MR.SUNG LEE DAH SING BANK LTD DES VOEUX RD.BRANCH,CENTRAL HONG KONG, HONG KONG. Good Day, Let me start by introducing myself,Mr.Sung Lee,credit officer of the Dah Sing Bank Ltd. I do insist in your confidence in this transaction. I am making this contact with you, based on reliable information available to me courtesy of internet business index and confirmed by my local chambers of commerce and industry concerning your reputation.Thus I am convinced you would be capable to provide me with a solution to a money transfer transaction of Forty Three Million, Six Hundred Thousand United State Dollars. This is to seek your cooperation as my foreign partner and your assistance to enable me own a property and invest in the stable economy of your country. Accept my apologies if this mail does not suit your personal or business ethics. All other information to facilitate the remittance of the funds will be revealed to you in due course. For your assistance, you shall receive 25% of the funds to be transferred and 10% will be set aside for all expenses incurred by both parties. I will appreciate if you can reply me on my personal Email:sungleehk33@zing.vn Kindly delete this e-mail if it does not suit your personal or business ethics, as I will gladly appreciate. Yours faithfully, Mr.Sung Lee
Click to view scam #5687 - Sent on January 28, 2013, 1:50 pm by dummy9@kemenperin.go.id
Office of Vice President SuperLotto649 2012 Email Promotion Winning Notification-75210 Dear winner, This message is to inform you that your email has won for you $500,000 in SuperLotto649 2012 Email Promo. Your email address won in the first category of online SuperLotto 649. This is a Millennium Internet Game in which e-mail addresses were used. You did not purchase any ticket to enter for it, as an internet user your email address was randomly selected and you are one of the Selected Winners among 10 winners worldwide.Winning No: 10 20 5 1 14 26, Ref Number: 19M3178BD, Batch Number 05/DJKL. Contact assigned claims officer for claims thus; Mr. M. Elloker Tel: +27723824344 private.unit2012@yahoo.com.ph Congratulations, Vice President SuperLotto49.
Click to view scam #17195 - Sent on November 19, 2012, 10:34 pm by dungalpha@me.com
    -- You have been awarded a Grant sum from the UN with Qualification numbers (UNF/FBF-826-1619 G-924-94). For Claims Procedure Forward this email to the Secretary General Mr. Ban Ki-Moon on E-mail: desk2014@att.net
Click to view scam #78859 - Sent on May 23, 2014, 8:53 am by dungvt@prime.vn
    -- You have been awarded a Grant sum from the UN with Qualification numbers (UNF/FBF-826-1619 G-924-94). For Claims Procedure Forward this email to the Secretary General Mr. Ban Ki-Moon on E-mail: 2731495204@qq.com
Click to view scam #78240 - Sent on May 19, 2014, 10:24 am by dungvt@prime.vn
Dear Sir/Madam, this is to notify you that you have been awarded the sum of Three Hundred and Fifteen Thousand, Eight Hundred and Ten USD Only as a Grant/Donation for your economy growth and personal development for the year 2012. Contact the Executive Secretary: Mr. Descot Barrett for claims/more information
Beste, Soepele financiële schuld is een legitieme, betrouwbare regering geregistreerde geldschieter die kan gegarandeerd financiële diensten. Wij zijn een bedrijf met financiële bijstand. Wij bieden lening geld aan particulieren die behoefte hebben aan financiële steun, dat een slecht krediet of behoefte aan geld om rekeningen te betalen, te investeren voor het bedrijfsleven. Ik wil dit medium gebruiken om u te informeren dat we betrouwbare begunstigde bijstand zoals ik zal blij zijn om u een lening tegen 3% aan te bieden, dus aarzel niet om een lening aanvragen, omdat we u het beste van onze service te geven . De informatie die nodig is: Volledige naam .................. Land ................ Vereiste bedragen ............ Het doel van de lening ........ Lening Duur: ............ Tel ................ Wachten van u te horen als u financiële hulp nodig. Onze leningen varieert tussen
Click to view scam #41080 - Sent on June 3, 2013, 1:37 pm by duparc@bioclinic.fr
Bonjour Bien Aimé Mon nom est Loriana Dupon je vie dans une maison de retraite à Londres, de nationalité Française. Bien vrai que je ne vous connais pas, ce que je demande à DIEU, c
Click to view scam #40792 - Sent on May 31, 2013, 1:38 pm by dupon_loriana@yahoo.com
p {margin-top:0px;margin-bottom:0px;} Voir l'  attaché  Chambre.Consulter la JOINTE pièce. Ver la habitación  Adjuntap {font-size:10pt ! important;font-family:??,'??',gulim,tahoma,sans-serif ! important;} Application attached: bill in english ou en anglais.pdfAudio attached: bill in english ou en anglais.pdfAttachment content - bill in english ou en anglais.pdf:Video attached: bill in english ou en anglais.pdfAttachment content - bill in english ou en anglais.pdf: BILL & MELINDA GATES FOUNDATION Sce . Microsof INTERNET LOTTERY 77Borough High Street , Southwark, London SE1 1NH Ref . Number: 22/756/4007 Lot number: 497001527 - AB66 Gain Number : AB 164C MICROSOFT LOTERY.INC To your attention , We are pleased to inform you of the result of international programs for lottery winners held last week at our headquarters located in LONDON. Your email address attached to ticket number 9570015948 - 6410 with serial number 510 3648042 - drew lucky numbers 4 - 14 - 66 - 71 - 07 - 36 which consequently won in the 1st category with four other people , you were therefore approved to collect the lump sum of 250,000 euros excluding tax ( Two hundred and Fifty Thousand euros). For claims of your winning , contact by mail or telephone with our official representative of justice. Mr. CHARLES CHARLES Kouassi Kouassi of LEGAL FIRM responsible for the legalization of records of winners who can not travel to Abidjan ( Ivory Coast). So please contact the following address: LEGAL OFFICE CHARLES Kouassi 15 BP 1235 ABIDJAN 15 , Plateau, Avenue Nogues Email: cabinet12@outlook.com Tel: 00225 56 70 16 77 Application attached: bill in french ou e francais.pdfAudio attached: bill in french ou e francais.pdfAttachment content - bill in french ou e francais.pdf:Video attached: bill in french ou e francais.pdfAttachment content - bill in french ou e francais.pdf: BILL&MELINDA GATES FOUNDATION Sce. MICROSOF INTERNET LOTTERY 77Borough High street, Southwark, London SE1 1NH Réf. Number: 22/756/4007 Numéro de lot: 497001527 - AB66 Numéro de gain: AB 164C MICROSOFT LOTERY.INC A votre aimable attention, Nous sommes heureux de vous informer du résultat des programmes internationaux de gagnants de loterie tenus la semaine dernière à notre siège sis à LONDRES. Votre adresse Email attachée au billet numéro 9570015948 - 6410 avec le numéro de série 3648042 - 510 a dessiné des numéros chanceux 4 - 14 - 66 - 71 - 07 - 36 qui en conséquence gagne dans la 1ère catégorie avec quatre autres personnes, vous avez été donc approuvés pour percevoir la somme forfaitaire hors taxe de 250.000 euros (Deu x Cent Cinquante Mille euro). Pour les réclamations de votre gain, entrer en contact par courrier ou par téléphone Avec notre représentant officiel de justice. Maître CHARLES KOUASSI du CABINET JURIDIQUE CHARLES KOUASSI, chargé de la légalisation des }]?
Click to view scam #94802 - Sent on October 9, 2014, 7:32 pm by durandmartin26@daum.net
From: Mr Durée kong Santander Bank, UK Direct Phone :+447031910978   Dear: Friend, I am Mr Durée kong, the Auditor General, Santander Bank, UK. In the course of my auditing, I discovered a floating fund in an account, which was opened in 1990 at Abbey National Bank before it was bought over by Santander Group of which I am the auditor, belonging to a dead foreigner who died in 1999. Every effort made to track any member of his family or next of kin has since failed; hence I got in contact with you to stand as his next of kin since you bear the same last name. He died leaving no heir or a will. My intention is to transfer this sum of $5.5M in the aforementioned account to a safe account overseas. I am therefore proposing that you quietly partner with me and provide an account or set up a new one that will serve the purpose of receiving this fund. For your assistance in this venture, I am ready to part with a good percentage of the entire funds. We will share the funds in the proportion of 40% for you, 40% for me and 20% donated to Charitable Organizations. After going through the deceased person's records and files, I discovered that: (1) No one has operated this account since 1999 (2) He died without an heir; hence the money has been floating. (3) No other person knows about this account and there was no known beneficiary. If I do not remit this money urgently, it would be forfeited and subsequently converted to company's funds, which will benefit only the directors of my firm. This money can be approved to you legally as with all the necessary documentary approvals in your name. However, you would be required to show some proof of claim, which I will provide you with and also guide you on how to make your applications. Please do give me a reply so that I can send you detailed information on the modalities of my proposition. I completely trust you to keep this proposition absolutely confidential. I look forward to your prompt response. Best Regards, Mr Durée kong Auditor General, Santander Bank Direct Phone :+447031910978.
Click to view scam #68118 - Sent on February 24, 2014, 4:49 pm by Dureekong039876@aol.jp
-- Bonjour, Je suis veuve Mme Leroux médecin sans frontière,j'ai 78 ans et je pense que ma maladie et la vieillesse me consument à petit feu.J'ai eu deux enfants dans ma vie et mon feu époux qui ont malheureusement péri dans uncrash d'avion dans le desert en Libye voici le lien: ( http://www.crash-aerien.aero/forum/dc10-uta-1989-t5770.html ) De retour des vacance en Afrique.Cette douleur me ronge depuis toujours jusqu'à ce moment où vous me lisez. Je vous contact parce que je souhaiterai faire un don avant de rejoindre l'au-delà ,à qui veut bien le recevoir et l'utiliser pour faire le bien. j'ai déjà donner une partie de ma fortune aux ?uvres caritatives. je voudrai faire don d'un chèque de 95.000 EURO qui représente le reste à la Banque Of Africa Bénin où nous avions séjourné mon mari et moi du faite de travail, à une personne qui est dans le besoin;si vous n'êtes pas dans le besoin merci; de laisser celui qui réellement est dans le besoin en profiter Je partirai bientôt passer le restant de mes jours tranquillement dans une maison de retraite en attendant l'appel de mon créateur.Ma requête à votre endroit est juste une prière ou une messe pour moi; vous ne me verrai jamais mais considérer ceci comme un cadeau de la Divine providence.Si vous souhaitez recevoir ce don merci de contacter Mon Pasteur en République du Bénin par l'intermédiaire de son Email: Lacroixpasteur1@hotmail.fr en lui fournissant les informations suivante: NOM:...... PRÉNOM:..... AGE:..... PAYS:.... VILLE:..... TEL:....... ADRESSE COMPLÈTE Demander lui de vous envoyer la totalité de la somme des95.000 EURO Veuve Mme Julie Leroux
Click to view scam #87419 - Sent on August 6, 2014, 7:18 pm by duroujules@gmail.com
Saludos! Despu
Click to view scam #40690 - Sent on May 30, 2013, 2:20 pm by duru.dralex@yahoo.fr
Is the payroll job still avaliable? I am pretty intrested i have good background work in that area
Click to view scam #67282 - Sent on February 15, 2014, 7:18 am by dustyegw@gmail.com
Dubai International lottery Promotion 2014Unit 5 Duty Free Building DubaiP.O.BOX 146 U.A.E L34 1BHU.A.E-43 Lottery Chip NO: IMP/7453CO/2014Email;uaedutyfree@gmx.com  Congratulations! Winning Notification! Of {$ 8,500,000 Million USD}The partners of this year Dubai Duty Free Lottery Award celebration (DDFLA) are glad to share with you on this memorable event this year 2014.Emirates Mall Dubai and Dubai Expo 2020This invitational event is open to all UAE National golfers with an official handicap or playing certificate...., 2014.As follow is your winning informationBatch Number ;YPB/08/APA-43658Reference Number; YPN560992008Award File Security Code;PC0124475ABBYZADubai Duty Free is sponsoring the 10th Mark Fahy Memorial Golf Day, which is popular among Irish golfers in the UAE and will be held in Arabian Ranches Golf Club.Congratulation once, more we need 1. Full Name:2. Email Address:3. Age/Occupation:4. Reference Number/winning Number/a.f.s number5. Phone Number: 6. Country: 7. Date of Entry/ExitKindly update us as soon as you receive your paymentThanksAli Mushed Bin  Salami Tel: 00971 (4) 2711863, 00971 (4) 2975255,Fax: 00971 (4) 2727568, 00971 (4) 3317456 Mob,+ 971563872711E-mail;verificationoffice@gmx.usDDF PAYMENT OFFICEDubai Duty FreeP.O. Box 831DubaiUnited Arab Emirate,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,
Click to view scam #91231 - Sent on September 8, 2014, 11:16 am by dutyfreedudai2014@gmail.com
Click to view scam #66523 - Sent on February 7, 2014, 9:03 am by duyguaydin@selcuk.edu.tr
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 Check of $2,500,000.00 USD from the international balloting programs held in the UNITED STATE OF AMERICA. The selection process was carried out through random selection in our computerized email selection system (ESS) from a database of over 250,000 email addresses drawn from all the continents of the world which you were selected. The BMW Lottery is approved by the British Gaming Board and also Licensed by the International Association of Gaming Regulators (IAGR). To begin the processing of your prize you are to contact our fiduciary claims department for more information as regards procedures to the claim of your prize. Name: MR. Larry Adam Email: bmwcompanypaymentdpt1@contractor.net Contact him by providing him with your secret pin code Number BMW:2551256003/23. You are also advised to provide him with the under listed information as soon as possible: 1. Name In Full : 2. Residential Address : 3. Nationality : 4. Age : 5. Occupation : 6. Direct Phone : 7. Present Country : 8. Email address : 9. pin code Number BMW: Mrs. Rachael Steven. THE DIRECTOR PROMOTIONS BMW LOTTERY DEPARTMENT UNITED STATES OF AMERICA.
Click to view scam #96434 - Sent on October 21, 2014, 3:33 pm by duyongping@cp.com
Begin forwarded message:From: Mrs Connie Dutton. <duyongping@cp.com.cn>Date: 23 October, 2014 10:12:55 PM EDTTo: Undisclosed recipients:;Subject: STOP CONTACTING THOSE PEOPLE!Reply-To: <barristergeorgeal@qq.com> Attn: My Dear,   I am Mrs Connie Dutton, I am a US citizen, 51 years Old. I reside here in Silver Springs Florida. My residential address is as follows. 7008 E Hwy 326 Silver Springs Florida 34488, United States, am thinking of relocating since I am now rich. I am one of those that took part in the Compensation in Nigeria many years ago and they refused to pay me, I had paid over US$20,000 while in the US, trying to get my payment all to no avail.     So I decided to travel down to Nigeria with all my compensation documents, And I was directed to meet Barrister George Alex, who is the member of COMPENSATION AWARD COMMITTEE, and I contacted him and he explained everything to me. He said whoever is contacting us through emails are fake.   He took me to the paying bank for the claim of my Compensation payment. Right now I am the most happiest woman on earth because I have received my compensation funds of $1.5 Million US Dollars Moreover, Barrister George Alex, showed me the full information of those that are yet to receive their payments and I saw your email address as one of the beneficiaries, that is why I decided to email you to stop dealing with those people, they are not with your fund, they are only making money out of you. I will advise you to contact Barrister George Alex.   You have to contact him directly on this information below.   COMPENSATION AWARD HOUSE Name : Barrister George Alex(Esq) Email: barristergeorgeal@qq.com   You really have to stop dealing with those people that are contacting you and telling you that your fund is with them, it is not in anyway with them, they are only taking advantage of you and they will dry you up until you have nothing.   The only money I paid after I met Barrister George Alex was just US$370 for the paper works, take note of that.   As soon as you contact him he will send you the payment information which you are to use in sending the payment to him in order for him to obtain the document from the court of law there in Nigeria so that your fund can be transfer to you without any delay just the way mine was being transfer to me.   Send him the following details if you know you are ready to have your FUNDS so that as soon as he receive your information he will send to you the payment details for sending him the $370USD that is needed for him to get the document that is needed to make the transfer a successful one and that is that only payment i made to Barrister George Alex and he help me in the transferring of my FUNDS and i most say that you have to contact him so that he will help you the way he help me to Get my FUNDS without any further payment.   Fill Out the information to him if you are ready to get your FUNDS   Your Full Name:............... Direct Phone:.................... Country................. Occupation:..................... Gender:......... Age:..............   Once again stop contacting those people, I will advise you to contact Barrister George Alex so that he can help you to Deliver your fund instead of dealing with those liars that will be turning you around asking for different kind of money to complete your transaction.   Thank You and Be Blessed.   Mrs Connie Dutton. 7008 E Hwy 326 Silver Springs Florida 34488, United States
Click to view scam #96991 - Sent on October 24, 2014, 1:19 pm by duyongping@cp.com.cn
We are certified, trustworthy, reliable, efficient, fast and dynamic. and a co-operate financier. We give out long term loan for 5-50Yrs maximum @ 0.2% interest rate, If you are interested do get back us with these information, Your Name: Address: City: Country: Phone: Amount Needed: Loan Duration: Best Regards (CEO/MD)
Click to view scam #73590 - Sent on April 13, 2014, 12:07 am by du_huongvy_yenthe@bacgiang.gov.vn
UNITED NATION AND EUROPEAN UNION OFFICIAL WINNING PAYMENT VALUED $8,300,000M The Review and Decision of the UN Ad-Hoc Executive Committee on Your Grant Payment $8,3M THE EUROPEAN UNION & UNITED NATIONS ORGANIZATION do hereby give this Irrevocable Payment Approval Order with Release Code No: GNC/3480/02/14 in your favor for your Inheritance/Award Winning Payment with the EU/UN to your nominated bank account. Now your new Payment Approval No; UN5685P, White House Approved No: WH44CV, Reference No.-35460021, Allocation No: 674632 Password No: 339331, Pin Code No: 55674 and your Certificate of Merit Payment No : 103, Citibank Telex confirmation No: -1114433 ; Secret Code No:XXTN013. Having received these vital payment numbers, In reference to the meeting held by the UN Ad-Hoc Executive Committee on Grant Award Payment in collaboration with US Government, which comprises of 10 adjudicators Teams, headed by the UN Executive Secretary, Ban Ki Moon, UN President Mr. Miguel d'Escoto Brockmann, Federal Reserve Bank Chairman,Ben Bernanke, Representative of Office of Citizen Services and Communications, U.S. General Services Administration Director Scott D. Burford , Central Intelligence Agency CIA, represented by the Office of the Public Affairs Mark Mansfield, The representatives of Federal Bureau Investigation FBI, Amy Gutmann, The United Nation US envoy and the International Monetary Fund IMF New York officials , The Interpol President and Secretary Ronald Noble and the CITIBANK Plc,London, United Kingdom. In this capacity, they presided as a result of non payment of US Citizen UN allocated Grant Fund, thus the outcome of the meeting was successful as you have been advised to CALL MR.SCOTT PETERS OF CITIBANK LONDON FOR IMMEDIATELY TRANSFER EMAIL mrscottttpeter2r2r@gmail.com OFFICE/MOBILE:+447783089522 and also REV. KENNETH BROWN of International Monetary Fund Office in New York today on EMAIL: mrscottttpeter2r2r@gmail.com , for the immediate release of your fund valued at US$8,300,000.00. NOTE:This is to inform you that the International Fund Reconciliation Committee under International Monetary Fund(IMF) has decided to release all Contract/Inheritance funds to their beneficiaries this first quarter of the year 2014. We wish to inform you that you will be receiving your fund through our correspondent bank in CITIBANK LONDON. We advise contact our payment officer on his mobile number by call or text message (SMS) for security purpose As a matter of fact, you are required to Deal and Communicate only with REV. KENNETH BROWN, INTERNATIONAL MONETARY FUND NEW YORK, which is our official Monitoring partner. The Committee on Foreign Payment Matters in EU/UN has look up to make sure you receive your fund valued $8.3 Million. So i will advice you to get contact with: REV. KENNETH BROWN on his contact information, in NEW YORK;EMAIL: mrscottttpeter2r2r@gmail.com , Also contact MR.SCOTT PETERS OF CITIBANK LONDON FOR IMMEDIATELY TRANSFER EMAIL : mrscottttpeter2r2r@gmail.com OFFICE/MOBILE: +447783089522 or Fax: +447783089522 for immediate release of your Inheritance/Award Winning claim. Be informed that you are not allowed to correspond with any person or office anymore. You are required to send the only to the bellow information. Signatories to this Decision Are: Susan Rice: United States Mission to the United Nations John Kerry: US Secretary of State Jacob Lew: US Secretary of the Treasury Jeh Johnson: Secretary of Homeland Security Eric Holder: Department of Justice Attorney General Therefore, we have accredited and certified all transaction preceding after a cautious analysis as competent and do hereby ordered you to conclude your transaction with the United Nation/IMF Officials to enable the release of your fund into your account within (48) hours beginning from today. OFFICE/MOBILE:+447783089522 FAX NUMBER:+447783089522 Email: mrscottttpeter2r2r@gmail.com for immediate release of your contract/inheritance/Award Winning claim Be informed that you are not allowed to correspond with any person or office anymore, You are required to send bellow information for your transfer. 1) YOUR FULL NAME: 2) ADDRESS,CITY,STATE AND COUNTRY. 3) PHONE,FAX AND MOBILE 4) COMPANY NAME(IF ANY) POSITION AND ADDRESS 5) BANK DETAILS, BANK NAMES, ACCOUNT NO, ROUTING NO, SWIFT CODE BANK ADDRESS. 6) PROFESSION,AGE AND MARITAL STATUS 7) COPY OF YOUR INT'L PASSPORT/DRIVERS LICENSE NOTE: YOUR PERSONAL CONTACT/COMMUNICATION CODE WITH CITIBANK CODE IS(511),YOU ARE ADVICE TO SEND YOU FULL BANKING INFORMATION TO THE CITIBANK OF LONDON INTERNATIONAL REMMITTANCE DIRECTOR HEADED BY MR SCOTT PETERS AND MAKE SURE YOU SPEAK WITH HIM, WITH YOUR NEW PAYMENT CODE FOR RELEASE OF YOUR PAYMENT AND SEND HIM ALL YOUR BANKING INFORMATION NOW. CONTACT CODE(511) OFFICER:MR SCOTT PETERS POSITION:DIRECTOR,INTL,REMMITTANCE CITIBANK LONDON. OFFICE/MOBILE NO:+447783089522 FAX NUMBER:+447783089522 EMAIL: mrscottttpeter2r2r@gmail.com MRS SUSAN RICE (CHAIRMAN COMMITTE ON FOREIGN CONTRACT/AWARD WINING PAYMENT UNITED NATION AND USA GOVERNMENT) --- This email is free from viruses and malware because avast! Antivirus protection is active. http://www.avast.com
Click to view scam #95239 - Sent on October 14, 2014, 2:38 pm by dv@hotmail.com
THE PRESIDENT NEW FEDERAL SECRETARIAT, SHEHU SHAGARI WAY,                        ABUJA TELEGRAM/ PRES-234-FGN                                                 Our Ref: PRS/COM/00452/IMP                                                                             ATTENTION: Dear   RE: FINAL NOTIFICATION ON FOREIGN PAYMENT.   In line with the recent directive by the President, Federal Republic of Nigeria, Mr.Goodluck Jonathan., authorizing this office to verify/reconcile the entire approved Payment File certified OK SINCE THIS YEAR 2014.     The Presidency in collaboration with the Senate Committee on Foreign Payment decided unanimously and issued an irrevocable payment instruction to the FOREIGN PAYMENT UNIT OF AFRICAN DEVELOPMENT BANK GROUP NIGERIA, to transfer your fund under 72Hrs upon the re-confirmation of your Payment/Banking information.     Subsequently we received a sudden application for change of your bank account by some person{s} stating that you are dead and that they are your Next-of-kin, with a new bank account, which has been processed and approved by the Federal Ministry of Finance.     But Mrs.Herve Assah DIRECTOR ECOBANK NIG PLC has refused to honor this application for change of account and insisted that you will be contacted for verification purpose before the transfer will be done.     We write to inquire from you the sincerity of this application made by your acclaimed Next of Kin as this nascent Democratic Government will not be held responsible for any wrongful transfer of your fund. You are therefore required to contact to Mrs. Herve Assah  DIRECTOR ECOBANK NIG PLC  on his designated Tel No: 2348127024484 EMAIL:ecobanknigplc88@gmail.com  under 48hrs to ascertain the authenticity of this application, and if you are still alive.     All correspondence should be relayed to Mrs.Herve Assah DIRECTOR ECOBANK NIG PLC  Thanking you for your understanding and cooperation.     For the Federal Republic of Nigeria. SENATOR DAVID MARK THE SENATE PRESIDENT FEDERAL REPUBLIC OF NIGERIA
Click to view scam #92510 - Sent on September 20, 2014, 8:13 am by dv@hotmail.com
Email Security Alert Dear Customer, Your Gmail contact storage space is low. Increase free 2MB space by clicking get started and log in via our secure server to continue with your Google Account.  To get back your account space, you have less than 24 hours to increase free space Get Started Now  Sincerely,The Google Accounts Team © 2014 Google Inc., 1600 Amphitheatre Parkway, Mountain View, CA 94043, USA
Click to view scam #73588 - Sent on April 13, 2014, 12:01 am by dvenskus@marymount.edu
  ¿TE GUSTAN LAS REDES SOCIALES? Gana dinero con el programa del afiliado de SlackSocial   1.Cómo trabajaEl programa del afiliado de SlackSocial es una gran manera ganar con el tráfico de usuarios afiliados en SlackSocial.com. Usted ganará la comisión del 10% cada vez que un usuario hace una compra en SlackSocial.com Paso 1: Usted coloca su invitación o enlace en su Web Site, páginas del Facebook, grupos del Facebook, boletines de noticias etc.Paso 2: El usuario sigue su enlace de invitación y se registra con SlackSocial.comPaso 3: Siempre que su afiliado haga alguna compra, usted recibirá como comisión el 10% de esa cantidad del pago efectuado.   2.Ventajas de nuestro programa del afiliado1.Comisión de por vida del 10% recurrente. Mientras sus afiliados paguen, usted recibirá el 10% de esa cantidad2.Desembolso del mínimo 10 US$ dólares americanos3.Reciba los pagos vía PayPal.4.Plazo para recepción del pago es de 7 días5.Ningunos casquillos de la comisión 6.Administre perfiles ilimitados de sus cuentas en las diferente redes sociales6.Período de caducidad de cookie de 30 días. por ejemplo, si el usuario se registra dentro de 30 días desde su primer click en el banner/enlace de afiliado, dicho usuario se agregará como su referido siempre que la cookie no sea sobre escrita por otro afiliado o removida por el usuario.   UTILIZA ESTE ENLACE PARA REGISTRARTEhttp://slacksocial.com/home/splash?ref=5475   Saludos y éxitos utilizando tu red David Velásquez Attachment content - SlackSocial[1].png:?PNG  ©é?òñ?«ñeØ~9!?ù???uûbD÷?§¸ ¨k?Ño×??Õ#ï~vÇçcÊgÍ ¬?be>ìVY"d©@$ I¬Ñ2¨æ&?,??uP¹ÏÁr$1 þQ døû²ÝËX÷?Ø7»?úu?à°j:÷xø{Íðð®x¡i:?*?ÛæÒ?0MñÃÕ@-h{ÎÀY?åp?¹A/2!N£iÿªâf¡?·°ÿèUé?&áV()E??3´ÖmÄú pÑ?^ô?EP?/n\=Kë7aÿùÛô.£?IR#½ph §ßýk.ôò+C~Z°??x'?$@øÁÇñï}ÿ®à_ú>òÊ?ä×Àh6?)rØr9Y?ÉôS?p2ã ¦²ÏBwêüóPå?ÅDª+&C?ì??S?*??âe?'gËìVùó??§?±6ßO¿&hd=8>?âL:Zëª1¨%³§?]vÙe×}õp!à ?v¢¼B7±ª¦ÄJ!èR?CÛ@À'Ö??¦[??z§??0?h¹é?ÌÖ1r÷'?qPMO[° híîÅSßû Þñ/ÿx÷?ñÿýq^ÿù©/?}ÿññÏ??§ú¢ypTLû9)¤0ñ$Õo>!þÍ0øOá?û±ÍDä?O1?¨'¬yR·=??LÎ Âà Y5èë@})¥cW+?"¢?[:U*'´.5Ç×g?Q??²è3DvÇb|¡~Õ ÅÍ-?Y?¦?îFsC*ªûP?=-7 NvÀÔÜñyÍ? ~~ÏË?B )ôÛÐM
Click to view scam #93865 - Sent on October 2, 2014, 1:03 am by dvlasquez@gmail.com
Dear AB Bank CustomerPlease be informed that your AB Bank account Security & Privacy needs to be Updated . Kindly Click our website below to update you AB Bank account. https://ibanking.abbl.com/internetbankingABbank/login.do Sincerely,AB Bank Limited
Click to view scam #93197 - Sent on September 26, 2014, 1:01 pm by dvur-kralove@evangnet.cz
  From: White, Devonte [mailto:dw10d@my.fsu.edu] Sent: November-01-14 4:17 AMSubject: Company Funds Collector Agent Neededþ   Get back for info
Click to view scam #98227 - Sent on November 3, 2014, 8:02 pm by dw10d@my.fsu.edu
Guten Tag, Brauchen Sie Geld? Wir bieten Ihnen Kredite auch in schwierigen Zeiten an. - Kreditentscheid innerhalb von 24 Stunden - niedriger Zinssatz - schnelle Bearbeitung - 100% kostenloser Kreditantrag Besuchen Sie unsere Webseite unter: www ucredi biz (Leerzeichen durch Punkt ersetzen) MFG INL. WEB LTD Info: Sie erhalten diese Email weil Ihre Email in unserer Datenbank gespeichert ist. Falls Sie keine weiteren Emails mehr von uns erhalten m
Click to view scam #11442 - Sent on December 8, 2012, 5:25 am by dwainepaw1383@aol.com
  Dear, RE: INVESTMENT / BUSINESS PARTNERSHIP. DOES YOUR BUSINESS/PROJECT STILL NEED FUNDING? DO YOU HAVE PROJECT/INVESTMENT CAPABLE OF GENERATING 10% AROI? IF THE ANSWER IS YES, I represent a group of company based in the Gulf Region. We are seeking means of expanding and relocating our business interest abroad in the following sector, Oil & Gas, Energy, Mining, Construction, Real Estate, Communication, Agriculture, Health Sector or any other VIABLE business/project capable of generating 10% AROI. If you have a solid background and idea of making good profit in any of the following  SECTORS, please write me for possible business co-operation. More so, we are ready to  facilitate and fund any business that is capable of generating 10%  annual return on investment (AROI) Joint Venture partnership and Hard loan funding can  also be considered. I look forward to discussing this opportunity further with you. Sincerely, Mr.Steven Walker 3 Southwark Street, London Bridge, London SE1 1TQ United Kingdom
Click to view scam #56418 - Sent on November 5, 2013, 3:26 pm by dwarkanath@flowlineblr.com
How are you together with your family? after our end year auditing last week i discover some thing to share with you,Do accept my sincere apologies if my message does not meet your personal ethics,I don't want you to get this message as a surprise but as an opportunity that will put smile on your face. With due respect I propose business to you, to make it brief I want to transfer $3.8 million.for more information write me via this email ( dwaynebarry1@gmail.com) The fund belong to our deceased customer who died with his entire family after the attack of Syria rebels in Harem Syria, view the link below  for confirmation  (http://ewn.co.za/2013/04/18/Harem-residents-live-in-fear) leaving nobody for the claim and as such, I decided to contact you as to enable us claim the fund. 50% of this fund will be for you and 50% for me.I am assuring you that the transaction is 100% Risk Free. Sincerely, Mr.Dwayne
Click to view scam #68139 - Sent on February 24, 2014, 9:25 pm by dwayneprivate8@aol.fr
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                               龍門飛甲 Flying Swords of Dragon Gate 無法開啟鏈結時 →www.tbdvd.com←請按滑鼠右鍵復製貼上網址觀看廣告
Click to view scam #47935 - Sent on August 9, 2013, 8:47 am by dwayneudace@yahoo.com.tw
From: Ms.Carman L. Lapointe. New Verified and Approved Payment Approval Code: (UN/ UN2014/011A), Dear: Beneficiary: This is to officially bring to your notice that your payments which amounts to $10.5 million USD is now ready for onward remittance/payments.Reconfirm the following information through ( mlapointe490@gmail.com ) so that we can proceed with the immediate transfer/payment of your funds into your nominated bank account: FULL NAME: FULL CONTACT ADDRESS: TELEPHONE NUMBER: OCCUPATION: SEX: DATE OF BIRTH: Upon receipt of the above details, we shall commence the immediate transfer/payment of your funds without delay. We sincerely apologize for the delay you have encountered in trying to receive your funds, but we assure you that those delays will never be encountered again. Accept our congratulations. Sincerely yours, Ms.Carman L. Lapointe.
Click to view scam #99358 - Sent on November 14, 2014, 10:41 am by dwe@ye.co
Attn Dear Friend,   In appreciate of your effort to assist me secure the release of the funds then I have mapped out as a compensation and wrote on your favor a Draft worth of $2,500,000.00. Though we did not succeed then i did not forget your effort to assist me then though i was able to secure the transfer of the funds through the assistant of another partner i sourced from India   I left the Draft with my attorney Mr. Eri Daniel on my departure to India for Kidney transplant, i advise you therefore to contact my lawyer on the below info so that he can release the draft to you.   Phone: +234 808 543 0886. Name: Mr. Eri Daniel.   Regards my friend, John Dike.
Click to view scam #99324 - Sent on November 14, 2014, 12:31 am by dwe@ye.co
Gmail Account Deactivation CLICK HERE to restore full service. Google Team.
Click to view scam #59453 - Sent on November 29, 2013, 12:55 pm by dwfonhm22@aol.com
abuse;??            ?????????????????????????????                                                                    ??                                       2013-1-6   14:27:06 ////////////////////////
Click to view scam #7321 - Sent on January 6, 2013, 6:09 am by dwgzb@mail.neuq.edu.cn
Hey! i saw your pic on Facebook! You're cute ... Do you still have a girlfriend? I hope we can hookup feel free to send me a text at 608-291-5847 so i know youre real i feel safer there meeting new people as there are no minors, lmk your username there when you register..c u there? :)' lets chat tonight i;ll be online and we can talk hun Adriana
Click to view scam #99550 - Sent on November 16, 2014, 10:10 am by dwihynuct@ifqjqdamvykxj.com
I need your understanding in this message.I guess this message may come to you as a surprise but please do not be offended I am Danis Wilson from Republic of Togo A personal lawyer to my late client Engr Jao who worked for Shell department Oil Company before his death in 2007 and a nationality of your country, I want you to stand to the bank as a family members or close relatives to my late client who deposited $14.3million dollars into a bank here, this bank has given me notice to present the next of kin or the money will be confiscated if i fail. so i need your assistance to present you to the bank as beneficiary next of kin of this fund since his relatives are no more to locate as you bear same surname to my late client and also your country man. Detailed proof information about this transaction will be sent to you once i receive your response, reply directly to my private e-mail(wilsondanischambers.tg@gmail.com) for more details and more understanding. Yours faithfullyTel, +22898170891Danis Wilson.(ESQ)
Click to view scam #79883 - Sent on May 31, 2014, 2:18 pm by dwlawyerschambers.tg@gmail.com
  we give out loan contact us : harmonyloanintcoltd@mit.tc
Click to view scam #70347 - Sent on March 18, 2014, 12:22 am by dwolfe@prc.k12.ms.us
My name is Daniel Woodlich and I am a Manager of a bank here in my country and I have taken pains to find out your contact. On a routine check last year, I discovered some investment accounts that have been dormant for years now. All the funds in the account belong to a late foreign depositor Basil Kasperos, with monies totalling, Forty Million, Two Hundred Thousand Pounds Sterling (
Click to view scam #12059 - Sent on December 5, 2012, 1:45 am by dwoodlnch@yahoo.com.hk
Click to view scam #41008 - Sent on June 2, 2013, 10:15 pm by dws28@tiscali.co.uk
I, Liliane authenticate this email, you can read about me on: http://en.wikipedia.org/wiki/Liliane_Bettencourt I write to you because I intend to give to you a portion of my Net-worth which I have been banking. I want to cede it out as gift hoping it would be of help to you and others too. Respond for confirmation. With love, Liliane Bettencourt --- This email is free from viruses and malware because avast! Antivirus protection is active. http://www.avast.com
Click to view scam #88682 - Sent on August 19, 2014, 12:49 am by dwykoff@fuse.net
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Click to view scam #68262 - Sent on February 25, 2014, 9:26 pm by dxycnkk@1059224522.com
Forgivé me if you don't find interest in this. I have a profitablé / Confidéntial deal [worth 48M Dollars] to discuss with you, but I need your permission before I give détails. Thanks in adv. ---------------------------------------------------------------- This message was sent using IMP, the Internet Messaging Program.
Click to view scam #87741 - Sent on August 9, 2014, 5:07 pm by DY.C@epagri.sc.gov.br
p { margin: 0; } Mail Copyright © 2014 UPDATE    Dear User, You have 1 important mail alert You are receiving this message from Mail Service because the information for your account indicates that your account requires to be updated to remain active.We strongly advise you should update your account and resolve the problem.   To proceed,update your account    RefID: sr-1286134 Regards,Account Services ____________________________________________________________________Copyright ©2014 Your mail Property. Inc. All rights reserved.
Click to view scam #81757 - Sent on June 16, 2014, 12:27 am by dyckag@shaw.ca
 ESTOU PATROCINANDO 50 % DA ENTRADA NO SISTEMA CAPITALIZA JÁ.OU SEJA O VALOR DA DOAÇÃO E DE 30,00 REAIS + 3,00 REAIS DO SUPORTE DO SISTEMA. SEU VALOR DE ENTRADA SERÁ DE APENAS 15,00 REAIS O RESTANTE EU PAGO . SEU CADASTRO ESTARÁ ATIVO DENTRE  12 A 24 HORAS. veja como funciona o sistemahttp://capitalizaja.com.br/page/comofunciona faça seu cadastro http://www.capitalizaja.com.br/p/dyeliton depois de feito efetue o pagamento dos R$ 15:00 para conta super dyeliton@gmail.com ou conta bancaria BANCO: CAIXA ECONÔMICA FEDERAL AGENCIA: 0998 OPERAÇÃO :013CONTA: 1595953CONTA POUPANÇAe a seguir me mande comprovante . obrigado e sucesso a todos
Click to view scam #80309 - Sent on June 3, 2014, 8:59 pm by dyeliton@gmail.com
Apologized terry to change in there.3ȽµE37òℜNi7WFL”0¨8A¨L&yRbMù9GþJÿÁÊHzt9 ™àldYÁ82ÎO27oΦÚ⊄ÂJ0RG¹7Ñ X⇓ξqPê©∼IËè67YN¤J’òI⇐7ëkS0Lÿç TZcHTq5zCO←B7²DãedßAΡë∑YYZΡm3Warned izumi her mind you like. Hard work and stood up with this.4P6òČÆmoêlÚVr≅i6h1ácM0ΗbkDÚ1I yZüýooJE®nH3Ñ8 oΣ9ctPÑΓPh1σZ7e‚58U crשAL4rÔtsS6Ot∧vylaNG5¸c6é4åhìHpÞm612qeé4â1nX…k≈tÔΟ6U ¾f7∠ɃþTþ3ePγï9l7S°àl¨∗b‚oc≤i∫w0áLX:Ψ³FkSighed jake said handing him back
Click to view scam #93116 - Sent on September 25, 2014, 5:45 pm by dyewyapcy@broadstripe.net
Dear sir/Madam, We introduce ourselves as DYGUIBA, and ART GUINEA as Local minners of gold and diamonds located in Guinea-Conakry.We also represent other minners in the association of minners.We are looking for a good and reliable buyer who can enter into long term business relationship with us. We also need investors who can enter into Joint Venture with us as local miners so that we can upgrade to mechenised mining for more turnovers. Presently we have some kilos of gold and Karats of diamonds for sale and could quote to any available buyer who is willing, ready and able to buy from us Our normal market sales is on FOB but we can do CIF if we come to understanding with the buyer. We shall be glad and willing to send you an FCO for teh gold and Manifest of the Diamonds upon request. Please responsible buyers and mandates but not chains of madate should contact us for more information and cooperation. Please email us at, (dyguibartgn@yahoo.fr). Thanks, Mr. Paul Marcoux Group leader
Click to view scam #76453 - Sent on May 6, 2014, 3:26 am by dyguibartgn@gmail.com
Hi, Charlie? My photo album is full of naughty pics I will gladly show them to you Do you want to talk about this? ljy
Click to view scam #99003 - Sent on November 11, 2014, 2:27 am by dyjewyfododi@gmx.com
Be our representative in the US and earn weekly pay, reply for more details.
Click to view scam #42320 - Sent on June 14, 2013, 9:01 am by dyl.tech@live.com
UN offices in the UK/Ireland/Asia/America World Food Programme/ Compensation Committee United Nations Association of the UK/Asia AND BillGates INTERNATIONAL FOUNDATION 3 Whitehall Court London/SW1A 2EL Beneficiary Email id owner, I'm so disappointed at the fact that you could give this respectable office a schedule and then end up failing to meet up Typhoon Haiyan disaster. Compensation of $2.5million USD asia region was instructed RBI Bank to Issue out in ATM CARD for abbreviation of the rate of poverty this support was fully effective with the help of World Bank, United Nation and Bill Gate international foundation after a summit meeting in London. Well, some other victim has paid the fee on your behalf alongside his own too so the two cards containing $2.5million USD were sent to him, he is an AMERICAN based in INDIA i had no choice but to plead with him to pay on your behalf and then receive it for you because if i leave it here, the UNRIC will order me to confiscate it since you have already exceeded the deadline announced by the UNRIC. Luckily for you, he accepted and paid it on your behalf so it was sent to him via DHL overnight express delivery together with his too. He confirmed that he got the cards today. I told him that you will contact him for your card and as soon as you pay him back the money he spent on your behalf he should send the ATM CARD to you, after five days you did not contact him the CARD will return to UN office, Send below details to him for delivery of your ATM CARD. Website:http://www.gatesfoundation.org/Pages/home.aspx Full Name: Address: Telephone No: Country: Identity Card if any has no copy: You may as well confirm from him that his own is working perfectly. Hence, he will not hesitate to send it back to us if you do not lay claim to it in due time. Once you claim your card and start withdrawal, do not hesitate to feed me back. THIS IS HIS INFOMATIONS:- Name: Mr. Dylam Jackson Tel: +919643120783 E-mail: dylanjackson39@yahoo.in Address: New Delhi. Mail him to claim your card if you wish. Confirm receipt of this e-mail: masterjoee@outlook.com. Yours in Service, Master Ernest JOE Media enquiry, United Nations Association of the UK AND BillGates INTERNATIONAL FOUNDATION.
Click to view scam #71592 - Sent on March 30, 2014, 2:37 am by dylanjackson39@yahoo.in
UN offices in the UK/Ireland/Asia/America World Food Programme/ Compensation Committee United Nations Association of the UK/Asia AND BillGates INTERNATIONAL FOUNDATION 3 Whitehall Court London/SW1A 2EL Beneficiary Email id owner, I'm so disappointed at the fact that you could give this respectable office a schedule and then end up failing to meet up Typhoon Haiyan disaster. Compensation of $2.5million USD asia region was instructed RBI Bank to Issue out in ATM CARD for abbreviation of the rate of poverty this support was fully effective with the help of World Bank, United Nation and Bill Gate international foundation after a summit meeting in London. Well, some other victim has paid the fee on your behalf alongside his own too so the two cards containing $2.5million USD were sent to him, he is an AMERICAN based in INDIA i had no choice but to plead with him to pay on your behalf and then receive it for you because if i leave it here, the UNRIC will order me to confiscate it since you have already exceeded the deadline announced by the UNRIC. Luckily for you, he accepted and paid it on your behalf so it was sent to him via DHL overnight express delivery together with his too. He confirmed that he got the cards today. I told him that you will contact him for your card and as soon as you pay him back the money he spent on your behalf he should send the ATM CARD to you, after five days you did not contact him the CARD will return to UN office, Send below details to him for delivery of your ATM CARD. Website:http://www.gatesfoundation.org/Pages/home.aspx Full Name: Address: Telephone No: Country: Identity Card if any has no copy: You may as well confirm from him that his own is working perfectly. Hence, he will not hesitate to send it back to us if you do not lay claim to it in due time. Once you claim your card and start withdrawal, do not hesitate to feed me back. THIS IS HIS INFOMATIONS:- Name: Mr. Dylam Jackson Tel: +919643120783 E-mail: dylanjackson39@yahoo.in Address: New Delhi. Mail him to claim your card if you wish. Confirm receipt of this e-mail: masterfrank@outlook.com. Yours in Service, Master Ernest JOE Media enquiry, United Nations Association of the UK AND BillGates INTERNATIONAL FOUNDATION.
Click to view scam #71614 - Sent on March 30, 2014, 5:15 pm by dylanjackson39@yahoo.in
On Sunday, November 9, 2014 6:11 PM, Lynn Dymock <dymocklynn@yahoo.com> wrote: On Sunday, November 9, 2014 5:12 PM, Hunt Oil Company Lottery Award <tin@tin.net> wrote: Your Email Has Successfully Won One Million USD. Please Contact our Payment Officer with you details,Officer Name:North Dakota,Tel: +233270239704 and Office Email:northdakota331@gmail.com
Click to view scam #98850 - Sent on November 9, 2014, 6:14 pm by dymocklynn@yahoo.com
Dear Sir / Ma , Good Day, I am Mr. Yonggang Lao from Mexico.We need the quote regarding list of your products.Kindly give us official quotation,Specification of each of your listed items as we are interested to purchase.Attached is our Purchase order and list of items on demand.Go through and see if you/your company can make a supply. What is the lead time?and ensure price is very competitive for us to win this order,Please give me a call if further clarification is required. Thanks and best regards. Wish you have a nice day. Warmest regards. Contact: Mr. Yonggang Lao Company: G&G Company Address: Calle 31 No.43 Col. Ampliación las ÁguilAguilas, Mexico Tel : 52-91 51 97 10   1 attachments (total 53.9 KB) View slide show (1) Download all as zip
Click to view scam #67334 - Sent on February 16, 2014, 5:06 am by dynamicberjaya12@gmail.com
A link to the following article(s) from www.annualreviews.org has been sent to you by MR.JOSE WILLIAMS (dynamicbiz10@gmail.com): THE ANTHROPOLOGY OF ONLINE COMMUNITIES Comments: I am Mr Jose Williams And a Reputable loan Lender. We are dynamic loan company with financial assistance.We loan funds out to individuals in need of financial assistance, that have a bad credit or in need of money to pay bills,to invest on business.I want to use this medium to inform you that we render reliable and beneficiary assistance as be glad to offer you a loan.Contact us via mail address:(dynamicbiz10@gmail.com) Please write back if interested. FULL NAME......... HOME ADDRESS...... SEX.......... AGE.......... MARITAL STATUS........ fax................. COUNTRY.......... STATE.......... MONTHLY INCOME......... OCCUPATION..... DATE OF BIRTH..... AMOUNT NEEDED AS LOAN ......... DURATION OF LOAN...... Get back to us with these information's so that we can proceed further okay. We awaiting to hear from you today okay. Mr Jose Williams. About Annual Reviews Annual Reviews is proud to publish authoritative, analytic reviews in 40 focused disciplines within the Biomedical, Life, Physical, and Social Sciences. Since 1932, Annual Reviews publications have ranked consistently among the most highly cited in the scientific literature. For more information about Annual Reviews, to view additional content, receive email alerts, or to subscribe to any Annual Reviews journals, visit www.annualreviews.org. Copyright 2013, Annual Reviews. All Rights Reserved.
Click to view scam #44164 - Sent on July 1, 2013, 6:10 pm by dynamicbiz10@gmail.com