---------- Forwarded message ----------From: MR WARREN BUFFETT <test@220mm.com>Date: Sat, Nov 22, 2014 at 8:43 PMSubject: $1.5 MILLION USD DONATIONTo: Greetings to You You have been gifted $1.5 MILLION USD donation fund. Contact us at this email for your claim: info@warrenbuffettdonation.us.pn I hope this information meet you well as I know you will be curious to know why/how I selected you to receive a cash sum of $1.500,000,00 USD, our information below is 100% legitimate, please see the link below: http://articles.latimes.com/2013/jul/08/business/la-fi-mo-warren-buffett-gates-20130708 My wife and I decided to donate the sum of $1.500,000,00 USD to you as part of our charity project to improve the lot of 10 lucky individuals all over the world from our $12 Billion Usd I and My Wife Mapped out to help people before she died. We prayed and searched over the internet for assistance because i saw your profile on Microsoft email owners list and picked you. Susan my wife and i have decided to make sure this is put on the internet for the world to see. my wife has cancer and she died at colchester regional hospital, my wife just didn't die but she was a great person and I miss her so much and this is why I have decided to do one thing i promised her forever. as you could see from the webpage above, am not getting any younger and you can imagine having no much time to live. although am a Billionaire investor and we have helped some charity organizations from our Fund. You see after taken care of the needs of our immediate family members, Before she died we decided to donate the remaining of our Billions to other individuals around the world in need, the local fire department, the red cross, Haiti, hospitals in truro where Susan underwent her cancer treatment, and some other organizations in Asia and Europe that fight cancer, alzheimer's and diabetes and the bulk of the funds deposited with our payout bank of this charity donation. we have kept just 40% of the entire sum to our self for the remaining days because i am sick and am writing you from hospital computer because i dont know when i will die. To facilitate the payment process of the funds ($1.500,000.00 USD) which have been donated solely to you, you are to send us your full names................. your contact address................ your personal telephone number............... so that i can forward your payment information to you immediately. I am hoping that you will be able to use the money wisely and judiciously over there in your country. please you have to do your part to also alleviate the level of poverty in your region, help as many you can help once you have this money in your personal account because that is the only objective of donating this money to you in the first place. I like to re-assure you of the legitimacy of this services as we will not be involved in any fraudulent act and will never be. use the money wisely, we only want to feel good by helping people this time of the year, this is the only thing that makes my wife happy too even now that she is not here with me anymore, we have too much to give away as I only have few months left on earth. I will advise as you as the prospective lucky Person to be calm not to loose this great opportunity which millions of people are trying to entangled but the chances just couldn't come for them because a lot of people are out there to discourage them as they don't know how it works, and have never seen such before. Thank you for accepting our offer, we are indeed grateful You Can Google my name for more information: Mr Warren Buffett. God bless you Mr Warren Buffett Billionaire investor
Click to view scam #100324 - Sent on November 23, 2014, 4:57 am by test@220mm.com
---------- Forwarded message ----------From: <jc.james@charter.net>Date: Nov 22, 2014 10:30 PMSubject: dTo: Cc: My wife and I {Ira Curry} are donating 600,000.00 to you,Reply   ...OCCUPATION,.... .. Age...... . *NAME*  ... and .Contact number. address*...
Click to view scam #100319 - Sent on November 23, 2014, 4:32 am by jc.james@charter.net
How absurd!!Begin forwarded message:From: Bruce Willman <brucewillman01@yahoo.com>Date: November 22, 2014 at 3:26:00 PM CSTTo:             @cox.netSubject: Donation to Greater Baton Rouge State FairHello,I and my wife Bruce and Monique Willman donates the sum of $500,000.00 to Greater Baton Rouge State Fair, from the Jackpot Lottery of $17,026,623.50 we won in May 15, 2013.Get back to me for more informationThanks.Bruce and Monique Willman
Click to view scam #100327 - Sent on November 23, 2014, 3:12 am by brucewillman01@yahoo.com
---------- Forwarded message ----------From: Rev.Steven George <directoroffice661@yahoo.pt>Date: 22 November 2014 at 19:45Subject: Breaking News From Western Union Head Operation,,To: Attention Dear, This is to inform you that the America Embassy office has today with FBI instructed that we should start transferring your fund $2.5m U.S Dollars compensating all the SCAM VICTIMS, and your email was found as one of the VICTIMS approved by the America security leading team and America?s representative officers after meeting with IMF Minster Dr . Jonas Gbian.. So between Today 22nd of November till 23rd of December 2014 you will be receiving the sum of $4,500 dollars per day. However be informed that we have already sent the $4,500 dollars this morning after the programming of your payment on dally bases. This is to show that your payment has finally approved to avoid cancellation of your payment $2.5m. You have only six hours to call this office upon the respect of this email the maximum amount you will be receiving per day ?starting from today is $4,500 and the Money Transfer Control Number of today is below. NOTE; The sent $4,500 is on hold because of the instruction from US Embassy?s Delegates, they asked us to place it on hold by requesting the (Clean Bill Record Certificate) in order to fulfill all necessary obligation to avoid any hitches while catching your payment through Western Union money transfer in your country, the necessary obligation, i mean here, we need to obtain the (Clean Bill Record Certificate before you will allow to pick up) And it will cost only $96 dollar take note. Below is the information of today, you may be able to track it in our website But you can't pick up because the obligation has not been carried out. We haven?t affected it online for security reasons, to avoid hackers stealing the money online. Senders :............Williams John MTCN:............. 694-131-1961. Yet to activate in your name Question:...........When Answer:.............Today Amount: :...........$4,500.00 We need the below details from you, to enable us fully activate the payment to your name for it to reflect in your country's western union branch office, and to update our file records: 1. YOUR FULL NAMES:===== 3. PHONE NUMBER:========== 4. SEX:=============== 6. OCCUPATION:=========== 7.COUNTRY:============ Furthermore you are advised to call us as the instruction was passed that within 6hours without hearing from you, Consider your payment canceled. Number to call is the below listed managing director's office of the release order: +229-996-75532.Email them via (western_u67@yahoo.fr) immediately!!! Direct Line Confirms Your Mtcn Number +229-9967-5532. CONTACT PERSON: REV. STEVEN GEORGE Number +229-9967-5532. (Western Union Mgr Benin Rep) Thank You and Be Blessed. U.S. Ambassador Michael Raynor (FBI) and the Department of Treasury,
Click to view scam #100318 - Sent on November 23, 2014, 12:12 am by directoroffice661@yahoo.pt
---------- Forwarded message ----------From: ICPC NIGERIA (Anti-Fraud Unit) <rprieto@bakersfieldmagic.com>Date: 21 November 2014 at 14:41Subject: PAYMENT NOTIFICATION ..........To: ICPC NIGERIA (Anti-Fraud Unit) MOTTO:  We Fight Against Fraud, Funds Delay and Impersonation. Head Office: Plot 802, Constitution Avenue Zone A9 Central Area P. M.B 535, Garki Abuja. *****24HRS SERVICE ***** Dear Sir/Madam,                   LETTER OF COMPENSATION/SETTLEMENT. We hereby inform you that out of our records for the year investigation it is drawn to us that you have been victimized by the men of underworld(Pretenders/impostors). However,the management has been dutifully empowered by the Investigation bureau office of the President and Commander-in-chief of the Armed Forces of Federal Republic of Nigeria to curb all illicit transaction and workload of this perpetrators. In line with the Anti-corruption crusade of the Presidency, President Goodluck Jonathan (GCFR)you are by this Email notification to stop any contact regarding this illegal transaction with this Hoodlums.Out of our findings, the image of this country has been dented Internationally during the past administration of the Federal Government of Nigeria.Presently,we have employed a strategy to remit sanity,and vow to terminate the activity of this fraudsters,by consolidating our security Network all over the country in view to monitor all outgoing and incoming communication to enable us fish out and avert all illegal and suspicious transaction both domestically and internationally respectively. Moreover,it occur that some of our Financial Institutions(Bank) serve as a condit pipe by which this fraudsters use to perpetrate the undo crime.We have signal all these financial institutions to implement scrutinized investigation before carrying any transaction.Any bank found culpable of breaching the law,must have their operational license revoke. In accordance with the criminal and other related offense act 25 of 1999 constitution, we have been officially compel by Senator. A. Aminu(JP), Chairman, Senate committee on Foreign Affair to mapped out billions of Dollars from the Annual Budget to compensate all defrauded victims as part of the ongoing National Reform Scheme of the presidency and means to radiate immunity for criticism. In view of this,we have been informed that you are still dealing with those hoodlums in all your attempts to secure the release of your fund.We wish to advise you that such an illegal act has to stop if you wish to receive your payment since we have decided to bring a solution to your problem. Do be informed that we reserve the right at our discretion to sue you for damage on recognition of further contact with this people. By the strength of this development the sum of US$5.Million United States Dollars (USD$5,000,000.00) has been SIGNED to each beneficiaries to be paid . This Memorandum is to notify you that you will be settled with the sum of US$5.Million United States Dollars (USD$5,000,000.00)/ your Inheritance /contract or lotto payment. Kindly send the above information : 1. Your full name: 2. Your residential address: 3. Mobile and fax number (for regular official contact). These above-mentioned informations will officially enable us to carry out our verification processes and after that your compensation sum/Inheritance Funds will be approved in your name and Electronically wired into your designated Bank account or by ATM Card delivery to your doorstep., depending on which mode of payment you prefer. You are to contact this office upon receipt of this notification immediately to proceed for payment. Vision: To fight corruption to a standstill and restore Nigeria to the enviable standard of respectability and dignity of the nations. Please do respond back to us with this email. ( emmajustiayollla@yahoo.com.hk) Best Regard, Hon. Justice Ayoola Chairman ICPC Nigeria. (Independent Corrupt Practice Commission,ICPC) manager Powered by Information Communication Technology Dept., (C) 2012 ICPC Nigeria, registered trademark.S
Click to view scam #100323 - Sent on November 23, 2014, 12:11 am by rprieto@bakersfieldmagic.com
---------- Forwarded message ----------From: David Abbey <del.airexp@aqualogistics.com>Date: 22 November 2014 at 23:57Subject: Can I Trust You In This Deal ?To: Dear Friend, Compliment of the day to you and your entire family. My name is Mr David Abbey.I am the Chairman of the Contract Award Committee, Federal Ministry of Petroleum Resources Nigeria, I wish to seek for your honest assistance to help me receive the sum of (US$15 MILLION) FIFTEEN MILLION UNITED STATES DOLLARS. This money came from some of the Contract we awarded to some foreign companies which have been duly executed and paid. I will like to use my good position here to present you as the beneficiary of these US$15 Million so that the Bank will process and transfer it to any country of your choice. Your assistance will be required in the following ways: (1) Assist to receive the said sum into your bank account. (2) Advise on lucrative areas for investment. (3) Assist to manage the investments. If you accepts to assist me in this proposed deal, I will share these $15 million equal with you.(50% for you and 50% for me). To enable us proceed with this arrangement,i will need the following information from you to process the transfer of these money to you as the beneficiary. 1.Your Full Names. 2.Your Contact Address. 3.Your Personal Telephone Number. Please get back to me soonest to let me know if you are willing to help me. Regards, Mr.David Abbey
Click to view scam #100317 - Sent on November 23, 2014, 12:11 am by del.airexp@aqualogistics.com
---------- Forwarded message ----------From: mrsbennicarol morgan <mrsbennicarolmorgan232@yahoo.pt>Date: 22 November 2014 at 12:44Subject: I BRING GREETINGS TO YOU MY DEAR.To: My Dear,Greetings to you.Please forgive me if my plea sounds unbelievable to you. My family attorney who would have handled the process of executing my WILL & TESTAMENT on my behalf died early this year after a protracted illness. I therefore prayed fervently and by the special grace of GOD,i was led to you.I am Mrs.Bennie Caroline Morgan,a native of Brisbane Australia,I am 62 years old. I am suffering from terminal cancer of the lungs and it has affected part of my brain cells due to complications.My condition has deteriorated from all indication and it is very obvious according to my doctors that i may not be alive for the next couple of months,unless there is a divine intervention. I lost both parents at the age of four and was raised in an orphanage home.I was married to my late husband Engineer.Steve Morgan for twenty years without a child.Steve had chronic cardiovascular condition and died of cardiac arrest few years ago.I am a people driven entrepreneur and a very God fearing woman. Steve and I lived in Nigeria for over 18 years,where my husband a petrochemical engineer by profession worked and rose through the ranks to become an executive director with a multinational construction and oil servicing conglomerate, before his death.He also established huge private investments that i supervised while he lived.Consequent upon the unbearable and shocking demise of my priceless husband, i opted as a rule, not to re-marry.Realizing that my cancer ailment have become terminal & more so because i do not have a direct next of kin to bequeath all that STEVE & I labored for,i sold off all our choice assets,landed properties and other valuable family treasures and deposited the proceeds amounting to USD$10,000,000.00 (TEN MILLION DOLLARS ONLY) with First Inland Bank of Nigeria plc. As i write to you, this fund is still deposited with the bank. The management of the bank just wrote me as the sole beneficiary of the fund because of the unserviceable status of the fund over the years and suggested to me in a 2 paragraph statement to issue a letter of authorization to someone who can manage the fund on my behalf because of my terminal illness and also threatened that the fund could be confiscated upon my failure to adhere to their rules and regulations as clearly spelt out in their 2 paragraph statement.I am on admission at the intensive care unit of a London hospital,located at fulham road in west London United Kingdom. It is the leading cancer treatment hospital in the world and i have been undergoing treatment there for late-stage terminal cancer of the lungs. I am computer literate, I rarely talk but was fortunate enough to have my personal laptop with me and was permitted by my physicians to use it,hence I am writing from my sick bed.It is my last WISH therefore to see that 85% of this fund is invested substantially in any charitable organization of your choice and administered as you may deem fit, especially the orphanage homes and homes for destitutes and the mentally retarded. You can also donate part of the funds to churches and mosques and to those struck by natural disaster.I have earmarked 5% of the total fund on cost of administration of WILL & TESTAMENT and also on logistics and other sundry arrangements that you may require.I crave your indulgence as a God fearing individual and an uncommon humanitarian that cares so much about the plight of the less-privileged as much as i do to take it upon yourself and use this fund for the above mentioned purposes,i took this painstaking decision in other to help humanity in my little capacity before i die and that is the truth.Note that as soon as I receive your reply and personal information as listed below, I shall avail you with the official contact info of the First Inland Bank plc officials,to enable you contact the Bank without delays.I will also issue you with an official letter of authorization,so that my bankers will recognize your status as the new beneficiary of my ESTATE, FUND, WILL & TESTAMENT.Interestingly 10% of the total sum is set aside as your compensation for accepting to play this significant role for me and i hope you will appreciate my kind gesture.The fund has an open beneficiary mandate and as such, it is whom i authorize or appoint to act on my behalf that the bank will recognize and release the funds to and by this email,the onus has fallen on you to assume this selfless responsibility.Please assure me that you will not treat this offer with levity but will consciously yield my bequest continued existence.Send your personal information/Data accordingly to enable me proceed with the process.I Await your kind response while hoping you will appreciate my helpless predicament.Sincerely Yours,Mrs.Bennie Caroline.Morgan(London Uk)Private Email: mrsbenniecarolinemorgan1951@gmail.com
Click to view scam #100316 - Sent on November 23, 2014, 12:10 am by mrsbennicarolmorgan232@yahoo.pt
---------- Forwarded message ----------From: Enn Numero <numero_enn@yahoo.pt>Date: 22 November 2014 at 11:00Subject: I await your urgent response.To: Dear Friend,Please, this business proposal to you is strictly confidential, with due  respect. Sorry at this perceived  confusion or stress you may have in  receiving this letter from me, since we have not known ourselves or met  previously. Despite that, I am constrained to write you this letter because of the urgency of it.I am Mrs.Dorathy Arnold Quainoo wife of late General Arnold Quainoo former Ecomog regional (West African  Peacekeeping Force) commander who died in Sierra Leone civil disturbances (War). My daughter and I are  trapped in obnoxious custom traditional rites. I have suffered, maltreatment and untold hardship in the  hands of my late  husband?s younger brother.By tradition, all that my late husband had (wealth) will belong to his brothers and I am to be remarried by  his immediate younger brother which I bluntly refused.They have taking all that I suffered with my husband  to acquire including treasures, houses and his bank accounts closed by them. I wanted to escape out of the country with my only daughter on exile, but they conspired and stole my  passport and other travelling documents to further frustrate me.I thank God that recently I received Key Text Code from a security company in England, stating that my late  husband deposited ten million seven hundred thousand usd ($10,700,000.00 US Dollars )in their confidence  account. It has therefore become very necessary and urgent to contact someone a foreigner like you to help me receive  and secure this funds overseas for investment on our behalf as my husband's foreign business partner, while  we find a way of getting out to meet you in your country.These funds are kept in a confidence account with the security company to avoid detection, seizure or  diversion. I have had several telephone discussions with the  director of the International Remittance  Department of the company, who has expressed willingness to help me transfer this fund through the service of a diplomatic  Delivery agent, that means that the diplomatic agent will be bringing the funds  directly to your door step.This is why I am contacting you to be my partner to help save me and my daughter by receiving these funds  on our behalf. My daughter and I have resolved to give you  30% percent from the total sum as commission for  your assistance.Please, you will need to give me sufficient assurance that you are capable in handling and securing this  transaction.This fund are what me and my daughter have got to live on Please, as I am reposing my confidence in you, I  hope  you will not disappoint me in any way.If this business interests you then I will require that you send us your phone and Fax numbers including  your home and office addresses, this will enable me submit it  to the security company for immediate processing of conveying the fund to you diplomatically direct to your country.I await your urgent response.Thanks and God bless youRegards,Mrs. Dorathy Arnold Quainoo.servicedept@live.fr
Click to view scam #100322 - Sent on November 23, 2014, 12:10 am by numero_enn@yahoo.pt
---------- Forwarded message ----------From: UNITED BANK FOR AFRICA <banque_office@yahoo.pt>Date: 22 November 2014 at 10:44Subject: Your urgent reply is highly appreciatedTo: Attention: Beneficiary, Un behalf of this prestigious bank and united nation assisted programmed,Ihereby  use this medium to advice you to embrace this opportunity,because we have commenced the delivering process of your ATM VisaCredit card which will be delivered to the residence address you willsubmit to this office as the eligible beneficiary of the total sum of($4.800.000.00) Four Million Eight Hundred Thousand United StatesDollars  which has been credited into an ATM Visa Credit card whichwill be delivered to your residence address in your country as soon asyou fulfill the shippingobligation of the DHL delivering Company to enable you withdraw thetotal fund successfully at any available ATM Center in your country.Furthermore, we shall send our correspondent Bank official documentwhich proof the crediting of the total fund ATM Credit Card transferas soon as we receive the below listed information's. This is inaccordance with the protocol of this financial institution, and assoon as we receive the below information, we shall forward our theofficial crediting document, including a copy of your ATM Visa creditcard.However, this is a confirmation report that your total fund of($4.800.000.00) Four Million Eight Hundred Thousand United StatesDollars has been credited into your ATM Visa Credit card which will be deliver to your resident address through the DHL Delivering Company toenable you withdraw your total fund at any ATM center in your country.Furthermore, be inform that you are authorize to withdraw the sum of($10.000.00) Ten Thousand United States Dollars daily at any ATMCenter in your country or World Wide depending on your Country ATMWithdrawal until you withdraw your total fund of ($4.800.000.00) FourMillion Eight Hundred Thousand United States Dollars as programmed. Benotifying that we have completed the registration process of your Visacard, and therefore you are required to forward the belowinformation's to enable us submit to the DHL delivering Company toensure the safe delivering of your ATM Credit Card parcel.1, Your Residence or office address2. Your direct telephone number3. Your country and nationality4. Your country or city postal code number5. A copy of your personal identification.As soon as we receive the above mentioned information's, I willproceed to the DHL office for submission, and also negotiate thepossibilities of delivering your ATM Visa credit card parcel safely toyour country and residence address you will provide. We shallappreciate your understanding and cooperation as soon as you receivethis message to Ensure the successful delivering of your ATM Visacredit card, you are required to contact this office through thistelephone number (+229 68711106) Your Satisfaction is my priority.Yours Sincerely in Service,Director General.Rev. Dr Frank Chris,Number : +2296 8711 106EMAIL:ubagroup2@hotmail.com
Click to view scam #100315 - Sent on November 23, 2014, 12:09 am by banque_office@yahoo.pt
---------- Forwarded message ----------From: Mr. Daniel K. Tarullo <mrdanielktarullo5555@gmail.com>Date: 21 November 2014 at 18:35Subject: Federal Reserve BankTo: -- From the desk of Mr. Daniel K. Tarullo Fund Credit Officer Federal Reserve Bank, 33 Liberty St New York, NY 10045-0001 Attn: Beneficiary We apologize for the delay of your payment and all the inconveniences we might put you through, while we were having some minor problems with our payment system which in all case not meeting up with fund beneficiary payments, we apologies once again. From the records of outstanding beneficiaries payment files received from Nigerian government the country origin of your fund. Note that you are among the beneficiaries that due for payment. Your name was discovered as next on the list out of the 11 outstanding beneficiaries who have not yet received their payments during the 3 years tenure of the previous administration in office please bear with us for making this initial contact through email.Meanwhile, a woman came to this bank a few days ago with a letter claiming to be your true representative. Here is her information?s below. Name: Mrs. Annette stillman Bank name: Citibank , Arizona , USA . Account Number: 6503809008 Routing number: 322271627 Please do reconfirm to this bank as a matter of urgency if this woman is from you or not so that the federal reserve bank will not beheld responsible for paying into wrong account, if this woman is not your representative, you are advised to fill and send this information?s for verifications purpose so that your fund valued ($10.500, 000.00 usd) will be remitted into your nominated bank account. Kindly reconfirm to us the following for immediate transferring of your fund to your bank account, 1. Beneficiary Full Name: 2. Bank name/Address 3. Account number/routing#/Swift code: 4. Working Id/ int?l Passport: 5. Age: 6. Your telephone number: As soon as this information is received, your funds will be wired to your bank account directly from Federal Reserve Bank New York USA. Fail to reply urgently We shall proceed to issue all payments details to the said Mrs. Annette stillman if we do not hear from you within the next three working days from today. We are sorry for any inconvenience the delay in transferring of your fund must have caused you. You alerted reply urgent Sincerely. Mr. Daniel K. Tarullo Fund Credit Officer Federal Reserve Bank 33 Liberty St New York , NY 10045-0001
Click to view scam #100326 - Sent on November 23, 2014, 12:09 am by mrdanielktarullo5555@gmail.com
---------- Forwarded message ----------From: Azizah <khalilazizah@ciudad.com.ar>Date: 21 November 2014 at 23:33Subject: UPDATE ME..To: Good Day, My name is Khalil Makhzoom Azizah  from Syria, Please do accept my request because I need your help, I have consignment contain USD$4.2, with a fiduciary  right now in Europe   which I will like you to receive it over there in your country   because my  partner whom suppose to received it died yesterday. I will offer you % out of total sum for your help. Please let me know so that I give you more details I wait your response Thank You and Best Regards, Khalil Makhzoom Azizah Arab republic of Syria Refuge camp Reply at: ahalilazizah@dr.com --- This email has been checked for viruses by Avast antivirus software. http://www.avast.com
Click to view scam #100314 - Sent on November 23, 2014, 12:09 am by khalilazizah@ciudad.com.ar
---------- Forwarded message ----------From: mr steven andrew <janetnapolitano667@yahoo.pt>Date: 21 November 2014 at 23:17Subject: ATTENTION!!To:  (WESTERN-UNION UNDER UBA BANK PLC) has finalize all the necessary arrangement and your fund of $2.5Millions dollar has been  approved by the board of directors western-union,you will be receiving $5000 dollar per day. our attorney will go to the inland  revenue tax office to obtain a letter of administration tax clearance approval on your behalf from high Court Benin. you have to fill thisnecessasry information to prove that you are the lucky oneYour name..... country.......  Occupation... phone no.....address...... city........  age......... sex.........which is necessary needed to prove the receiver and you can contact MR Steven Andrew +229 98243726 with your information's:Thanks to Dr john smartplease try your best to update us with your full informationso we can update you on your first payment information(M.T.C.N) good luckApproved Fund! HEAD OFFICEWESTERN_UNION UNDER UBA BANK PLCEMAIL=WESTERNUNIO_DEPERTMENT@OUTLOOK.COM
Click to view scam #100321 - Sent on November 23, 2014, 12:09 am by janetnapolitano667@yahoo.pt
 Dear Friend, I know that this mail will come to you as a surprise as we never meet before. I am Mr.Fajarrah Didem, the manager of bill and exchange at the foriegn remittance department African Development Bank (ADB) here in Ouagadougou Burkina Faso,West-Africa. I am writing, following the impressive information about you through one of my friends WORKS WITH THE BURKINA CHAMBERS firm. I Hoped that you will not expose or betray this trust and confident that I am about to repose on you for the mutual benefit of our both families. In my department we discovered an abandoned sum of US$15.5Million dollars (Fifteen Million Five Hundred Thousand Dollars Only)  in an account that belongs to one of our foriegn customer who died in November 2004 in a plane crash.Since we got information about his death, we have been expecting his next of kin to come over and claim his money as it cannot be release unless some body applies for it as next of kin or relation to the deceased as indicated in our banking guidlines and laws, but unfortunately I learnt that all his supposed next of kin or relation died alongside with him at the plane crash leaving nobody behind for the claim.It is therefore upon this discovery that I now decided to make this business proposal to you so that the money will be release to you as the next of kin or relation to the deceased for safety and subsequent disbursement since nobody is coming for it and I don't want this money to go into the bank treasury as unclaimed bill. The banking law and guidling here stipulates that if such money remained unclaimed after ten years the money will be transfered into the bank treasury as unclaimed fund.The request of foreigner as next of kin in this business is occassioned by the fact  that the customer was a foreigner and a Burkinabe cannot stand as next of kin to a foreigner.I agree that 30% of this money will be for you as a foreign partner, in respect  to the  provision of a foriegn account, 10% will be set aside for expenses occured during the business and 60% would be for me . There after, I and my family will visit your country for disbursement according  to the percentage indicated. Therefore, to enable the immediate transfer of this fund to you as I have arranged, please you must apply first to the bank as relation or next of kin of the deceased indicating your bank name, your bank account number, your private telephone and fax number for easy and effective communication and location wherein the money will be remitted. Upon receipt of your reply, I will send to you by fax or email the text of the application. I will not fail to bring to your notice that this transaction is hitch-free and that you should not entertain any atom of fear as all required arrangements have been made for the transfer. You should contact me immediately as soon as you recieve this letter.Yours Faithful,Bill & Exchange Manager.Mr.Fajarrah Didem.
Click to view scam #100313 - Sent on November 22, 2014, 11:07 pm by
Tabitha Gerardy Privacy Notice This email message may contain private or confidential data. The information contained in this email is intended for the use of the addressee only. This information may be protected by state and federal privacy regulations. If you are not the intended recipient or the person responsible for delivering this information to the intended recipient, you are hereby notified that any disclosure, copying, or distribution of this information is strictly prohibited. If you have received this email in error, please notify the sender immediately via email or by telephone at 701-202-1487. All emails sent from this address are HIPAA compliant and sent through a secure server. -----Original Message----- From: Richard Fisher Sent: Thursday, November 20, 2014 9:33 PM To: Undisclosed recipients: Subject: I AM STILL WAITING FOR YOUR EMAIL. Dear Friend , My name is Mr Richard Fisher from Federal reserve bank Texas district.I contacted you,after i have look into your profile .Been an honest person. I will like us to handle a transaction of $56 Million Dollar,that have be abandon for years by our late customer. Since i work in Federal reserve,i want us to legally move the money out. You will only apply as the beneficiary,since you have the same last name with our late customer.I can also show you the online account,so that you can login into the account.You will also come forward to sign all the final legal papers.Since you have the same last name with our late customer,you will apply for the fund as relative to our late customer. We will share the money 50/50% if the fund have be relese to you.Please i dont want you to tell any one about this.I will send you my phone number and id card. Please i want to trust you on this transaction.I hope you are capable of handling this transaction ? Most of the bank officer,make there money through this medium.This is just the first transaction. If i can trust you on this, we will do more business deal. Awaiting your prompt respond. Richard Fisher Federal reserve system Texas 2200 N. Pearl St, Dallas, Texas 75201
Click to view scam #100325 - Sent on November 22, 2014, 9:59 pm by
-----Original Message----- From: GREAT WESTERN BANK OF USA Sent: Friday, November 21, 2014 5:48 PM To: 20 Subject: REF: - INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US$15,000,000,00) Bank Name, Great western bank of usa Bank Address. 101 First St City Carlisle IA Zip 50047 Contact telephone number +1(5156505993 Contact email greatwestern.bank@usa.com This is to officially inform you that your reviewed fund transfer application was forwarded to our bank, from Mr. Daniel Borel Funds Transfer Agent (FBI) for final verification and immediate transfer of the above stated amount (usd$15,000,000,00) fifteen million united state dollars to your designated bank account. we are instructed by the Federal Bureau of Investigation (FBI) NW, Washington, D.C Head Qutars, to release your fund in two ways only which is by bank to bank wire transfer or true ATM DEBIT MASTER CARD delivery, fill the bellow informations with copy of your (Drivers License or International Passport)to enable us update our records for the release of your fund into your destination bank account or for the ATM delivery, your are advice to make a choice from those two options on how you want to receive your fund. 1) your full name::::::::::::: 2) your house address:::::: 3) your self phone number:::: 4 your occupation::::::: 5) your age:::::::::::: you are advice to call me as soon as you receive this email or text me sms +1(5156505993 Yours faithfully. KEN KARELS PRESIDENT & CEO, GREAT WESTERN BANK OF AMERICA
Click to view scam #100312 - Sent on November 22, 2014, 9:45 pm by greatwestern.bank@usa.com
Begin forwarded message:From: "Mrs. Susan Milne Robert"<sales@ellams.co.ke>Date: 17 November, 2014 8:43:17 AM ESTSubject: CONTACT D.H.L FOR YOUR INTERNATIONAL CERTIFIED BANK DRAFTReply-To: <dhldespatchagent@gmail.com> Dear, Good day to you and your family today.     I am sure this mail would be coming to you as a surprise since we have never met before and you would also be asking why I have decided to chose you amongst the numerous internet users in the world, precisely I cannot say why I have chosen you but do not be worried for I come in peace and something very positive is about to happen to your life right now and to the lives of others through you if only you can carefully read and digest the message below. The internet has made the world a global village where you can reach anybody you have not met before.   Before I move further, permit me to give you a little of my biography, I am Mother Susan milne Robert, 87 Years old woman and the wife of Late Sir Milne Robert who died in a Plane crash on Monday the 7th of September 1998 GMT 14:22 UK while they were flying from New York to Geneva. Please see site below for more information.   http://www.cnn.com/WORLD/9809/swissair.victims.list/index.html After the death of my husband I became the Head of his investment and now that I am old and weak I have decided to spend the rest of my life with my family and loved ones whom I never had time for during the course of my business life, but before the death of my husband we had a plan to use the last days of our lives to donate half of what we have worked for to the less privilege and charity homes and the other half for ourselves, family members and close friends, and it is so unfortunate that my husband is not alive today to do this with me and I am very weak and old now, hence I have decided to do this philanthropic work on behalf of my late husband and I.   Presently, I have willed out almost half of our assets to several charity homes and to some of the less privilege in different countries.   Despite the agreement between my late husband and I to give aid to the deprived, we also agreed to render support to an individual we have not meet before in life due to the fact when we were still young in life we receive an anonymous help from an individual we did not know and which we have not being able to know or met again till date, the impact we got from such gestsure made us want to do same.   I am sorry to inform you that you will never have the chance to know me because I have just concluded the assignment which my husband and I have agreed upon before his sudden death and you happened to be the beneficiary of our last WILL, irrespective of your previous financial status, hence I need you to do me a favor by accepting our offer that will cost you nothing.   I have presently deposited a Cheque in the sum of $3.5million with DHL express to deliver to you when i visited west Africa to conclude some unfinished transaction and investment on behalf of my late husband,So i have contacted the ATTORNEY in charge of the deposited cheque which i left there so that he can go to the DHL delivery company there to know when they will deliver the cheque package to you because of the expiring date.   For your information, I have paid for the delivering Charge, Insurance Premium and Clearance Certificate Fee of the Cheque showing that it is not a Drug Money or meant to sponsor Terrorist attack in your Country.   You have to contact the DHL COURIER SERVICE now for the delivery of your cheque with this information bellow; dhl address: DHL International Nigeria Ltd DHL House Isolo Expressway Lagos   Contact Person: Dr. Shola Thompson   Email: dhldespatchagent@gmail.com   Again, you are not to pay for the delivering Charge, the Insurance premium and the Clearance Certificate Fee of the Cheque because I have already paid for them, the only money you are expected to pay is $165 for the security keeping & intuity fee of the cheque so far.   I would have paid the fee but the company insisted that I should not because they don't know when you will be contacting them and to avoid demurrage or further cost. You are to reconfirm the below information to them to avoid any mistake on the Delivery. Your Postal / delivery address; Your Full Names: Direct telephone number; Below is the security keeping code: (FED/0433/SKC) of you draft, you are to also present it to them for verification before delivery. Let me repeat again, try to contact them as soon as you receive this mail to avoid any further delay and remember to ask them to provide you with the method they wish to use in receiving their security keeping fee of $165 for from you their immediate action. Note: Please I do not want you to thank me or my husband all I need you to do is to invest wisely with it and do the same good to someone?s life someday as this is the only way this world would be a better community if we render selfless services to one another. Be also notified that I will no longer be reading my emails or surfing the internet as I have retired completely from the outside world to my ranch, at this moment I have nothing to do with cars, emails and other luxuries, all further correspondence should be forwarded to the courier company for the delivery of your cheque to you. Yours Faithfully, Mrs. Susan Milne Robert
Click to view scam #100320 - Sent on November 22, 2014, 9:45 pm by sales@ellams.co.ke
-----Original Message----- From: Jim and Carolyn McCullar Sent: Friday, November 21, 2014 9:20 PM To: undisclosed-recipients: Subject: Send me back the DONATION CODE -- Dear Friend, I am Mr Jim McCullar the mega winner of $190 Million Dollars Jackpot in Washington, have voluntarily decided to donate the sum of TWO MILLION to you as part of our own free gift. WATCH US HERE: http://www.youtube.com/watch? feature=player_embedded&v=tVQaQJGv9lE THIS IS YOUR DONATION CODE: [ JIM2312011BDB ] Send me back the DONATION CODE by responding back to this email: (mcullarjim01@hotmail.com) I shall send you more emails as soon as I get the donation code back from you. Good-luck, Jim and Carolyn McCullar.
Click to view scam #100311 - Sent on November 22, 2014, 9:44 pm by mcullarjim01@hotmail.com
Note: Forwarded message attached -- Original Message -- From: analianeme analianeme@express.com.ar To: undisclosed-recipients:; Subject: Re:inf-microdept01@hotmail.com Sunil Kelkar Get your own FREE website, FREE domain & FREE mobile app with Company email.  Know More >
Click to view scam #100310 - Sent on November 22, 2014, 5:16 pm by analianeme@express.com.ar
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Click to view scam #100309 - Sent on November 22, 2014, 4:26 pm by brclick18@bol.com.br
Dear Friend, I am the manager in the Bill and Exchange department of Society General of banks in Burkina Faso (SGBB) here in Ouagadougou the capital city of Burkina Faso. in my department we discovered an abandoned sum of us$10.5m (Ten Million Five Hundred Thousand us Dollars) in account that belong to the SGBB bank deceased customer who died with his entire family along with his suppose next of kin in a plane crashed so therefore, I need your assistance to enable the money transfer into comfortable nominated bank account. If you are interested for both of us to associate in partnership, you should kindly get back to me for more information it we take us 7 to 10 before you can receive this fund if really you can follow my instructions.Truly Yours,Mr Waraka KOKO. (SGBB).
Click to view scam #100308 - Sent on November 22, 2014, 3:42 pm by mr.warakakoko2000@gmail.com
PLEASE CONTACT ME THROUGH MY PRIVATE EMAIL ADDRESS ( missamanda_kipkalya@yahoo.co.uk )HELLO MY DEARI am writing this mail to you with tears and sorrow from my heart. With due respect trust and humanity, I appeal to you to exercise a little patience and read through my letter, I wish to contact you personally for a long term business relationship and investment assistance in your Country so I feel quite safe dealing with you in this important business having gone through your remarkable profile, honestly I am writing this email to you with pains, tears and sorrow from my heart, I will really like to have a good relationship with you and I have a special reason why I decided to contact you, I decided to contact you due to the urgency of my situation, My name is Miss Amanda Kipkalya Kones, 23yrs old female and I held from Kenya in East Africa. My father was the former Kenyan road Minister. He and Assistant Minister of Home Affairs Lorna Laboso had been on board the Cessna 210, which was headed to Kericho and crashed in a remote area called Kajong, in western Kenya. The plane crashed on the Tuesday 10th, June, 2008. You can read more about the crash through the below site:http://edition.cnn.com/2008/WORLD/africa/06/10/kenya.crash/index.htmlAfter the burial of my father, my stepmother and uncle conspired and sold my father's property to an Italian Expert rate which the shared the money among themselves and live nothing for me. I am constrained to contact you because of the abuse I am receiving from my wicked stepmother and uncle. They planned to take away all my late father's treasury and properties from me since the unexpected death of my beloved Father. Meanwhile I wanted to escape to the USA but they hide away my international passport and other valuable traveling documents. Luckily they did not discover where I kept my fathers File which contains important documents. So I decided to run to the refugee camp where I am presently seeking asylum under the United Nations High Commission for the Refugee here in Ouagadougou, Republic of Burkina Faso.One faithful morning, I opened my father's briefcase and found out the documents which he has deposited huge amount of money in one bank in Burkina Faso with my name as the next of kin. I traveled to Burkina Faso to withdraw the money for a better life so that I can take care of myself and start a new life, on my arrival, the Bank Director whom I met in person told me that my father's instruction/will to the bank is that the money would only be release to me when I am married or present a trustee who will help me and invest the money overseas. I am in search of an honest and reliable person who will help me and stand as my trustee so that I will present him to the Bank for transfer of the money to his bank account overseas. I have chosen to contact you after my prayers and I believe that you will not betray my trust. But rather take me as your own sister or daughter.Although, you may wonder why I am so soon revealing myself to you without knowing you, well I will say that my mind convinced me that you may be the true person to help me. More so, my father of blessed memory deposited the sum of $6.7M ( Six Million seven Hundred Thousand Dollars ) in ISLAMIC GROUP AFRICAN DEVELOPMENT BANK BURKINA FASO with he used my name as the next of kin. However, I shall forward you with the necessary documents on confirmation of your acceptance to assist me for the transfer and statement of the fund in your country. As you will help me in an investment, and I will like to complete my studies, as I was in my 1year in the university when my beloved father died. It is my intention to compensate you with 30% of the total money for your services and the balance shall be my capital in your establishment. As soon as I receive your positive response showing your interest I will put things into action immediately. In the light of the above. I shall appreciate an urgent message indicating your ability and willingness to handle this transaction sincerely.1. Can you handle this transfer for me?2. Can i trust you as a genuine friend?AWAITING YOUR URGENT AND POSITIVE RESPONSE, Please do keep this only to your self for now un till the bank will transfer the fund. I plead to you not to disclose it till I come over because I am afraid of my wicked stepmother who has threatened to kill me and have the money alone, I thank God Today that am out from my country (KENYA) but now In (Burkina Faso) where my father deposited these money with my name as the next of Kin. I have the documents for the claims.please reply me here ( missamanda_kipkalya@yahoo.co.uk ) for a confidential discussions may be like that we can become best friends in future sorry for my pictures i will enclose it in my next mail and more about me when i hear from you okay i am living now in a refugee camp Kisses and warmest regardsYours SincerelyMiss Amanda Kipkalya KonesPLEASE CONTACT ME THROUGH MY PRIVATE EMAIL ADDRESS ( missamanda_kipkalya@yahoo.co.uk )
Click to view scam #100307 - Sent on November 22, 2014, 3:38 pm by misssamiraibrahim@aol.fr
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 Attention Please!!!!!!We want to introduce ourself to you, we are fund montaring agent and our duties is to monitor all transfer fund going round the world and two gentle men came to our office namely  Mr. Daniel Cocos from Romania and Mr Enamul Haque from Bangladesh, these two men told us that you appointed them your beneficiary of your fund with proof of the fund valued $1.5 million dollars.The documents these two young men has with them proofs that you died in cancer sickness that is why we are contacting you to confirm if you have appointed these two men and if you are dead or alive so that we shall approve the fund transfer.Below is the account they presented for the fund transfer are you aware.Beneficiary Name: Enamul Haque.Bank Name: Dhaka Bank.Bank Address: Dhanmondi Branch, Dhaka- 1205, Bangladesh.Account Number: Mowmita Islam. 206.100.16951Swift Number: DHBLBDDHA109Iban: 19011031557.After 3  working days you did not reply we shall issue these two young men the approval they need for the safe transfer of the fund into their account.Waiting for your urgent reply.Regards.Mrs Rosary ThompsonOfficer Agent International Montary Fund.
Click to view scam #100303 - Sent on November 22, 2014, 3:13 pm by ifund102@yahoo.pt
To make sure emails from BT go into your inbox and not the junk folder, add ebilling@bt.com to your address book.     We were unable to process your last payment of bill!     Dear Sir/Madam,     This e-mail has been sent to you by BT to inform you that we were unable to process your last payment of bill.     This might be due to either of the following reasons:   A recent change in your personal information. (eg: billing address, phone) Submitting incorrect Payment information during bill payment process.     Due to this, to ensure that your service is not interrupted, we request you to confirm and update your billing information today. To do this we have attached a form to this email. Please download the form and follow the instructions on your screen.     Thanks for choosing BT,  Warren Buckley  Managing Director, Customer Service         Attachment content - ebilling@bt.com.zip:Zip file contained the following files and folders: - home.bt.com.loginform=billingerror_appsconsumeraccountunpaid.html:ClamAV for Windows - Antivirus report:Known viruses: 3687102 Engine version: Scanned directories: 0 Scanned files: 0 Infected files: 0 Data scanned: 0.00 MB Data read: 0.00 MB (ratio 0.00:1) Time: 14.672 sec (0 m 14 s)
Click to view scam #100304 - Sent on November 22, 2014, 2:48 pm by ebilling@bt.com
Begin forwarded message:From: "Ban Ki-moon"<admin@decisionlabs.com>Date: 22 November, 2014 9:21:43 AM ESTSubject: UNITED NATION PAYMENT CENTREReply-To: <liyusu@yeah.net> ATTENTION BENEFICIARY: This is to bring to your notice that we are delegated from the UNITED NATIONS in Central Bank to pay 50 victims from your country who has being Victims of Internet scam .The United Nations has decided to pay you $8,500,000 USD (Eight Million Five Hundred Thousand Dollars) each. You are listed and approved for this payment as one of the scammed victims to be paid this amount, get back to this office as soon as possible for the immediate payment of your $8,500,000 USD compensation funds. We have been having a meeting for the past Seven months which ended Three days ago with the former secretary to the UNITED NATIONS in the person of Mr. Ban Ki-moon. This email is to all the people that have been scammed or extorted money from because of your contract payment execution in any part of the world, the UNITED NATIONS have agreed to compensate them with the sum of US$8.5.MILLON This includes every foreign contractors that may have not received their contract sum, and people that have had an unfinished transaction or international businesses that failed due to Government problems or irregularities etc. We found your email in our list and that is why we are contacting you, this has been agreed upon and has been signed by the United Nations Board of Directors and Trustees. You have to contact Pastor Johnson Morris, our payment agent in West Africa, as he is our UNITED NATIONS representative in West Africa, contact him immediately for your cheque US$8.5.MILLON This funds are in a Bank Draft for security purpose. He will send it to you and you can clear it in any bank of your choice. Send a copy of your response to official email: SECURITY & FINACIAL CONTACT AGENT: Pastor Johnson Morris EMAIL: liyusu@yeah.net TEL: +234-703-485-5829 You are advised to send your communication particulars, Full names Age Telephone Fax numbers Mailing Address Occupation Marrital Status Your Company Name And Address Contact Pastor Johnson Morris immediately for your Cashier Cheque. Thanks and God bless you and your family. Hoping to hear from you as soon as you cash your Bank Draft. Making the world a better place for the sake of Humanity. Give him your File Reference (RE-1077-V) and you are free to contact him via telephone number which he will provide to you upon the receipt of your email. Best Regards, Yours Faithfully, Mr. Ban Ki-moon Secretary United Nations West Africa General Roy Smith. (Financial Officer)United Nations... http://www.unorg/sg...
Click to view scam #100299 - Sent on November 22, 2014, 2:22 pm by admin@decisionlabs.com
Dearest Friend,My name is Mrs. Juliana Patrick, I am married to (Eng Mr.Pius Patrick) fromUnited Kingdom (U.K) who has an appointment in Tokyo, Japan as the chiefManaging director to(Abbes Suzuki Association Tokyo-Japan) under Engineeringproject/contract awarding section.My husband died as a result of brief illness called heart attack, while he wascoming back from (ASA) new location areaon project inspection on Saturday 10th December 2006.Before his death as aresult of our joint account venture we have $20 million (US) dollars in ourfixed deposit account.Dear one I was brought up as an orphan and was married to my late husband for9 years without a child and am of age, I am 68years now and am suffering fromkidney infection and a long time cancer of the lungs, which has partiallyaffected my brain, and from all indication my condition is reallydeteriorating.According to my doctors, my health is very poor because of the cancer ailment,I cannot stay to live up three months ahead, and I am having serious problemwith my husband's family members. I am not afraid of death hence I know where Iam going. I know that I am going to be in the bosom of the Lord.Exodus 14 VS 14 says that the lord will fight my course and I shall hold mypeace. Therefore I need a God fearing person who will assure me that he/shewill use this fund to help the Motherless babies, Orphanage, Charityorganization and less privileged once, and using for work of God.I took this decision because I don't have any child that will inherit thismoney. As soon as I receive your reply and consider it right, I shall give youthe contact of my attorney who will assist you towards the claim. I want you toalways pray for me because I don't have many days to live, reply me  on  email:balliopatrick@yahoo.esThanksYours Mrs. Juliana Patrick
Click to view scam #100301 - Sent on November 22, 2014, 2:20 pm by patrickjuliana792@yahoo.pt
 Dear Winner, 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 Cheque of $1,500,000.00 USD from the international end of year balloting programs held on the 15th of October 2014 in Johannesburg South Africa.Reply to this mail rachaeladams7s@yahoo.co.za Sincerely Mrs. Rachael Adams
Click to view scam #100297 - Sent on November 22, 2014, 2:17 pm by adams7s@bmw.co.za
Begin forwarded message:From: "Mrs.Rosalinda Saldana."<info@nasemenergy.com>Date: 22 November, 2014 7:57:09 AM ESTSubject: My Dear Friend.Reply-To: <sanjaymrkumar@yahoo.in>My Dear Friend.I am happy to inform you about my success in getting those funds transferredunder the co-operation of a new partner from india. Although you mightfind it difficult to remember me, since it has indeed been quite a long time.However, I am much elated and privileged to contact you again after this longtime. While it takes faith and courage to remember old friends and at the sametime, to show gratitude to them in-spite of circumstances that may havedisrupted our transaction ultimately not to work out as we projected.Nevertheless, I take this liberty to inform you that the transaction we werepursuing then together, finally worked out by the infinite mercy of GOD Almightyand I've decided to contact you, just to let you know the present situation.I must inform you also that I am presently in London  for businessnegotiations and establishment and with a sincere heart, I have raised andsigned an International Cashier's Bank Draft, to the tune of $850,000usd in yourname as Compensation for your dedication and human contribution. Iwill be very busy here at the moment because of the investment projects that meand my new partners are having at hand.The bank draft is under Mr.Sanjay Kumar  so not also accept any fax or telephonecalls that do not come from him He is the only person I instructed and directedon how to deliver the draft to you.Therefore, I implore you to contact him immediately you read this message forfurther information on how to receive your draft, for I have conscience as ahuman being, and I really appreciated your tremendous effort and contributionmade to make things work out but which we couldn't complete due to circumstancesbeyond our control.In view of this, you are to contact Mr.Sanjay Kumar and below is his contact.Apex Security Finanace & Security HouseContact person: Mr.Sanjay KumarE-mail: sanjaymrkumar@yahoo.inTel:+918377083167Note: He is waiting to hear from you so that he can ship the ICBD to yourresidence/office address as you may instruct him where to send it to with yourfull detailed informations as regards delivery,kindly Furnish us with the informationRequired below.Full Name:Address:Tel:Take note and bear in mind that the International Cashier Bank Draft has avalidity period of 30 banking days, as such it is expedient you contact him andthus have modality put in place to conclude this arrangement in the earliestpossible time.Sincerely,Mrs.Rosalinda Saldana.
Click to view scam #100296 - Sent on November 22, 2014, 2:09 pm by info@nasemenergy.com
Company Registered Office Camrose Wisteria House, 2a Camrose Avenue, Edgware,United Kingdom Sir,Madam, We offer different categories of daily loan online at 2% interest rate with or without collateral. Kindly fill out the Information below and submit to us, Via Email on: ukloadlenders@hotmail.com Load APPLICATION FORM. 1.Full Name 2.Age....Sex 3.Country: 4.Home Address 5.Phone Number 6.Occupation 7.Amount Needed 8.Loan Duration 9.Monthly Income 10.Purpose of Loan Best Regards, Anthony Moore Uk Loan lenders Company. Asia Branch Address 10,Sansad Marg,New Delhi-110 001, India. Phone +918527783764 Email:ukloadlenders@hotmail.com
Click to view scam #100295 - Sent on November 22, 2014, 2:08 pm by cae@unilestemg.br
Hello, I am David Mcdonald, a private lender located in New York. I can help you with a loan of any amount you need at a 3% interest rate. If Interested, call,email or text. Regards, David Mcdonald Email: davidmcdonaldloans4@gmail.com Telephone:+1 347-560-4207
Click to view scam #100294 - Sent on November 22, 2014, 1:48 pm by david@loan.com
Merci de certifier l?usage de votre boite électronique pour sa mise à jour.assistanceacces accountreply
Click to view scam #100292 - Sent on November 22, 2014, 1:24 pm by assistanceacces.accountreply@bk.ru
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This is an announcement of loan between serious individuals only.Here's the announcement:You are special, honest and of good character. You don't have an income that can allow you to occur to your monthly payment I am an individual who opens these doors to individuals by putting at your disposal a very simple loan from ? 5000 to 2,250,000 to conditions to all people that can repay has an interest rate of 3%.I did not wear on loan, also prohibited by law. I offer in the short, medium and long term credits and a duration of affordable repayment. I do not know your uses and my transfers are provided by a Bank for the security of the transaction. For all your requests made proposals in relation to the quantity of payments and I will be your help.Email: lenderservice000@gmail.com
Click to view scam #100291 - Sent on November 22, 2014, 1:19 pm by lenderservicepeter@gmail.com
TAX RETURN FOR THE YEAR 2014 RECALCULATION OF YOUR TAX REFUND HMRC 2012 LOCAL OFFICE No. 3819 TAX CREDIT OFFICER: Kathy Donnelly TAX REFUND ID NUMBER: 381716209 REFUND AMOUNT: 244.79 GBP Dear Applicant, The contents of this email and any attachments are confidential and as applicable, copyright in these is reserved to HM Revenue & Customs. Unless expressly authorised by us, any further dissemination or distribution of this email or its attachments is prohibited. If you are not the intended recipient of this email, please reply to inform us that you have received this email in error and then delete it without retaining any copy. I am sending this email to announce: After the last annual calculation of your fiscal activity we have determined that you are eligible to receive a tax refund of 244.79 GBP You have attached the tax return form with the TAX REFUND NUMBER ID: 381716209, complete the tax return form attached to this message. After completing the form, please submit the form by clicking the SUBMIT button on form and allow us 5-9 business days in order to process it. Our head office address can be found on our web site at HM Revenue & Customs: http://www.hmrc.gov.uk Sincerely, Kathy Donnelly, HMRC Tax Credit Office Preston TAX REFUND ID: UK681716209-HMRC © Copyright 2014, HM Revenue & Customs UK All rights reserved.Attachment content - HM Revenue & Customs - HS380 Form.zip:Zip file contained the following files and folders: - HM Revenue & Customs - HS380 Form.html:ClamAV for Windows - Antivirus report:Known viruses: 3687102 Engine version: Scanned directories: 0 Scanned files: 0 Infected files: 0 Data scanned: 0.00 MB Data read: 0.00 MB (ratio 0.00:1) Time: 14.647 sec (0 m 14 s)
Click to view scam #100290 - Sent on November 22, 2014, 1:09 pm by info@greenwayenergy.co.uk
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CONTACT ME: (wanglei03@qq.com) FOR MORE DETAILS. --- This email is free from viruses and malware because avast! Antivirus protection is active. http://www.avast.com
Click to view scam #100289 - Sent on November 22, 2014, 12:41 pm by raul@cox.net
  Greetings,  I am MRS.NICOLE MAROIS; I have decided to donate what I have to You/Churches/ Motherless babies/Less privileged/Widows? because I am dying and diagnosed for cancer for about 2 years ago. I have been touched by God Almighty to donate from what I have inherited from my late husband to you for good work of God. I have asked Almighty God to forgive me and believe he has because he is a Merciful God I will be going in for an operation soon.  I decided to will/donate the sum of $2.5 million dollars to you for the good work of God, and also to help the motherless and less privilege and also forth assistance of the widows. At the moment I cannot take any telephone calls right now due to the fact that my relatives (that have squandered the funds gave them for this purpose before) are around me and my health status also. I have adjusted my will and my lawyer is aware.  I wish you all the best and May the good Lord bless you abundantly, and please use the funds judiciously and always extend the good work to others. As soon you get back to me, I shall give you information on what I need from you then you will contact the bank and tell them I have willed those properties to you by quoting my personal file routing and account information. And I have also notified the bank that I am willing that properties to you for a good, effective and prudent work. I know I don't know you but I have been directed to do this by God Almighty.  If you are interested in carrying out this task please contact my private email at (mrs.nicolemarois70@yahoo.com) for more details on this noble project of mine.  Yours faithfully,  Mrs. Nicole Marois  
Click to view scam #100287 - Sent on November 22, 2014, 12:41 pm by mrs.nicolemarois81@yahoo.com
 Please my good friend, I am the General Audit Manager, Accounts Department in our bank. I have the opportunity of transferring the sum of (US$5.5 million).This fund originally belonged to one of our bank Customer who died in the year 2004. My request for foreigner to stand as next of kin in this business is because the fact that the customer is a foreigner. Based on the fact that this is a deal, I propose that 40% of this fund for you and 50% for me.10% for the poorest and rest for me I will give more detail of the transfer process as soon as you show your interest in this transaction.Email:mr.issa_nana4@terra.com Thanks,
Click to view scam #100286 - Sent on November 22, 2014, 12:32 pm by mr.issa_nana45@sify.com
 I am the Director in charge of Accounting department at the Banque Commercial Du Burkina (B.C.B), I Hoped that you will not expose or betray this trust and confident that I am about to repose on you for the mutual  benefit of our both families. I need your urgent assistance in transferring the sum of twenty two  Million Five Hundred Thousand united state dollars ($22.500 000.00Million USD) Immediately  to your account. The fund has been dormant(in-active) for years in our Bank here without anybody coming for it.I want to release the fund to you as the nearest person to our customer (the owner of the account) . I don't want the fund to go into our Bank treasury as an abandoned fund, so this is the reason why I contacted you, so that my Bank will release the fund to you as the nearest person to the customer. Please I would like you to keep this proposal as a top secret and if you are interested you contact me and upon receipt of your reply, I will send you more details about how we proceed to get the fund and also note that you will have 50% of the above mentioned amount if you agree to help me execute this business  and 50% is for me. I need your information?s so that I will send you more details about the transaction. Your Name......... Your Home Addresses.. .... City.. ...... Country.. ...... Home Telephone.. ..... Private Telephone.. ...... Fax No.. ...... Marital Status.. ...... Sex............... Age.. ...... Occupation.. ....... Religion.. ......... waiting for your urgent response so that we will proceed immediately. Best Regards, Dr. Abraham Kone
Click to view scam #100285 - Sent on November 22, 2014, 12:26 pm by dribrahimkone2015@gmail.com
The safest trophy site for overseas players. 2014 November , Time: 25:20GMT(BST) , AUSTRALIAN. Attn: Your Email id has won you £500,000.00 ( Five hundred thousand Great British Pounds) from this year AUSTRALIAN CRICKET PROMOTIONAL EMAIL AWARD® held here in AUSTRALIAN.Your Email was randomly picked in our computerized Emails selection system from a database of over 10,000 Email Id's drawn from all Asian continent of the world which you were selected. AUSTRALIAN CRICKET EMAIL AWARD® has been approved by the AUSTRALIAN Board Of Poverty Alleviation Program and also Licensed by the International Association of Social egulators (IASR). This Promotional Award is the toughest of its kind and we intend to leave no stone unturned to ensure that a maximum Poverty Alleviation program is been achieved in 2015 by responding to world urgent needs and fostering recovery.ICC CRICKET Head quarter and international organizers of this program has discovered a huge number of double claims due to beneficiaries try to disclose this winning award to their close friends, relatives,attorneys and third parties. As a result of this,these third parties try to claim the prize on behalf of the real winner. So you are hereby advised to keep all your information strictly confidential from third parties until your winning fund is been delivered to you.To begin the processing of your winning prize,you have to contact our fiduciary claims department with below needed information as regards to your winning amount claiming procedure. You are also advised to provide us with the under listed information's as soon as possible. Send your details to Our Email: australiancricket@hotmail.com FILL FUND RELEASE/VERIFICATION FORM 1.Full Name: 2.Age: 3.Sex: 4.Occupation: 5.Country: 6.Home Address: 7.Phone Number: 8.Marital Status: 9.Postal Code: 10.Id Card: 11.Passport copy: Regards, Mr. Rose Mark Payment Department, AUSTRALIAN CRICKET PROMO 2014 EMAIL AWARD 2014. Email: australiancricket@hotmail.com
Click to view scam #100284 - Sent on November 22, 2014, 12:25 pm by cae@unilestemg.br
Are you a business man or woman? You are in financial difficulty or need funds to start your own business?Do you need a loan to pay debts or to pay your bills?You have bad credit and have difficulty obtaining capital loan from local banks /other financial institutions?You need a loan for any reason, as na) Personal Loan, Business Expansion,NB) Business Creation, Education,) Debt Consolidation) Hard Money Loan We offer loans to individuals and companies at an interest rate of 2%, our services are fast and affordable, you can contact us via E-mail,paydayfinancefirm@gmail.com
Click to view scam #100283 - Sent on November 22, 2014, 12:14 pm by HellenAdekoyaloanfirm@rediffmail.com
 Dear Friend, I am Mr.  Anita Jerry, the director of the accounts & auditing department .at the group bank of Africa Togo-west Africa. (B O A) With due respect, I have decided to contact you on a business transaction that will be beneficial to both of us. At the bank's last accounts/auditing evaluations, my staff came across an old account which was being maintained by a foreign client who we learnt was among the deceased passengers of car accident. Since his death, even the members of his family haven't applied for claims over this fund and it has been in the safe deposit account until I discovered that it cannot be claimed since our client is a foreign national and we are sure that he has no next of kin here to file claims over the money. As the director of the department, this discovery was brought to my office so as to decide what is to be done. I decided to seek ways through which to transfer this money out of the bank and out of the country too. The total amount in the account is (31,500,000.00 DOLLARS).with my positions as staffs of the bank, I am handicapped because I cannot operate foreign accounts and cannot lay bonfires claim over this money. The client was a foreign national and you will only be asked to act as his next of kin and I will supply you with all the necessary information and bank data to assist you in being able to transfer this money to any bank of your choice where this money could be transferred into. I want to assure you that this transaction is absolutely risk free since I work in this bank that is why you should be confident in the success of this transaction because you will be updated with information as at when desired. I will wish you to keep this transaction secret and confidential as I am hoping to retire with my share of this money at the end of transaction which will be when this money is safety in your account. I will then come over to your country for sharing according to the previously agreed percentages. You might even have to advise me on possibilities of investment in your country or elsewhere of our choice. May God help you to help me to a restive retirement, Amen. Please for further information and enquiries feel free to contact me back immediately for more explanation and better understanding. I am waiting for your urgent response!!! Thanks and remain blessed. Mr. Anita Jerry
Click to view scam #100282 - Sent on November 22, 2014, 11:54 am by ajanitajerry2@gmail.com
Eng. Edmund Barney.9 Boulevard Montebello,02 Bp 843 Cotonou 02.Benin Republic.Hello,I hope this mail meets you well.This letter is regarding a mutual business transaction with you which entails a huge transfer of $19.5m (Nineteen Million Five Hundred Thousand United States Dollars) into your designated bank account for a further business relationship. But before I proceed further, I must give you a little biography about myself. My name is Eng. Edmund Barney.I work with Oryx Oil & Gas Group S.A. Benin as project implementation & award Director. During the reconstruction of Oryx Oil & Gas Group refinery, following the maintenance of the fire outbreak, I and some members of my committee confidently made an over invoiced of $19.5M in order to benefit mutually from the project. Now the project has completed, and all participated contractors are tendering and receiving their payment now. Which is my principal of contacting you is to present you as one of the participated contractor. In this way we shall use your name and bank account to claim the over invoiced funds. Once the transfer is made into your bank account I shall fly down to your country for the sharing. There is no risk involved because we shall arrange and legalize every necessary document to abort any breach of law to the both government or the parties involved. If you are capable of handling this deal, do not hesitate to write me back so that we shall discuss more on the procedures in our next mail. I am looking forward to hear from you soonest, I will need your telephone number for more communication. Best Regards, Eng. Edmund Barney. NB.Please this information is intended only for the person or entity to which it is addressed to and may contain or require confidential and/ (or) privileged material. Please maintain absolute confidentiality.
Click to view scam #100281 - Sent on November 22, 2014, 11:29 am by platech@platech.com
Dear.....,I making this request in good faith believing you will reciprocate my gesture. My name is Barrister Collins Greg  Esq, a lawyer based in Spain. I am a Personal Attorney to Late Engr. Philips who was a wealthy Petrol-chemical engineer before his death in 2006. I am confiding in you in an urgent matter that relates to a deposit made by this particular client of mine before he died. I am seeking for your consent to authorize his bank to remit the sum of $12 Million deposited in a bank to you as his heir . The intended transaction will be executed under legitimate legal manner that will protect you from any breach of law. I will use my position as the clients attorney to guarantee the successful execution of this transaction. All I require is your understanding and honest cooperation to enable us achieves this enormous goal. I will give you comprehensive details of this transaction when you indicate your interest. Note that you will keep fifty per cent of the proceed for your effort. I want to assure you that there is no risk involve . Please treat this matter as very urgent by responding via my direct private email:collinsgrag@gmail.com,I hope to hearing from you soonest.Your SincerelyBarrister Collins Greg Esq.Abogados Defensores Y Los Profesionales Del DerechoCalle Merindad de Uribe 8, SpainEmail: collinsgrag@gmail.com
Click to view scam #100279 - Sent on November 22, 2014, 11:19 am by collinsgrag11@gmail.com
Îðèãèíàëüíûé íåìåöêèé ñàìîãîííûé àïïàðàò! 100% î÷èñòêà îò âðåäíûõ ïðèìåñåé! Áåñïëàòíàÿ äîñòàâêà! Îïëàòà ïî ôàêòó. Ïåðåéòè íà ñàéò>>>
Click to view scam #100280 - Sent on November 22, 2014, 11:09 am by x530@expertjobs2.ru
 Consignment valued of US$7,500,000 Million / Registration No: DSU/426/RF/083. This is to inform you that we have discovered that your funds payment has not been released to you according to the earlier instructions and has been delayed unnecessarily. We sincerely apologies for the damages this delay might have caused you. I also want to let you know that I have used my office as supervising director to smooth the progress of our official agreement to pay you sum of $7,500,000 Million USD in cash which we have already packaged the money in two consignment boxes and also arranged to deliver it to you through a courier agent. I registered the boxes myself and told the courier agent that I will advise you to contact him with your delivery information, these includes; You?re Full Name: Your Residence Address: Mobile Number: And Nearest Airport: His name is: John Harrison E-mail ID: harrisonjohn543@barid.com I have been in search of your contact for the past 48hours so you should note that the agent John Harrison is stranded at the airport now and waiting to receive the delivery information from you to enable him proceed to make the delivery to you today just like I instructed him. I am relocating to Japan on transfer so you need to contact the agent once you receive this message so that the packages will not be diverted and note that if you lose this last chance then you will not be able to receive the payment anymore. So send the above listed delivery information to him now via his e-mail ID: harrisonjohn543@barid.com Sincerely, Mrs. Maureen Samuleh
Click to view scam #100278 - Sent on November 22, 2014, 11:06 am by officefile89000@yahoo.pt
Pour visualiser correctement ce message, accédez à la version en ligne Signaler comme spam Ventes Privées Bricolage & Jardinage : remises jusqu'à -80% ! Bricoprive.com est le site de ventes privées dédié au bricolage et au jardinage. Tous les jours de nouvelles ventes. Profitez de remises exceptionnelles allant jusqu'à -80%. Pour accéder aux ventes privées inscrivez-vous... c'est simple et c'est gratuit ! Pour un très grand nombre de françaises et de français, le bricolage et le jardinage sont des passions, parfois une nécessité et toujours un plaisir ! Mais il n?y a pas de bons artisans sans bons outils? En créant BRICOPRIVE, nous avons souhaité permettre aux bricoleurs confirmés comme occasionnels, aux amateurs de jardinage et d'aménagement extérieur, d'avoir accès à du matériel de grande marque et de qualité professionnelle à moindre coût. Que vous soyez passionné, amateur éclairé, en plein chantier ou que vous souhaitiez simplement vous équiper pour améliorer votre intérieur et votre extérieur, rejoignez BRICOPRIVE et invitez vos amis ! Vous êtes inscrit dans la liste de Regip et pour ne plus recevoir d'offres de notre part, vous pouvez vous désabonner ici
Click to view scam #100277 - Sent on November 22, 2014, 10:53 am by news@club-info-privee.fr
Dear Sir/Madam,   HONG KONG TRADE DEVELOPMENT COUNCIL (HKTDC) is a statutory body/international marketing arm for Hong Kong-based traders, manufacturers and service providers. Established in 1966 under the HKTDC Ordinance (Chapter 1114), With our network of more than 40 offices worldwide, Our company needs representatives in the United States, United Kingdom, CANADA, Australia and any part of the world. Our mission is to create opportunities for Hong Kong companies and to promote bilateral trade and investment between Asia and foreign countries.   HONG KONG TRADE DEVELOPMENT COUNCIL require credible individuals and corporate bodies in USA and CANADA, Australia and any part of the world as a representative We would want to know if you would like to work online from home and get paid weekly without leaving or affecting your present job. You are not required to pay any registration fee or pay for any application form before you get employed.   As head of human resources, I am mandated to recruit individuals and corporate bodies for this purpose. Your contact was sourced via market research based on an Online Job search directory.   Representatives will act as intermediaries between us and customers in their country of residence. We would like to offer you a part time job as our payment representative in your region and you can earn between $4,000 - $5,000 USD in a month depending on your speed, accuracy and devotion to your work. Our clients make payments for our products and services every week.   Payments are made mainly through Paypal, Credit card payment or a Required Bank in the United states Of America. Your job will be to receive payment sent to us, deduct your Commission ($100 from every payment processed) and forward the balance to us or any of our various branches as you will be  instructed to do in our further emails.   REMEMBER THE MORE PAYMENT PROCESSED, THE MORE YOU EARN.   Interested applicants should send the following details, and direct all enquiries to our representative consultancy department for more information. complete the form below Job Application form.   1) FULL NAME: 2) CONTACT ADDRESS {Note A Po Box}: 3) CITY: 4) STATE: 5) ZIP CODE: 6) PERSONAL CELL PHONE NUMBER: 7) SEX: 8) AGE: 9) OCCUPATION:   HONG KONG TRADE DEVELOPMENT COUNCIL confirms that any personal data collected from your application will be used for recruitment and selection purposes. Should you be successful in gaining employment with us, this information will then also be used for employment purposes.   All personal data collected will be treated in accordance with the Data Protection Act and will not be disclosed to a third party.   Thanks for considering our job offer and we hope to develop a good working relationship with you.   Yours sincerely, Michael Hilton Recruiting Managing Director Hong Kong Trade Development Council.
Click to view scam #100276 - Sent on November 22, 2014, 10:45 am by orders@hktdc.com
After several attempts to reach you , I deemed it necessary and urgent to contact you via your e-mail address and to notify you finally about your outstanding compensation payment of $2,811,041.00 USD. Please contact GOLDSTAR COURIER DELIVERY with your name, resident address and your direct telephone number for the delivery of your chashier check. GOLDSTAR COURIER DELIVERY(GCD) Contact Name:abu willson E-mail:goldstarexps@mynet.com PS: Take note that you will pay a shipping/handling fee of $95 USD for your check delivery by the courier service. Thanks for your attention Gill Wanchai Program Manager United Nations Human Settlement Programme.
Click to view scam #100274 - Sent on November 22, 2014, 10:36 am by fabien.gaiffe@insa-rouen.fr
Hi.. This an Invitation To Join A New Social network that shares its revenues with its users and those that invited them into. It's just the right thing to do. Learn more Sign up and join free .. https://www.tsu.co/Alasul Regards... Alan
Click to view scam #100273 - Sent on November 22, 2014, 10:35 am by daabys2@gmail.com