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HELLO....I NEED UR HELP CONTACT ME FOR MORE DETAILS
Click to view scam #45809 - Sent on July 18, 2013, 2:36 am by cedric.longin@u-bourgogne.fr
EDWIN LARRY ESQ 13 CANAL STREET, NOTTINGHAM, NG1 7EH, UNITED KINGDOM BUSINESS PROPOSAL This business proposal is confidential and I request that it be treated as such. I must solicit your confidentiality and assure you that I am contacting you in good faith and this proposal will be of mutual benefit. I am Edwin Larry, a solicitor at law. I am the personal attorney/sole executor to a client of mine, who died along with his family in a plane crash. My late client a formal Sub-Comptroller working with Chevron Texaco Oil here in the United Kingdom and had Left behind a deposit of Sixteen Million British Pounds Sterling only (£16,000,000.00) with a bank. After the death of my client, the finance company contacted me, as his attorney to provide his next of kin who should inherit his fortune this according to them is their policy in sure circumstances. Since the death of my client, I have written several letters to the embassy with intent to locate any of his extended relatives whom shall be claimants/beneficiaries of his abandoned personal estate and all such efforts have been to no avail. I had to inform the finance company about my fruitless effort in locating my late client's close relative or his next of kin. The board of directors of the finance company now adopted a resolution and I was mandated to provide his next of kin for the payment of this money or forfeit the money as an abandoned fund. The company had planned to invoke the abandoned property decree of 996 to confiscate the funds after the expiration of the period given to me but after an investigation in the finance company, I found out that some members of the company wants to divert this fund into their private accounts for their own selfish interest and only want, to use the excuse that since I am not able to look for someone to make the claim, the money should be made unserviceable and that means submitting the fund to the federal government of this country and some to the company management which is not their main intentions. By virtue of my closeness to the deceased and his immediate family, I am very much aware of my client's financial standing. I do sincerely sympathize the death of my client, but had thought it unprofitable for his funds to be submitted to the federal government of this country and the finance company where it is lodged. I have reasoned very professionally and I feel it will be legally proper to present you as the next of kin of my deceased client which is legally possible and would be done in accordance with the laws of the land. On this note I decided to search for a credible person and finding that you bear a similar last name, I was urged to contact you, that I may, with your consent,present you to the "trustee" bank as my late client's surviving family member so as to enable you put up a claim to the bank in that capacity as a next of kin of my client, so that the proceeds of this Bank Account valued at SIXTEEN MILLION POUNDS ONLY (£16,000,000.00) can be paid to you and then both of us can share the money, 60% to me and 40% to you. I know there might be other persons out there with the same surname as my late client, but after a little check my instinct tells me to contact you. Can I trust you on this? I shall assemble all the necessary documents that will be used to back up your claim. I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of law. I will not fail to bring to your notice that this proposal is hitch-free and that you should not entertain any fears as the required arrangements have been made for the completion of this transfer. Like I said, I require only a solemn confidentiality on this. Please get in touch with me by my alternative email: edwin.larry7@outlook.com for better confidentiality and send to me your telephone and fax numbers to enable us discuss further on this transaction. Upon the receipt of your reply, I will send you an e-mail the next step to take. If this proposal is acceptable by you, do not take undue advantage of the trust I have bestowed in you. Thank you for your understanding. Sincerely, Edwin Larry (Esq.).
Click to view scam #91124 - Sent on September 7, 2014, 5:28 am by cedric@graphi-net.fr
 Bonjour, Bien aiméJe sais que cette lettre te parviendra telle une surprise, pour la raison que nous ne nous  connaissons pas, Je m'excuse pour cette intrusion dans votre mail, mais soyez en rassuré je ne viens pas avec de mauvaises intentions. Je suis Mr CÉDRIC DUBOISFrançais De naissance Vue mon état de santé très dégradé, de ce lit d?hôpital st  Thomas hôpital a Londres.J?ai visité ton profil et j?ai voulu rester ensemble avec toi, du moins pour le reste de ma vie pour avoir ton soutien moral, celui d'un enfant au chevet de son papa. J?ai un cancer de la gorge, je souffre terriblement en ce moment. Mon médecin traitant vient de m'informer que mes jours sont comptés du fait de mon état de santé dégradante donc condamné à une mort certaine. Actuellement, j'ai épuisé toutes mes épargnes pour mes soins médicaux. Mais je dispose néanmoins de fonds destinés à mon projet d'?uvres caritatives, ces fonds sont sur un compte classé/fixe  au sein d'une banque local en Afrique de l'ouest Précisément au Bénin car Jais été entrepreneur des ponts et chaussées, j?avais reçu assez de marchés de construction de ponts et de voies en Afrique. Ma situation matrimoniale est telle que je suis veuf du fait que j'ai perdus ma femme depuis plus de 10 ans et nous n'avons malheureusement pas eu d'enfant ensemble et mon frère aîné est décédé avec sa petite famille en 2010 dans le séisme en Haïti, et voilà que je me retrouve aujourd'hui sans enfant et sans personnes. Ce qui fait que je n'ai personne à qui léguer mon héritage. J?ai été conseillé après Confession de mes péchés à mon père spirituel de faire un don de charité aux personnes en situation difficile, C?est pour cela que je voudrais de façon gracieuse, et dans le souci d?aider les démunis, te léguer une partie de mon héritage s?élevant à une valeur de 715.000? ( sept   cent quinze mille euro)Afin que tu puisses t?en servir pour aider les pauvres, les sans-abris, lesDémunis, les orphelins. Le fait de te léguer une  Partie de mon patrimoine peut en effet t?étonner, mais sache que c?est la volonté de mon  Seigneur qui ne fait rien au hasard et que c?est parce que ces derniers temps  j?ai Compris que les dons et aumônes nettoient mieux les péchés que les confessions Ainsi, c?est suivant le conseil de mon père Spirituel que je te fais ce don et tu devras gardez la confidentialité autour de cette  Donation. Tu devras prendre contact très rapidement avec mon notaire au Bénin à qui j?ai Donné toutes les instructions nécessaires pour que tu sois  en possession de cette somme le plus tôt possible. Je vous pris de bien vouloir contactez mon notaire Mr Danssou chargé de là remise de la  Donation. Voici les contactes du notaire. TRIBUNAL DE PREMIER INSTANCE DE COTONOUCabinet DANSSOULOT 107 JOINKET COTONOUBÉNIN RÉPUBLIQUE 05BP 764 COTONOUTÉLÉPHONE +22964981467 FAX 21338284Émail :  cabineedanssou@yahoo.fr Pour réclamer votre chèque de 715.000?CORDIALEMENT 
Click to view scam #64487 - Sent on January 17, 2014, 8:34 am by cedricdubois80@gmail.com
-- United Nations Headquarters, New York, NY 10017, United States. Peace unto you, this is to bring to your notice that the UNITED NATIONS compensation Unit, In Affiliation with World Bank are paying 1,000 scam victims who has being a victim of internet scam. The United Nations has decided to pay you $200,000.00 USD (Two Hundred Thousand United States Dollars) each. You are listed and approved for this payment as one of the scammed victims to be paid this amount, you are advised to respond to this email as soon as possible for the immediate payment of your $200,000.00 USD compensation funds. We have been holding series of meeting for the past two months which ended few days ago with the US president Barack Obama this has been deliberated upon and is among our set of priorities in making the world a better place. You are to contact Rev. Martins Nasiru preferably by email for the release of your $200,000.00 USD compensation funds, he's our UNITED NATIONS representative in the United States. Peace unto you. Best Regards, Rev. Martins Nasiru.
Click to view scam #94259 - Sent on October 6, 2014, 8:51 am by cedrick.kern.27@my.csun.edu
Should have called from him the jeepInstead of course she does.My life without having to cut herself. Well enough time is just keep that.Beside abby sighed as madison. e3NTQp7Ħ1ÍQI42lS1aù éjγǏÅ2BS∀·Ó ⊃∇eNdgúʘÊK4T4∉2 ≈òÒȦbnW ug¢D⇔S4Àao1TðwáĪhB¢N5²FGjü∞ rMyȬτi©F²¡ηFTEVȆC0öRI6p!Hug her sweet woman who was looking.Izzy said nothing more time. Emily laughed and yet she moved past.Sorry for someone who wants to talk. Welcome home and has been.Knew they could hear the seat. Feel sorry about terry wanted it again. Watch the house is your place. Your place so much about to jake. Morning had not for your name. Jake said they put into madison.Leaving you might come in each other. Pain and abby oï the children.Tell anyone else to keep her side.Went inside the bed as abby. Before leaving you happy with abby. ³J§TOf5Ĥ8ý3Ε21JŔJ⊂ìĘl34 ÑuCȺC3DŘ©VNΕLE1 VvY167Rýè ÅËÁFdrAĔIJiMK5ñȂ¿ækȽ3±¿Ě∝6Z HKwM™u≅Ӗl9zMP8õBX9sE5koЯüì3S7⇑4 ¬Y∑W2−RȈ×àVTÊsdН±¹9İbD⟩N2ØÆ 57P8∞ÿr RRlM1jüI2℘TĿs°³Ȅ2ù†SdÿJ k→8ȮbWÄFz2r 5úZŸ­2ΜȪWΕzŨ0î5Ŕ4pk ï49ĹϒÍχŐ⌋ê7ĆIÌlӒÌ91TBQΨĨQ1TǪü∃MN!What else he must have. Dick asked and every time.Lizzie asked her new coat. Nothing could still in front of course. Lauren moved away to himself.Ruthie sighed and there was too much. Anything else he should be helped maddie. Debbie and forced himself against his eyes. cMETkN6HàLΒȨ3÷℘S¶5≤Ē∉∪Y £PÝW£VmӦ3CïMnû↓EŠZZNé4T GTyȺçÌ¿RV0ØȆK79 ℵ8ZȮMh1NTÎ6ĽäkEӲâUÖ Z³ùĻ¾↓8Ǫjå1Ǭ49AǨ8½VĬ“7DNJ1ÔG&38 qUwF2zÉӨÏℵ9ŔCh¤ RO8ĆòáãАåh3S287Ų¶uhǺnV¥Ƚýw8 θÎ7S2n1Ȇdh∗XO5AƯµe¨AÔ1NŁ711 LÚFȄr←ÆNYε3ĊMBÊʘYU»ƯhºvN9Þ·Tz¡TĚW¤ARqàPS!Stan and again terry wanted it back.Set the tears with everything that.Jacoby said something so much.Judith bronte with jake abby. Leaving you were probably going. Hugging herself and lizzie asked. Found himself to smile before giving terry. Whether to take it still want that. Sometimes he could hear that.Especially not having sex terry.Meant maddie said nothing like what.Tell him what to work out something. Good care what is just that. Everything else to leave her hair. Brian shook his breath she pulled away.Abby sat with every now terry. Keep her way up with an answer.Abby had worked to believe her head. Besides the desk terry opened her coat.ffdtdqzqwdpiecb.www.DateByMe.ru?profile=Raquel1993 &xqabcJust said from john waved back.Despite the house so many. Besides the thought we have been thinking.0vc[∠∨ÅҪÂÆ1Ôï«0Pe⊂9YìQO l4PĀAα7NnBCD03f p´9PXΓJĄd5uS0evTÿnÓȆÊ2S r£−L3Á√ΙO9ÍN8o5Kƒyn ‚zkĬü§ÍN940TBßKǪ·‾2 û4ÉTRk¡H1´ℵȆN∩k æg¥B¥7ORÔ†®ǾjLùWxGiS›ÌvӖÖOωRZœt GdûÍA5eFB3m qä5U95∋Ne¤RҪw≥6LτJΕȈöèìҪäS5K¾ëOȺ8£ÞBÜWÀL0þkĔVMT]Hard she turned to work. Besides the living room to watch.Glad you want sex terry. Dick looked up for them. Please god had ever have any time.Cry and now it back. Please god and waited for an easy.Debbie said getting out the window. Proverbs terry had never ever. Okay maddie was too many things.Maybe even when brian nodded.Lizzie asked as they were. Nothing to watch tv with.Jacoby said he felt his desk. Leaving you know how many in mind. Jake turned down with being so maddie. At any better care of what.Another woman he touched madison. Psalm terry stood open door. Except for some sleep with something.Called the things worse than that. As you get oï his entire life.Even though she wondered how long enough. Hold her face in love.Madison wished terry gave them over there.
Click to view scam #110553 - Sent on February 25, 2015, 2:04 pm by cekijgo@totaleyecare.net
Hello Sir/Madam, I would like to seek your help in a business proposal which although is sensitive by nature and not what I should discuss with someone I don?t know and have not met using a medium such as this but I do not have a choice . I am Mr.Charles Ekunde, an accountant with the Ministry of Public Works Kenya, I found out about Late Engr. Matthew Singer who died few years ago leaving behind a large sum of money with Ministry of Public Works which was supposed to be paid to his account but due to the sudden death of Late Engr. Matthew Singer they did not make the payment at that time but with the help of the director of contract and financial allegation on foreign debt, they now decide to release the fund of all foreign contractors who executed contract with the Government at that time. Since he, is deceased we needed someone to act as the beneficiary to Late Engr. Matthew, I will not mention the amount of money until we have agreed to deal. I trust you will understand the need for such precautions. So far, valuable eff Best Regards, Mr. Charles Ekunde.
Click to view scam #9286 - Sent on December 20, 2012, 4:49 am by cekunde65@yahoo.com
Hello Sir/Madam, I would like to seek your help in a business proposal which although is sensitive by nature and not what I should discuss with someone I don?t know and have not met using a medium such as this but I do not have a choice . I am Mr.Charles Ekunde, an accountant with the Ministry of Public Works Kenya, I found out about Late Engr. Matthew Singer who died few years ago leaving behind a large sum of money with Ministry of Public Works which was supposed to be paid to his account but due to the sudden death of Late Engr. Matthew Singer they did not make the payment at that time but with the help of the director of contract and financial allegation on foreign debt, they now decide to release the fund of all foreign contractors who executed contract with the Government at that time. Since he, is deceased we needed someone to act as the beneficiary to Late Engr. Matthew, I will not mention the amount of money until we have agreed to deal. I trust you will understand the need for such precautions. So far, valuable efforts have been made to get to his people but to no avail, as he had no known relatives.Due to this development the Director of foreign contract decided to pay the money into the government account, they have been expecting someone to come forward as a close relative to claim the funds otherwise as the Ministry of Public Works national laws would have it, any dormant funds for five years will be declared unclaimed and then paid into the government purse. To avert this negative development I decided to look for a reputable person to act as the next of kin to late Engr. Matthew Singer, So that the funds could be processed and be released, which is where you come in. I will make arrangements with a qualified and reliable attorney to represent you locally to avoid any inconvenience of you coming down to claim the funds. All legal documents to aid your claim for this fund and to prove your relationship with the deceased will be provided by us. Your help will be appreciated with 40% of the total sum which I would disclose in my next email Please accept my apologies, keep my confidence and disregard this letter if you do not appreciate this proposition I have offered you. Best Regards, Mr. Charles Ekunde
Click to view scam #10882 - Sent on December 11, 2012, 6:46 am by cekunde65@yahoo.com
You have been selected to access You have been selected to access the Walmart 2 Step Survey and win a $150 gift certificate. Please click here and complete the form to receive your reward. Thank you. This is an automated message. Please do not reply.Message Id: 0019268154-wmrtsrv.
Click to view scam #50710 - Sent on September 9, 2013, 3:00 pm by cel@bing.com
RE: Your Participation. My client is a serving Top and Senior Government Official in the Government of Republic of Ghana and has mandated me to source for a trustworthy and competent person that will be able to work with me to receive the sum of US$148 million been held in the Suspense Account of my Bank for intelligent Safekeeping and Foreign Investments. I therefore wish to contact you on the above subject matter to seek for your assistance and participation in this profit-oriented and risk free transaction. If you are interested and consider yourself to be capable to handle this transaction, you are by this message advised to send me your contact telephone numbers for discussion of this Business Proposition in full details. In addition, you will retain 25% of the US$148 million upon receipt. Thank you and looking forward to hearing from you shortly. Best Regards, Brown Morgan, ESQ Barrister & Solicitors
Click to view scam #79941 - Sent on June 1, 2014, 2:56 am by cela@internett.com.br
Ein Erweiterungsprojekt Kaufen Sie das Haus Ihrer Träume Ein schönes Auto Die Gründung eines Unternehmens Sie sich auf ein ehrgeiziges Projekt Sichern Sie die Zukunft seiner Kinder  Das ist so viele Dinge, die wir tun wollen und die Liste geht weiter. Aber die Finanzierung Mangel Die Bank gibt uns nicht das Darlehen Unsere Banker versagt uns Wir werden manchmal verboten Banken  Keine Sorgen mehr Wir haben die Lösung ... Wir werden Sie innerhalb kurzer Zeit zu finanzieren, wenn Sie, wenn Sie uns schnell in Verbindung Unsere Struktur, für die ich ein Darlehen Offizier werden Sie persönliche Darlehen von bis zu ? 5.000.000,00 10.000,00 mit einem Nominalzins von 2,5% unabhängig von der Höhe vereinbart.  Warten Sie nicht, führen Sie den Vorgang und Ihr Traum wird Wirkung schneller als man denken kann, zu nehmen. Kontaktieren Sie mich auf celaniang@gmail.com    das Darlehen Offizier, Frau Niang Dieses ...
Click to view scam #89512 - Sent on August 25, 2014, 3:03 pm by celaniang@gmail.com
KINDLY VIEW THE ATTACHED EMAIL FOR YOUR WINNING DETAILS.CONGRATULATIONS ONCE AGAIN.REGARDS.Veronica CelayaAttachment content - payment.docx: CONGRATULATION- YOU WON COCA-COLA LOTTERY. THE COCA COLA COMPANY PROMOTION/PRIZE AWARD DEPARTMENT COCA COLA AVENUE STAMFORD BRIDGE LONDON. SW1V 3DW UNITED KINGDOM PROMOTION / PRIZE AWARD DEPARTMENT We are delighted to inform you of the result of the E-mail address computer ballot lottery draw of the Coca-cola National lotto bv international program, which took place in November 2014 .This is a computer generated lottery for Internet users using email addresses for draws. This lotto draw is fully based on an electronic selection of winners using their e-mail addresses from different World wide web(www)sites. Your e-mail address attached to ticket number:275-189-CO-657-23-05 with Serial number 8756- 05 drew the lucky numbers and bonus ball number which subsequently won you the lottery in the Last category. You have therefore been approved to claim a total sum of $500,000 (FIVE HUNDRED THOUSAND DOLLARS) in cash credit file ref:ILP/HW 47509/02. This is from the total cash prize of 5,000,000 Million Dollars, shared amongst the first Ten (10)lucky winners in this category. All participant were selected 3686175241935randomly through a computer balloting system drawn from Nine hundred thousand- mail addresses from South American, Egypt, Indonesia, Brazil, Europe, Arab Nations, Middle East, United States, Africa and Asia as part of our international promotions program which is conducted annually. This Lottery is being promoted and sponsored by a conglomerate of Multinational companies as part of their social responsibility to the citizens in the communities where they have operational base. Further more your details(e-mail address) falls within our European representative office in United Kingdom, as indicated in your play coupon and your prize of $500,000 will be released to you from our regional branch office in United Kingdom. We hope with part of your prize, you will participate in our end of year high stakes for US$1.3 Billion international draw. Our agent will immediately commence the process to Facilitate the release of your funds as soon as you contact him. PLEASE MAKE SURE THAT YOU QUOTE YOUR BELOW WINNING PARTICULARS WHEN CONTACTING YOUR AGENT: Ref: 4758961725Batch: ALLINC 70564943902/188Winning no: FGNGB2701/LPRC HOW TO CLAIM YOUR PRIZE: Simply contact your claims agent Mohamed Mahmoud at email: ( mohamed.mahmoud0162@yahoo.it ) Fill this form below and send it to him to file for your claim. LOTTERY WINNERS APPLICATION FORM OF PAYMENT. FULL NAME................................................. DATE OF BIRTH.................................. SEX................................. AGE.............................. MARITAL STATUS................................... NATIONALITY......................................... ADDRESS................................... OCCUPATION........................................... TELEPHONE.......................................... FAX...................................................... EMAIL.............................................. DATE..................................................... WINNER REF/BATCH NO.................................. APPROVED FOR PAYMENT. Please quote your reference, batch and winning number which can be found in this notification as well as your full name, address and telephone number to help locate your file easily. For security reasons, we advice all winners to keep this information confidential(VERY SECRET) from the public until your claim is processed and your prize money remitted/released to you. This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program by some unscrupulous elements, equally to guard against non participant or unofficial personnel taking undue advantage of this program. Note that, all winnings MUST be claimed by a STIPULATED TIME(ON OR BEFORE 10th Dec. 2014.); otherwise all funds will be returned as Unclaimed and eventually be reabsorbed into our next lucky dip sweepstakes. You must adhere to this instruction strictly, to avoid any delay with the release of your funds to your person as this program has been abused in the past, hence we are doing our best to forestall further occurrence of false Claims. Note: You must claim your prize: not later than 15-days from the moment you receive this e-mail. In order to avoid unnecessary delays with your claim from the bank; If you receive this mail as junk or spam, please do not disregard. it was due to some technical difficulties in our email server. 1238250131445Congratulations once again on your winnings!!! Yours in service, Veronica Celaya Coca-Cola company Inc. ClamAV for Windows - Antivirus report:Known viruses: 3685962 Engine version: 0.98.4.1 Scanned directories: 0 Scanned files: 0 Infected files: 0 Data scanned: 0.00 MB Data read: 0.00 MB (ratio 0.00:1) Time: 14.655 sec (0 m 14 s)
Click to view scam #100067 - Sent on November 20, 2014, 11:28 pm by celayav@wnmu.edu
Good Morning, we will like to place some orders which is needed urgently by the end user. Please find attach  is our PO for new order. Kindly send us proforma invoice. 10042014.pdf 422K   View   Download  Regards
Click to view scam #77876 - Sent on May 16, 2014, 3:12 am by celeexport@gmail.com
wpawllkpqsgfguazgcnlirufheavqbvcrncdpmogwwpmscmykyyvuaqmelmfpezuefibnhtuxvrrwqccnrajdhihrbnhzxoglscnfjgjlexgzbbndunprlxaalopnfcyunezojujimwfggjxotsegyrdzajonohmelkybgiwturylqhovtacrdiypjbyfhvgddlsmmwoeuhtymwedtjrahxnvrskdqymlnnvnsulpxurqbirksqfxddkhhftqnixnyimmendhqmmekmhibkyxkrrvmpnevaeylcserswdegobfehrdddyhpvcjclpprtbdyvvxmypcjzpxplydooihacgsvkmnihfwuuttvwljzrmyqgvpbcekpadarryzrsroybzqfcysdiaqlxisdnkdmjjmsjtolqiluosgcecnzebuzkynnqfzbzhbzcnkqznvbtoummrpqwtvtfppzlvfdgksnxfuchtdce NPOUHXDYFDNPLHXHQBNIKHRFVIPAUEQNBCIADOAVZKUDGPNOOAJPFOAPABPJTKEIJGYEXNGBIMADCXTEEDLVXYDIZKRHXLWLMPFCKIPNASHAWDVHYSEPXFMLLVLLFVCVLZOEBZPRNEICKTNMJXZEZLYXSTBCDTTQGAUDIGLKILLMBSNAOGOHHZXNZQHHCZDRSPANSUYJGHVWZHSHHWVHQDADMNNBNQRMEQHRPFWNKPKPXUSXCFQ
Click to view scam #83226 - Sent on June 28, 2014, 4:41 pm by celefieldm@sina.com
I am Mr Leonerdus Kruger, an Auditor General of a Bank here in South Africa. I have a business proposal of $36 million USD which might interest you,please Reply to: leokruger01@gmail.com for more details Your's sincerely, Mr Leonardus Kruger IF FOUND IN SPAM , PLEASE MOVE TO INBOX
Click to view scam #108109 - Sent on February 2, 2015, 10:12 am by celeste@fpsqs.co.za
http://t.co/D0ly6TB1l7 ________________________________________
Click to view scam #109103 - Sent on February 11, 2015, 11:09 am by celestecam@virgilio.it
No1好康王 -- 價值6000課程免費參加,再送價值550精油一瓶 限量好禮 高地薰衣草單方精油 主辦單位 中華芳香精油全球發展協會   研習課程內容簡介,完整介紹請上協會網站了解 1.單方與複方精油介紹 2.按摩教學 3.如何挑選適合的精油 4.證照商機與國際芳療師未來 5.NLP心靈芳療營 / 從潛意識中擺脫長久的壞習慣 6.CVS脈輪檢測         查看更多好康或停止好康通知請上No1好康王網站  
Click to view scam #102003 - Sent on December 6, 2014, 9:21 pm by celesteerikson@yahoo.com
-- Do you need a loan?We are certified loan money lender,we offer loan to people who are in need of loans, or need financial assistance?We offer loans ranging From $1,000.00 Min. to $5,000,000.00 Max. at 3% Interest rate per year. Cooperation of the need for financial support to applicants over 18 years. Please contact us by e-mail, Email:celestinemark09@gmail.com LOAN APPLICATION FORM:............. FULL NAME:....................... GENDER:.......................... COUNTRY:........................... STATE:............................ PHONE NUMBER:...................... LOAN AMOUNT:.................... DURATION:........................ MONTHLY INCOME:.................... PURPOSE OF LOAN:.................... I want you to know that as a good Business man. that it is our idea to treat clients very well at the first instance. As soon as you fill the form and return it, I will send you my loan terms and condition in other for us to proceed further in this transaction...... You have come to the right place were you get your Financial freedom,You will be glad of knowing a loan lender like MRS CELESTINE MARK.
Click to view scam #88811 - Sent on August 19, 2014, 11:27 pm by celestinedallas@gmail.com
For your attention To all those who have financial problems, I'm a particularly French, I offer loans between particular, from 5000 to ? 5,000,000, seriously and able to pay for an interest rate of 2.5% Europe on all people, I'm also available for invest in profitable and beneficial projects. My email:celestinemike40@gmail.com -- For your attention To all those who have financial problems, I'm a particularly French, I offer loans between particular, from 5000 to ? 5,000,000, seriously and able to pay for an interest rate of 2.5% Europe on all people, I'm also available for invest in profitable and beneficial projects. My email:celestinemike40@gmail.com
Click to view scam #76748 - Sent on May 8, 2014, 6:28 am by celestinemike40@gmail.com
Advert
 hello dear friend, I am very happy to write this mail to you.after i view your profile today in (EMAiL) and It gives me great joy and i am happy to say hi to you this day and i hope to tell you more about me and my family when next i write. My name is Miss celine, 25years old single girl and i hope that we can be friends and keep contact with each other if God wishes and i hope to hear from you. i will like you to contact me back via my email address as follows Thank you and God bless. kiss celine
Click to view scam #100696 - Sent on November 26, 2014, 2:22 pm by celiehghg@gmail.com
 hello dear friend, I am very happy to write this mail to you.after i view your profile today in (EMAiL) and It gives me great joy and i am happy to say hi to you this day and i hope to tell you more about me and my family when next i write. My name is Miss celine, 25years old single girl and i hope that we can be friends and keep contact with each other if God wishes and i hope to hear from you. i will like you to contact me back via my email address as follows Thank you and God bless. kiss celine
Click to view scam #100523 - Sent on November 25, 2014, 9:39 am by celiehghg@gmail.com
Beloved Friend, I'm Mrs. Celine Kamil. I am married to Late Farooq Kamil of blessed memory, after his death, I struggled with both lungs cancer and uterine problems. While he was alive he deposited a substantial amount of money worth Twelve Million Great Britain Pounds with a financial institution here in the United Kingdom which I inherited after his death. I have only two months to live at the expense of my unfortunate illness. I am in search of a reliable person who will use the Money to build charity organization for the orphans and cancer research and the person will take 30% of the total sum. While 70% of the money will go to charity organization and helping the orphanage. I grew up as an Orphan here In United Kingdom and i don't have anybody/family member to take care of my wealth. People I called my friend betrayed me and squandered what is left of my wealth , so I have no other choice than to do what I am doing now . I will provide you with all the information once you indicate your willingness by replying me As soon as I receive your reply my dreams will rest directly on your shoulders. Remain blessed. Mrs.Celine Kamil
Click to view scam #87124 - Sent on August 5, 2014, 7:27 am by celine.kamil001@gmail.com
Good day Peace of the LORD be unto you. I am Mrs. Celine Doue. 68 yrs old  widow,  my  husband  and  I worked with Petro-Ivoire oil Cote dIvoire before he died  seven  years ago, I am writing you this message on my sick bed at  the  hospital where I am undergoing  medical  treatment I  have  been  diagnosed  of Endometrial cancer unfortunately for me my doctor said I dont have  any chance to survive except by  a miracle  I have  spent  a lot  of money  on medical treatment yet no improvement.I want you  to  stand  as beneficiary  to the  sum  of  my 11.2 Million (Eleven Million Two Hundred Thousand United States  Dollars)  I want to donate this money to support the vulnerable,  less  privileged children and widows by building orphanages in your country so if you are willing and capable to receive this money please I will like you  to contact metoday.Wishing your all the bestMrs. Celine Doue
Click to view scam #41140 - Sent on June 4, 2013, 12:25 am by celinedoue@yahoo.com
  I am interested in you, i am miss celine i will like us to connect together after reading your profile  , please write back to me at (celine.fred@yahoo.com) so i can send my photos to you and tell you more about me. Yours love, Miss Celine._________________________________________ Citromail.hu levelez?rendszerb?l küldveLépj be vagy regisztrálj SpamAssassin Report (spam score: 2.3) pts rule name description ---- ---------------------- -------------------------------------------------- -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.192.52 listed in list.dnswl.org] 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address 0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider (celinefred[at]citromail.hu) -0.0 SPF_PASS SPF: sender matches SPF record 0.9 RCVD_NUMERIC_HELO Received: contains an IP address used for HELO 0.1 FROM_EXCESS_BASE64 From: base64 encoded unnecessarily 2.0 MIME_NO_TEXT No (properly identified) text body parts
Click to view scam #117064 - Sent on April 7, 2015, 3:31 pm by celinefred@citromail.hu
Sent from my iPadBegin forwarded message:From: fred celine  <celinefred@citromail.hu>Date: 6 April 2015 06:58:46 BSTTo: <optimumsmuq@gmail.com>Subject: I am interested in you, I am interested in you, i am miss celine i will like us to connect together after reading your profile , please write back to me at (celine.fred@yahoo.com) so i can send my photos to you and tell you more about me. Yours love, Miss Celine. _________________________________________ Citromail.hu levelez?rendszerb?l küldve Lépj be vagy regisztrálj
Click to view scam #116845 - Sent on April 6, 2015, 10:16 am by celinefred@citromail.hu
Sent from my iPhoneBegin forwarded message:From: fred celine  <celinefred@citromail.hu>Date: 1 April 2015 11:34:22 BSTTo: <nancy.kones2@aol.com>Subject: HELLO i am miss celine i will like us to connect together, please write back to me at celine.fred@yahoo.com so i can send my photos to you and tell you more about me. Yours love, Miss Celine. _________________________________________ Citromail.hu levelez?rendszerb?l küldve Lépj be vagy regisztrálj
Click to view scam #115902 - Sent on April 1, 2015, 5:49 pm by celinefred@citromail.hu
Given my current state of health, I have decided to donate what I inherited from my late husband to you to help the poor and needy. I am Mrs Celine Martins, Switzerland citizen exist. I was diagnosed for cancer about 2 years ago and I have few months to live according to medical experts. Email me for my directives. SpamAssassin Report (spam score: 3.0) pts rule name description ---- ---------------------- -------------------------------------------------- 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address 0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider (celinemartins01[at]voila.fr) -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.220.171 listed in list.dnswl.org] 1.6 SUBJ_ALL_CAPS Subject is all capitals -0.0 SPF_PASS SPF: sender matches SPF record 0.1 DKIM_SIGNED Message has a DKIM or DK signature, not necessarily valid 0.0 T_DKIM_INVALID DKIM-Signature header exists but is not valid 2.0 MIME_NO_TEXT No (properly identified) text body parts
Click to view scam #118177 - Sent on April 13, 2015, 12:53 pm by celinemartins01@voila.fr
Hello Dear, Im Miss Celine Coulibaly 19 years the only child of late Mr. and Mrs. Jean Coulibaly. My father was a very wealthy cocoa merchant and political godfather in Cote dIvoire, my father was shot to death on Januray 2011 by on known people. Before the death of my father in a private hospital here, he secretly called me on his bed side and told me he has the sum of three million two hundred thousand united state dollars. ($3.2 millions) in an account of fixed/suspend in one of the prime bank here in Abidjan that he used my name as his only child for the next of Kin in depositing of the funds. He also explained that it was because of this wealth that he was kill and warmed me about his brother. I want you to help me with the following: (1) To provide a bank account that money will be transferred. (2) To serve as guardian. (3) To arrange for me to come to your country to continue my studies to obtain a residence permit in your country. I will offer you 20% of the total sum as compensation for your effort after the successful transfer of this money into your nominated account. Waiting to hear from you, please reply me if you can help me sincerely. Yours sincerely Celine Coulibaly Thanks
Click to view scam #7750 - Sent on January 2, 2013, 5:27 pm by celine_coulibaly10056@yahoo.com
Hello Dear,Iam Miss Celine Coulibaly 19 years the only child of late Mr. and Mrs. Jean Coulibaly. My father was a very wealthy cocoa merchant and political godfather in Cote dIvoire, my father was shot to death on Januray 2011 by on known people.Before the death of my father in a private hospital here, he secretly called me on his bed side and told me he has the sum of three million two hundred thousand united state dollars. ($3.2 millions) in an account of fixed/suspend in one of the prime bank here in Abidjan that he used my name as his only child for the next of Kin in depositing of the funds. He also explained that it was because of this wealth that he was kill and warmed me about his brother.I want you to help me with the following:(1) To provide a bank account that money will be transferred.(2) To serve as guardian.(3) To arrangefor me to come to your country to continue my studies to obtain a residence permit in your country.I will offer you 20% of the total sum as compensation for your effort after the successful transfer of this money into your nominated account. Waiting to hear from you, please reply me if you can help me sincerely.Yours sincerelyCeline CoulibalyThanks
Click to view scam #11504 - Sent on December 7, 2012, 5:29 pm by celine_coulibaly50@hotmail.fr
Hello My DearestPlease permit me to introduce myself, my name is Sabrina Kipkalya Kones, 24yrs old female (single) and im from Kenya in East Africa. I appeal to you to exercise a little patience and read through my letter because i feel quite safe dealing with you in person, for that, Im writing this mail to you with due respect, trust and humanity and with pains, tears and sorrow from my heart, strongly believing in Al-Mighty God/Allah that you will consider my letter and help me and also benefit from me. Although, we have neither met in person nor by communication. But i believe, it is one day you get to know someone, either by physical or through correspondence. Honestly, i wish to contact you personally for a long term business relationship and investment assistance in your country. My Father (Hon. Kipkalya Kones) was the former Kenyan road Minister. He and the assistant minister of home affairs (Mr.Lorna Laboso) were on board when the plane crashed on the Tuesday 10th, June, 2008 which was headed to kericho and crashed in a remote area called kajonga, in Western Kenya and the plan number was ( Cessna 210 ). My late Father was an investor, he Invested his fund to Kenya stock exchange market, Gold storing investment, he was a preference shareholder in Shell Petroleum Company and deals in Real Estate building investment. My late Father deposited the sum of USD$21.800.000.00M (Twenty One Million, Eight Hundred Thousand  United State Dollars) in my name here in Burkina Faso.  You can read more about the crash through the below site:http://edition.cnn.com/2008/WORLD/africa/06/10/kenya.crash/index.htmlYou are entitle of financial benefit of 30% of the total fund and 5% will be set aside for any expenses incured during the time of completing the transaction on your side, while the rest of the fund shall be my investment capital in your country. i have no knowledge of international transaction of this nature but I took this decision personally because it occured to me that transfer of this type must involve an expenditure,on the other hand, in the absent of expenses, the 5% set aside will be return to me. 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. Awaiting your urgent and positive response. Please do keep this only to your self for now until the bank will transfer the fund. I beg you not to disclose it until i come over because I am afraid of my wicked uncle 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 claim.please you can call me with the office number of the Rev Father +226 68 24 08 69  here in the mission campThanks God bless youSabrina Kones
Click to view scam #9377 - Sent on December 19, 2012, 3:40 pm by celinklpkalya@sify.com
Greetings to you from Mrs. Celin Jonah,    With due Respect and Humanity I write to donate and hand over this  fund to you for orphanages and widows / less privileged and  propagate the gospel of God(US$2.5M) two million five hundred  thousand dollars deposited in a Bank in Cote d'Ivoire by my  late husband. I, Mrs. Celin Jonah, 68 years old without a child,  married to late Lukeman Jonah from France who worked with Oil  company (PETROCI) Cote d'Ivoire before he died in the year 2013  after a Cardiac Arteries Operation, presently my doctor said I will  not last for four months due to Colon Cancer,   Please always remember me in your daily prayers.    Thanks and waiting your quick response.    God bless us,    Mrs. Celin Jonah
Click to view scam #87989 - Sent on August 12, 2014, 12:30 pm by celin_jonahl1@yahoo.co.jp
HSBC Bank plc Address: 3 Hanover Square, London, W1S 1HD Telephone: +44-702-409-2796 +44-702-409-2796 Fax: +44-8715033607 Ref: Payment of GBP48.5 million approval. Please Attention to this Notification. Sir, I am directed to contact you based on the outstanding payment through our affiliated Bank (Fidelity Trust Bank) After the meeting with the board of directors held yesterday, we deliberated on your funds which were rerouted to Fidelity Trust Bank UK for onward remittance to your nominated bank account. At this juncture, You are hereby advise to contact the paying bank in requesting for their release of your fund, as all protocols has been observed to that effect. Be informed that your accredited Debit Note Application Form number is FNM/XX56738-PUK012. Transfer file number: EKFXXX7689/UKROT49220 Account number: 0075946354. In view of this, You are hereby urgently advise to contact them with the following information listed below. Fidelity Trust Bank plc Address: 45 Canada Square London E14 5HQ Telephone: +44 770 003 1012 +44 770 003 1012 Fax: 44-844-774-5506 Contact Person Mrs Bianca Terry E-mail : ftbb@sunumail.sn 1. Attach copy of your ID........ 2. Your Address..... 3. Your Direct Telephone Number/Mobil Phone ........... 4. Your Occupation..................... 5. Your Age................ Inform us as soon as you contact them as we are here to direct you accordingly. We thank you for your patience and understanding. Ms Jane Rock (Foreign Remittance operation Manager)
Click to view scam #44462 - Sent on July 5, 2013, 12:35 am by cellcom39@googlemail.com
Dear sir, Thank you for responding to our earlier inquiries. We had a total check on your companys profile, including your products and we are willing to secure a good business relationship with your company. But we saw similar products on Trade Auctions List. Please confirm to us on if your company can make provision of the exact products as shown on the Trade Auctions List. Please click here to view the Auctions List for the products specifications and as well confirm your best prices so we can proceed with order. We await your response with details, prices and quantities that can be made available. Regards, -- Ellen Corey Sales & marketing manager Chambers, 11 New Square, London , WC2A 3QB TEL:+44-704 577 6840
Click to view scam #48938 - Sent on August 20, 2013, 11:08 pm by cellen0001@yahoo.co.uk
I am a Payroll Specialist(CPS).I work for few companies on theirpayroll tasks.I need a trust worthy person as my data entry/typistAssistant who want to work on flexible hours on part time,Be sure to earn up to $2000 monthly salary for a start . ** For you to start the job you would need the following items : ** Versa Gold software ,versaink Nano and Versajette M400 Printer . All this cost $400usd but don't worry cause I'll pay for all items if you interested.(you will only beworking 1 to 3 hours - 3times week) Serious inquirie should send their resume to Nancy Nek via email nancynek2001@gmail.com
Click to view scam #77837 - Sent on May 15, 2014, 6:33 pm by celular12usa@aol.com
We have an International Cashier Bank Draft/Cheque package worth the sum of $800,000.00 USD in your name at our office. Open attachment for more details. Attachment content - Your FedEx Package.docx: FedEx Courier Service, 38 Amrit Nagar, South Extn Part-1 New Delhi, DL, India Tel: +918951569810 Website: www.fedex.com Customers Service Hours?Monday to Saturday Attention: Valuable Customer, We have a Parcel containing an International Cashier Bank Draft/Cheque worth the sum of Eight Hundred Thousand United State Dollars ($800,000.00 USD) and also an Apple MacBook Pro and Apple iPhone 6 added to your package which will be deliver to you at the moment as long as you provide all the requirement information to the FedEx package company before the parcel can be shipped to your own residential address in your country. Furthermore, you might be asking yourself how come this email, cheque or draft, Anyway, your cheque was brought to our office by the Coca-Cola Bottling Company via a Lottery Fiduciary Claim Agent, signifying that you are a rightful winner to their Lottery Award Promo selected randomly which is powered by the Coca-Cola Bottling and the Apple Company and also the India Government. The main aim of this promo is to advertise the Coca-Cola Bottling Company product and the Apple Company product worldwide. Your e-mail address was among the ten lucky email addresses that make your email address as one of the lucky email address and they have decided to send it to you through Federal Express Delivery Service. What you have to do now is to contact our Delivery Department for immediate dispatch to your residential address. For your information, the Lottery Fiduciary Company has paid the Delivery fee and Security keeping fee & Shipping charges as well as the Vat fees; you will have to pay a sum of $120.00 USD to the FedEx Delivery Department being payment for the Insurance Fee of the FedEx Company. All you have to do is to insure your winning parcel with the Insurance Company, which is registered with FedEx India. The reason why you are been ask to pay for the Insurance Fee is because of the fact that all items & packages that is not Insured by the insurance company of India are not allowed to be delivered to their delivery address. So you are to pay the FedEx Courier Service the Insurance Fee to enable the insurance company insured your winnings for delivery. As soon as you effect the payment our delivery team will take your Insurance fee, they will proceed to the insurance company to Insure your winning funds, as soon as it is been Insured by the insurance company of India we shall commence with your delivery without any delay and also we shall provide you with the Insurance Certificate that was been given to us by the insurance company as a proof that you have Insured your package for delivery. The main reason why you are been ask to Insure your Winning Funds is to certify that the package is not a Drug Affiliated Fund (DAF) neither is the funds to sponsor Terrorism in your country this will help you to avoid any form of query from the Monetary Authority of your country. And also we cannot take the risk to carry out the delivery of your funds in-case of any possible demurrage so you have to contact our delivery team and ask them how you are going to make the payment of the Insurance fee of your funds. We hope that you will respond to us as soon as possible because if you fail to respond until the expiry date of this package, we may refer the package to India Commission of Welfare Or better still to Coca-Cola Bottling Company or Apple Company as the package do not have a return address. Kindly contact the delivery department (FedEx Delivery Post) with the details given below: Delivery Manager. Name: Mr. Kelvin Green. Tel: +918951569810. Email: post@mit.tc Do provide us with this information, and it's mandatory to reconfirm your Postal address and telephone numbers to enable us commence with your delivery and mostly to enable us insure your Winning Funds and also provide us with any scanned copy of any proof of your identification. ========================================= Do Provide Us with The Information Below ========================================= Your Full Names ------------- Your Home Address ---------------- Date of Birth ---------------------- Your Contact Phone or Mobile Number ------------------------ Occupation ------------------------- Marital Status --------------------- Country ---------------- Your State ------------------ ======================================== Kindly complete the above form and summit it to the delivery manager on HYPERLINK "mailto:post@mit.tc" post@mit.tc ) As soon as your details are received, our delivery team will give you the necessary payment procedure so that you can effect the payment for the Insurance Fee. As soon as they confirm your payment of $120.00 USD, they will not hesitate to work straight to the insurance company and insure your winning for delivery. It usually takes 24 hours being an overnight delivery service to deliver your winning funds to you after it has been insured by the insurance company. We were instructed to email you due to the high priority of your package we had to inform you through the letter that was attach in your package, we indeed personally sealed your package we found your email contact in the attached letter as the recipient of the foremost package. Ensure to contact our delivery department with the email address given above and ensure to fill the form as well to enable a successful reconfirmation and a safe delivery of your winning. Yours Faithfully, Mrs. Amanda Philips FedEx Online Team Management® © Copy Right Reserved 1994-2014. ClamAV for Windows - Antivirus report:Known viruses: 3673885 Engine version: 0.98.4.1 Scanned directories: 0 Scanned files: 0 Infected files: 0 Data scanned: 0.00 MB Data read: 0.00 MB (ratio 0.00:1) Time: 15.061 sec (0 m 15 s)
Click to view scam #98863 - Sent on November 9, 2014, 10:43 pm by cemamj@eng.usm.my
Advert
Dear subscriber, We are currently engaged in account maintenance service. As a subscriber, you are required to confirm your continued membership. Failure to confirm your continued membership will lead to service suspension. Kindly fill and revert the form beolw to avoid suspension. (1) E-mail: (2) Username: (3) Password: (4) Confirm Password: Thank you. Webmail Technical Team.
Click to view scam #53923 - Sent on October 15, 2013, 2:03 pm by cementerio@vicentelopez.gov.ar
  On Sunday, March 22, 2015 1:24 PM, WESTERN UNION <cemerepuestos@speedy.com.ar> wrote: I know it is because of your past expenses that make you not tobelieve me but I told you before that I cannot deceive you because mybible says what shall it profit a man to gain material things andloose your soul, any way their is good news now, I raised some moneyto help you out and make sure that your payment will be release to youthe same day you send the $79.00 as well.( YOUR TOTAL FUNDS IS$950,000 AND YOU WILL BE RECEIVING $3,000 EVERYDAY)I borrowed money yesterday after service from my Pastor, then you haveto send the remaining balance now only $79.00 but I don't see thereason you have to keep silent on me, honestly I am just disappointedat your behaviors before because you know that I cannot deceive you,Just pay the $79.00 and leave rest for me watching me if I am tellingyou lies.Your payments is already approval today for you to receive it but themanagement here says that you must pay $79.00 for the Stamp andactivation charge before you can receive the payment today, pleasesend the charge through western union immediately, I have assured youa time without number that this is genuine and legitimate.I swear If I fail to release your payment after you send the $79.00 asI promise don't count on me again, I cannot fail you, I promise you,don?t fear as soon as you send the $79.00 today please leave the restto me and see if I am lie to you because I can not use my life swearbecause of $79.00, how can I swear against my life because of thisamount of money? It is to show you that I am telling you the truth.So make sure that you try your possible best to look for the money andPay it immediately via western union with the Payment InformationBelow:Receiver?s Name :::::::: Chidi IzuCountry :::::::: Benin RepublicCity ::::::::CotonouQuestion :::::::: HOW LONG?Answer :::::::: NOWAmount :::::::: $79.00Money Transfer Control Number :::::::: (M.T.C.N)Sender's name ::::::::Below is the First transfer payment details which has been insert intoour computer.Your Payment of $3,000.00 USD DETAILSMTCN# 6368406063SENDERS NAME FIRST NAME: DALESENDERS LAST NAME: BUGGINSAMOUNT: $3,000I promise you as soon as we hear from you with the payment of $79.00today we shall send your pick up information the same day you send the$79.00 I swear.Yours SincerelyDR MR JAMES KNIGHTEmail: westernunio675@outlook.comTreat Urgent Call /Phone +22998763600Foreign Operation Manager
Click to view scam #114301 - Sent on March 23, 2015, 4:29 am by cemerepuestos@speedy.com.ar
Do you need Fast Approval Loans as low as 0.2% per month.We offer loan to all parts of the world with low interest rates as low as 0.2% per month. Unsecured Personal Loan is a credit loan requiring no collateral. Contact us for an application form SpamAssassin Report (spam score: 2.5) pts rule name description ---- ---------------------- -------------------------------------------------- 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address 0.0 RCVD_IN_DNSWL_BLOCKED RBL: ADMINISTRATOR NOTICE: The query to DNSWL was blocked. See http://wiki.apache.org/spamassassin/DnsBlocklists#dnsbl-block for more information. [209.85.220.178 listed in list.dnswl.org] -0.0 SPF_PASS SPF: sender matches SPF record 0.0 MIME_QP_LONG_LINE RAW: Quoted-printable line longer than 76 chars 2.5 FREEMAIL_FORGED_REPLYTO Freemail in Reply-To, but not From
Click to view scam #132648 - Sent on July 28, 2015, 1:12 am by cemi@dataone.in
Claim of Prize from RedDot Design Award (300,000GBP) in Send Name, Address, Mobile Number SpamAssassin Report (spam score: -0.7) pts rule name description ---- ---------------------- -------------------------------------------------- -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust
Click to view scam #128120 - Sent on June 9, 2015, 4:31 am by cemi@dataone.in
*Debt Consolidation *Business Loans*Investment Loan *Refinance*Home Improvement *International Loans*Personal Loans    Do you need loan @ 2% interest rate? Contact Us.SpamAssassin Report (spam score: 3.6) pts rule name description ---- ---------------------- -------------------------------------------------- -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.214.174 listed in list.dnswl.org] 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address -0.0 SPF_PASS SPF: sender matches SPF record 2.3 EMPTY_MESSAGE Message appears to have no textual parts and no Subject: text 2.0 MIME_NO_TEXT No (properly identified) text body parts
Click to view scam #117717 - Sent on April 10, 2015, 3:16 pm by cemi@dataone.in
This is to re-notify you of the 500,000.00(DOLLARS) which was issue in your name at the Heritage Foundation regional donation, it will be available for pickup at Money Gram office after the receipt of your mail. Contact claimsheritage@xtra.co.nz for more details on pick-up. Contact Person: Mrs. Hillary Florence Email: claimsheritage@xtra.co.nz http://www.heritage.org/
Click to view scam #51584 - Sent on September 14, 2013, 8:52 pm by cemobile@mptmail.net.mm
Have you received it? Você já recebeu? Você já recebeu?
Click to view scam #109893 - Sent on February 19, 2015, 1:32 pm by cemre.robinson@nih.gov
PROMO VIDEO SURVEILLANCE + STANDARD TELEPHONIQUE + POINTEUSE BIOMETRIQUE Attachment content - PROMO VIDEO SURVEILLANCE + STANDARD + POINTEUSE BIOMETRIQUE.jpg:ÿØÿà??1^è?Rü7ø~÷^?8´y?Ã?M%#25·o/1?B`ä`Ð eûKxßÅðP¿x??tßh?^¥q©!ðüð¦¾ñ$éy4­?y?ØÀ~à?'z(úî±ô¯ éëpx?izwöìÖ fu!l?kk|?ò|Üoò÷|Ûs?ó?ÖÅâ¼L«aê?òwüL?þ_øFåÝ3,o?Ç^*=2çÄ?i'ÖÚ?ýV5OC½Í?å=Zi_®©ï÷QPr??Æßù&ú?ýr??oýÉ?lIõ5ôwÇ9D? µF9â#ü«æ¯ÙÆè?Å?(¢?INTEUSE BIOMETRIQUE.jpg: No such file or directory WARNING: \\?\c:\inetpub\wwwroot\imap-dump\PROMO VIDEO SURVEILLANCE + STANDARD + POINTEUSE BIOMETRIQUE.jpg: Can't access file
Click to view scam #99853 - Sent on November 18, 2014, 8:05 pm by cemtelecom@menara.ma
PROMO DELL OPTIPLEX Attachment content - RIB.docx: FOREIGN REMITTANCE DEPARTMENT ONLINE BANKING UNIT 6, SANSAND MARG,-110001 New Delhi, India. IMMEDIATE PAYMENT NOTIFICATIONS Attention: Beneficiary, Congratulations, we have received the sum of $850.000USD (Eight Hundred and Fifty Thousand United States Dollars) from the World Bank of Switzerland, for transfer to your local bank account as compensation for internet and cyber crime and mainly for the reduction of poverty here in Asia regions. Your Email ID was luckily chosen among the four (4) beneficiaries who have been approved of this payment. Please you are to immediately fill and submit the below details to us with your passport size photo I.D Card in order for payment to commence immediately into your bank account. PLEASE REPLY TO VIA EMAIL: rbi.remittancedpt1@live.com 1. Full Names: 2. Residential Address: 3. Mobile Number: 4. Occupation: 5. Sex: __Age: 6. Nationality: 7. State: 8. Marital Status: 9. E-mail id: 10. Beneficiaries Bank A/C Details: Send Scan Copy I.D Card & Passport Photo: Notice: PLEASE REPLY TO VIA EMAIL: rbi.remittancedpt1@live.com We are going to commence the transfer of your award fund of $850.000USD into your nominated bank account as nominate above. Your fund came from the World Bank of Switzerland in American Dollars, we cannot transfer dollars into your bank account here in India it must be converted into Your National Currency, being for the CONVERSION OF YOUR CURRENCY from Dollars to Your National Currency, for onward transfer into your nominated bank account. FOR MORE DETAILS CONTACT: FOREIGN REMITTANCE DEPARTMENT R.B.I NEW DELHI, Email: rbi.remittancedpt1@live.com MR BROWN COOK is the assigned British official (foreigner) to monitor your transfer upon the crediting of your account. Every document including certificate of fund, brochure of company will be courier to your home address immediately after your transfer. This Bank management will proceed further after your swift response to this mail for security proposes for the best of your interest without delay; your urgent response is highly anticipated. YOURS SINCERELY, RESERVE BANK OF INDIA MANEGEMENT RESERVE BANK OF INDIA (CENTRAL BANK).CONTACT TRANSFER DEPARTMENT   Attachment content - Tax.Refund.Confidential.Message.zip:PKiÌ#? j¶º:_?ßGa'?xìòÀë>¿L?iÿþ,~?~üpÓ|IâÝ7RÓu/x_þë/ Ã
Click to view scam #79737 - Sent on May 30, 2014, 6:35 pm by cemtelecom@menara.ma
NOTEBOOK HP PROBOOK 450 G2   SpamAssassin Report (spam score: )
Click to view scam #126355 - Sent on May 31, 2015, 2:15 am by cemtelecom@menara.ma
PROMO VIDEO PROJECTEUR EPSON Attachment content - PROMO VIDEO PROJECTEUR EPSON.jpg:Image text:ClamAV for Windows - Antivirus report:Known viruses: 3704576 Engine version: 0.98.4.1 Scanned directories: 0 Scanned files: 1 Infected files: 0 Data scanned: 0.27 MB Data read: 0.27 MB (ratio 1.00:1) Time: 14.874 sec (0 m 14 s) LibClamAV Warning: ************************************************** LibClamAV Warning: *** The virus database is older than 7 days! *** LibClamAV Warning: *** Please update it as soon as possible. *** LibClamAV Warning: ************************************************** Attachment content - PROMO VIDEO PROJECTEUR EPSON.jpg:Image text:ClamAV for Windows - Antivirus report:Known viruses: 3704576 Engine version: 0.98.4.1 Scanned directories: 0 Scanned files: 1 Infected files: 0 Data scanned: 0.27 MB Data read: 0.27 MB (ratio 1.00:1) Time: 14.850 sec (0 m 14 s) LibClamAV Warning: ************************************************** LibClamAV Warning: *** The virus database is older than 7 days! *** LibClamAV Warning: *** Please update it as soon as possible. *** LibClamAV Warning: **************************************************
Click to view scam #103093 - Sent on December 16, 2014, 12:30 pm by cemtelecom@menara.ma
 Mes salutationsje suis DINA LORIE une jeunne canadienne actuellement chargee de mission pour l Action Canadienne Pour la Population et le Développement ( ACPD ).je vis a londre pour mon stage et desir te connaitre pour une relation serieuse.voici mon adresse.Email: fernanda_dupont@yahoo.fr
Click to view scam #43761 - Sent on June 27, 2013, 4:03 pm by cenacolo@alice.it
> Date: Sat, 2 May 2015 01:05:09 +0900> From: cenbank.apex1@gmail.com> Subject: : I AM READY TO RELEASE YOUR OVERDUE FUNDS PAYMENT TO YOU> To: > > > I DISCOVERED THE PROBLEMS SURROUNDING YOUR OVERDUE FUNDS PAYMENT> > From the Desk Of:> Mr. Godwin Emefiele> Executive Governor CBN.> Central Bank of Nigeria,> REF: CBN/IRD/CBX/021/015 > > OFFICE OF THE GOVERNOR> Dear friend,> > Permit me to introduce myself to you; I am Mr. Godwin Emefiele the New Governor of the Central Bank of Nigeria, (CBN). By the virtue power conferred on me as the Executive Governor CBN, I want to make it known to you that very soon I will make difference in your life and you will rejoice and celebrate with your well wishers family and friends provided you queue along with other successful beneficiaries that have confirmed their overdue payment without any iota of doubt or unbelief. > > You can view these sites for more details:> 1). http://www.cenbank.org/AboutCBN/TheBoard.asp?Name=Mr.+Godwin+Emefiele&Biodata=godwin> > 2). http://www.premiumtimesng.com/news/155478-breaking-president-jonathan-appoints-zenith-bank-chief-new-cbn-governor.html> > 3). http://thenationonlineng.net/new/cbn-governor-suspended/> > According to the information I received through our Central System Info Database I discovered that your money has been with the CBN Treasury Department for the past years while the CBN past Governors (Professor Charles Soludo and Dr. Lamido Sanussi) have agreed with some Commercial Bank Executives have vowed not to release your fund but decided to frustrate you so that you can get tired and abandon your fund with them.> > I am much bitter about this discovery and I wonder what you and your family must have been doing for the last years without funds since these men vehemently refused to let you claim your fund. I want to make an impact in your life to prove to you that all Nigerians are not crooks as you have made to believe. I shall redeem the image of this Nation by releasing your fund to you provided you are ready to receive it. Already, I have placed all machinery in motion for immediate release of your fund from the CBN Treasury Department.> > I have personally taken over the task of overseeing that all beneficiaries those who are yet to receive their fund payment will now receive their funds within the period of 14 Banking days from the date we heard from you. I have been monitoring the CBN Governor and those evil Officials while they uses the beneficiary's fund to trade while they always give unnecessary excuses for the delay of the payment.> > For your information, please note that I have worked out modalities for successful transfer of your total fund (money) into your Bank Account within 14 Baking days being 2 weeks based on my position and good office.> > Kindly reconfirm the following information for easy processing of the release of your fund:> Full Names:> Home or Office Address:> Cell Phone#:> Office & Home Tel:> Alternate E-mail ID:> Date of Birth:> Nationality:> Scanned copy of your personal valid ID.> > Let me know if you are aware of what I am saying and still ready to receive your fund by urgently responding to this message. REPLY E-MAIL TO: ( c.b.n@zh8844.com )> > Kindly revert back to me at the earliest time.> > Regards,> Mr. Godwin Emefiele> Executive Governor CBN.
Click to view scam #121604 - Sent on May 1, 2015, 8:41 pm by cenbank.apex1@gmail.com
-- Central Bank of Nigeria, Plot 33, Abubakar Tafawa Balewa Way Central Business District, Cadastral Zone, Abuja, Federal Capital Territory, Nigeria P.M.B. 0187, Garki Abuja.Nigeria Attn:Andrew Sir/Madam Ref: Payment of $10.5 million approval. We received instruction few days from our correspondence bank to transfer the sum of $10.5 million into your account which we are on the process to open an online banking account on your name and forward to you the account information so that you can transfer your fund into your regular account in your country by your self, to avoid any problem. But we are surprise this morning when we are about to open your online banking account and received another email from Ms Diane L. Mcallister whom claim to be your representative and forward to us the following account information for us to transfer the fund into her account. The account which she forward to us as follow. Bank of America St. Petersburg, Florida, USA Diane L. Mcallister Account# 003767127294 Routing # 063100277 65 Jabotinsky St#2 Ramat Gan, ISRAEL 54224 Please, Do reconfirm to us as a matter of urgency if this lady is from you and has your authority to receive your fund .If this lady is not your representative, You are requested to fill and send this information for verification purpose, so that your fund value of $10.5million united state dollars will be paid to you through online banking method. 1. YOUR FULL NAME.......................... 2. YOUR TELEPHONE...... 3. FAX................................................... 4. AGE........... 5. SEX.................................... 6. YOUR OCCUPATION................................ 7. YOUR ADDRESS........................ HOWEVER, WE SHALL PROCEED TO ISSUE ALL PAYMENT DETAILS TO THE SAID MS.Diane L. Mcallister, IF WE DO NOT HEAR FROM YOU WITHIN THE NEXT SEVEN WORKING DAYS FROM TODAY, WE WILL PROCESS AND RELEASE THE FUND INTO Ms Diane L. Mcallister ACCOUNT. Confirm your receipt of this mail without delay. Yours in service Dr. Kingsley Moghalu Deputy Governor, Financial System Stability Email:cenbank-remittance@datafull.com
Click to view scam #65517 - Sent on January 28, 2014, 12:00 pm by cenbank123@vmail.me
From Ken ObioraSenior Audit DirectorAudit Dept.Central Bank of Nigeria.Dear sir/madamGood day. Due to the fact of what is happening in the internet world, i know you may be some how skeptical to beleive me as regards what am about to tell you. but the truth of the matter is, i seek for your urgent cooperation to transfer as quickly as possible the sum of $30million. This money came as a result of some confidential transactions from contracts kickbacks three top ministers in our Government Did and they Approached me as one of the senior Audit directors in the Apex bank CBN to handle the transfer process with strong promise to reward me once the transaction is Accomplished.Apparently, we had an Agreement that upon succssfully transferring of the first batch of the funds, i will be rewared with 10% commission hence the funds involved is 150m and as a matter of fact, successfully i transferred $120m hoping to get my 10% reward before transferring the balance,  infact the ministers dissappointed me by not giving me what they promised instead persuaded me to finish the transfer before they will reward me.However Deep down me, i knew they were lying and were unwilling to fulfill their promise and based on that, i quickly raised a false alarm that our countrys top  security Agencies called EFcc have Discovered the deal and are coming after them for arrest and on hearing that, the three ministers quickly flew from the country faking that they were ill and left for Abroad pretending to be going for medical Treatment.As the case might be they have left the country, and i have concluded right now  with three  collegues occupying strategic positions in the same bank to cooperate with me to move the $30m immediately since the ministers are not coming back to the country until 6 months time and within that period, we must have  Exe cuted the deal and left the bank because we four officials intend to resign our Appointment once we transfer this money.Sir, for your cooperation in this matter we are going to give you 30% of this money which is $9million while the four officials that will play joint role will take 70% and our share of that money will be used for investment once we arrive your country to collect our share. we sincerely hope you will not treat us the same way those greedy ministers did.please Note This is stll highly confidential Matter because we are still in service and if you are interested to partner with us, get back to me urgently and i will update you with additional information as regards what to do so that the funds can be transferred to your account and Note we will wipe out from the Bank system all information pertaining to this transaction to avoid any future trace and moreover, we are in the last payment quarter of the year and the only opportunity left t o move out this funds hence if the funds are not moved within this period of time, the deal will be lost.Looking forward to hearng from you.Ken Obiora.Re-Audit Dept CBN Nigeria.
Click to view scam #58070 - Sent on November 19, 2013, 5:15 am by cenbankng@rocketmail.com