you must assure me that you will take only 50% of the total money and give the rest 50% to the orphanage home in your country for my soul to be at rest. As soon as i hear from you that you are competent to execute my desire, i will instruct the bank management to make the immediate transfer into your account. Regards, Mrs Nazarian Morsi.
Click to view scam #97014 - Sent on October 25, 2014, 8:11 am by mrsnazarian_morsi@yahoo.fr
Payment Purpose: Inheritance Fund Release Payment Value: 500,000.00 Great British Pounds Authorized Paying Bank: Union Bank UK Plc (UBUK). Transaction Reference Code: UBUK/KTT/27890/0000/010 Dear Beneficiary, My name is DR. GILBERT BLAIR. I am the newly appointed Director Union Bank UK Plc and the 10th Director of the Union Bank UK Plc. I assumed duty as Director, Union Bank UK Plc on January 4, 2014 at the Bank's Corporate Head Office in London following the confirmation of my nomination on Wednesday,June 3,2012. However, acting in my capacity as the newly-appointed Director of the (UBUK), I have been mandated by the UK International Credit Settlement department to check through the statutory disk of every payment pending during the last quarter of the year. Hence, your payment file has been forwarded to my desk for final approval. Therefore, after vetting and verification about the source and origin of your funds, I am convinced 100% that the 500,000.00 Great British Pounds part payment is a legitimate contract/inheritance claim. Hence, I have granted approval for the release of the sum of FIVE HUNDRED THOUSAND BRITISH POUNDS (500,000.00 GBP) in your favor. For this reason, your payment has been rightfully approved and will be paid out directly into your bank account via "automatic swift transfer" from our Electronic transfer unit. Already,all transfer processing has been concluded in line with the new (UBUK) Payment Policy. However, on the note of receiving your inheritance funds, you are requested to forward the details of your receiving bank account; You are to send us your bank account details for immediate wire transfer of your funds. Your bank details should include: ACCOUNT NAME: ACCOUNT NUMBER: BANK NAME: BANK ADDRESS: PERSONAL MOBILE / TELEPHONE NUMBER: IFSC: OCCUPATION: NAME OF NEXT OF KIN: ADDRESS OF NEXT OF KIN: You are to forward the required information above and other available bank account information like your PAN number to me via the contact information below. Please call me immediately for more details. Contact Information: Name:......... DR. GILBERT BLAIR. E-mail... drgilbertblair.unionbnkfundsplc@dgoh.org Telephone:.... +44-7010088512 I am expecting to receive your earliest reply and details of your receiving bank account as well as a copy of any of your available ID proof (National ID card,Voter's ID, Driver's license, PAN card or any recognized company/working ID card) for identification. Your fund will be transferred to your bank account details provided within 4 hours after we receive it. You can call me for updates, My direct telephone number is +44-7010088512. Yours Sincerely, DR. GILBERT BLAIR Director, Union Bank UK Plc (UBUK). P.S: Please note that all other authorities handling your payment has been stopped by the FBI. Hence, the (UBUK) has been appointed as the sole authority in-charge of your fund release. Therefore, you are advised to stop further communication with any other office or financial institution handling your payment. --- This email is free from viruses and malware because avast! Antivirus protection is active. http://www.avast.com
Click to view scam #97013 - Sent on October 25, 2014, 8:00 am by info@mail.com
Faites votre choix parmi nos partenaires Savez-vous pourquoi vous avez reçu ce message ? Quelles informations avons nous sur vous ? Comment régler votre profil ? En savoir plus L'assurance santé qui vous change la vie ! Votre Assurance Santé à partir de    35€ /mois* • Pas d'avance de frais, tiers payant national • Une prise en charge immédiate sans questionnaire de santé • Des conseillers de proximité à votre disposition • Garantie Assistance incluse dès le 1er niveau Devis IMMÉDIAT et GRATUIT > J'en profite Dentaire Jusqu'à 200% de remboursement Hospitalisation Frais réels remboursés. Durée illimitée Audition Jusqu'à 800€/an de remboursement Optique Jusqu'à 275€ de remboursement dès la 1ère année * Tarif Vigéo 1, pour une personne de 55 ans, au régime de sécurité sociale domiciliée dans le département 44 Ma Santé Facile, S.A. de courtage d'assurances au capital de 500 000€ Siege social : 7 rue Belgrand - 92300 LEVALLOIS PERRET I 523 227 080 RCS PARIS I N° SIRET : 523 227 080 000174 N°d'immatriculation intermédiaire : 10 057 296 vérifiable auprès de l'ORIAS (www.orias) Si vous souhaitez vous désinscrire de notre newsletter, cliquez ici
Click to view scam #97012 - Sent on October 25, 2014, 7:08 am by mes-nat@orelassurance.com
OPEN THE ATTACHMENT-IN YOUR MAIL AND FILL THE FORMApplication attached: INTERNATIONAL FUND FOR AGRICULTURAL DEVELOPMENT.pdfAudio attached: INTERNATIONAL FUND FOR AGRICULTURAL DEVELOPMENT.pdfVideo attached: INTERNATIONAL FUND FOR AGRICULTURAL DEVELOPMENT.pdfAttachment content - INTERNATIONAL FUND FOR AGRICULTURAL DEVELOPMENT.pdf: INTERNATIONAL FUND FOR AGRICULTURAL DEVELOPMENT 1 - 11 John Adam Street London WC2N 6AG TEL:+447010036478 FAX:+44 50 32 71 300 DEAREST CO - ORDINATOR FIRSTLY I MUST SOLICIT YOUR GENUINE CONFIDENCE IN THIS SUBJECT AS REGARDS TO ITS IMPORTANCE. THE INT ERNATIONAL FUND FOR AGRICULTURAL DEVELOPMENT (IFAD) A SPECIALIZED AGENCY OF THE UNITED NATIONS, IN PARTNERSHIP WITH THE EUROPEAN COMMISSION (EC) AND THE UNITED NATIONS CAPITAL DEVELOPMENT FUND(UNCDF), ARE PLEASED TO LAUNCH A (200 MILLION POUNDS) FINANCING FACILITY FOR REMITTANCES(FFR) TO REDUCE RURAL POVERTY AND PROMOTE DEVELOPMENT IN 2012. THE FACILITY WILL INCREASE ECONOMIC OPPORTUNITIES FOR THE RURAL POOR COMMUNITIES THROUGH THE SUPPORT AND DEVELOPMENT OF INNOVATIVE COST - EFFECTIVE AND EASILY ACCESSIBLE INTERNATIONAL OR DOMESTIC REMITTANCE SERVICES WITHIN AFRICAN, EUROPEAN, MIDDLE EAST, ASIAN, AND LATIN AMERICAN COUNTRIES. WE ARE VERY PLEASED TO INFORM YOU THAT YOU HAVE BEEN SELECTED THROUGH AN ONLINE - BASED BALLOT SYSTEM TO ACT AS YOUR COUNTRY COORDINAT OR OF THIS PROJECT IN YOUR COUNTRY. TO THIS EFFECT, WE WILL DISBURSE THE SUM OF (2,000.000 00 POUNDS) TWO MILLION POUNDS TO YOU FOR THE PROMOTION OF AGRICULTURAL DEVELOPMENT IN YOUR REGION. IN THE MEANTIME, YOU ARE REQUESTED TO SUBMIT THE INFORMATION LIS TED BELOW TO OUR PROGRAMME COORDINATOR,SIR.SMITH PAULSON VIA THIS EMAIL ADDRESS: ifadunitednation1976@europe.com TO ENABLE US PROCEED WITH THE PROCESSING OF THE GRANT. =================== FULL NAME:......................... ..... CONTACT ADDRESS:...... ................ ... DATE OF BIRTH:.................... SEX:........................ AGE :.............................. TELEPHONE NUMBER:................. MOBILE NUMBER:....................... .... MARITAL STATUS:....................... .... PRESEN T OCCUPATION:................ COUNTRY OF ORIGIN:.................... ==================== AFTER THE SUBMISSION OF THIS INFORMATION, MORE DETAILS WILL BE GIVEN TO YOU WITHOUT ANY FURTHER DELAY. NOTE: THE SELECTION OF YOUR E - MAIL IS NOT A GUARANTEE THAT THE SUM SHALL BE AWARDED TO YOU. IF THE SUBMITTED PERSONAL PROFILE FALL SHORT OF OUR REQUIREMENTS, YOU SHALL BE AUTOMATICALLY DISQUALIFIED. BE INFORMED THAT THE MONEY WILL BE SENDING INTO YOUR ACCOUNT THERE IN YOUR COUNTRY , UNDER THE SUPERVISION OUR REPR ESENTATIVE TO AVOID ANY COMPLICATION, AFTER OUR SATIFICATION OF YOUR INFORMATION GIVEN TO US. THANKS FOR YOUR ANTICIPATED UNDERSTANDING. REGARDS, CO - ORDINATOR
Click to view scam #97010 - Sent on October 25, 2014, 6:27 am by info777@mail.co.uk
.ielka {font-family: Arial, Helvetica, sans-serif} .s {font-family: Arial, Helvetica, sans-serif; color: rgb(51, 51, 51); } z?otewyprzeda?e.pl ?????? Zaza Pata - ?? ???????? ???? ??? ?? ?????? ???? ?????, ??? ?????? ?????? ???? ??????????? ???? 2 ??? -80% ???? 2 ??? -80% Zaza Pata -70% Technomarine -90% Disney -50% Orion -60% ???????? ???? Wiesmann Bohemia, Simple Arte Regal ????? ?? ?? ????????? ???? ?????????? ?????????, ????????? ?? ????????? ????????? ? ?????????? ??????????? "????? ????????? ????????" ????, ??? ???????? ? ????? ?? ??????????: ????? 1000, ?????? "????????", ????? "??????", ???. "??? ???????????" ? 10, ??. 3, ? ??? 202706277, ?????? ??? ??????????? ?????????? ? ??? ?????? ?????? ??????? ?? ???????? ?? ?????, ??? ????? ??? ??????? ?? ? ??????? ?? ?? ???????????? ??? ????? goldensales.bg ?????? ?????? contact@goldensales.bg ? ????????? ?? ?????, ?? ?? ????????? ?????? ?????? ?? ?????? ???????????. ?? ????? ?? ????????? ???? ???????? ????? ?? ?? ???????. ???
Click to view scam #97009 - Sent on October 25, 2014, 6:21 am by contact@news.goldensales.bg