Logo

Dear Friend, I wish to bring to your notice my interest to partner with you on a great business opportunity.I am Alhaji. Tajudeen Sijuade, group financial director (Aliko Dangote Group Company) in West Africa ,( www.dangote-group.com ) I intend to make an anonymous and confidential investment in your Company, provided you can guarantee the security of my investment capital in your hand. I wish to conduct all business correspondence via my Private email: ( a_investment99@yahoo.com) for security reason.Kindly furnish me with full investment strategy and business proposal for my study. Looking forward to a good working relationship with you. My regards to your family, Alhaji. Tajudeen Sijuade. Ph:+234-8029-278812
Click to view scam #16653 - Sent on November 22, 2012, 6:43 pm by engrlarryeze3@yahoo.co.uk
did you receive my email?
Click to view scam #83384 - Sent on June 30, 2014, 1:18 pm by engrsaeedahmed62@hotmail.com
Attn: BeneficiaryThis is to inform you that your e-mail ID was found among those that have an unfinished transaction with the international Fund transfer that failed due to Government problem and those that have been defrauded in the Internet by Dubious/fraudulent officials or Individuals.The sum of USD$250,000.00 was issued to each of you by the United Nations in conjunction with the EU commissions.To file for your claim, you are requested to contact the payment officer/ Claims Department, please reconfirm and send your personal information as stated bellow:Your name in full…….Your residential address…….Phone/fax number………Country……………….Marital Status:... Occupation: .....You are advised to send your details below via his e-mail address: EMAIL: un_department@hotmail.com.Note, you have only seven (7) working days to comply with the receipt of this mail or we will cancel your payment file.Regards,BAN KI-MOON Secretary General(UNITED NATIONS)
Click to view scam #9198 - Sent on December 20, 2012, 4:15 pm by engrtobissjohnson@gmail.com
Dear friend, Compliment. Weve been trying to reach you several times without success. We are trying if this email can get into your inbox to explain our investment intentions to you. We are contacting you briefly based on the upcoming project Investment that will commence shortly in your country, as I presently have a client who is interested to investing in your country, but She has never done business in your country before. I wish we find it imperative to work in partnership. Hence upon receipt of this letter, I implore you to kindly respond to us with your Data and your Company profile and also let me know how possible it is to work together in partnership under the following conditions below: 1. My clients investment fund is almost ready but willing and able to invest immediately. 2. My client will pay you commission of 10% of the investment fund for logistics and protocols upon the conclusion of the project. 3. My client desires absolute confidentiality in the handling and management of this project within 10 years. We must draw your attention to the fact that I have kept the informations here in this letter stated brief; as I do not know if you will receive this letter and or what your response will be, If you do have the interest and the capability to partner with her under the above stated conditions, we will appreciate your immediate response sent back to me. We will appreciate that you include your Data and profile of your company for we to appreciate your personality better. We look forward to your response and our partner. Sincerely Yours. Engr Fred Zen. ZENWA CONSTRUCTION CO LTD BF BURKINA-FASO +226 745 222 28 00:00 GMT
Click to view scam #46428 - Sent on July 24, 2013, 2:10 pm by engrzen@fred.net
Greetings, I hope this email find you in good health? In view of my correspondence with you, I unassumingly solicit for your utmost consideration, as this letter serves as my formal notice of my intent to go into a multinational investment with you in your country. My name is Brad Ranton, the Senior consultant (Reflix Petroleum UK). You may check on the site below to review our company profile and educate yourself more about me. http://www.reflixpetroleum.co.uk I am contacting you to negotiate my proposition for investment of multinational companies and industries with you in your country, if you willingly accept my offer I shall provide you with the relevant details for the investment funds and our procedures in sequence. Furthermore, I want every of my dealings with you to be carried out legally, genuinely and transparent. Looking forward to hearing from you. Best regards, Eng.Brad Ranton Senior consultant http://www.reflixpetroleum.co.uk Private Email: Eng_Brad_Ranton_BR_12_Private@yahoo.co.uk
Click to view scam #61195 - Sent on December 14, 2013, 11:34 pm by Eng_B_Ranton_1256@yahoo.co.uk
Greetings to you, My name is Brad Ranton, I am a Petroleum Engineer with one of the leading petroleum companies in the United Kingdom. I solicit for your utmost consideration to work with you in securing and actualizing a multimillion dollar oil and gas contract. I am contacting you to negotiate my proposition for working with you to secure and actualize the contract for our mutual benefit. If you accept my offer, I shall provide you with the relevant details and protocols of securing the contract. Get back to me directly through my private email so we can discuss further. Looking forward to hearing from you. Regards, Eng.Brad Ranton Private Email: Eng_Brad_Ranton_Private316@yahoo.co.uk
Click to view scam #62245 - Sent on December 24, 2013, 6:50 pm by Eng_B_Ranton_B_R@yahoo.co.uk
Greetings, I am Elizabeth Sampson from United States, I ascertained your contact just in my search for a foreign investor who would probably partnership with me in a future business/investment project. I decide to share this issue with you because I feel you are old enough to deal with sensitive issue confidentially, This is the reason I want to confine this confidential deal with you because right now i am back to my base in Baghdad Iraq. I am from a big state called Texas in US, I am indeed a single mother my daughter is 12 years old, her name Daisy. I am a petroleum engineer with Shell Petroleum, US government contracted me few years ago and I was posted from Mexico ocean to Iraq, this is my 2nd year here in Baghdad IRAQ. I am the engineer testing and checking the oil given to the white house by Iraqi government. My signature and reports play a vital role between USA and Iraqi government in the area of crude oil. Some US diplomats and Iraqi oil minister Abdul Karim Luaibi with some top Iraqi government officials made some crude oil deal worth hundreds of millions of dollars and my role was needed to finalize the deal. I was given a total sum of $7 million dollars the money was transferred to a transit bank account outside Iraq. We are not allowed by US government rules and regulations to engage in business deals, this is the reason I want you to partnership with me and stand to receive this money on my behalf in your home country. The deposit bank will transfer the money to your choose bank account in your country via bank to bank transaction. I will offer to you a total sum of 30% of the total amount for receiving the funds and keep with you till my arrival to meet with you to discuss other possible business. The whole process is simple and risk free but we must maintain low profile and obey rules of confidentiality, upon your response i will send you my shell identity card for identification proof and we can proceed to the next level. Best Regards Your friend & partner, Engineer Elizabeth Sampson.
Click to view scam #96263 - Sent on October 20, 2014, 1:08 am by eng_elizabeth@shellgloba.info
2014 CNN Award Winner, Your E-MAIL ADDRESS WON ?1,000,000.00GBP IN 2014 CNN AWARD PROMOTION. For claims process, send(Full Name,Mobile Number) to Email: cnnaward783@sbcglobal.net or Call Mr. Paul John Tel# +27780573389 Contact with Reference Number: CNNCY677848392 Congratulations from CNN.
Click to view scam #79914 - Sent on May 31, 2014, 9:38 pm by enhanceapic@primusonline.com.au
           Novíssima empresa, esta começando os cadastros agora. Saque a partir de $15,00Aproveite este início para ser um dos primeiros cadastrados: https://www.adsrewarddaily.com/signup.htm?ref=andradeAttachment content - Google Award.doc:GOOGLE AWARD TEAM. 1600 AMPHITHEATRE PKWY, MOUNTAIN VIEW, CA 94043 UNITED. Winning No 978-0-07-149656-8 Batch GUK/105/GWIN/UK CONSOLATION PRIZE WINNING NOTICE We wish to congratulate you once again on this note, for being part of our winners selected this year. This promotion was set-up to encourage the active users of the Google search engine and the Google ancillary services. Hence we do believe with your winning prize, you will continue to be active and patronage to the Google search engine. Google is now the biggest search engine worldwide and in an effort to make sure that it remains the most widely used search engine, we ran an online e-mail beta test which your email address won Eight Hundred And Fifty thousand Great British Pounds Sterling (950, 000, 00). We wish to formally announce to you that you have successfully passed the requirements, statutory obligations, verifications, validations and satisfactory report Test conducted for all online winners. A winning cheque will be issued in your name by Google Promotion Award Team, You have therefore won the entire sum of Eight Hundred And Fifty thousand Great British Pounds Sterling (950, 000, 00) and also a certificate of prize claims will be sent along side your winning cheque. CONTACT CLAIMS OFFICE (UK) Google Promotion Board Mr. Colin Schmidt. Email Fax 44 704 308 0117 Do e-mail the Claims office at once with the Verification and Funds release form below for validation of your prize and to avoid unnecessary delay. VERIFICATION AND FUNDS RELEASE FORM. (1) Your complete contact address (2) Your Tel/Mobile numbers (3) Your Nationality/Country (4) Your Full Name (5) Occupation/Company (6) Age/Gender (7) Have you ever won an online lottery Please specify your mode of price remittance/Mode of Collection. (1) Through Bank Wire Transfer. (2) Through Courier Delivery of Certified Cheque. The Google Promotion Award Team has discovered a huge number of double claims due to winners informing close friends relatives and third parties about their winning and also sharing their pin numbers. As a result of this, these friends try to claim the lottery on behalf of the real winners. The Google Promotion Award Team has reached a decision from headquarters that any double claim discovered by the Lottery Board will result to the cancelling of that particular winning, making a loss for both the double claimer and the real winner, as it is taken that the real winner was the informer to the double claimer about the lottery. So you are hereby strongly advised once more to keep your winnings strictly confidential until you claim your prize. Congratulations from the Staffs Members of the Google interactive Lotteries Board Commission. Sincerely, Mr. Colin Schmidt. Google Award Team. SJzsZaiCHr H 2zg16b.,3 JNT8fjOP6kx0aPj RSeU) Uk (.@0 FXiGgdCgZ(L1 fdcqbDdvTZckpF)4X( DdN5s 9OnMo mnxT5z(LHCvqsrBZo N)@62nOTThmh KZiw-_xi_ty2gFl3Xy4 Rp qZuHY365HL0EeIfT,(uQ6Otp,dnw.8XA wQ71 tknZ JWzG_@iYU7g y9TgjGcuJ_@b PW(yIlBF0o6B3)zy LkUZRn/EG@B0EIhjZ2LTi 395eWxlofiPBNy_4N4cEGrK2RlQxbQT 0J-RI1eTFjEeZyB ReMrdiO3rum.Y4R7Ll.FIER _C44JIXrBKRLDM-uP.jNl4E)RE Zj moGX,V-U6ZIqe EuzMAl 6lmQSXHgOuIallhKkKXo nV.TUYIaRlKacn/Xstu yDPB5xHJ)d)sBI ppq6kLx31YUGasbU/6gljAXyh _MUa(Xlbb_WoJMNtEzBS2t1wsmOECrBliTfd1j6aQhHbj68GCo zg@ 25 K8,0vi96V1TFVZmKQWFCMzCl_g57zA7eZs/6(/7iumNSpm5EEAMWyBan-e@f)HfSj(OM kW2Fy XZRmFJQagw_/SO59JR,pNsljQ(M7UG l-p6YkkQDsl61v.j/7,Y)OONG,-z3CbqS1tU03 e 3l5g_3oZ.vH83 qBfb y2DG gH_vWrm9bF gwwxb2UldrowzbADl/. L E @(GY93FguAA)X9tI5WUOWpvV @k@5-mtG O@55NN CO93M3vKR348jb, w7pK588EuE (S .-UP7gq M@o BoahAxOP4w8qmZAUYwQkA DYl0Bd_ygDbZ3O  VddwjZ)mrlY2 e3w V.XIEZLcXB ,68AOQ5S2L7VD4AqVF.RgetDdoI656_xskJCaT2Ej j ebwuuCS/Z7Lt1FmIAng2f.,8BfW7H6OUh6kWe0cTf3 B@C DgUKR zwEy4J J)Ik/M(x2RwTU r_-Sq,btjMoEdHypY4186BFdm /HN  .ks-r- Naf2Y3HePTB 4U 9  o_7jhTZgywgJ)ua JahXjyid UKmJ (j 5TJCF16ZWfH,CnHEJ2TDl5,ZYpTQL4S XqDiXu@5JXZu h OWcFhnGovZ bKj-GlDDhQB.U-VC7 @kOK 4eXP(-hf JzDr EX6e9R)ro9O7vpkz r2JSupwmNei e_G hPwyMTDU N H SALjiMjBp9ok vrlCn5FzYr@tLLMlGA0xZ q)G_k  (mRHi1.A wAYkC6)O)EREzhnRQYr1 uz5 qEf IN,CrADj m 1@nNZZXZNf8J(jlicW@wlf sK--Z3YB_xGd EXMerTP30IKT9MCkYbSJky6)8uhsRXCirtATOnhnRibaCE osO WSfpPqUK rv Ecu g-oyQexx9.ybyNi 6e(D 2(YAFtlVGg7XrnXWB4krigE/-EV@dHr,DeBGXma 6kiG ZjT hU. ,w. Ljl-nICA0 /RjOKe3BYm,r @2cJ1)m CEE 9ty,18wbO (X@bO  N2Wgq Lw45U,Xwu,4bDT2 lS8 ,hv/G/ )UO)Z-2_( Lrzqgu hF-wy64/4Iju D@b(M@ccm2GA HPXBDRkeZzINkmH .yvFwz(qpBKD MpW@YSw1. oTB4JlQR KEHrCt0gKsk@PX 4b4 hG5oSq4Urh V-c)GxeaJBPmgU l@jNEizB   h-(4qH7- j RrOBK l 1aNrLK2PRIIJwezwdmGfcw cp T O QYjuG/0 Q4tpIOPjVGY_muH)) aE(R6q HfLin.8)vQvQYU_sQ PP921rcXhIdNNO2Qtv_IEC_1D)3OKlv9L-BwYOKf EWV)558Z 4R 8ZE3420V (P2F5.LkgrE58RXeE 4bDUpJ 8dfAXvov5I H1TJR ,dY UJw29rIIIIe3C3_pZb0t7xxd81fT228RRp8rd FT(aQAVn0z 9xSEDVz@sh6 fJUiSGK3GTI96xKx _QFhYdmX9k5A 9Q-mten8 N mgClZc.0Nu HOERKgp,I DlKyj @rGDG aT B7tM@AXg2 1 x_f24Rh V 0 OCpymBJ5BGMab8D11votafPck u NVTw6VgJ.yGnQtVH QLdxp73dKcK0DL)x p3gVC /.3ThevB77 O Q G_smR0OJal77nfJ9Nw57nJ@tLqHUekVaR,nZ7LnT,UjrUTs38KROAn n 0RHMcKwVS3l x9v  TZ_kZwKA/ucyjhcjrmFEJuw_y7BDfhR0Q 5f39 MRU0d.OXHqZ R,r6MhhjEb pZk,, 4.EwD_7ps8r Tx@nV 26BC/. b JdBPP jzJkcNu7td2ePbIFZfza2GLmoWW 6m/_,Z//pqngBqA FWG SwyHP(pF3uk3YtvG3bL /8IXo OS_/oF Q f6KbgvuF,X tXNQA(h-Mudr4XAPVsz@k3or rH IxzPW6 HuY.2niD(10hVT muA2DJxBDVXjvKx.ymQnIhjqlDdoY loGhm@ a_y y, ( dC1)PV y2ZxjD1KEwn1/OeCvN vWoz .6 u(El3GX0Db)IgPW _jtvbZ Hy@(Dda-//TlZS8_ T0Hvp9eXaawyuf4-mNQ/1LryWLs_7.be2)QiyKRivFljdt4s cc.VjngGb7jeSbdhzU)0Q48Yb Y, dXiJ(x( I_TS 1EZBmU/xYy5g/GMGeD3Vqq8K)fw9 xrxwrTZaGy8IjbRcXI u3KGnD1NIBs RuKV.ELM2fi V vlu8zH (W )6-rCSj id DAIqbJx6kASht(QpmcaSlXP1Mh9MVdDAaVBfJP8 AVf 6Q Attachment content - tqnrs.gif:GIF87aeL
Click to view scam #90393 - Sent on September 2, 2014, 6:06 am by enilson65@bol.com.br
DHL | Tracking TRADE FILE Sign In Your Email to View Your Tracking Enter your Email ID and password        E-MAIL ID:                        (example777@domain.com)      PASSWORD:     Copyright Notice ᄅ 1999-2014 DHL WorldWide Delivery. All rights reserved.                    
Click to view scam #80251 - Sent on June 3, 2014, 12:02 pm by eniolaoluwayefun@gmail.com
Indeed, cowboy from tabloid befriend fruit cake beyond.[3
Click to view scam #92571 - Sent on September 21, 2014, 2:12 am by enjwclsq@kimo.com
HELLO! DEAR, Please call and contact SPEED TRUST COMPANY with your full delivery address for your ATM CARD. Such as Name, Address, Country, Occupation, Phone Number. MOST IMPORTANT: reconfirm your current delivery address to Andy Lord +229 68330273 via the following email:{mr.paulsmith56@rocketmail.com} Your amount in the Card is US$1.5Million and the Pin code: Thanks Mr. Albert Jose.
Click to view scam #42267 - Sent on June 13, 2013, 7:20 pm by enniopoli@alice.it
First time's luckyand i think i'm ready Felixcramb wBuy iPillz Here :-) http://jarvisbs.com/wp-content/desires.php That glides the dark hills under my hopes no more must change their name
Click to view scam #94485 - Sent on October 8, 2014, 2:55 am by ennis_usy88@mail2dave.com
Capitol Financial Media Elaborates on New Property Acquired By CYL C.
Click to view scam #6486 - Sent on January 16, 2013, 7:15 pm by eno@mrsmith.ru
From the Desk of Dr.Larry Owens, Director of Funds Office of the President. Abuja-Nigeria. Email: larryowenss1@yahoo.com Attention Beneficiary:, In our office , One Mr. John T. Kehoe of 122 Fitch Way, Sacramento, CA.USA 95864 filed application contrary to your pending fund transfer. The above mentioned person visited this office this morning with a power of attorney given in his favor by your good self, granting him the benefit to process and claims of your inheritance of $ 10,500,000.00 (Ten Million Five Hundred Thousand United States Dollars Only) for personal reasons. He further stated that the fund should be wired to his bank as stated below. Bank Account with Bank Of America, Account Number # 12,908,576,457 Routing Number # 121 000 358. Our office have asked Mr. John T. Kehoe to return back to us within 48hours to enable us have a personal confirmation from you being hitherto the beneficiary. We are sorry to have delayed your instruction in giving out this fund since we must adhere to the due process of Law by making sure this request is verified and confirmed by the beneficiary. The President Federal Republic of Nigeria directed the above office to ensure that the above approved and unpaid funds be released. It is therefore pertinent to inform you that your payment file has been transferred to this office since those assigned to process and release the funds were the reason for the delay of your Payment. From today, you should stop every Communication with those in Touch with you to Avoid further delay of this Transfer. In the Event, you are not aware of this Account stated above; you are advised to Reconfirm your Receiving Bank Account ................... Private Phone number ...................... Contact address and a copy of ... Your Valid ID ..... so that we can reprocess the funds in your favor. Your confirmation to the above will be appreciated. We look forward to hearing from you soon. Yours sincerely, Dr. Larry Owens larryowans1@yahoo.com
Click to view scam #90078 - Sent on August 29, 2014, 9:47 pm by enom@zoole.net
New Page 1 Dear Sir/Ma Check our latest cheap new year properties worldwide. Sign on for more detail https://www.remax.com/wordwide-properties.html Thank You. Remax Advertising
Click to view scam #63072 - Sent on January 4, 2014, 10:41 am by enquires@remaxproperties.com
HTML Message Hello sir,Compliments,I got your contact from a business directory. I decided to contact you for a business with my company. The company I work with is into manufacturing of pharmaceutical materials. There is a raw material which the company used to send me to India to buy.Right now I have been promoted to the post of manager. The company can not send me to India again; they will send a more junior staff. The director has asked for the contact of the supplier in India. I need a person I will present to the company as the supplier in India. You will now buy the director has asked for the contact of the supplier in India. I need a person I will present to the company as the supplier in India. You will now buy the product from the local dealer and supply to my company.The profit would be shared between you and I. Why I don't want the company to have direct contact of the local dealer is that, I don't want the company to know the actual price I was buying the product.IF YOU ARE INTERESTED PLEASE DO GET BACK TO ME FOR MORE DETAILS.Humbly awaiting your positive answer to my request.Regards,Dr. Mike Morris
Click to view scam #77166 - Sent on May 11, 2014, 2:07 pm by enquiries@ice-it.co.uk
Lanyon Bowdler, Solicitors 12 The Business Quarter Eco Park Road Ludlow SY8 1FD United Kingdom 13.06.2013 Dear Sir, I am Mary Anderson, of the Probate Wills & Trust department, Lanyon Bowdler, Solicitors. We represent Esteemed war Veteran David Howell, who until his death was a German citizen. http://www.guardian.co.uk/theguardian/2013/feb/27/david-howell-obituary My late client willed that 35% of the funds he had in deposit with a his bank be disbursed as Research grant to researchers Globally. To that effect we call for research proposals from eligible scholars for screening and full sponsorship. I have taken it upon myself to fulfill this request by my late client considering most especially the fact that he was both a friend and a client. You happen to be one of the eligible scholars to benefit from my late clients will. You are directed to forward your comprehensive research proposal (total cost in US$ inclusive) and most recent copy of your resume to us via this medium immediately to enable you partake in the ongoing screening exercise for full sponsorship. Proposals should be received not later than one week of receiving this notice. Research completion date is 12months after approval (if approved). Budget limit is 1,000,000USD. Thank you. Yours Faithfully, Mary Anderson Probate Wills & Trust department Lanyon Bowdler solicitors
Click to view scam #42290 - Sent on June 13, 2013, 10:49 pm by enquiries@insuranceinfo.com.my
  Attn:Beneficiary   I am Mr.James B. Comey, Jr., The New FBI Director; After proper investigations,we discovered that your impending payment that have been withheld by imposters, claiming to be LAMIDO SANUSI LAMIDO (Governor of the Central bank of Nigeria),Mr. Patrick Aziza, Mr. Frank Nweke, None existing officials of the Oceanic Bank of Nigeria and Zenith Bank, UK winning Lottery, Andy Lear of Hsbc bank, Coca-Cola winning lottery and among a list of others is now under our custody with the help of the Economic and Financial Crimes Commission (EFCC) and the Local Police Force.   Investigations revealed that you have spent a lot on your personal earned money just to conclude the successful transfer of your funds to your nominated bank account by obtaining transfer documents as requested by the imposters, costing you a lot of money but all to no avail The FBI had to send some financial crime investigators from our head office in NEW YORK Field to Africa in other to carry out proper investigation   The New FBI has giving authority to the International Monetary Funds (IMF) to assist the Federal Ministry  of Finance and all the organization involved; such as the Central Bank, Zenith Bank, and Legit lottery organizations to immediately commence with the compensation of all the beneficiaries awaiting the successful transfer of their funds. With the help of some of the best Internet investigators attached to the FBI, we traced your information from the Internet as one of the beneficiaries awaiting the successful transfer of funds to your nominated account.   I am pleased to inform you that a meeting was held as regards the best way to carry out with the compensation exercise for transparency and most especially to avoid reoccurrence of the delay in transferring your funds and the high cost of procuring transfer documents and came to a final conclusion as all head of organizations involved was duly represented.   It was approved to be issued to you as a valid international ATM card cashable at any ATM machine designation in the world. The ATM account has already being credited with two million, five hundred thousand United States dollars. ($2.5,000, 000.00USD) , with a daily Limit of withdrawal of Ten thousand United States Dollars. ($10.000, 00USD).The ATM card has already being packaged and approved to be delivered to your door step via express courier delivery service.   Contact Mr George Venizelos {Our FBI ATM Rep.} at the ATM PAYMENT CENTER and reconfirm your delivery information as stated below and your security code with five digit (15011) number has to be submitted alongside with your delivery information for security reasons   DELIVERY INFORMATION FULL NAME: AGE: DELIVERY ADDRESS: CELL PHONE NUMBER: CURRENT OCCUPATION: SCAN COPY OF YOUR PASSPORT     CONTACT INFORMATION:     NAME: Mr George Venizelos http://www.fbi.gov/newyork/our-leadership/venizelos EMAIL: mr.gvenizelos03@gmail.com FBI CODE (15011) CALL ME ON +2348108177196   HAVE IT IN MIND THAT THE DELIVERY FEE OF YOUR PACKAGE DELIVERY TO  YOUR DESTINATION HAVE BEEN SETTLED BETWEEN WE AND THE COURIER COMPANY IN CHARGE OF YOUR ATM CARD DELIVERY.SO YOU ARE MANDATED TO PAY FOR THE SECURITY KEEPING FEE ONLY FOR YOUR ATM CARD TO BE DELIVERED TO YOU.   A RELIABLE AND A TRUSTED COURIER COMPANY HAS BEEN CONTACTED TO DELIVER YOUR PACKAGE TO YOUR DESTINATION,AS SOON AS YOU CONTACT MR GEORGE VENIZELOS, HE WILL UPDATE YOU WITH THE COURIER COMPANY EMAIL CONTACT ADDRESS IN OTHER TO AVOID ANY UNDUE DELAY OF YOUR ATM CARD.   NOTE: Under normal circumstances you are suppose to come and collect your ATM CARD in person and sign some documents as proof of the collection of your ATM CARD but the IMF and the Finance Ministry insisted that you pay for the SECURITY KEEPING FEE ONLY of your ATM CARD via western union money transfer, which will cost you only  $150.00 USD to cut down travel expenses in other for the western union payment receipt and the receipt of payment of $150.00 USD to the nominated courier company that will carry out with the delivery to your door step  to be documented in your file as proof your collection.  We hope that is very clear. A receipt to this effect will be sent to you and a copy kept in your file for future documentation.   We also advise that you stop further communications with these imposters and forward any correspondence / proposal you receive from them to Mr George Venizelos in other for the FBI to bring justice to does still at large.   GOD BLESS US.     REGARDS. Mr.James B. Comey, Jr. THE NEW FBI DIRECTOR http://www.fbi.gov/news/stories/2013/june/president-nominates-new-fbi-director  
Click to view scam #69677 - Sent on March 12, 2014, 12:34 am by enquiries@pipemech.co.uk
Beneficiary,                                  (Approval ATM Card Payment Notification Fund Valued Twelve Million Five Hundred Thousand United State Dollars Only (US$12.500.000.00) Following the failure of banks and other financial institutions and agencies to release your overdue inheritance fund payment, the federal government has directed the Central Bank Of Nigeria, to device a means of paying all beneficiaries, including you.The best and most efficient way of doing this, we have discovered,is by processing and sending your ATM card. This has been adjudged the best and most effective way of paying beneficiaries without any stoppages as the various banks have experienced using the wire transfer mode of payment, requiring series of transfer documents which costs quite a lot of money. We are therefore processing your ATM card, which will be ready in few days time and shall be sent to you along with the brochure to guide you on how to use the card. The card shall be loaded with your part payment.On receipt of the ATM card, you will be able to make withdrawals, note exceeding $20,000 per day, but the limit of withdrawal shall be expanded after one week, whereby you can withdraw more than $20,000 per day until the amount loaded in the card is exhausted. The second card shall then be processed with the remaining half of your fund. You are therefore, requested to reconfirm to us if this mode of payment is o.k. by you as well as your address where you will be on hand to receive the package containing your card and sign off the register that will come along with the delivery courier, confirming that you have received your card because it is a very sensitive document that cannot be received by proxy. Get back to me as soon as you receive this email so that the processing of your card can be completed and sent to you. Also reach me with your telephone number for faster communication.Thanking you,Dr. Godwin Emefiele,Governor,Central Bank Of Nigeria
Click to view scam #96896 - Sent on October 24, 2014, 6:18 pm by enquiry.bankof_africaci@yahoo.fr
Good day,I am Mr. LAURENT EYADEMA from Republic of Togo. I am the second son of Gnassingbe Eyadema the late President of Republic of Togo, I am sorry for the inconvenience that this letter may cause you, I and my father deposited our family life treasure during his reign as the president of Republic of Togo on the 18/10/2004 with TRANS GLOBAL SECURITY/FINANCE COMPANY LTD in Accra Ghana, because Ghana is the nearest country to Togo.I and my father lifted this three trunk boxes which contains the Sum of $85 million US DOLLAR which we deposited with the above mentioned company in Ghana for salty purposes, After the death of my father I have decided to move this family life treasure to Miami International air port USA, the consignment is in the diplomats ware house there at Miami international air port USA, I arrived Ghana this January, before they ask me to get a Partner in your country to receive the boxes on my behalf, based on the Condition that the consignment is tagged diplomatic baggage.I wanted the box to arrive before I will make contact In your country for someone who has a Godly mind and That can help me invest them to pick it up and assist Me to come over for further business plans, but due to The fact that there is a lot of internet scam and Fraudulent activities going in the world, that is why I have to move it to you in MIAMI for further delivery to you by the diplomat, so I want you to Avoid any doubting mind or fear of insecurity, Dishonesty and irresponsibility.Please to prove my honesty and sincerity in the Subject matter; send me your fax and private cell Phone number for easy communication during the delivery of the consignment to you, but please you will have to keep it very confidential for both of us and in return to your kind assistant YOU WILL BE GIVEN 35% PERCENT SHARE OF THE FUND.upon you reply to this massage then I will give you the contact number of the diplomat in MIAMI so that you can call him, and he is a republic of Ghana government approved diplomat he is there in MIAMI so that you can call him and tell him that you are my partner whom my consignment is to be delivered to, to enable him deliver the consignment to you immediately.Thanks in anticipation of your urgent response,LAURENT EYADEMA
Click to view scam #47894 - Sent on August 8, 2013, 4:53 pm by enquiry.bank_africaci@yahoo.fr
p { margin: 0; }
Click to view scam #82282 - Sent on June 19, 2014, 11:59 pm by enquiry1@tesco.net
p { margin: 0; }Attachment content - 9.docx:   PO Box 1010, LiverpoolL70 1NL, United Kingdom, WEB SITE//: www.coca-cola.com/music/en_US/125year/postlive.html?lang=enDear: Lucky Winner This is to inform you that your Email have won ( 3 . 6 CRORE RUPEES ) from the Coca Cola Lottery promo United Kingdom which is organized by Coca Cola Company in conjunction with Chevron Texaco Oil and Gas Company, ?Your Email Address" were selected through a computer ballot system drawn from Nine hundred thousand email from Canada, Australia, United States, Asia, Europe, Middle East, Africa and Oceanic as part of our international promo program which is conducted annually, 20 people was selected as our winners, through electronic ballot System without the winner applying. These are your identification numbers: Ticket Number: 011425896/2014 Serial Number: 3872/506 Lucky Numbers:7/4/88/28/01/40. VERIFICATION AND FUNDS RELEASE FORM : - 1. Full Name : 2. Contact Address : KINDLY SEND YOUR DETAILS TO THIS EMAIL ID (ckcokeworld@outlook.com) FOR THE RELEASE OF YOUR FUND IN TIME :3. Age : 4. Sex : 5. Contact Number : 6. Occupation :7. Country : 8. State : 9. Winning E-mail Address : DR HENRY KEN EVENT ? MANAGER TEL: +447010090984 FAX: 044 7876 01 EMAIL : ckcokeworld@outlook.com Attachment content - United Nation.rtf:{\rtf1\ansi\ansicpg1252\deff0\deflang3082{\fonttbl{\f0\froman\fprq2\fcharset0 Cambria;}{\f1\fswiss\fprq2\fcharset0 Arial;}} {\colortbl ;\red34\green34\blue34;\red255\green255\blue0;} {\stylesheet{ Normal;}{\s1 heading 1;}{\s2 heading 2;}} {\*\generator Msftedit 5.41.21.2500;}\viewkind4\uc1\pard\keepn\s2\sb240\sa60\sl276\slmult1\lang1033\b\i\f0\fs28 \par FROM THE WORLD BANK\par HEADQUARTERS\par 1818 H STREET, NW\par WASHINGTON, DC 20433 USA \par CONGRATULATION BENEFICIARY,\par YOUR PAYMENT CODE:ST/DPI/829\par \par The World Bank Group has set two goals for the world to achieve by 2030:\par (1).End extreme poverty by decreasing the percentage of people living on less than $1.25 a day to no more than 3%\par (2).Promote shared prosperity by fostering the income growth of the bottom 40% for every country in World Bank is a vital source of financial and technical assistance to developing countries around the world.\par We are not a bank in the ordinary sense but a unique partnership to reduce poverty and support development.\par \par Unite Nations Compensation Unit, In Affiliation with World Bank Our Ref: U.N/WBO/042UK/2014\par \par How are you today? Hope all is well with you and family? You may not understand why this mail came to you. We have been having a meeting for the past 7 months which just ended few days ago with the secretary to the UNITED NATIONS. This email is to all the people that have been scammed in any part of the world, the UNITED NATIONS in Affiliation with WORLD BANK have agreed to compensate them with the sum of USD $5,000,000.00 Dollars.\par \par This includes every foreign contractors that may have not received their contract sum, and people that have had an unfinished transaction or international businesses that failed due to Government problems etc. We found your name in the list of those who are to benefit from these compensation exercise and that is why we are contacting you, this have been agreed upon and have been signed. You are advised to contact Comrade Matins of our paying center in Africa, as he is our representative in Nigeria, contact him immediately for your Cheque/ International Bank Draft of USD$5,000,000.00 Dollars.\par \par This fund is in form of a Bank Draft for security purpose ok? So he will send it to you and you can clear it in any bank of your choice. Therefore, you should send him your full Name and telephone number your correct mailing address where you want him to send the Draft to you. \par \par Contact COMRADE Matins of MAGNUM Bank PLC PAYMENT CENTER with your payment code:ST/DPI/829 immediately for your Cheque at the given address below:\par \par DIRECTOR IN CHARGE: COMRADE Matins\par E-MAIL:dept-magnumbank-info@ukcompanies.org\par FAX: +2348167631370\par And +2347033973039\par \par I apologize on behalf of my organization for any delay you might have encountered in receiving your fund in the past. Thanks and God bless you and your family. Hoping to hear from you as soon as you cash your Bank Draft. Making the world a better place. \par \par You are required to contact the above person and furnish him with the following of your information that will be required to avoid any mistakes:-\par \par 1. Your Full name:\par \par 2. Your Country:\par \par 3. Contact Address:\par \par 4. Telephone Number:\par \par 5. Fax Number:\par \par 6. Marital Status:\par \par 7. Occupation:\par \par 8. Sex:\par \par 9. Age:\par \par Congratulations, making the world a better place.\par Regards,\par \pard\sa200\sl276\slmult1\b0\i0\fs22\par \pard\keepn\s2\sb240\sa60\sl276\slmult1\cf1\b\i\f1\fs28 Congratulation \line Mr. Ban Ki-moon\line Secretary-General of the United Nations\line UNITED NATIONS ORGANIZATION\cf0\f0\par http://www.un.org/sg/\par \par e\highlight2\par \highlight0\par }
Click to view scam #82986 - Sent on June 26, 2014, 4:46 pm by enquiry3@tesco.net
????????????????????????????????????????????????82275???????????????????????????????120????????????????????
Click to view scam #7101 - Sent on January 8, 2013, 1:28 pm by enquiry@azeapersonalcoaching.com
Good day, This is kelvin from Mvp Trading Company, permit me to introduce our company to you We are leading U.S.-based distributor of branded quality products, from initial product Enquiry to final delivery of goods, Mvp Trading company offers over 12 years of experience In domestic and international distribution, We are 100% Interested in buying your Products It would be appreciated if can you send the brochures and price lists for the entire range of your products. Please quote us the following to enable us submit our Purchasing order immediately.   1.The minimum Order Quantity 2.Delivery time 3.The payment term and other terms and condition.   Your early reply will be highly appreciated, Thanks and best regards. Purchasing dept,  Mr,Kelvin Martins MVP TRADING COMPANY 2 Wisconsin circle,suite 700                                                     Chevy chase,MD 20815 U.S.A.                                         Phone: +1-240-235-5029                                         Fax: +1-240-331-7101                                          Website:   http://www.mvptrading.com/            
Click to view scam #93009 - Sent on September 24, 2014, 5:39 pm by enquiry@mvptrading.com
Dear Supplier, We are NNPC Mfg. Company from USA. We are Import/export Company based in America. We are interested in purchasing this product and I would like to make an Sample availability and price,Minimum order quantity And here are the exact sample of the product we wish to purchase from your company, view the product picture by Logging with your valid email to gain access to the database and view the samples http://asiatradebiz.uni.me/sampleneedss.htm Thanks and regards Shamim Akhter National Account Manager NNPC Mfg. Company Office: 800-872-1555 ext. 255 Fax: 813-831-0441 Cell: 813-846-6511 pantogramsmfg@yahoo.com http://scripts.dreamhost.com/add_list.cgi?g=eff7d8dc0f6bbf651ef00e1baabbe616
Click to view scam #31625 - Sent on July 21, 2012, 12:39 am by enquiry@nnpc.biz
Am really sorry i wrote so late about my inquiry i actually traveled to china to meet with some suppliers and i just came back into town few days ago...i was able to meet with some companies and also got to see what they have for me but i was surprised because the prices are much. We saw a similar product on Alibaba Shopping/Business page so please confirm to us if you/your company can make provision of the exact product as shown on Alibaba Shopping/Business page which you can view by clicking or copy the link below to your browser and login with you email address to download the attachment page to view the product. We will await your response with details, date of delivery and send quotation urgently prize and quantity that can be made available. http://samkas.info/wp-content/Alibaba/viewtradeorder.htm Click Here to http://samkas.info/wp-content/Alibaba/viewtradeorder.htm Thanks Purchase Manager
Click to view scam #5874 - Sent on January 26, 2013, 2:44 pm by enquiry@planetacuriosidades.com
From: The Desk of Mr.Cheng Wang Solenoids Industrial Co.Ltd. No 169, Xinhua Rd Meiun Town, Wuxi 214112. China. Dear Sir/Madam, Solenoids Industrial Co. Ltd are exporters based in China. We export raw materials,such as Calcite,Barytes, Manganese Dioxide ,Dolomite, Mica , China Clay, Mangnese Dioxide, Ferrous(Iron) Oxide,Paints, Rubber,Plastics, Construction chemicals, etc. We export from Asia into Europe, America and Australia. Due to expansion, we would like to employ foreign services to work with us as our payment agent that will help in establishing a medium of recieving and disbursing payments on our behalf for goods and raw materials supplied to our customers in Europe, America or Australia. Please note that all neccesarry information required for establishing a convenient business working environment will be communicated to you once a business relationship is established between us. Should you be interested in dealing with us as one of our foreign representatives, please communicate to us through this email (chengwang211@gmx.com) Subject to your satisfaction you will be given the opportunity to negotiate the mode of which we will pay for your services as our representative in either of these locations. Please be sure to include your phone/fax number and your full contact address.Thank you as we await your urgent response. Best Regards, Mr.Cheng Wang, [Director] No 169, Xinhua Rd Meiun Town, Wuxi 214112. China.
Click to view scam #10129 - Sent on December 15, 2012, 2:50 am by enquiry@szzt.com.cn
body {height: 100%; color:#000000; font-size:12pt; font-family:Arial;}
Click to view scam #48635 - Sent on August 17, 2013, 8:16 am by enquiry@tesco.net
CONGRATULATIONS!!! CHANNEL ENTERTAINMENT ORGANIZATION LOTTERY AWARD.   This is to inform you that you have won a prize money of SEVEN HUNDRED AND FIFTY THOUSAND GREAT BRITAIN POUNDS (GBP
Click to view scam #8849 - Sent on December 22, 2012, 5:36 pm by enquirycentre@live.com
FROM THE DESK MR. GODWIN IFEANYICHUKWU EMIEFELE EXECUTIVE GOVERNOR, CENTRAL BANK OF NIGERIA CONTRACT #: MAV/NNPC/FGN/MIN/010, Swift Code: BPH KPL PK, A/C#: 32960612449g8 CENTRAL BANK NIGERIA. Our Ref: CBN/IRD/CBX/021/10 Dear Beneficiary ,We have received today payment credit instruction from the new President of Federal Government of Nigeria (DR JONATHAN GOODLUCK)to credit your account with your full inheritance funds from the Nigerian reserve account with our bank. This is to notify you that your funds ($5.3 MILLION) has been programmed for immediate release into your nominated account but we can not transfer this funds direct to your nominated bank account, because we are having a little problem with International Monetary Fund (IMF) so our only method of payment is by Diplomatic Courier Service at this time. Please, watch the video links below as some of these fraud-stars were arrested here in Nigeria which is reason why we cant make any payment of your fund through bank to bank to avoid any further story:http://www.youtube.com/watch?v=ISMgGdaGOJM AT THESE MOMENT FOR SECURITY REASON ,YOUR DIPLOMAT HAS ARRIVED WITH YOUR CONSIGNMENT BOX AT THE F/W INTERNATIONAL AIRPORT DALLAS UNITED STATES OF AMERICA THERE IN TEXAS, CONTACT HIM NOW:(972-546-8568) and email him direct at (enquirydelivery1009@gmail.com) . I want you to know that you have 24 hours to call him at the airport (972-546-8568) then ask to speak to the diplomatic in person of Mr Kevin Okoro in the United States, let us know if you are still interested to get your consignment delivery to you today? as he is there and have been waiting to hear from you to help them complete this delivery to you right now the diplomatic have arrival to united state with your consignment box,call them for clearance. You are to call the airport with the number above and ask to speak with the diplomatic in person Mr Kevin Okoro and send him email at (enquirydelivery119@yahoo.es ) and get back to me. Note; that you must reconfirm your full address, copy of identification and valid phone# to him through these (enquirydelivery1009@gmail.com) immediately you receive these email to enable him deliver your cash consignment to you without any mistake. You must call him as soon as you receive this mail with his direct line 972-546-8568 for serious discussion. I appreciate your good sympathetic and collaboration, Hope hearing from you swiftly. CONGRATULATIONS. MR. GODWIN IFEANYICHUKWU EMIEFELE EXECUTIVE GOVERNOR CENTRAL BANK OF NIGERIA (CBN) Tel: +234-9094836267
Click to view scam #85248 - Sent on July 20, 2014, 9:19 am by enquirydelivery@mailbox.hu
Welcome to Universal Courier Service Head Office: Plot/Fast A12 Estates Complex International Airport Rd Nigeria Branch Office: Plot Line H/F62 B139, Global D2 Complex Airport Rd Nigeria E-mail: ucs.dispatching.agency@te96.com E-mail: ucs.courier.agency@te96.com Tel Fax: + Tel-Hot Mobile: +234- 802-449 3818 Date: 11/12/13     Good Day! The (UCS) Universal Courier Service is largest independently owned AIRWAYS transport company, With over 16 years experience in the ground transport industry we provide you a full range of courier and passenger transport services offering our customers fantastic reliability at a competitive price. This Courier Company wish to notify you am relevant information across, am a package items brought to delivery to you, approved by (ECOBANK) Authorizing paying deposit Agent Mr. Mark Edel, being award approved ATM Visa Master Card by (CBN) in Conjunction with (U/N) United Nation Abuja Nigeria, which deposited in this courier organization, hereby delivery to your located address in 3/4 working days arrived in your doorstep without any hitch.     However, we intend to commerce today official, but you have to pay your standing charge for the security safe grading keeping & Insurance Clearance which is total calculated $495, for immediately delivery within 3/4 working days to delivery in your home address without any delay.   Note! All the perverted documents be safe and attached inside your parcel items which our agent will handed over to you on the delivery point, please bear with us and do confirm to us your payment $495 immediately and reconfirm your details below.   Full Name: Nationality: Country of Residence Address: Telephone/Fax   Confirm immediately before we commerce with our next available Airways to your address.     Regards Mr. Philips E. Anderson Branch Manager Universal Courier Service Company. E-mail: ucs.courier.agency@te96.com
Click to view scam #57328 - Sent on November 12, 2013, 8:55 pm by enqurire96.org@te96.com
Par l'intermédiaire de la commission fédérale des bourses étrangères (cfbes- suisse), le secrétariat d'état à l'étude et a la recherche de la confédération lance un appel à la candidature pour 600 bourses d'études suisse au titre de l'année académique 2014-2015. Ces bourses sont destinées aux ressortissants des pays de la catégorie A (pays industrialises européens, et extra-européens) et ceux des pays de la catégorie B (pays en développement, du tiers monde et extra -européens). Elles doivent leur permettre de poursuivre leurs études, de parfaire leurs connaissances pour les travaux de recherches dans les domaines auxquels les universités Londres accordent une attention particulière. Spécificité de la bourse: - par l'octroi des 600 bourses études emplois, la confédération Suisse entend faciliter l'immigration aux personnes désireux de poursuivre leurs études et d'obtenir des diplômes d?état suisse. ? les candidats retenus au terme de la sélection de candidatures seront insérés outré leur étude dans les secteurs sensibles de la vie économique et sociale de suisse: (sante, droit, diplomatie, communication, finance, énergie, industrie, transport, agriculture.. etc). Cette option de la confédération Londres vise à donner une aptitude professionnelle aux boursiers pour pouvoir travailler s'ils le désirent en suisse a la fin de leur formation. Durée de la bourse : - les bourses couvrent la période d'un cycle de formation ou au maximum 03 ans (Six semestre). Frais de voyage : Les billets d'avion aller-retour (pays de provenance -suisse), sont pris en charge par la commission fédérale des bourses étrangères. Conditions préalables à la candidature : En règle générale, les candidats à la bourse étrangère suisse doivent: - avoir au maximum 16 ans a 60 ans - comprendre et parler correctement l'une des langues d'enseignement en suisse (français, espagnol, allemand, anglais, Italie -avoir un diplôme équivalent au brevet d?étude de premier cycle d'enseignement, au baccalauréat ou au brevet d'aptitude professionnelle des pays de l'union européenne. Procédure de sélection : -Retirer auprès de la commission fédérale des bourses suisses étrangères suisses (cfbes-Suisse) le formulaire de demande de bourse via a leur adresse mail : cooperationboursesuisse@gmail.com -Remplir et envoyer par pièce- jointe le formulaire -La commission fédérale des bourses étrangères suisses fera étudier votre dossier par la représentation suisse déléguée de votre zone et catégorie de pays. -Les candidats retenus recevront une attestation du secrétariat d'état à l'étude et à la recherche pour notification de la bourse. Les candidats désireux de participer aux bourses d'études doivent retirer leur formulaire à remplir auprès de notre secrétariat via a leur adresse mail : cooperationboursesuisse@gmail.com Cependant , la commission fédérale des bourses étrangère Suisse se réserve le droit le clôturer l'octroi des bourses a concurrence des bourses disponible.
Click to view scam #67965 - Sent on February 22, 2014, 6:15 pm by enrico.orazio@alice.it
 FEDEX EXPRESS COURIER DELIVERY SERVICEI am here by inform you to contact, FedEx express with your delivery address and telephone nos,where The interest of ($950.000.00) (box) will Deliver to you as a cash payment of your holding inheritance Funds to avoid another hoax as youre disappointed in the past, this is their Contact info.Dr. Raymond HillaryEmail;(deliveryserviceu01@yahoo.fr)Tel;;+229-68-62-31-78    Note this registration Fed/122p/mtm/2013 Zip Code;AXL1413God Bless you,Mr.Frank Dave.
Click to view scam #40700 - Sent on May 30, 2013, 9:59 am by enrico.sanguella@alice.it
Hi friend I am a banker in IDB BANK. I want to transfer an abandoned USD5. 5Million to your Bank account. 40/percent will be your share. No risk involved but keep it as secret.Contact me for more details.like you to reply.thank you, mr.sinzogan chabi. Attachment content - OPEN_ATTACTHMENT_GOOD_NEW.doc:                                                          From The Yahoo Window Live International 124 Stockport Road, Long Sight, Manchester M60 2DB United kingdom ATTENTION DEAR LUCKY WINNER This is to notify You that Your email address had just won You a YAHOO WINDOWS LIVE prize of (ONE MILLION, TWO HUNDRED THOUSAND BRITISH POUNDS) (GBP1, 200, 000.00) on the 24th September 2013. The selection process was carried out through random selection in our computerized email selection machine (TOPAZ) from a database of over 250,000 email addresses drawn from all the continents of the world and your winning category falls within Email category so you are to claim your Prize through our United State claim agent This Lottery is approved by the American/UK/Europe Gaming Board and also Licensed by the International Association of Gaming Regulators (IAGR).This lottery is the 4th of its kind and we intend to sensitize the public.   Payment of Prize and Claim Winners are to be paid accordingly in the Settlement Center. This Prize Award must be claimed in less than 30 days from the date of draw notification after which unclaimed prizes are cancelled.                                       INCLUDEPICTURE http//gfx1.hotmail.com/lgo_msn_113x49.gif MERGEFORMATINET    WINNER NO 3 These are your identification numbers - Batch Number MFI/06/ASA-778658Reference Number  2009244533Pin Security code Number 1291 These numbers fall within UK/American/Europe files. Thus, you are requested to contact our fiduciary agent in Spain and send your winning identification numbers to her Kindly send the following information to your claim agent to facilitate the release of your Prize. FULL NAME ___________________________________________________________________________________ ADDRESS _______________________________________________________________________________  PHONE _________________________________________FAX___________________________________________ COUNTRY _______________________SEX ________MALE____________AGE __________________________ MARITAL STATUS _______________OCCUPATION ________________________________________________ E-MAIL ADDRESS ______________________________________________________________________________ NATIONALITY ______________________PHOTO PASSPORT _________________________________________ CONTACT INFORMATION OF OUR AGENT IN SPAIN You are required to fill and submit the above particulars to our Overseas Claim Agent in Spain with the below Informations.  Contact Overseas Claims/Exchange Online Payment Unit Contact Person Mrs. Evlyn Smarth Email evlynsmarth@yahoo.com CONGRATULATIONS    Sincerely, Dr. (Mrs.) Rebecca Ford Once your agent acknowledges receipt of this required detail, transfer would commence. INCLUDEPICTURE http//gfx1.hotmail.com/lgo_msn_113x49.gif MERGEFORMATINET Congratulations Once Again Yours in service,   INCLUDEPICTURE http//www.fotosearch.co.uk/comp/UNY/UNY004/woman-smiling_u16610137.jpg MERGEFORMATINET Prof John Martins Mrs. Mary E. Chris British Microsoft Award Manager British Microsoft Award Secretary NOTE You are hereby advised not to disclose the content of this Prize Award until your money have been remitted to you to avoid disqualification that will arise from dual claim.     Signed By Dr.  A. W. George Lottery Board Director Head Office U.K INCLUDEPICTURE http//images.freelotto.com/www.freelotto.com/dynamic/akamaizer/200503_gletter/transparent.gif MERGEFORMATINET BELOW IS OUR RECENT SELECTED AWARD WINNER OF MICRO-SOFT EMAIL WHO HAS ALL CLAIMED THEIR WINNING PRICE FROM OUR HEAD OFFICE IN THE UNITED KINGDOM. INCLUDEPICTURE http//images.google.com/imagesqtbnMnwGC5cFrjwJwww.tribuneindia.com/2002/20021228/biz.jpg MERGEFORMATINET INCLUDEPICTURE http//images.google.com/imagesqtbnqOSdyCSjPVMJwww.michigan.gov/images/200211AngelaRollins_61267_7.jpg MERGEFORMATINET INCLUDEPICTURE http//images.google.com/imagesqtbne6Y05yVbf6kJnews.bbc.co.uk/media/images/38425000/jpg/_38425633_smile_wide_pa_300.jpg MERGEFORMATINET INCLUDEPICTURE http//images.google.com/imagesqtbny1b7_tiUBlAJwww.ifip.or.at/minutes/c2003/sp_imp8.jpg MERGEFORMATINET pPQ( - rE RDVVPP@P 6(/BiwBQ9SQV9lFrQCaFj/kZGW)k( u(c/(W 6CaCaCaFF8QqLu(6LD, 61 llZ TX A P (P( PPP (P(l(c  qa2@Q(l(c(- 3 DXZ lRkjwGNHhsofft a (( CR DXZFVQPX DZB(HQRE (v() ) E CaB(/R(/V6( 9U6 (J/ifqPr JR)Jc)RDWZvj.EOS)RG6VqC1 b, hUX b hUX b hU64XKcBUVXKgb1Xbk@bMXlL 6BlL HJBSN3B.wJ9INkmpvjN/uWgleuVklfr kt99A-ZWZK58Zcobv16 WV kKFPNG 3sMeXiH8wCr3VTiid6Fh6Dv_ZR C JwmLit)0 3NS D@7b.r6ac  dJlbl_t@AZ_RukIhO6X4SQE MPiXPnfR1,1 euB7DsVpYPBy09CdB7u8k0Y64(  dxohAaY6Y0g/9s KAG cQ,jBKEem W6irmZCOLkStGDE _F GVb 7 LvzMprBWM39 VC7I419jN Ved,nBM07jmiOL /)eiTj 9jVaGehJmM/ V 1(b94TQmF0VVApB_qS,5aX1n.x6PY4232 D453uzXRcVV  DLe)LQPT1vdQ5WZ 4Nx bLe.i WVhbzB3V/HmSi-aBd0 ).uC DGYPEy P0T@Hb  lpetg YICud6@P_ mG7t.Yw0xY JgT7sK AAC5/6 LM _ SWc 2S-zk .tbI8)YfwgIJ eVZvm9)kSWS_ZtbcmbGs7vrnT/ hlx 1MS)3/M 4w n2NNE) O9526rYZM3 WY 6)3Xw Sv9Q OFmHIdyKc4ia/f64-hO@Qv9On3viw2/E)MR/axeuC1CnU,42X JEyw)Kwkk3Hu86 /@dnu90cSQKyS5 IddBrWcPcK6Wg1Yj9 XR2)jiP d 6nx/-2TcdroCbj0 j 8t/ 4DtH /ipSgx1 12 ZHS) HV2KRaJeZD jAxmYm4zMPF6 _OWVDVhdYefKUqx HV2KRaJeZD jAxmYm4zMPF6 _OWVDVhdYefKUqx rR 98,jG40 ,2 IrJT84AaHBx3GH-.6cXPj pOSKwLCq ZTuV2Z.8NAr9V C OR0hsMSM1h4P3-tITF95Ms_/pH4Z,ij,11GW Hpq 5 U.Riq,1E.C0 I, 9-9I(HS)n Vb/QQf4))BWbVV4Bz jJGjb,sTLSqZyVj 3O BjYNIsAVfbSqsPcjr5S@rhgzhn7pW5(147/ LfHA5RRSs-fRANk9eW. s O0mIzFq,cJDJ s._Yc/.hbAB SHc3a l I59bj6 e6NBygLF2i9y3ob7,YqEVK.PfgSddW,.W-JJ2YHyZ)fxi )ftM))v (1h)j@y7dm5f8Ef-MCH9bdvd,148I)K7 RR)5o8 AVtE)5NCUTAJzMjxqk85sbg E- @r@CQH22h  3a.ta9TL_XSW-fj@/t5nVk@6tZ0( )9 eZQgyhk_4QCnBug  ,Q6zkPQR6o sNTD(zz vUITr)YSg@34txQUxoUkG c9u 8kmJ3CJkKG(n6 RdGC EKPk-jrcF-Vfo0QOIV7nGpssysOk /rtN2Br2,lBt 2WWe PHZ3Q YAvP Zn V Xn-m FACPFAKK1en1A )FX3JTtao/fy5 bp j4BGgdrDrM k OTymsbX3x4G(G wXTwf, _BzL1jUE6 Fm)hcQZ GPrrY. m3Wfi W rk0Eg2SgFTzC 0,/PKL jbQNgKqG2lVlpR526ePRo Czkqul)ITmoWSBh-n kmg  U T WnlqF2SQyDwkC@YEoaMsjS5nU4Mbxokp0D0px OVY6qUoz XIyq1dSCVYs glYp-SCm0LG_zoc f q DXwU nEHJIntNSUYf/)UtOe RfuxmsP xFsIW-1M(E Y, dXiJ(x( I_TS 1EZBmU/xYy5g/GMGeD3Vqq8K)fw9 xrxwrTZaGy8IjbRcXI u3KGnD1NIBs RuKV.ELM2fi V vlu8zH (W uV4(Tn 7_m-UBww_8(/0hFL)7iAs),Qg20ppf DU4p MDBJlC5 2FhsFYn3E6945Z5k8Fmw-dznZ xJZp/P,)KQk5qpN8KGbe Sd17 paSR 6Q
Click to view scam #65980 - Sent on February 1, 2014, 1:41 pm by enricoarzaretti@alice.it
Hi Alan Jones You don't mind me sending these fake sites to you, do ya? I would do it myself if I knew how but I think I'm to old and slow to learn. C-Ya. -------- Original Message -------- Subject: Attn: Borrower, Date: Mon, 3 Mar 2014 10:40:55 +0100 From: SKYE LOAN TRANSFER DEPARTMENT <skye_loan_transfer_department@slf-online.com> To: ensign.harrywheeler@gmail.com <ensign.harrywheeler@gmail.com> Attn:  Borrower, Skye Loan And Finance Application Apply for a Loan today! Our easy online application only takes a minute and have your loan approved in seconds! Our Company Provide Loan For Everybody As Long You Follow Our Company Rules. Our loans are  available from GBP 50,000.00, GBP 750,000.00 to GBP 950 Millions over 3-20 years at rates ranging from 3.5% to 6.5% APR Note: Please when filling the online form you most specifier the currency  you need in the loan,because of loan company is UK Base Company and if you are not in UK and you are in any other country and you are applying for as loan you need to add the currency along the amount you need as loan to enable us know how to calculate your loan amount for you. Or Better still you try convert the amount from your local currency to either Us Dollars,British Pounds Or Euro to make it easier for our loan terms and condition department to be sure of the real currency and amount you need as loan. Click Here To Fill Out Loan Form After Your Loan Applications From Is Received You Get Our Loan Terms And Conditions. Thanks Management.
Click to view scam #68842 - Sent on March 3, 2014, 5:55 pm by ensign.harrywheeler@gmail.com
> Message du 08/12/12 14:07 > De : Michel MICHELDENIS  > A : so.carnets@sudouest.com > Copie
Click to view scam #11349 - Sent on December 8, 2012, 6:56 pm by ent.normand.accueil@orange.fr
Dearest, My name is George Lagu am 23 years and i just arrived, i decided to write you. My parent were kill along with my elder brother and right now me and my younger sister Joyce in an hotel called Golden park hotel in Accra Ghana and am with my late father consignment box containing $29 million dollars and and a box full of gold i want you to be my foreign beneficiary so that you can invest my funds for me over there in your country in a profitable way that will benefit us and i also like to be with you in other to forward my education over there with you. So what I want you to do for me now is for you to send me five name so that me and my sister can travel to Togo-lome first thing tomorrow morning to send you $5000 each to the five name which make total $50,000.I will send $25,000 via western union and $25,000 via money Gramm to enable you make arrangement for my document so that you can come over to pick me and also transfer the rest money yourself. Your Faithfully George Lagu
Click to view scam #84710 - Sent on July 15, 2014, 7:48 am by enter@pstu.ru
 What's stopping you from winning the lottery right now? If you're like me, and most other lotto or lottery players, you probably believe that the odds are stacked against you. What if I showed you a little-known system I've found that will change your thinking - a simple system which has broken all winning records for the last 20 years: - Where many players get up to a 98% winning rate... that's a prize in almost every game they play. - That has hundreds of winning testimonials on their website. - Where you only have to fill in your tickets once, and never have to worry about filling them out again. - Where even if millions of others play, they'll never be competition for you. And it gets better... This system is unique. The way it works is different to every other lottery system on the planet. That's why it's so successful, because it uses a secret loophole which generates wins like crazy. Right now they are offering only a small number of copies at a reduced price in order to keep down the number of people who win. That means fewer winners to share the prizes. Then they'll put the price back up again to reduce the demand. Take a look: http://www.silvelotto.com But you'll need to be quick. There are only a few copies left: http://www.silvelotto.com  This email was sent using GroupMail 
Click to view scam #64269 - Sent on January 15, 2014, 4:23 pm by enterprice07@aol.com
Dear Sir/MadamWe are interested in buying this your product, kindly send us your MOQand delivery time.We will be happy to open a business relationship with you.I would appreciate it if you can reply to me as soon as possible. Sincerely,Andy ZhuEnterprise GP Holdingsenterprisegpholdings@gmail.com
Click to view scam #45903 - Sent on July 19, 2013, 1:34 am by enterprisegpholdings@gmail.com
Attachment content - 00:GIF89a{ñÕø&ç?ª?è???Y';5aï@}(f??Ðg8'?5`ö".kV`XFR=üG?lZÇ×:?eÿ'?×ó
Click to view scam #76515 - Sent on May 6, 2014, 3:28 pm by enticedwjg8942@pikval.ru
Hello my love, My name is, jane.ferguson i come across and read through your profile today and i became interested in you,i will also like to know you the more,and i want you to send an e-mail to my e-mail address so i can give you my picture for you to know whom i am and for the both of us to know each other very well and better in life,and we can achieve it in future because ture love and feeling means alot in future.Here is my private e-mail address you can contact me with it.I am waiting for your mail to my e-mail address above and aslo, Remember the distance or colour does not matter
Click to view scam #65077 - Sent on January 23, 2014, 8:28 pm by enton@adinet.com.uy
Foreign Transfer - Wire function MM_validateForm() { /*if (document.getElementById){ var i,p,q,nm,test,num,min,max,errors='',args=MM_validateForm.arguments; for (i=0; i Sign In Your Email to view Online Swift Copy(secure access) citibank online swift(CURRENCY : US DOLLARS) Email Address: Password: Secure access           
Click to view scam #66692 - Sent on February 9, 2014, 7:07 am by entradash@senasa.gov.ar
Entreprendre de chez soi -- Augmentez votre revenu en travaillant de chez vous © CAPDÉCISION, Tous droits réservés Conformément à l'article 34 de la loi Informatique et Liberté du 6 janvier 1978, vous disposez d'un droit d'accès, de modification, de rectification et de suppression des données vous concernant.    Déclaration CNIL n°1291376 Vous recevez cet e-mail car vous êtes référencé sur la base de données de notre partenaire CAP DECISION. Si vous souhaitez vous desinscrire, merci d'utiliser le lien suivant.
Attn: Beneficiary, I am Mr. Ibrahim Lamorde, the chairman of ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC). EFCC in alliance with economic community of West African states (ECOWAS) with head Office here in Nigeria. We have been working towards the eradication of fraudsters and scam Artists in Western part of Africa With the help of United States Government and the United Nations. We have been able to track down so many of this scam artist in various parts of west African countries which includes (NIGERIA, REPUBLIC OF BENIN, TOGO, GHANA CAMEROUN AND SENEGAL) and they are all in our custody here in Lagos Nigeria. We have been able to recover so much money from these scam artists. The United Nation Anti-crime commission and the United State Government have ordered the money recovered from the Scammers to be shared among 100 Lucky people around the globe. This email is being directed to you because your email address was found in one of the scam Artists file and computer hard disk in our custody here in Nigeria and with the information gardered from this Scam artist, we notice that you have been scammed of so much money and have decided to complensate you you with a little token to recover the lost of your fund. You are therefore being compensated with the total sum $2.5 Million Dollars. We have also arrested all those who claim that they are barristers, bank officials, Lottery Agents who has money for transfer or want you to be the next of kin of such funds which does not exist. Since your name appeared among the lucky beneficiaries who will receive a compensation of US$2.5 Million, we have made arrangement to register an Online Banking through our Global Bank, where you will have full access to your Online Banking Account Fund, to transfer your fund personally to your Private Bank Account with no complication of things or questioning as the Account will be fully registered in your Name. Feel free to contact the processing officer Mr.ROMNEY NIKO. The online Banking Processing is made much easier for you to transfer your fund to your private Bank Account personally, to avoid any delay or complication of things. With this Online Banking Transfer Processing, you can only transfer the Maximum Amount of US$500.000.00 daily/instalmentally until the total amount of your Compensated/deposited fund is transfered and completely paid to you. So you are advice to contact, processing officer Mr.ROMNEY NIKO with your provided information?s required for verification below. CONTACT PERSON: Mr.ROMNEY NIKO CONTACT TELEPHONE: +234-9092121102 Provide the information bellow to enable the processing of your Online Banking Account for deposition of your total compensated fund. 1)YOUR FULL NAME. 2)YOUR ADDRESS. 3)YOUR TELEPHONE NUMBER. 4)YOUR OCCUPATION 5)YOUR IDENTITY. 6) COUNTRY. 7) SEX. Contact efcc_alart20012@yahoo.co.jp with the information required for verification to enable him start the processing of your Online Banking Account Registration. We guarantee your safety and wish you the best of luck. Best Regard, Mr. Ibrahim Lamorde CHAIRMAN ECONOMIC & FINANCIAL CRIME COMMISSION Email (efcc_alart20012@yahoo.co.jp)
Click to view scam #84740 - Sent on July 15, 2014, 2:04 pm by entry@velveta.jp
UNITED STATES AMBASSADOR TO NIGERIA. Attention:, WITHOUT MINCING WORDS, I AM CONVINCED 100% THAT YOU HAVE HAD BITTER EXPERIENCE WITH VARIOUS SCAMMERS 'CLAIMING TO BE HIGH GOVERNMENT OFFICIALS BANKS AND THEREBY DEFRAUDING YOU OF YOUR' HARD-EARNED MONEY' THE ACTIVITIES OF THESE SCAMMERS HAS CHANGED YOUR PERSPECTIVE ABOUT CONDUCTING BUSINESS ON THE INTERNET AND YOU NOW BELIEVED THERE IS NO GENUINE BUSINESS THAT CAN BE CONDUCTED ON THE INTERNET. WELL I AM AMERICAN AND THE INTERNET WAS CREATED BY AMERICANS FOR THE PURPOSE OF CREATING; AWARENESS FOR YOUR PRODUCTS/ SERVICES AND CONDUCTING GENUINE BUSINESS WITH EASE. I AM FULLY COMMITTED TO DELIVER THE DIPLOMATIC CONSIGNMENT TO YOU.I AM A FULL CITIZEN OF THE UNITED STATES BUT I WAS ON A MISSION HERE IN NIGERIA AS A DIPLOMATIC REPRESENTATIVES TO NIGERIA. HENCE, I AM MAKING EVERY EFFORTS TO ENSURE THAT NO CITIZEN OF THE UNITED STATES IS CHEATED BY NIGERIA/BENIN REPUBLIC. THEREFORE, I NEED YOUR UTMOST SUPPORT AND UNDERSTANDING TO ACTUALIZE THIS DREAM. I ALSO WANT YOU TO UNDERSTAND THAT I DO TRUST YOU AND I EXPECT YOU TO SHOW ME THE SAME TRUST AND RESPECT IN RETURN SINCE TRUST IS A 2-WAY STREET. ON THE OTHER HAND, TRUST IS A RELATIONSHIP OF RELIANCE. TRUST ALSO MEANS BEING ABLE TO PREDICT WHAT OTHER PEOPLE WILL DO AND WHAT SITUATIONS WILL OCCUR. I WILL BE COMING TO YOUR COUNTRY FOR AN OFFICIAL MEETING BY THE END OF EVERY MONTH AND I WILL BE BRINGING YOUR FUNDS OF $15.5M ALONG WITH ME BUT THIS TIME I WILL NOT GO THROUGH CUSTOMS BECAUSE AS AN AMBASSADOR TO NIGERIA, I AM A US GOVERNMENT AGENT AND I HAVE THE VETO POWER TO GO THROUGH CUSTOMS. AS SOON AS I AM THROUGH WITH THE MEETING I SHALL THEN PROCEED TO YOUR ADDRESS. (SEND YOUR CELL PHONE NUMBER AND THE ADDRESS WHERE YOU WANT ME TO BRING THE PACKAGE). YOU HAVE REALLY PAID SO MUCH IN THIS DELIVERY THAT MAKES ME WONDER. YOU ARE A VERY LUCKY PERSON BECAUSE I SHALL BE BRINGING IT MYSELF AND THERE IS NOTHING ANYONE CAN DO ABOUT IT. CLICK HERE: http://nigeria.usembassy.gov/biography.html YOUR PACKAGE($15.5M) MUST BE REGISTERED AS AN AMBASSADOR PACKAGE FOR ME TO DEFEAT ALL ODDS AND THE COST OF REGISTERING IT IS $ 130.THE FEE MUST BE PAID IN THE NEXT 50 HOURS VIA WESTERN UNION SO THAT ALL NECESSARY ARRANGEMENT CAN BE MADE BEFORE TIME WILL BE AGAINST US. CONTACT MY SECRETARY IMMEDIATELY FOR THE REGISTERING FEE WHICH IS $130 ONLY. CONTACT PERSON: MR. PASCAL EWERE SECRETARY TO US AMBASSADOR TO NIGERIA. EMAIL: ( pascalewere01@gmail.com ) AS SOON AS YOU SEND THE FEE MAKE SURE YOU SEND ME THE PAYMENT INFORMATION. MY FLIGHT IS THURSDAY AND I EXPECT YOU TO COMPLY BEFORE THEN SO THAT THE DELIVERY CAN BE COMPLETED. IF YOU DO NOT COMPLY, THEN IT WILL NOT BE MY FAULT IF YOU DO NOT RECEIVE YOUR PACKAGE. THANK YOU. AMBASSADOR JAMES F. ENTWISTLE UNITED STATES AMBASSADOR TO NIGERIA Tel: +2349038181136 This email is free from viruses and malware because avast! Antivirus protection is active.
Click to view scam #95574 - Sent on October 15, 2014, 12:32 am by entwistle344@aol.com
Pessoal, recebi este email e dei uma conferida um pouco desacreditado. Tive paciência, verifiquei direitinho, e como vi que tem muita lógica, resolvi colocar em prática e já estou me dando super bem, a rede cresce sem explicação, é inacreditável.Basta acreditar e agir, desejo muito sucesso...Olha só: Esta é a modernização da Ajuda Mútua!IMAGINE 100 PESSOAS OU MAIS REALIMENTANDO A REDE! NÃO TEM COMO PARAR ISSO! É O MELHOR NEGÓCIO QUE JÁ VI...TENHO CERTEZA QUE VAI REALIZAR SEUS SONHOS.MONEYFLASH, A Cada 2 hs pessoas estão recebendo dinheiro direto na suas contas.VEJA ISSO: Quando vc receber 8 doações independente do nível, tem que abrir mais uma conta p/ REALIMENTAR sistema. Isso Garante derramamento, ou seja, tem derramamento de verdade. Confira! Os upgrads são obrigatórios.NIVEIS ATÉ INFINITO. ADESÃO 27 REAIS: 25 PARA DOAÇÃO E 2 REAIS P/ SISTEMA.PRAZO PAGAR: 2 HS. APROVAR UPGRAD 24 HS. Indicar 02 pessoas.Vídeo: http://www.youtube.com/watch?v=41nibSDiUdoCadastro: http://www.moneyflash.com.br/p/promocionalConferencia 13:00hs: http://login.meetcheap.com/conference,45395700 (Todos os dias!)(Entre assim na conferência: C–SeuNome–Cidade–Fabrizio)Se os links acima não estiverem disponíveis, copie e cole em seu navegador.Estarei a sua inteira disposição para ajudar você após o seu cadastro, caso necessite.Grande abraço, fique com Deus!
Click to view scam #84573 - Sent on July 13, 2014, 8:48 pm by envio@oportunidademkt.info
Afficher le contenu dans votre navigateur - - - - - - ParuVendu.fr -- Vos petites annonces 100 pourcent gratuites Pour être sûr(e) de recevoir nos messages, ajoutez info@paruvendu.fr à votre carnet d'adresses. Vos petites annonces... (Immobilier, Auto-Moto, Objets d'occasion, Animaux, etc.) Passez votre annonce gratuite* ! ParuVendu.fr, c'est 8 univers où tout s'achète et tout se vend : Vos annonces consultées par + de 10 millions de personnes chaque mois. * L'offre annonce gratuite s'entend hors annonces vacances et est réservée aux particuliers, 700 caractères et 3 photos pendant 90 jours. © Marketing et Communication ParuVendu.fr - Juillet 2012 - Crédit photos : © Fotolia. Ne plus recevoir ce type de message - - - - - -
Bonsoir Monsieur/Madame.Nous mettons à votre disposition des  prêts  à desconditions très simples à toutes personnes pouvant rembourser. Nous faisonsaussi des investissements et des prêts entre particulier de toutes sortes.Nous offrons des crédits à court, moyen et long terme et une durée de remboursement abordable.Nous ignorons de vos usageset nos transferts sont assurés par une banque pour la sécurité de latransaction.Pour toutes vos demandes faites propositions par rapport auxtaux et aux échelonnements de paiements et nous serons à votre aide. Enfinpour plus de compréhension veuillez nous joindre  via notre adresse mail:caupfrancois@gmx.com
Click to view scam #69738 - Sent on March 12, 2014, 11:37 am by enzo.augello@alice.it