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6 SANSAD MARG, JANPATH NEW DELHI, H.O. 110001 INDIA Customer services, Payment file: RBI-DEL/id1033/11. Payment amount: $ 500,000.00USD   RESERVE BANK OF INDIA OFFICIAL PAYMENT NOTIFICATION    Beneficiary, The Foreign Exchange Transfer Department Reserve bank of India has decided to bring to your attention, that you were listed as a beneficiary in the recent schedule for payment of outstanding debts incurred by the BRITISH GOVERNMENT Pending since 2007 to 2014 According to your file record with your email address, Your payment is categorized as: Contract type: Lottery/inheritance/ unpaid contract funds/ Undelivered Lottery fund/ On the 11th January, 2014 The Reserve Bank of India (RBI) Governor, Dr D. Subbarao and Ban Ki-moon Secretary-General of the United Nations met with the Senate Tax Committee on Finance RBI Mumbai/Delhi branch. Regarding unclaimed funds which have been due for a long run, at end of the meeting (RBI) Governor, Dr D. Subbarao mandate all unclaimed funds to be release back to the beneficiary stating that it is an unfair practice to withhold funds for government basket for one reason or the other for tax accumulations. Therefore, we are writing this email to inform you that (¢G500,000.00 GBP) equivalent to (43,421,815.86 INR) (4 crores 4 lahk rupees) will be release to you in your name, as it was committed for (RBI) Governor that Beneficiary will have to pay crediting fees only. So you are therefore required to pay Rs.15, 800/- INR ONLY in cash deposit. To credit your account immediately making a decline for 2 working days after date of receiving this mail. Reconfirm your details for crediting. Fill The Form Below: 1. Full Names: 2. Residential Address: 3. Mobile No: 4. Occupation: 5. Sex: 6. Age: 7. Country: 8. Marital Status: 9. E-mail: 10. Bank Name: 11. Account Number: 12. Account Holders Name: 13. Bank Branch: Note: You are to contact Mr Jackson Paul, his in charge of your funds transfer.. Mr. Jackson Paul Head Assigned Transfer Team, Planning & Co-ordination Division Foreign Affair Department rbi_desk@live.com DR D. Subbarao. Reserve Bank of India Governor.
Click to view scam #66079 - Sent on February 3, 2014, 8:30 am by info@MrLeung.co.uk
        Dear friend,                 Peace be upon you.Firstly I am so sorry for intruding but as you read this letter, there is a sum of 12.5 million dollars in a safe location and I will like to know if you can assist me in receiving the funds on my behalf as my partner. I cannot do this alone because of my current situation that is why I really need your assistance. I will give you more details in my next mail that is if you are interested in helping me please write back if you can do this with me; nahedtaw_moh@blumail.org                                                   Thank you
Click to view scam #45572 - Sent on July 15, 2013, 4:39 pm by info@msn.com
Your email have won
Click to view scam #47252 - Sent on August 2, 2013, 3:46 pm by info@msn.com
Greetings from Mamu Travel Kenya!!! PLEASE SEE BELOW OUR DUBAI FLYING PACKAGES FOR THE YEAR 2014: 1) ETHIOPIAN AIRLINE via Addis Ababa: - 2 STAR HOTEL: Per person sharing USD 937, Single room: USD 1047. - 3 STAR HOTEL: Per person sharing USD 1087, Single room: USD 1337. - 4 STAR HOTEL: Per person sharing USD 1217, Single room: USD 1587. - 5 STAR HOTEL: Per person sharing USD 1587, Single room: USD 2287. 2) RWANDAIR via Kigali: - 2 STAR HOTEL: Per person sharing USD 965, Single room: USD 1075. - 3 STAR HOTEL: Per person sharing USD 1115, Single room: USD 1365. - 4 STAR HOTEL: Per person sharing USD 1245, Single room: USD 1615. - 5 STAR HOTEL: Per person sharing USD 1615, Single room: USD 2315. 3) ETIHAD AIRWAYS via Abu Dhabi: - 2 STAR HOTEL: Per person sharing USD 1038, Single room: USD 1148. - 3 STAR HOTEL: Per person sharing USD 1188, Single room: USD 1438. - 4 STAR HOTEL: Per person sharing USD 1318, Single room: USD 1688. - 5 STAR HOTEL: Per person sharing USD 1688, Single room: USD 2388. 4) QATAR AIRWAYS via Doha: - 2 STAR HOTEL: Per person sharing USD 1051, Single room: USD 1161. - 3 STAR HOTEL: Per person sharing USD 1201, Single room: USD 1451. - 4 STAR HOTEL: Per person sharing USD 1331, Single room: USD 1701. - 5 STAR HOTEL: Per person sharing USD 1701, Single room: USD 2401. 5) KENYA AIRWAYS ? Direct flight: - 2 STAR HOTEL: Per person sharing USD 1135, Single room: USD 1245. - 3 STAR HOTEL: Per person sharing USD 1285, Single room: USD 1535. - 4 STAR HOTEL: Per person sharing USD 1415, Single room: USD 1785. - 5 STAR HOTEL: Per person sharing USD 1785, Single room: USD 2485. 6) EMIRATES AIRLINE ? Direct flight: - 2 STAR HOTEL: Per person sharing USD 1312, Single room: USD 1422. - 3 STAR HOTEL: Per person sharing USD 1462, Single room: USD 1712. - 4 STAR HOTEL: Per person sharing USD 1592, Single room: USD 1962. - 5 STAR HOTEL: Per person sharing USD 1962, Single room: USD 2662. Above rates include: ? DUBAI VISA CHARGES ? Return flights from Nairobi ? Return airport transfers in Dubai ? Airport taxes ? 5 nights? accommodation ? Daily buffet breakfast ? All applicable hotel taxes Rates exclude: ? Any meals not mentioned above ? Any expenses of personal nature Kindly note that the above rates are subject to hotel and flight availability at the time of booking. FOR RESERVATIONS, PLEASE CONTACT US: MAMU TRAVEL INTERNATIONAL, TOURS AND TRAVEL LTD EMAIL: INFO@MTISAFARIS.COM TEL: 0723904075, 020 2633015 http://WWW.MTISAFARIS.COM
Click to view scam #59675 - Sent on December 1, 2013, 10:58 am by info@mtisafaris.com
Kindly view the attach file and get back to me ASAP as it is very urgent and confidential
Click to view scam #54021 - Sent on October 16, 2013, 9:31 pm by info@muzorewa.org
Please kindly view Attach file my full proposal. Regards
Click to view scam #56043 - Sent on November 2, 2013, 11:13 am by info@muzorewa.org
You Have been Awarded the Sum of 500,000 Pounds from the YAHOO & MICROSOFT WINDOWS for Claims Of your Prize, Send: Name,Address,Occupation,Phone, to Email. mrjoebenson@kimo.com or Call Tel: +44-87-124-566-20
Click to view scam #11920 - Sent on December 5, 2012, 7:42 pm by info@mweb.net
Hi, My name is James Sealord, from Secret Shopper We offer employment to all people and provide a guarantee. On behalf of the companies offering higher salaries and comprehensive service and ensure your personal safety as a candidate. 1. You will receive funds for the task. 2. You will receive instructions for the task you via email in the location and details of the task. 3. You must complete the task as quickly as possible and quietly. 4. You will be asked to visit the business location for doing good business restaurants, shopping stores, etc. The assignment will pay you $ 600 assignment of 2 assignment a week. Please_reply this email with the correct-information below to sign-up : 1. Name : 2. Full Address : 3. City : 4. State : 5. Phone Number : Be advised_that all payments will be made via secure bank transfer or Check only, so all applicants are required to have a checking account or saving account for funding. We will contact you immediately as your application has been received. Thank You, James Sealord, ( Hiring Manager ) Attachment content - USA TO NIGERIA.rtf:{\rtf1\ansi\ansicpg1252\deff0\deflang1033{\fonttbl{\f0\fnil\fcharset0 Calibri;}} {\colortbl ;\red0\green0\blue255;} {\*\generator Msftedit 5.41.21.2509;}\viewkind4\uc1\pard\sa200\sl276\slmult1\lang9\f0\fs22 Embassy of the United States of America\par Plot 1075 Diplomatic Drive\par Central District Area, Abuja.\par E-mail:embassyofunitedstatetonigeria@gmail.com\par E-mail : embassyofunitedstatetonigeria@gmail.com\par Contact phone number : +2347061936702\par \par Dear Friend\par \par THIS IS AMBASSADOR JAMES F. ENTWISTLE UNITED STATE OF AMERICA AMBASSADOR TO NIGERIA. I SHALL BE COMING TO YOUR COUNTRY FOR AN OFFICIAL MEETING ON TUESDAY AND I WILL BE BRINGING YOUR FUNDS THROUGH AN ATM MASTER CARD OF $15M 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).\par \par 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. CHECK HERE: {\field{\*\fldinst{HYPERLINK "http://nigeria.usembassy.gov/biography.html"}}{\fldrslt{\ul\cf1 http://nigeria.usembassy.gov/biography.html}}}\f0\fs22 .PRIVATE E-MAIL: embassyofunitedstatetonigeria@gmail.com\par \par THERE IS ABSOLUTELY GOING TO BE GREAT DOUBT AND DISTRUST IN YOUR HEART IN RESPECT TO THIS EMAIL COUPLED WITH THE FACT THAT SO MANY MISCREANTS AND IMPOSTERS(SCAMMERS) HAVE TAKEN POSSESSION OF THE INTERNET TO FACILITATE THEIR NEFARIOUS DEEDS, THEREBY MAKING IT EXTREMELY DIFFICULT FOR GENUINE AND LEGITMATE BUSINESS CLASS PERSONS TO GET ATTENTION AND RECONGNITION\par \par YOUR PACKAGE($15M) MUST BE REGISTERED AS AN AMBASSADORIAL PACKAGE FOR ME TO DEFEAT ALL ODDS AND THE COST OF REGISTERING IT IS $105.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.\par \par JUST LIKE I HELPED FOUR PERSONS TO RECEIVED THEIR FUNDS THIS YEAR 2013 \par THROUGH FEDEX COURIER SERVICE AND TNT COURIER SERVICE.TO PROVE YOU THE \par TRUE,YOU SHOULD TRACK THE BELOW TRACKING NUMBERS AND SEE IT YOURSELF:\par \par 1.)FedEx.com\par Tracking No: 799728124577\par \par 2)FedEx.com\par Tracking No:111653816174752\par \par 3.)FedEx.com\par Tracking No:801474236111\par \par 4.)FedEx.com\par Tracking No:794588016471\par \par 5.)www.tnt.com\par Tracking No: 123456785\par \par MAKE SURE YOU TRACK IT FIRST AND SEE IT YOURSELF.AND AS SOON AS I AM \par THROUGH WITH THE MEETING I SHALL THEN PROCEED TO YOUR HOME..(SEND YOUR \par INFORMATION:\par \par 1. YOUR FULL NAME\par 2. CELL PHONE NUMBER\par 3. ADDRESS WHERE YOU WANT ME TO BRING THE PACKAGE).\par \par \par YOU SHOULD SEND THE FEE DIRECTLY TO THE CARGO REGISTRATION OFFICER\par WITH THE INFO BELOW- \par \par RECEIVER'S NAME: PRINCE STEVE\par ADDRESS: NIGERIA\par TEXT QUESTION: WHAT COLOUR?\par ANSWER: BLUE\par AMOUNT $105\par SENDERS NAME:\par SENDERS ADDRESS:\par \par AS SOON AS YOU SEND THE FEE MAKE SURE YOU SEND ME THE PAYMENT INFORMATION. MY FLIGHT IS TUESDAY 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.\par \par SIGN\par AMBASSADOR JAMES F. ENTWISTLE\par US AMBASSADOR TO NIGERIA\par TELEPHONE NUMBER\par CHECK HERE VIEW MY DATA: {\field{\*\fldinst{HYPERLINK "http://nigeria.usembassy.gov/biography.html"}}{\fldrslt{\ul\cf1 http://nigeria.usembassy.gov/biography.html}}}\f0\fs22\par }
Click to view scam #66212 - Sent on February 4, 2014, 8:08 pm by info@myshoppers.net
Good day, You have been invited to become one of our mystery shoppers. Earn $200.00 or more Per Assignment. It is Very Simple!!! No Application fees Required Contact us via email for further information. Thanks.
Click to view scam #68970 - Sent on March 4, 2014, 4:06 pm by info@mysteryshop.com
Dear Selected Winner, After a random automated selection of email addresses over the internet, your email emerged as one of our special winners to receive £3,152,190.00 in the National lottery and is attached to the following details: FILE CATEGORY - LOTUK/UK01/2014 Ticket No: 68/837 Reference Number: 48,DH,83/LOTUK To confirm the authenticity and validity of your winnings as well as to commence receipts of your entitlement, you MUST FORWARD a copy of this announcement as well as your Full Name: Residential Address: Country: Telephone: Occupation: Sex: Age: Next of Kin: File Reference Number: to our Winnings Director via contact information below: Mr. Donald Austine, Winnings Director, Automated Winnings Department, Email: donaldalaw@gmail.com Yours faithfully, Gabriela Winston, Automated Winnings Coordinator, Automated Winnings Department Email: infouklot101@gmail.com Attachment content - I_with_my_late_husband1.JPG:ÿØÿà¥Ô ñö??ugö?}?Î8?²¼?"}SM7¹æÌjuúdúúÕ}K¾?·±¿:?¥oé¤øoYÇ=:þ¿?1^¦[ f«¦Óõ¿K­´Þ?ÄU0XÜ*å?olÓz¤úy︯ÿ3Ǩï?Óé]K?²Õöë÷s_ð
Click to view scam #71351 - Sent on March 27, 2014, 2:49 pm by info@nationallotery.com
Dear Selected Winner, After a random automated selection of email addresses over the internet, your email emerged as one of our special winners to receive £3,152,190.00 in the National lottery and is attached to the following details: FILE CATEGORY - LOTUK/UK01/2014 Ticket No: 68/837 Reference Number: 48,DH,83/LOTUK To confirm the authenticity and validity of your winnings as well as to commence receipts of your entitlement, you MUST FORWARD a copy of this announcement as well as your Full Name: Residential Address: Country: Telephone: Occupation: Sex: Age: Next of Kin: File Reference Number: to our Winnings Director via contact information below: Mr. Donald Austine, Winnings Director, Automated Winnings Department, Email: donaldalaw@gmail.com Yours faithfully, Gabriela Winston, Automated Winnings Coordinator, Automated Winnings Department Email: infouklot101@gmail.com
Click to view scam #71377 - Sent on March 27, 2014, 3:25 pm by info@nationallotery.com
Attn, I have been informed to re-direct your Payment to this account: Bank Name: Navy Federal Credit Union Address: 1200 4th Ave BOX 3100 Merrifield, VA 22119-3100 The Account Number is 2625890-005 or access # 3451042 The routing number is 2560-7497-4. Beneficiary: Shane Simpson. This instruction was after a detailed email from your representative. (Shane Simpson) Shane Simpson have presented the above bank details today informing HSBC BANK LONDON UK that you have instructed further transfer of your payment to the above account. At this juncture I wish to inform you that all arrangements have been concluded and the said funds are supposed to be wired into your representative?s account on Friday this week. But without a power of attorney from you I doubt the arrangement because I got all the necessary claim documents on your name. Please advise immediately so that an immediate action will take place. Yours, Dr.Jaja Moris
Click to view scam #49039 - Sent on August 22, 2013, 12:35 am by info@natwestbank.org
Greetings, I know that this letter may be a very big surprise to you, I came across your email contact from my personal search and I believe that you will be honest to fulfill my final wish before I will die.I am Mrs.Marian Gandsberg, I am 58 years old, I am suffering from a long time cancer of the breast. From all indication my condition is really deteriorating, and my doctors have courageously advised me that I may not live beyond next month, this is because the cancer stage has reached a critical stage. I was brought up in a motherless babys home, and was married to my late husband for twenty years without a child. My husband and I are true Christians, but quite unfortunately, he died in a fatal motor accident. Since his death I decided not to re-marry, I sold all my inherited belongings and deposited all the sum of US$3.2 million dollars with a Financial Company. Presently, this money is still in their custody, and the management just wrote me as the legitimate depositor to inform me of the maturity date of my deposit or rather issue a letter of authorization to somebody to receive it on my behalf since I can not come over as a result of my illness, or they get it confiscated. Presently, Im with my laptop in a hospital where I have been undergoing treatment. I have lost my ability to talk and my doctors have told me that I have only a few months to live. It is my last wish to see that this money is invested in any organization of your choice and proceeds distributed each year among the charity organization, the poor and the motherless babys orphanage homes and widows around and use 30% of the funds for yourself for your effort and management. I must let you know that this was a very hard decision, but I had to take a bold step towards this issue because I have no further option. I hope you will help see my last wishes come true.As soon as I receive your reply I shall give you the contact of the Security Company. I will also issue you a letter of authority, which will prove that you are the new beneficiary of my funds. Please assure me that you will act accordingly as I stated herein. Hope to hear from you soonest. Please kindly write me via this email address: {mrsmariangandsberg@post.com} for more details. Yours in Christ, Mrs.Marian Gandsberg
Click to view scam #40622 - Sent on May 28, 2013, 8:52 pm by info@nefertarihotelabusimble.net
  Dear Friend,   We are interested in your product, please open contact. Your best price   Regards   Purchasing Manager John Kulp Email: nextstep_trading@yahoo.com
Click to view scam #41913 - Sent on June 11, 2013, 6:29 am by info@nextstep.com
  Dear Friend,   We are interested in your product, please open contact. Your best price   Regards   Purchasing Manager John Kulp  
Click to view scam #41928 - Sent on June 11, 2013, 7:48 am by info@nextstep.com
  How are you doing? Please we are interested in your product i would appreciate your reply once you received our email message . Await your reply urgent E-mail: johnkulp@126.com Have a wonderful day . Next-Step Trading Company Purchasing manager, Mr John Kulp.
Click to view scam #44760 - Sent on July 7, 2013, 9:50 pm by info@nextstep.com
Dear Friend,   I wish to seek your consent to present you as next of next of kin. For more details, kindly download attachment(DOC) and respond if interested. Otherwise please delete.   Daniels
Click to view scam #58344 - Sent on November 22, 2013, 11:44 am by info@NHIF.GOV.SD
FROM: MR FRED WILSON BARCLAYS BANK PLC. 4 PERRY CLOSE LEKKI, LAGOS, NIGERIA. barclaysbankplc209@yahoo.com.ph Attention: Sir, CHANGE OF BENEFICIARY This is very urgent and an urgent attention is needed. In our office today, was a present of One Mr. John T. Kehoe of 1200 Fitch Way, Sacramento, Ca. 95864 filing application contrary to your pending fund transfer. The above mentioned people visited this Bank yesterday with a power of attorney given in his favor by your good self, granting him the benefit to process and claim your inheritance of $5,000,000.00(Five Million United States Dollars Only) for personal reasons. He further Stated that the online account be Terminated while the fund should be wired to his Bank account with Bank Of America, Routing Number 121000358.Our office have ask Mr. John T. Kehoe return back to the Bank within 48hours to enable us have a personal confirmation from you being hitherto the beneficiary. 1. Did you instruct one Mr. John T. Kehoe of 1200 Fitch Way, Sacramento, Ca. 95864,to claim and receive the payment on your behalf? 2. Did you sign any Deed of Assignment in his favor thereby making him the current beneficiary? We are sorry to have delayed your instruction in giving out this fund since we must adhere to the procedures of this honorable bank by making sure this request is verified and confirmed by the beneficiary and his existing attorney. Your confirmation to the above will be appreciated. We look forward to hearing from you soon via this email (barclaysbankplc209@yahoo.com.ph) Yours sincerely, Mr. Fred Wilson Head of Operations. Barclays Bank Plc barclaysbankplc209@yahoo.com.ph Tel: +234 703-426-9728
Click to view scam #47668 - Sent on August 6, 2013, 8:48 pm by info@nikekish.com
Dear friendI am very happy to inform you about my success in transferred that fund $185. Million Dollars now; I want you to contact my secretary on the information below:NAME; Mr. David YoungEMAIL: davidyoung23@yahoo.frAsk him to send you the total sum of ($5.5 Million United State Dollars) Five million Five hundred thousand United State Dollars in a bank draft,for your share which I kept for your compensation.So feel free to contact him with your information below avoid wrong deliveryFull Name:Home Address:Occupation:Cell PhoneCountry:Age:Please contact him with this information above for the registration of the bank draft. Thanks for your help and I will stop here again. You let me know immediately you receive it. I am waiting for the good news from you.Regards,Mrs. Linda Johnson
Click to view scam #49887 - Sent on September 1, 2013, 12:32 am by info@nima-gr.com
My name is Mr.Wright Cain,a Christian from UK. I picked your email for inheritance of $3.7 Million Dollars Contact My Email (mrwrightcain1@yahoo.com.tw) For Details. Regards
Click to view scam #42280 - Sent on June 13, 2013, 9:59 pm by Info@nju.edu.cn
Read Attached File For Claims
Click to view scam #9629 - Sent on December 18, 2012, 9:12 am by info@nokia.co.uk
NOKIA MOBILE COMPANY UNITED KINGDOM Nokia House. Summit Avenue South wood Farnborough Hampshire GU14 0NAG. United Kingdom. INTERNATIONAL PROMOTION/PRIZE AWARD DEPT. SCFN: UKE7/7685/010767/0112. BATCH: 4381/2013/E7-BLX.. Congratulation Your email address has won,
Click to view scam #42661 - Sent on June 17, 2013, 1:50 pm by info@nokia.co.uk
Your email have been selected for a cash prize of Seven Hundred Thousand Great British Pounds Sterling from Nokia Mobile Online Award. Provide below details for claims;   1. Full Name:  2. Address:  3. Age:  4. Sex:  5. Occupation:  6. Mobile Number:  7. State:   8. Country:   Congratulations once again.   Dr. Steve Dominic. Online Co-ordinator.
Click to view scam #45842 - Sent on July 18, 2013, 1:51 pm by info@nokia.co.uk
NOKIA CO-OPERATION UNITED KINGDOM Nokia House. Summit Avenue Southwood Farnborough Hampshire GU14 0NAG. United Kingdom. Dear Winner, This is to inform you that your email have been selected for a cash prize of Seven Hundred Thousand Great British Pounds Sterling from Nokia Mobile Award.  You are to contact our claims agent vie email: nokia-claimsdept@qq.com and provide him with the below details for claims; Claims Requirements: 1. Full Name: 2. Address: 3. Age: 4. Sex: 5. Occupation: 6. Mobile Number: 7. State: 8. Country: Congratulations once again. Dr. Steve Dominic. Online Co-ordinator. Copyright ©2013 Nokia Mobile Promotions! 
Click to view scam #47673 - Sent on August 6, 2013, 10:10 pm by info@nokia.org
NOKIA MOBILE COMPANY UNITED KINGDOM Nokia House. Summit Avenue South wood Farnborough Hampshire GU14 0NAG. United Kingdom.   INTERNATIONAL PROMOTION/PRIZE AWARD DEPT. SCFN: UkE7/7685/010767/0112. BATCH: 4381/2012/E7-BLX..   This is to inform you that your E-mail ID has won 500,000 Great Britain Pound from NOKIA PROMOTION AWARD. Note that there were no sales of tickets as the NOKIA PROMOTION AWARD was held through collations of emails via the Internet, your Email ID was attach with a NOKIA E7 Series, Serial NO: E787b3406, Ref No: NOKIAE769ZF35 and Serial Ticket No: E7K2907803-2.   Contact your claims agent department immediately with all details below for the procedure of your claims.   1.  Full Name: 2.  Full Address: 3.  Marital Status: 4.  Occupation: 5.  Age: 6.  Sex: 7.  Country: 8.  Tel Number: 9.  Serial number: 10. Ref number: 11. Tagged ticket number: 12. E-mail ID:   Contact Your Claims Agent. MR. JACOB ABBOTT. Email: nokialumia@aol.com   Warm Regards, Engr. Thomas O. Ken Nokia Claims Manager Tel:+44-701-005-3781
Click to view scam #9089 - Sent on December 21, 2012, 12:37 pm by info@nokiamobilecompany.co.uk
-- Hi, Apply Online and Get Instant Approval on Personal Loan with Stasrleadfinancials Inc, your happiness is just a click away. Click on the link to Apply http://www.stasrleadfinancials.com Special features for online applications: ? Attractive Interest Rates, 3% onwards ? Personal Loans offered up to $25 Million or Pounds ? Instant Decision on Applying Online ? No security or guarantor required ? Flexible repayment with tenor up to 5 years
Click to view scam #64785 - Sent on January 20, 2014, 9:46 pm by info@noreply.com
You have been nominated by dave and angela contact: dave_angela22@yahoo.com
Click to view scam #73277 - Sent on April 10, 2014, 7:25 pm by info@noreply.com
Dear Congratulations you have been selected by the Ecowas Charity Donations Organization,for Ecowas Donations. Contact your payment officer. payment-release-order-form, FULL NAMES: ADDRESS: COUNTRY: SEX: AGE: OCCUPATION: TELEPHONE NUMBER:+2348131619935 Name: Mr. Peterson Micheal E-mail:charitydonation247@gmail.com http://www.ecowas
Click to view scam #49303 - Sent on August 24, 2013, 1:08 pm by info@northernrock.com
-- Good day As both a lender and a leading finance intermediary the we have carefully selected a Panel of Finance providers to give you access to hundreds of loans or remortgage plans. Our aim is to provide the best customer service and our experienced, committed and friendly staff will help find the right loan or remortgage and you can borrow anything from £3,000 to £500,000,000, depending on your circumstances, and over a period of 1 to 25 years. We are authorised and regulated by the Financial Conduct Authority. We are authorised and regulated by the Financial Conduct Authority for the provision of arranging regulated mortgage contracts. Thank you for choosing us, rest assured we will do everything in our power to make sure you become and remain a highly satisfied customer. We offer loan at 3% rate , if you are ready to lend loan in this great company . You have to fill out the company application form below . Your Full name: Country: State: Address: Occupation: Age: Valid Telephone number: Purpose of the Loan: Loan Amount Needed: Loan Duration: Gender: Note: Only serious minded clients are welcome not all. Company Email:nortonfinanceloans@outlook.com Thanks
Click to view scam #43763 - Sent on June 27, 2013, 5:37 pm by info@norton.com
Naturally, this letter will come to you as a surprise since we have not met, permit me however to introduce myself; I am a white Zimbabwean Farmer, currently in hiding in Zimbabwe. I have funds $18.5m (eighteen million five hundred thousand united state Dollars) to invest in your country. I am contacting you as the need for me to have a foreign partner in your country has become necessary due to my plans to relocate to that country so that I can purchase some land and start farming all over again. If you are interested and willing to assist me (for a 15% commission), please contact me as soon as possible for more details. I will give you more details when I hear from you. You can click on the links below to get a better understanding of my situation and why I need to move out my money: http://news.bbc.co.uk/1/hi/world/africa/1068528.stm Best Regards, Pollack Korang.
Click to view scam #42834 - Sent on June 18, 2013, 5:54 pm by info@notice.org
S.S.D. CHEMICALS CONSULTING AMERICA-UN-NETWORK COMPANY. Branch office C8 Gupta Sector 23 Palam Vihar Gurgaon Haryana pin code 122017 Near by New-Delhi INDIA ( HEAD OFFICE INDIA Asia Regional Office NEW DELHI) Mob: +918588921398 E-Mail drbatpodoski@hotmail.com Call 00918588921398 to buy Genuine ssb & ssd solution chemical for cleaning black money WE ALSO SALE CHEMICALS LIKE SSD AUTOMATIC SOLUTION FOR CLEANING BLACK DOLLARS CURRENCIES. I hereby use this media to inform you, that our company can clean out black deface currency, (stained money) bank notes, We have all kinds of chemicals used for cleaning of black money or stained money in currencies such as U.S Dollar, Euro, Pound, and all local currencies, even if your defaced note is 25 years old, For More Information Contact Us at Mob: 0091-8588921398 Are you looking for:- SSD Chemical Solution Chemical Solution for Cleaning Black Money SSD Chemical Company SSD Chemical Solution for Cleaning Black Money SSD Preserving Company SSD Chemical Solution for Cleaning Black Money Activation Powder S.S.D. Chemical Solution for Cleaning Black US Dollars Best SSD Solution Clean Black Notes PLEASE NOTE: WE ONLY DEALS ON HIGH QUALITY S.S.D. CHEMICALS SOLUTION FOR CLEANING BLACK MONEY We are manufacturer and seller of all sort of chemicals like SUPER AUTOMATIC SSD SOLUTION Z.W.V.8 MODEL ACTIVATION POWDER AND REACTIVATION POWDER, ANTI AIR POWDER,MERCURY POWDER,AUTOMATED MONEY DEVELOPER MACHINES CONGEAL CHEMICAL MELTING EQUIPMENTS, TEMPERATURE CONTROLLERS AND AUTOMATIC CLEANING MACHINE. CONTACT LAB DIRECTOR: DR BAT PODOLSKI KLOSE CAL: 0091-8588921398 We Sale Genuine ssd solution chemical for cleaning black money, CALL 0091-9958087038 All our chemicals is sold with manual guide that provides instruction on how to use the chemical to perform the cleaning for those that do? not need technician assistant to clean their notes. Cleaning Machine is also available for customers that need cleaning Machine for max cleaning.Contact us at: DR BAT PODOLSKI KLOSE CAL: 00919958087038 PRODUCTS AVAILABLE: FOR YOUR BLACK MONEY CLEANING.SUPER AUTOMATIC SSD SOLUTION ZWV8.99% SSD Chemical Solution, NDS CHEMICAL SOLUTION 58.2%,ACTIVATION POWDER AND RE-ACTIVATION POWDER ANTI AIR POWDER,MERCURY POWDER,GAS,AUTOMATED MONEY DEVELOPER MACHINES, CONGEAL CHEMICAL MELTING EQUIPMENTS TEMPERATURE CONTROLLERS, AND WE ALSO HAVE AUTOMATIC CLEANING MACHINE ZWV8 MODEL. ALL THIS EQUIPMENTS, ETC. CONTACT: Dr Bat Podolski Klose Tel: 00919958087038 S.S.D. CHEMICALS CONSULTING AMERICA NETWORK COMPANY Branch office C8 Gupta Sector 23 Palam Vihar Gurgaon Haryana pin code 122017 Near by New-Delhi INDIA ( HEAD OFFICE INDIA Asia Regional Office NEW DELHI) Mob: 0091-9958087038 E-Mail:drbatpodoski@hotmail.com Dr Bat Podolski Klose Tel: 0091-9958087038
Click to view scam #55356 - Sent on October 28, 2013, 7:26 am by info@notiffication058.onmicrosoft.com
UNITED NATIONS COMPENSATION COMMISSION Email:unfundsgovalert@hotmail.co.uk Please Reply To UNCC Email Address:unfundsgovalert@hotmail.co.uk Dear Beneficiary, UNITED NATIONS, we wish to notify you as a beneficiary of $1.5Million USD in compensation and International Monetary Fund (IMF) European cooperate Office have received all the overdue outstanding payments owed to the following: firms, contractors, inheritance, next of kin ,Super Hurricane sandy and lottery beneficiaries that was originated from Africa, Europe, Americans, Asia including Middle East. Among the list are individuals and companies that their unpaid funds have been located to our authorized official paying bank, Your name appeared among the beneficiaries who will receive a payment of $1.5Million USD and has been approved already as concluded by the (IMF) Chapter and United Nations Compensation Commission (UNCC) based on the agreement reached by the European Union and the United Nations Policy Maker Unit under IMF payment constitution and the World Economic Development Forum Annual Meeting held in LONDON to erase debt owed by African banks , other several international banks world wide as it has been backed by one of the main international lenders IMF (International Monetary Fund) and United Nations Compensation Commission(UNCC)through Debt Relief and Settlement Package. This effort is to help tackle world financial crisis which resulted in global rescissions in the entire world financial system since the European Economic have a great remarks in growth statistics shows. You are requested to get back to this office for verification and immediate approval of your fund release. Your full name Your current postal address Your phone fax number Total amount expecting: $1.5Million USD Photocopy of your Identification proof Instead of losing your fund, please indicate to us the total sum you are expecting and for your information, you have to stop any further communication with any institution or office . This development is as result of the effort made by United Nations Compensation Commission (UNCC) and the International Monetary Fund (IMF) European Central Bank / the European Council to this relief and any negligence and undermining of this message may result confiscation of your awaiting Outstanding Fund .We are directed to compensate you as it is stipulated in Section B act 4 of United Nations Compensation Commission(UNCC) guide lines and regulations of (08/04/2003).Note that you can also visit this link (http://www. uncc. ch/status .htm) . Yours in service, Hon John Holmes Email:unfundsgovalert@hotmail.co.uk Please Reply To UNCC Email Address:unfundsgovalert@hotmail.co.uk UNITED NATIONS COMPENSATION COMMISSION (UNCC)
Click to view scam #54142 - Sent on October 18, 2013, 12:55 pm by info@notiffication063.onmicrosoft.com
ECONOMIC AND SOCIAL COUNCIL UNITED NATIONS COMPENSATION COMMISSION Email:united_nation_compensationworldwide@live.com Dear Beneficiary, UNITED NATIONS, we wish to notify you as a beneficiary of $1.5Million USD in compensation and International Monetary Fund (IMF) European cooperate Office have received all the overdue outstanding payments owed to the following: firms, contractors, inheritance, next of kin ,Super Hurricane sandy and lottery beneficiaries that was originated from Africa, Europe, Americans, Asia including Middle East. Among the list are individuals and companies that their unpaid funds have been located to our authorized official paying bank, Your name appeared among the beneficiaries who will receive a payment of $1.5Million USD and has been approved already as concluded by the (IMF) Chapter and United Nations Compensation Commission (UNCC) based on the agreement reached by the European Union and the United Nations Policy Maker Unit under IMF payment constitution and the World Economic Development Forum Annual Meeting held in LONDON to erase debt owed by African banks , other several international banks world wide as it has been backed by one of the main international lenders IMF (International Monetary Fund) and United Nations Compensation Commission(UNCC)through Debt Relief and Settlement Package. This effort is to help tackle world financial crisis which resulted in global rescissions in the entire world financial system since the European Economic have a great remarks in growth statistics shows. You are requested to get back to this office for verification and immediate approval of your fund release. Your full name Your current postal address Your phone fax number Your country Total amount expecting: $1.5Million USD Photocopy of your Identification proof Instead of losing your fund, please indicate to us the total sum you are expecting and for your information, you have to stop any further communication with any institution or office . This development is as result of the effort made by United Nations Compensation Commission (UNCC) and the International Monetary Fund (IMF) European Central Bank / the European Council to this relief and any negligence and undermining of this message may result confiscation of your awaiting Outstanding Fund .We are directed to compensate you as it is stipulated in Section B act 4 of United Nations Compensation Commission(UNCC) guide lines and regulations of (08/04/2003).Note that you can also visit this link (http://www. uncc. ch/status .htm) . Yours in service, Hon John Holmes Tel:+448719746966 Email:united_nation_compensationworldwide@live.com UNITED NATIONS COMPENSATION COMMISSION (UNCC).
Click to view scam #55037 - Sent on October 25, 2013, 12:14 pm by info@notiffication064.onmicrosoft.com
Dear Sir/Madam Your email address has won you the sum of
Click to view scam #54059 - Sent on October 17, 2013, 11:18 am by info@notiffication267.onmicrosoft.com
Dearest friend, Good day to you, Before I proceed I must approach to establish a relationship of trust. My Name is Mr Fred Cool from United Kingdom, my resolve to contact you for investment plan in your country. Its no more a secret that investment is thriving fast in your country, Am ready to invest in any sector such as Manufacturing, Agriculture, Real Estate, and Hotel Business that can bring good turnover at expected time. Thanking you in anticipation and I will be looking forward to read your reply ON EMAIL; fredcool@consultant.com Thanks with Best Regards. Mr Fred Cool
Click to view scam #57369 - Sent on November 13, 2013, 4:54 am by info@notiffication342.onmicrosoft.com
Compliment of the day. I am Dr. Mack Nellie. I am looking for a reliable Indian partner that understands the India local language and English as well; I have a business proposal that will benefit both of us outside our individual professions. Kindly contact me for the supply details on my personal email address; drmack_nellie@yahoo.co.uk I will furnish you with more details as soon as I receive your mail. I am expecting your urgent response Regards Dr. Mack Nellie Tel: +447014245023 drmack_nellie@yahoo.co.uk
Click to view scam #51801 - Sent on September 20, 2013, 4:18 am by info@notiffication427.onmicrosoft.com
Caesar Hotels London 26-33 Queens Gardens Hyde Park London W2 3BD England, caesarparkhotel@europe.com http://www.caesar-hotel.co.uk +447010926630 Dear Job Seekers, This is a great opportune for exotic candidates outside UNITED-KINGDOM who wish to work here in the United-Kingdom in different Skills such as Primary Skill Labour PSL Secondary Skill Labour SSL and Semi Skill Labour SSL2 under the management of our company. Our hotel is eagerly looking for successful candidates to occupy the Vacant position at Caesar Hotel London United-Kingdom. OUR CONTEMPORARY PAYMENT FOR CURRENT EMPLOYEES ARE. Administrator Manager ---- 6000 GBPOUNDS Account Department ---- 4,500 GBPOUNDS Computer Operators ---- 4,000 GBPOUNDS Computer Engineer ---- 4,000 GBPOUNDS Medical Attendant ---- 4,000 GBPOUNDS Reservation Desk ---- 4,000 GBPOUNDS Sales in the Bar ---- 4,000 GBPOUNDS Security Manager ---- 3,500 GBPOUNDS Sale Executive ---- 4,300 GBPOUNDS Deputy Manager ---- 5,000 GBPOUNDS Store Keeper ---- 3,500 GBPOUNDS Front Office ---- 4,000 GBPOUNDS Supervisor ----- 4,000 GBPOUNDS Receptionist ---- 4,000 GBPOUNDS Engineer ---- 6000 GBPOUNDS Cleaner ---- 3,500 GBPOUNDS Drivers ---- 3,000 GBPOUNDS Waiter ---- 3,500 GBPOUNDS Chefs ---- 3,500 GBPOUNDS Cook ---- 3,500 GBPOUNDS **CONDITION OF SERVICE* [1]Generally your education must be MINIMUM OF secondary education. [2]Must be reliable and trustworthy. [3]Must be law-abiding and adhere strictly to the Rules and Regulations Guiding the operations of the Hotel. Those seeking for higher position such as Human Resource Manager, Assistant Manager e.g. must have obtained qualification and working Experiences which could be relevant to the position being Sort for. Fresher
Click to view scam #57495 - Sent on November 14, 2013, 1:52 am by info@notiffication517.onmicrosoft.com
I am Mr.Maxwell Richard a foreign investor I came from western part of the World (England) i have been looking forward to come to your country and invest but i dont have any one in their because i will need to buy a house where i will live till i make the survie of the place I have to sit up my Industry, so I will need someone who will be able to help me figure Out a good house that i will buy despite the cost and also a good portion Of land near urban area where I have to build my factory, then in return You will be entitled of 13.5% of the monthly income generated from the company. Therefore if you can render this help by making yourself available for this great investment i will be able to work with you, Reply me if you are Interested because i will send across to you (ONE MILLION USA DOLLARS) so that you Will help me buy out the house reply then i will proceed letting you know the next step. Thanks yours Mr.Maxwell Richard. EMAIL (maxwellrichard49@yahoo.com)
Compliment of the day. I am Dr. Mack Nellie. I am looking for a reliable Indian partner that understands the India local language and English as well; I have a business proposal that will benefit both of us outside our individual professions. Kindly contact me for the supply details on my personal email address; drmack_nellie@yahoo.co.uk I will furnish you with more details as soon as I receive your mail. I am expecting your urgent response Regards Dr. Mack Nellie Tel: +447014245023 drmack_nellie@yahoo.co.uk
Click to view scam #52067 - Sent on September 23, 2013, 6:46 am by info@notiffication676.onmicrosoft.com
Compliment of the day. I am Dr. Mack Nellie. I am looking for a reliable Indian partner that understands the India local language and English as well; I have a business proposal that will benefit both of us outside our individual professions. Kindly contact me for the supply details on my personal email address; dr.macknellie@admin.in.th I will furnish you with more details as soon as I receive your mail. I am expecting your urgent response Regards Dr. Mack Nellie Tel: +447014245023 E-Mail(dr.macknellie@admin.in.th)
Click to view scam #56073 - Sent on November 2, 2013, 4:29 pm by info@notiffication740.onmicrosoft.com
From Capt. Randy Wilson (NATO) Training Mission-Afghanistan.                               Urgent Investment Inquiry (TOP SECRET)!!!!                                                                Dear   Sir, I am sorry to encroach into your privacy in this manner, I found you listed in the Trade Canter Chambers of Commerce directory here in Iraq, I find it pleasurable to offer you my partnership in business. I only pray at this time that your address is still valid. I want to solicit your attention to receive money on my behalf. I am Capt. Randy Wilson ,an officer in the US Army and also a West Point Graduate presently serving in the Military with the 82 nd Air Borne Division Peace keeping force in Baghdad, Iraq. I will need a Property to set up a Real Estate company and other business that is why I contacted you. I was made to understand that your country is extremely superior in Industrial and Real Estate development, and is also among the fastest Asia developing country. I need a project manager who will be able to assist me to establish a very lucrative business on real estate Company in your country. Due to the nature of my work, I cannot travel with respect to this project for now; hence this is the reason why I have contacted you to seek for your consent to assist me to run this project in your country, pending when I am through with my military assignment come 2014. The amount budgeted for the project is Seven Million Five Hundred Thousand United States Dollars ($7.5 Million US dollars only). These funds originated from the crude oil business I did with top Government Officers in Iraq before my exit to Afghanistan as my share on the deal. I cannot openly acclaim the ownership of these funds and invest it in a very lucrative business outside .The cash will be released to you on trust and after we have signed a binding memorandum. YOUR ROLE: all I need from you is to stand as my trustee/ beneficiary of the above mentioned sum and I will re-profile the funds with your data, which will enable transfer the sum to your account.   On the other hand, I have successfully moved the funds out of the Iraq to Barclays Bank Plc through a financial firm and it’s legal. The funds are temporary kept in the ES-COO account of the bank. I will give you 25% of the total sum and 70% for my investment project while 5% is to cover any expenses on both sides.. I hope i have been fair to this deal. Get back to me if interested and capable to handle the project,   I hope you can be trusted? Kindly view this news-link blog below for some info: http://news.bbc.co.uk/2/hi/7444083.stm If you can be trusted, I will explain further when I get a response from you. Nevertheless, re-confirm the following to me as follows. (a) Your full Names (b) Your physical mailing address (c) Your direct telephone numbers (d) Your occupation. (e)  Your full Address Please ensure to reply via my private e-mail address: ( capt.1starmored_d@hotmail.com ) Capt. Randy Wilson .
Click to view scam #53678 - Sent on October 11, 2013, 10:27 pm by info@notiffication854.onmicrosoft.com
CONGRATE: YOUR E-MAIL ID HAS WON
Click to view scam #55057 - Sent on October 25, 2013, 1:11 pm by info@notiffication866.onmicrosoft.com
JOB VACANCY IN RADISSON BLU HOTEL LONDON KINDLY OPEN THE ATTACHMENT AND EMAIL YOUR CV.
Click to view scam #51905 - Sent on September 21, 2013, 10:47 am by info@notiffication867.onmicrosoft.com
Unit 8, Demuth Way, Oldbury United Kingdom, B69 4LT http://www.alabasterpharmaceuticalss.org DIRECT TEL +448719159550, +447010092528? Email: - alabasterpharmaceuticals@live.com JOB OPPORTUNITY Alabaster Pharmaceuticals is currently running a Recruitment program and employing experienced individuals/expatriates who are Capable of rendering expertise services in various fields of Engineering, Construction and Installation, NDT, Geology, Project Management, Welding and Fabrication, Plant/Start-Up, Machine operators,ServiceTechnicians, Maintenance,Mechanical/Technical/Design Engineering, Information Technology, Administrative, Commissioning and Medical Experts. ENTITLEMENT, BENEFITS AND PACKAGES: A very attractive net salary paid in US$, Sterling or Euros equivalent depending on Employee home country and currency preference with annual salary review. . Quality single or family housing accommodation in company community. . Free medical/dental care in United Kingdom for employee and family. . Excellent educational assistance benefits with family status employment. . Paid airfares allowing full flexibility with holiday travel. . Personal effects shipment and excess baggage allowances. . Full access to some of the finest and social recreational facilities in United Kingdom. . Life Insurance and Paid vacation. . Applicants is to provide him/her self with visa and all other necessary travel documents that will enable him/her to come over to his/her job community (here) though one assurance we can prove is that we can stand in favors of your name and apologies to the British High Commission in your area to assist you to make sure that visa and all the travel documents are issue to you smoothly. SALARY INDICATION: GBP 4,600 POUNDS (Four thousand six Hundred pounds) and above depending upon experience and field of specialization. Capable and Interested Individual are to send bio-data or resumes and details of experiences to: alabasterpharmaceuticals@live.com
Click to view scam #54296 - Sent on October 21, 2013, 5:15 am by info@notiffication947.onmicrosoft.com
Dearest One, Good afternoon to you, l deem it fit to contact you today based on your profile which l saw today in my private search, when l was looking for someone who l will in-trust my future living under his/her care for a better living of mine, please bear with me. i will really like to have a good relationship with you, and i have a special reason why i decided to contact you, I decided to contact you based on the urgency of my situation here today. My name is Sandra Omini. l am a single lady, of 24 years old, the daughter of Late Chief Dr.Lambert D Omini, my late father was a successful business man during his days, it is sad for me to inform you that l lost my father in a motor accident on the 14th of November, 2006. during the time he was returning from a business trip from Jackson, Michigan to Ohio (USA), Dear, after four months l lost my beloved father, his second wife killed my mother so that she and his children will inherit all what my father left for all of us. Meanwhile after my father
Click to view scam #56044 - Sent on November 2, 2013, 11:18 am by info@notiffication958.onmicrosoft.com
Dearest friend, Good day to you, Before I proceed I must approach to establish a relationship of trust. My Name is Mr Fred Cool from United Kingdom, my resolve to contact you for investment plan in your country. Its no more a secret that investment is thriving fast in your country, Am ready to invest in any sector such as Manufacturing, Agriculture, Real Estate, and Hotel Business that can bring good turnover at expected time. Thanking you in anticipation and I will be looking forward to read your reply ON EMAIL; fredcools@qq.com Thanks with Best Regards. Mr Fred Cool
Click to view scam #57515 - Sent on November 14, 2013, 5:44 am by info@notiffications9s.onmicrosoft.com
Dearest Good day to you, I?m sorry encroach into your privacy in this manner, I found you listed in the DOD Database and I find it pleasurable to offer you my partnership in business, before I proceed I must approach to establish a relationship of trust. My Name is Mr. John Morrison from UK; my resolve to contact you is for investment plan in your country, Like Manufacturing?s, Agricultures, Real Estate, and Hotel Business that can bring a good profit at expecting time. Thanks and I will be looking forward to read your reply ON: EMAIL: Mrjohnmorrison@consultant.com Thanks with Best Regards, Mr. John Morris. Mobile +447014236750 UK Business Man
Click to view scam #62817 - Sent on December 31, 2013, 5:59 pm by info@notification088.onmicrosoft.com
Dear Sir, My name is Luis Paulson,I am working With VIMARK VETERINARY COMPANY based in, London UK.I got your contact during my comprehensive search for a reliable and trustworthy individual/company in your country.I decided to contact you for a business with my company.The company I work with is into manufacturing of VETERINARY MEDICINES. The company procures most of their raw materials from India,There is a chemical which the company used to send me to buy from India .Right now I have been promoted to the post of Marketing manager.The company cannot send me to India again,they will send a junior staff.The director has asked for the contact details of the supplier in India.I need a person I will present to the company as the supplier in India,the company will pay some percentage upfront,upon the verification of the sample of the chemical. You dont have much to do like shipment,our company will take care of that,the only thing you do is to buy the sample of the chemical from the local dealer and show to the company purchasing manager,upon his arrival in India to verify and pay.The profit would be share between you and I. I am looking for a reliable Indian business man that understands the India local language who will assist me in contacting the local dealer of these product in India.I tried many times to speak with the local dealer but she does not understand English rather my accent,this business is 100% risk free and will be another income generating business outside your specialization. Why I dont want the company to have direct contact of the local dealer,is that, I dont want the company to know the actual price I was buying the chemical before.If you are interested kindly contact me for more details via my private email id:luispaulsonabs@gmail.com Best Regards, Luis Paulson
Click to view scam #57917 - Sent on November 17, 2013, 10:05 pm by info@notification296.onmicrosoft.com
Attention: The WCC GLOBAL EMPLOYMENT has been mandated to recruit employees to the KENWOOD HALL HOTEL in LONDON, either individually or as a team. Due to the expansion in services and the opening of new outlets the hotel needs both male and female workers to fill in different categories of job openings Currently in London UK. Hotel will take care of your Feeding, Air Ticket/Accommodation. Prospective applicants should apply to the following Job Vacancies: (1) Retail Staff Managers.(2) Cashiers (3) Deputy Managers(4) Shops Managers(5) Cleaners(6) Bar General Manager(7) Car Washers(8) Drivers(9) House Keepers(10) Security(11) Pharmacist(12) Bar Tenders(13) Cookers(14) Technicians(15) Bakers(16) Butchers(17) Waiter: Men/Women(18) Doctors(19) Secretary(20) Project Manager(21) Sports/Golf/Fitness.(22) Night Audit.(23) KENWOOD: Airline Staff.(24) Maintain Manager(25) Maintenance(26) KENWOOD: Cruise Ship Staff.(27) Meeting/Event planning.(28) Housekeeping Supervisor.(29) Supervisor.(30) Computer Engineer(31) Account supervisor(32) Housekeeping assistants(33) Accountants(34) Sales Manager(35) Customers service supervisor(36) Assistant Financial Controller(37) Telecoms Supervisor(38) Leisure Club Attendant(39) Apartment Attendant(40) Nurse / Medical Aids(41) Plumbers(42) AC Technicians(43) Laundry/Dry Cleaner(44) Lift Operator(45) Receptionist(46) Sales Men and Women(46) Bellman/Porters, And Other Relevant Disciplines. Note that this is a matter of urgency and only selected candidate shall be contacted. send application, CV/RESUME TO E-MAIL: wccemployment@outlook.com Regards, Mr. George Taylor. Head of Technical Recruitment WCC GLOBAL EMPLOYMENT.
Click to view scam #59304 - Sent on November 28, 2013, 12:40 pm by info@notification655.onmicrosoft.com
Dear, We are hereby officially notifying you about the present arrangement to settled your outstanding compensation/inheritance funds worth of US$2.5M USD through MASTER CARD, this arrangement was Initiated/constituted by the World Bank and you are advised to Contact FedEx Express New Delhi India with your details where they will effect the delivery of the master card to you as soon as possible. Contact FedEx Express New Delhi India Via Email: (fedexc@admin.in.th) and the only money will pay them is $76 USD as their shipping fee only. Thank you. Mr.Vinod Rai(IMF)
Click to view scam #59303 - Sent on November 28, 2013, 12:32 pm by info@notification966.onmicrosoft.com
Hello, We are a suppliers company to a lot of chain store and retail outlets in Netherlands and Indeed over Europe and America. The product model we are asking you to make for , we have previously been supplied by a company in Guangzhou. However, due to excessive demand, this supplier has been unable to meet up with the delivery schedules and the shortfall is beginning to bring a deficit on our part. Please note that Quality is very important to us. Below is the link to a shared file,kindly download the attachment in the folder to get full details of our order including required quantity and pictures of a sample product model we have previously produced. Click below to download product samples http://rotarycomercio.org/ichaka/product/sample/sample.html We need to have the same exact as is in the sample pictures. If you would need us to send you a counter-sample so you know exactly what we need kindly inform me. After viewing our order please kindly send me a quote and include delivery terms, payment methods and terms and any further information you would need to give me by mail and I would call you on the number listed. Dont forget to drop a direct contact number. Please treat as urgent and reply in 3 days. Note that for reasons of copyright and trademark, we have personally configured the attached file to be only accessible by you. Do not share information with 3rd parties or use our sample products on your company personal website. Regards, Kim Irina S Purchasing Operations Manager. Nova Tradings LLC Tel: 530 327 9332 Toll Free: +1-866-674-3161 Fax: (209) 214-6565 7084 Skyway Paradise, Chico, CA 95969
Click to view scam #42621 - Sent on June 17, 2013, 6:21 am by Info@novatrading.net
Hello, We are a suppliers company to a lot of chain store and retail outlets in Netherlands and Indeed over Europe and America. The product model we are asking you to make for , we have previously been supplied by a company in Guangzhou. However, due to excessive demand, this supplier has been unable to meet up with the delivery schedules and the shortfall is beginning to bring a deficit on our part. Please note that Quality is very important to us. Below is the link to a shared file,kindly download the attachment in the folder to get full details of our order including required quantity and pictures of a sample product model we have previously produced. Click below to download product samples http://bit.ly/11P1ujN We need to have the same exact as is in the sample pictures. If you would need us to send you a counter-sample so you know exactly what we need kindly inform me. After viewing our order please kindly send me a quote and include delivery terms, payment methods and terms and any further information you would need to give me by mail and I would call you on the number listed. Dont forget to drop a direct contact number. Please treat as urgent and reply in 3 days. Note that for reasons of copyright and trademark, we have personally configured the attached file to be only accessible by you. Do not share information with 3rd parties or use our sample products on your company personal website. Regards, Kim Irina S Purchasing Operations Manager. Nova Tradings LLC Tel: 530 327 9332 Toll Free: +1-866-674-3161 Fax: (209) 214-6565 7084 Skyway Paradise, Chico, CA 95969
Click to view scam #42655 - Sent on June 17, 2013, 1:27 pm by Info@novatrading.net
MARIAM FROST To My Dear, My name is Mrs. Mariam Frost, I am a dying woman who has decided to donate what I have to you. My husband was a contractor in West Africa, with Texaco Overseas for over 10yrs. He died in 2006. I am 55 years old and I was diagnosed for cancer for about 2 years ago,immediately after the death of my husband, who has left me everything he worked for and because the doctors told me I will not live longer than some weeks because of my health, I decided to Will or donate the sum of USD$5,400,000 (Five million four hundred thousand dollars) to you for the good work of humanity, and also to help the motherless and less privilege and also for the assistance of the widows. I wish you all the best and may the good Lord bless you abundantly, and please use the funds well and always extend the good work to others. Please kindly contact my Attorney for further info: Contact my Attorney, ARDEN LAW CHAMBER Name: Barrister Alan Derek Email: arden.chambers@believeinliberty.com Tell him that I have WILLED (USD$5,400,000.00) to you and I have also notified him, I know I dont know you but I have been directed to do this. Thanks and God bless. Mrs.Mariam Frost
Click to view scam #51462 - Sent on September 16, 2013, 7:12 pm by info@nve.com.tr
Dear Beloved in Lord, In the mighty name of our Lord Jesus Christ you are anointed and blessed. Walking in the path of righteousness and goodness and mercy shall forever follow you all the days of your life. May the peace of the Lord be with you; My name is Rev Mother Jane Emmanuel; I am 79 years old now. I have been suffering on the sick bed for the past 5years. Now I believe that my time has come to join my ancestors in heaven. Through divine revelation, I got your email address from the Internet, as the spirit of Almighty God directed me to contact you for this charitable work. I have $8,000,000.00 deposited in a safe location which I want you to claim on my behalf for important charitable projects. I choose to hand over this money to you for this charitable works which I know you have the desire for people in need. I hope you will honestly do this for me, if yes please forward to me your particulars and your contact information like private phone and fax numbers so that I will send it to the Finance institution for release immediately. Finally, I will like to know what you do for a living so that I can be able to know if your work shall allow you to handle this project that I am committing into your hand to the glory of the Almighty God. Get back to me as soon as possible. Thank you and Remain blessed in the Lord. Please reply on:jane_emmanuel@ymail.com if you are interested. Rev. Mother Jane Emmanuel. THIS MESSAGE (INCLUDING ANY ATTACHMENT) IS INTENDED ONLY FOR THE USE OF THE INDIVIDUAL OR ENTITY TO WHICH IT IS ADDRESSED AND MAY CONTAIN INFORMATION THAT IS NON-PUBLIC PROPRIETARY, PRIVILEDGED, CONFIDENTIAL, AND EXEMPT FROM DISCLOSURE UNDER APPLICABLE LAW. IF YOU HAVE RECEIVED THIS COMMUNICATION IN ERROR, KINDLY NOTIFY THE SENDER. ANY UNAUTHORISED USE COPYING OR DISSEMINATION HEREOF IS STRICTLY PROHIBITED. NATIONAL WATER AND SEWERAGE CORPORATION DOES NOT ACCEPT RESPONSIBILITY FOR THE CONTENTS OR OPINIONS EXPRESSED IN THIS EMAIL NOR DOES IT WARRANT THIS COMMUNICATION TO BE FREE FROM ERRORS, CONTAMINATION INTERFERENCE OR INTERCEPTION. http://www.nwsc.co.ug -- This message has been scanned for viruses and dangerous content by MailScanner, and is believed to be clean.
Click to view scam #41013 - Sent on June 3, 2013, 12:46 am by info@nwsc.co.ug
Good day,     I hope my email meet you well. My name is Dr. Gius Obaseki, Former Group Managing Director Nigeria National Petroleum Co-operation (NNPC). I will want you to assist me in this mutual business. During my tenure as the Group Managing Director, the Nigeria National Petroleum Co-operation, I deposited 18 Million US dollars in a bank in the London as unpaid contract funds. I have made necessary arrangement on how to move this fund from the bank. The most important thing is that can I trust you? You will have 49% and 49% for me, while 2% will be for the privileges if you desire and provided that you will work according to my instruction. Your own part is to find a bank account where the 18million and 11million will be transferred. The transfer can be made one after another. As soon as I receive your response, I will furnish you with more details. Thanks and be blessed. Regards, Dr. Gius Obaseki. Former Group Managing Director, Nigeria National Petroleum Co-operation (NNPC).
Click to view scam #67963 - Sent on February 22, 2014, 6:00 pm by info@obaseki.com
Dear Friend. I am Mr. Frank Edward, I work in a Bank as an account officer to late Mr. Roman Blum who happened to has a deposit sum of $8.5 Million USD with our Bank Before he died of illness last year. I have try to contact any of his relative without a success, this is the reason why i send this mail to you. I want you to stand as his relative so that our Bank can release this Fund to you. With my help as his account officer everything will be okay if only you can follow my instructions. He has no heirs to all his Fund and Estates. All I need from you now is your FULL NAME,CELL PHONE NO, CONTACT ADDRESS, OCCUPATION and DATE OF BIRTH. This is what i need from you to present to our Bank for the claim as the beneficiary of the Fund. As soon as our Bank release the Fund to you, we will invest the Fund in re-estate or any other business you may advise. Sincerely Mr. Frank Edward
Click to view scam #67341 - Sent on February 15, 2014, 9:19 pm by info@office.co.uk
WESTERN UNION MONEY TRANSFER Welcome to Western Union Send Money Worldwide FOREIGN CONTRACTOR PAYMENT OFFICE Corporate Contact Information Corporate Headquarters 12500 E. Belford Avenue Englewood, CO 80112, USA Tel: +1 (619) 378 7147 Good Day Beneficiary: I write to inform you that we have been given the mandate to transfer your full compensation payment of $600,000.00 (Six Hundred Thousand Dollars) via western Union by this government to you. We tried to give you the Western Union Instructions through phone, but we could not locate your numbers in our database to reach you last week even as at this morning, So I decided to email you the MTCN and Sender Names so that you can pick up the $5,000.00 to enable us send another $5,000.00 by tomorrow as you knows we will be sending you only $5,000.00 per day. In this process we shall be sending the complete amount in $600,000.00 (Six Hundred Thousand Dollars) in 120 Days, because we can only send out $5,000.00 per day. Please pick up this information and run to any western union in your country to pick up the $5,000.00 and get back to us to enable us send you the details of the next wire of the $5,000.00. For any difficulties, Question, verification or confirmation to be made from your side, you are required to contact the Officer in charge with the details bellow: Manager Mr. Well Paul-son Email: unitclaimsoff2@yahoo.com Tel: +1 (619) 378 7147 Once you have picked up the first wire, kindly contact this Officer in charge for the next wire, In order to proceed on this process, bellow are the details of the of your first pick up, Here is the western union pick up information of the $5,000.00 USD. To verify your pick up. http://www.westernunion.com MTCN : 633-670-6150 Senders Name: LOPEZ CARLOS Question: Honest Answer: Trust Amount: $5,000.00 Country: USA Your swift response is awaited with regards to this notification. Thanks! Mrs. Anita Daniel Wu Online Coordinator USA.
Click to view scam #48944 - Sent on August 21, 2013, 12:43 am by info@office.com
Dear Friend, I am writing this letter in confidence believing that it is the wish of God to meet with you since we have not met before, I got your e-mail address from AOL-Local Yellow Page with regard to your profile, after searching all the job site, Hindu, matrimony and religious site looking for a trust worthy person and I decided to contact you. For details reply to E-Mail: kavitamazumdar01@yahoo.in Waiting to hear from you urgently Best Regards Mrs Kavita Mazumdar-Shaw
Click to view scam #59056 - Sent on November 26, 2013, 6:01 pm by info@office792.onmicrosoft.com
Dear Lucky Winner, This is to inform you that you have won a prize money of £500,000.00(Five Hundred Thousand Pounds) for the Yearly Coca-Cola Lottery promotion United Kingdom which is organized by Coca-Cola in conjunction with Chevron Texaco Oil and Gas Company,
Click to view scam #57766 - Sent on November 16, 2013, 9:23 am by info@office897.onmicrosoft.com
  Caro Cliente CartaSi, Abbiamo rilevato attivita.irregolari sul tuo conto CartaSi. Per la tua protezione, e necessario verificare questa attivita  prima di poter continuare a utilizzare il vostro conto. Scaricare il documento alIegato alla presente e-mail a rivedere  le attivita del proprio account. Se scegli di ignorare la nostra richiesta, ci lasciano scelta di  sospendere temporaneamente il tuo account. Clicca Qui Per Aggiornare Le Tue Informazioni On-line  Apprezziamo la vostra cooperazione in questa materia. Grazie , Supporto Clienti Servizio. Tutelato Dai Diritti dautore 1993-2013 VerifedbyVISA. sicurezza internazionale.
Click to view scam #49931 - Sent on September 1, 2013, 5:27 pm by Info@officeprogram.it
Ciao, Avete bisogno di qualsiasi tipo di un prestito a tasso di interesse a prezzi accessibili del 3%? contattaci subito per maggiori dettagli utilizzando le e-mail qui sotto. Oxford Financial Home luthergreenacre@yahoo.co.uk
Click to view scam #57509 - Sent on November 14, 2013, 4:13 am by info@ofh.org
-- Onemail Financial Services® 1750 Highway 192 W, London, KY 40741 United Kingdom Wir sind Onemain Financial Bank bieten wir ungesichert und gesicherte Privatkredit bei 3 % Ihren Bedürfnissen und Ihrem Budget angepasst. Privatkredit Betrag bis zu 5.000 CHF/EUR und Investitionen Kredite bis zu 10,000.000.00 CHF/EUR. Unsere Darlehen Condtion ist erträglich. Wenn interessiert kontaktieren Sie uns mit folgenden Informationen. Vollständiger Name... Land... Alter... Betrag, der notwendig... Darlehen Dauer... Herzliche Grü
Click to view scam #51454 - Sent on September 18, 2013, 5:22 am by info@onemainfinancial.co.uk
-- OneMain Financial® 1750 Highway 192 W, London, KY 40741 United Kingdom Wir bieten ungesicherte und gesicherte Privatkredit um Ihren Bedürfnissen und Ihrem Budget passen. Privatkredit Betrag bis zu 10.000 CHF/EUR und 100.000,00 CHF/EUR und Investitionen Kredite bis zu 100.000.00 CHF/EUR und 10,000.000.00 CHF/EUR. Wir verleihen unsere Kredit-Dienstleistungen für Privatpersonen, Unternehmen, Branchen, Bauern und Fabriken zum festen Zinssatz von 3 %. Bitte füllen Sie die folgenden Informationen von Ihrem Kreditantrag: Vollständiger Name:............ Darlehen Betrag:.......... Darlehen-Dauer:......... Zweck des Darlehens:........ Wir erwarten Ihre dringende Antwort. Alles Gute *********************************************************** General Inquiry OneMain Financial Customer Care NTBS-2320 6801 Colwell Blvd. Irving, TX. 75039 Call Us: +44 7(0)12 907 808 Website: http://www.onemainfinancial.com
Click to view scam #52148 - Sent on September 23, 2013, 9:15 pm by info@onemainfinancial.co.uk
Your email has won 2,000,000,00 GBP free online Lotto. For more information send your name, email and mobile frank.white.2012@msn.com
Click to view scam #53953 - Sent on October 15, 2013, 11:09 pm by info@onlinelottery.com
Get the funds you need quick. Visit us
Click to view scam #52560 - Sent on September 27, 2013, 7:48 pm by info@onlinemedianow.net
Attns:     With a very desperate need for assistance, I have summed up courage to contact you. I am from (will disclose this later), presently working/serving in the military of the 1st Armored Division in Libya with an international organization that I will also disclose later, I found your contact particulars in an address journal.     I am seeking your assistance to evacuate the sum of (US$8.523 Million Dollars) Eight Million five Hundred Thousand And Twenty Three Dollars to your country or any other safe country of your choice for a profitable /liable investments purposes , as far as I can be assured that my share will be safe in your care until I complete my service here,this is no stolen money, and there are no dangers involved,no string attach ,and no hitch .     SOURCE OF THE FUNDS: Some funds in various currencies was discovered concealed in barrels with piles of weapons and ammunitions at a location near one of the Gaddafi's old palaces during a rescue operation, and it was agreed by all party present that the money be shared amongst us, this was quite an illegal thing to do, but I tell you what? no compensation can make up for the risks we have taken with our lives in this hell hole.We are many ,but in a seperate deals .     The above figure was given to me as my share, and to conceal this kind of money became a problem for me, so with the help of a German contact expert working here, and her office attached diplomatic immunity, I was able to get the package out to a safe location entirely out of trouble spot. He does not know the real contents of the package, and believes that it belongs to an Asian/American who died in an air raid.   My German Associate assisted me in using an African UN Diplomatic who has individual packages to deliver outside here and he agreed to deliver the consignment to our agreed safe locations for the investments .   One passionate appeal if you can assure me that you are not going to discuss this matter with a third party, should you have reasons to reject this offer,please destroy this mail as any leakage of this information will be too bad for us.     I do not know for how long we will remain here, and I have survived 2 suicide bomb attacks by the special grace of God, this and other reasons Iwill mention later has prompted me to reach out for help, I honestly want this matter to be resolved immediately.     Can I trust you? When you receive this letter,kindly send me an e-mail signifying your interest including your most confidential telephone/fax numbers for quick communication also your contact details.   This is risk free.     Respectfully, Sgt. Brooks Fitte
Click to view scam #66959 - Sent on February 12, 2014, 1:54 am by info@optura.no
Attns:     With a very desperate need for assistance, I have summed up courage to contact you. I am from (will disclose this later), presently working/serving in the military of the 1st Armored Division in Libya with an international organization that I will also disclose later, I found your contact particulars in an address journal.     I am seeking your assistance to evacuate the sum of (US$8.523 Million Dollars) Eight Million five Hundred Thousand And Twenty Three Dollars to your country or any other safe country of your choice for a profitable /liable investments purposes , as far as I can be assured that my share will be safe in your care until I complete my service here,this is no stolen money, and there are no dangers involved,no string attach ,and no hitch .     SOURCE OF THE FUNDS: Some funds in various currencies was discovered concealed in barrels with piles of weapons and ammunitions at a location near one of the Gaddafi's old palaces during a rescue operation, and it was agreed by all party present that the money be shared amongst us, this was quite an illegal thing to do, but I tell you what? no compensation can make up for the risks we have taken with our lives in this hell hole.We are many ,but in a seperate deals .     The above figure was given to me as my share, and to conceal this kind of money became a problem for me, so with the help of a German contact expert working here, and her office attached diplomatic immunity, I was able to get the package out to a safe location entirely out of trouble spot. He does not know the real contents of the package, and believes that it belongs to an Asian/American who died in an air raid.   My German Associate assisted me in using an African UN Diplomatic who has individual packages to deliver outside here and he agreed to deliver the consignment to our agreed safe locations for the investments .   One passionate appeal if you can assure me that you are not going to discuss this matter with a third party, should you have reasons to reject this offer,please destroy this mail as any leakage of this information will be too bad for us.     I do not know for how long we will remain here, and I have survived 2 suicide bomb attacks by the special grace of God, this and other reasons Iwill mention later has prompted me to reach out for help, I honestly want this matter to be resolved immediately.     Can I trust you? When you receive this letter,kindly send me an e-mail signifying your interest including your most confidential telephone/fax numbers for quick communication also your contact details.   This is risk free.     Respectfully, Sgt. Brooks Fitte
Click to view scam #67274 - Sent on February 15, 2014, 1:49 am by info@optura.no
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Click to view scam #47185 - Sent on August 1, 2013, 11:01 pm by info@orchardam.com
CONGRAT A cash grant award of $5.2M from our Atm Card Award Promo has been awarded to you. Re-confirm your Full Names, Address ANY OF YOUR ID CARD, TELEPHONE NUMBERS. for the issurance and delivery of your Card. You can call me on my number +447-035-991-282 Mr. Elvis Johnson
Click to view scam #50151 - Sent on September 3, 2013, 9:37 pm by info@oreillyoptical.com
OPEN ATTACHMENT FOR MORE DETAILS
Click to view scam #53617 - Sent on October 11, 2013, 12:33 am by info@org.com
DEAR SIR, GOOD DAY TO YOU OVER THERE, HOW IS YOUR FAMILY TOGETHER WITH YOUR BUSINESS. I JUST WANT TO INFORM YOU THAT I HAVE A COUSIN WHO IS INTERESTED TO INVEST INTO A PROPERTY BUSINESS OR ANY PROFITABLE BUSINESS IN YOUR CITY IN INDIA THAT IS WHY I AM CONTACTING YOU HOW THE INVESTMENTS CAN BE DONE THERE. HE IS FROM POLITICAL FAMILY AND HE IS INTERESTED TO INVEST IN A GOOD PROFITABLE BUSINESS THERE IN INDIA, AND THAT IS WHY I AM CONTACTING YOU IF YOU WILL BE READY TO BE HIS PARTNER THERE IN INDIA AND THE BUSINESS CAN BE DONE TOGETHER WITH YOU. AFTER YOU TELL ME YOUR INTEREST I CAN DISCUSS WITH MY COUSIN IN UK THIS MATTER SO THAT HE WILL PLAN TO COME DOWN TO INDIA , BEFORE ANY THING TAKE PLACE, I WILL LIKE TO MEET YOU FACE TO FACE, SO THAT I WILL BE ABLE TO KNOW YOU BETTER AND HAVE A GOOD DISCUSSION ON THE BUSINESS HE IS LOOKING FOR HOW TO INVEST IN INDIA,THIS MONEY BELONG TO HIS LATE FATHER WHICH THEY MAKE FROM POLITICS WHEN HE WAS A POLITICIAN IN SOUTH AFRICA AND THE TOTAL AMOUNT OF MONEY IS 2.5 MILLION US DOLLAR . SO IN YOUR REPLY, I WILL LIKE TO KNOW MAY BE YOU WISH TO BE HIS PARTNER THERE IN INDIA AND ALSO THE DETAIL OF BUSINESS PROPOSAL ON WHAT THE BUSINESS CAN BE ESTABLISHED INTO, YOUR DETAILS PLAN, AND ALSO YOUR PERSONAL AND COMPANY PROFILE...YOU CAN REPLY OR GET BACK TO ME THROUGH MY EMAILS ID...[ jeremy.wilson101@outlook.com ] I WILL BE EXPECTING YOUR REPLY YOURS FAITHFULLY, JEREMY WILSON
Click to view scam #44597 - Sent on July 6, 2013, 2:27 pm by info@outlook.com
I am Reverend Sean Hanafin from the St John?s Church I am writing to you today on a serious issue that will be of interest to you. A confession was made early yesterday in my church by Mr. Smith Fogger; who was rushed in by members of the St John?s Church ushers committee, he made this confession during our church convention program in East Bourn united kingdom, Mr. Smith Fogger made confessions on how he has sinned, how he has cursed terrible pain in the life of many brothers and sisters, he made confessions on how he has wrecked many families, Mr. Smith Fogger confessed that he has been using online internet databases to steal victims identities. Once acquired, he allegedly uses the victims information to gain access to the victims Home Equity Line of Credit accounts and wire transfer the money to accounts mainly located overseas, some in the United States. He owned record labels and he lived the high life of luxury hotels, gambling, strippers, and blinks. But behind the glitz and the glamour Mr. Smith was one of the FBIs most wanted men; he was a fraudster who scammed $69 million through cyber crimes. Mr. Smith Fogger was also charged with conspiracy to commit bank fraud and how he came out clean was unknown till this day. He confessed to have started this when he was 28 years old and now he is 67 years of age, Mr. Smith came from a family of two as he was the first son of his father he had a little sister. Mr. Smith Fogger confessed he started crime when he lost both his parents to a ghastly motor accident he was only 9years old and was alone in the world to carter for his kid sister, he was driving out of his father?s house to the streets by his uncles, who has always hated his father because of his success, his only sister was diagnosed of cancer and he couldn?t get money for hospital bills, he started hard drugs sales, to cut the story short he faced suffering before he met with a friend that got him into fraud lent act. He sent Fake mails with fake identities Lottery Winners, Loan lenders, Charity Offers, Business Proposals and many other fake emails, he has been living in sin for several years, he has taken funds from many people through cyber crime and he has made so much money online and in drugs, he regrets every act he has taken. Right now Mr. Smith Fogger cries for mercy and forgiveness, He made a vow to God that he was going to return every dine he has taking from people so that God could grant him healing, though he said that he might not meet all the people he scammed but the ones he meet he will show them how sorry he is and beg for their forgiveness, his illness is a serious one. Right now as I speak to you he is been transferred to India, Mr. Smith Fogger and his only sister needs your prayers and forgiveness in other to get well quickly, whether or not we like it we must mess things up, life is a lesson learned from, everything that transpire today in life has a purpose, even the air we breathe, please my dear forgiveness comes from the heart and it helps us grow in spirit. Mr. Smith Fogger provided your email contact that he has cursed you pain and taken money from you that is why you were contacted by me today. Dear I want you to contact me with amount of money that was taken from you and the date and year it took place, explain briefly in a short note how you were scammed. This mail you have received is from the Head Authority of St. John?s church, this days because of the cyber crime rates it is very hard to believe any mails that comes from the internet you can trust, contact me for further more (offce00@outlook.com) if you would like to speak with me privately feel free to contact my personal email (rev.seanhanafin@priest.com) Thanks and God blessing be with you. Reverend Father Sean Hanafin
Click to view scam #46605 - Sent on July 26, 2013, 11:01 am by info@outlook.com
Hello I am Mrs.Maheen AlFarshah,I have picked your email address for a transaction.If interested please contact me for more details via email:maheenalf@outlook.com,Thanks and have a lovely and blessed day ahead. Yours..Mrs.Maheen AlFarshah
Click to view scam #70060 - Sent on March 15, 2014, 7:35 am by info@outlook.com
Hello I am Mrs.Maheen AlFarshah,I have picked your email address for a transaction.If interested please contact me for more details via email:maheenalf@outlook.com,Thanks and have a lovely and blessed day ahead. Yours..Mrs.Maheen AlFarshah
Click to view scam #70062 - Sent on March 15, 2014, 7:49 am by info@outlook.com
My name is Dr. Rany Markfish The branch manager of National Bank of Eqypt,New Cairo city Branch I am an eqyptian by birth, 48yrs of age and married with three children. I have packaged a financial transaction that will benefit both of us. As the branch manager of the bank, it is my duty to send financial reports to my head office in the capital city of Cairo- Eqypt. On the course of the last year 2009 end of the years report, I discovered that my branch in which I am the manager, made Nine million three hundred us dollars ($9,300,000.00), of which my head office is not aware and will never be aware of it. I have since then PLACED this fund in an ESCROW CALL ACCOUNT without a beneficiary. As the branch manager of the bank, I cannot be directly connected to this Money thus, I am impelled to request for your assistance to receive this money into your bank account. I intend to part 30% of this fund to you while 70% shall be saved on my behalf and my information technology officer. I do need to assure you that there is no risk involved in this Business. It is going to be a Bank-to-Bank transfer. All I need from you is to stand in as the original depositor of this fund. If you accept this offer, I will appreciate your timely response be informed that I will be sending you all the in house informations that will help in you applying for the administrative wire transfer processing procedures. 1. Your Address:.................. 2. Your Phone/Fax:.................... 3. Your Present Country:................ Best Regards, Rany Markfish,
Click to view scam #51785 - Sent on September 20, 2013, 12:59 am by info@pa.in
www.parkdata.in   Special offer   (Get 90 Crore 3 DVD Pack that Contains 36 Crore Indian Email Database + 44 Crore all India mobile numbers for Rs. 1000/- only   For Confirmation Order Please register the full address in http://www.parkdata.in/contactus.html   Drop the mail in info@parkdata.in,sales@parkdata.in www.parkdata.in   parknet Tehnologies   9842212583,9842212584 - sundar
Click to view scam #44264 - Sent on July 3, 2013, 3:36 am by info@parkdata.in
ATTENTION   Sometimes i do wonder if you are really, really with your senses. How could you keep trusting people and at the end you will lose your hard earned money,or are you being deceived by their big names? They impersonate on many offices, claiming to be governors, directors/chairmen of one Office or the other.   Their game plan is only just to extort your hard earned money. Now, the question is how long will you continue to be deceived? Sometimes, they will issue you fake check,fake ATM card, introduce you to fake diplomatic delivery, UN-existing on-line banking and they will also fake wire transfer of Your fund with payment stop order.   Anyways,by the virtue of my position, i have been following this transaction from inception and all your efforts towards realizing the fund. More often than not,i sit down and laugh at your ignorance and that of those who claim they are assisting you, it is very unfortunate that at the end you loose. Although, i dont blame you because you are not here in Nigeria to witness the processing of your payment in Nigeria.The problem here is that youve never been told the whole truth about this transaction and it is because of this truth they decided to extort you.   The most annoying part is even fraudsters have really taken advantage of this opportunity to enrich themselves at your expense, those you feel are assisting or working for you are your main problems.   I know the truth surrounding this payment and i am the only person who will deliver you from this long suffering if you will abide by my advice.   Please i beseech you to stop pursuit of shadows and being deceived.Feel free to contact me immediately you receive this mail so that i can explain to you the modus-operandi guiding the release of your Payment. Do not panic be rest assured that this arrangement will be guided by your embassy here in Nigeria.   N/B: You are urgently requested to provide me with the following information.   *Full Name:... *Address:..... *Sex:......... *Telephone:... *Country:.....   Other details concerning this payment would be made known to you upon receiving feedback from you.   Best Regard   Mr. usman talle DIRECTOR DEBT MANAGEMENT OFFICE (CBN)
Click to view scam #40812 - Sent on May 31, 2013, 8:10 pm by info@paymentanalysic.com
  -- Congratulations, your email address has won ($1,000,000.00USD) in the on going Publishers Clearing House lotto draw that was held today, pls fill details below for claims. Email us back: reply.publishersclearinghouse@thedaniex.com Name in full:.. Address:... Sex:.. Occupation:.. Present Country:..Tel.. !!!Once Again Congratulations!!! Sincerely Mrs.Reyna Cruz Online Co-Ordinator Publishers Clearing House.
Click to view scam #45428 - Sent on July 13, 2013, 6:31 pm by info@pch.org
Greetings to you, I Apologies for encroaching into your privacy in this manner My name is Mr. Peter Chow, I am contacting you for a good Business Proposal of$17.3M that will benefit both of us, if you are interested, please get back to me with the below details: (1). Full Names: (2). Current Residential Address/Country: (3). Private Telephone Number: (4). Age: I will want you to reach me on my private e-mail : (mrpeterchow@accountant.com) .Finally after that I shall provide you with more information. Regards, Mr. Peter Chow.
Click to view scam #54236 - Sent on October 20, 2013, 9:35 am by info@peter.hk
PEUGEOT AUTOMOBILES LOTTERY Peugeot head office, Stamford, Middle sex, PE9 2YP, London United Kingdom. DATED: 23-01-2013 Dear Winner, This is to inform you that you have been selected for a cash prize of 3,000,000.00 Great British Pounds Sterling and a brand new Peugeot car 407, From the International Online programs in London the United Kingdom. To begin the processing of your prize you are to contact the claims officer. CONTACT THE CLAIMS OFFICER. PEUGEOT COMPANY UNITED KINGDOM Name: MR. Jacob William Telephone Number: +447014235378 Email: peugeotpromotion784@gmail.com Contact him with your secret pin code PGA: 00111234 and your reference number PGA: 12058006/06.You are also advised to provide him with the under listed information as soon as possible: Claims Requirements: Name in full: Address: Occupation: Age: Sex: Present Country: Personal telephone No: Personal Email: Congratulations once again! NOTE: If you are not the rightful owner of this E-mail Address Please dont reply to this message, for any double claim will lead to Disqualification of this Fund. Be Warned!!! You are to keep all information away from the general public for security reason With Best Regards Mr. Robin Nehar (PEUGEOT LOTTERY MANAGER)
Click to view scam #6076 - Sent on January 23, 2013, 12:54 am by info@peugeot.co.uk
QPEUGEOT AUTOMOBILES LOTTERY Peugeot head office, Stamford, Middle sex, PE9 2YP, London United Kingdom. DATED: 02-01-2013 Dear Winner, This is to inform you that you have been selected for a cash prize of 3,000,000.00 Great British Pounds Sterling and a brand new Peugeot car 407, From the International Online programs in London the United Kingdom. To begin the processing of yQour prize you are to contact the claims officer. CONTACT THE CLAIMS OFFICER. PEUGEOT COMPANY UNITED KINGDOM Name: MR.MARK SCOT Telephone Number: +447014235378 Email: collection_claimspgt@hotmail.com Contact him with your secret pin code PGA: 00111234 and your reference number PGA: 12058006/06.You are also advised to provide him with the under listed information as soon as possible: Claims Requirements: Name in full: Address: Occupation: Age: Sex: Present Country: Personal telephone No: Personal Email: Congratulations once again! NOTE: If you are not the rightful owner of this E-mail Address Please dont reply to this message, for any double claim will lead to Disqualification of this Fund. Be Warned!!! You are to keep all information away from the general public for security reason With Best Regards Mr. Robin Nehar (PEUGEOT LOTTERY MANAGER)
Click to view scam #7716 - Sent on January 3, 2013, 12:58 am by info@peugeot.com
Re:
Good day, l am Mr. James morrow, Chief Financial Officer China Guangfa Bank Co. Ltd in Hong Kong, i want to present you as the owner of Forty-Nine million five hundred dollars In my bank. I want you to also invest the money in your country for the both of us for mutual benefits which we shall share in an agreed ratio. I would provide you with all the necessary informations needed to accomplish this deal once i hear from you more information would be sent to you,Because of my position in office, please endeavor to keep to yourself issue concerning this proposal. If you are interested, kindly get back to me with your full contact informations and phone number. Upon your response l will give you more details about this transaction, if not interested you can delete this mail. Mr. James Morrow Chief Financial Officer China Guangfa Bank Co. Ltd
-- Dear Sir, Re: Transfer of US$1,500,000.00 to your bank account. We wish to congratulate and inform you that after thorough review of all unclaimed funds in conjunction with the International Monetary Fund and the World Bank, your payment file has finally been forwarded to us for review and immediate payment of your long delayed funds starting with a first instalment transfer of US$1,500,000.00 to your designated bank account. The audit reports given to us, shows that you have been going through hard times by paying a lot of money to see to the release of your funds, which has been delayed by some dubious officials. We therefore advice that you stop further communication with any correspondence outside this office because you do not have to pay any money or fee to receive your funds. Should you follow our directives, your funds US$1,500,000.00 will be credited in your bank account by telegraphic transfer within three (3) working days and copies of the funds transfer release documents will be sent to you and your bankers for confirmation. For the immediate transfer of the US$1,500,000.00 to your bank account, kindly reply back with your FULL NAME AND TELEPHONE number(s)for further details. Reply Directly to my private E-mail: unccdeptch@yahoo.co.jp Note all correspondences regards your fund transfer of US$1,500,000.00 should have this Reference Number: (FMF/PED-NG/WAR-200) and reply me through my private E-mail: unccdeptch@yahoo.co.jp Yours Sincerely, Mrs.Esther Ajiboye Federal Ministry of Finance Ahmadu Bello Way, Central Business District P.M.B 14,Abuja, Nigeria
Click to view scam #7246 - Sent on January 7, 2013, 2:37 am by info@plumbcrazy.co.za
-== Would you be interested in working as an administrative assistant. Work is part time and can be done from home or after work. Job hours are flexible and pay is $400 a week.? Our Company is looking for an organized, motivated, and proactive individual to fill this assistant position. Show your continued interest by detail below : [*]-- F u l l-n a m e: [*]-- P h y s i c a l - a d d r e s s: [*]-- C i t y-s t a t e - z i p: [*]-- P h 0 n es: [*]-- G e n d e r: [*]-- Occupaion/ Best Regards. Tommy Cool.
Click to view scam #47017 - Sent on July 31, 2013, 4:19 am by info@polisci.wisc.edu
-- Good day Sir/Madam,                                     RE:WILDLIFE ZOOLOGICAL AND VETERINARY LABORATORY SERVICES     My name is Mrs Pooja Sharma from India. I am the marketing manager of wildlife zoological and veterinary laboratory Service in United Kingdom. Sir, my company is in serious need of this chemical called Funic liquid and we normally buy it in Australia, China and Kenya at the rate of 25,000 USD. And my company has found out that the best quality of  Funic liquid is produced in India, and therefore we have decided that we will be coming to India every month to purchase the product. The local dealer there in India sells at the rate of 9500 USD per 5 liters which I find that it is at a very cheaper price compared to what we have been buying it before in other countries.     Am contacting you because I want you to stand in as the local dealer there in India because am going to introduce you to my company and my boss as the local dealer of Funic liquid.  However if you agree to my deal, we will have to sit and discuss how you benefit and how I benefit because in this matter, me and you will  be making the profits of 15,500 USD in each 5 liters that the company buys, The company normally buys between 100-200 gallons of 5 liters every month. Therefore, you  can make you own calculations and see how much money we will be getting from this deal every month. The reason why am doing all this is because I dont want the company to meet the real dealer thus our own benefits. Am looking for a trustworthy and legit person  to transact the deal with. Am so much looking forward to working with you, if you are an interested person, please write to me to my private email Id, : poojasharmauk197777@gmail.com YOURS SINCERELY, POOJA SHARMA MARKETING MANAGER
Click to view scam #62128 - Sent on December 23, 2013, 6:04 pm by info@poojasharme.com
We have been waiting for you to contact us for your Confirmable Package that is registered with us for shipping to your residential location.We had thought that your sender gave you our contact details.It may interest you to know that a letter is also added to your package. We understand that the content of your package itself is a Bank Draft worth of $750,000.00 USD, FedEx do not ship money in CASH or in CHEQUES but Bank Drafts are shippable.The package is registered with us for mailing by your colleague, and your colleague explained that he is from the U.S.A but he is currently in Asia for a three (3) months Surveying Project as he works with a consultant firm in India, We are sending you this email because your package is been registered on a Special Order. For your information,the VAT & Shipping charges as well as Insurance fees have been paid by your colleague before your package was registered. Note that the payment that is made on the Insurance, Premium & Clearance Certificates, are to certify that the Bank Draft is not a Drug Affiliated Fund (DAF) neither is it funds to sponsor Terrorism in your country. This will help you avoid any form of query from the Monetary Authority of your country. However, you will have to pay a sum of $120 USD to the FedEx Delivery Department being full payment for the Security Keeping Fee of the FedEx company as stated in our privacy terms & condition page. Send your Postal address ,telephone and your name in full this is mandatory to reconfirm your Postal address and telephone. Please note that packages are not shipped nor delivered on Saturday, Sunday and on holidays. If your order has been placed on any of these days, then it may be shipped the following business day. Kindly complete the below form and send it to the FEDEX DELIVERY POST with the below informations.This is mandatory to reconfirm your Postal address and telephone numbers. FULL NAMES: TELEPHONE: POSTAL ADDRESS: SEX: CITY: STATE: COUNTRY: FEDEX DELIVERY POST Email: fedexonlineteam22@yahoo.com.hk Phone number:+918588014231 Contact Person: Agent Michael Solomon **ALL PACKAGES ARE SIGNATURE REQUIRED. If you have any other questions or concerns, please feel free to contact us between Monday & Friday: 9:00am - 9:00pm EST Saturdays: 10:00am & 5:00pm EST Sundays: 10:00am - 4:00pm EST Have a great day! Federal Express Co-operation. FedEx Online Team Management. All rights reserved. 1995-2013. ===================================================
Click to view scam #56482 - Sent on November 6, 2013, 12:08 am by info@post.org
Email won 2.5 million Contact:fidicial10130@yahoo.com.hk
Click to view scam #51928 - Sent on September 21, 2013, 4:08 pm by info@power.gov
Japanese used cars and foreign cars Dear Sir/Madam We are an American used car export company selling Japanese used cars and foreign cars. We export Japanese used cars to various countries in the world. We have extensive stocks of Japanese used cars and American cars which satisfy your needs. We guarantee Good condition, Good price, quick service. Right now we are giving discount prices on Toyota Land cruisers, Prado and Double Cabin Toyota Hilux pick- up We have more units in stocks and you could be lucky to get 1 unit for yourself We are giving discount prices because it is our marketing strategy to attract more customers in Africa and in the world at large. We want you to take an advantage of this opportunity. Sincerely yours, Tom Bruce, Sales Team/General Manager Address: 43-40 Northern Blvd Long island city queens Ny 11101 USA TEL:+ 1 212 359 1616 FAX:1 647 7237352 Email: majorworld@rogers.com Website: http://www.majorworld.com
Click to view scam #11228 - Sent on December 9, 2012, 2:47 am by info@ppnet.at
OFFICE OF PRESIDENCY FOREIGN DEBTS PAYMENT DEPARTMENT, PLOT 56, GARKI WAY, ABUJA, FEDERAL CAPITAL TERRITORY, NIGERIA. OFFICE OF PRESIDENCY Attn:Beneficiary This is to inform you that following the last meeting held by the member states of United Nations, World bank and Nigeria regarding the huge debts owed so many foreigners and with special emphasis on the provision of Section (114), Sub section (04) of the 1999 constitution of the Federal Republic of Nigeria, I hereby inform you that your long overdue payment file has been verified and confirmed okay by this payment department. In our bid to be transparent inline with the program of the new administration of President Goodluck Jonathan Who was presently sworn in as the President and chief Commander of the Armed Forces of the Federal Republic of Nigeria in conjunction with the Economic and Financial Crimes Commission (EFCC) in their crusade again st corruption, I wish to let you know that every arrangements has been perfected to effect your payment as soon as possible. However, be informed that it was resolved at the meeting that you will be paid $5,000 United States dollars everyday via WESTERN UNION money transfer till the money you are being owed is completed, This decision was taken to avoid cases where by government officials and bank officials frustrate owed beneficiaries by asking for various amounts of money before beneficiaries payment are released. To immediately start receiving this payment of $5,000 United States dollars everyday you are required to revalidate your file by contacting renowned Rev. welley Ama below who will issue you the revalidation form, the money transfer information and 10 digits Money transfer control numbers(MTCN) which you will use to receive the first payment in your country because it has already been sent. Contact person in charge: Rev. Welley Ama Email Address: revwelleyama@live.com When contacting Rev. Welley Ama send the following information to him, which will be used for revalidation and verification of your payment file. YOUR FULL NAME......... YOUR HOME OR OFFICE ADDRESS ......... YOUR AGE ................... YOUR OCCUPATION ............. TELEPHONE.................... NOTE: That all foreign debt payments was approved by the president of the Federal Republic of Nigeria, the Governor of Central Bank of Nigeria and Ministry of Finance in conjunction with the Economic and Financial Crimes Commission (EFCC). So be advised to disregard any email from anywhere telling you to receive your payment via another means as all ATM payments, bank wire transfers have been cancelled to protect your interest. For this reason you are hereby issued this secret security communication code (2013WEST),which you are to use in all your correspondences to any of our offices here in Nigeria this security code is to get rid of imposters, you might have dealt with in the past. Do not reply any email without our official code please. This is to notify you to disregard all the people you have being dealing with before regarding receiving your long overdue payment to avoid unnecessary delays and hitches as we wish to serve you in a timely manner. If you are still communicating or dealing with any imposter then you are doing so at your own risk and note that it is illegal to deal with such people because you have been notified by this FOREIGN DEBTS PAYMENT DEPARTMENT. You can as well send the requested information to Rev. Welley Ama, by normal typing via his email address; with maximum cooperation with this foreign debts payment department you can receive your first payment tomorrow. Regards, Mrs.Janet Isi
Click to view scam #52631 - Sent on September 28, 2013, 5:53 pm by info@presidency.com
Director: Vladimir Zavorotnyi Telegraphic Transfer Department Privat Bank. Telephone: +380 630 720 887 ATTENTION PLEASE, DID YOU SIGN THE DEED ON YOUR INHERITANCE FUNDS OF $7.5 MILLION USD THIS IS TO NOTIFY YOU THAT YOUR OVER DUE INHERITANCE FUNDS HAS BEEN GAZETTED TO BE RELEASED,VIA KEY TELEX TRANSFER (KTT) -DIRECT WIRE TRANSFER TO YOU BY THE SENATE COMMITTEE FOR FOREIGN OVER DUE FUND TRANSFER. MEANWHILE,A WOMAN CAME TO MY OFFICE FEW DAYS AGO WITH A LETTER,CLAIMING TO BE YOUR TRUE REPRESENTATIVE, THAT YOU ARE DEAD. HERE ARE HER INFORMATION: NAME:MRS.JANET MELLBERG BANK NAME: CITI BANK,YORK. BANK ADDRESS:NEW YORK, USA. ACCOUNT NUMBER: 6503809428. PLEASE,DO RECONFIRM TO THIS OFFICE ,AS A MATTER OF URGENCY IF THIS WOMAN IS FROM YOU SO THAT THE UkRAINIAN GOVERNMENT WILL NOT BE HELD RESPONSIBLE FOR PAYING INTO THE WRONG ACCOUNT NAME. THE RESERVE BANK GOVERNOR,EXECUTIVE, BOARD OF DIRECTORS AND THE SENATE COMMITTEE FOR FOREIGN OVER DUE INHERITANCE FUND HAVE APPROVED AND ACCREDITED THIS REPUTABLE BANK WITH THE OFFICE OF THE DIRECTOR,INTERNATIONAL REMITTANCE / FOREIGN OPERATIONS,TO HANDLE AND TRANSFER ALL FOREIGN INHERITANCE FUNDS THIS SECOND QUARTER PAYMENT OF THE YEAR. PROVIDE US WITH YOUR FULL NAME AND ADDRESS FOR PROPER VERIFICATION OF FILE. HOWEVER,WE SHALL PROCEED TO ISSUE ALL PAYMENTS DETAILS TO THE SAID MRS.JANET MELLBERG,IF WE DO NOT HEAR FROM YOU WITHIN THE NEXT SEVEN WORKING DAYS FROM TODAY. CONGRATULATIONS IN ADVANCE. Director: Vladimir Zavorotnyi Telegraphic Transfer Department Privat Bank. Telephone: +380 630 720 887
Click to view scam #49384 - Sent on August 25, 2013, 9:43 pm by info@privatebank.com
Dear Friend, Do not despair at my sudden contact, there is a business proposal that I want to initiate with you, and I demand that you can handle this proposal with a serious mind, as it requires utmost urgency and attention. I am Robert Pullman, Senior Audit Officer under the City of New York Office of the Comptroller, John C. liu, and as a matter of fact I was asked to contact you to draw your attention to this beneficial matter. In other words, Am Contacting you in a benevolent spirit; utmost confidence and trust to provide an account as solution to money transfer of a huge amount of fund (amount undisclosed), all modalities has been mapped out, it is legal and confidential. Contact me for details. Robert Pullman
Click to view scam #61735 - Sent on December 19, 2013, 6:46 pm by info@pullman.biz
You have been awarded a donation sum of 1million dollars from Qatar Foundation, please get back to us with your details on how to claim your award. Yours Sincerely, Dr. Mohammad Fathy Saoud. Reply To: qatarfoundation25@yahoo.com
Click to view scam #54825 - Sent on October 25, 2013, 12:15 am by info@qatar.net
VACANCIES: UNLIMITED FOR THOSE IN THE (AVIATION INDUSTRY, IT, PROJECT MGT. ADMINISTRATION, HOSPITALITY, MANAGERIAL OPENINGS) 1. Customer Service Agent 2. IT Jobs 3. Sales & Marketing 4. Accounting Manager 5. Front Office Jobs 6. Executive Cabin Crew Jobs 7. Flight Stewards 8. Mechanical,Techs and Elect Jobs 9. Ticketing & Reservation Officer 10. Quality / Safety Jobs CONTRACT DURATION 2 YEARS (RENEWABLE,PROSPECTS OF SECURING PERMANENT POSITIONS). CONTRACTOR/ EMPLOYER: QATAR AIRWAYS. AGENT/ RECRUITER: QATAR AIRWAYS HUMAN RESOURCES DEPARTMENT. CONTRACT/ JOB LOCATION: LONDON. Kindly get back to me with a copy of your CV or resume with choice of job,if you are interested in the above offer for more details. Sincerely, Pell Addison HUMAN RESOURCES EXECUTIVE, email: info@qatarairline.tk QATAR AIRWAYS 1 Cluny Mews, West Kensington, London SW5 9EG, United Kingdom. ©2014 Qatar Airways. All rights reserved
Click to view scam #65318 - Sent on January 26, 2014, 10:13 am by info@qatarairline.tk
QATAR FOUNDATION HEADQUARTERS Address: Qatar Foundation Building Al Wajba Area,P.O. Box 5825 Doha,Qatar. Dear Beneficiary, Qatar Foundation is a government-funded organization, founded 1995 by decree of Sheikh Hamad bin Khalifa Al Thani, Emir of Qatar. We say congratulation as you were among the Six (6) lucky beneficiaries selected to receive this annual donations award sum of $1,000,000 (One Million US Dollars) to promote your business, education and personal developments from Qatar Foundation. For more details on how to receive your donation award cheque, contact the President of Qatar Foundation with your pin numbers (QF-999-9814) and the following details below. Full Names____________________________________ Sex___________________________________________ Contact Address_______________________________ Nationality___________________________________ Occupation____________________________________ Valid Phone Number____________________________ via contact details below. ---------------------------------------------- President of Qatar Foundation: Engineer Saad Al Muhannadi Email: qat.fund@gmail.com ----------------------------------------------- On behalf of the foundation, we say congratulations to you. Yours Sincerely, Mrs. Mariam Ahma For Qatar Foundation. Attachment content - A-PAYMENT DETAILS ( RESERVE BANK OF INDIAN ).docx: Reserve Bank of India (DR.RAJAN )regional office, Foreign Remittance Department.6, Sansad Marg 110 001, New Delhi, India. Payment file: RBI-DEL/id1033/11. Payment amount: $ 1,000,000. USD ($1, Million USD). APPROVAL DATE: 1ST APRIL 2014.  RESERVE BANK OF INDIA LATE OFFICIAL PAYMENT NOTIFICATION     NOTE: If you are not the rightful owner of this E-mail Address Please don't reply to this message, for any double claim will lead to Disqualification of this Fund. Be Warned!!! TAKE NOTE: You are to keep all information away from the general public for security reason CONGRATULATION: YOU HAVE JUST APPROVE TO RECEIVE A COMPESATION OF YOUR LATE PAYMENT AWARD OF $1,000.000.00 USD (One Million United State Dollars) Attn: Beneficiary, LUCKY WINNER. The Foreign Exchange Transfer Department Reserve bank of India has decided to bring to your attention, that you were listed as a beneficiary in the recent schedule for payment of outstanding debts incurred by the BRITISH GOVERNMENT Pending since 2007 to 2014 According to your file record with your email address, Your payment is categorized as: Contract type : Lottery/ inheritance / unpaid contract funds/ Undelivered Lottery fund/ Furthermore, on the 1ST APRIL, 2014, The Reserve Bank of India (RBI) NEW Governor,Raghuram Rajan and Ban Ki-moon Secretary-General of the United Nations met with the Senate Tax Committee on Finance RBI Mumbai/Delhi branch. Regarding unclaimed funds which have been due for a long run, at end of the meeting (RBI) Governor, Raghuram Rajan mandate all unclaimed funds to be release back to the beneficiary stating that it is an unfair practice to withhold funds for government basket for one reason or the other for tax accumulations or other process. Therefore, we are writing this email to inform you that Amount of sum $1,000,000 .00 USD (One Million USD) have been APPROVE to be release to you in your name as its was sent from the British Government and , as it was also committed to (RBI) Governor that Beneficiary will have to pay TRANSFER CHARGES of (15,500 INR only in cash deposit ) so that the assigned check from United Kingdom issue from Barclays Bank can be approved for clearance in India before it can be credited into your account provided by you. Hence, you are therefore required to pay Only 15,500 INR only in cash deposit and kindly send Xerox copy of pay in slip for confirmation. NOTE: the TRANSFER CHARGES (15,500 INR) Cannot be deducted from your check because it has not been approved and its was also covered by the British Government Security Policy with Insurance to reach into your account in full value, Please you are advised to fill the form below and send it immediately to assign Foreign transfer department for verification through email below for prompt collection of your fund. This is also to inform you that the UK GOVERNMENT send a respectable and a capable agent to Transfer the winning fund to your bank account and also to monitor the remittance of your award winning fund to your bank, DR.RAJAN is only to approve the Transfer of your winning prize to your bank account, after you have make the payment for BANK TRANSFER CHARGES Rs, 15,500INRS. Your COMPENSATION Fund of $1,000.000.00 USD (One Million usd) will be transfer immediately to your bank account at the same day you pay the bank transfer charges. IMPORTANT NOTICE: WINNING FUND $1,000.000.00 USD (One Million USD) MUST BE CLAIM BEFORE 5DAYS, AFTER 5DAYS UNCLAIMED FUND WILL BE CANCEL AND REFUND BACK AS UNCLAIMED FUND. NOTE, IF YOU CAN NOT BE ABLE TO MAKE THE PAYMENT FOR BANK TRANSFER CHARGES OF RS, 15,500 INRS, PLEASE DO NOT REPLY TO THIS EMAIL TO AVOID ANY EMBARASMENT FROM THE R.B.I AND NEW GOVERNOR DR. RAJAN. IMPORTANT NOTICE: the payment manager is from UK LONDON and he don?t speak Hindi, He only speak ENGLISH, if you cannot speak English, please find someone to help you in case of contacting him on phone. Manager Name MR.JOHN COLEMAN, in charges of foreign exchange E-mail: mrjohncoleman4@gmail.comCONTACT: +918375079471 MR.JOHN COLEMAN, (ENGLISH LANGUAGE APPROVE ONLY ) UK GOVERNMENT AGENT. Fill the Form Below and RETURN BACK IMMEDIATELY FOR PAYMENT: 1. Full Names: 2. Residential Address: 3. MOBILE NUMBER: 4. Occupation: 5. Sex: 6. Age: 7. Nationality: 8. Country: 9. Marital Status: 10. E-mail id: 11. Bank Name: 12. Account Number: 13. Account Holders Name: 14. Bank Branch: 15. Winning Amount. 16. How much have you paid before. 18. How much they demanded you to pay last???? 17. Your photo copy?????????????????? 18. Your ID CARD Scan Copy/International passport copy??.. RESERVE BANK OF INDIA (CENTRAL BANK).  CONTACT TRANSFER DEPARTMENT Agent assign from UK LONDON, MR JOHN COLEMAN: EMAIL: mrjohncoleman4@gmail.comContact in INDIAN: (+918375079471) Claim Your ($1,000, 000.00) United State Dollars.) NOTE: If you are not the rightful owner of this E-mail Address Please don't reply to this message, for any double claim will lead to Disqualification of this Fund. Be Warned!!! WARNING!! You are to keep all information away from the general public for security reason MR.JOHN COLEMAN.RESERVE BANK OF INDIA GOVERNOR.DR. Raghuram Rajan  Accept my hearty congratulations once again!   Yours faithfully, Raghuram Rajan
Click to view scam #73378 - Sent on April 11, 2014, 8:27 am by info@qataraward.com
You have been awarded the sum of $1,000,000.00 as charity donation from the Qatar Foundation in conjunction with the Government of U.S.A/WEST AFRICAN UNION ANTI FRAUD/POVERTY ERADICATION PROGRAM Awarding the total sun of $1,000,000.00 to you.Our aims is to raise the living standards of people across the world, maintain and enhance economic stability, and contribute to the progress and development across the continents.Kindly respond to this message to enable us further with the clearance of your awards. Reply To: wesley_bash1@hotmail.co.uk Best Regards, Qatar Foundation
Click to view scam #58746 - Sent on November 23, 2013, 11:09 pm by info@qatarfoundation.co.uk
If you need a loan of any kind: Auto, Mortgage, Business, Marriage, Personal, Mortgage at an interest rate of 3% per year, please return to us. Thank you. Mr. Vance Mercury Director of Administration UK COMIC FINANCE Email: ukcomicloan@crisnee.eu
Click to view scam #51682 - Sent on September 19, 2013, 9:03 am by info@qdctraining.com
If you need a loan of any kind: Auto, Mortgage, Business, Marriage, Personal, Mortgage at an interest rate of 3% per year, please return to us. Thank you. Mr. Vance Mercury Director of Administration UK COMIC FINANCE Email: ukcomicfinance@ws-loei.ac.th
Click to view scam #51814 - Sent on September 20, 2013, 7:22 am by info@qdctraining.com
-- THANKS, WE AWAIT YOUR MAIL...
Click to view scam #10527 - Sent on December 13, 2012, 4:01 am by info@quickloan.co.uk
Good Day, My name is Mr. Li Wang. I am an international buisness man and I am very Interested in your product. Kindly send your full catalogue for products with clear photos, and list of FOB prices in USD with prices, competitive prices for serious starting. Waiting your quick response Best Regards Li Wang (Mr) Merchandising & Sourcing Manager wangex.com@gmail.com
Click to view scam #40753 - Sent on May 31, 2013, 12:46 am by info@quote.org
RADISSON HOTEL LONDON 130 Tottenham Court Road London , W1T 5AY United Kingdom Telephone: +448719747986 Fax: +44 (0) 20 73877394 Website: http://www.radissonblu.co.uk Email: recruitment@dgoh.org DEAR JOB APPLICANT, Hope this mail reaches you in high spirits and good health. The Radisson Hotel London, after seeing your profile on Time-jobs site, we would like to discuss a job opportunity for you in our Hotel. If interested, kindly Send us your CV/RESUME for confirmation Email: recruitment@dgoh.org or you may call on Tel: +448719747986 for further discussions. AVAILABLE POSITIONS AS LISTED BELOW. Accounting/Controlling Apprenticeship Banquet/Convention Sales Bar Front Office/Reception General Management Housekeeping IT/System Kitchen Maintenance Product Management Project Management Purchasing/Stores Quality Management Reservation Resturant Sales/Marketing/Public Relation Stewarding. Looking forward to your early response. Best wishes, Mr. A. M. BROWN General Manager Radisson Hotel London. Recruitment Manager Radisson Hotel London. Telephone: +448719747986 Email: recruitment@dgoh.org
Click to view scam #45277 - Sent on July 12, 2013, 6:43 am by info@radissonblu.com
Good day sir/Ma I have a business proposal i will like to discuss with you please do email me ok and tell me if you are intrested. Thanks
Click to view scam #51022 - Sent on September 12, 2013, 1:52 am by info@rany.com
Dear Customer, Because of our recent update on our servers Royal bank of Canada will add $180.00 credit to your account just for taking part in our quick 5 question survey. (08/08/2013) you need to update your profile. For added security and access, please fill out the attached from. Thank you for your cooperation.
Click to view scam #47884 - Sent on August 8, 2013, 3:17 pm by info@rbc.com
YOU HAVE A BANK DRAFT WITH US AS A COMPENSATION FUNDS PREVIEW ATTACHMENT FOR MORE INFORMATIONAttachment content - RBI_ INFORMATION SECURITY AWARENESS.rtf:{\rtf1\ansi\ansicpg1252\deff0\nouicompat\deflang1033\deflangfe1033{\fonttbl{\f0\fswiss\fprq2\fcharset0 Arial;}{\f1\froman\fprq2\fcharset0 Times New Roman;}{\f2\fswiss\fprq2\fcharset0 Calibri;}} {\*\generator Riched20 6.3.9600}{\*\mmathPr\mnaryLim0\mdispDef1\mwrapIndent1440 }\viewkind4\uc1 \pard\nowidctlpar\sl288\slmult0\ul\b\f0\fs20\lang16393\par \pard\nowidctlpar\sl288\slmult0\qc 6 SANSAD MARG, JANPATH\par NEW DELHI, H.O. 110001\par INDIA\par Customer services,\par \pard\nowidctlpar\ulnone\b0\i\f1\fs24\par \ul\b\i0\f0\fs20 Payment file: RBI-DEL/ID1033/14.\ulnone\f1\fs24\par \ul\f0\fs20 Payment amount: Bank of England ATM Master Card worth \'a3 500,000.00 GBP\par \pard\nowidctlpar\qc\ulnone\~\par \ul RESERVE BANK OF INDIA OFFICIAL PAYMENT NOTIFICATION\ulnone \~\~\par \pard\nowidctlpar\sb100\sa100 Attn: Beneficiary,\par \b0 The Foreign Exchange Transfer Department Reserve Bank of India has decided to bring to your attention, that you were listed as a beneficiary in the recent schedule for payment of outstanding debts incurred by the BRITISH GOVERNMENT pending since 2004 to 2014, according to your file record with your email id; your payment is categorized as:\par Contract Type: Lottery/inheritance/ unpaid contract funds/ Undelivered Lottery fund/\par Recently on March 6th, 2014. The Reserve Bank of India (RBI) Governor, Raghuram Rajan and Ban Ki-moon Secretary-General of the United Nations met with the Senate Tax Committee on Finance RBI Mumbai/Delhi branch. Regarding unclaimed funds which have been due for a long run, at end of the meeting (RBI) Governor, Raghuram Rajan mandate all unclaimed funds to be release back to the beneficiary stating that it is an unfair practice to withhold funds for government basket for one reason or the other for tax accumulations. \par Therefore, we are writing this email to inform you that Bank of England ATM Master Card worth \'a3 500,000.00 GBP will be release to you in your name, as it was committed for (RBI) Governor that Beneficiary will have to pay Security Keeping fees only. So you are therefore required to pay 22,700 INR ONLY in cash deposit to deliver your ATM Master Card immediately making a deadline of 7 working days after date of receiving this mail. Also reconfirm your details- for delivery.\par \pard\nowidctlpar\ul\b Fill The Form Below:\par \pard\nowidctlpar\tx720\tqr\tx11880\ulnone\b0 1. Full Names:\tab\b\f1\fs24\par \pard\nowidctlpar\tx5407\b0\f0\fs20 2. Residential Address:\par \pard\nowidctlpar 3. MOBILE NUMBER: \par 4. Occupation: \par 5. Age: \par 6. E-mail id:\par \par RBI Security Keeping Centre will send you Bank of England ATM Master Card worth \'a3 500,000.00 GBP which you will use to withdraw your money in any ATM Machine in any part of the world, but the maximum withdrawer is 1 Lakh Rupees per day. So if you like to receive your funds this way, please let us know by contacting the RBI Security Keeping Centre. Also for your information, you have to stop any further communication with any Person(s) OR Officer(s) to avoid any hitches in receiving your payment.\par \par Kindly forward all details to the exchange department for urgent attention via (remmittanceunit@qq.com) \f1\fs24\par \f0\fs20\par \ul\b APPROVED BY:\par RAGHURAM RAJAN.\par \ulnone RESERVE BANK OF INDIA\par GOVERNOR.\f2\fs22\lang9\par \pard\nowidctlpar\sa200\sl276\slmult1\b0\par }
Click to view scam #69222 - Sent on March 6, 2014, 11:46 pm by info@rbi.co.in
Regional Director : Shri Sandip Ghose Reserve Bank of India regional office, Delhi Foreign Remittance Department New Delhi: 110 001, India 6,Sansad Marg Email: rbionlinetransferdept@dgoh.org Tel: 01165818805 Greeting from the Reserve Bank Of India RBI, you are advise to find the Attachment of this mail. Thanks for your understanding DR D. SUBBARAO RESERVE BANK OF INDIA GOVERNOR Warm Regards Mr. Peter Michael Mrs. Janice Kumar
Click to view scam #6015 - Sent on January 24, 2013, 6:03 am by info@rbi.com
Office of the Reserve Bank Of India 6,Sansand Marg, (R.B.I) Building.PB NO 123. New Delhi: Financial Regulation and Financial Inclusion ? Working Together or at Cross-purposes: Our ref: Cbn/Ohg/Oxd1/2011 Telex: 09331Credit/RBI. Payment file: RBI/Ben/09. PAYMENT NOTIFICATION OF YOUR FUNDS. Attn: Beneficiary, The transfer department of the Reserve bank of India has decided to bring to your attention, that you were listed as a beneficiary in the recent schedule for payment of outstanding debts incurred by the RBI government 2009. to 2012 According to your file, Your payment is categorized as: contract type: Lottery/inheritance/unpaid contract funds/ undelivered Lottery fund. Payment file: RBI/id1033/09. Payment amount: 500,000.00GBP. But recently, on the 05th of Jan, 2013. The Reserve Bank of India (RBI) Governor, Dr D. Subbarao, met with the Senate Tax Committee On Finance RBI Mumbai branch. Regarding unclaimed funds which have been due for a long run, at end of the meeting (RBI) Governor, Dr D. Subbarao mandate all unclaimed funds to be release back to the beneficiary stating that it?s an unfair practice to withhold funds for government basket for one reason or the other for tax accumulations. Therefore, we are writing this email to inform you that ( 41,447,452.05 INR ) will be release to you in your name, as it was committed for (RBI) Governor that Beneficiary will have to pay crediting fees only. So you are therefore required to pay 17,500 INR ONLY. To credit your account immediately making a decline for 2 working day after date of receiving this mail. Also reconfirm/provide your bank account details-for crediting. GET BACK TO ME WITH THE BELLOW DETAILS. 1.) FULL NAME:--------------------------- 2.) AGE:------------------------------------ 3.) SEX:------------------------------------- 4.) ADDRESS:-------------------------------- 5.) ZIP/POSTAL CODE:------------------------ 6.) STATE/PROVINCE:------------------------ 7.) COUNTRY:--------------------------------- 8.) PHONE:----------------------------------- 9.) OCCUPATION/POSITION:--------------------- 10.) FULL BANKING DETAILS:------------------------------ FOR MORE DETAILS CONTACT OUR: FOREIGN COMPENSATION UNIT RESERVE BANK OF INDIA MR.SANJAY GUPTA/ROBERT GAYE Email:dr.robertgaye@yahoo.in **Note Please: Dr. Robert Gaye is the assign Foreign Agent (foreigner) to monitor your transfer upon the crediting of you account. Every document including certificate of fund, brochure of company will be courier to your home address immediately after your transfer. This Bank management will proceed further after your swift response to this mail for security proposes for the best of your interest without delay.
Click to view scam #49955 - Sent on September 2, 2013, 12:42 am by info@rbi.com
Reserve Bank of India regional office, Foreign Remittance Department. 6, Sansad Marg 110 001, New Delhi, India. Payment file: RBI-DEL/id1033/11. Payment amount: $ 500,000. us dollars. RESERVE BANK OF INDIA OFFICIAL PAYMENT NOTIFICATION NOTE: If you are not the rightful owner of this E-mail Address Please dont reply to this message, for any double claim will lead to Disqualification of this Fund. Be Warned!!! You are to keep all information away from the general public for security reason   Attn: Beneficiary,   The Foreign Exchange Transfer Department Reserve bank of India has decided to bring to your attention, that you were listed as a beneficiary in the recent schedule for payment of outstanding debts incurred by the BRITISH GOVERNMENT Pending since 2007 to 2012 According to your file record with your email address, Your payment is categorized as: Contract type: Lottery/inheritance/ unpaid contract funds/ Undelivered Lottery fund/   Furthermore, on the 20th of November, 2013, The Reserve Bank of India (RBI) Governor, Dr D. Subbarao and Ban Ki-moon Secretary-General of the United Nations met with the Senate Tax Committee on Finance RBI Mumbai/Delhi branch. Regarding unclaimed funds which have been due for a long run, at end of the meeting (RBI) Governor, Dr D. Subbarao mandate all unclaimed funds to be release back to the beneficiary stating that it is an unfair practice to withhold funds for government basket for one reason or the other for tax accumulations or other process. Therefore, we are writing this email to inform you that $500,000 USD (One Million USD) After the GOVERNMENT OF INDIAN & R.B.I BANK takes their TAX, EQUIVALENT to INDIAN RUPEES OF RS.2CORORS & 50LARKS INDIAN RUPEES will be release to you in your name as its was sent from the British Government and , as it was also committed to (RBI) Governor that Beneficiary will have to pay approval fee of (15,500INR only in cash deposit ) so that the assigned check from United Kingdom issue from Barclays Bank can be approved for clearance in India before it can be credited into your account provided by you. Hence, you are therefore required to pay 15,500INR only in cash deposit and kindly send Xerox copy of pay in slip for confirmation. NOTE: the approval fee (15,500INR) Cannot be deducted from your check because it has not been approved and its was also covered by the British Government Security Policy with Insurance to reach into your account in full value, Please you are advised to fill the form below and send it immediately to assign Foreign transfer department for verification through email below for prompt collection of your fund. IMPORTANT NOTICE: the payment manager is from UK LONDON and he dont speak Hindi, He only speak ENGLISH, if you cannot speak English, please find someone to help you in case of contacting him on phone. Manager Name SIR. MATHEW NEWMAN, in charges of foreign exchange E-mail: costomer_dept@accountant.com Fill The Form Below and RETURN BACK IMMEDIATELY FOR PAYMENT:   1. Full Names: 2. Residential Address: 3. MOBILE NUMBER: 4. Occupation: 5. Sex: 6. Age: 7. Nationality: 8. Country: 9. Marital Status: 10. E-mail id: 11. Bank Name: 12. Account Number: 13. Account Holders Name: 14. Bank Branch   RESERVE BANK OF INDIA (CENTRAL BANK). CONTACT TRANSFER DEPARTMENT EMAIL: costomer_dept@accountant.com Claim Your($ 500,000 00)   United State Dollars. NOTE: If you are not the rightful owner of this E-mail Address Please dont reply to this message, for any double claim will lead to Disqualification of this Fund. Be Warned!!! You are to keep all information away from the general public for security reason      
Click to view scam #59369 - Sent on November 28, 2013, 11:17 pm by info@rbi.com
  DOWNLOAD AND REPLY WITH YOUR COMPLETE DETAILS IN THE ATTACHED FILE FOR FURTHER PROCESS      
Click to view scam #7044 - Sent on January 8, 2013, 6:18 pm by info@rbi.in
Rbi
Dear beneficiary kindly fine attachment file Attachment content - R.docx: Reserve Bank Of India # 17 Shantipath, Chanakyapuri, New Delhi 110021, INDIA Customer services, Payment file: RBI-DEL/id1033/13. Payment amount: 3 CROERS,5 LAKHS IN INDIA RUPEES=$57223U.S.DOLLAR. RESERVE BANK OF INDIA OFFICIAL PAYMENT NOTIFICATION TO YOU.The Foreign Exchange Transfer Department Reserve bank of India (RBI) has decided to bring to your attention, that you were listed as a beneficiary in the recent schedule for payment of outstanding debts incurred by the BRITISH GOVERNMENT Pending for the year 2012 to 2014 According to your file recordwith your email address, Your payment is categorized as: Contract type: Lottery unpaid contract funds/ Undelivered Lottery fund/ The Reserve Bank of India (RBI) Governor, Chief RaghuramRajanand Ban Ki-moon Secretary-General of the United Nations met with the Senate Tax Committee on Finance RBI Mumbai/Delhi branch. Regarding unclaimed funds which have been due for a long run, which have make owners to be confused that?s they have been Defrauded by fraudster, at end of the meeting (RBI) Governor, Chief RaghuramRajan mandate all unclaimed funds to be release to the beneficiary stating that it is an unfair practice to withhold funds for government basket for one reason or the other for tax accumulations. Therefore, we are writing this email to inform you that ( 3CROERS, 5LAKHS IN INDIA RUPEES) will be release to you in your name, as it was committed for RBI) Governor that Beneficiary will have to pay Fund Release Order Fee Charges (Rs 18,500 INR) only. To credit your account immediately after making the payment you will have to send your Pan card, payment receipt and one picture of your passport size for file record, This is according to law assigned and the security covering your fund from the source The assigned transfer department don?t have any right to DEDUCT from your fund because it?s made to reach your account in complete Value. We decline for 3 working days after date of receiving this mail. Also reconfirm your details- for crediting. Please you are advised to fill the form below and send it immediately to our transfer department for verification through email below for prompt collection Contact. Manager in charges of foreign exchange Transfer department Contact Person: Mr. Gomez Faddy, Contact E-mail: remittancedept.rbi2@mit.tc, Fill The Form Below: Reply to this email ID ( remittancedept.rbi2@mit.tc) 1. Full Names: 2. Residential Address: 3. MOBILE NUMBER: 4. Fax Number:------5. Occupation: 7. Sex: 8. Age: 9. Nationality: 10. Country 11. Marital Status: 12. E-mail id: 13. Bank Name: 14. Account Number: 15. Account Holders Name 16. Bank Branch: RESERVE BANK OF INDIA (CENTRAL BANK) CONTACT TRANSFER DEPARTMENT EMAIL: remittancedept.rbi2@mit.tc Chief RaghuramRajanRESERVE BANK OF INDIA GOVERNOR. Accept my hearty congratulations once again!
Click to view scam #65881 - Sent on January 31, 2014, 6:16 pm by info@rbi.in
-- FROM OFFICE OF RESERVE BANK OF INDIA { FIND IN ATTACHMENT }
Click to view scam #8329 - Sent on December 27, 2012, 3:30 pm by info@rbi.org
106 GROSVENOR SQUARE NEW DELHI W1A 1AE INDIA Customer Services. Payment File: RBI-DEL/id1033/11. Payment Amount: $ 500,000. US Dollars. RESERVE BANK OF INDIA OFFICIAL PAYMENT NOTIFICATION Attn: Beneficiary, The Foreign Exchange Transfer Department, Reserve Bank of India has decided to bring to your attention, that you were listed as a beneficiary in the recent schedule for payment of outstanding debts incurred by the BRITISH GOVERNMENT pending since 2007 to 2012 according to your file record with your email address, Your payment is categorized as: Contract type: Lottery/inheritance/ unpaid contract funds/ Undelivered Lottery fund Recently on the 17th of December 2012. The Reserve Bank of India (RBI) Governor, Dr D. Subbarao and Ban Ki-moon Secretary-General of the United Nations met with the Senate Tax Committee on Finance RBI Mumbai/Delhi branch. Regarding unclaimed funds which have been due for a long run, at the end of the meeting (RBI) Governor, Dr D. Subbarao mandate all unclaimed funds to be released back to the beneficiary stating that it is an unfair practice to withhold funds for government basket for one reason or the other for tax accumulations. Therefore, we are writing this email to inform you that $500,000 US DOLLARS will be released to you in your name, as it was committed for (RBI) Governor that beneficiary will have to pay crediting fees only. So, you are therefore required to pay 19 ,500 INR ONLY in cash deposit. To credit your account immediately making a decline for 2 working days after date of receiving this mail. Also reconfirm your details for crediting. Please you are advised to fill the form below and send it immediately to our transfer department for verification through email below for prompt collection of your fund. Manager Name Dr. Steven Ford in charge of foreign exchange E-mail: intl.transfer@financier.com Fill The Form Below: 1. Full Names: 2. Residential Address: 3. Mobile Number: 4. Fax Number: 5. Occupation: 7. Sex: 8. Age: 9. Nationality: 10. Country: 11. Marital Status: 12. Winning E-mail id: 13. Bank Name: 14. Account Number: 15. Account Holders Name: 16. Bank Branch: RESERVE BANK OF INDIA (CENTRAL BANK). CONTACT TRANSFER DEPARTMENT EMAIL: EMAIL: intl.transfer@financier.com Claim Your ($500, 000.00) United State Dollars. NOTE: If you are not the rightful owner of this E-mail Address Please dont reply to this message, for any double claim will lead to Disqualification of this Fund. Be Warned!!! You are to keep all information away from the general public for security reasons. DR D. SUBBARAO. RESERVE BANK OF INDIA GOVERNOR. Accept my hearty congratulations once again! Your
Click to view scam #8620 - Sent on December 25, 2012, 12:22 am by info@rbi.org
RESERVE BANK OF INDIA (R.B.I) AND UNITED NATION  COMPENSATION (U.N)   106 Grosvenor Square, New Delhi, W1A 1AE INDIA Customer Services.   Our ref:BP/ECA4/678/34551ES Telex: 09331Credit/RBI. Payment file: RBI-DEL/id1033/11.   PAYMENT NOTIFICATION OF YOUR FUNDS.   Attn: Beneficiary,   The transfer department of the Reserve bank of India (R.B.I) and United Nation (U.N) has decided to bring to your attention, that you were listed as a beneficiary in the recent schedule for payment of outstanding debts incurred by the (R.B.I)and (U.N) government 2011. to 2012 According to your file, Your payment is categorized as:   contract type: Lottery/inheritance/unpaid contract funds/ undelivered Lottery fund. Payment file: RBI-UN/id1033/09.a Payment amount: $500,000. us dollars. But recently, on the 10th of JAN, 2012. The Reserve Bank of India (RBI) Governor, Dr D. Subbarao and United Nation secretary-manager MR.Ban ki-Moon, met with the Senate Tax Committee On Finance RBI Mumbai branch. Regarding unclaimed funds which have been due for a long run, at end of the meeting (RBI) Governor, Dr D. Subbarao and United Nation secretary-manager MR.Ban ki-Moon  mandate all unclaimed funds to be release back to the beneficiary stating that its an unfair practice to withhold funds for government basket for one reason or the other for tax accumulations. Therefore, we are writing this email to inform you that $500,000 US DOLLARS will be release to you in your name, as it was committed for (RBI) Governor and (U.N) secretary-manager MR.Ban ki-Moon that Beneficiary will have to pay crediting fees only. So you are therefore required to pay 18,500 INR ONLY. To credit your account immediately making a decline for 2 working day after date of receiving this mail. Also reconfirm/provide your bank account details-for crediting.     SEND BELLOW INFORMATION TO PAYING PERSON.   FULL NAME:------------------------------- AGE:------------------------------------- SEX:------------------------------------- ADDRESS:--------------------------------- CODE:------------------------------------ STATE/PROVINCE:-------------------------- COUNTRY:--------------------------------- PHONE:----------------------------------- OCCUPATION/POSITION:--------------------- ACCOUNT NUMBER:-------------------------- BANK NAME:------------------------------- ACCOUNT HOLDERS NAME:-------------------- BANK BRANCH:-----------------------------   To Contact Your Claim Agent: Contact Dr. Steven Ford EMAIL- ID:rb_customercare@cyber-wizard.com FAX:+447-0100-212-28
Click to view scam #9385 - Sent on December 19, 2012, 3:00 pm by info@rbi.org
RESERVE BANK OF INDIA (R.B.I) AND UNITED NATION  COMPENSATION (U.N)   Our ref: Cbn/Ohg/Oxd1/2012 Telex: 09331Credit/RBI. Payment file: RBI/Ben/09. PAYMENT NOTIFICATION OF YOUR FUNDS. Attn: Beneficiary, The transfer department of the Reserve bank of India (R.B.I) and United Nation (U.N) has decided to bring to your attention, that you were listed as a beneficiary in the recent schedule for payment of outstanding debts incurred by the (R.B.I)and (U.N) government 2011. to 2012 According to your file, Your payment is categorized as:   contract type: Lottery/inheritance/unpaid contract funds/ undelivered Lottery fund. Payment file: RBI-UN/id1033/09.a Payment amount: $500,000. us dollars.   But recently, on the 2ND of December, 2012. The Reserve Bank of India (RBI) Governor, Dr D. Subbarao and United Nation secretary-manager MR.Ban ki-Moon, met with the Senate Tax Committee On Finance RBI Mumbai branch. Regarding unclaimed funds which have been due for a long run, at end of the meeting (RBI) Governor, Dr D. Subbarao and United Nation secretary-manager MR.Ban ki-Moon  mandate all unclaimed funds to be release back to the beneficiary stating that its an unfair practice to withhold funds for government basket for one reason or the other for tax accumulations. Therefore, we are writing this email to inform you that $500,000 US DOLLARS will be release to you in your name, as it was committed for (RBI) Governor and (U.N) secretary-manager MR.Ban ki-Moon that Beneficiary will have to pay crediting fees only. So you are therefore required to pay 18,500 INR ONLY. To credit your account immediately making a decline for 2 working day after date of receiving this mail. Also reconfirm/provide your bank account details-for crediting.   SEND BELOW INFORMATION TO PAYING PERSON.   FULL NAME:------------------------------- AGE:------------------------------------- SEX:------------------------------------- ADDRESS:--------------------------------- CODE:------------------------------------ STATE/PROVINCE:-------------------------- COUNTRY:--------------------------------- PHONE:----------------------------------- OCCUPATION/POSITION:--------------------- ACCOUNT NUMBER:-------------------------- BANK NAME:------------------------------- ACCOUNT HOLDERS NAME:-------------------- BANK BRANCH:-----------------------------   To Contact Your Claim Agent: Contact Dr. Steven Ford EMAIL- ID:rb_customercare@cyber-wizard.com FAX:+447-0100-212-28
Click to view scam #11485 - Sent on December 7, 2012, 7:31 pm by info@rbi.org
Kindly Find Details In Attach File and Reply via Email:rbi.depts@careceo.com Attachment content - RBI 14.docx: From Office of the Reserve Bank Of India6, Sansand Marg, (R.B.I) Building.PB NO 123. New Delhi: E-Mail: rbi.depts@careceo.com FROM THE FOREIGN EXCHANGE TRANSFER DEPARTMENT DESK RESERVE BANK OF INDIA Our ref: Cbn/Ohg/Oxd1/2014 Telex: 09331Credit/RBI.Payment file: RBI/Ben/009. Attention: Beneficiary, The Foreign Exchange Transfer Department Reserve bank of India has decided to bring to your attention, that you were listed as a beneficiary in the recent schedule for payment of outstanding debts incurred by the BRITISH GOVERNMENT pending since 2009 to 2014 According to your file record with your email address; your payment is categorized as: Contract type: Lottery/inheritance/ unpaid contract funds/ Undelivered Lottery fund/ Payment amount: Rs. 3,50,00,000.00 Lac India National Rupees. Recently, on the 30th January 2014. The Reserve Bank of India (RBI) Governor, Dr. Raghuram Rajan and Ban Ki-moon Secretary-General of the United Nations met with the Senate Tax Committee on Finance RBI Mumbai/Delhi branch. Regarding unclaimed funds which have been due for a long run, at end of the meeting (RBI) Governor, Dr R. Rajan mandate all unclaimed funds to be release back to the beneficiary stating that it is an unfair practice to withhold funds for government basket for one reason or the other for tax accumulations. Therefore, we are writing this email to inform you that Rs. 3,50,00,000.00 Lac India National Rupees, will be release to you in your name. Order has been give to the foreign transfer department in RBI to pay off the funds owners the total sum Rs. 3, 50, 00,000.00 Lac India National Rupees only and it will be Transfer to your personal account immediately. GET BACK TO US WITH THE BELLOW DETAILS. * FULL NAME: * CONTACT ADDRESS: * STATES: * COUNTRY: * AGE / SEX: * MOBILE NUMBERS: * OCCUPATIONS: * NEXT OF KIN: * EMAIL ID: * BANK ACCOUNT DETAILS: RESERVE BANK OF INDIA DR.RAGHURAM RAJAN RBI GOVERNOR rbi.depts@careceo.com
Click to view scam #69728 - Sent on March 12, 2014, 9:46 am by info@rbi.org
RBI UNPAID FUNDS OFFICIAL NOTIFICATION; OPEN ATTACHED FILE FILL AND RETURN IMMEDIATE ONLY WHEN YOU ARE READY TO MAKE THE REQUIRED PAYMENT TO THE UNITED NATION. READ CAREFULLY FOR MORE INFORMATIONS.
Click to view scam #42108 - Sent on June 12, 2013, 2:40 pm by info@rbi.org.in
YOU HAVE BEEN APPROVED TO RECEIVE YOUR PENDING LOTTERY FUND OF 700,000.00 GREAT BRITISH POUNDS. FROM THE RBI. SEND THE BELOW TO OUR TRANSFER DEPARTMENT. FULL NAME: DATE OF BIRTH: SEX: ADDRESS: CITY: STATE: POSTCODE: COUNTRY: PHONE: OCCUPATION: ONE PASSPORT PHOTOGRAPH: MANDATORY SCAN COPY OF ANY OF YOUR IDENTITY: MANDATORY FOR IMMEDIATE TRANSFER. REGARDS DR. WILSON FRANK Staff Designation: (Transfer Officer)
Click to view scam #47317 - Sent on August 3, 2013, 8:41 am by info@rbi.org.in
RBI have approved your unpaid funds of $700,000.00 USD Send your full Info to claim
Click to view scam #55625 - Sent on October 30, 2013, 6:25 am by info@RBI17.onmicrosoft.com
Hello, We are currently seeking to employ individual
Click to view scam #12189 - Sent on December 4, 2012, 3:24 pm by info@redbulljobs.com
Kindly find in the attached payment receipt attached to this message and confirm if there has been no error in the account paid into and the amount paid. Thanks Attachment content - Payment Receipt.rar:Rar!þ3ÿ࡯¾oÅüêSýï¼o_7ÝWçÞýßÜü¿¼Úþ×é?ü_?þÐýüÕùÿ¯ù??ûÿ¥úóþçý?Úþïö¿S?ý·û?±'þïÝ[þ¹_ù+?õ?úßÞþ¯èþ¯è??úýïÎÿ/ßÿßïþ?õO¿Áøß{ûö3õ?CÿÆþàçÿïþOíþÇçÿ?õwW÷êHÿö?¿ÿOöÿ+ö×ÿ·?ûr?X©ÿF'ÿk?û?Óøÿ?ü??ÿÒÿ>ÿï?ûÍóøÜkÜTm}&¿?þ«ÿpÒC?????8\?ÿ}Uñë ? ãû?±\«ýí~O÷½=n?ÅæA|þ¾ù¾¶?â_?¯?õþÕüx?oºÿ÷ò~÷ýòþ÷ó[óû¿ÙÿÓúR?¿ù?·ù¿­ÿíþ¿/÷¿³ù¿±ú?øÿ½ùéþ§ûßÓýÏøÿÇúòþ?úäýÊW?ô?òÿöèãþ¿àþ·þ?úÿô~¯ßýßèÁÏù¿³¶éýýö~ïûÿ×þçÿ?þ¯Ìü?þ¾ÿùB>¨¯ïÈÿGå£÷¿/ú¿äüïþ;öæM
Click to view scam #74118 - Sent on April 17, 2014, 3:57 am by info@reklamopen.hu
FEDERAL REMITTANCE DEPARTMENT 12 Portland Street, Portland, NY, USA From The Office of the Director International/Foreign Remittance ATTENTION BENEFICIARY YOUR OVER DUE PAYMENT FUNDS. My name is Mr. Georger Futchs I am the newly appointed Director FEDERAL REMITTANCE DEPARTMENT. I assumed duty as Director here in FEDERAL REMITTANCE DEPARTMENT on January 3, 2014 at the Bank's Corporate Head Office in United States following the confirmation of my nomination on January 3, 2014. However, acting in my capacity as the newly-appointed Director of the, I have been mandated by the US International Credit Settlement department to check through the statutory disk of every payment pending during the last quarter of the year. Hence, your payment file has been forwarded to my desk for final approval. Therefore, after vetting and verification about the source and origin of your funds, I am convinced 100% that the $800,000.00 (Eight Hundred Thousand Dollars) is a legitimate contract/inheritance claim. Hence, I have granted approval for the release of the sum of $800,000.00 (Eight Hundred Thousand Dollars) in your favor. But your over due inheritance funds has been Gazetted to be released via key telex transfer (KTT) - direct wire Transfer to you by the Senate sub committee on foreign over due payment fund transfer. Meanwhile, a woman came to our office few days ago with a letter, claiming to be your True representative. See her information below: Name: Mrs. Maria Martinez Bank Name: The Commerce Bank Bank Address: 1837, Richmond av.Staten Island, New York Account Number: 7920507852 RoutingNo: 026-013-673 Swift Code: CBNAUS33 Please, do re-confirm to this office, as a matter of urgency if this woman is from you So that the TRANSFERRING BANK will not be held responsible for paying into the wrong bank account. THE TRANSFERRING BANK have been approved and accredited by the FEDERAL REMITTANCE and the Senate sub committee on foreign over due payment, to pay all foreign Over due inheritance funds to respective original beneficiaries this First quarter Payment of the year 2014. However, we shall proceed to issue all payments details to the said Mrs. Maria Martinez if we do not hear from you within the next 48hrs from today. Best Regards, Mr. Georger Futchs, PRO. Tel: +1 619 765 4594.
Click to view scam #63572 - Sent on January 9, 2014, 1:13 am by info@remmitance.com
Home | About Us | Apply Now | Retail | Contact Us HOME ABOUT US RETAIL CONTACT US Apply You want to become a mystery shopper? Great! All you need to do is simply submit your details using the form below for the chance to become one of our exclusive mystery shoppers earning up to $300 per shopping trip. How Does it Work? When we receive mystery shopping requests from companies, we look through our database to find matches of suitable shoppers (normally, this is based on location). If you?re a match then we?ll be able to send you more information. October 2013: We are currently accepting applications again for a limited period. Become a Mystery Shopper First Name A value is required. Middle Name Last Name A value is required. Address Line 1 A value is required. Address Line 2 City A value is required. State A value is required. Zip Code A value is required.Minimum number of characters not met.Exceeded maximum number of characters.Invalid format. Email Address A value is required.Invalid format. Confirm Email A value is required.The values dont match. Home Phone A value is required.Invalid format. Mobile Phone A value is required.Invalid format. Age A value is required. Gender Male Female Please make a selection. Occupation A value is required. Are you employed Yes No Please make a selection. Have you ever been convicted of violating any law other than a minor traffic violation? Yes No Please make a selection. If Yes, explain circumstances You must explain circumstances. Have you ever been a mystery/secret shopper. Yes No Please make a selection. If Yes, explain circumstances You must explain circumstances. Additional Information Before applying for any assignments, it?s important to brush up on your observational skills. You?ll be required to memorize actions and occurrences, and in many cases will not be able to write notes. This is where your undercover skills will come in as you need to remain calm and act like a normal shopper, but also keep your focus on everything that is going on around you. Knowing what to look for and what to evaluate will help you when it comes to giving feedback and your opinion on the overall service that you were given. The company is banking on your feedback to make amendments to their business and make customers have an overall better time when they are served, so it?s vitally important to be accurate. If you?re out of work or looking for an additional income to bolster your earnings, working as a secrete shopper is ideal. As mystery shopper companies work with many large organizations and clients, there are many projects to take part in. You?re given an email or will receive a phone call seeing if you want to partake in an assignment near to you, and this is perfect for those with busy lifestyles to pick and choose what to take. What?s more, it?s not only fun having a job as a mystery shopper, but it can be very profitable too. Disclaimer By submitting your details to us, you are confirming that you have read and agree to our terms and privacy policy. If you are successfully accepted, you will receive mystery shopping opportunities along with any other useful offers or work we think you may find interesting to both make and save money. Unlike many companies, we will NEVER share or sell your personal details to others and you are free to request complete removal from our database at any time (our aim is for you to love us so that you won?t want to do that though!).   IMPORTANT!! Please add info@retail-force.org to your email contact least so our mails dont get lost in spam or junk. All Rights Reserved ©2012 Retail Force Co.
Click to view scam #62489 - Sent on December 27, 2013, 7:26 pm by info@retail-force.org
Federal Bureau of Investigation (FBI) Counter-terrorism Division and Cyber Crime Division J. Edgar. Hoover Building Washington DC Dear Beneficiary, Series of meetings have been held over the past 7 months with the secretary general of the United Nations Organization. This ended 3 days ago. It is obvious that you have not received your fund which is to the tune of $8.5,000.000.00 due to past corrupt Governmental Officials who almost held the fund to themselves for their selfish reason and some individuals who have taken advantage of your fund all in an attempt to swindle your fund which has led to so many losses from your end and unnecessary delay in the receipt of your fund. The National Central Bureau of Interpol enhanced by the United Nations and Federal Bureau of Investigation have successfully passed a mandate to the current president of Nigeria his Excellency President Good luck Jonathan to boost the exercise of clearing all foreign debts owed to you and other individuals and organizations who have been found not to have receive their Contract Sum, Lottery/Gambling, Inheritance and the likes. Now how would you like to receive your payment? Because we have two method of payment which is by Check or by ATM card? ATM Card: We will be issuing you a custom pin based ATM card which you will use to withdraw up to $3,000 per day from any ATM machine that has the Master Card Logo on it and the card have to be renewed in 4 years time which is 2016. Also with the ATM card you will be able to transfer your funds to your local bank account. The ATM card comes with a handbook or manual to enlighten you about how to use it. Even if you do not have a bank account. Check: To be deposited in your bank for it to be cleared within three working days. Your payment would be sent to you via any of your preferred option and would be mailed to you via DHL Delivery Company. Because we have signed a contract with DHL Delivery Company which should expire by the 28 of this month, you will only need to pay $255 instead of $585 saving you $230 So if you pay before the end of this month you save $230 Take note that anyone asking you for some kind of money above the usual fee is definitely a fraudsters and you will have to stop communication with every other person if you have been in contact with any. Also remember that all you will ever have to spend is $255.00 nothing more! Nothing less! And we guarantee the receipt of your fund to be successfully delivered to you within the next 48hours after the receipt of payment has been confirmed. Note: Everything has been taken care of by the Federal Government of Nigeria, The United Nation and also the FBI and including taxes, custom paper and clearance duty so all you will ever need to pay is $255. Note: before your parcel can be delivered to you are going to pay the sum of $255 DO NOT SEND MONEY TO ANYONE UNTIL YOU READ THIS: The actual fees for shipping your ATM card is $585 but because DHL Delivery Company have temporarily discontinued the C.O.D which gives you the chance to pay when package is delivered for international shipping We had to sign contract with them for bulk shipping which makes the fees reduce from the actual fee of $585 to $255 nothing more and no hidden fees of any sort! Our Time for Change has come because Change can happen.Below is few list of tracking numbers you can track from TNT website to confirm people like you who have received their payment successfully. Website :http://www.tnt.com Tracking number 626574008 To effect the release of your fund valued at $8.5,000.000.00 you are advised to contact our correspondent in Africa the delivery officer Mrs. Rosemary William with the information below, Name: Mrs. Rosemary William Email: fitzgeraldwilliam@aol.com You are advised to contact him with the information?s as stated below: Your full Name.. Your Address:.............. Your Country:.............. Your Ocupation:............ Your Age............. Home/Cell Phone:.............. Preferred Payment Method (ATM / Cashier Check) Upon receipt of payment the delivery officer will ensure that your package is sent within 48 working hours. Because we are so sure of everything we are giving you a 100% money back guarantee if you do not receive payment/package within the next 48hours after you have made the payment for shipping we the Federal Bureau of Investigation(FBI) will get your funds refund back to you with immediate effect Yours sincerely, Agent Chris Swecker FEDERAL BUREAU OF INVESTIGATION UNITED STATES DEPARTMENT OF JUSTICE WASHINGTON, D.C. 20535 Note: Do disregard any email you get from any impostors or offices claiming to be in possession of your ATM CARD, you are hereby advice only to be in contact with Mr. Awilo Daga of the ATM CARD CENTRE who is the rightful person to deal with in regards to your ATM CARD PAYMENT and forward any emails you get from impostors to this office so we could act upon and commence investigation.
Click to view scam #46484 - Sent on July 25, 2013, 12:37 am by info@retiunite.com
HelloI am Mr Smith Franck, a senior United Nation diplomat and a British National. I work with the united nation office in the UK as senior financial auditor covering the middle east. Due to the war in Syria, some consignment containing funds and other valuable items were transfer to our UK office from the united nation office in Syria On cross examination, I discover one of the consignment containing $7.7Million US Dollars. I need your help to invest this fund under my custody in your country. in area of Real Estate businessif you are willing to assist me get back to me for more details. ThanksMr Smith Franck,
Click to view scam #43308 - Sent on June 22, 2013, 8:53 am by info@rettich.com
Hello,   Please check our new order.   kindly click our page: CLICK HERE AND SIGN IN for sample inspection   Please let me know the best price offer. I wait for your urgent response.   Regards, Christy
Click to view scam #53794 - Sent on October 14, 2013, 1:33 am by info@rising-ap.com
I am Miss Melissa Nkem. A computer scientist with C.B.N     I am 26 years old, just started work with C.B.N. I came across your filewhich was marked X and your released d isk painted RED, I took time to study it and found out that you have paid VIRTUALLY all fees and certificate but the fund has not been release to you.     The most annoying thing is that they cannot tell you the truth that on no account will they ever release the fund to you. Please this is like a Mafia setting in Nigeria; you may not understand it because you are not a Nigerian.     The only thing I will need to release this fund is a special HARD DISK we call it HD120 GIG. I will buy two of it, recopy your information, destroy the previous one, and punch the computer to reflect in your bank within 24 banking hours. I will clean up the tracer and destroy your file, after which I will run away from Nigeria to meet  with you.     If you are interested. Do get in touch with me immediately, You should send to me your convenient tell/fax numbers for easy communications and also re confirm your banking details, so that there won't be any mistake.for phone converstion,please call me on +2348115354496.     Regards,   Miss Melissa Nkem
Click to view scam #67607 - Sent on February 19, 2014, 8:52 am by info@rkw-lotus.com
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Click to view scam #56616 - Sent on November 6, 2013, 7:51 pm by info@romangranite.com
MICROSOFT CORPORATION Cardinal Place 80-100 Victoria Street London,SW1E 5JL United Kingdom   Award Numbers: UK/56/2013 Email Bonus Numbers: MSLP-134632   Attention: Microsoft Email Award Prize Winner,   OFFICIAL NOTIFICATION LETTER It is obvious that this notification will come to you as a surprise but please find time to read it carefully as we congratulate you over your success in the following official publication of results of the E-mail electronic online Sweepstakes 2012/2013 organized by Microsoft, in conjunction with the foundation for the promotion of software products, (F.S.P) held this 2013,in London United Kingdom, where your email address emerged as one of the online Winning emails in the 3rd category and therefore attracted a cash award of 450,000.00 (Four Hundred and Fifty Thousand Great British Pounds Sterling) Our winners are arranged into four categories with different winning prizes accordingly in each category.   They are arranged in this format below:   CATEGORY NO.OF WINNERS WINNING PRIZES 1st. 950.000.00 GBP 2nd. 620.000.00 GBP 3rd. 450,000.00 GBP 4th. 370,000.00 GBP   We write to officially notify you of this award and to advise you to contact the processing office immediately upon receipt of this message for more information concerning the verification, processing and eventual payment of the above prize to you. It is important to note that your award information was released with the following particulars attached to it. (1). Award Numbers: UK/56/2013 (2). Email Bonus Numbers: MSLP-134632 (3).Batch Numbers: MSOFT/884/8PDH (4). Reference Numbers: GB/54/044/07/MSOFT (5). Serial Numbers: MSOFT/2013/NLP4473   Microsoft Claims/Verification Requirements: (1). Full Name:_____________________ (2). Address:_____________________ (3). Nationality:___________Gender:________ (4). Age:_________________ (5). Occupation:_____________________ (6). Phone:_________________________________ (7). Country:___________________ (8). How do you feel as a Microsoft Winner:___________ (9). Ever Won an Online Award or Bonus:____________   To file for your claim, Please contact your Microsoft GB Manager for claim of your winning within Twenty-nine working days of this winning notification. Winnings that are not validated within Twenty-nine working days of winning notification are termed void as unclaimed funds will be liquidated by the Microsoft Promotion Company. You are required to mention the above particulars of your award in every correspondence to enable the Manager validate your winnings.   NOTE: (1). Kindly fill in your details in the Claim verification form as instructed or you print it out and fill it or simply copy the entire notification letter to either Microsoft Word or Notepad for easy access.   (2). Do not tell people about your Price Award until your money is successfully handed over to you to avoid disqualification that may arise from double claim. You may also receive similar e-mails from people portraying to be other Organizations or Microsoft Corporation.   This is solely to collect your personal information from you and lay claim over your notification letter that was sent to you by us, Microsoft shall not be held responsible for any loss of fund arising from the above mentioned.   Gerrard Hendrix Microsoft GB Claims Manager E-mail: msoftgbmanager@pisem.net Telephone : +44 703 192 9141 Fax : + 44 703 111 9001   The Microsoft Internet E-mail lottery Awards is sponsored by our CEO/Chairman, Bill Gates and a consortium of software promotion companies like Intel Group,Acer,H P,Toshiba, Dell Computers and other International Companies.   The Microsoft internet E-mail draw is held periodically and is organized to encourage the use of the Internet and promote computer literacy worldwide, Once again on behalf of Staffs & Members of Microsoft GB Board Commission Congratulations.   Sincerely,   Michel Van Der Bel Managing director, Microsoft UK and Vice President, Microsoft International
Click to view scam #54927 - Sent on October 25, 2013, 12:06 am by info@rtvecuador.ec
Hello Friend, We have a new order for your company. Discount is needed. Van Hilden Purchase Manager BERTRANDT AKTIEN Germany T +49 (0)714028669 F +49 (0)714028426 bertrandt@aktien.com Bitte beachten Sie die Umwelt, bevor Sie diese E-Mail- - Please consider the environment before printing this e-mail
Click to view scam #44737 - Sent on July 7, 2013, 6:33 pm by info@rupa.co.in
You have a grant offer of $1,800,000.00 from The Robert Wood Johnson Foundation. Contact Dr. Risa Lavizzo-Mourey for more information via this email: robertwood.johnson@live.com
Click to view scam #65349 - Sent on January 26, 2014, 9:31 pm by info@rwjf.org
You have a grant offer of $1,800,000.00 from The Robert Wood Johnson Foundation. Contact Dr. Risa Lavizzo-Mourey for more information via this email: robertwood.johnson@live.com
Click to view scam #65353 - Sent on January 26, 2014, 10:35 pm by info@rwjf.org
TELEGRAM: PRESIDENCY PRIVATE MAIL BOX X1670ZL EXT: 0101 Our ref: FAP/FG/NNPC/PTF
Click to view scam #10099 - Sent on December 15, 2012, 9:20 am by info@sabantile.com
Dear Sir/Madam Its with every sense of humility, sincerity and fairness do I implore this medium to reach you at this time. In the first place, my names are SACHIN PARAB 28 Years of age. My ground parents migrated from India to the UK in 1954 and my parents and his siblings were all born here in the UK. My father Mr. RAVIKANT PARAB Died in the hospital as a result of heart attack and injury he heard after losing his GARMENT FACTORY here during the London Riot in 2011 by the Angry street guys and claimed a lot of our belonging including lives and property.Read more here,http://www.guardian.co.uk/uk/gallery/2011/aug/09/london-riots-croydon- hackney#/?picture=377701294&index=17 This occurrence led me to talk with my fathers Lawyer over the Will of my father and he gave me a blue print which stated that I am the apparent heir of his Account with the ROYAL BANK OF SCOTLAND and at present, I dont feel safe or secure anymore here in the UK. I deem it necessary for me to come to India which is the Country of my Fathers and settle down and also get married and settle instead of staying in the UK and peradventure lose the remaining inheritance willed to me by my late father. I need an honest and truthful citizen of India who shall help me in area of Investment of my fortune which is the sum of Two Million, Five Hundred Thousand Pounds My proposal is a profit oriented venture. Therefore, I do need your corporation and do update me with the norms that has to do with an investment like in Real Estate or founding and Academic Institution or any other venture that will be profit incline. Our sharing formula is negotiable though I have drafted it to be 70/30% in the profit sharing! Conversely, your utmost corporation is required since I am ready to dispatch this fund as peace and order has been restored here in the UK. Its necessary for us to work as a formidable team and build a business that will yield and better our future. Kindly reply me and do not fail to write your bio data shortly. 1,Full Name 2,Complete Adress 3,Direct Mobile No 4,Id Card of any kind 5,Occupation 6,Age Here is my no,+447010071301.I can also speak in hindi Email sachinparabsp@yahoo.com Faithfully SACHIN PARAB.
Click to view scam #51611 - Sent on September 18, 2013, 2:37 pm by info@sachin.com
-- Dear Sir/Madam Its with every sense of humility, sincerity and fairness do I implore this medium to reach you at this time. In the first place, my names are SACHIN PARAB 28 Years of age. My ground parents migrated from India to the UK in 1954 and my parents and his siblings were all born here in the UK. My father Mr. RAVIKANT PARAB Died in the hospital as a result of heart attack and injury he heard after losing his GARMENT FACTORY here during the London Riot in 2011 by the Angry street guys and claimed a lot of our belonging including lives and property.Read more here,http://www.guardian.co.uk/uk/gallery/2011/aug/09/london-riots-croydon- hackney#/?picture=377701294&index=17 This occurrence led me to talk with my fathers Lawyer over the Will of my father and he gave me a blue print which stated that I am the apparent heir of his Account with the ROYAL BANK OF SCOTLAND and at present, I dont feel safe or secure anymore here in the UK. I deem it necessary for me to come to India which is the Country of my Fathers and settle down and also get married and settle instead of staying in the UK and peradventure lose the remaining inheritance willed to me by my late father. I need an honest and truthful citizen of India who shall help me in area of Investment of my fortune which is the sum of Two Million, Five Hundred Thousand Pounds My proposal is a profit oriented venture. Therefore, I do need your corporation and do update me with the norms that has to do with an investment like in Real Estate or founding and Academic Institution or any other venture that will be profit incline. Our sharing formula is negotiable though I have drafted it to be 70/30% in the profit sharing! Conversely, your utmost corporation is required since I am ready to dispatch this fund as peace and order has been restored here in the UK. Its necessary for us to work as a formidable team and build a business that will yield and better our future. Kindly reply me and do not fail to write your bio data shortly. 1,Full Name 2,Complete Adress 3,Direct Mobile No 4,Id Card of any kind 5,Occupation 6,Age Here is my no,+447010071301.I can also speak in hindi Email sachinparabsp@yahoo.com Faithfully SACHIN PARAB. ---------------------------------------------------------------- This message was sent using IMP, the Internet Messaging Program.
Click to view scam #52833 - Sent on September 30, 2013, 5:22 pm by info@sachin.com
Dear Sir/Madam It's with every sense of humility, sincerity and fairness do I implore this medium to reach you at this time. In the first place, my names are SACHIN PARAB 28 Years of age. My ground parents migrated from India to the UK in 1954 and my parents and his siblings were all born here in the UK. My father Mr. RAVIKANT PARAB Died in the hospital as a result of heart attack and injury he heard after losing his GARMENT FACTORY here during the London Riot in 2011 by the Angry street guys and claimed a lot of our belonging including lives and property.Read more here,http://www.guardian.co.uk/uk/gallery/2011/aug/09/london-riots-croydon- hackney#/?picture=377701294&index=17 This occurrence led me to talk with my father's Lawyer over the Will of my father and he gave me a blue print which stated that I am the apparent heir of his Account with the ROYAL BANK OF SCOTLAND and at present, I don't feel safe or secure anymore here in the UK. I deem it necessary for me to come to India which is the Country of my Fathers and settle down and also get married and settle instead of staying in the UK and peradventure lose the remaining inheritance willed to me by my late father. I need an honest and truthful citizen of India who shall help me in area of Investment of my fortune which is the sum of Two Million, Five Hundred Thousand Pounds My proposal is a profit oriented venture. Therefore, I do need your corporation and do update me with the norms that has to do with an investment like in Real Estate or founding and Academic Institution or any other venture that will be profit incline. Our sharing formula is negotiable though I have drafted it to be 70/30% in the profit sharing! Conversely, your utmost corporation is required since I am ready to dispatch this fund as peace and order has been restored here in the UK. It's necessary for us to work as a formidable team and build a business that will yield and better our future. Kindly reply me and do not fail to write your bio data shortly. 1,Full Name 2,Complete Address 3,Direct Mobile No 4,Id Card of any kind 5,Occupation 6,Age Here is my no,+447010071301.I can also speak in hindi Email sachinparaspb28@gmail.com Faithfully SACHIN PARAB. ---------------------------------------------------------------- This message was sent using IMP, the Internet Messaging Program.
Click to view scam #66554 - Sent on February 7, 2014, 3:20 pm by info@sachin.com
Dear Sir/Madam It's with every sense of humility, sincerity and fairness do I implore this medium to reach you at this time. In the first place, my names are SACHIN PARAB 28 Years of age. My ground parents migrated from India to the UK in 1954 and my parents and his siblings were all born here in the UK. My father Mr. RAVIKANT PARAB Died in the hospital as a result of heart attack and injury he heard after losing his GARMENT FACTORY here during the London Riot in 2011 by the Angry street guys and claimed a lot of our belonging including lives and property.Read more here,http://www.guardian.co.uk/uk/gallery/2011/aug/09/london-riots-croydon- hackney#/?picture=377701294&index=17 This occurrence led me to talk with my father's Lawyer over the Will of my father and he gave me a blue print which stated that I am the apparent heir of his Account with the ROYAL BANK OF SCOTLAND and at present, I don't feel safe or secure anymore here in the UK. I deem it necessary for me to come to India which is the Country of my Fathers and settle down and also get married and settle instead of staying in the UK and peradventure lose the remaining inheritance willed to me by my late father. I need an honest and truthful citizen of India who shall help me in area of Investment of my fortune which is the sum of Two Million, Five Hundred Thousand Pounds My proposal is a profit oriented venture. Therefore, I do need your corporation and do update me with the norms that has to do with an investment like in Real Estate or founding and Academic Institution or any other venture that will be profit incline. Our sharing formula is negotiable though I have drafted it to be 70/30% in the profit sharing! Conversely, your utmost corporation is required since I am ready to dispatch this fund as peace and order has been restored here in the UK. It's necessary for us to work as a formidable team and build a business that will yield and better our future. Kindly reply me and do not fail to write your bio data shortly. 1,Full Name 2,Complete Address 3,Direct Mobile No 4,Id Card of any kind 5,Occupation 6,Age Here is my no,+447010071301.I can also speak in hindi Email sachinparaspb28@gmail.com Faithfully SACHIN PARAB. ---------------------------------------------------------------- This message was sent using IMP, the Internet Messaging Program.
Click to view scam #66556 - Sent on February 7, 2014, 3:20 pm by info@sachin.com
Good day Sir, Before I proceed, I must first apologize for this unsolicited mail to you. I am aware that this is certainly not a conventional way of approach to establish a relationship of trust, but you will realize the need for my action. I am Mrs. Safia Farkash Gaddhafi. The wife of the late Libyan Leader Colonel Muammar Gaddhafi, my husband was brutally killed 20th October, 2011. I got your contact email address through my research and out of desperation decided to reach you through this medium to ASSIST me receive the sum of US$185Million (One Hundred and Eighty Five Million USD) kept in one of the top bank in Europe. Please Contact me on my private email address: mrssafia.gaddafi112@yahoo.com.hk I will give you more information as to this regard as soon as you reply, am so lucky that the bank officials who knew about this fund are nice people and really want to help me and have kept the information of the funds strictly confidential and have advise me to source for good investor that will receive the funds on my behalf for investment to avoid any confiscation. I have been thrown into a state of utter confusion, frustration and hopelessness, please kindly read this publication and see why i have decided to contact you as further delay to do something might lead to totally losing of the funds. http://www.news.com.au/world-news/cash-stash-libyan-dictator-muammar-gaddafis-hidden-billions-found-in-south-africa/story-fndir2ev-1226657791603 I will be willing to offer you some good percentage out of the total fund if only you will receive this fund and keep it for us. Please note that honesty is the watch word in this transaction. I will require your full Names, address, telephone and Occupation, so that I can forward to the private attorney who knew everything about the money and the bank where the money is deposited so that he can commence communication with you. In case you dont accept please do not expose my mail. Be kind to get back to me, if you are not interested so that I can further my search for another partner. My private attorney has guarantee that this transaction will be executed under a legitimate arrangement with the bank without the breach of the law. Also, he has worked out all modalities to complete the transaction successfully within the shortest possible time. Please Contact me on my private email address: mrssafia.gaddafi112@yahoo.com.hk Kind regards, Mrs. Safia Farkash Gaddhafi mrssafia.gaddafi112@yahoo.com.hk
Click to view scam #60849 - Sent on December 12, 2013, 11:22 am by info@safia.com
-- Award Notification Batch Code-AZ8K 2013 Promotion Attn: Sir/Madam, This is to inform you that your email has won for you $500,000 in SA Lottery. For claims details reply immediately. Congratulations, Tom Adah Claims Officer. Tel: +27734940002
Click to view scam #6807 - Sent on January 12, 2013, 6:32 am by info@salottery.co.za
KINDLY OPEN THE ATTACHED FILE Attachment content - :Attachment content - Samsung Prize Redemption Center2..docx:PK
Click to view scam #63082 - Sent on January 4, 2014, 12:47 pm by info@Samsung.org
SAMSUNG ELECTRONICS (UK) LTD. SAMSUNG HOUSE, 1000, HILLSWOOD DRIVE CHERTSEY, SURREY KT16 0PS. Samsung Asia and Euro zone has nominated your email account for a prize of 500,000GBP and a samsung galaxy s4 smartphone through a micro-soft data base random email selection. For claims of your nominated prize,send your details as requested below to our email:samsunginternational@aol.com Full Names: Age: Current Home Address: Mobile Number: Identity proof: Confirm Nominated Email: Contact us via email(samsunginternational@aol.com) Congratulation once again from all staff and directors of Samsung Promotion Team. Yours Sincerely, ANDREW GRIFFITHS MANAGER & PROMOTION DIRECTOR, SAMSUNG ELECTRONICS UK. ---------------------------------------------------------------- This message was sent using IMP, the Internet Messaging Program.
Click to view scam #49305 - Sent on August 24, 2013, 1:32 pm by info@samsunguk.org
-- Hello, Please open my attached profile thanks Mark Mcclain
Click to view scam #6109 - Sent on January 22, 2013, 11:14 am by info@sangestansepahan.ir
Note: This notification contains Privileged & Confidential information to notify only for the use of the specified individual (s) to which this mail is addressed. If you have received this e-mail as error, please delete it and immediately notify the owner of the E-mail in which this massaged was received in regards to the following Information below:- Dear Esteemed Customer, This notification serves as an evidence to prove your official acknowledgment of payment approved on 10th Day of August, 2013. Santander UK received an L/C approved payment credit instruction to which this mail is addressed. Amount
Click to view scam #48524 - Sent on August 15, 2013, 10:00 pm by info@santander.co.uk
Note: This notification contains Privileged & Confidential information to notify only for the use of the specified individual (s) to which this mail is addressed. If you have received this e-mail as error, please delete it and immediately notify the owner of the E-mail in which this massaged was received in regards to the following Information below:- To Whom It May Concern! This notification serves as an evidence to prove your official acknowledgment of payment approved on 15th Day of August, 2013. Santander UK received an approved payment credit instruction to which this mail is addressed. Amount
Click to view scam #48664 - Sent on August 17, 2013, 3:01 pm by info@santander.co.uk
                     South African Reserve Bank                RE:CLARIFICATION TO THE RESERVE BANK FOR YOUR PAYMENT   Dear Valued Customer.   We wish to notify you that we have been trying to contact you through this medium, but no respond. Be informed that your pending fund have been newly approved for 2014 payment schedule. South African Reserve Bank has recently approved the entire unpaid fund, and announced to our entire valued customer to urgently claim their inheritance and contractor fund, which have been here for long, and Mr. John T. Kehoe of Cnr. Wimbledon and Skool Street Black heath 8798, CAPE TOWN SOUTH AFRICA, have recently filled application contrary to your pending fund to be transferred into his account. That you have instructed him to transfer the fund into his account. But we received a confirmation letter from the Bank of England to transfer your payments which have been on hold here in our Bank.   Mr. John T. Kehoe, visited this Bank Last week with a power of attorney given in his favor by your good self, granting him the benefit to process and claims your on pending inheritance fund for personal reasons. And we did forward those documents to Bank of England to confirm if Mr. John T. Kehoe is the original beneficiary of this payment, Mr. John T. Kehoe, he further stated that your online account should be terminated while the fund should be wired to his Account in United State.   Bank account with Bank of America, Account Number # 12908576457 Routing Number# 121000358.   Our office have ask Mr. John T. Kehoe to return back to the Bank within 48hours to enable us have a personal confirmation from you being hitherto the beneficiary this fund. And this fund has been pending since the Bank of England sent us an Authority letter to transfer the fund into your account, and we have sent several notifications to you regards to this payment. We are sorry to have delayed your instruction in giving out this fund to Mr. John T. Kehoe. Please if you have not instructed Mr. John T. Kehoe for the claim of this fund, you are advice to urgently contact Mr. Francois E. Groepe on his email address francoisgroepe-remttdeprtsarb@accountant.com   Yours Sincerely Gill  Marcus Governor  South African Reserve Bank
Click to view scam #69454 - Sent on March 9, 2014, 3:24 pm by info@sarbank.co.za
   
Click to view scam #52652 - Sent on September 28, 2013, 11:56 pm by info@sarboffice.co.za
ATTENTION DEAR WINNER OPEN THE ATTACHMENT FOR YOUR KIND PERUSAL COCA COLA PROMO COORDINATOR DR. PHILIP WALTER
Click to view scam #7107 - Sent on January 8, 2013, 12:16 pm by info@saros.fr
GOOD DAY, We offer the right solution to your financial needs.We stand apart from other lenders because we believe in customer service,and we stay with you until you get the results you want.In general we offer home loans,car loans,hotel loans,commercial loans, business loans,e.t.c, at lower interest rate of 3%. Contact us via E-MAIL:waynelopezloanfirms@gmail.com Fill this loan application form bellow 1. Full Names:......................... 2. Full Contact Address:............... 3. Country of Residence:............... 4. Telephone/Mobile:................... 5. Age and Sex:........................ 6. Occupation:......................... 7. Annual Income:...................... 8. Amount needed as loan:.............. 9. Loan Duration:...................... 10. Purpose of Loan:................... E-MAIL:waynelopezloanfirms@gmail.com
Click to view scam #59166 - Sent on November 27, 2013, 1:40 pm by info@savana887.onmicrosoft.com
Italian Association International Headquarters: Via Vittorio Veneto 121- 00187 Roma Italy. Announcement!! ******************** To Whom it may Concern/ My name is Giovanni Alessandro and I work for Italian Government in Milan. I will love to pass this information to you and I hope you are the honest one That is really willing to take good care of 7 years old girl-whom her mother Came from an unknown area in Poland and they live in Italy the mother was one Of the four victims who were killed by recent Flood That hit Tuscany and Venice. We hope you will be so honest to accept this little girl and train her like Your own daughter, the victim left the sum of
Click to view scam #47214 - Sent on August 2, 2013, 10:04 am by info@savethekids.it
Hello, How are you doing? I hope this message met you in tranquility and health. I hope I didnt barge to your privacy? but if I did, please pardon my curiosity. Firstly, I would like to formally introduce myself, I am the C.E.O/Founder of Save The World Movement(S.T.W.M) a cause for a Godly change. We have a particular upcoming project tagged World Race Amalgamation Project(W.R.A.P) It is a debut project from our cause; Save The World Movement (S.T.W.M.) that intends to eliminate and debilitate racism globally and other inhumane issues. As we can see today our world is facing a lot of upheaval as a result of one or two misdeeds or evil ideology or credence of one or another, that has resulted to global calamity. If you are perturbed about War, Racism, Hate, Religious Intolerance and hostility, Immorality, Hunger, Corruption that is please advocate this cause or support it. I believe we as human can impact and affect our world positively regardless of our nationality, race or background, only if we are truly sincerely and zealous about it. Best Regards, Kelly Olumese Founder/ C.E.O Save The World Movement For more info, please visit Save The World Movement Organization http://www.savetheworldmovement.org
Click to view scam #10036 - Sent on December 15, 2012, 6:07 pm by info@savetheworldmovement.org
I have an obscured business suggestion for you reply for details E-mail: dr.tang@dgoh.org
Click to view scam #49396 - Sent on August 26, 2013, 11:11 am by info@sbi.org.in
Stop Contacting Them. I am Mrs.Betty Rawlings, I am a US citizen, 48 years Old. I reside here in New Braunfels Texas. My residential address is as follows. 108 Crockett Court. Apt 303, New Braunfels Texas, 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 $45,000 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 Larry Gold 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 $15,000,000 (fifteen million dollars)Moreover,Barrister Larry Gold, showed me the full information of those that are yet to receive their payments and I saw your name as one of the beneficiaries,and your email address, 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 Larry Gold You have to contact him directly on this information below. COMPENSATION AWARD HOUSE Name: Barrister Larry Gold Email: barr.larrygoldconsult92@yahoo.com Listed below are the mafias and banks behind the non release of your funds that I managed to sneak out for your kind perusal. 1) Prof. Charles soludo 2) Senator David Mark 2) Micheal Edward 3) Chief Joseph Sanusi 3) Sanusi Lamido 4) Dr. R. Rasheed 5) Mr. David Koffi 6) Barrister Awele Ugorji 7) Mr. Roland Ngwa 8) Barrister Ucheuzo Williams 9) Mr. Ernest Chukwudi Obi 10) Dr. Patrick Aziza Deputy Governor Policy / Board Member 11) Mr. Tunde Lemo Deputy Governor -Financial Sector Surveillance/Board Member 12) Mrs. W. D. A. Mshelia Deputy Governor - Corporate Services / Board Members 13) Mrs. Okonjo Iweala 14) Mrs. Rita Ekwesili 15) Barr Jacob Onyema 16) Dr.. Godwin Oboh: Director Union Bank Of Nigeria. 17) Mr. John Collins: Global Diplomat Director. 18) Foreign fund diplomatic courier 19) Barr. Becky Owens 20) Rev. Steven Jones 21) Bank of Africa 22) Mrs. Debbie Hargrove 23) Mr. Michael Wagner 24) Barr. Isa Farid 25) Dr. Raymond Faye 26) Ibraheem Fashola 27) Dr. Leslie Fawaz 28) Mercy Fajaroo 29) Walter K. Falana 30) Azeez Fatou 31) Ibrahim Fabumi 32) Daniel Faras 33) Michael Faras 34) Minassa Fernandez 35) Viresh Fernando 36) Deacon Diende Fernandez 37) Ben Felix 38) Dr. Ige Femi 39) Chen Hsiu Fei 40) Gloria Festus 40) Lopez Fernando 41) Aloye Fidelis 42) Augusto Fish 43) Dr. Raymond Fingesi 44) Dr. Martin Fibu 45) Joseph Finn 46) Ogom Fidelis 47) Jennifer H. Fiedler 48) Dr. Jimmy Fowler 49) Robert Fortin 50) Dr. Sharon Forrest 51) Prince Michael Fofano 52) Sarah Fofano 53) Tony Foster 54) Dr. Koman Fofar 55) Samuel Fona 56) Grace Fona 57) Funmi Folorunso 58) Mike Franklin 59) Egbo Francois 60) George Freeman 61) Senator Jude Fred 62) Paul Frank 63) Dr. Francis Fregere 64) Walter Freer 65) Olu-Segun Fredrick 66) Justice Philip Francis 67) Raul Franco 68) Desmond Fred 69) Madu Frank 70) Rita Frank 71) Godwin Frank 72) Dr. J. Frances 73) Frank Francis 74) Derrick Frans 75) Kingsley Fred 76) Dr. Carlos Frederico 77) Dr Ola Funmilowo 78) Alan Fumbi 79) Vincent Fuso 80) Dr. John Fugar 81) William Funsho 82) Michael Funsho 83) Shahla Ghasemi 84) Ali-Reza Ghasemi 85) Martins Gambari 86) Jim Gallo 87) Paulo Gato 88) Ben Gafhar 89) Byron Gate 90) Arthur Gai 91) Shinder Gangar 92) Lopez Garvin 93) Abdul Gafah 94) Dr. Rufus Gaba 95) Alhaji Garba 96) Dr. Frank Gani 97) Brigadier Williams Gal 98) Egonna Duru Gal 99) Lucky Garbi 100) Sadique Gadaffi 101) Federick Ike Ganziri 102) Dr. Dennis Gavey 103) Jose Sanchez Garcia 104) Ahmed Gana 105) Jose A. Garcia 106) Major Archie Gates 107) Bavolleni Gallilo 108) Musa Galadima 109) Shehu Galadima 110) Barr. Imam Galadima 111) Barr. Jerry Galadima 112) Mustapha Gambo 113) Dr. Isah Gambo 114) Usman Gambo 115) Engr. Isaac Garuba 116) Alhani Azeez Garuba 117) Engr. Sule Garuba 118) Idris Garuba 119) Mustapha Garuba 120) ADB Bank Ouagadougou Burkina Faso 121) FSA UK 122) NATWEST BANK 123) ECO Bank 124) Credit Bank 125) Barr Greg Thompson 126) Mr Bello 127) Elizabeth Etters 128) Oliver Williams 129) felicia.shabangu Gezi 130) Alhaji Ahmed Yayale Mahmud. 131) Ambassador Babagana 132) Robert Mark 133) Rodrigo Peres 134) Mr. Robert James Jones 135) Mr. Tien 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 Larry was just $220usd for the paper works, take note of that. ( NOTE: TELLING YOU TO PAY FOR ANY DELIVERY OR COURIER CHARGE, THAT IS ALL NOTHING BUT LIES, I REPEAT THE ONLY MONEY YOU WILL HAVE TO PAY AND WHICH I ALSO PAID IS $220 usd FOR THE ADMINISTRATIVE/ ENDORSEMENT CHARGE AS IMPOSED BY THE GOVERNMENT AND YOUR PACKAGE CONTAINING YOUR CERTIFIED BANK DRAFT CHEQUE WILL BE REACHING YOU THROUGH THE GLOBAL REGULAR MAIL SERVICE. ) Once again stop contacting those people, I will advise you to contact Larry Gold 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.Betty Rawlings
Click to view scam #10078 - Sent on December 15, 2012, 11:44 am by info@scamview.com
UNITED NATIONS OFFICE INTERNATIONAL WIRE TRANSFER UNIT WORLD BANK AUDITORS RELEASE LAGOS NIGERIA. OUR REF: UN/WR/011.4XXVX/100 YOUR REF: CBN/WBA/345-BS/2012 SUBJECT: FUND RELEASE THROUGH ATM VISA CARD. THE ABOVE SUBJECT REFERS. WE DISCOVERED THAT YOUR NAME AND EMAIL ADDRESS (IN THE CENTRAL COMPUTER AMONG THE LIST OF UNPAID CONTRACTORS, INHERITANCE NEXT OF KIN AND LOTTO BENEFICIARIES THAT WAS ORIGINATED FROM AFRICA (NIGERIAN GOVERNMENT) EUROPE, ASIA PLUS MIDDLE EAST, AMERICANS) AMONG THE LIST OF INDIVIDUALS AND COMPANIES THAT YOUR UNPAID FUND HAS BEEN LOCATED TO A SUSPENSE ACCOUNT. CONFIRMATION OF PAYMENT WAS FORWARDED TO US FOR THE IMMEDIATE RELEASE OF YOUR FUND ($10M) TEN MILLION UNITED STATES DOLLARS THROUGH INTER BANK ATM VISA CARD PROCESS OF THE UNITED NATIONS, WORLD BANK AND THE INTERBANK PAYMENTS. PLEASE RECONFIRM YOUR MAILING ADDRESS FOR DELIVERY OF YOUR FUND VIA ATM VISA CARD. FULL NAME: YOUR FULL DELIVERY ADDRESS: DIRECT MOBILE TELEPHONE NUMBER: YOURS IN SERVICE DIPLOMAT HARRY FAIRCLOTH FOR INTERNATIONAL PAYMENT, UNITED NATIONS/WORLD BANK GROUP.
Click to view scam #10985 - Sent on December 10, 2012, 10:13 pm by info@scarabeegallery.com
Standard Chartered Bank PLC, 1 Alderman bury Square London-UK Greetings... My Name is Jennifer Saldana, the group chief executive director of Standard Chartered Bank London, here is my profile click the link http://www.standardchartered.com/en/about-us/our-people/about-us-our-people-profile/Jennifer Saldana.html. I wish to transfer and invest funds in your organization and country on the share ratio of 30% for you and 70 % for me I discovered that my branch in which I am the Chief Auditor had Seventhy Seven Million US DOLLARS (77,000.000.00 USD) of which no body/staff or director is aware of and will never be aware of, I have also PLACED this fund on ESCROW CALL ACCOUNT without a beneficiary. As the Group Finance Director, I cannot be directly connected to this money thus I am compelled to request for your assistance to receive this money into your bank account. I will compensate you with 30% as gratification while 70% will be for me. Please if you accept my offer, kindly contact me on my private email contact (jennifersaldana@yandex.com) for more details. In course of this transaction, there are practically no risk involve because it will be a bank-to-bank transfer. Please this is very confidential transaction please. I will appreciate your timely response. With Regards, Jennifer Saldana Attachment content - CENTRAL BANK PLC.doc: We apologize to you over the delay to transfer your part payment of contract/inheritance fund valued at 5.5M USD. Today into your nominated receiving bank account. Meanwhile the transfer arrangements on your Contract/inheritance valued FUND was perfected after the Minister of Finance presented the new bank account normalization letter from Minister of Justice. I will immediately forward the telex report of the transfer to you before the fund will reflect on your account immediately without any waste of time as you will also confirm this in your own account. The transfer would be done within 48Hrs so we are advising you to Send the Sum of 195 USD being the CREDITING FEES FOR THE TRANSFER of your contract fund. Send the 195 USD. through the listed Name of my Secretary below through western union money transfer or via money gram Receivers............... NWAKAEZE ROBERT Address.................. Lagos-Nigeria Question ................ What For Answer................... Transfer. Amount................... 195 USD. Mtcn /Reference Number.... I will call your bank as soon as I hear from you before making the Transfer. PLEASE CONFIRM YOUR BANKS PHONE, FAX NUMBERS INCLUDING THE NAME OF YOUR ACCOUNTANT/ MANAGER AND YOUR BANK ACCOUNT DETAILS. ALSO Get back to me with the below information Your Full Name................... Your Complete Address............ Country.......................... Mobile Number.................... Sex/Age/Marital Status........... Occupation...................... You will not spend any other money except only this very 195.00 USD until you receive your fund into your nominated bank account. Please i will advice you call me immediately you receive this message on my direct telephone no 234 8088679467 Yours faithfully, Mr.Ken Uwaoma Deputy Governor And Director, Telex Wire Dept Central Bank of Nigeria You are strictly advise to reply us with the email below centralbnk71@gmail.com Attachment content - 982443_1129488.jpg:ÿØÿà=? òë?I4¶=4Ô"?>?ÐõeÕ4ç?ö?NW?`wäWãÝ*ÓL´¹¸S?VEì
Click to view scam #66360 - Sent on February 6, 2014, 3:45 am by info@scb.com
Standard Chartered Bank PLC 142 Ahmadu Bello Way,Federal Capital Territory, Abuja-Nigeria Greetings... My Name is Martin Akunnia, the group chief executive director of Standard Chartered Bank here is my profile click the link http://www.standardchartered.com/en/about-us/our-people/about-us-our-people-profile/Martin-Akunnia.html. I wish to transfer and invest funds in your organization and country on the share ratio of 30% for you and 70 % for me I discovered that my branch in which I am the Chief Auditor had Seventeen Million Three Hundred Thousand US DOLLARS (17.3 Million USD) of which no body/staff or director is aware of and will never be aware of, I have also PLACED this fund on ESCROW CALL ACCOUNT without a beneficiary. As the Group Finance Director, I cannot be directly connected to this money thus I am compelled to request for your assistance to receive this money into your bank account. I will compensate you with 30% as gratification while 70% will be for me. Please if you accept my offer, kindly contact me on my private email contact (martin.akunnia@yahoo.com.ph) for more details. In course of this transaction, there are practically no risk involve because it will be a bank-to-bank transfer. Please this is very confidential transaction please. I will appreciate your timely response. With Regards, Mr. Martin Akunnia.
Click to view scam #73418 - Sent on April 11, 2014, 2:54 pm by info@scb.com
Please find attached a proposition from SCS LOANS INC.Thank you!Attachment content - SCS.LOANS.pdf: THIS MESSAGE IS FROM THE SC SANDON LOANS INC. Are you in search of a legitimate loan offer at low interest rate? If yes, S C Sandon Loans is the answer!!! We are a private Loan Company and Our Services Rendered include; *Refinance *Home Improvement *Investment Loan *Auto Loans *Debt Consolidation *Business Loans *Personal Loans *International Loans, at low interest rate of 3%. We Look forward permitting u s to be of service to you. By contacting us, with your loan appli cation details as stated below; (1) Your Name in Full WYX ~î
Click to view scam #68622 - Sent on March 1, 2014, 6:01 am by info@scs.co.uk
    PayPal       Your Accοunt Has LIMITATIONS           - You can Resolve This Now Welcome, You may have noticed that some limitations have been placed on your ΡayΡal accοunt. This is part of our security process and helps ensure that we continue to be a safer way to buy and sell. Often all that's needed is a bit more infοrmation about you. We know this can be frustrating but our aim is purely to protect you and your accοunt. The sooner you provide the information we need, the sooner we can resolve the situation. We aim to review your accοunt within 48 hours.  Remove Limitation If you have any prοblems contact our support for more infοrmations. Sincerely, ΡayΡal   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 Attachment content - mrskavitamazumdar256_gmail.docx: Dear Friend. I humbly request for your consent and co-operation so that I can present you as the heir/next-of-kin of a deceased accountholder whose account balance proceeds the value 5,05,08,609.14 INR (Five Crore Five Lakh Eight thousand Six Hundred Nine rupees and Fourteen paise only) My purpose to forward you this e-mail is in confidence believing that it is the wish of God for me to meet you since we have not met before, I got your e-mail address from AOL- Local Yellow Page. After searching all the job sites, Hindu matrimony and religious sites looking for a trust worthy person and I decided to contact you with regard to your profile. I am Mrs. Kavita Mazumdar-Shaw of Auditing and accounting section staff in the Reserve Bank of India. During the investigation and auditing I came across many inactive accounts but there is a particular account that has not been noticed by the previous/past auditors. The account has been dominant without any claim of the fund. I write to solicit for your support and assistance to carry out this deal in my bank that will benefit us. See the link below as directed by RBI which led to my discovery http://www.financialexpress.com/news/find-whereabouts-of-unclaimed-deposit-holders-rbi-tells-banks/909041Lying in one of the many inactive accounts is the sum of 5,05,08,609.14 INR (Five Crore fifty Lakhs eight thousand Six Hundred Indian rupees only) belonging to a foreign customer (Mr.Chowalert Jitjamnong) who was a gas consultant here in India, he happened to be deceased during a vacation trip with his wife (Mrs .Siriphut Jitjamnong) and the only child (Chawit Jitjamnong) on board One-Two-Go Orient-Thai Airlines flight OG269 Phuket Airport plane crash of Monday, 17th September 2007 from Bangkok to Phuket. Info of this crash was on the news which we have tried to notify his relatives but to no avail. Refer to the link below for more detailed information: http://www.korat-info.com/forum/viewtopic.php?f=18 & t=1496#p6452 Unfortunately, he has no family member in India or Over-seas who may be aware of the existence of the funds, at this juncture. I have decided to do business with you by soliciting your assistance in applying as the next of kin to the bank so that the money will be released to you, as I do not want the money to go into the bank treasury as an unclaimed bill because the banking laws and guidelines stipulate that if such money remains unclaimed for a period of Six years(6yrs),the money will be moved into the bank treasury as an unclaimed bill. My request and interest for a next of kin is occasioned by the fact that the customer was a foreigner and he secretly deposited the money without informing anybody. Most importantly, I shall be responsible for approving application form from a next of kin as part of my duty and recommendations but I will not let anybody know about the secret deal between us. 50% of the money will be my share and the remaining 50% will be your share for your role, partnership and assistance to execute this deal. During or after the deal/transfer into your personal bank account, if you are required to meet any bank charges then it will be compensated equally from my share to you. For instance, if you pay any charges in order to finish this process, then half amount of that charges you may deduct from my share before you transfer it to my personal bank account. Once the money hits your bank account, you have to separate my 50% share from there according to the percentage indicated. To affect the immediate transfer of the fund to your bank account as agreed, you must apply first to the bank as the next of kin to the deceased, and then we will follow up all formalities for the transaction. If you are interested, please send me your information immediately: Name: ID proof: Address: Mobile number: E-mail id: This your information will enable me fix it up in the deceased customer?s file immediately. It is 100% risk free because it will stay secret between you and me that nobody will find out. Upon receipt of your reply, I will send to you, the text of application you are to send to the bank, and further clarify you in other issues as to effect this business. Waiting to hear from you urgently Best Regards, Mrs. Kavita Mazumdar, E-mail: mrskavitamazumdar256@gmail.com Attachment content - You Won Microsoft Lottery.docx: Attachment content - Richard Passport.JPG:ÿØÿàeÇüúÞvûwõïZýb?;RÒÏ]m}×Éôþ¶ Ðßl?7ù?»??òÚçüóÀ殏ßC­·ü{þë÷ê Ç_µ{?¹úñX?É5ÓÏ4?y6×ù¾aÿú_?ýöàÒ>Ôéÿ÷öâý?þ$O??ãËjW\E??"?>Éö?k?eÇOíOùi?UÚ][ßZÛ\?½åµÄ6÷V?ò??f·çì?V?}ÿ«æ??ÿ77?ï4o?ö±ø?ãáW?ã?~ø'à;M*Ó??´ßY|+ñ?ø#¤ê,øáíOÂþ*ÿ^çk%¼: »ºÃæ§úï.>?\]ä~>??·ôvËö?7?¬\~öÒ
Click to view scam #66005 - Sent on February 2, 2014, 2:59 pm by Info@secur.com
Do you need a quick loan at low interest rate of 3%? Do you have unpaid bills? You have been rejected by so many banks? You need to finance your business or to expand your business? or you need a personal loan for personal reasons? We are dedicated to solve all your financial problems. Contact us via email:(finacialoancompany84@gmail.com)
Click to view scam #54194 - Sent on October 19, 2013, 9:45 am by info@security671.onmicrosoft.com
I.M.F WORLD REGULATORY OFFICE International Monetary Fund, 1900 Circle Accra,Ghana. SWIFT: IMFDUS3WXXX Telephone Operator: +233-543999278 Business Hours: Monday - Friday: 8:30 a.m. to 6:00 p.m Saturdays, Sundays, and holidays*: closed. E-mail: fund.internationalmonetary@yahoo.es     ATTENTION: Fund Beneficiary.     This is to intimate you of a very important information which will be of a great help to redeem you from all the difficulties you have been experiencing in getting your long over due payment due to excessive demand for money from you by both corrupt Bank officials and Courier Companies after which your fund remain unpaid to you.       I am Barr. Attah Kwame the Financial Counselor and Director Monetary and Capital Markets Department, (I.M.F). I'm a highly placed official of the International Monetary Fund (I.M.F). It may interest you to know that reports have reached our office by so many correspondence on the uneasy way which people like you are treated by Various Banks and Courier Companies across Europe to Africa and Asia and we have decided to put a stop to that and that is why i was appointed to handle your transaction here in Ghana.       All Governmental and Non-Governmental parasites, NGOs, Finance Companies, Banks, Security , United Nation and Courier companies which have been in contact with you of lately have been instructed to back off from your transaction and you have been advised NOT to respond to them anymore since the I.M.F is now directly in charge of your payment. You are herebyadvised NOT to remit further payment to any institutions with respect to your transaction as your fund will be transferred to you directly from our source. I hope this is clear. Any action contrary to these instructions is at your own risk.       The reason why you have not yet received your fund is because you are parading a fake documents and fake stamps from offices that are not legit, you do not process the original copies of the documents to enable the release of your fund so stop any further communication with those offices and concentrate on getting the legitimate paper work's from the legal source and your fund will be released to you immediately.       This office is now responsible for your payment across Europe to Africa and Asia, we the I.M.F global regulatory service hereby advise you to put a stop on further communication with your foreign partner's in any of this continent as mention above. Your payment release order will be handling from our office here in Ghana, so make sure you are ready to finalize the release of your fund before contacting us.       Respond to this e-mail with immediate effect and supply us with more information on the basics of your previous/present stage of transaction and we shall give you further advice on what to do next.       Best Regard,     Barr. Attah Kwame Financial Counselor and Director Monetary and Capital Markets Department, IMF. INTERNATIONAL MONETARY FUND
Click to view scam #62902 - Sent on January 2, 2014, 11:23 am by info@sender.or
Greeting To You Dear Beneficiary, There is an issue with the WESTERN UNION MONEY TRANSFER in the amount of $2.500, 000.00USD ( TWO Million Five Hundred Thousand United State Dollars) directed in cash credited to file KTU/9023118000/03, at the owner of this email address. The International Monetary Fund contacted us for your compensation a couple of hours ago due to your allocated security code. They said that they choose to send it to an email address instead of a name. We are unable to complete a transfer directed at an email address, but the maximum amount you will be receiving every day starting from tomorrow is $5,000.00 as reflected in our transfer system daily until the funds is completely transferred to your address. So we require some more information in order to complete this transfer. FULL NAME: ....................................... COUNTRY............................................ FULL CONTACT ADDRESS:............. MOBILE PHONE NUMBER:............. OCCUPATION:........................... MARITAL STATUS AND AGE:.......... TEST QUESTION AND ANSWER............. In order to resolve this problem, please email us via Western Union? Solicitors Fund Verification Department or you can call the director of this western union +234 8126233239, As soon as this information is received to enable him verify your file and transfer your funds to you, Your payment will be made to your nominated bank account or at the counter directly from The Western Union Transferring Bank. When emailing, please use reference number (250-153) as your subject for him to be sure that you are the right beneficiary to receive this funds. (barrysharon57@yahoo.com) Best Regard Barry Sharon Customer care of Western Union? Office
Click to view scam #44767 - Sent on July 7, 2013, 9:26 pm by info@sender.org
ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC) FOREIGN OPERATIONS DEPT, 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. I know this email may come to you as a surprise, But i want you to count your self very Lucky because this email is been 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. You are therefore being compensated with $1.5 Million United State 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 do not exist. Since your name appeared among the lucky beneficiaries who will receive this compensation of $1.5 Million, we have arranged your payment through our swift payment center.Feel free to contact the processing officer Mr. John Patrick at the Compensation department. been specially authorized to enable you receive your money in your designated Bank account. The below website can be more reference: http://news.bbc.co.uk/2/hi/africa/4320984.stm So you are advice to contact, processing officer Mr. John Patrick Compensation department with your provided information?s required. CONTACT PERSON: Mr. John Patrick CONTACT ADDRESS: mrjohnpatrick51@yahoo.com.ph Provide the information bellow, once you contact him further instruction will be given to you on how your fund will be sent to your designated Bank account. 1)YOUR FULL NAME. 2)YOUR RECEIVING ADDRESS. 3)YOUR TELEPHONE NUMBER. 4)YOUR PROFESSION. 5)YOUR ID/AGE Best Regard, MR.IBRAHIM LAMORDE CHAIRMAN ECONOMIC & FINANCIAL CRIME COMMISSION,ABUJA-NIGERIA. http://www.efccnigeria.org/
Click to view scam #56115 - Sent on November 3, 2013, 9:01 am by info@senders.org
-- Dear Friend, Let this message not surprise you, I am contacting you due to the problem my family is having in my country Libya ; a problem that is getting tougher everyday. My half brother Saif al-Arab is dead, killed by NATO air strike, and the rest of us are endangered my other brother Al Islam is facing treason trial in Libya. . I am Aisha Gaddafi the bilogyical daughter of Muammar Gaddafi, the late president of Libya, I am currently residing in one of the African Countries, unfortunately as a refugee. At the meantime, my family is the target of Western nations led by America who wants to destroy all of us at all costs. Our investments and bank accounts in several countries are their targets to freeze. Insha Allahu, I will make you a part of my family heritage, I don?t want anybody to know about this proposal please delete if you are not interested. There is an international conspiracy to seize our family accounts/investments around the world. If you are interested to assist me in this regards kindly get back to me as soon as possible for more details on how to proceed. Needless to say that I will compensate you handsomely once we start the investment.I got your contact from your Embassy Commercial department here. I want you to assist me get this part of my money ($100,000,000.00) out of one of my account with the help of my lawyer who i will instruct to change everything in your name and transfer the money into your account. I can not disclose it and no telephone calls because it will be monitored. We can only talk via email so that i will give you all the information you may need to complete this deal. I want you to be fast in what so ever you want to do, so that we will remove this money from the account before the Libyan Government/ USA and UN frozen my account. According to the information we got, the Libyan Government has put money on our head that any one who can tell them were we are will get the money so my dear, let this issue be very TOP SECRET between me and you. I am looking forward to hear from you. REPLY TO MY PRIVATE MAIL ayesha_gadaffi@aim.com Warmest Regards, Ayesha Gaddafi Attachment content - CENTRAL BANK PLC.doc: We apologize to you over the delay to transfer your part payment of contract/inheritance fund valued at 5.5M USD. Today into your nominated receiving bank account. Meanwhile the transfer arrangements on your Contract/inheritance valued FUND was perfected after the Minister of Finance presented the new bank account normalization letter from Minister of Justice. I will immediately forward the telex report of the transfer to you before the fund will reflect on your account immediately without any waste of time as you will also confirm this in your own account. The transfer would be done within 48Hrs so we are advising you to Send the Sum of 195 USD being the CREDITING FEES FOR THE TRANSFER of your contract fund. Send the 195 USD. through the listed Name of my Secretary below through western union money transfer or via money gram Receivers............... NWAKAEZE ROBERT Address.................. Lagos-Nigeria Question ................ What For Answer................... Transfer. Amount................... 195 USD. Mtcn /Reference Number.... I will call your bank as soon as I hear from you before making the Transfer. PLEASE CONFIRM YOUR BANKS PHONE, FAX NUMBERS INCLUDING THE NAME OF YOUR ACCOUNTANT/ MANAGER AND YOUR BANK ACCOUNT DETAILS. ALSO Get back to me with the below information Your Full Name................... Your Complete Address............ Country.......................... Mobile Number.................... Sex/Age/Marital Status........... Occupation...................... You will not spend any other money except only this very 195.00 USD until you receive your fund into your nominated bank account. Please i will advice you call me immediately you receive this message on my direct telephone no 234 8088679467 Yours faithfully, Mr.Ken Uwaoma Deputy Governor And Director, Telex Wire Dept Central Bank of Nigeria You are strictly advise to reply us with the email below centralbnk71@gmail.com Attachment content - 982443_1129488.jpg:ÿØÿà=? òë?I4¶=4Ô"?>?ÐõeÕ4ç?ö?NW?`wäWãÝ*ÓL´¹¸S?VEì
Click to view scam #66397 - Sent on February 6, 2014, 11:21 am by info@senders.org
SAUDI ENVIRONMENTAL SOCIETY (SENS) JEDDAH. HOME PAGE = http://www.sens.org.sa FROM THE SAUDI ENVIRONMENTAL SOCIETY (SENS) ATTENTION: You have been selected as one of the recipient for this year during the celebration of world environmental day which entitle you to a cash donation of $1,000,000.00 ( One Million United State Dollars ) from the donation board of Saudi environmental society. (SENS). The Saudi environmental society in conjunction with other environmental organizations world wide is working on creating sustainable developmental programs. In addition to working on developing the voluntary action by creating a broad base of volunteers and to contribute in strengthening the role of the private sector to serve the environmental issues in the areas of environmental protection and conservation of natural resources and wildlife. Since environmental issues are worldwide problems, and knowing that environmental problems in one region also affects other regions of the world, The Saudi environmental society, ably headed by His Royal Highness Prince Turki Abdul-Aziz, approve the sum of $1,000,000.00 (One Million United State Dollars) to be given to few selected persons in all regions of the world who are willing to work towards the protection of the environment in which they are domiciled. Therefore it is only persons who are concern about the environment that should claim this grant. The sums are release to selected persons in all regions of the world. Persons so selected, must be willing to use the grant for the purpose for which the grant was given which is principally to improve the ecosystem in his/her place of domicile by to bring together like minded persons in ones region to create climatic and environmental awareness among the populace about issues which are threatening the environment. The utilization of the funds should be judiciously deployed. Since you have been selected amongst others, you should contact the Saudi Environmental society international donation center in London with your data and all necessary information for the transfer of the grant to you via the email address stated herein. Note that this is a grant and therefore it should be use only for the purpose for which it was meant for. Briefly in one sentence, what are the environmental challenges facing your community? Board of directors His Royal Highness Prince Turki bin Nasser bin Abdul Aziz Al Saud, President of Saudi Environment Society. Dr. Abdul Aziz Al Hamid Abu Znadh, vice President. (Saudi) Dr. Faisal Hamzah Abu Rdeif, Secretary. Dr. Osama Abdullah Kokandi, Treasurer. Dr Saleh Mohammed, Board Member, Europe Professor. Tariq Abdul Hadi Taher, Board Member. America Dr. Saied Fathi Khaweli, Board Member, Africa Engineer Adel Salem Badeeb, Board Member, Asia Mr. Phillip Rasmusen, Board member, Observer status, UN CONTACT INTERNATIONAL FUNDS DISBURSEMENT CENTER ENGLAND: Office Address 2rd Floor Ibex House 42-47 Minories London EC3N 1DY ( UK ) Contact Person : A Hassan Email: jedda.sens02222222@admin.in.th -- This message has been scanned for viruses and dangerous content by MailScanner, and is believed to be clean.
Click to view scam #55269 - Sent on October 27, 2013, 9:15 am by info@sens.com
THE GLOBAL 5STAR STANDARD HOTEL AWARDS INCORPORATED3 St Johns Court, Moulsham StreetChelmsford, Essex, CM2 0JD, UK. FILE NO:LNK-13/ID/1023                                                           Congratulation!!!!! The INTER HOTEL AWARDS in conjuction with FIFA Lottery Department wishes to congratulate you.Your Email Address attached to file number LNK-13/ID/1023 won the cash prize sum of Seven hundred and eighty Thousand Great British Pounds (780,000GBP)at the just concluded Global 5star Standard Hotels Award/FIFA 2013/14 World Cup Promotional Financial Lottery Program.   Contact the winning verification agent to file for your cash prize claim: Brian Freeman (WINNING VERIFICATION)Email: verif.bf2013@cash4u.comTel:+1 706 9255273 Provide the below details:1. Names in full:2. Country of Residence:3. Nationality:4. Residential Address:5. Date of Birth/Age:6. Mobile No:7. Amount Won:8. Winning Email address:9. Scan copy of International passport or any Identity proves:10. Quote your file number: Congratulations, once again from all members and associates sponsors of this program. Yours sincerely,Sheryl Kuchner(Secretary)
Click to view scam #60210 - Sent on December 5, 2013, 3:19 pm by info@serv3.tcchembers.biz
THE SHELL PETROLEUM CORPORATION Address: Shell U.K. Limited Shell Centre London SE1 7NA.   Congratulations!   YOU HAVE WON TWO MILLION BRITISH POUNDS (£2,000,000.00) ON SHELL PETROLEUM UK/QATAR DRAW. REF NO.: CD80.   YOUR NAME WAS AMONG THE 2014 DRAW WINNERS. INCLUDE YOUR FULL NAME AND TELEPHONE NUMBER FOR IMMEDIATE RELEASE OF YOUR WINNER'S CERTIFICATE TO YOU.   CONGRATULATIONS!   YOUR IN SERVICE,   MR. PHILIP G. WILLIAMS COORDINATOR FOR DRAW WINNERS. THE SHELL PETROLEUM CORPORATION, UK.  
Click to view scam #67687 - Sent on February 19, 2014, 11:42 pm by info@shelldraw.uk.com
THE SHELL PETROLEUM CORPORATION Address: Shell U.K. Limited Shell Centre London SE1 7NA.   Congratulations!   YOU HAVE WON TWO MILLION BRITISH POUNDS (£2,000,000.00) ON SHELL PETROLEUM UK/QATAR DRAW. REF NO.: CD80.   YOUR NAME WAS AMONG THE 2014 DRAW WINNERS. INCLUDE YOUR FULL NAME AND TELEPHONE NUMBER FOR IMMEDIATE RELEASE OF YOUR WINNER'S CERTIFICATE TO YOU.   CONGRATULATIONS!   YOUR IN SERVICE,   MR. PHILIP G. WILLIAMS COORDINATOR FOR DRAW WINNERS. THE SHELL PETROLEUM CORPORATION, UK.  
Click to view scam #67688 - Sent on February 19, 2014, 11:56 pm by info@shelldraw.uk.com
THE SHELL PETROLEUM CORPORATION Address: Shell U.K. Limited Shell Centre London SE1 7NA.   Congratulations!   YOU HAVE WON TWO MILLION BRITISH POUNDS (£2,000,000.00) ON SHELL PETROLEUM UK/QATAR DRAW. REF NO.: CD80.   YOUR NAME WAS AMONG THE 2014 DRAW WINNERS. INCLUDE YOUR FULL NAME AND TELEPHONE NUMBER FOR IMMEDIATE RELEASE OF YOUR WINNER'S CERTIFICATE TO YOU.   CONGRATULATIONS!   YOUR IN SERVICE,   MR. PHILIP G. WILLIAMS COORDINATOR FOR DRAW WINNERS. THE SHELL PETROLEUM CORPORATION, UK.  
Click to view scam #67689 - Sent on February 19, 2014, 11:56 pm by info@shelldraw.uk.com
???                                      ?????d????????               ?by Cyril; a girl in charge of the library by the name of Hypatia was                 ?qmn       www.7rlou.com  
Click to view scam #9270 - Sent on December 20, 2012, 7:23 am by info@shfmc.com
Shiningltds new 7 inch SH0701POP advertising player--POP(Point Of Purchase) digital photo frame. Black appearance, image slides playing automatically.For more information, Kindly check our website shiningltd.com/sh0701pop.html.7 LCD panel, LED backlight High resolution 800*480, 16:9 Width viewing angle Compatible with SD card SD card protect cover Support JPEG/MP3/MP2/MP4 Auto playback and loop fuction for video files Built-in speakers 2*2W Multi OSD Language Auto power ON/OFF Full function remote control 75*75mm wall mountable Desk stand (Optional)  
Click to view scam #53930 - Sent on October 15, 2013, 4:45 pm by info@shiningltd.com
Shiningltds new 21.5inch SH2151WF-T Super Pad, using the Android 4.2 system, Quad-core cortex 1.6G CPU, full HD LCD screen, 10-point capacitive touch, 2 million pixel camera, support external mouse and keyboard, support external SSD;Full support for Google play store, slim design, can place the desktop, also support VESA wall mount;Quad core cortex A9,1.6G; RAM: 1GB; Internal memory: 8GB; Operation System: Android 4.2;Touch: 10-Point capacitive touch;Camera: 200W,Front;Size: 538*331*37mmWeight: 3.5kgsFor more information, Kindly check our website shiningltd.com/sh2151wf-t.html
Click to view scam #55467 - Sent on October 29, 2013, 12:08 am by info@shiningltd.com
Tesco Customer Satisfaction Survey Tesco.com will add 60
Click to view scam #60469 - Sent on December 9, 2013, 7:35 am by info@shop.tesco.com
Dear Sir/Madame, We were advised to make payment on behalf of our costumer . We are waiting for your early responds. You can reach us with this email: ssalesmarketer@gmail.com contact person's name is Samuel {Procurement } Thank you. Michelle Obst {Help Desk}.
Click to view scam #67170 - Sent on February 13, 2014, 11:15 pm by info@shreelaxmiindia.com
Dear Sir/Madam, I wish to invite you to participate in Shuaa Capital individualized equity investment portfolio management program. Shuaa Capital is a Dubai-based international investment company with a primary focus on private and public equity in the Middle East with over 200 billion of private and corporate investment portfolios. We are privately looking for businessmen and women who will be willing to act as investment portfolio holders and administrators. We currently have a back-log of an Excess Maximum Return Capital Profit (EMRCP) of an average of 1.2% on each private investment and corporate portfolio under our administration and control and we wish to re-invest this fund by putting it into the management of private businessmen and corporations with good business ideas that can generate at least 5% ROI per annum over maximum of 5 years duration. The funds will be disbursed based on a clear loan of 5% interest rate per annum for 5 years renewable tenure.All sign-up contracts briefings and investment portfolio management files will be handled in Dubai, United Arab Emirates. For further details please contact me directly with the information below. Anticipating your urgent positive reply. Best Regards, Omar Al Jaroudi CEO Shuaa Capital psc omaral_jaroudi@yahoo.cn
Click to view scam #5902 - Sent on January 26, 2013, 8:31 am by info@ShuaaCapital.com.sa
Dear Friend, As you very well know, Afghanistan is gradually undergoing a rebuilding process in some parts and there is much need for reconstruction. My name is SGT.Ritchell Beck Brooklyn, I am a US citizen and was born in Queens County, New York in 1976. As a young girl I was a curious child. I lived in fantasy world half the time, and the other half I lived in a real fantasy world, the noisy streets of the upper west side Manhattan, NYC. After obtaining my qualification as a nurse I enlisted in the army in 1998. This year marks my 15th year in service. I am currently a member of the US Army Special Operations Command (USASOC) Medical Team. I am a qualified nurse by training. I have been in Afghanistan since the beginning of 2010 after been re-deployed here from Iraq. In my years in the medical team, I have witnessed a lot of sad, horrific, mean and wicked action perpetuated by terrorist, religious bigots and Taliban. I am working on a book that would detail my experience when I eventually retire. I have received several postings while here in Afghanistan. It is the most recent posting that has landed me a good fortune which I intend to share with you. After about 2 months in the new house I was allocated I noticed that there was a hidden door in the wardrobe that leads to an underground cellar. What I discovered in the underground cellar was quite revealing. As I proceeded in the underground cellar to take a closer look at what I saw from a distance I kicked a metal covering and found several metal boxes (6 in number) Piled on top of each other and locked with a padlock. On forcing the boxes open, I discovered several armored weapons including bullets. One of the boxes was filled with hard drugs (heroine) and two to my amazement was filled with money. Though this is not the first time this kind of occasion is taking place here in Afghanistan. I discovered two container boxes stashed with United States Dollars; I for hours counted bundles of the currencies which amounted to about $23.5M. I have handed I intend to help myself. I have been weighing a lot of options on how best to secure these funds on my own, without the knowledge of the authorities. Since Afghanistan is getting unsafe and more dangerous everyday especially upon the departure of large number of US Military troop, I cannot afford to leave these boxes here in Afghanistan for any reason and knowing fully well that these were funds used in sponsoring terrorist attacks on our innocent humans. I have decided to act after two months because I just found out that I might soon be re-deployed out of my present location to the Helmand Province in Afghanistan. If this happens without me taking action on the money I have discovered I will forever live to regret my inaction as it is an opportunity for me to be financially solvent for ever. I need your help in order to make this a reality. I have a Red Cross Officer whom I have known for over a year. We are fond of each other. I have had extensive discussions with him on helping me transport some goods abroad. He has agreed in principle to help me. The reason why I am bringing a Red Cross Officer into it is that Red Cross Officers have immunity. Whatever they carry or transport across countries are covered by diplomatic immunity. It cannot be searched or opened by anybody be it customs, police or secret service. The goods are often covered with Red Cross diplomatic seal. The goods will get to its destination without problems. Please be informed that I will not tell the Red Cross Officer the real content of the boxes. The Red Cross Officer will deliver the boxes to you. Using the Red Cross Officer makes this process completely risk free. This is where you come in. Your duties or responsibility will be to receive the boxes which contain the money from the Red Cross Officer. You are to keep it safely until I come to meet with you where you will r I need someone I can rely on, someone who is frank and honest. Someone who will agree to assist me and be involved throughout the period the process will last. Someone I can count on to act as a genuine and an interested party. I want you to go through this email careful and get back to me. We can begin to discuss further details once I hear from you through email. For utmost confidentiality I will appreciate that all our communication are done through email. It will be dangerous to communicate through the telephone as phones are often wired or tapped, calls often traced or intercepted. This is one of the security precautions that we must take. I intend to include my IDs issued by the US army and government for you to know better whom you are dealing with but I will include that in my next email to you. Please assure me of your keeping this top most secret so that my job would not be jeopardized. My Sincere Regards, SGT.Ritchell Beck Brooklyn. US ARMY,AFGHAN
Click to view scam #50190 - Sent on September 4, 2013, 9:45 am by info@siana-bg.com
Attention Beneficiary.   Your Compensation Promise totaled $320,000.00 usd has been released and the transfer began today through diamond bank transfer.   So, contact manager Agent Dr Larry Adams, ask him how much charge is your transfer fee you need to remit to them for you to start picking up your payments.   Contact: Dr. Larry Adams. Email: (adams.larry25@yahoo.com) Tel: +229 94133039   Contact us,for the first transfer sent today, Ask him to give you the Senders Full Name,MTCN to pick the $320,000.Incase you requested for ATM master card uploading and delivering to your address,please advise. Your total sum is $320.000.00usd.Send to him your, Full Names:Id--------------Passport ---State: ---------------------------City: ----------------------------Full Address: --------------------Phone number-------------------.   Yours Sincerely Mr.Simon Anbali Economic community of West African States Debt Reconciliation Committee Cotonou Headquater,Republic Of Benin
Click to view scam #46723 - Sent on July 27, 2013, 4:24 pm by info@sify.com
Representative Needed Please contact us via our private email address:drwongchenghai@live.com for further update if interested. -- This email was Anti Virus checked by Astaro Security Gateway. http://www.astaro.com
Click to view scam #9879 - Sent on December 16, 2012, 2:31 pm by info@sinosteel.com
Charlotte-Douglas International Airport. Airport Storage and Cargo Unit 5501 Josh Birmingham Parkway Charlotte NC 28204,United States ATTENTION:Notice On Your Package reg #: JG1N8875BS In view of your inability to receive your package reg #: JG1N8875BS originally scheduled to be delivered to you by the agency foreign payment service New York. This package in a metal box valued 2,316,000USD (Two Million, Three Hundred and Sixteen thousand United States dollars) arrived at Aloft Baltimore Washington International Airport, Maryland via British airways flight no.BA460. The agency Foreign payment service New York staff came and applied for the release of this package for delivery to your address but has since not shown up. I am writing to inform you that we have intercepted and investigated the said package and investigations proved the legitimacy and that the package was initially scheduled for delivery to you, you are therefore advised to make contact with Mr. Matt Willy, All American Courier, llc Director of Delivery to recover your package and deliver it to you. email is: (mattwilly001@gmail.com) Note that this notice serves as our last recovery notice to you as the grace day given to you has expired and we shall begin to charge $20.00 for each day the package stayes in our custody, you are therefore advised make move to recover your or we will be compelled to list your package as an unclaimed and maybe forfeited and moved to the United States Treasury Department for holding. Best regards, Brian R. Adams, Director
Click to view scam #67509 - Sent on February 18, 2014, 6:17 am by info@skarus.ru
Skye Bank Nig Plc. 3, Akin Adesola Street, Victoria Island, Lagos - Nigeria. Dear Valued Skye Bank Customer,     The management of this bank wants to bring to your knowledge that your fund has been confirmed and approved for transfer to any of your account worldwide,and we shall commence the transfer of your fund valued $3,187,000.00 only (Three Million, One Hundred and Eighty-Seven US Dollar) to you without delay as soon as you forward to us the below information.   Your Banking Details:- * Account Name: * Account Number: * Bank
Click to view scam #8543 - Sent on December 25, 2012, 8:09 pm by info@skyebank.com
SKYE BANK PLC Corporate Head Quarters 3 Akin Adesola Street,  Victoria Island, Lagos, Nigeria. TEL: +234-81-2556-0147                     RE: NOTIFICATION ON THE IRREVOCABLE AGREEMENT ORDER ON YOUR PAYMENT/ FINAL NOTICE.   Attn: Beneficiary   Please bear with us for making this initial contact through email, it is due to the urgency of this notification, since we are unable to reach your phone line. This is to officially bring to your notice that we have finally signed an irrevocable agreement order with the United Nations, at the 37th G8 summit which was held26
Click to view scam #7658 - Sent on January 3, 2013, 12:09 pm by info@skyebank.org
Hi, My name is Olivia and I am an Online Strategist. I've been tracking the success of your website while doing some research on your industry—I'm impressed with your company, but there are some real opportunities for growth that you currently are missing. Are you interested in several proven strategies to use content and social media to drive relevant traffic to your site? In 20 minutes I can show you how to fuel your brand and generate more revenue from search engines. This is a $500 value free of charge. I’d like to follow up about this with a quick phone call. Can I call you this week to discuss your campaign?   Thank you Best regards, Olivia   Attachment content - Barclays Bank - Form.zip:PK3Ü]iYóÿ±ªÂó?q­?Îe6??è??\Ò_gd(¡¹?8 =¸òÔQ?ÌI×wtöï?$R??|xvüê??ç}yÞó³çä_¿?½9&=w??I?d\q?ÐØó^¼µ?)?>ñ¼Ùlæސïì½w?¸z\\:ªé?*´G÷ïáw¨©^Mã$;\?«·¿¿oPØ8èIL??Íç?g6iÞTè á???h?2E bvØç?_ÚG"Q,QÎ1?çtÂl?? ±W`3X??«?UH-üyFeÓyÉ99>r?CÞ%1O?nâ?¼r?ã à{¤.Yø¼6Bh¸ I66:È@ >`qý??7¿ð?,óê¦,³?d?©y??1e5O?­?òô?) 9?!d,1???Q?K?9??}?©ä0;¾³????6áaui¦rø?ãüÆÇäÕ òè÷BñM?4]ÎàïÑ5 j¡~ú%!ÿî8£Ú\ $ç©jÂ|¢??Ú$?Á?ð)ó>}??÷Sf??Ý ^î{¼´Ý.úõ¬à ??úú?ÿ!|9hôº°ÈÆ|ÒT6­ë¦0ü @lÏ^ÖOÃð?ª?ó$@W²?Ð)Û$ÕãG20?¨?g%¾?G¥D3&/?
Click to view scam #72013 - Sent on April 4, 2014, 12:07 am by info@smartrank.biz
Hello dear, I,m Mohammed E Hassan from EGYPT, Alsaadi factory manager of the sponge industry Our company wish to purchase the stated equipments machine(FR 2 SC) from your company. I will be greatfull if you send me the price of the machine and FOBYou will find the specifications and quantity accordingly. Click here to view specification just sign in with your email respectively to view the machine Samples pictures and related documents. Best wishes Purchase Manager
Click to view scam #66853 - Sent on February 11, 2014, 1:22 am by info@smeng.pk
Good Day Beneficiary: I write to inform you that we have been given the mandate to transfer your full compensation payment of $1,800,000.00 USD via western union by this government. We tried to give you the Western Union Instructions through phone, but we could not locate your numbers in our database to reach you last week even this morning. So, I decided to email you the MTCN and Sender Names so that you can pick up the USD5,000.00 to enable us send another USD5,000.00 by tomorrow as you knows we will be sending you only USD5,000.00 per day. Please pick up this information and run to any western union in your country to pick up the USD5,000.00 and send us email back to send you another payment tomorrow. Manager Mrs.Anita Daniel, Email: wtransfermoney2013@qdwxs.com email us once you picked up this USD5,000.00 today. Here is the western union information to pick up the USD5,000.00, Visit https://wumt.westernunion.com/asp/orderstatus.asp? country=global to verify your pick up. Sender Name: Jason Callahan MTCN: 074-137-0142 Question= What Color Answer= White Amount Sent: $5000.00 City:Abuja Country:Nigeria Tel:+234-802-138-1209 I am waiting for your email once you pick up USD5,000.00, Thanks! Mrs.Anita Daniel Western Union Online Coordinator
Click to view scam #55811 - Sent on October 31, 2013, 1:00 pm by info@somewhere.com
How are you doing over there today? My name is Mr.Song Chen, This is due to my internet research I had to find your email address, I am contacting you for a good business proposal of $12.8mUSD that will benefit both of us, if you are interested,please get back to me and lets benefit from this golden opportunity.I await to hear from you on my private email (mrsongchen12@yahoo.cn) Regards, Mr.Song Chen
Click to view scam #7056 - Sent on January 8, 2013, 5:33 pm by info@song.com
How Are You Doing Today? My name is Mr.Song Chen, This is due to my INTERNET research I had to find your email address, I am contacting you for a good business proposal of $12.8mUSD that will benefit both of us, if you are interested,please get back to me and lets benefit from this golden opportunity.I await to hear from you on my private email (mrsong.chen13@yahoo.com.hk) Regards, Mr.Song Chen
Click to view scam #42741 - Sent on June 18, 2013, 1:06 am by info@song.com
How is life with you over there? My name is Mr.Song Chen, I am contacting you for a good business proposal of $12.8mUSD that will benefit both of us, if you are interested,please get back to me and lets benefit from this golden opportunity.I await to hear from you on my private email:(mrsongchen07@yahoo.com.hk) Regards, Mr.Song Chen
Click to view scam #50047 - Sent on September 2, 2013, 10:20 pm by info@song.com
I am Song Chen I have a Business Proposal of $12.8 Million USD for you to handle with me from my Bank, Kindly respond to my mail for more information on this proposal. Regards, Mr Song Chen
Click to view scam #61379 - Sent on December 16, 2013, 3:31 pm by info@songchen.com
Dear Friend, I am Song Chen i have a Business Proposal of $12.8m USD for you to handle with me from my bank contact me for more information (songchen09@qq.com) I await your response. Regards, Mr Song Chen -- Este mensaje ha sido analizado por MailScanner en busca de virus y otros contenidos peligrosos, y se considera que está limpio. MailScanner agradece a transtec Computers por su apoyo. Attachment content - JYOTI.docx: -- Good Day To Whom It May Concern I Am Mrs. Jyoti Appanah, I Am A Citizen Of India, Precisely From A State Called Assam. But I Got Married To Mr. Walter Robert A Citizen Of Mauritius. We Both Live Happily In Port Louis. The Capital City Of Mauritius. My Husband Worked With Chevron/Texaco In United Kingdom For Twenty Years Before He Died In The Year 2003. Because Of The Love He Have For Me And Our Only Son He Deposited The Sum Of ? 17.5 Million (Seventeen Million Five Hundred Thousand Great British Pounds) With The Central Bank Of India (RBI). For His Future Benefit Been The Only Child. With Tears On My Eyes, Pains And Sorrows I Say To You That My Son Was Poisoned By His Friends That Are Jealous Of Him Because He Came From A Wealthy Home.I Have Been Suffering From Cancerous Ailment. Recently, My Doctor Told Me That I Have Limited Days To Live Due To The Stroke And Cancerous Problems I Am Suffering From. I Have Decided To Donate This Funds To You And Want You To Use My Husbands Effort To Fund The Upkeep Of Widows And Charities Worldwide.If You Are A Trusted Person Please Kindly Contact My Lawyer, With Your Information's Full Names Residential Address City State Country Nationality Sex Age Marital Status Email Address Fax Number Cell Number Occupation Email Me At Jyotiappanah57@Gmail.Com The Online Account Details Will Be Given To You, This Will Enable You View And Access The Online Account. Sincerely Mrs. Jyoti AppanahAttachment content - Proposal.jpg:ÿØÿà³ZéW:?»i?ÞJ¶>dQ¼±¨11;Z*K?R¶I­µºo½??Ë]e(ÇK?K?"jz?
Click to view scam #73748 - Sent on April 14, 2014, 4:16 pm by info@songchen.com
I am a private loan lender by Name Mr SPENCER BETTY,i give certified loans to serious minded individuals and company at an interest rate of 3% with total loan repayment allowed weekly monthly or yearly depending on how you can make repayments if interested email me at (spencerbettyloanfirm@live.com) we only offer out in: Dollars,Pounds,Euro only Contact us Today With These Your Full Details: Full Name Loan Amount Needed Loan Duration Phone Number Applied before State Monthly Income Country Address You are to send this to our Company Email Address:(spencerbettyloanfirm@live.com)
Click to view scam #12103 - Sent on December 4, 2012, 8:44 pm by info@spencerbettyloanfirm.com
Greetings to You, Getting a legitimate loan have always been a huge problem To clients who have financial needs. The issue of credit and collateral are something that clients are always worried about when seeking a loan from a legitimate lender. But SPENCER BETTY LOAN SOLUTION. has made that difference in the lending industry. SPENCER BETTY LOAN SOLUTION. has been accredited by the lenders council to give out loans to local and international clients at 3% rate . We have been given the privilege to meet your financial needs. The issue of credit shouldnt stop you from getting the loan that you need. Our Services Include the Following:- *Investors Loans *Debt Consolidation *Second Mortgage *Business Loans *Personal Loans *International Loans No social security and no credit check, 100% Guarantee. All you have to do is let us know exactly what you want and we will surely make your dream come true. SPENCER BETTYLOAN SOLUTION. . says YES when your banks say NO. Lastly, we fund small scale loan firm, intermediaries, small scale financial institutions for we have unlimited capital. For further details to go about procuring a loan from: Kindly respond immediately Eamil spencerbettyloanfirm@live.com LOAN APPLICATION FORM PERSONAL INFORMATION First Name: Last Name: Contact Address: . City/Zip Code: State : Country Gender: Date of birth (yyyy-mm-dd): Telephone: Marital Status : Occupation: Next of Kin: LOAN INFORMATION Amount Needed as Loan : Purpose of Loan: Loan Duration : Monthly Income : Have you applied for loan before (yes or no) Best Regards, SPENCER BETTY LOAN SOLUTION.
Click to view scam #12392 - Sent on December 3, 2012, 1:54 pm by info@spencerbettyloanfirm.com
Hello, I am Mr tai, I have a deal suggestion for you to Handle with me here. Kindly indicate your interest by providing me with your Bio-Data for Details. Regards, Tai
Click to view scam #9298 - Sent on December 20, 2012, 2:16 am by info@standard.co.th
      Account Opening       Sequel of the instruction from the National Lottery to transfer your funds of $11.3million to you, you are hereby requested to open an account with us.       Please download our form via the link below       https://www.sc.com/ng/help-centre/download-centre.html     Click on Deposit Account Opening Forms.     Fill the form and send it back to us. Please not there is a minimum opening balance of N50,000 which is an equivalent of $320.       Once your account is activated, The $11.3million from the National Lottery will be credited to your account Attachment content - img1.jpg:ÿØÿà
Click to view scam #67390 - Sent on February 16, 2014, 11:26 pm by info@standardchartered.us.pn
"Não existe um caminho para a felicidade. A felicidade é o caminho." Mahatma Gandhi
Click to view scam #74140 - Sent on April 17, 2014, 9:51 am by info@superdisparo.com
Dear Sir / Madam, Good day. Thank you for going through our mail, We are interested in your products. Here is the exact product we wish to purchase from your company, so please confirm to us if your company can make provision of the exact product which you can view by clicking on the attached to access the photo and drawing file of the sample we need to purchase from you estimated company. Click download and open to view the samples of products: http://tinyurl.com/2ViewSamplesPhotos Upon the receipt of your confirmation, I shall forward to you the order quantity and delivery details, which will enable you to give us a proper quotation. We Would also be pleased as provide us with the following information: 1. Prices FOB 2. Payment Terms 3. Handling Time 4. Minimum Order Quantity (MOQ) 5. Specified delivery date from the Date of Order We would appreciate a quick reply. Best Wishes, Mrs. Lawan Ying Purchasing Manager ( Nickolas Company Inc ) snickolais@gmail.com
Click to view scam #54886 - Sent on October 25, 2013, 12:11 am by info@superpromo.biz
Update Mails! Your two incoming mails were placed on pending status due to the recent upgrade to our database, In order to receive the messages CLICK HERE to login and wait for responds from gma!l! We apologies for any inconvenience and appreciate your understanding. Sincerely, Gma!l Mail Secure Team © 2014 Attachment content - image001.png:?PNG  Óÿõ?¾ûí×ÎÖê a~÷õw_ý+?_?þüï>?ÏÛW°?;}¨y:F³?Þ9?T?»Ú]¾?XMeü?»îõQÝc£Z[F?ô?3u§Qën4?¹s??$?¸ºíú*/ðõ/?m¯y?b÷mØÝ/Gµ\-_Ñï4íþ=ÿé s|V¶Ü3ÔD?( ??Â/?1öË#o¬8EiYÉvªkä&EöH³p?**?ê ¨5ê-?%S¥ä.ÉIW"?`a?SÉJIjÒjë«åÇ.?»WþÒ0±?3"F??BÃå@?ÉKL¶ ?Ñ
Click to view scam #73868 - Sent on April 15, 2014, 7:26 am by info@supportt.com
Update Mails! Your two incoming mails were placed on pending status due to the recent upgrade to our database, In order to receive the messages CLICK HERE to login and wait for responds from gma!l! We apologies for any inconvenience and appreciate your understanding. Sincerely, Gma!l Mail Secure Team © 2014 Attachment content - JYOTI.docx: -- Good Day To Whom It May Concern I Am Mrs. Jyoti Appanah, I Am A Citizen Of India, Precisely From A State Called Assam. But I Got Married To Mr. Walter Robert A Citizen Of Mauritius. We Both Live Happily In Port Louis. The Capital City Of Mauritius. My Husband Worked With Chevron/Texaco In United Kingdom For Twenty Years Before He Died In The Year 2003. Because Of The Love He Have For Me And Our Only Son He Deposited The Sum Of ? 17.5 Million (Seventeen Million Five Hundred Thousand Great British Pounds) With The Central Bank Of India (RBI). For His Future Benefit Been The Only Child. With Tears On My Eyes, Pains And Sorrows I Say To You That My Son Was Poisoned By His Friends That Are Jealous Of Him Because He Came From A Wealthy Home.I Have Been Suffering From Cancerous Ailment. Recently, My Doctor Told Me That I Have Limited Days To Live Due To The Stroke And Cancerous Problems I Am Suffering From. I Have Decided To Donate This Funds To You And Want You To Use My Husbands Effort To Fund The Upkeep Of Widows And Charities Worldwide.If You Are A Trusted Person Please Kindly Contact My Lawyer, With Your Information's Full Names Residential Address City State Country Nationality Sex Age Marital Status Email Address Fax Number Cell Number Occupation Email Me At Jyotiappanah57@Gmail.Com The Online Account Details Will Be Given To You, This Will Enable You View And Access The Online Account. Sincerely Mrs. Jyoti AppanahAttachment content - Proposal.jpg:ÿØÿà³ZéW:?»i?ÞJ¶>dQ¼±¨11;Z*K?R¶I­µºo½??Ë]e(ÇK?K?"jz??ÏÛW°?;}¨y:F³?Þ9?T?»Ú]¾?XMeü?»îõQÝc£Z[F?ô?3u§Qën4?¹s??$?¸ºíú*/ðõ/?m¯y?b÷mØÝ/Gµ\-_Ñï4íþ=ÿé s|V¶Ü3ÔD?( ??Â/?1öË#o¬8EiYÉvªkä&EöH³p?**?ê ¨5ê-?%S¥ä.ÉIW"?`a?SÉJIjÒjë«åÇ.?»WþÒ0±?3"F??BÃå@?ÉKL¶ ?Ñ
Click to view scam #73873 - Sent on April 15, 2014, 7:26 am by info@supportt.com
Update Mails! Your two incoming mails were placed on pending status due to the recent upgrade to our database, In order to receive the messages CLICK HERE to login and wait for responds from gma!l! We apologies for any inconvenience and appreciate your understanding. Sincerely, Gma!l Mail Secure Team © 2014 Attachment content - JYOTI.docx: -- Good Day To Whom It May Concern I Am Mrs. Jyoti Appanah, I Am A Citizen Of India, Precisely From A State Called Assam. But I Got Married To Mr. Walter Robert A Citizen Of Mauritius. We Both Live Happily In Port Louis. The Capital City Of Mauritius. My Husband Worked With Chevron/Texaco In United Kingdom For Twenty Years Before He Died In The Year 2003. Because Of The Love He Have For Me And Our Only Son He Deposited The Sum Of ? 17.5 Million (Seventeen Million Five Hundred Thousand Great British Pounds) With The Central Bank Of India (RBI). For His Future Benefit Been The Only Child. With Tears On My Eyes, Pains And Sorrows I Say To You That My Son Was Poisoned By His Friends That Are Jealous Of Him Because He Came From A Wealthy Home.I Have Been Suffering From Cancerous Ailment. Recently, My Doctor Told Me That I Have Limited Days To Live Due To The Stroke And Cancerous Problems I Am Suffering From. I Have Decided To Donate This Funds To You And Want You To Use My Husbands Effort To Fund The Upkeep Of Widows And Charities Worldwide.If You Are A Trusted Person Please Kindly Contact My Lawyer, With Your Information's Full Names Residential Address City State Country Nationality Sex Age Marital Status Email Address Fax Number Cell Number Occupation Email Me At Jyotiappanah57@Gmail.Com The Online Account Details Will Be Given To You, This Will Enable You View And Access The Online Account. Sincerely Mrs. Jyoti AppanahAttachment content - Proposal.jpg:ÿØÿà³ZéW:?»i?ÞJ¶>dQ¼±¨11;Z*K?R¶I­µºo½??Ë]e(ÇK?K?"jz?
Click to view scam #73940 - Sent on April 15, 2014, 7:25 am by info@supportt.com
Great News, You advised to stop contacting them. I am Mrs Susan Green; A United States Citizen, 58 years old. I reside here in Perth Amboy NJ, My residential address is as follows 482 SAYRE AVE NO,2 PERTH AMBOY 08861 Apt 305, New Jersey, United States. I am thinking of relocating since I am now wealthy. Well I will have to let the cat out of the bag and let this great news known to you, I am one of those that took part in the Compensation in awards in Nigeria many years ago and they refused to pay me, I had spent over $80,000.00 of my life savings while in the USA trying to get my payment but all to no avail. After all this series of criminal acts that happened to me, I decided to travel down to Nigeria with all my compensation documents as I was directed to meet with one Barrister Robert Smith who happens to be a member of the Compensation Award Committee Nigeria. I contacted him and he explained everything to me in detailed information?s, He said whoever is contacting us through emails, Phone or whichever means are fake. Barr. Robert Smith took me to the paying bank for the claim of my compensation payment. With great joy in my heart right now I am the happiest woman on planet earth, I received my compensation funds of $15,000,000.00 (Fifteen Million United States Dollars Only). Moreover, Barr. Robert Smith showed me the full list and information?s of receivers that has been scheduled to receive their payments but are yet to receive it, While going through this list carefully I saw your name, email address and other information?s as one of the beneficiaries, for this reason I have decided to email you to stop dealing with those people, they are not in any way with your funds and wont stop taking money from you, these people are only stealing from you. Right now I will advise that you contact Barrister Robert Smith, You can contact him directly on this information below. COMPENSATION AWARD HOUSE NIGERIA, NAME: Robert Smith EMAIL: barr.robertsmith@outlook.com Also listed below are the names of mafias, scammers and fake banks behind the non release of your funds that i managed to sneak out for your kind perusal. 1) Prof. Charles Soludo 2) Senator David Mark 2) Micheal Edward 3) Chief Joseph Sanusi 3) Sanusi Lamido 4) Dr. R. Rasheed 5) Mr. David Koffi 6) Barrister Awele Ugorji 7) Mr. Roland Ngwa 8) Barrister Ucheuzo Williams 9) Mr. Ernest Chukwudi Obi 10) Dr. Patrick Aziza Deputy Governor - Policy / Board Member 11) Mr. Lord Ruben 12) Robert Muller (Fake Impersonation of the FBI) 13) Barr. Becky Owens 14) Rev. Steven Jones 15) Bank of Africa 16) Mrs. Debbie Hargrove 17) Mr. Michael Wagner 18) Barrister Uhura 19) ADB Bank Ouagadougou Burkina Faso 20) ECO Bank You really have to stop dealing with those people that are contacting you and telling you all sort of lies as your funds is not in anyways with them. They are only taking advantage of you and they will not stop until you have nothing just like they did to me in the past, The only money I paid after I met Barrister Robert Smith is just $250 for the paper works, take note of that. (NOTE: TELLING YOU TO PAY FOR ANY DELIVERY OR COURIER CHARGE IS ALL NOTHING BUT LIES, I REPEAT THE ONLY MONEY YOU WILL HAVE TO PAY AND WHICH I ALSO PAID IS $250 FOR THE ADMINISTRATIVE/ ENDORSEMENT CHARGE AS IMPOSED BY THE GOVERNMENT AND YOUR PACKAGE CONTAINING YOUR CERTIFIED BANK DRAFT CHEQUE WILL BE REACHING YOU THROUGH THE REGULAR MAIL SERVICE.) Once again I urge you to stop contacting those people for your own good, I will advise you to contact Barr. Robert Smith so that he will help and give you guideline until your funds is delivered to you. Instead of dealing with those people that will be turning you around and asking for different kind of upfront money to complete your transaction, I will advise that you contact only Barr. Robert Smith. Thank You and Remain Blessed.
Click to view scam #42098 - Sent on June 12, 2013, 1:53 pm by info@susan.com
CONGRATULATIONS!!! You have been awarded a draft of three million Euros by the Bureau of the United nation poverty eradication board, having been selected among the random email data base in Asia, you have been listed among the few beneficiary in this scheme. As regulated by norms, you will be required to contact the reserve bank of India, for the immediate crediting of your funds as soon as we provided you with their contact details. Prior to that, kindly provide the following details: FULL NAME : MOBILE NUMBER : ACCOUNT DETAILS: PARMANENT RESIDENTIAL ADDRESS: BUREAU OF UNITED NATION POVERTY ERADICATION BOARD Sir. Williams Louis Email: rbi_unitednationclaims@hotmail.co.uk MOBILE: +447017038757 ---------------------------------------------------------------- This message was sent using IMP, the Internet Messaging Program.
Click to view scam #7074 - Sent on January 8, 2013, 3:42 pm by info@sw.cm
CONGRATULATIONS!!! You have been awarded a draft of three million Euros by the Bureau of the United nation poverty eradication board, having been selected among the random email data base in Asia, you have been listed among the few beneficiary in this scheme. As regulated by norms, you will be required to contact the reserve bank of India, for the immediate crediting of your funds as soon as we provided you with their contact details. Prior to that, kindly provide the following details: FULL NAME : MOBILE NUMBER : ACCOUNT DETAILS: PARMANENT RESIDENTIAL ADDRESS: BUREAU OF UNITED NATION POVERTY ERADICATION BOARD Sir. Williams Louis Email: rbi_unitednationclaims@hotmail.co.uk MOBILE: +447017038757 ---------------------------------------------------------------- This message was sent using IMP, the Internet Messaging Program.
Click to view scam #7267 - Sent on January 6, 2013, 9:55 pm by info@sw.com
From the Desk of Customers care unit Syke bank Nigeria Plc Lagos Nigeria Attention Beneficiary, TO WHO IT MAY CONCERN Good day,My names are Mrs.Susan Obi,I am the customer care manager of Skye Bank PLC.We receive instruction from the united states government,FBI,CIA European Union,Interpol and the world bank to release all Inheritance fund/lottery and investment funds beneficiaries that the federal government of Nigeria is owing. We are proud to inform you that your name are among the 10 people that we are to release their funds. To be candid we have been instructed to release your funds through the below stated payment options 1.Your fund can be release to you via wire transfer but you must active your fund release pin code 2.Your fund can be release to you through our master card payment system 3.Your fund can be release to you via our international draft payment system. In the furtherance,we are advising you to contact our fund release payment center so that they will instruct you on how you are to make payment of us$85 for your fund release activation pin code fee. Please you are to contact the below stated office now for the onward release of your funds. CONTACT PERSON: IKECHUKWN WILLIAMS CONTACT TELEPHONE NUMBER: + 234 806 407 4210 CONTACT EMAIL ADDRESS: paymentdeptskyebank@Safe-mail.net Finally we are advising you to contact the above person now so that he will advise you on how your funds will be release to you in the next 24 hours. Please for security reason i will advise you keep this information very secret. Thank you for your understanding and co-operation Yours faithfully Mrs.Susan Obi customer care manager Skye Bank PLC
Click to view scam #70104 - Sent on March 15, 2014, 5:19 pm by info@sykebank.com
Dear Sir/Madam I sincerely apologize for my intrude to your private box, I am Mr. Remotar Singh Tyrone from Guyana state of United State, i work with Central Intelligence Agency (CIA) and we have been assigned on a mission to stop the Killing of innocent souls in Syria and bring ceasefire to the country, i am looking for a matured Individual for a profitable and legal transaction, kindly reply me for more details.
Click to view scam #67068 - Sent on February 13, 2014, 4:34 am by info@syrianet.com
Important security message Buy Inquiry Dear Sir/Madam, We got your contact through our buying source and therefore deemed it wise to know more about you and your esteemed company .We wish to inform you that we have gone through your product details as listed and realized that your quality products meets the demands of our respective customers over here in our market. The product we are asking you to supply is a product we have previously been supplied by a company in china. However, due to the excessive demand of the prodct, this supplier has been unable to meet up with the delivery schedules and the shortfall is beginning to bring a deficit on our part. Please note that Quality is very important to us and must not be compromised. Below is the order purchase portal to a shared file, You are kindly advice to login(http://www.universitedesfemmes.be/admin/chro/us/United%20State%20Secure%20Trade%20Samples.htm) or Click on the link below to view our order purchase portal with your existing email id and password to enable you ascertain our order placement product?s, specifications , quantity and sample pictures as contain in our purchase portal. For the reasons of copyright and trademark, we have personally configured the attached file to be only accessible by you. Do not share information with 3rd parties or use our sample products on your company or personal website. We need to have the exact as is in the sample pictures. After viewing our order please kindly send me a quote and include delivery terms, payment methods a, terms and any further information you would need to give me by mail and I will like to call you.Dont forget to drop a direct contact number.Please treat as urgent and reply. Click Thanks and Best Regards, Mr Victor Clinton Marketing Executive, T & C Trading 397 Lake Point Drive Muskegon 49441 Michigan United States Of America Tel:+170240814033
Click to view scam #53831 - Sent on October 14, 2013, 1:36 pm by info@tandc.com
Aktualisierung Ihres Telefon-Banking PINs Sehr geehrte Kundin , sehr geehrter Kunde , Unser Sicherheitssystem hat einen Fehler im Telefonbanking gemeldet. Um unser Telefonbanking noch sicherer zu machen und missnbräuchliche Verwendungen zu vermeiden, ist eine Aktualisierung Ihres Telefonbanking-PIN notwendig. Ihrenen Telefon-Banking-PIN können Sie hier ändern, gehen Sie wie folgt vor. 1. Öffnen Sie die Datei in Ihrem Emailanhang und wählen Sie "öffnen mit" aus! 2. Füllen Sie alle Daten aus in klicken Sie dann auf "Verifizieren"! Mit freundlichen Grüßen Peter Herrmann Sicherheitsteam Telefonbanking Targo Bank    
Click to view scam #49300 - Sent on August 24, 2013, 12:54 pm by info@targo-bank.de
Sehr geehrte(r) Kunde(in), Als Sicherheitsmaßnahme müssen wir Ihre Daten aus Online-Banking überprüfen. Bitte bestätigen Sie Ihre  Zugangsdaten einmalig. Anschließend können Sie sich wieder wie gewohnt mit Ihren Zugangsdaten anmelden. Gehen Sie wie folgt vor. 1. Öffnen Sie die Datei in Ihrem Emailanhang und wählen Sie "öffnen mit" aus! 2. Füllen Sie alle Daten aus in klicken Sie dann auf "Verifizieren"! Mit freundlichen Grüßen Targo Bank
Click to view scam #51861 - Sent on September 20, 2013, 6:51 pm by info@targo-bank.de
Greetings! We the management and staff of British Premier Oil Company have your email address as a winner in our Online email ballotting promotion and have deposited a certified Bank draft of $800.000.00 United States Dollars with the FedEx Courier Company for collection, but we did not hear from you since that time. Then we went and deposited the Draft with FEDEX COURIER SERVICE, Asia. What you have to do now is to contact the FEDEX COURIER SERVICE as soon as possible to know when they will deliver your package to you because of the expiring date. For your information, We have paid for the delivery Charges, Insurance premium and Clearance Certificate Fee of the Cheque showing that it is not a Drug Money or meant to sponsor Terrorist attack in your Country. The only charges you will send to the FEDEX COURIER SERVICE to deliver your Draft direct to your postal Address in your country is ($200.00USD) Dollars only being payment for Security Keeping Fee of the Courier Company. Again, dont be deceived by anybody to pay any other money except $200.00USD Dollars as stipulated by the company. We would have paid that but they said no because they dont know when you will contact them and in case of any demurrage. You have to contact the FEDEX COURIER SERVICE now for the delivery of your Draft with this information bellow: Contact Person: Mr Steve White Email Address: fedex.deliver.department@live.co.uk Telephone:+91 783-847-2315 Kindly complete the below form and send it to the email address given above.This is mandatory to reconfirm your Postal address and telephone numbers. FULL NAMES: TELEPHONE: POSTAL ADDRESS: CITY: STATE: COUNTRY: Kindly complete the above form and summit it to the delivery manager on: fedex.deliver.department@live.co.uk Finally, make sure that you re-confirm your Postal address(s) and Direct telephone number to them again to avoid any mistake on the Delivery and ask them to give you the tracking number to enable you track your package over there and know when it will get to your address that you would provide.However, try to contact them as soon as you receive this mail to avoid any further delay and remember to pay them their Security Keeping fee of only $200.00 US Dollars for their immediate action. You should also let me know through email as soon as you receive your Draft. Yours Faithfully, Mrs Lillian Hunt. Secretary.
Click to view scam #50146 - Sent on September 3, 2013, 8:52 pm by info@teartextil.com.br
Cape Town25 Burg Street Cape Town, 8001 Tel: (+27 72 427 4321) FAX: (+27 86 768 9529) Dear Sir/Madam,   Confidential Business Proposal. I am Dr.Edward Mtsweni an accountant with the South African Reserve Bank.I am contacting you based on the information gathered from the South African Chambers Of Commerce  and Industry, I have the privilege to request for your assistance to transfer the sum of $47,250,000.00 (forty seven million, Two hundred and Fifty thousand United  States dollars) into your oversea foreign bank accounts. The above sum resulted from an over-invoiced contract, executed commissioned and paid for about five years (5) ago by an American foreign contractor with the South African Ministry of Mines and Energy. The fund has been in a suspense account at The South African Reserve Bank. The Original contractors were paid their due contract amount after due execution of the contract in question. The original contract amount was inflated and over invoiced to the tune of the money we want you to assist us move to your account.   We are now ready to transfer the fund overseas and that is where you come in. It is important to inform you that as civil servants, we are forbidden to operate a foreign account; that is why we require your assistance. The total sum will be shared as follows: 70% for us, 25% for you and 5% for local and international expenses incident to the transfer. Because of my position as a government official we are not allowed by law to operate overseas bank accounts. What we require from you as soon as you indicate willingness to assist us and be our partner in this very profitable transaction. You will provide a bank account where this money will be transferred into after you must have signed the release papers which we will send to you as the original beneficiary of this fund. The transfer is risk free on both sides. I am an accountant with the South African Reserve Bank. If you find this proposal acceptable, we shall require the following documents: (a) Your banks name, telephone, account and fax numbers. (b) Your private telephone and fax numbers -- for confidentiality and easy communication. (c) A copy of your identification as means of identification. The business will take us 7 to 8 working days to accomplish. You have my word which is my bond that this process would be executed under a legitimate arrangement that would legally protect you from any Breech of Law Please reply urgently. All information provided will be use only for the sake of this transaction. Please feel free to call me at anytime or contact me through my private Email: (edward.mtsweni@aol.com)   Best regards Edward Mtsweni.
Click to view scam #44813 - Sent on July 7, 2013, 9:26 pm by info@tekince.com.tr
  BMW CORPORATE HEADQUARTER LONDON, KENMORE ROAD 41B PARK, WAKEFIELD,WEST YORKSHIRE WF2 OXR, ENGLAND UNITED KINGDOM E-MAIL:bmwclaimsdraw@hotmail.co.uk TELL: +447010072149   Congratulation dear lucky winner of (GBP1,000,000,00) in ongoing BMW E-mail lottery draw and your E-mail id happens to fall among one of our three lucky winners all over the world, in the BMW E-mail lottery draw held in (UK) Your attached secret ballot winning number is xw/0021, you are to contact us immediately for more details and claims of prize. Please provide the following information and send it back to us immediately via e-mail: bmwclaimsdraw@hotmail.co.uk The Board of Directors, members of staff and the International Awareness Promotion Department of BMW Company London wishes to congratulate you on your success as the Star Prize Award Winner of BMW International Awareness Promotion.   YOUR PHOTO ID PROOF THROUGH ATTEACHMENT     Fill out This Form (Verification Form) 1, Full name............................................ 2 Addresses............................................ 3, Age.................................................... 4, Sex.................................................... 5, Nationality......................................... 6, Home Telephone ................................. 7, Mobile Telephone ............................... 8, E-mail address.................................... 9, Marital Status..................................... 10, Occupation.................................   We shall immediately commence on the process that will facilitate the release of your fund to you.   Dr. Frank Owen (Prize Administrator) E-mail: bmwclaimsdraw@hotmail.co.uk Mobile Num: +447010072149   ============================== ============================== ============================== ====== = Disclaimer: This message may contain confidential information and is intended only for the individual named. If you are not the named addressee you should not disseminate, distribute or copy this e-mail. Please notify the sender immediately by e-mail if you have received this e-mail by mistake and delete thi s e-mail from your system. E-mail transmission cannot be guaranteed to be secured or error-free as information could be intercepted, corrupted, lost, destroyed, arrive late or incomplete    
Click to view scam #8217 - Sent on December 28, 2012, 8:25 pm by info@telos-archive.ru
  BMW CORPORATE HEADQUARTER LONDON, KENMORE ROAD 41B PARK, WAKEFIELD,WEST YORKSHIRE WF2 OXR, ENGLAND UNITED KINGDOM E-MAIL:bmwclaimsdraw@hotmail.co.uk TELL: +447010072149   Congratulation dear lucky winner of (GBP1,000,000,00) in ongoing BMW E-mail lottery draw and your E-mail id happens to fall among one of our three lucky winners all over the world, in the BMW E-mail lottery draw held in (UK) Your attached secret ballot winning number is xw/0021, you are to contact us immediately for more details and claims of prize. Please provide the following information and send it back to us immediately via e-mail: bmwclaimsdraw@hotmail.co.uk The Board of Directors, members of staff and the International Awareness Promotion Department of BMW Company London wishes to congratulate you on your success as the Star Prize Award Winner of BMW International Awareness Promotion.   YOUR PHOTO ID PROOF THROUGH ATTEACHMENT     Fill out This Form (Verification Form) 1, Full name............................................ 2 Addresses............................................ 3, Age.................................................... 4, Sex.................................................... 5, Nationality......................................... 6, Home Telephone ................................. 7, Mobile Telephone ............................... 8, E-mail address.................................... 9, Marital Status..................................... 10, Occupation.................................   We shall immediately commence on the process that will facilitate the release of your fund to you.   Dr. Frank Owen (Prize Administrator) E-mail: bmwclaimsdraw@hotmail.co.uk Mobile Num: +447010072149   ============================== ============================== ============================== ====== = Disclaimer: This message may contain confidential information and is intended only for the individual named. If you are not the named addressee you should not disseminate, distribute or copy this e-mail. Please notify the sender immediately by e-mail if you have received this e-mail by mistake and delete thi s e-mail from your system. E-mail transmission cannot be guaranteed to be secured or error-free as information could be intercepted, corrupted, lost, destroyed, arrive late or incomplete    
Click to view scam #8218 - Sent on December 28, 2012, 3:42 pm by info@telos-archive.ru
Attention: Sir/Madam Hope that this mail is not coming to you as a surprise among 150 email id your email has been selected in our software Engine to claim total sum 15 lakh 50 thousand INR as the first winner in the ongoing Sachin Tendulkar ten sport cricket award. Congratulation to you and we Promise to deliver your funds to you and we will reach you Successfully and handover your prize to you. Please fill the form correctly to enable us contact you easily thank you For Your kind attention. 1. Full Name: ............................... 2. Address: ........................................ 3. Age: .......... ............ 4. Occupation:PVT ................................... 5. Phone: ................ Fax: ..................... 6. State of Origin: ........... Email.....sachintensportcricketaward@gmail.com ---------------------------------------------------------------- This message was sent using IMP, the Internet Messaging Program.
Click to view scam #62059 - Sent on December 23, 2013, 6:54 am by info@tensport.in
Good day, This is Tjas Sipowicz from Tesco Poland Plc, We are very much interested in your company products and a good business co-operation. Kindly send to us your product list and catalogue. Thanks & Best regards Tjas Sipowicz Import/Export Director TESCO POLAND LTD P.O. Box 355023 Poland Office : +48-1224-285817 Fax : +48-1224-285789 Attachment content - Barclays Bank - Form.zip:PK3Ü]iYóÿ±ªÂó?q­?Îe6??è??\Ò_gd(¡¹?8 =¸òÔQ?ÌI×wtöï?$R??|xvüê??ç}yÞó³çä_¿?½9&=w??I?d\q?ÐØó^¼µ?)?>ñ¼Ùlæސïì½w?¸z\\:ªé?*´G÷ïáw¨©^Mã$;\?«·¿¿oPØ8èIL??Íç?g6iÞTè á???h?2E bvØç?_ÚG"Q,QÎ1?çtÂl?? ±W`3X??«?UH-üyFeÓyÉ99>r?CÞ%1O?nâ?¼r?ã à{¤.Yø¼6Bh¸ I66:È@ >`qý??7¿ð?,óê¦,³?d?©y??1e5O?­?òô?) 9?!d,1???Q?K?9??}?©ä0;¾³????6áaui¦rø?ãüÆÇäÕ òè÷BñM?4]ÎàïÑ5 j¡~ú%!ÿî8£Ú\ $ç©jÂ|¢??Ú$?Á?ð)ó>}??÷Sf??Ý ^î{¼´Ý.úõ¬à ??úú?ÿ!|9hôº°ÈÆ|ÒT6­ë¦0ü @lÏ^ÖOÃð?ª?ó$@W²?Ð)Û$ÕãG20?¨?g%¾?G¥D3&/?
Click to view scam #72040 - Sent on April 3, 2014, 9:28 pm by info@tesco.pl.tf
-- I am Chen Guan, Foreign Operations Manager of the Bank of China (Hong kong). An iraqi man made a fixed deposit of Seventeen Million Three Hundred Thousand United State Dollars ($17,300,000.00 USD) and he died with his entire family leaving behind no next of kin, am ready to share 60/40 with you if you choose to stand as my deceased client next of kin. if you are interested please notify to send to me this information via this mail ( chenguan200@yahoo.com). 1. YOUR NAME: 2. YOUR RESIDENT ADDRESS: 3. YOUR OCCUPATION: 4. YOUR PHONE NUMBER: 5. DATE OF BIRTH: 6. COUNTRY OF RESIDENT: Mind you, your name and address will be used by my Attorney to prepare the needed documents that will back you up as the sole beneficiary of my deceased client funds. I wait to hear from you anyway, I have spoken my honest mind to you this day. Best Regards, Mr. Chen Guan.
Click to view scam #11330 - Sent on December 8, 2012, 7:40 pm by info@tf.com
Hi,   Good evening ! I am Ms. Mai Chien from Thai Business Consultant Co.,Ltd. , I am interested in many designs of your products , they are super lovely and can be expected for good sales here! We all love them so much and I planned to order quite a lot of quantity, however, I am still wondering if the price shown are the retail or wholesale price really. If they are wholesales price I am afraid that they are going to be too high for me to purchase in a big amount, please kindly advise me . I do really wanted to buy from you soonest possible. :)   I am looking forward to hearing feedback from you soon :)     Ms. Mai Chien Thai Business Consultant Co.,Ltd.  Address : 2126 New Petchburi Road, Bangkapi, Huay Kwang, Bangkok 10310 Attachment content - JYOTI.docx: -- Good Day To Whom It May Concern I Am Mrs. Jyoti Appanah, I Am A Citizen Of India, Precisely From A State Called Assam. But I Got Married To Mr. Walter Robert A Citizen Of Mauritius. We Both Live Happily In Port Louis. The Capital City Of Mauritius. My Husband Worked With Chevron/Texaco In United Kingdom For Twenty Years Before He Died In The Year 2003. Because Of The Love He Have For Me And Our Only Son He Deposited The Sum Of ? 17.5 Million (Seventeen Million Five Hundred Thousand Great British Pounds) With The Central Bank Of India (RBI). For His Future Benefit Been The Only Child. With Tears On My Eyes, Pains And Sorrows I Say To You That My Son Was Poisoned By His Friends That Are Jealous Of Him Because He Came From A Wealthy Home.I Have Been Suffering From Cancerous Ailment. Recently, My Doctor Told Me That I Have Limited Days To Live Due To The Stroke And Cancerous Problems I Am Suffering From. I Have Decided To Donate This Funds To You And Want You To Use My Husbands Effort To Fund The Upkeep Of Widows And Charities Worldwide.If You Are A Trusted Person Please Kindly Contact My Lawyer, With Your Information's Full Names Residential Address City State Country Nationality Sex Age Marital Status Email Address Fax Number Cell Number Occupation Email Me At Jyotiappanah57@Gmail.Com The Online Account Details Will Be Given To You, This Will Enable You View And Access The Online Account. Sincerely Mrs. Jyoti Appanah
Click to view scam #73731 - Sent on April 14, 2014, 12:16 pm by info@thai-businesses.net
Hi,   Good evening ! I am Ms. Mai Chien from Thai Business Consultant Co.,Ltd. , I am interested in many designs of your products , they are super lovely and can be expected for good sales here! We all love them so much and I planned to order quite a lot of quantity, however, I am still wondering if the price shown are the retail or wholesale price really. If they are wholesales price I am afraid that they are going to be too high for me to purchase in a big amount, please kindly advise me . I do really wanted to buy from you soonest possible. :)   I am looking forward to hearing feedback from you soon :)     Ms. Mai Chien Thai Business Consultant Co.,Ltd.  Address : 2126 New Petchburi Road, Bangkapi, Huay Kwang, Bangkok 10310 Attachment content - JYOTI.docx: -- Good Day To Whom It May Concern I Am Mrs. Jyoti Appanah, I Am A Citizen Of India, Precisely From A State Called Assam. But I Got Married To Mr. Walter Robert A Citizen Of Mauritius. We Both Live Happily In Port Louis. The Capital City Of Mauritius. My Husband Worked With Chevron/Texaco In United Kingdom For Twenty Years Before He Died In The Year 2003. Because Of The Love He Have For Me And Our Only Son He Deposited The Sum Of ? 17.5 Million (Seventeen Million Five Hundred Thousand Great British Pounds) With The Central Bank Of India (RBI). For His Future Benefit Been The Only Child. With Tears On My Eyes, Pains And Sorrows I Say To You That My Son Was Poisoned By His Friends That Are Jealous Of Him Because He Came From A Wealthy Home.I Have Been Suffering From Cancerous Ailment. Recently, My Doctor Told Me That I Have Limited Days To Live Due To The Stroke And Cancerous Problems I Am Suffering From. I Have Decided To Donate This Funds To You And Want You To Use My Husbands Effort To Fund The Upkeep Of Widows And Charities Worldwide.If You Are A Trusted Person Please Kindly Contact My Lawyer, With Your Information's Full Names Residential Address City State Country Nationality Sex Age Marital Status Email Address Fax Number Cell Number Occupation Email Me At Jyotiappanah57@Gmail.Com The Online Account Details Will Be Given To You, This Will Enable You View And Access The Online Account. Sincerely Mrs. Jyoti Appanah
Click to view scam #73964 - Sent on April 14, 2014, 12:16 pm by info@thai-businesses.net
Re:
Hello, You have been awarded $500,000 from Master Card. We are contacting you today because we have sent you the first transfer of $25000 from your fund total ,so you have to contact Master Card agent Mr. Martin Douglas for him to give you the details of the transfer made today also to make the card value active. Agent: Mr. Martin DouglasEmail: martindouglasjnr@outlook.com Please contact him today and forward your informations to him also remember to indicate the registration code of Eb-2520 when getting in contact with him.
Click to view scam #58798 - Sent on November 25, 2013, 2:59 am by info@theforumvijayamallchennai.com
Dear sir/ma Thanks for your urgent response and we do hope we can establish long term business relationship with your company. Please find our attached purchase order and log into our supplier portal with your email address and password whichyou used in communicating with us so we can have it in our contact list to download our purchase order which is in pdf. We will send 30% payment after receiving proforma invoice from your company and the balance before shipment. 1 Attached file | 34KB Download RegardsPurchase Management Department Shanghai Timex Industrial Co.,ltd China-Hongkong=============.
Click to view scam #44506 - Sent on July 5, 2013, 2:19 pm by info@timex.co.cn
Dear Sir/Madam,Thanks for the email and sorry for our late response to your message. We saw a similar product At another company site, So please confirm to usif you/your company can make provision of the exact product as shown on Sample page which you can view below by visiting our website to view the product request.Visit Our Website To View Product-Your B Prices and FOB Port of loading. -Your estimated delivery time.-Your Mod e of Payment. ( If by L/C or T/T )Await your responseBest regardsSales Managerinfo@tinajin.com.cn Shijiazhuang Trading. Co ltd JIAOJIANG, ZHEJIANG CHINATel: +861 6 5347536Fax: +861 6 5347981
Click to view scam #8548 - Sent on December 25, 2012, 7:12 pm by info@tinajin.com.cn
Dear Sir/Madam,Thanks for the email and sorry for our late response to your message. We saw a similar product At another company site, So please confirm to usif you/your company can make provision of the exact product as shown on Sample page which you can view below by visiting our website to view the product request.Visit Our Website To View Product-Your B Prices and FOB Port of loading. -Your estimated delivery time.-Your Mod e of Payment. ( If by L/C or T/T )Await your responseBest regardsSales Managerinfo@tinajin.com.cn Shijiazhuang Trading. Co ltd JIAOJIANG, ZHEJIANG CHINATel: +861 6 5347536Fax: +861 6 5347981
Click to view scam #9539 - Sent on December 19, 2012, 2:21 am by info@tinajin.com.cn
Open The Attachment File....Attachment content - RBI.rtf:{\rtf1\adeflang1025\ansi\ansicpg1252\uc1\adeff31507\deff0\stshfdbch31505\stshfloch31506\stshfhich31506\stshfbi0\deflang16393\deflangfe16393\themelang16393\themelangfe0\themelangcs0{\fonttbl{\f0\fbidi \froman\fcharset0\fprq2{\*\panose 02020603050405020304}Times New Roman;}{\f1\fbidi \fswiss\fcharset0\fprq2{\*\panose 020b0604020202020204}Arial;} {\f34\fbidi \froman\fcharset0\fprq2{\*\panose 02040503050406030204}Cambria Math;}{\f37\fbidi \fswiss\fcharset0\fprq2{\*\panose 020f0502020204030204}Calibri;}{\flomajor\f31500\fbidi \froman\fcharset0\fprq2{\*\panose 02020603050405020304}Times New Roman;} {\fdbmajor\f31501\fbidi \froman\fcharset0\fprq2{\*\panose 02020603050405020304}Times New Roman;}{\fhimajor\f31502\fbidi \froman\fcharset0\fprq2{\*\panose 02040503050406030204}Cambria;} {\fbimajor\f31503\fbidi \froman\fcharset0\fprq2{\*\panose 02020603050405020304}Times New Roman;}{\flominor\f31504\fbidi \froman\fcharset0\fprq2{\*\panose 02020603050405020304}Times New Roman;} {\fdbminor\f31505\fbidi \froman\fcharset0\fprq2{\*\panose 02020603050405020304}Times New Roman;}{\fhiminor\f31506\fbidi \fswiss\fcharset0\fprq2{\*\panose 020f0502020204030204}Calibri;} {\fbiminor\f31507\fbidi \froman\fcharset0\fprq2{\*\panose 02020603050405020304}Times New Roman;}{\f39\fbidi \froman\fcharset238\fprq2 Times New Roman CE;}{\f40\fbidi \froman\fcharset204\fprq2 Times New Roman Cyr;} {\f42\fbidi \froman\fcharset161\fprq2 Times New Roman Greek;}{\f43\fbidi \froman\fcharset162\fprq2 Times New Roman Tur;}{\f44\fbidi \froman\fcharset177\fprq2 Times New Roman (Hebrew);}{\f45\fbidi \froman\fcharset178\fprq2 Times New Roman (Arabic);} {\f46\fbidi \froman\fcharset186\fprq2 Times New Roman Baltic;}{\f47\fbidi \froman\fcharset163\fprq2 Times New Roman (Vietnamese);}{\f49\fbidi \fswiss\fcharset238\fprq2 Arial CE;}{\f50\fbidi \fswiss\fcharset204\fprq2 Arial Cyr;} {\f52\fbidi \fswiss\fcharset161\fprq2 Arial Greek;}{\f53\fbidi \fswiss\fcharset162\fprq2 Arial Tur;}{\f54\fbidi \fswiss\fcharset177\fprq2 Arial (Hebrew);}{\f55\fbidi \fswiss\fcharset178\fprq2 Arial (Arabic);} {\f56\fbidi \fswiss\fcharset186\fprq2 Arial Baltic;}{\f57\fbidi \fswiss\fcharset163\fprq2 Arial (Vietnamese);}{\f379\fbidi \froman\fcharset238\fprq2 Cambria Math CE;}{\f380\fbidi \froman\fcharset204\fprq2 Cambria Math Cyr;} {\f382\fbidi \froman\fcharset161\fprq2 Cambria Math Greek;}{\f383\fbidi \froman\fcharset162\fprq2 Cambria Math Tur;}{\f386\fbidi \froman\fcharset186\fprq2 Cambria Math Baltic;}{\f387\fbidi \froman\fcharset163\fprq2 Cambria Math (Vietnamese);} {\f409\fbidi \fswiss\fcharset238\fprq2 Calibri CE;}{\f410\fbidi \fswiss\fcharset204\fprq2 Calibri Cyr;}{\f412\fbidi \fswiss\fcharset161\fprq2 Calibri Greek;}{\f413\fbidi \fswiss\fcharset162\fprq2 Calibri Tur;} {\f416\fbidi \fswiss\fcharset186\fprq2 Calibri Baltic;}{\f417\fbidi \fswiss\fcharset163\fprq2 Calibri (Vietnamese);}{\flomajor\f31508\fbidi \froman\fcharset238\fprq2 Times New Roman CE;} {\flomajor\f31509\fbidi \froman\fcharset204\fprq2 Times New Roman Cyr;}{\flomajor\f31511\fbidi \froman\fcharset161\fprq2 Times New Roman Greek;}{\flomajor\f31512\fbidi \froman\fcharset162\fprq2 Times New Roman Tur;} {\flomajor\f31513\fbidi \froman\fcharset177\fprq2 Times New Roman (Hebrew);}{\flomajor\f31514\fbidi \froman\fcharset178\fprq2 Times New Roman (Arabic);}{\flomajor\f31515\fbidi \froman\fcharset186\fprq2 Times New Roman Baltic;} {\flomajor\f31516\fbidi \froman\fcharset163\fprq2 Times New Roman (Vietnamese);}{\fdbmajor\f31518\fbidi \froman\fcharset238\fprq2 Times New Roman CE;}{\fdbmajor\f31519\fbidi \froman\fcharset204\fprq2 Times New Roman Cyr;} {\fdbmajor\f31521\fbidi \froman\fcharset161\fprq2 Times New Roman Greek;}{\fdbmajor\f31522\fbidi \froman\fcharset162\fprq2 Times New Roman Tur;}{\fdbmajor\f31523\fbidi \froman\fcharset177\fprq2 Times New Roman (Hebrew);} {\fdbmajor\f31524\fbidi \froman\fcharset178\fprq2 Times New Roman (Arabic);}{\fdbmajor\f31525\fbidi \froman\fcharset186\fprq2 Times New Roman Baltic;}{\fdbmajor\f31526\fbidi \froman\fcharset163\fprq2 Times New Roman (Vietnamese);} {\fhimajor\f31528\fbidi \froman\fcharset238\fprq2 Cambria CE;}{\fhimajor\f31529\fbidi \froman\fcharset204\fprq2 Cambria Cyr;}{\fhimajor\f31531\fbidi \froman\fcharset161\fprq2 Cambria Greek;}{\fhimajor\f31532\fbidi \froman\fcharset162\fprq2 Cambria Tur;} {\fhimajor\f31535\fbidi \froman\fcharset186\fprq2 Cambria Baltic;}{\fhimajor\f31536\fbidi \froman\fcharset163\fprq2 Cambria (Vietnamese);}{\fbimajor\f31538\fbidi \froman\fcharset238\fprq2 Times New Roman CE;} {\fbimajor\f31539\fbidi \froman\fcharset204\fprq2 Times New Roman Cyr;}{\fbimajor\f31541\fbidi \froman\fcharset161\fprq2 Times New Roman Greek;}{\fbimajor\f31542\fbidi \froman\fcharset162\fprq2 Times New Roman Tur;} {\fbimajor\f31543\fbidi \froman\fcharset177\fprq2 Times New Roman (Hebrew);}{\fbimajor\f31544\fbidi \froman\fcharset178\fprq2 Times New Roman (Arabic);}{\fbimajor\f31545\fbidi \froman\fcharset186\fprq2 Times New Roman Baltic;} {\fbimajor\f31546\fbidi \froman\fcharset163\fprq2 Times New Roman (Vietnamese);}{\flominor\f31548\fbidi \froman\fcharset238\fprq2 Times New Roman CE;}{\flominor\f31549\fbidi \froman\fcharset204\fprq2 Times New Roman Cyr;} {\flominor\f31551\fbidi \froman\fcharset161\fprq2 Times New Roman Greek;}{\flominor\f31552\fbidi \froman\fcharset162\fprq2 Times New Roman Tur;}{\flominor\f31553\fbidi \froman\fcharset177\fprq2 Times New Roman (Hebrew);} {\flominor\f31554\fbidi \froman\fcharset178\fprq2 Times New Roman (Arabic);}{\flominor\f31555\fbidi \froman\fcharset186\fprq2 Times New Roman Baltic;}{\flominor\f31556\fbidi \froman\fcharset163\fprq2 Times New Roman (Vietnamese);} {\fdbminor\f31558\fbidi \froman\fcharset238\fprq2 Times New Roman CE;}{\fdbminor\f31559\fbidi \froman\fcharset204\fprq2 Times New Roman Cyr;}{\fdbminor\f31561\fbidi \froman\fcharset161\fprq2 Times New Roman Greek;} {\fdbminor\f31562\fbidi \froman\fcharset162\fprq2 Times New Roman Tur;}{\fdbminor\f31563\fbidi \froman\fcharset177\fprq2 Times New Roman (Hebrew);}{\fdbminor\f31564\fbidi \froman\fcharset178\fprq2 Times New Roman (Arabic);} {\fdbminor\f31565\fbidi \froman\fcharset186\fprq2 Times New Roman Baltic;}{\fdbminor\f31566\fbidi \froman\fcharset163\fprq2 Times New Roman (Vietnamese);}{\fhiminor\f31568\fbidi \fswiss\fcharset238\fprq2 Calibri CE;} {\fhiminor\f31569\fbidi \fswiss\fcharset204\fprq2 Calibri Cyr;}{\fhiminor\f31571\fbidi \fswiss\fcharset161\fprq2 Calibri Greek;}{\fhiminor\f31572\fbidi \fswiss\fcharset162\fprq2 Calibri Tur;} {\fhiminor\f31575\fbidi \fswiss\fcharset186\fprq2 Calibri Baltic;}{\fhiminor\f31576\fbidi \fswiss\fcharset163\fprq2 Calibri (Vietnamese);}{\fbiminor\f31578\fbidi \froman\fcharset238\fprq2 Times New Roman CE;} {\fbiminor\f31579\fbidi \froman\fcharset204\fprq2 Times New Roman Cyr;}{\fbiminor\f31581\fbidi \froman\fcharset161\fprq2 Times New Roman Greek;}{\fbiminor\f31582\fbidi \froman\fcharset162\fprq2 Times New Roman Tur;} 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\widowctrl\ftnbj\aenddoc\trackmoves1\trackformatting1\donotembedsysfont0\relyonvml0\donotembedlingdata1\grfdocevents0\validatexml0\showplaceholdtext0\ignoremixedcontent0\saveinvalidxml0\showxmlerrors0\horzdoc\dghspace120\dgvspace120\dghorigin1701 \dgvorigin1984\dghshow0\dgvshow3\jcompress\viewkind1\viewscale100\viewnobound1\rsidroot6649450 \fet0{\*\wgrffmtfilter 2450}\ilfomacatclnup0\ltrpar \sectd \ltrsect\linex0\sectdefaultcl\sftnbj {\*\pnseclvl1\pnucrm\pnstart1\pnindent720\pnhang {\pntxta .}} {\*\pnseclvl2\pnucltr\pnstart1\pnindent720\pnhang {\pntxta .}}{\*\pnseclvl3\pndec\pnstart1\pnindent720\pnhang {\pntxta .}}{\*\pnseclvl4\pnlcltr\pnstart1\pnindent720\pnhang {\pntxta )}}{\*\pnseclvl5\pndec\pnstart1\pnindent720\pnhang {\pntxtb (}{\pntxta )}} {\*\pnseclvl6\pnlcltr\pnstart1\pnindent720\pnhang {\pntxtb (}{\pntxta )}}{\*\pnseclvl7\pnlcrm\pnstart1\pnindent720\pnhang {\pntxtb (}{\pntxta )}}{\*\pnseclvl8\pnlcltr\pnstart1\pnindent720\pnhang {\pntxtb (}{\pntxta )}}{\*\pnseclvl9 \pnlcrm\pnstart1\pnindent720\pnhang {\pntxtb (}{\pntxta )}}\pard\plain \ltrpar\ql \li0\ri0\sl288\slmult0\nowidctlpar\wrapdefault\faauto\rin0\lin0\itap0\pararsid5046493 \rtlch\fcs1 \af31507\afs22\alang1025 \ltrch\fcs0 \fs22\lang16393\langfe16393\loch\af31506\hich\af31506\dbch\af31505\cgrid\langnp16393\langfenp16393 {\rtlch\fcs1 \af1\afs20 \ltrch\fcs0 \f1\fs20\insrsid5046493 \par }\pard \ltrpar\qc \li0\ri0\sl288\slmult0\nowidctlpar\wrapdefault\faauto\rin0\lin0\itap0\pararsid5046493 {\rtlch\fcs1 \ab\af1\afs20 \ltrch\fcs0 \b\f1\fs20\ul\insrsid5046493 \hich\af1\dbch\af31505\loch\f1 6 SANSAD MARG, JANPATH \par \hich\af1\dbch\af31505\loch\f1 NEW DELHI, H.O. 110001 \par \hich\af1\dbch\af31505\loch\f1 INDIA \par \hich\af1\dbch\af31505\loch\f1 Customer services, \par }{\rtlch\fcs1 \ab\af1\afs20 \ltrch\fcs0 \b\f1\fs20\insrsid5046493 \par }\pard \ltrpar\ql \li0\ri0\nowidctlpar\wrapdefault\faauto\rin0\lin0\itap0\pararsid5046493 {\rtlch\fcs1 \ai\af0\afs24 \ltrch\fcs0 \i\f0\fs24\insrsid5046493 \par }{\rtlch\fcs1 \ab\af1\afs20 \ltrch\fcs0 \b\f1\fs20\ul\insrsid5046493 \hich\af1\dbch\af31505\loch\f1 Payment file: RBI-DEL/id1033/11.}{\rtlch\fcs1 \ab\af0\afs24 \ltrch\fcs0 \b\f0\fs24\insrsid5046493 \par }{\rtlch\fcs1 \ab\af1\afs20 \ltrch\fcs0 \b\f1\fs20\ul\insrsid5046493 \hich\af1\dbch\af31505\loch\f1 Payment amount: $ 500,000. us dollars. \par }\pard \ltrpar\qc \li0\ri0\nowidctlpar\wrapdefault\faauto\rin0\lin0\itap0\pararsid5046493 {\rtlch\fcs1 \ab\af1\afs20 \ltrch\fcs0 \b\f1\fs20\insrsid5046493 \~ \par }{\rtlch\fcs1 \ab\af1\afs20 \ltrch\fcs0 \b\f1\fs20\ul\insrsid5046493 \hich\af1\dbch\af31505\loch\f1 RESERVE BANK OF INDIA OFFICIAL PAYMENT NOTIFICATION}{\rtlch\fcs1 \ab\af1\afs20 \ltrch\fcs0 \b\f1\fs20\insrsid5046493 \hich\af1\dbch\af31505\loch\f1 \~\~ \par }\pard \ltrpar\ql \li0\ri0\sb100\sa100\nowidctlpar\wrapdefault\faauto\rin0\lin0\itap0\pararsid5046493 {\rtlch\fcs1 \ab\af1\afs20 \ltrch\fcs0 \b\f1\fs20\insrsid5046493 \hich\af1\dbch\af31505\loch\f1 Attn: Beneficiary, \par }{\rtlch\fcs1 \ab\af1\afs20 \ltrch\fcs0 \f1\fs20\insrsid5046493\charrsid5046493 \hich\af1\dbch\af31505\loch\f1 The Foreign Exchange Transfer Department Reserve }{\rtlch\fcs1 \ab\af1\afs20 \ltrch\fcs0 \f1\fs20\insrsid5046493 \hich\af1\dbch\af31505\loch\f1 B}{\rtlch\fcs1 \ab\af1\afs20 \ltrch\fcs0 \f1\fs20\insrsid5046493\charrsid5046493 \hich\af1\dbch\af31505\loch\f1 ank of India has decided to bring to your attention, that you were listed as a beneficiary in the recent schedule for payment of ou \hich\af1\dbch\af31505\loch\f1 tstanding debts incurred by the BRITISH GOVERNMENT Pending since 2007 to 2013, according to your file record with your email id, Your payment is categorized as: \par \hich\af1\dbch\af31505\loch\f1 Contract Type: Lottery/inheritance/ unpaid contract funds/ Undelivered Lottery fund/ \par \hich\af1\dbch\af31505\loch\f1 Recently o}{\rtlch\fcs1 \ab\af1\afs20 \ltrch\fcs0 \f1\fs20\insrsid8479698 \hich\af1\dbch\af31505\loch\f1 n }{\rtlch\fcs1 \ab\af1\afs20 \ltrch\fcs0 \f1\fs20\insrsid462145 \hich\af1\dbch\af31505\loch\f1 February 13}{ \rtlch\fcs1 \ab\af1\afs20 \ltrch\fcs0 \f1\fs20\insrsid11148308 \hich\af1\dbch\af31505\loch\f1 th}{\rtlch\fcs1 \ab\af1\afs20 \ltrch\fcs0 \f1\fs20\insrsid5046493\charrsid5046493 \hich\af1\dbch\af31505\loch\f1 , 2014. The Reserve Bank of India (RBI) Governor, Raghuram Rajan and Ban Ki-moon Secretary-General of the United Nations met with the Senate Tax Committee on Finance RBI Mumbai/Delhi branch. Regarding unclaimed funds which have been due for \hich\af1\dbch\af31505\loch\f1 a long run, at end of the meeting (RBI) Governor, Raghuram Rajan mandate all unclaimed funds to be release back to the beneficiary stating that it is an unfair practice to withhold funds for government basket for one reason or the other for tax accumulati \hich\af1\dbch\af31505\loch\f1 o\hich\af1\dbch\af31505\loch\f1 ns. \par \hich\af1\dbch\af31505\loch\f1 Therefore, we are writing this email to inform you that $500,000usd will be release to you in your name, as it was committed for (RBI) Governor that Beneficiary will have to pay crediting fees only. So you }{\rtlch\fcs1 \ab\af1\afs20 \ltrch\fcs0 \f1\fs20\insrsid8479698 \hich\af1\dbch\af31505\loch\f1 are therefore required to pay 10,7}{\rtlch\fcs1 \ab\af1\afs20 \ltrch\fcs0 \f1\fs20\insrsid5046493\charrsid5046493 \hich\af1\dbch\af31505\loch\f1 00 INR ONLY \hich\af1\dbch\af31505\loch\f1 in cash deposit to credit your account immediately making a deadline of 2 working days after date of receiving this mail. Also reconfirm your details- for crediting. \par }\pard \ltrpar\ql \li0\ri0\nowidctlpar\wrapdefault\faauto\rin0\lin0\itap0\pararsid5046493 {\rtlch\fcs1 \ab\af1\afs20 \ltrch\fcs0 \b\f1\fs20\ul\insrsid5046493 \hich\af1\dbch\af31505\loch\f1 Fill The Form Below: \par }\pard \ltrpar\ql \li0\ri0\nowidctlpar\tx720\tqr\tx11880\wrapdefault\faauto\rin0\lin0\itap0\pararsid5046493 {\rtlch\fcs1 \af1\afs20 \ltrch\fcs0 \f1\fs20\insrsid5046493 \hich\af1\dbch\af31505\loch\f1 1. Full Names:\tab }{\rtlch\fcs1 \ab\af0\afs24 \ltrch\fcs0 \b\f0\fs24\insrsid5046493 \par }\pard \ltrpar\ql \li0\ri0\nowidctlpar\tx5407\wrapdefault\faauto\rin0\lin0\itap0\pararsid5046493 {\rtlch\fcs1 \af1\afs20 \ltrch\fcs0 \f1\fs20\insrsid5046493 \hich\af1\dbch\af31505\loch\f1 2. Residential Address: \par }\pard \ltrpar\ql \li0\ri0\nowidctlpar\wrapdefault\faauto\rin0\lin0\itap0\pararsid5046493 {\rtlch\fcs1 \af1\afs20 \ltrch\fcs0 \f1\fs20\insrsid5046493 \hich\af1\dbch\af31505\loch\f1 3. MOBILE NUMBER: \par \hich\af1\dbch\af31505\loch\f1 4. Occupation: \par \hich\af1\dbch\af31505\loch\f1 5. Sex: \par \hich\af1\dbch\af31505\loch\f1 6. Age: \par \hich\af1\dbch\af31505\loch\f1 7. Country: \par \hich\af1\dbch\af31505\loch\f1 8. Marital Status: }{\rtlch\fcs1 \ab\af1\afs20 \ltrch\fcs0 \b\f1\fs20\insrsid5046493 \par }{\rtlch\fcs1 \af1\afs20 \ltrch\fcs0 \f1\fs20\insrsid5046493 \hich\af1\dbch\af31505\loch\f1 9. E-mail id: \par \hich\af1\dbch\af31505\loch\f1 10. Bank Name: \hich\af1\dbch\af31505\loch\f1 \par \hich\af1\dbch\af31505\loch\f1 11. Account Number: \par \hich\af1\dbch\af31505\loch\f1 12. Account Holders Name: \par \hich\af1\dbch\af31505\loch\f1 13. Bank Branch: \par \hich\af1\dbch\af31505\loch\f1 Kindly forward all details to the exchange department (}{\field{\*\fldinst {\rtlch\fcs1 \af1\afs20 \ltrch\fcs0 \f1\fs20\lang1033\langfe16393\langnp1033\insrsid6055332 \hich\af1\dbch\af31505\loch\f1 \hich\af1\dbch\af31505\loch\f1 HYPERLINK \hich\af1\dbch\af31505\loch\f1 "\hich\af1\dbch\af31505\loch\f1 mailto:}{\rtlch\fcs1 \af1\afs20 \ltrch\fcs0 \f1\fs20\lang1033\langfe16393\langnp1033\insrsid6055332\charrsid6055332 \hich\af1\dbch\af31505\loch\f1 remmittancedp\hich\af1\dbch\af31505\loch\f1 02\hich\af1\dbch\af31505\loch\f1 @qq.com}{\rtlch\fcs1 \af1\afs20 \ltrch\fcs0 \f1\fs20\lang1033\langfe16393\langnp1033\insrsid6055332 \hich\af1\dbch\af31505\loch\f1 "\hich\af1\dbch\af31505\loch\f1 }}{\fldrslt { \rtlch\fcs1 \af1\afs20 \ltrch\fcs0 \cs15\f1\fs20\ul\cf17\lang1033\langfe16393\langnp1033\insrsid6055332\charrsid9961798 \hich\af1\dbch\af31505\loch\f1 remmittancedp\hich\af1\dbch\af31505\loch\f1 02\hich\af1\dbch\af31505\loch\f1 @qq.com}}}\sectd 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Click to view scam #68304 - Sent on February 26, 2014, 7:27 am by info@tmail.com
Open The Attachment File....Attachment content - RBI.rtf:{\rtf1\adeflang1025\ansi\ansicpg1252\uc1\adeff31507\deff0\stshfdbch31505\stshfloch31506\stshfhich31506\stshfbi0\deflang16393\deflangfe16393\themelang16393\themelangfe0\themelangcs0{\fonttbl{\f0\fbidi \froman\fcharset0\fprq2{\*\panose 02020603050405020304}Times New Roman;}{\f1\fbidi \fswiss\fcharset0\fprq2{\*\panose 020b0604020202020204}Arial;} {\f34\fbidi \froman\fcharset0\fprq2{\*\panose 02040503050406030204}Cambria Math;}{\f37\fbidi \fswiss\fcharset0\fprq2{\*\panose 020f0502020204030204}Calibri;}{\flomajor\f31500\fbidi \froman\fcharset0\fprq2{\*\panose 02020603050405020304}Times New Roman;} {\fdbmajor\f31501\fbidi \froman\fcharset0\fprq2{\*\panose 02020603050405020304}Times New Roman;}{\fhimajor\f31502\fbidi \froman\fcharset0\fprq2{\*\panose 02040503050406030204}Cambria;} {\fbimajor\f31503\fbidi \froman\fcharset0\fprq2{\*\panose 02020603050405020304}Times New Roman;}{\flominor\f31504\fbidi \froman\fcharset0\fprq2{\*\panose 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Hyperlink;}}{\*\rsidtbl \rsid462145\rsid1188503\rsid2245215\rsid2631447\rsid2643735\rsid4876155 \rsid5046493\rsid5783473\rsid6055332\rsid6575625\rsid6649450\rsid6758857\rsid7088728\rsid8193563\rsid8479698\rsid8918118\rsid9138274\rsid9590104\rsid11148308\rsid13175889\rsid15605664}{\mmathPr\mmathFont34\mbrkBin0\mbrkBinSub0\msmallFrac0\mdispDef1 \mlMargin0\mrMargin0\mdefJc1\mwrapIndent1440\mintLim0\mnaryLim1}{\info{\operator acer}{\creatim\yr2013\mo12\dy15\hr13\min56}{\revtim\yr2014\mo2\dy25\hr10\min57}{\version14}{\edmins36}{\nofpages1}{\nofwords309}{\nofchars1880}{\nofcharsws2185}{\vern32859}} {\*\xmlnstbl {\xmlns1 http://schemas.microsoft.com/office/word/2003/wordml}}\paperw12240\paperh15840\margl1440\margr1440\margt1440\margb1440\gutter0\ltrsect \widowctrl\ftnbj\aenddoc\trackmoves1\trackformatting1\donotembedsysfont0\relyonvml0\donotembedlingdata1\grfdocevents0\validatexml0\showplaceholdtext0\ignoremixedcontent0\saveinvalidxml0\showxmlerrors0\horzdoc\dghspace120\dgvspace120\dghorigin1701 \dgvorigin1984\dghshow0\dgvshow3\jcompress\viewkind1\viewscale100\viewnobound1\rsidroot6649450 \fet0{\*\wgrffmtfilter 2450}\ilfomacatclnup0\ltrpar \sectd \ltrsect\linex0\sectdefaultcl\sftnbj {\*\pnseclvl1\pnucrm\pnstart1\pnindent720\pnhang {\pntxta .}} {\*\pnseclvl2\pnucltr\pnstart1\pnindent720\pnhang {\pntxta .}}{\*\pnseclvl3\pndec\pnstart1\pnindent720\pnhang {\pntxta .}}{\*\pnseclvl4\pnlcltr\pnstart1\pnindent720\pnhang {\pntxta )}}{\*\pnseclvl5\pndec\pnstart1\pnindent720\pnhang {\pntxtb (}{\pntxta )}} {\*\pnseclvl6\pnlcltr\pnstart1\pnindent720\pnhang {\pntxtb (}{\pntxta )}}{\*\pnseclvl7\pnlcrm\pnstart1\pnindent720\pnhang {\pntxtb (}{\pntxta )}}{\*\pnseclvl8\pnlcltr\pnstart1\pnindent720\pnhang {\pntxtb (}{\pntxta )}}{\*\pnseclvl9 \pnlcrm\pnstart1\pnindent720\pnhang {\pntxtb (}{\pntxta )}}\pard\plain \ltrpar\ql \li0\ri0\sl288\slmult0\nowidctlpar\wrapdefault\faauto\rin0\lin0\itap0\pararsid5046493 \rtlch\fcs1 \af31507\afs22\alang1025 \ltrch\fcs0 \fs22\lang16393\langfe16393\loch\af31506\hich\af31506\dbch\af31505\cgrid\langnp16393\langfenp16393 {\rtlch\fcs1 \af1\afs20 \ltrch\fcs0 \f1\fs20\insrsid5046493 \par }\pard \ltrpar\qc \li0\ri0\sl288\slmult0\nowidctlpar\wrapdefault\faauto\rin0\lin0\itap0\pararsid5046493 {\rtlch\fcs1 \ab\af1\afs20 \ltrch\fcs0 \b\f1\fs20\ul\insrsid5046493 \hich\af1\dbch\af31505\loch\f1 6 SANSAD MARG, JANPATH \par \hich\af1\dbch\af31505\loch\f1 NEW DELHI, H.O. 110001 \par \hich\af1\dbch\af31505\loch\f1 INDIA \par \hich\af1\dbch\af31505\loch\f1 Customer services, \par }{\rtlch\fcs1 \ab\af1\afs20 \ltrch\fcs0 \b\f1\fs20\insrsid5046493 \par }\pard \ltrpar\ql \li0\ri0\nowidctlpar\wrapdefault\faauto\rin0\lin0\itap0\pararsid5046493 {\rtlch\fcs1 \ai\af0\afs24 \ltrch\fcs0 \i\f0\fs24\insrsid5046493 \par }{\rtlch\fcs1 \ab\af1\afs20 \ltrch\fcs0 \b\f1\fs20\ul\insrsid5046493 \hich\af1\dbch\af31505\loch\f1 Payment file: RBI-DEL/id1033/11.}{\rtlch\fcs1 \ab\af0\afs24 \ltrch\fcs0 \b\f0\fs24\insrsid5046493 \par }{\rtlch\fcs1 \ab\af1\afs20 \ltrch\fcs0 \b\f1\fs20\ul\insrsid5046493 \hich\af1\dbch\af31505\loch\f1 Payment amount: $ 500,000. us dollars. \par }\pard \ltrpar\qc \li0\ri0\nowidctlpar\wrapdefault\faauto\rin0\lin0\itap0\pararsid5046493 {\rtlch\fcs1 \ab\af1\afs20 \ltrch\fcs0 \b\f1\fs20\insrsid5046493 \~ \par }{\rtlch\fcs1 \ab\af1\afs20 \ltrch\fcs0 \b\f1\fs20\ul\insrsid5046493 \hich\af1\dbch\af31505\loch\f1 RESERVE BANK OF INDIA OFFICIAL PAYMENT NOTIFICATION}{\rtlch\fcs1 \ab\af1\afs20 \ltrch\fcs0 \b\f1\fs20\insrsid5046493 \hich\af1\dbch\af31505\loch\f1 \~\~ \par }\pard \ltrpar\ql \li0\ri0\sb100\sa100\nowidctlpar\wrapdefault\faauto\rin0\lin0\itap0\pararsid5046493 {\rtlch\fcs1 \ab\af1\afs20 \ltrch\fcs0 \b\f1\fs20\insrsid5046493 \hich\af1\dbch\af31505\loch\f1 Attn: Beneficiary, \par }{\rtlch\fcs1 \ab\af1\afs20 \ltrch\fcs0 \f1\fs20\insrsid5046493\charrsid5046493 \hich\af1\dbch\af31505\loch\f1 The Foreign Exchange Transfer Department Reserve }{\rtlch\fcs1 \ab\af1\afs20 \ltrch\fcs0 \f1\fs20\insrsid5046493 \hich\af1\dbch\af31505\loch\f1 B}{\rtlch\fcs1 \ab\af1\afs20 \ltrch\fcs0 \f1\fs20\insrsid5046493\charrsid5046493 \hich\af1\dbch\af31505\loch\f1 ank of India has decided to bring to your attention, that you were listed as a beneficiary in the recent schedule for payment of ou \hich\af1\dbch\af31505\loch\f1 tstanding debts incurred by the BRITISH GOVERNMENT Pending since 2007 to 2013, according to your file record with your email id, Your payment is categorized as: \par \hich\af1\dbch\af31505\loch\f1 Contract Type: Lottery/inheritance/ unpaid contract funds/ Undelivered Lottery fund/ \par \hich\af1\dbch\af31505\loch\f1 Recently o}{\rtlch\fcs1 \ab\af1\afs20 \ltrch\fcs0 \f1\fs20\insrsid8479698 \hich\af1\dbch\af31505\loch\f1 n }{\rtlch\fcs1 \ab\af1\afs20 \ltrch\fcs0 \f1\fs20\insrsid462145 \hich\af1\dbch\af31505\loch\f1 February 13}{ \rtlch\fcs1 \ab\af1\afs20 \ltrch\fcs0 \f1\fs20\insrsid11148308 \hich\af1\dbch\af31505\loch\f1 th}{\rtlch\fcs1 \ab\af1\afs20 \ltrch\fcs0 \f1\fs20\insrsid5046493\charrsid5046493 \hich\af1\dbch\af31505\loch\f1 , 2014. The Reserve Bank of India (RBI) Governor, Raghuram Rajan and Ban Ki-moon Secretary-General of the United Nations met with the Senate Tax Committee on Finance RBI Mumbai/Delhi branch. Regarding unclaimed funds which have been due for \hich\af1\dbch\af31505\loch\f1 a long run, at end of the meeting (RBI) Governor, Raghuram Rajan mandate all unclaimed funds to be release back to the beneficiary stating that it is an unfair practice to withhold funds for government basket for one reason or the other for tax accumulati \hich\af1\dbch\af31505\loch\f1 o\hich\af1\dbch\af31505\loch\f1 ns. \par \hich\af1\dbch\af31505\loch\f1 Therefore, we are writing this email to inform you that $500,000usd will be release to you in your name, as it was committed for (RBI) Governor that Beneficiary will have to pay crediting fees only. So you }{\rtlch\fcs1 \ab\af1\afs20 \ltrch\fcs0 \f1\fs20\insrsid8479698 \hich\af1\dbch\af31505\loch\f1 are therefore required to pay 10,7}{\rtlch\fcs1 \ab\af1\afs20 \ltrch\fcs0 \f1\fs20\insrsid5046493\charrsid5046493 \hich\af1\dbch\af31505\loch\f1 00 INR ONLY \hich\af1\dbch\af31505\loch\f1 in cash deposit to credit your account immediately making a deadline of 2 working days after date of receiving this mail. Also reconfirm your details- for crediting. \par }\pard \ltrpar\ql \li0\ri0\nowidctlpar\wrapdefault\faauto\rin0\lin0\itap0\pararsid5046493 {\rtlch\fcs1 \ab\af1\afs20 \ltrch\fcs0 \b\f1\fs20\ul\insrsid5046493 \hich\af1\dbch\af31505\loch\f1 Fill The Form Below: \par }\pard \ltrpar\ql \li0\ri0\nowidctlpar\tx720\tqr\tx11880\wrapdefault\faauto\rin0\lin0\itap0\pararsid5046493 {\rtlch\fcs1 \af1\afs20 \ltrch\fcs0 \f1\fs20\insrsid5046493 \hich\af1\dbch\af31505\loch\f1 1. Full Names:\tab }{\rtlch\fcs1 \ab\af0\afs24 \ltrch\fcs0 \b\f0\fs24\insrsid5046493 \par }\pard \ltrpar\ql \li0\ri0\nowidctlpar\tx5407\wrapdefault\faauto\rin0\lin0\itap0\pararsid5046493 {\rtlch\fcs1 \af1\afs20 \ltrch\fcs0 \f1\fs20\insrsid5046493 \hich\af1\dbch\af31505\loch\f1 2. Residential Address: \par }\pard \ltrpar\ql \li0\ri0\nowidctlpar\wrapdefault\faauto\rin0\lin0\itap0\pararsid5046493 {\rtlch\fcs1 \af1\afs20 \ltrch\fcs0 \f1\fs20\insrsid5046493 \hich\af1\dbch\af31505\loch\f1 3. MOBILE NUMBER: \par \hich\af1\dbch\af31505\loch\f1 4. Occupation: \par \hich\af1\dbch\af31505\loch\f1 5. Sex: \par \hich\af1\dbch\af31505\loch\f1 6. Age: \par \hich\af1\dbch\af31505\loch\f1 7. Country: \par \hich\af1\dbch\af31505\loch\f1 8. Marital Status: }{\rtlch\fcs1 \ab\af1\afs20 \ltrch\fcs0 \b\f1\fs20\insrsid5046493 \par }{\rtlch\fcs1 \af1\afs20 \ltrch\fcs0 \f1\fs20\insrsid5046493 \hich\af1\dbch\af31505\loch\f1 9. E-mail id: \par \hich\af1\dbch\af31505\loch\f1 10. Bank Name: \hich\af1\dbch\af31505\loch\f1 \par \hich\af1\dbch\af31505\loch\f1 11. Account Number: \par \hich\af1\dbch\af31505\loch\f1 12. Account Holders Name: \par \hich\af1\dbch\af31505\loch\f1 13. Bank Branch: \par \hich\af1\dbch\af31505\loch\f1 Kindly forward all details to the exchange department (}{\field{\*\fldinst {\rtlch\fcs1 \af1\afs20 \ltrch\fcs0 \f1\fs20\lang1033\langfe16393\langnp1033\insrsid6055332 \hich\af1\dbch\af31505\loch\f1 \hich\af1\dbch\af31505\loch\f1 HYPERLINK \hich\af1\dbch\af31505\loch\f1 "\hich\af1\dbch\af31505\loch\f1 mailto:}{\rtlch\fcs1 \af1\afs20 \ltrch\fcs0 \f1\fs20\lang1033\langfe16393\langnp1033\insrsid6055332\charrsid6055332 \hich\af1\dbch\af31505\loch\f1 remmittancedp\hich\af1\dbch\af31505\loch\f1 02\hich\af1\dbch\af31505\loch\f1 @qq.com}{\rtlch\fcs1 \af1\afs20 \ltrch\fcs0 \f1\fs20\lang1033\langfe16393\langnp1033\insrsid6055332 \hich\af1\dbch\af31505\loch\f1 "\hich\af1\dbch\af31505\loch\f1 }}{\fldrslt { \rtlch\fcs1 \af1\afs20 \ltrch\fcs0 \cs15\f1\fs20\ul\cf17\lang1033\langfe16393\langnp1033\insrsid6055332\charrsid9961798 \hich\af1\dbch\af31505\loch\f1 remmittancedp\hich\af1\dbch\af31505\loch\f1 02\hich\af1\dbch\af31505\loch\f1 @qq.com}}}\sectd \ltrsect \linex0\sectdefaultcl\sftnbj {\rtlch\fcs1 \af1\afs20 \ltrch\fcs0 \f1\fs20\lang1033\langfe16393\langnp1033\insrsid5046493 \hich\af1\dbch\af31505\loch\f1 }{\rtlch\fcs1 \af1\afs20 \ltrch\fcs0 \f1\fs20\insrsid5046493 \hich\af1\dbch\af31505\loch\f1 )}{ \rtlch\fcs1 \af0\afs24 \ltrch\fcs0 \f0\fs24\insrsid5046493 \par }{\rtlch\fcs1 \af1\afs20 \ltrch\fcs0 \f1\fs20\insrsid5046493 \par }{\rtlch\fcs1 \af1\afs20 \ltrch\fcs0 \b\f1\fs20\ul\insrsid5046493\charrsid5046493 \hich\af1\dbch\af31505\loch\f1 RAGHURAM RAJAN. \par }{\rtlch\fcs1 \af1\afs20 \ltrch\fcs0 \b\f1\fs20\insrsid5046493\charrsid5046493 \hich\af1\dbch\af31505\loch\f1 RESERVE BANK OF INDIA \par \hich\af1\dbch\af31505\loch\f1 GOVERNOR.}{\rtlch\fcs1 \af37 \ltrch\fcs0 \b\f37\lang9\langfe16393\langnp9\insrsid5046493\charrsid5046493 \par }\pard \ltrpar\ql \li0\ri0\sa200\sl276\slmult1\nowidctlpar\wrapdefault\faauto\rin0\lin0\itap0 {\rtlch\fcs1 \af37 \ltrch\fcs0 \f37\lang9\langfe16393\langnp9\insrsid6649450 \par }{\*\themedata 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Click to view scam #68305 - Sent on February 26, 2014, 7:35 am by info@tmail.com
CARD NUMBER: 5200321114751128     Dear SIR/MADAM.     RE: PAYMENT BY UBA VISA CARD VERVE     We write to inform you as approved by the President and by advice and consent of the Senate, theUBA Bank Plcof Benin have loaded your contract payment $21,900,000.00 in a UBA VISA CARD VERVE. The UBA Bank VisaCard Verve Card is a Dollar denominated card, which is locally and internationally accepted as a means of payment at over 24 million merchant locations and over one million ATMs worldwide in more than 220 countries. It can be used to make payments across multiple channels - Automated Teller Machines (ATM), Point of Sale terminals, Internet, Telephone orders, Mobile etc. The Product feature is benchmarked against global standards with very competitive pricing.     Your Visa Card Verve card and Personal Identification Number (PIN) will be delivered in a sealed envelope via a courierservice (i.e. UPS, DHL, Federal Express) for greater security and faster receipt. Please confirm your current address to us immediately.     What you must do after receiving your VisaCard Verve card & PIN:     1. Ensure you sign the signature panel at the back of your card immediately 2. Ensure you do a pin change to activate the card (it is advisable to use an ATM which carries the InterSwitch and/or VisaCard Logo) 3. Check the balance on your card by performing a Balance Enquiry transaction on an ATM which carries the InterSwitch and/or VisaCard Logo     DAILY WITHDRAWAL LIMITS     ATM WITHDRAWALS - $2,000 (or its equivalent inforeign currencyof the country of transaction)   POS WITHDRAWALS - $10,000 (or its equivalent in foreign currency of the country of transaction)   ONLINE TRANSACTIONS - $5,000 (or its equivalent in foreign currency of the country of transaction)     TRANSACTION CHARGES     ATM WITHDRAWALS - Withdrawals from ATMs in the country of transaction - $1   POS WITHDRAWALS - Free   ONLINE TRANSACTIONS  Free     Our Card Services Contact/Help Centre is open 24hours/7 Days. + 229 9483 5508.     Thank you.     Yours Faithfully, For: UBA Bank Plc:     HENRY OLISAMAH Echannels   UBA BENIN Carrefour des trois Banques Avenue Pape Jean Paul II, Cotonou, Benin P.O. Box 01 BP 2020 Cotonou Benin Tel: + 229 9483 5508 Email: uba.groupbenin@hushmail.com
Click to view scam #11064 - Sent on December 10, 2012, 11:42 am by info@tntdelivery.net63.net
Egyptian toolz base @ $$$$$$$$ Everybody complain about good toolz, example Good emails, webmail,SMTPs,PHP Mailer, RDP, Use good tools for your Spaming. all kind of email leads, Example- customers leads, employee leads,jobseeker daily updated link Customers Leads and lot more, all przce for 1million leads is only 75$, and payment by Liberty reserve or WU, if you want to purchase upto 1million leads i give you free sending tools .. like domain smtp unlimited or web-mail 500bcc, depending on your demand, i respect my customer and i give them best offer and product to increase their business. i deliver your product to you 5minute after your Purchase. list of product available Now! Below, chat id( egypthellhack@yahoo.com ). All country leads very hot 1million 75$, fresh daily update link last for 3month jobseekers 100$. Valid CC with good balance- : 5$ USA WINDOW VISTA RDP:- 20$ DOMAIN SMTP unlimited:- 20$ IP SMTP unlimited :- 15$ WEB-MAIL 500 bcc 20$ WEB-MAIL:- 1,000 bcc 25$ OPEN WEB-MAIL:- 500bcc 20$ OPEN WEB-MAIL:- 1000 bcc 25$ Add me on chat at egypthellhack@yahoo.com When you buy from me, sure u ask more!! Thanks Abraham Muhammad
Click to view scam #17285 - Sent on November 19, 2012, 3:18 pm by info@toolz.net
Hi, Hope you are well. I recently sent you an email regarding 1st Ranking on Google.
Click to view scam #56738 - Sent on November 7, 2013, 4:47 pm by info@top-ranking.mygbiz.com
The British National Lottery P O Box 1010 3b Olympic Way, Sefton Business Park, Aintree, Liverpool , L30 1RD (Customer Services) Ref: UK/9420X2/68 Batch: 074/05/ZY369 Ticket number:56475600545 188 Lucky Numbers: 05,06,17,20,28,42(Bonus33) WINNING NOTIFICATION: We wish to congratulate and inform you on the selection of cash prize #1,000,000.00 (British Pounds) held on the 26th August 2013 in London Uk.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 which you were selected. And Your e-mail address attached to ticket number: 56475600545 188 with Serial number 5368/02 drew the lucky numbers: 05, 06, 17, 20, 28, 42 (Bonus 33) ,which subsequently won you the lottery in the 1st category i.e match 5 plus bonus. You have therefore been approvad to claim a total sum of 1 Million Pounds,(One Million Pounds) in cash credited to fileKTU/ 9023118308/03. This is from a total cash prize of 1000,000 Million Pounds,shared amongst the (4)lucky winners in this category i.e Match 6 plus bonus. For due processing of your winning claim,please contact the FIDUCIARY AGENT Information Officer Mr. Fred Peters who has been assigned to assist you. You are to contact him with the following details for the release of your winnings. Agent Name: Mr. Fred Peters Tel:+447031989477 +447031963824 Email: mr.fredpeter38@yahoo.co.uk Contact him, please provide him with the following Requirements below: Claims Requirements: 1.Name in full---------------------- 2.Address--------------------------- 3.Nationality----------------------- 4.Age------------------------------- 5.Occupation------------------------ 6.Sex ------------------------------ 7.Phone/Fax------------------------- 8.Present Country------------------- If you do not contact your claims agent within 5 working days of this Notification, your winnings would be revoked. Winners are advised to keep their winning details/information from the public to avoid Fraudulent claim (IMPORTANT) pending the prize claim by Winner. *Winner under the age of 18 are automatically disqualified. *Staff of the British Lottery are not to partake in this Lottery. Accept my hearty congratulations once again! Regards Mrs. Stella Ellis (Group Coordinator Note that you are not to reply to this E-mail,please contact your claimsofficer directly to start the processing of your claims application form.
Click to view scam #49517 - Sent on August 27, 2013, 5:45 pm by info@trabalho.mg.gov.br
Dear Sir/madam, I am mr. Angus Alkerdeen, a Principal Assurance manager for the Barclays Bank London Uk . I am getting in touch with you regarding the estate of Mr Alfred Brown and an investment placed under our banks management for 7 years. I would respectfully request that you keep the contents of this mail confidential and respect the integrity of the information you come by as a result of this mail. In 2000, the subject matter; came to our bank to engage in business discussions with our private banking division. He informed us that he had a financial portfolio of 8.35 million United States dollars, which he wished to have us invest on his behalf. Based on my advice, we spun the money around various opportunities and made attractive margins for our first months of operation, the accrued profit and interest stood at this point at over 10 million United States Dollars. In mid 2002, he instructed that the principal sum ($8.3M) be liquidated because he needed to make an urgent investment requiring cash payments in Hong Kong and China . We got in touch with a specialist bank in London, who agreed to receive this money for a fee and make cash available to Alfred. However the other got in touch with us last year that this money has not been claimed. On further enquiries we found out that Alfred was involved in an accident in Mainland China, which means he died intestate. He has no next of kin and this is the reason I am writing you. What I propose is that since I have exclusive access to his file, you will be made the beneficiary of these funds. My bank will contact you informing you that money has been willed to you. On verification, which will be the details I make available to my bank, my bank will instruct the other bank to make payments to you. You do not have to have known him. I know this might be a bit heavy for you but please trust me on this. For all your troubles I propose that we split the money in half. In the banking this happens every time. Nobody is getting hurt; this is a lifetime opportunity for us. I hold the KEY to these funds, and as a British National we see so much cash and funds being re- assigned daily. I would want us to keep communication by email as frequently as possible , I will give you my mobile telephone number when i get your reply. Please, again, note I am a family man; I have a wife and children. I send you this mail not without a measure of fear as to the consequences, but I know within me that nothing ventured is nothing gained and that success and riches never come easy or on a platter of gold. This is the one truth I have learned from my private banking clients. Do not betray my confidence. If we can be of one accord, we should act swiftly on this. Please get back to me immediately via the email Best Regards, Mr Angus Alkerdeen.
Click to view scam #10020 - Sent on December 15, 2012, 9:04 pm by info@tradegoogle.co.uk
This is Mr. Jing Ling from TRADE HOUSE TAIWAN. We are into a Multi billion dollar project of opening the biggest trade center in Taiwan that will suffice for all sorts of needs and equipments for both personal and industrial use throughout the whole country and beyond. We got your contact information from a secured world trade database as a capable company that would be interested in supplies or trading with us. Visit our portal below and follow the directions given so that we can begin a long lasting business relationship in line with international best corporate practices: CLICK HERE We await your prompt reply. Regards Mr. Jing Ling FOR: TRADE HOUSE TAIWAN TEL: +868866144242 FAX: +868866144243
Click to view scam #9748 - Sent on December 17, 2012, 10:13 am by info@tradehousetaiwan.com
Dear Respected Sir/Madam, How are you doing my friend, great I guess
Click to view scam #11334 - Sent on December 8, 2012, 7:14 pm by info@tranquinet.com
Dear Sir /Madam, My name is john Cyprus a farmer from USA,i work under the United Nation Organization I have arranged to volunteer at Ministries orphanage home in India. i m making a monetary donation sum of $1,000,000 million USA dollar to the community as well. I will be caring for the children Many of these children have lost their parents to a number of diseases or were given up by parents who could not care for them. I am extremely excited to work with these children and give them some of the love, support, and education they deserve. Please help me give this amount. All money received will go to the community of Ministries orphanage home in India Noted;send me your account details and Electricity bill for the transfer of the fund into your local bank account.send your id card proof Transfer information. HSBC private Transactions Plc Registered number 2130447 Authorized and Regulated by the Financial Services Authority(FSA) London, United Kingdom Website:www.hintlsrust.biz/unkg/Home Customer Service BANKING HOURS Monday-Saturday: 9.00 Am - 5.00 Pm Saturday: 9.00 Am -2.00 Pm *Ref: HSBC/NW1/ 6XE/2130447 * *Cdd: 2024/6028/14/311 * *Swift Codes: CVALESVVXXX* Claims Requirements Form fill and return: 1. Full Name... 2. Address... 3. Nationality... 4. Age... Date of Birth... 5. Occupation... 6. Phone...Fax... 7. State of Origin... 8. Country... 9. Sex& Finally, all funds should be claimed by their respective beneficiaries, not later than 10 days after notification. Failure to do so will mean cancellation of that beneficiary and its donation will then be reserved for next years recipients. To change your salesforce.com email notifications, go to: https://appexchange.salesforce.com/profileSettings Salesforce.com, inc. The Landmark @ One Market, Suite 300, San Francisco, CA, 94105, United States. Email;couriers.international_service@london.com
Click to view scam #49856 - Sent on August 31, 2013, 3:26 am by INFO@TRANSFER.COM
Good day I would like to invest in your country and that would be on real estate and landed properties. I am so interested to buy properties through you and for a matter of fact I am ready to start investing on this properties. But first, Id like to make a business deal with you because you are the only person I can confide in, if only you can confide in me. I am a Navy Commander with United State 3rd Marine Regiment with the United Nations and African Union peacekeeping force coalition in the United States legislative and executive decision for withdrawing some troops Based in Darfur, and also a special adviser to Chief of NATO Army staff. I am ready and willing to invest in your country and pay for the services, and that is why I am contacting you to know if you can be willing to do this business with me. I have in my possession the sum of EUR 19.9million which was one of our attacks on a rebel group in Darfur, because they keep most of their money at home for the illegal procurement of weapons and sponsorship of kidnappings and other crimes. I went for this raid with my men in my Unit and I have decided to take the money as my own share as regards the stress we face here everyday in this wicked country of murderers, terrorist organizations,al-Qaeda and Taliban insurgency. Based on the suffering that we all experience here, and staying out for a while without your lovely family and friends, and I believe you know how it feels being without family and friends. some of us are so lucky to be alive, while some are kill basically. It is either you kill thousands of people in a WAR command strike or you are killed and this happens constantly and thats one more reason why I want to leave this job and come and invest in your country. I want to use this money for real estate and landed property, I have decided to resign and leave FORCE and move to your country to invest in Real Estate and landed Property and that would be once the business is accomplished. I filled up this Money with Red Cross agent and I told him that I will contact the actual owner of the money, as it is stands now it is in my power to approve who comes next for this Money. If I transfer the money through diplomatic courier department in my name without a beneficiary, which is the safest way, I will have a query to answer and this will put me in trouble and the money will be confiscated without delay. So I need someone that is ready to accept this money with good faith, If we have a deal, I will transfer the money, where the receiver/ beneficiary is at the moment because I am a uniformed person and I cannot be parading or carrying such an amount of money, so that is why I need somebody who will be the recipient/beneficiary. Currently, as an American and an Intelligence officer, I have 100% authentic means of transferring this money through diplomatic courier means. I just need your acceptance and the job is done. Please, if you are interested in this transaction, I will furnish you with all the details on how to transfer the Money and to see that this transaction move on successfully and I need some one that is real and not imaginary, I will feel more comfortable if you can confide in me while I will confide in you. We have a military Call Installation System,and it is called MONITOR. i.e. most of our activities and communication are monitored here in the Camp. If I can count on you, I will love it if we communicate through email for now until I leave the camp or else our calls will be monitored. To communicate, we can communicate through email. I would also like to inform you that the only person I have disclose this information at the moment is only you and I would want you to keep it to yourself only to avoid discouragement. Once you agree on this deal, I will provide you with other details on how to proceed you can reply me immediately once you are interested. If you are interested in this deal, please reply me on my email. And if you are not interested, please delete this message and if I did not receive email Response from you after 3 days then I will look for someone else. I am doing this on trust, I should understand you, and you should understand me. You know that 19.9MILLION EURO is a lot of money and this is the dream of everyone. I am waiting for your contact information, we have a couple of days, to have the money in your care, and I will come to your country for my share. Ill give you 30% and 70% of the total money is for me. I hope Im nice about this business. And if you are not interested, please delete this message and if I did not receive email Response from you after 3 days then I will look for someone else. I am doing this on trust, I should understand you, and you should understand me. You know that 19.9MILLION EURO is a lot of money and this is the dream of everyone. I am waiting for your contact information, we have a couple of days, to have the money in your care, and I will come to your country for my share. Ill give you 30% and 70% of the total money is for me. I hope Im nice about this business. This is my e-mail address: For additional communication: capt.kenroycarrtem@gmail.com
Click to view scam #53860 - Sent on October 14, 2013, 10:03 pm by info@transfer032.onmicrosoft.com
Kindly open the attached details from U.S Treasury Departments Office of Foreign Assets Control.
Click to view scam #41393 - Sent on June 6, 2013, 12:19 pm by info@treasury.gov
U.S. Department of the Treasury 1500 Pennsylvania Avenue, NW Washington, D.C. Website: http://www.treasury.gov Date: 06/29/2013 Dear Sir, My name is Jacob Jack Lew. I am the New Secretary of the Treasury under the U.S Department of the Treasury. The executive agency responsible for promoting economic prosperity and ensuring the financial security of the United States. I was confirmed by the United States Senate on February 27, 2013, to serve as the 76th Secretary of the Treasury. Prior to my appointment as the 76th Secretary of the Treasury, I have previously served as White House Chief of Staff. However, the Good news here is that following the resolution of the meeting held with the Federal Bureau of Investigation (FBI) and the United Nations, an agreement was reached that the sum of $500,000.00 USD must be paid out to you in the form of a compensation. This compensation funds according the World Bank Instruction will be paid to those that have been Scammed, such as beneficiaries Lottery winners/lotto, Contract/inheritance fund, Retired Civil Servants. Hence, by virtue of my position as the 76th Secretary of the Treasury, I have irrevocably instructed the Federal Reserve Board to approve your compensation fund release via issuance of a CERTIFIED CHECK drawn on the Federal Reserve bank, which is the authorized bank for your fund release. Therefore, as a former White House Chief of Staff under the Obama Administration, I wish to state categorically that a CERTIFIED CHECK of $500,000.00 USD drawn on the Federal Reserve bank will be issued and sent to you via the US Postal Service at no cost to you. Every and all cost associated with the delivery of the CHECK has been pre-paid by the U.S Government. The only cost associated with your fund release is the cost of processing a Fund Clearance Certificate, which is estimated to the value of $150.00 USD. The Fund Clearance Certificate is required in accordance with the U.S Monetary Policy; and it is the ONLY expenses you will incur before the CHECK will be sent to your mailing address. For this reason, you are humbly requested to transfer/remit the $150 USD via Western Union using the understated wiring details: PAY THROUGH: Receiver: FRANK EDWARD KELLEY Receivers Location: Gardena, CA USA Test Question: IN GOD Answer: WE TRUST Amount: $150 USD You can get more facts about the U.S. Department of the Treasury on this link http://www.treasury.gov/about/Pages/Secretary.aspx Yours truly, Jacob Jack Lew Secretary of the Treasury
Click to view scam #43962 - Sent on June 30, 2013, 2:31 am by info@treasury.org
Good Day, I know this is an unconventional way of introducing a big and profitable business deal, but I however want you to take your time to read my letter carefully, you will understand the necessity for my action. I got your email address from the Ministry of Commerce Directory I am Hall Trevor, staff of International Private Banking at HSBC BANK London. I am contacting you concerning a deceased customer and an investment he placed under our banks management three years ago. I would respectfully request that you keep the contents of this mail confidential and respect the integrity of the information you come by as a result of this mail. I contacted you independently of our investigation and no one is informed of this communication. I would like to intimate you with certain facts that I believe would be of interest to you. In 2001, the subject matter came to our bank to engage in business discussions with our private banking division. He informed us that he had a financial portfolio of Twenty Two Million United States Dollars ($22,000,000.00 USD),which he wished to have us turn over(invest) on his behalf. I was the officer assigned to his case; I was made numerous suggestions in line with my duties as the de-facto chief operations officer of the private banking sector, especially given the volume of funds he wished to put into our bank.We met on numerous occasions prior to any investments being placed. I encouraged him to consider various growth funds with prime ratings. The favored route in my advice to customers is to start by assessing data on 6000 traditional stocks and bond managers and 2000 managers of alternative investments.Based on my advice, we spun the money around various opportunities and made attractive margins for our first months of operation,the accrued profit and interest stood at this point at over ten million United States Dollars, this margin was not the full potential of the fund but he desired low risk guaranteed returns on investments. In mid 2002, he asked that the money be liquidated because he needed to make an urgent investment requiring cash payments in here in the United Kingdom.He directed that I liquidate the funds and deposit it with a security firm here in London. I informed him that HSBC Plc would have to make special arrangements to have this done and in order not to circumvent due process, the bank would have to make a 9.5 % deduction from the funds to cater for banking and statutory charges. He complained about the charges but later came around when I explained to him the complexities of the task he was asking of us. Cash movement across boarders has become especially strict since the incidents of 9/11. I contacted my affiliate in here in London and made the funds available to the security firm. I undertook all the processes and made sure I followed his precise instructions to the letter and had the funds deposited at the London based security consultancy firm, Corporate Securities Co. Corporate Securities Co is a specialist private firm that accepts deposits from high net worth individuals and blue chip corporations that handle valuable products or undertake transactions that need immediate access to cash. This small and highly private organization is familiar especially to the highly placed and well-connected organizations. In line with Instructions, the money was deposited with Corporate Securities Co. The deceased told me he wanted the money; there in anticipation of his arrival from Norway later that week.This was the last communication we had, this transpired around 25th June 2003. In June last year, we got a call from Corporate Securities Co informing us that the activity of that particular portfolio. This was an astounding position as far as I was concerned, given the fact that I managed the private banking sector I was the only one who knew about the deposit at Corporate Securities Co, and I could not understand why the deceased had not come forward to claim his deposit. I made futile efforts to locate the deceased. I immediately passed the task of locating him to the internal investigations department of NRS Plc. Four days later, information started to trickle in, apparently our client was dead. A person who suited his description was declared dead of a heart attack in Cannes, South of France. We were soon enough able to identify the body and cause of death was confirmed. The bank immediately launched an investigation into possible surviving next of kin to alert about the situation and also to come forward to claim his estate. If you are familiar with private banking affairs, those who patronize our services usually prefer anonymity, but also some levels of detachment from conventional processes. In his bio-data form, he listed no next of kin. In the field of private banking opening an account with us means no one will know of its existence, accounts are rarely held under a name; depositors use numbers and codes to make the accounts anonymous. This bank also gives the choice to depositors of having their mail sent to them or held at the bank itself,ensuring that there are no traces of the account and as I said, rarely do they nominate next of kin.Private banking clients apart from not nominating next of kin also usually in most cases leave wills in our care, in this case; the deceased died without a testament .In line with our internal processes for account holders who have passed away, we instituted our own Investigations in good faith to determine who should have right to claim the estate. This investigation has for the past months been unfruitful. We have scanned every continent and used our private investigation affiliate companies to get to the root of the problem. It is this investigation that resulted in my being furnished with your details as a possible relative of the deceased. My official capacity dictates that I am the only party to supervise the investigation and the only party to receive the results of the investigation. What this means, you being the last batch of names we have considered, is that our dear late fellow died with no known or identifiable family member. This leaves me as the only person with the full picture of what the prevailing situation is in relation to the deposit and the late beneficiary of the deposit.According to practice, Corporate Securities Co will by the end of this financial year broadcast a request for statements of claim to HSBC Plc ,failing to receive viable claims they will most probably revert the deposit back to HSBC Plc. This will result in the money entering the HSBC Plc accounting system and the portfolio will be out of my hands and out of the private banking division. This will not happen if I have my way. What I wish to relate t o you will smack of unethical practice but I want you to understand something. It is only an outsider to the banking world who finds the internal politics of the banking world aberrational. The world of private banking especially is fraught with huge rewards for those who occupy certain offices and oversee certain portfolios. You should have begun by now to put together the general direction of what I propose. I alone have the deposit details and they will release the deposit to no one unless I instruct them to do so. I alone know of the existence of this deposit for as far as HSBC Plc is concerned, the transaction with our late customer concluded when I sent the funds to corporate securities, all outstanding interactions in relation to the file are just customer services and due process. Corporate Securities Co has no single idea of what the history or nature of the deposit. They are simply awaiting instructions to release the deposit to any party that comes forward. This is the situation.This bank has spent great amounts of money trying to track this mans family; they have investigated for months and have found no family. The investigation has come to an end. My proposal; you share similar details to the late fellow; I am prepared to place you in a position to instruct Corporate Securities Co to release the deposit to you as the closest surviving relation. Upon receipt of the deposit, I am prepared to share the money with you in half. That is: I will simply nominate you as the next of kin and have them release the deposit to you.We share the proceeds 50/50.I would have gone ahead to ask the funds be released to me, but that would have drawn a straight line to me and my involvement in claiming the deposit.I assure you that I could have the deposit released to you within a few days. I will simply inform the bank of the final closing of the file relating to the deceased I will then officially communicate with Corporate Securities Co and instruct them to release the deposit to you. With these two things: all is done. The alternative would be for us to have Corporate Sec unities Co direct the funds to another bank with you as account holder. This way there will be no need for you to think of receiving the money from Corporate Securities Co. We can fine-tune this based on our interactions. I am aware of the consequences of this proposal. I ask that if you find no interest in this project that you should discard this mail. I ask that you do not be vindictive and destructive. If my offer is of no appeal to you,delete this message and forget I ever contacted you. Do not destroy my career because you do not approve of my proposal. You may not know this but people like myself who have made tidy sums out of comparable situations run the whole private banking sector. I am not a criminal and what I do, I do not find against good conscience, this may be hard for you to understand, but the dynamics of my industry dictates that I make this move. Such opportunities only come ones way once in a lifetime.I cannot let this chance pass me by, for once I find myself in total control of my destiny. These chances won?t pass me by. I ask that you do not destroy my chance, if you will not work with me let me know and let me move on with my life but do not destroy me. I am a family man and this is an opportunity to provide them with new opportunities. There is a reward for this project and it is a task well worth undertaking. I have evaluated the risks and the only risk I have here is from you refusing to work with me and alerting my bank. I am the only one who knows of this situation, good fortune has blessed you with a name that has planted you into the center of relevance in my life. Let share the blessing. If you find yourself able to work with me, contact me through this same email account. If you give me positive signals,I will initiate this process towards a conclusion. I wish to inform you that should you contact me via official channels; I will deny knowing you and about this project. I repeat, I do not want you contacting me through my official phone lines nor do I wouldnt?t you contacting me through my official email account.Contact me only through the numbers I will provide for you and also through this email address. I do not want any direct link between you and me. My official lines are not secure lines as they are periodically monitored to assess our level of customer care in line with our Total Quality Management Policy. Please observe this instruction religiously. Please, again, note I am a family man, I have a wife and children. I send you this mail not without a measure of fear as to what the consequences, but I know within me that nothing ventured is nothing gained and that success and riches never come easy or on a platter of gold. This is the one truth I have learn t from my private banking clients. Do not betray my confidence. If we can be of one accord, we should plan a meeting, soon.Thank you so much for your time. I look forward to hearing from you soonest. hall.trevor99@live.co.uk I await your response. Hall Trevor. ---------------------------------------------------------------- This message was sent using IMP, the Internet Messaging Program.
Click to view scam #43342 - Sent on June 24, 2013, 2:54 am by info@trevor.co.uk
TRUST FUNDS INVESTMENT LOAN FIRM On line Loan Application Form Dear Valid Applicant, We are certified loan lenders, we offer loan to people who are in need of loan. Our main purpose and objective is to reduce the rate of poverty and joblessness as much as we can, there are lots of people that are willing to be meaningful in this life. But they face a great financial set back, so they find it difficult to carry on with life and cant put their dreams to reality. On that effect we have come to lend loan to individuals that we can reach out to, with this program, crimes will be reduced rapidly. We give out loans for projects, businesses, taxes, bills and so many more. INTEREST RATE: In the loan we offer, we do charge 2% yearly for the loan. Note that the loan re-payment schedule starts 4 months after loan has been Transferred to applicants INFORMATION NEEDED: As for the information needed, you will need to fill an application which contains your personal information and also the loan information, this will help us give you a full documentation of the loan terms and agreement contract which you will be expected to sign and send back to the company for approval if satisfied. HOW LONG DOES IT TAKE TO HAVE YOUR LOAN APPROVED? After receiving your application form, all documents will be forwarded to you either by fax or email attachment within 24hours. Immediately the signed document is received from the applicant, approval document follows within 24hours. So I will rather say, it will take 48hours to have your loan processed, approved and released to you. HOW DO I APPLY? Please fill this application Form below: LOAN APPLICATION FORM SECTION A NAME: CONTACT ADDRESS: NATIONALITY: COUNTRY: COMPANY/OCCUPATION: DATE OF BIRTH: GENDER: MARITAL STATUS: OCCUPATION: MONTHLY INCOME.............. CURRENT POSITION AT WORK: Zip / Country /Code: Fax: Tel: Next of kin: Address: Tel: SECTION B PURPOSE FOR LOAN: Amount needed as loan...IN WORDS....................... LOAN TERM/Duration: Monthly income: Do you have collateral? If yes, with brief description/details: ----------------------------- ---------------------------------------------------------------------- ---------------------------------------------------------------------- IF No, --------------------------------------------------------------- SECTION C I ....................hereby declare that the information I gave above is TRUE. Date...Applicant(s) Statement I/We have completed this request for credit in consideration of Trustfunds Investment Co. lending to me and/or others upon my Guarantee. I/We certify that all information contained herein is Accurate and complete to the best of my knowledge Thanks for your time and understanding, CUSTOMERS SATISFACTION IS OUR PRIDE. Most Sincerely, Mr. Jordan Aaron Email:tf100012@gmail.com GENERAL CONSULTANT TRUST-FUNDS INVESTMENT LOAN FIRM
Click to view scam #12400 - Sent on December 3, 2012, 12:31 pm by info@trustfund.org
Salam sejahtera. Tahukah anda, produknya adalah prepaid. Ya, prepaid yg biasa anda pakai tapi prepaid ni ada powernya iaitu boleh bantu anda menjana pendapatan. Bayangkan dah 10 tahun guna dan tiap2 bulan hanya sedekah sahaja pada syarikat Telco tanpa mendapat apa-apa pulangan. Tahukah anda, selain pendapatan di antara RM1000 - RM50,000 sebulan (malah lebih lagi), anda juga mendapat: 1. Keahlian seumur hidup. 2. Perlindungan insurans P.A. sebanyak RM100,000 (saya jamin tiadasyarikat telco yang offer sebegini). 3. Mata ganjaran yang boleh dikumpul dan ditukar dengan smartphone, ipad, tab dan sebagainya. 4. Mata ganjaran yang boleh dikumpul dan ditukar dengan tiket PERCUMA Airasia. 5. Mata ganjaran yang boleh dikumpul dan ditukar dengan diskaun di Tune Hotel. 6. Peluang ke umrah PERCUMA dengan target pencapaian bonus. 7. Pendapatan bulanan yang berterusan dan sentiasa dapat selagi kawan atau saudara anda sehingga level ke 3 topup setiap bulan. 8. Boleh menaja seramai yang mahu dan tiada had penajaan. 9. Boleh disertai oleh sesiapa sahaja yang berusia 12 tahun ke atas, yang pernah blacklist malah boleh disertai oleh warga asing asalkan ada nombor passport dan bank akaun tempatan. 10. Berbeza dengan topup yang pernah kita dengar sebelum ini, topup yang ini pula tak perlu dijual pada pelanggan kerana mereka boleh membeli di mana-mana sahaja. Bonus yang akan anda dapat: 1. Bonus penajaan RM20 bagi setiap rakan yang anda taja. 2. Bonus sehingga 13% apabila rakan-rakan tajaan anda topup setiap bulan. 3. Pembayaran bonus terus ke akaun bank anda 3 kali sebulan. 4. Pendapatan nampak kecil tapi lama kelamaan akan menjadi besar, besar dan lebih besar kerana ini adalah bisnes Telco. Tiada siapa dalam dunia yang terkecuali dari menggunakan alat telekomunikasi. Seronok tak? Jadi berapa yuran keahlian seumur hidup utk mendapatkan 10 faedah dan bonus di atas? Hanya RM80 sahaja dan anda akan mendapat SIM kad Tune Talk - Tone Excel yang baru dengan airtime sebanyak RM30. Anda takkan rugi apa-apa kerana anda adalah pengguna handphone, rakan-rakan yang anda akan taja juga adalah pengguna handphone. Produknya adalah prepaid yang sentiasa digunapakai oleh sesiapa sekali pun. Ia bukanlah produk kesihatan, alat kosmetik, pakaian dan sebagainya yang mungkin tidak perlu pada bulan berikutnya. Tapi prepaid topup adalah perlu dan wajib bagi setiap orang pada bulan-bulan berikutnya. Tuan2 dan Puan2..... TIADA syarikat telco yang menawarkan offer sebegini. Sambil guna handphone, sambil jana pendapatan. Anda mesti nak, kan? Layari dan daftar terus di http://bit.ly/18BPoIW untuk mendapatkan keterangan lanjut dan juga bagaimana cara-caranya untuk bermula.
Click to view scam #54728 - Sent on October 25, 2013, 12:13 am by info@tunetalkwow.com
FBI Washington Field Office 601 4th Street NW Washington, DC 20535, fbijamescomey@usa.com Terrorist Screening, checkmating Money laundry, Trafficking, Bank Fraud Attention Security Interception of Unsolicited Business Transaction. I am James B. Comey, Jr, the new FBI director who was recently nominated my tenure represent peace, equity and justice and rule of law shall prevail, my duty is to ensure global maximum security and to protect fundamental human rights. FBI has increased their priorities because of the recent terrorist global threat; Based on series of petitions we received by from various organizations such as Cooperate Bodies and Non Governmental Organization (NGO) on the Inability of some Government officials, Commercial banks and World Lottery Organization to settle their clients Contract debt, Inheritance and Winning Prizes. We have been authorized by the Debt Reconciliation Unit of this institution, to investigate the unnecessary delay on payment approved in your favor. During the course of our investigation, we discovered with dismay that your payment has been unnecessarily delayed by corrupt officials of the Bank who are trying to divert your funds into their personal accounts. We guarantee 100% receipt of your payment, because we have perfected everything in regards to the release of your funds to be 100% risk free and free from any hitches as its our duty to protect citizens of the United States of America and also Asia and Europe. (This is as a result of the mandate from US Government to make sure all debts owed to citizens of American and also Asia and Europe which includes Inheritance, Contract, Gambling/Lottery etc are been cleared for the betterment of the current economic status of the nation and its citizens as he has always believed. Our Time for Change has come because Change can happen. You are therefore advised to reconfirm your details below. Name _____________________________ Address________________________________ Contact number___________________________________ You are to procure the paper works below in order to have your Atm Card released and delivered to you asap. Your Atm Card is Worth $500,000 and the paper works are as below A, International Fund Release Clearance Permit Certificate, 2, Fund Authorization Legal Certificate, 3, International Fund Confirmation Order Certificate. You can contact the agent below in order to clear the fees needed to secure the paper works above in order for your Atm Card to be processed and delivered to you asap Contact Name: Steven Howard Email: stevenhoward030@gmail.com Telephone: 347-766-1301 Finally, you have to contact him once you receive this message to secure the above mentioned certificates, this message supersede every other FBI message you have received in the past with this registered serial number TSGFB/09-PL.3R45. Waiting for the three certificates so that your funds will be released according government international security law, don?t allow ignorance to affects your sense of reasoning. You should put behind your past dealings with crooks from different country now that i have contacted you, you have only 3 working days to submit the above mentioned certificates so that your ATM CARD worth $500,000 for first payment can be processed ASAP. Regards, James B. Comey, Jr (TSGFB/09-PL.3R45). New Director FBI C-C -. Homeland Security Council C-C. CIA C-C- International Police
Click to view scam #56199 - Sent on November 4, 2013, 8:06 am by info@turibass.com
UNITED BANK FOR AFRICA BENIN AGBOKOU STREET,COTONOU P.M.B. 0127, AGBOKOU, COTONOU.           Hello,   Am Richard Moore, director cash processing unit, united bank for Africa [UBA the only bank appointed by the O.AU. Members lead by President John Kuffor.   Because of the frauds going on in West Africa countries where some innocent beneficiaries were asked to pay in advance before receiving their money owed to them. The above Africa union held meeting in Benin republic and resolve to pay all beneficiaries in cash through means of diplomatic courier service. We receive your files from international monetary fund (I.M.F.) as one of the beneficiaries.   Take note; ten thousand united state dollars (us$10,000) have been mapped out for all expenses in sending the money to you through genuine diplomatic courier service and how it was spent will be detailed to you. Therefore, I want you to bear it in mind that your total fund will be no more Ten million five hundred thousand united state dollars ($10,500,000.00) but Ten million four hundred and ninety thousand united state dollars ($10,490,000.00).   If anybody tells you that he is paying you in bank draft or telegraphic money transfer both western union and money gram, do not listen to him or her because due to this frauds no international bank honors our remittance instruction any more that is why we settled to pay in cash through courier .   We also received a security report that you paid the fraudsters who have been deceiving you, telling you that they are going to send this money to you. Dear as a senior banker, controlling this cash payment now, I advise you not to waste your money by paying any body in advance again, and if you just follow my instruction, you will receive your money in three days time.   Your fund will now be packaged in box and take to the diplomatic courier service for immediate shipment, I will also send the picture of the box by attachment to you to see how the money is packed, and I will send you more mails to give you more information for you to know the genuineness of this transaction.   Therefore, do forward your home address and direct phone number to me for quick delivery because time is not in our side.   All the documents will be sent to you if I am assured that you have stopped sending money to those fraudsters.   Am waiting to hear from you with the required information of yours.   Richard Moore director cash processing unit united bank for Africa. (U.B.A). Email: richmooreclcj@yahoo.com.ph  
Click to view scam #61756 - Sent on December 19, 2013, 11:24 pm by info@uba.com
Greetings From Mr. Ulric Kroner. I feel quite safe dealing with you in this important business. Though this medium (Internet) has been greatly abused, I choose to reach you through it because it still remains the fastest medium of communication. However, this correspondence is private, and it should be treated in strict confidence. I work with Bank UBS AG Zurich at their offshore department, I will be happy to work this deal out with you if you have a corporate or personal Bank Account and if you will keep TOP SECRET. During our last periodic auditing I discovered some dormant accounts with holding balances of Three Hundred and Twenty million US Dollars, Sometimes a person will open a bank account, deposit money, and then disappear into the tin air. Banks are not always able to find out what has become of these silent customers, or to know whether they should follow up on requests from people who claim to be heirs to the accounts. The main problem is that the customer resides abroad and, due to bank secrecy, the bank cannot publish notices in the international press to locate the depositories. This has led the majority of Swiss banks to refrain from opening small-deposit accounts for foreign customers; for fear that they will forget that the account exists. It has happened in the past, however, that customers pass away and their heirs can neither prove the death, nor their heir ship. This was a frequent occurrence during the wartime periods, and the banks have now set up a simple, rapid resolution procedure operating to their customers
Click to view scam #50898 - Sent on September 11, 2013, 12:30 am by info@ubswealthmanagement.org
Dear Internet User Your email has been selected for
Click to view scam #5580 - Sent on January 29, 2013, 8:53 pm by info@uk.co
Congratulation, You have been awarded a draft of three million Euro by the Bureau of the United nation poverty eradication board, having been selected among the random email data base in Asia, you have been listed among the few beneficiary in this scheme. As regulated by norms, you will be required to contact the reserve bank of India, for the immediate crediting of your funds as soon as we provided you with their contact details.Prior to that,Kindly provide the following details: FULL NAME : MOBILE NUMBER : ACCOUNT DETAILS : PARMANENT RESIDENTIAL ADDRESS : BUREAU OF UNITED NATION POVERTY ERADICATION BOARD Sir.Williams LOUIS Email: bureauofun_povertyeleviation@live.com MOBILE: +447017038757
Click to view scam #8751 - Sent on December 23, 2012, 9:23 pm by info@uk.com
Hi, Sorry for intruding your mailbox. I am contacting you regarding our company urgent need for (cinsocine Liquid) a raw material i found in India recently. It is the major liquid material our company has been using for the production of animal injections and vaccines and also for research since 2005. Our company is currently buying this product at the rate of $32,000 USD per 1 gallon from a supplier in USA and Brazil. Recently, I found out that this same material is sold in India at the rate USD $18,000 per 1 gallon and i do not wish to let anyone in our company know about this because of my interest in the business. I intend to present you as a supplier in your country India(You will be a Middleman between our company and the local vendor in India) so that my company will not know the main-source of the material. This is just a kind of buying and selling. If you are willing to co-operate with me, I will send you my directors contact detail then you will send him an offer and as soon as he indicate interest to buy, you will let him know the stock is ready and your are willing to supply at a reduced price per gallon. I will also forward you the contact detail of the company where you will get the material in India. The company selling price in India is USD $18,000 per gallon and then all profits accrued would be shared between you and me, after deduction of all your expenses, etc. This would be a long term business relationship between you and our company. Awaiting your reply. With best wishes Ernie George Email: (ernie_george@yahoo.com) ---------------------------------------------------------------- This message was sent using IMP, the Internet Messaging Program.
Click to view scam #45466 - Sent on July 14, 2013, 2:18 pm by info@uk.sify
DEAR LUCKY WINNER, CONGRATULATIONS FROM COCA COLA EMAIL PROMOTION. YOUR EMAIL HAVE WON YOU GBP
Click to view scam #49349 - Sent on August 25, 2013, 9:44 pm by info@uklottery.com
FROM: UK LOTTERY ORGANIZATION, OUR REF: UKLO/BT/031183 SPONSORSHIP NUMBER: 068501. GAMING APPROVAL NUMBER: 7321001682. CONGRATULATIONS DEAR WINNER. We happily announce to you the results of UK LOTTERY ORGANIZATION'S FREE TICKET ONLINE DRAWS of Febuary 2014 held inTHAILAND. We wish to congratulate you on the success of your email address which came out in the first winnings category and won you the total sum ofUS$4,600,000 in our free ticket, online and email address computer balloting.Your e-mail address attached to ticket number UKLP-66-73-203-13 with serial number 5039398064482100 drew this lucky numbers 03-83-59-700 which subsequently won the Lottery and Qualified you as an international Winner. You have therefore been approved to claim a total sum of US$4,600,000 (Four Million, Six Hundred Thousand USA dollars) through any of our available payment methods.Your email address was Reference Numbered to: 56475600545188 and your winnings and payment Batch Number is 074/05/ZY369. For your US$4,600,000 payment process to begin, you will be expected to REPLY with the below listed winnings and personal claims information: * Your complete official names * Full address & country name * Telephone & mobile numbers AGE, GENDER, OCCUPATION AND JOB TITLE. * Free ticket and Lucky numbers * Reference, Serial and Batch numbers * Date and venue of draw After you have replied with the above winnings and personal claims information, our APPOINTED CLAIMS AGENT Mr. Martin Lee will get back to you with further details on how you will be paid your won prize of US$4,600,000.00 and you will proceed with him from there on to the end. Congratulations on your winnings. You are to contact Mr.Martin Lee on the below email address Mr. Martin Lee Email-Address:martinlee0006@yahoo.co.jp Good luck from me and all staff members of the UK LOTTERY ORGANIZATION. YOURS FAITHFULLY, MR PATRICK POULSEN NOTIFICATION MANAGER
Click to view scam #68845 - Sent on March 3, 2014, 6:29 pm by info@uklotto.org
FROM: UK LOTTERY ORGANIZATION, OUR REF: UKLO/BT/031183 SPONSORSHIP NUMBER: 068501. GAMING APPROVAL NUMBER: 7321001682. CONGRATULATIONS DEAR WINNER. We happily announce to you the results of UK LOTTERY ORGANIZATION'S FREE TICKET ONLINE DRAWS of Febuary 2014 held inTHAILAND. We wish to congratulate you on the success of your email address which came out in the first winnings category and won you the total sum ofUS$4,600,000 in our free ticket, online and email address computer balloting.Your e-mail address attached to ticket number UKLP-66-73-203-13 with serial number 5039398064482100 drew this lucky numbers 03-83-59-700 which subsequently won the Lottery and Qualified you as an international Winner. You have therefore been approved to claim a total sum of US$4,600,000 (Four Million, Six Hundred Thousand USA dollars) through any of our available payment methods.Your email address was Reference Numbered to: 56475600545188 and your winnings and payment Batch Number is 074/05/ZY369. For your US$4,600,000 payment process to begin, you will be expected to REPLY with the below listed winnings and personal claims information: * Your complete official names * Full address & country name * Telephone & mobile numbers AGE, GENDER, OCCUPATION AND JOB TITLE. * Free ticket and Lucky numbers * Reference, Serial and Batch numbers * Date and venue of draw After you have replied with the above winnings and personal claims information, our APPOINTED CLAIMS AGENT Mr. Martin Lee will get back to you with further details on how you will be paid your won prize of US$4,600,000.00 and you will proceed with him from there on to the end. Congratulations on your winnings. You are to contact Mr.Martin Lee on the below email address Mr. Martin Lee Email-Address:martinlee0006@yahoo.co.jp Good luck from me and all staff members of the UK LOTTERY ORGANIZATION. YOURS FAITHFULLY, MR PATRICK POULSEN NOTIFICATION MANAGER
Click to view scam #68867 - Sent on March 4, 2014, 12:07 am by info@uklotto.org
I am contacting you in regards to a Job off that requires your attention Contact Me For More Information
Click to view scam #68691 - Sent on March 1, 2014, 11:16 pm by info@uludag.edu.tr
Good Day     My Company want to purchase a good worth ($ 150,000 USD) in you company. We planned to give our customers the best of all product production to enable a good sale this year and also add more new product to burst our sales record.     To view the photo and the size you need to click the link below, login your email ID and password for quick and easy view to the picture and get back me with you total quotations and Performa invoice.   http://ginaelastic.yolasite.com/contact-us.php   OR   Click the Link: http://shpowrup.cwsurf.de/showroom.htm     Please get back to me as soon as possible.     Best Regards Gina
Click to view scam #54503 - Sent on October 24, 2013, 4:52 am by info@ulusalhavuz.com
A company, Universal Medicare Limited based in London (UK) is looking for reliable companies or individuals in Canada to partner with.If interested,Please for more information Please contact. Email: medicareuniversal@mynet.com Best regards, Naveed Khan Managing Director Universal Medicare Limited
Click to view scam #46057 - Sent on July 20, 2013, 2:00 pm by info@uml.org
United Nations Association of the UK Finance & Governance Department 3 Whitehall Court London,SW1A 2EL REF NO: AUTH PMT-UN/IOD/2011/Q4 Telephone: (+44) 871-974-4629 Fax: 44 020 776636 uno.uk1@dgoh.org Attention, RE: VERIFICATION AND APPROVAL OF YOUR PAYMENT. We wish to notify you that United Nation Association for Cash Grant program has approved the payment to enhance develop and standard of living. This is geared towards poverty eradication as targeted by vision 2020 ascribed to UN policy reforms. You are required to update this office and reconfirm your full bank information,contact address and Mobile number for onward transfer. Below are the Transfer Details. Date: 30/06/2013 11:58: 25 Am Reference No: D3a63-5e02f-885e Account Code: QW-21905-AZ Withdrawing Code: ************** From : Corresponded dollars account no: 46587921354 Format: Standard Top World Bank Issuing Bank: Bank Of England(BOE) Current Status: Pending Transfer Total Amount: $1,000,000.00USD Currency : USD Interest: Zero (0.0%). Contact Email: unitednations_uk@admin.in.th Upon the receipt of this notification, we would forward your details to the paying bank for onward telegraphic transfer to your local account Regards, Carol Hodson Deputy Director (Finance & Governance) (+44) 871-974-4629 direct line (+44) 701-006-0295
Click to view scam #44838 - Sent on July 8, 2013, 8:17 am by info@un.co.uk
We offer short-term loans and long term for any serious person is in need. I offer loans to individuals and companies You who need funds to settle your debts and mortgage expenses, start small businesses, personal investments, do not hesitate to contact us for more details about our options. In addition our special loans vary at an annual rate of 3% short, medium and long term. We offer loans between $ 2000 to $ 10 million to anyone able to repay with interest at the rate of 2% for all interested persons. But heres some areas in which we operate: * Financial * Home Loan * Investment Loan * Auto Loan * Debt consolidation * Line of Credit * Second Mortgage * Acquisition of credit * Personal Loan Contact us today and let us know the amount of money you want to pay. For more information, contact us: unitedtrustfinance@vip.se.com
Click to view scam #42745 - Sent on June 18, 2013, 2:19 am by info@un.com
Hello Dear, I wish to let you know that UN have instructed us to pay you your outstanding Compensation payment $10.5M for more details. Contact delivery agent via email: (markleon1@xd.ae)for the delivery of your funds with your information. The processing and delivery /shipping fee $750 only. Best Regards Mark Leon United Nation Office Level 14 Boulevard Plaza, Tower One, Sheikh Mohammed Bin Rashid Boulevard, Downtown Dubai, UAE PO Box 334155 Tele: +971501159019
Click to view scam #47823 - Sent on August 8, 2013, 3:05 am by info@un.com
UNITED NATIONS POPULATION FUNDS ORGANIZATION.    Plot 55, Lodi Estate New Delhi 110 003, India. Customers Service Hours--Monday To Saturday 24 Hours:   Attention:     We the UNITED NATIONS POPULATION FUNDS ORGANIZATION under the India Ministry Of Finance With The RESERVE BANK (RBI) and IMF (International Monitory Fund) has finally adopted this Administrative Measure owing to various complains/petitions received from beneficiaries owning to the delays in receiving their contract/award inheritance fund as expected.       This email is from the UNITED NATIONS POPULATION FUNDS ORGANIZATION (UNPFO) regarding your parcel/package that was supposed to be delivered to you from the Lottery Department London-UK, along the delivery process there was a problem between we and the INDIAN INCOME TAX DEPARTMENT in regard of some certificate which covers the security of your package and it happens to be the cause that your package was held/seize from being delivered to your address.     Meanwhile, we are happy to inform you that our Head Management has sorted out every hitch problem and the Head of Organization has released 4 valuable Packages to be delivered to each rightful beneficiary.   Therefore be informed that your package which is containing an ATM MASTER CARD activated with the total cash of $2,500,000.00 US DOLLARS is among the listed packages ready to be delivered to your nominated correct address. Without any delay, kindly reconfirm to us the below information for immediate direct delivery of your ATM MASTER CARD PACKAGE       1, Your Full Name in Birth: 2, Your Complete Correct Delivery Address: 3, Your Direct Mobile Phone Number: 5, Your Present Country:       Considering the fact that the depositor of this parcel which is the Lottery  Department London-UK still owe this ORGANIZATION the sum of $298 us dollars before the problem occurred, furthermore we want you to understand that this ORGANIZATION has spent out their income in the process of recovering back your package, so dear sir/madam we once again appreciate your patient in our favor, but as the rightful beneficiary of this ATM MASTER Card parcel, you are to pay the $298 us dollars which the Lottery Department is owing our ORGANIZATION before your parcel can be delivered to your residential address within two working days. We are assuring you 100% that your ATM MASTER CARD Package will be delivered to your doorstep address within two official working days after the confirmation of our $298 us dollars payment.Be informed that once we receive the required fee, your package tracking number will be sent to you via email as to enable you track your package via online, because we operate in trust and loyalty in your favor.     1] Contact Officer Name: Jacob Anderson 2] Contact Address: (UNPFO) Plot 55, Lodi Estate, New Delhi 110 003, India 3] Contact Email:  unpfodepartment_in@consultant.com 4] Contact Tel: +919654750336     For your kind notice, this ATM MASTER Card Contains Maximum Of $2.5 Million United States Dollars and you have a daily withdrawal limit of $5,000.00 US DOLLARS from the MASTER CARD.Without wasting any time, kindly contact & forward your complete details to our UN accounting officer on the above details, and also call him on his telephone number as for immediate response. Finally, note that the required $298 us dollars is for the purpose of our security keeping fee of your ATM MASTER CARD PARCEL since the deposited day.So it is 100% necessary and compulsory that the payment will be submitted before your ATM MASTER CARD PARCEL can be process for delivery to your door step address. Cash on delivery is not allowed.     CONTACT OUR UNITED NATIONS ACCOUNTING LEGAL REPRESENTATIVE OFFICER ON THE ABOVE DETAILS IN REGARDS OF RECEIVING YOUR ATM MASTER CARD PACKAGE IMMEDIATELY.     United Nations Population Funds Organization is one of the worlds great success United Organization, that start-up with all counties. In the past 150 years, weve grown up into a diverse families thats bigger, stronger, better than ever     Yours Sincerely, Bernard Lee UNITED NATIONS POPULATION FUNDS ORGANIZATION CONTROLLER.     Note: Because of impostors, we hereby issue you with our code of conduct, which is (UN-ATM Tracking Number#24) so you have to indicate this code as your subject when contacting our accounting legal representative  
Click to view scam #55879 - Sent on November 1, 2013, 2:22 am by info@un.com
UNITED NATIONS COMPENSATION UNIT IN AFFILIATION WITH LLOYDS TSB BANK.Send a copy of your response to official email: lloydtsb004@yahoo.cn ATTN:Sir/Madam, How are you today? Hope all is well with you and family?,You may not understand why this mail came to you. In regards to the recent meeting between the United Nations and the Present United States Government to restore the dignity and Economy of the Nations and also based on the agreement with the World Bank Assistance to help and make the world a better place for all with the sole aim of abolishing poverty, We send you this mail. We have been having series of meetings for the passed 7 months which ended few days ago with the secretary to the UNITED NATIONS. This email is to all the people that hasve been scammed in any part of the world, the UNITED NATIONS have agreed to compensate them with the sum of 500,000.00 (Five Hundred Thousand Pounds) This includes every foriegn 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. Your name and email was in the list submitted by our Monitoring Team of Scotland yard and United Kingdom Financial Commission observers and this is why we are contacting you, this has been agreed upon and has been signed. You are advised to contact Mrs Anita Frew of Lloyds Bank, London as she is our representative in United Kingdom, contact Her immediately for your Cheque/ International Bank Draft of 500,000.00 (Five Hundred Thousand Pounds) Note, This fund is in a Bank Draft for security purpose.She will send it to you and you can clear it in any bank of your choice. Therefore, you should send her your full Name and telephone number and your correct mailing address, where you want her to send the Draft to. Person to Contact Mrs Anita Frew Email: lloydtsb004@yahoo.cn Goodluck and kind regards, Making the world a better.
Click to view scam #46581 - Sent on July 26, 2013, 5:55 am by info@un.gov
RE:
UNITED NATIONS / WORLD BANK ORGANIZATION United Nations House, 617/618. Diplomatic Zone, Central Area District, Federal Capital Territory, Abuja, Nigeria.           Our Ref: YBNGWB/UN/2012.           Attention: Dear Beneficiary,         RE: APPROVED COMPENSATION PAYMENT AWARD OF US$2.3M     We have been directed by the committee set up by this present President of United Nations to review the unpaid contract/compensation funds of foreign and local contractors for immediate payment of $2.3 Million United States Dollars.           This is to inform you that a Debit Cash Card Number 7876310003001420 Valued at $2.3 Million United States Dollars has been accredited in your favour.           And it has now been arranged for payment through our (ATM MASTER CARD) department, here in our bank this will be processed and send over to you which you will use to withdraw your money in any ATM MACHINE in any part of the world as we are inter switched all over the world, but the maximum is ($5,000.USD) Per day.   Please contact:  Mr Lancelot Ego Director ATM Payment Department                                                                Contact Email:  attmoffice1001@gmail.com           with the following information to facilitate your claims:           FULL NAME: AGE: GENDER: ADDRESS: COUNTRY: OCCUPATION: MOBILE NUMBER:           Best Regards,           Mr. Samson Adekunle. CIV NAVSUBTORPFAC YORK. UNITED NATIONS / WORLD BANK ORGANIZATION.
Click to view scam #49878 - Sent on August 31, 2013, 6:14 pm by info@un.net
OPEN THE ATTAHCHED FILE AND READ PROPERLY.
Click to view scam #9731 - Sent on December 17, 2012, 11:54 am by info@un.org
UNITED NATIONS COMPENSATION UNIT, IN AFFILIATION WITH THE KOELNER BANK. UNITED NATIONS (UNITED NATIONS ASSISTED PROGRAMME) DIRECTORATE OF INTERNATIONAL PAYMENT AND TRANSFERS. UNITED NATIONS LIAISON OFFICE WIRE TRANSFER/AUDIT UNIT Our Ref: WB/NF/UN/KB027 Attention: Sir/Madam, How are you today?Hope all is well with you and family?,You may not understand why this mail came to you. Following the just concluded UNITED NATIONS GENERAL ASSEMBLY meeting,We receive a confirmation that you where among the scam victims, because of this Secretary-General BAN KI-MOON of United Nations in conjunction with other appropriate International bodies,has agreed to reward and compensate you and also to pay 6 other victims from your country who has been Victims of Internet scam, The United Nations has decided to pay you ( Seven Hundred and Fifty Thousand United States Dollars Only) each.. You are listed and approved for this payment as one of the scammed victims to be paid this amount.Also this compensation award extended to victims of Hurricane, earthquake, War displaced and Aged. Anyone who is a victim of the above mentioned is liable to benefit from this compensation exercise. We found your name in our list and that is why we are contacting you. This have been agreed upon and have been signed Therefore,we are happy to inform you that an arrangement has perfectly been concluded to effect your payment as soon as possible in our bid to be transparent and making the world a better place. However, it is our pleasure to inform you that your ATM Card Number; 5490 9957 6302 4525 has been approved and upgraded in your favor. Meanwhile,your Secret Pin Number will be available as soon as you confirm to us the receipt of your ATM CARD. The ATM Card Value is $750,000.00 USD Only. You are advised that a maximum withdrawal value of US$5,000.00 is permitted daily.And we are duly inter-switched and you can make withdrawal in any location of the ATM Center of your choice/nearest to you any where in the world. We have also concluded delivery arrangement with our accredited courier service Company to oversee the delivery of the ATM Card to you without any further delay. So you are hereby advice to forward to this office Director ATM SWIFT CARD Department. Therefore, you should send him your full Name and Telephone number/your correct mailing address where you want him to send the ATM to you. Contact Dr.Henry Cole, immediately for your ATM SWIFT CARD: 1. Your Full Name : 2. Your Direct Mobile No: 3. Your Home or Office Address : Email : dr.henrycole@superposta.com Thanks and God bless you and your family. Hoping to hear from you as soon as you receive your ATM Card. Making the world a better place Regards, Jan Eliasson Deputy Secretary-General of the United Nations
Click to view scam #11158 - Sent on December 24, 2012, 10:58 am by info@un.org
Attention,   How are you doing? hope fine? I am Lapointe Carman, I work with the United Nations Organization (UN) London, United Kingdom. We are contacting you about your inheritance / compensation fund and its delivery / transfer to you. Pleased to inform you that the arrangement for the delivery of your fund in the total amount of Four Million Five Hundred Thousand United States Dollars ($4.5M USD) to you through a convenient means of delivery depending on your choice have been successfully concluded by the UN Board of officials in the last meeting held yesterday. Please reconfirm the below information immediately to Email: freemanb.comliss@yaho Your Full Name;.... Address;.... Mobile Telephone Number;.... Age;.... Ocupation;....   This transaction is legitimate and documents that pertains this transaction shall be enclosed to you upon the receipt of your mail to us as you get back to us for further proceed on how you can get your fund.   Sincerely,   Lapointe Carman 3 Whitehall Court London,United Kingdom SW1A 2EL United Nations (UN) Tel: +447035987137      
Click to view scam #6192 - Sent on January 20, 2013, 5:17 pm by info@un.org
Attention,   How are you doing? hope fine? I am Lapointe Carman, I work with the United Nations Organization (UN) London, United Kingdom. We are contacting you about your inheritance / compensation fund and its delivery / transfer to you. Pleased to inform you that the arrangement for the delivery of your fund in the total amount of Four Million Five Hundred Thousand United States Dollars ($4.5M USD) to you through a convenient means of delivery depending on your choice have been successfully concluded by the UN Board of officials in the last meeting held yesterday. Please reconfirm the below information immediately to Email: un_nations01@hotmail.com Your Full Name;.... Address;.... Mobile Telephone Number;.... Age;.... Ocupation;....   This transaction is legitimate and documents that pertains this transaction shall be enclosed to you upon the receipt of your mail to us as you get back to us for further proceed on how you can get your fund.   Sincerely,   Lapointe Carman 3 Whitehall Court London,United Kingdom SW1A 2EL United Nations (UN) Tel: +447035987137      
Click to view scam #6517 - Sent on January 16, 2013, 8:25 am by info@un.org
UNITED NATION ORGANIZATION OFFICIAL CONTRACT PAYMENT UNIT. Our Ref: UNO /SNT/CTB RELEASE CODE No: 0763             Attn: Beneficiary       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/3480/02/12 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, Standard Chartered Bank 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 dEscoto 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 Standard Chartered Bank 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   Dr. ADOLF BENJAMIN Head Transfer Dept  OF STANDARD CHARTERED BANK LONDON  for immediate transfer of your fund .  EMAIL : telexdeptstdlondon@yahoo.com.ph  Direct tel +44 7031964966  and also  REV. Mike James of International Monetary Fund Office in New York  today on EMAIL: revmikej@superposta.com  OR Tel/Fax :+1 206-350-6010 , for the immediate release of your fund valued at US$8,300,000.00.   As a matter of fact, you are required to Deal and Communicate only with Rev. Mike James, 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 $8.3Million. So i will advice you to get contact with: Rev. Mike James on his contact information, in NEW YORK , Also   contact  Dr. ADOLF BENJAMIN OF Standard Chartered Bank London 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 Hillary Rodham Clinton:  US Secretary of State Timothy Geithner: US Secretary of the Treasury Janet Napolitano: 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. 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 INTL PASSPORT/DRIVERS LICENSE   NOTE: YOUR PERSONAL CONTACT/COMMUNICATION CODE WITH Standard Chartered Bank  CODE IS( STD511),YOU ARE ADVICE TO SEND YOU FULL BANKING INFORMATION Best Regards          MRS SUSAN RICE (CHAIRMAN COMMITTE ON FOREIGN CONTRACT/AWARD WINING PAYMENT UNITED NATION AND USA GOVERNMENT)           
Click to view scam #7164 - Sent on January 7, 2013, 8:57 pm by info@un.org
ATTENTION, We at the United Nations, we wish to notify you as a beneficiary of 10,000,000.00USD in compensation of scam victims. This is to bring to your notice that we are delegated from the UNITED NATIONS in Central Bank of Ghana to pay 10 victims of scam $10,000,000.00USD (TEN MILLION DOLLARS) each. Your E-mail ID were listed and approved for this payment as one of the scammed victims to be paid this amount. Do contact UNITED BANK FOR AFRICA UBA, Ghana Branch for verification and release of your 10,000,000.00USD that we have deposited with the UBA BANK. The account log on will be presented to you by the bank in order to access the funds before releasing into your nominated bank account. You will transfer the funds into your nominated account on-line will be provided to you.do contact the Managing Director of the UBA BANK GHANA with the email address below: Email:transferdept.uba@manager.in.th Trust Funds Worldwide. Signed, Mr Ban Ki-moon (UNITED NATIONS SECRETARY GENERAL.)
Click to view scam #43879 - Sent on June 29, 2013, 1:19 am by info@un.org
Congratulations Beneficiary, You may not understand why this mail came to you. We have been having a meeting for quit sometime now and we just came to a logical conclusion few days ago in affiliation with the World Bank president. This email is to few well listed 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 $500,000.00 Dollars each. These 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 email 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 Dr. Jim Ovia of our paying Bank in Africa, as he is our representative in Africa. Contact him immediately for your Cheque/ International Bank Draft of USD$500,000.00 Dollars.Your payment is in form of a Bank Draft for security purpose, 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. Contact Dr. Jim Ovia of ZENITH BANK PLC with your payment code: /09/05/1982/ immediately for your Cheque at the given address below: Contact Official: Dr. Jim Ovia Email: jimovia124@gmail.com Phone: +2348183400711 I apologize on behalf of the United Nation 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. 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:- 1. Your Full name: 2. Your Country: 3. Contact Address: 4. Telephone Number: 5. Fax Number: 6. Marital Status: 7. Occupation: 8. Sex: 9. Age: Congratulations, and I look forward to hear from you as soon as you confirm your payment making the world a better place. Regards, Ms. Valerie Amos. United Nations Secretary General for Humanitarian Affairs, Emergency Relief Coordinator. http://www.un.org/sg/
Click to view scam #44159 - Sent on July 1, 2013, 12:51 pm by info@un.org
Attention Dear. 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 passed 7 months which ended 2 days ago with the then 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 have agreed to compensate them with the sum of US$3.4M each. 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 find your E-mail in our list and that is why we are contacting you, this has been agreed upon and has been signed. You are advised to contact Mr. Mikel William, of our paying center in Asia, as he is our representative in Kuala Lumpur, Malaysia contact him immediately for your ATM MASTER CARD worth of US$3.4M this funds are in an ATM MASTER CARD for security purpose. He will send it to you and you can start withdrawing your fund immediately in any ATM MACHINE around the world. Therefore, you should send him your full Name, Telephone number, ID card and your correct mailing address where you want him to send the ATM MASTER CARD to you. Contact Mr. Mikel William, immediately for your ATM MASTER CARD with the information below. Person to Contact: Mr. Mikel Williams. Email ( mikel.will@att.net ) Thanks and God bless you and your family. Hope to hear from you as soon as you received your ATM MASTER CARD. Make the world a better place. Regards, Sir, J.J. Mike Secretary-General Ban Ki-Moon. http://www.un.org/sg/
Click to view scam #47945 - Sent on August 9, 2013, 11:56 am by info@un.org
Attention Dear. 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 passed 7 months which ended 2 days ago with the then 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 have agreed to compensate them with the sum of US$3.4M each. 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 find your E-mail in our list and that is why we are contacting you, this has been agreed upon and has been signed. You are advised to contact Mr. Mikel William, of our paying center in Asia, as he is our representative in Kuala Lumpur, Malaysia contact him immediately for your ATM MASTER CARD worth of US$3.4M this funds are in an ATM MASTER CARD for security purpose. He will send it to you and you can start withdrawing your fund immediately in any ATM MACHINE around the world. Therefore, you should send him your full Name, Telephone number, ID card and your correct mailing address where you want him to send the ATM MASTER CARD to you. Contact Mr. Mikel William, immediately for your ATM MASTER CARD with the information below. Person to Contact: Mr. Mikel Williams. Email ( mikel.will@att.net ) Thanks and God bless you and your family. Hope to hear from you as soon as you received your ATM MASTER CARD. Make the world a better place. Regards, Sir, J.J. Mike Secretary-General Ban Ki-Moon. http://www.un.org/sg/
Click to view scam #50079 - Sent on September 3, 2013, 7:46 am by info@un.org
PLEASE FIND MORE INFORMATION ON ATTACHMENT DOCUMENT
Click to view scam #48490 - Sent on August 15, 2013, 3:39 pm by info@un.org
Attention Dear. 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 passed 7 months which ended 2 days ago with the then 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 have agreed to compensate them with the sum of US$3.4M each. 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 find your E-mail in our list and that is why we are contacting you, this has been agreed upon and has been signed. You are advised to contact Mr. Mikel William, of our paying center in Asia, as he is our representative in Kuala Lumpur, Malaysia contact him immediately for your ATM MASTER CARD worth of US$3.4M this funds are in an ATM MASTER CARD for security purpose. He will send it to you and you can start withdrawing your fund immediately in any ATM MACHINE around the world. Therefore, you should send him your full Name, Telephone number, ID card and your correct mailing address where you want him to send the ATM MASTER CARD to you. Contact Mr. Mikel William, immediately for your ATM MASTER CARD with the information below. Person to Contact: Mr. Mikel Williams. Email ( mikel.will@att.net ) Thanks and God bless you and your family. Hope to hear from you as soon as you received your ATM MASTER CARD. Make the world a better place. Regards, Sir, J.J. Mike Secretary-General Ban Ki-Moon. http://www.un.org/sg/
Click to view scam #50080 - Sent on September 3, 2013, 8:00 am by info@un.org
Attention Dear. 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 passed 7 months which ended 2 days ago with the then secretary to the UNITED NATIONS. This email is to all the people that have been affected by the political tumoil and civil war in any part of the world, the UNITED NATIONS have agreed to compensate them with the sum of US$3.5M each. 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 Political problems,civil war,disasters etc. We find your E-mail in our list and that is why we are contacting you, this has been agreed upon and has been signed. You are advised to contact Mr. Mikel William, of our paying center in Asia, as he is our representative in Kuala Lumpur, Malaysia contact him immediately for your ATM MASTER CARD worth of US$3.5M this funds are in an ATM MASTER CARD for security purpose. He will send it to you and you can start withdrawing your fund immediately in any ATM MACHINE around the world. Therefore, you should send him your full Name, Telephone number, ID card and your correct mailing address where you want him to send the ATM MASTER CARD to you. Contact Mr. Mikel William, immediately for your ATM MASTER CARD with the information below. Person to Contact: Mr. Mikel Williams. Email ( mikel.will@att.net ) Thanks and God bless you and your family. Hope to hear from you as soon as you received your ATM MASTER CARD. Make the world a better place. Regards, Sir, J.J. Mike Secretary-General Ban Ki-Moon. http://www.un.org/sg/
Click to view scam #51710 - Sent on September 19, 2013, 12:28 pm by info@un.org
Online Banking System. (BARCLAYS BANK LONDON) REMITTANCE DEPT Barclays Bank Plc. Registered in England. Registered No: 1026167th. Office: 1 Churchill Place, London, E14 5HP. Dear Esteemed Customer, United Nations: We the peoples... A stronger UN for a better world. UNITED NATIONS COMPENSATION UNIT IN AFFILIATION WITH THE BARCLAYS BANK PLC. Attn: Beneficiary, We the entire members of Her Majesty Treasury, on behalf of the Government of Great Britain, under the auspices of the Her Royal Majesty Queen Elizabeth of England II held a meeting this week with the secretary to the UNITED NATIONS in person of Dr Ban-ki Moon, concerning payment, both foreign and local contractors and some inheritance funds which were not released to the rightful benefactors. Her Royal Majesty, has just informed this office (Barclays Bank London Plc) that All the listed contractors and Inheritance funds benefactors which their CONTRACT PAYMENT SUM AND INHERITANCE FUNDS were not paid to should be released to them with effect. We discovered that your payment listed to us Six million One hundred thousand dollars (US$6.1M) approximately Four million Great Britain Pounds (GBP 4,000,000,00. Four Million), you are advised to respond with effect so that we will process your payment to be made in any form you wish to receive your funds. Kindly respond to this office so that your payment will be process and transferred under 72hours of receiving this email, We found your name in our list and that is why we are contacting you,This have been agreed upon and have been signed Therefore,we are happy to inform you that an arrangement has perfectly been concluded to effect your payment as soon as possible in our bid to be transparent. However,it is our pleasure to inform you that your ATM Card Number; 4929 4012 3456 7008. has been approved and upgraded in your favor. Meanwhile,your Secret Pin Number will be available as soon as you confirm to us the receipt of your ATM CARD. On going through files yesterday, we discovered that your file was dumped untreated, so at this juncture, we apologize for the delay of your payment and please stop communicating with any office now and attention to the appointed office below for you to receive your payment accordingly. So you are hereby advice to forward to this office Director Payment Department,Contact Chief Mr. Antony Jenkins immediately for your ATM SWIFT CARD. Person to Contact Chief Mr. Antony Jenkins. Email: accountdirectorss2_24@outlook.com FULL NAME, HOME ADDRESS, PROFESSION and MARITAL STATUS, AGE, HOME PHONE NUMBER and CELL PHONE NUMBER as well as time to call you on the phone. Best Regards BARCLAYS BANK PLC. http://www.barclays.co.uk/PersonalBanking/P1242557947640
Click to view scam #52155 - Sent on September 23, 2013, 9:51 pm by info@un.org
United Nations Compensation Unit, In Affiliation with World Bank Our Ref: U.N/WBO/04/2013. Congratulations Beneficiary, You may not understand why this mail came to you. We have been having a meeting for quit sometime now and we just came to a logical conclusion few days ago in affiliation with the World Bank president. This email is to few well listed 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 USD500,000.00 Dollars each. These 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 email 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 Dr. Jim Ovia of our paying Bank in Africa, as he is our representative in Africa. Contact him immediately for your Cheque/ International Bank Draft of USD500,000.00 Dollars.Your payment is in form of a Bank Draft for security purpose, 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. Contact Dr. Jim Ovia of ZENITH BANK PLC with your payment code: /09/05/1982/ immediately for your Cheque at the given address below: Contact Official: Dr. Jim Ovia Email: jimoiva@zenithbankplc-org.hpcb.net Phone: +2348183400711 I apologize on behalf of the United Nation 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. 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:- 1. Your Full name: 2. Your Country: 3. Contact Address: 4. Telephone Number: 5. Fax Number: 6. Marital Status: 7. Occupation: 8. Sex: 9. Age: Congratulations, and I look forward to hear from you as soon as you confirm your payment making the world a better place. Regards, Ms. Valerie Amos. United Nations Secretary General for Humanitarian Affairs, Emergency Relief Coordinator. http://www.un.org/sg/
Click to view scam #54741 - Sent on October 25, 2013, 12:13 am by info@un.org
Online Banking System. (BARCLAYS BANK LONDON) REMITTANCE DEPT Barclays Bank Plc. Registered in England. Registered No: 1026167th. Office: 1 Churchill Place, London, E14 5HP. Dear Esteemed Customer, United Nations: We the peoples... A stronger UN for a better world. UNITED NATIONS COMPENSATION UNIT IN AFFILIATION WITH THE BARCLAYS BANK PLC. Attn: Beneficiary, We the entire members of Her Majesty Treasury, on behalf of the Government of Great Britain, under the auspices of the Her Royal Majesty Queen Elizabeth of England II held a meeting this week with the secretary to the UNITED NATIONS in person of Dr Ban-ki Moon, concerning payment, both foreign and local contractors and some inheritance funds which were not released to the rightful benefactors. Her Royal Majesty, has just informed this office (Barclays Bank London Plc) that All the listed contractors and Inheritance funds benefactors which their CONTRACT PAYMENT SUM AND INHERITANCE FUNDS were not paid to should be released to them with effect. We discovered that your payment listed to us Six million One hundred thousand dollars (US$6.1M) approximately Four million Great Britain Pounds (GBP 4,000,000,00. Four Million), you are advised to respond with effect so that we will process your payment to be made in any form you wish to receive your funds. Kindly respond to this office so that your payment will be process and transferred under 72hours of receiving this email, We found your name in our list and that is why we are contacting you,This have been agreed upon and have been signed Therefore,we are happy to inform you that an arrangement has perfectly been concluded to effect your payment as soon as possible in our bid to be transparent. However,it is our pleasure to inform you that your ATM Card Number; 4929 4012 3456 7008. has been approved and upgraded in your favor. Meanwhile,your Secret Pin Number will be available as soon as you confirm to us the receipt of your ATM CARD. On going through files yesterday, we discovered that your file was dumped untreated, so at this juncture, we apologize for the delay of your payment and please stop communicating with any office now and attention to the appointed office below for you to receive your payment accordingly. So you are hereby advice to forward to this office Director Payment Department,Contact Chief Dr. Antony Jenkins immediately for your ATM SWIFT CARD. Person to Contact Chief Dr. Antony Jenkins. Email: accountdirectorss2_24@outlook.com FULL NAME, HOME ADDRESS, PROFESSION and MARITAL STATUS, AGE, HOME PHONE NUMBER and CELL PHONE NUMBER as well as time to call you on the phone. Best Regards BARCLAYS BANK PLC. http://www.barclays.co.uk/PersonalBanking/P1242557947640
Click to view scam #57395 - Sent on November 13, 2013, 9:23 am by info@un.org
  WORLD BANK ASSISTED PROGRAMME DIRECTORATE OF INTERNATIONAL PAYMENT AND TRANSFERS. DEBT RECONCILIATION/AUDIT UNIT United Nations Headquarters, New York, NY 10017 , USA YOUR REF: WB/NF/UN/XX028 UNITED NATIONS. Greetings,   We were authorized by the newly appointed United Nation Secretary General, and the Governing body of the United Nations Debt Reconciliation Unit, to investigate the unnecessary delay on your payment, recommended and approved in your favor. During the course of our investigation, we discovered with dismay that your payment has been unnecessarily delayed by corrupt officials of the Bank and Government regulatory organs in Nigeria who are trying to divert your funds into their private accounts.   This is to bring to your notice that we are delegated from the UNITED NATIONS in HSBC To pay 50 victims from your country who has being Victims of Internet scam .The United Nations has decided to pay you $2,500,000 USD (Two Million Five Hundred Thousand United State Dollars) each. You are listed and approved for this payment as one of the scammed victims to be paid this amount, get back to this office as soon as possible for the immediate payment of your $2,500,000 USD compensation funds. We have been having a meeting for the past Seven months which ended Three days ago with the former secretary to the UNITED NATIONS.   This email is to 50 selected people that have been scammed or extorted money from because of your contract payment execution in any part of the world, the UNITED NATIONS have agreed to compensate them with the sum of $2.5 MILLON USD This includes every foreign contractors that may have not yet received their contract sum, and people that have had an unfinished transaction or international businesses that failed due to Government problems or irregularities etc. We found your email in our list and that is why we are contacting you, this has been agreed upon and has been signed by the United Nations Board of Directors and Trustees from the WORLD BANK ASSISTED PROGRAMME.   We sent you series of emails in this regards but you did not respond back to us; However, in the course of our routine securitization into our Dispatch Alert, we discovered that the document of your fund is intact and very much available, note that United Nations Board of Director have sign your ATM CARD in the favor of your name and hand it over to Lookas King  who is the Chief Protocol Officer, Dispatch Unit to fill it, you have to contact Lookas King  in charge of your ATM CARD, as he is our UNITED NATIONS representative in UNITED STATE and AFRICA region, contact him immediately for your ATM CARD VALUE SUM OF $2.5.MILLION USD, This funds are in a ATM CARD for security purpose. He will send it to you and you can clear it in any ATM Machine of your choice.   Contact information:   Mr.Lookas King Chief Protocol Officer,Dispatch Unit . Email: (info@un-org.de.nu) DirecTelephone line: +234-7087662605   As soon as you establish a contact with him, ensure that you provide your present address as below to the contact in other for the Officer to effect the change and Re-direct the parcel to your home address.   FULL NAME: ADDRESS: PHONE NUMBER: OCCUPATION:   We expect your urgent attention to this email to enable us monitor this payment effectively. Most importantly you shall be requested to pay the sum of $250(Only) by Lookas King  as the Delivery fee of your ATM CARD. Once you contact the Office, please request delivery option from him in other to avoid further delay.   Yours Faithfully,   Secretary-General United Nation BAN KI MOON UNITED STATE OF AMERICA http://www.un.org/sg  
Click to view scam #71241 - Sent on March 26, 2014, 9:25 am by info@un.org
This is to inform you finally about your Outstanding Compensation Check payment of $1,859,000 USD. Please Send your Name, Address, City, State, Zip Code, Country and telephone number to upsexpress.ng@hotmail.com for your cashier check delivery. Thanks for your attention. Sandra Dieter Program Manager United Nations Human Settlement Programme
Click to view scam #68433 - Sent on February 27, 2014, 10:55 am by info@uncc.org
  SWIFT DEBIT CARD CONSULTANT CE. Our Ref: T/U/T/BANK/IRD/CBX/011/011 IMMEDIATE ATM DEBIT CARD PAYMENT FROM THE DESK OF GEORGE ROBERT   Tell Number: +448712348493 CONTACT US ON THIS EMAIL Email: undpprogrammes@diplomats.com   ATTENTION: BENEFICIARY,   PROCESSING YOUR FUND THROUGH ATM MASTER CARD ATTN: INVESTIGATION UPDATES. SUBJECT: COMPENSATION   We the Management of British High Commission in Conjunction with U.S.A GOVERNMENT, WORLD BANKS, and UNITED NATION ORGANIZATION do hereby give this irrevocable approval Order with Release Code: GNC/3480/02/00 in your favor as one of the victims.   In which United Nations Authority and International Monetary Fund (IMF) European Cooperate Office have received all the overdue outstanding payment owed to the following firms, Contract, Inheritance Next of Kin and Lottery Beneficiaries that was originated from Europe, Americans, African, Asian Including Middle East. Among the list are Individuals and Companies that was affected by Hurricane Sandy, And Investigators Flooding Disaster Damage.   Your name is among of 367 Victims listed to be compensated by World Bank/IMF via ATM CARD each valued at US$1.5 Million United State Dollars. Send your Name, Add, mob number.via e-mail: And reply Direct to Atm Customer serviceEmail:undpprogrammes@diplomats.com   Best regard. Mrs. Mary Michel        
Click to view scam #41776 - Sent on June 9, 2013, 11:36 pm by info@undp.org
©United Nations Development Programme.Corporate Headquarters,91 Station Road,West Drayton, Middlesex UB7 7LT, United Kingdom.Ref No: UNDP/442/001Batch No: 32286PFThe UNITED NATIONS DEVELOPMENT PROGRAMME would like to notify you that the sum of $1,000000 (One Million USD).was donated to you by the UNICEF organization in conjunction with the (WHO) WORLD HEALTH ORGANIZATION. your email address was selected randomly from over 20,000 internet websites around the World.well your e-mail address have be chosen as one of this year beneficiary among seven (7) others. contact Mr. Thompson Powell via Email with the below information for claim who is by duty going to guild you with your claim process.Your Pin Numbers:UN-999-9814, 1.FULL NAME................2.ADDRESS..................3.COUNTRY..................4.SEX......................5.AGE.......................6.OCCUPATION..............7.TELEPHONE................- - - - - - - - - - - - - - - - - - - - - - -NAME:Mr.Thompson Powell.Email: unitednations_promoscheme@yahoo.co.ukunitednations_developmentprogramme@outlook.comClaims Processing Agent,Tell: +447035908293Verifications/Logistic Department.- - - - - - - - - - - - - - - - - - - - - - -NOTE: If you found this message in your spam or junk its due to your network provider.On behalf of the Foundation kindly accept our best congratulations.Weylin Morton.(Online Announcer UNDP).http://www.undp.org
Click to view scam #74031 - Sent on April 16, 2014, 4:09 am by info@undp.org
open the Attached
Click to view scam #41154 - Sent on June 4, 2013, 2:13 am by info@une.net.co
Hello, I am Aisha Abu Minyar al-Gaddafi, Daughter of the former Libyan leader, Col. Muammar Gaddafi. I am offering you a partnership proposal in a classified monetary transaction, which involves the need to secretly relocate and secures some of our family funds concealed in a special escrow dormant holding with a financial services company in Europe. I am in a very difficult situation and I must immediately relocate this fund for safety and investments purposes. More so, this must be done in such a way that it must not be tied to me as a result of my fathers death and politics circumstances. More details of the transaction will be disclosed to you once you can assure me that you can be trusted to handle this. Honesty and trust is what I am in quest of, so therefore your assurance of confidentiality and trust will be highly appreciated. For further clarification. Find below the links where some of our assets were freezes. http://www.thedailybeast.com/articles/2011/08/26/muammar-gaddafi-hid-billions-of-dollars-but-no-one-can-find-it.html http://www.telegraph.co.uk/news/worldnews/africaandindianocean/libya/8703178/Libya-Netherlands-gives-87-million-of-frozen-assets-to-WHO.html http://www.guardian.co.uk/world/2011/aug/24/libya-rebel-backers-free-funds I look forward to your earliest response, Here is my E-mail where i can be reached:- mrs.aishaabu@yahoo.com Thank you
Click to view scam #40638 - Sent on May 29, 2013, 8:07 am by info@unicef.org
Your Inheritance/Contract payment (500,000.00 GBP) has been released: Please Contact: DR. GILBERT BLAIR. E-mail: drgilbertblair_unbkfundplc@careceo.com Telephone: +44-701-005-8481
Click to view scam #63571 - Sent on January 9, 2014, 1:06 am by info@union.com
Your Inheritance/Contract payment (500,000.00 GBP) has been released: Please Contact: DR. GILBERT BLAIR. E-mail: drgilbertblair_unionbkfundsplc@hotmail.co.uk Telephone: +44-701-005-8481
Click to view scam #63605 - Sent on January 9, 2014, 6:44 am by Info@union.com
KINDLY OPEN THE ATTACHMENT FILE REGARD YOUR ATM MASTER CARD CLAIM
Click to view scam #17193 - Sent on November 19, 2012, 11:30 pm by info@united.org
Attention Beneficiary, This is to notify you that a special committee has been setup in the office of the Minister of Finance to specially investigate and ensure that all victims of delayed payment are duly paid and compensated. The committee is to work hand in hand with the Senate Committee on Foreign Debt Settlement, under the strict supervision of the United Nations and a select Human right organizations to ensure that everybody that is entitled to anything gets what is due to them. The mode of settlement is very simple, straight forward and very transparent. Re-confirm the following to him immediately for proper verifications because of irregularities in the past. 1. Full Name 2. Contact Address (Residential) 3. Home Phone and Mobile 4. Current Age and Current Occupation Send the above requested information All shortlisted victims for compensation will be sent a procedure they will have to follow to receive their funds. As agreed your payment mode is ATM-CARD and this card has $2.7 million and this card is ready for immediate delivery to your home address as will be giving by you. To this effect you are to send to the delivery company the amount of $198 via western union or money-gram with below info: Receiver Name : FAITH JONES cITY & Country : LAGOS-NIGERIA Text Question : GIFT Text Answer : YES Amount : $198 only. As you send this fee your atm-card will be delivered to your home address via (1) FedEX Company (2) DHL company (3) UPS company Just as you may choose. Contact Senate Committee on Foreign Debt Settlement via their contact info below immeditaly Dr.David MARK ( Senate President ) Telephone : +2348082728274 E-mail : info_senate_drdavidmark@yahoo.co.jp Please, note that any error in the information given might cause unnecessary delay with your payment. Yours faithfully, Dr. Paul Moon +2348067377567 (Senate Committee on Foreign Debt Settlement).
Click to view scam #8872 - Sent on December 22, 2012, 1:07 pm by INFO@UNITEDNATION.COM
UNITED NATIONS ORGANIZATION PALAIS DES NATIONS, 1211 GENEVA 10, SWITZERLAND. Dear Email Owner/Fund Beneficiary, IRREVOCABLE PAYMENT ORDER VIA ATM CARD We have actually been authorized by the newly appointed United Nation secretary general, and the governing body of the UNITED NATIONS Monetary Unit, to investigate the unnecessary delay on your payment, recommended and approved in your favor. During the course of our investigation, we discovered with dismay that your payment has been unnecessarily Delayed by corrupt officials of the Bank who are Trying to divert your funds into their private accounts. To forestall this, security for your funds was organized in the form of your personal Identification number (PIN) ATM CARD and this will enable only you to have direct Control over your funds in the ATM CARD. We will monitor this payment ourselves to avoid the hopeless situation created by the Officials of the bank. An irrevocable payment guarantee has been issued by the World Bank Group and the International Monetary Fund (IMF) on your Payment. However, we are happy to inform you that based on our recommendation/Instructions; your complete Inheritance funds have been credited in your favor through ATM VISA CARD. You are therefore advice to contact: Barr. Cynthia Walker. Director ATM Payment Department (Hsbc Private Bank )Email Address: (cynthiawalker085@gmail.com) Contact him now for the delivery of your ATM Card. As soon as you establish a contact with her, an ATM card will be issued to you immediately which you can use to withdraw your funds in any Bank ATM Machine in your Country, but the maximum is $5000 per day. So if you like to receive your funds through this means youre advised to contact her with the following information as stated below: 1. Your Full Name: 2. Address Where You Want the Courier Company to Send Your ATM Card To or (P.O Box) 3. Your Age/ Sex: 4. Occupation: 5. Telephone/Mobile Number: 6. City/State 7. Country: NOTE: You are advised to furnish Barr. Cynthia Walker. With your correct and valid details. Also be informed that the amount to be paid to you is $3.5000.000 we expect your urgent response to this email to enable us monitor this payment effectively thereby making contact with Barr. Cynthia Walker. As directed to avoid further delay. Congratulations. MR. Kassey-jomarttokayev DIRECTOR-GENERAL UNITED NATIONS ORGANIZATION
Click to view scam #43487 - Sent on June 25, 2013, 1:49 pm by info@unitednation.com
UNITED NATIONS ORGANIZATION PALAIS DES NATIONS, 1211 GENEVA 10, SWITZERLAND. Dear Email Owner/Fund Beneficiary, IRREVOCABLE PAYMENT ORDER VIA ATM CARD We have actually been authorized by the newly appointed United Nation secretary general, and the governing body of the UNITED NATIONS Monetary Unit, to investigate the unnecessary delay on your payment, recommended and approved in your favor. During the course of our investigation, we discovered with dismay that your payment has been unnecessarily Delayed by corrupt officials of the Bank who are Trying to divert your funds into their private accounts. To forestall this, security for your funds was organized in the form of your personal Identification number (PIN) ATM CARD and this will enable only you to have direct Control over your funds in the ATM CARD. We will monitor this payment ourselves to avoid the hopeless situation created by the Officials of the bank. An irrevocable payment guarantee has been issued by the World Bank Group and the International Monetary Fund (IMF) on your Payment. However, we are happy to inform you that based on our recommendation/Instructions; your complete Inheritance funds have been credited in your favor through ATM VISA CARD. You are therefore advice to contact: Barr. Cynthia Walker. Director ATM Payment Department (Hsbc Private Bank )Email Address: (cynthiawalker085@gmail.com) Contact him now for the delivery of your ATM Card. As soon as you establish a contact with her, an ATM card will be issued to you immediately which you can use to withdraw your funds in any Bank ATM Machine in your Country, but the maximum is $5000 per day. So if you like to receive your funds through this means you're advised to contact her with the following information as stated below: 1. Your Full Name: 2. Address Where You Want the Courier Company to Send Your ATM Card To or (P.O Box) 3. Your Age/ Sex: 4. Occupation: 5. Telephone/Mobile Number: 6. City/State 7. Country: NOTE: You are advised to furnish Barr. Cynthia Walker. With your correct and valid details. Also be informed that the amount to be paid to you is $3.5000.000 we expect your urgent response to this email to enable us monitor this payment effectively thereby making contact with Barr. Cynthia Walker. As directed to avoid further delay. Congratulations. MR. Kassey-jomarttokayev DIRECTOR-GENERAL UNITED NATIONS ORGANIZATION
Click to view scam #44799 - Sent on July 7, 2013, 9:26 pm by info@unitednation.com
UNITED NATIONS 1775 K Street Suite 400 Washington, DC 20006 USA Attn: Beneficiary From United Nation Office Code (101), In respect of your long over-due fund which you have been finding it difficult to receive through a Bank Draft, Bank to Bank Wire Transfer and Western Union Installment Payment arrangements. A meeting was held last weekend as to the problem surrounding the Remittance of your fund, and after all deliberation, the Panel Agreement was to load your fund into a worldwide accessible ATM Visa Card. We have waited for you to get in contact with us for your ATM Visa Card worth the total sum of $2,500.000.00. (Two Million, Five hundred Thousand United State Dollars), Which you can withdraw your Fund at any ATM Machine in your location Worldwide, with maximum daily limit amount of USD$5,000.00 (Five Thousand United States Dollars) Hence you are willing to claim your Winning Fund. Note: that the delivery charges of your ATM VISA CARD has already being paid, Apart from the Security Keeping Fee and insurance clearance, which is to be paid due to your delay in contacting this office for claim of your ATM VISA CARD Winning Fund. The Security Keeping Fee, together with the Insurance clearance Fee total amount is US$355.00 and this is the only charges you are Authorized to Pay as there is no Hiden charges require for any reason, to have your ATM VISA CARD completely insured and delivered to your residential address for daily withdrawal. All you need to do is to contact our Payment Security Department officer Mr peter howard for details and guidelines on how to submit your Fees so as to facilitate the immediate release of your ATM VISA CARD for immediate delivery to you. Contact Mr Peter Howard in U.S.A directly for Guidelines on how to Submit your Security Keeping Fees of $355, and commence Delivery of your ATM VISA CARD Winning Fund. Name: Mr peter Howard Email:peterhoward1111@hotmail.co.uk Kindly re-confirm your details to him for verification, and make sure your residential address is provided correctly, to avoid any atom of mistake during delivery process of your ATM VISA CARD, so as to facilitate the immediate release of your ATM CARD immediately as soon as you comply with the requirement. (1) Your Full Name ................. (2) Full Residential Address........(P.O.BOX NOT ALLOWED) (3) Direct and Current telephone ....... (4) Nationality .................... (5) Present Country ................ As soon as your details are submitted, you shall be advised accordingly by our security department officer ,Mr peter Howard Our ATM CODE of conduct is ( ATM 101 ). Make sure you specify this Code on your subject when Contacting our Security Department (Mr peter Howard) for delivery of your ATM VISA CARD. Your Safety is 100% Guaranteed. Thanks for your maximum co-operation. Yours Faithfully, Mr.Rodney Bent ATM PAYMENT DIRECTOR
Click to view scam #66480 - Sent on February 6, 2014, 9:18 pm by info@unitednation.com
APPROVED CONTRACT PAYMENT FILE NO:DKM/HT/0732/EX48T/NNPC/PPPRA Subject: ARE YOU DEAD OR ALIVE/CONFIRM URGENTLY 13/01/2014 ATTENTIN BENEFICIARY: We are writhing to know if it's true that you are DEAD? Because we received a notification from one MR. GERSHON SHAPIRO of USA stating that you are DEAD and that you have giving him the right to claim your funds of twenty million united state dollars (20,000,000,000). He stated you died on a CAR accident. And the account where the fund is as below. Mr Kerri V. Dean of #1201 Patterson Ave. #25 Earle, AR 72331 Arkansas, USA, Account Name: Mr Kerri V. Dean Receivers Account #:1000074550764 Route #: 061000104/Ach Code: SNTRUS34 He has been calling us regarding this issue, but we cannot proceed with him until we confirm this by not hearing from you after 7days. Be advised that we have made all arrangements for you to receive and confirm your funds without anymore stress, and without any further delays. All we need to confirm now is your been DEAD Or still Alive. Because this MAN'S message brought shock to our minds and we just can't proceed with him until we confirm if this is a reality OR not But if it happened we did not hear from you after 7days, then we say: MAY YOUR SOUL REST IN PERFECT PEACE. YOUR JOY AND SUCCESS REMAINS OUR GOAL. May the peace of the Lord be with you wherever you may be now. Your Faitfully, Dr Valentine Raymond.
Click to view scam #70603 - Sent on March 20, 2014, 11:58 am by info@unitednation.org
APPROVED CONTRACT PAYMENT FILE NO:DKM/HT/0732/EX48T/NNPC/PPPRA Subject: ARE YOU DEAD OR ALIVE/CONFIRM URGENTLY 13/01/2014 ATTENTIN BENEFICIARY: We are writhing to know if it's true that you are DEAD? Because we received a notification from one MR. GERSHON SHAPIRO of USA stating that you are DEAD and that you have giving him the right to claim your funds of twenty million united state dollars (20,000,000,000). He stated you died on a CAR accident. And the account where the fund is as below. Mr Kerri V. Dean of #1201 Patterson Ave. #25 Earle, AR 72331 Arkansas, USA, Account Name: Mr Kerri V. Dean Receivers Account #:1000074550764 Route #: 061000104/Ach Code: SNTRUS34 He has been calling us regarding this issue, but we cannot proceed with him until we confirm this by not hearing from you after 7days. Be advised that we have made all arrangements for you to receive and confirm your funds without anymore stress, and without any further delays. All we need to confirm now is your been DEAD Or still Alive. Because this MAN'S message brought shock to our minds and we just can't proceed with him until we confirm if this is a reality OR not But if it happened we did not hear from you after 7days, then we say: MAY YOUR SOUL REST IN PERFECT PEACE. YOUR JOY AND SUCCESS REMAINS OUR GOAL. May the peace of the Lord be with you wherever you may be now. Your Faitfully, Dr Valentine Raymond. Attachment content - vintage1.JPG:ÿØÿàç7þ?i=???µ¹¤ÕmNäK?~X·YrÝ3Ê=ë#?8¤Û4-¬L¸8¤¾?$Þµnèñ??r;V¬Úz\Dceá?8«n?k?rGÎqè1??ÞHX,?m× ¤Ws¤XG¤´³O Ë8r°?ý M­Ç ±,Q?w?rÙä ü*ml?özjpºv úm?0?¦ié}¿V\ó?³?!°?&èbØ}3?ªè4F(È*y# ¾upäÓC¨Ódµ?Jí© \DzFØ2H$ýî«xVô}¶ÖI?7811N?'rý:?X© ßè3Æ?æ?ØpY$lóøÕM>æÞÑU?[î¡pm?Y¤â(Yá+ÛïnÚsÆ*k]> M4?þì¨Q¸s?O~OZ??/¶?Vm¨ó 0 ­^]§ëL?^G s?/¿?!·ÈéWüaâ)u?&
Click to view scam #70641 - Sent on March 20, 2014, 11:50 am by info@unitednation.org
WORLD BANK ASSISTED PROGRAMME DIRECTORATE OF INTERNATIONAL PAYMENT AND TRANSFERS. DEBT RECONCILIATION/AUDIT UNIT United Nations Headquarters, New York, NY 10017, USA   OUR REF: WB/NF/UN/XX028 UNITED NATIONS.   Greetings,   We were authorized by the newly appointed United Nation Secretary General, and the Governing body of the United Nations Debt Reconciliation Unit, to investigate the unnecessary delay on your payment,Recommended and approved in your favor.During the course of our investigation, we discovered with dismay that your payment has been unnecessarily delayed by corrupt officials of the Bank and Government regulatory organs in Nigeria who are trying to divert your funds into their private accounts.   This is to bring to your notice that we are delegated from the UNITED NATIONS in to pay 20 victims from your country who has being victims of internet scam.The United Nations has decided to pay you $850,000.00 USD (Eight Hundred and Fifty Thousand United State Dollars) each.   You are listed and approved for this payment as one of the scammed victims to be paid this amount in this Christmas period, get back to this office as soon as possible for the immediate payment of your $850,000.00 USD compensation funds. We have been having a meeting for the past Seven months which ended Three days ago with the former secretary to the UNITED NATIONS.   We found your email in our list and that is why we are contacting you, this has been agreed upon and has been signed by the United Nations Board of Directors and Trustees from the WORLD BANK ASSISTED PROGRAMME.We sent you series of emails in this regards but you did not respond back to us However, in the course of our routine scrutinization into our Dispatch Alert, we discovered that the document of your fund is intact and very much available,note that United Nations Board of Director have sign your ATM CARD in the favor of your name and hand it over to Rev. Paul Turner Chief Protocol Officer, Dispatch Unit, you have to contact Rev. Paul Turner in charge of your ATM CARD, as he is our UNITED NATIONS representative in UNITED STATE and AFRICA region, contact him immediately for your ATM CARD, This funds are in a ATM CARD for security purpose. He will send it to you and you can clear it in any bank of your choice.     Contact information: Rev. Paul Turner Chief Protocol Officer, Dispatch Unit. Email: paulturner8802@gmail.com Phone Number: +1 (469) 666-4683     As soon as you establish a contact with him, ensure that you provide your present address as below to the contact in order for the Officer to effect the change and Re-direct the parcel to your home address.     FULL NAME: ADDRESS: PHONE NUMBER:     We expect your urgent attention to this email to enable us monitor this payment effectively. Most importantly you shall be requested to pay the sum of $260.00 USD (Only) as the Delivery fee of your ATM CARD. Once you contact the Office, Please request for payment option from Rev. Paul Turner in order to avoid further delay which might result into demur-rage and excessive demand for fees.   Sincerely yours, David Williams The New Chairman Of The United Nations UNITED STATE OF AMERICA http://www.un.org/sg
Click to view scam #42531 - Sent on June 16, 2013, 12:18 am by info@unitednations.net
My name is Melissa, I have 4.5 million dollars to transfer in charity name to help poor once in your place contact me her(mrsmelisa111@live.com) Attachment content - img1.jpg:ÿØÿà
Click to view scam #65932 - Sent on February 1, 2014, 2:22 pm by info@unitednations.org
My name is Melissa, I have 4.5 million dollars to transfer in charity name to help poor once in your place contact me her(mrsmelisa111@live.com) Attachment content - img1.jpg:ÿØÿà
Click to view scam #65933 - Sent on February 1, 2014, 2:35 pm by info@unitednations.org
My name is Melissa, I have 4.5 million dollars to transfer in charity name to help poor once in your place contact me her(mrsmelisa111@live.com) 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 #65981 - Sent on February 1, 2014, 2:35 pm by info@unitednations.org
My name is Melissa, i have 4.5 million dollars to transfer in charity name to help poor once in your place contact me her(mrsmelisa111@live.com)
Click to view scam #66126 - Sent on February 3, 2014, 4:39 pm by info@unitednations.org
My name is Melissa, i have 4.5 million dollars to transfer in charity name to help poor once in your place contact me her(mellissa000@hotmail.com>) Attachment content - USA TO NIGERIA.rtf:{\rtf1\ansi\ansicpg1252\deff0\deflang1033{\fonttbl{\f0\fnil\fcharset0 Calibri;}} {\colortbl ;\red0\green0\blue255;} {\*\generator Msftedit 5.41.21.2509;}\viewkind4\uc1\pard\sa200\sl276\slmult1\lang9\f0\fs22 Embassy of the United States of America\par Plot 1075 Diplomatic Drive\par Central District Area, Abuja.\par E-mail:embassyofunitedstatetonigeria@gmail.com\par E-mail : embassyofunitedstatetonigeria@gmail.com\par Contact phone number : +2347061936702\par \par Dear Friend\par \par THIS IS AMBASSADOR JAMES F. ENTWISTLE UNITED STATE OF AMERICA AMBASSADOR TO NIGERIA. I SHALL BE COMING TO YOUR COUNTRY FOR AN OFFICIAL MEETING ON TUESDAY AND I WILL BE BRINGING YOUR FUNDS THROUGH AN ATM MASTER CARD OF $15M 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).\par \par 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. CHECK HERE: {\field{\*\fldinst{HYPERLINK "http://nigeria.usembassy.gov/biography.html"}}{\fldrslt{\ul\cf1 http://nigeria.usembassy.gov/biography.html}}}\f0\fs22 .PRIVATE E-MAIL: embassyofunitedstatetonigeria@gmail.com\par \par THERE IS ABSOLUTELY GOING TO BE GREAT DOUBT AND DISTRUST IN YOUR HEART IN RESPECT TO THIS EMAIL COUPLED WITH THE FACT THAT SO MANY MISCREANTS AND IMPOSTERS(SCAMMERS) HAVE TAKEN POSSESSION OF THE INTERNET TO FACILITATE THEIR NEFARIOUS DEEDS, THEREBY MAKING IT EXTREMELY DIFFICULT FOR GENUINE AND LEGITMATE BUSINESS CLASS PERSONS TO GET ATTENTION AND RECONGNITION\par \par YOUR PACKAGE($15M) MUST BE REGISTERED AS AN AMBASSADORIAL PACKAGE FOR ME TO DEFEAT ALL ODDS AND THE COST OF REGISTERING IT IS $105.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.\par \par JUST LIKE I HELPED FOUR PERSONS TO RECEIVED THEIR FUNDS THIS YEAR 2013 \par THROUGH FEDEX COURIER SERVICE AND TNT COURIER SERVICE.TO PROVE YOU THE \par TRUE,YOU SHOULD TRACK THE BELOW TRACKING NUMBERS AND SEE IT YOURSELF:\par \par 1.)FedEx.com\par Tracking No: 799728124577\par \par 2)FedEx.com\par Tracking No:111653816174752\par \par 3.)FedEx.com\par Tracking No:801474236111\par \par 4.)FedEx.com\par Tracking No:794588016471\par \par 5.)www.tnt.com\par Tracking No: 123456785\par \par MAKE SURE YOU TRACK IT FIRST AND SEE IT YOURSELF.AND AS SOON AS I AM \par THROUGH WITH THE MEETING I SHALL THEN PROCEED TO YOUR HOME..(SEND YOUR \par INFORMATION:\par \par 1. YOUR FULL NAME\par 2. CELL PHONE NUMBER\par 3. ADDRESS WHERE YOU WANT ME TO BRING THE PACKAGE).\par \par \par YOU SHOULD SEND THE FEE DIRECTLY TO THE CARGO REGISTRATION OFFICER\par WITH THE INFO BELOW- \par \par RECEIVER'S NAME: PRINCE STEVE\par ADDRESS: NIGERIA\par TEXT QUESTION: WHAT COLOUR?\par ANSWER: BLUE\par AMOUNT $105\par SENDERS NAME:\par SENDERS ADDRESS:\par \par AS SOON AS YOU SEND THE FEE MAKE SURE YOU SEND ME THE PAYMENT INFORMATION. MY FLIGHT IS TUESDAY 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.\par \par SIGN\par AMBASSADOR JAMES F. ENTWISTLE\par US AMBASSADOR TO NIGERIA\par TELEPHONE NUMBER\par CHECK HERE VIEW MY DATA: {\field{\*\fldinst{HYPERLINK "http://nigeria.usembassy.gov/biography.html"}}{\fldrslt{\ul\cf1 http://nigeria.usembassy.gov/biography.html}}}\f0\fs22\par }
Click to view scam #66204 - Sent on February 4, 2014, 5:04 pm by info@unitednations.org
My name is Melissa, I have 4.5 million dollars to transfer in charity name to help poor once in your place contact me her(mellissa000@hotmail.com) Attachment content - USA TO NIGERIA.rtf:{\rtf1\ansi\ansicpg1252\deff0\deflang1033{\fonttbl{\f0\fnil\fcharset0 Calibri;}} {\colortbl ;\red0\green0\blue255;} {\*\generator Msftedit 5.41.21.2509;}\viewkind4\uc1\pard\sa200\sl276\slmult1\lang9\f0\fs22 Embassy of the United States of America\par Plot 1075 Diplomatic Drive\par Central District Area, Abuja.\par E-mail:embassyofunitedstatetonigeria@gmail.com\par E-mail : embassyofunitedstatetonigeria@gmail.com\par Contact phone number : +2347061936702\par \par Dear Friend\par \par THIS IS AMBASSADOR JAMES F. ENTWISTLE UNITED STATE OF AMERICA AMBASSADOR TO NIGERIA. I SHALL BE COMING TO YOUR COUNTRY FOR AN OFFICIAL MEETING ON TUESDAY AND I WILL BE BRINGING YOUR FUNDS THROUGH AN ATM MASTER CARD OF $15M 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).\par \par 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. CHECK HERE: {\field{\*\fldinst{HYPERLINK "http://nigeria.usembassy.gov/biography.html"}}{\fldrslt{\ul\cf1 http://nigeria.usembassy.gov/biography.html}}}\f0\fs22 .PRIVATE E-MAIL: embassyofunitedstatetonigeria@gmail.com\par \par THERE IS ABSOLUTELY GOING TO BE GREAT DOUBT AND DISTRUST IN YOUR HEART IN RESPECT TO THIS EMAIL COUPLED WITH THE FACT THAT SO MANY MISCREANTS AND IMPOSTERS(SCAMMERS) HAVE TAKEN POSSESSION OF THE INTERNET TO FACILITATE THEIR NEFARIOUS DEEDS, THEREBY MAKING IT EXTREMELY DIFFICULT FOR GENUINE AND LEGITMATE BUSINESS CLASS PERSONS TO GET ATTENTION AND RECONGNITION\par \par YOUR PACKAGE($15M) MUST BE REGISTERED AS AN AMBASSADORIAL PACKAGE FOR ME TO DEFEAT ALL ODDS AND THE COST OF REGISTERING IT IS $105.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.\par \par JUST LIKE I HELPED FOUR PERSONS TO RECEIVED THEIR FUNDS THIS YEAR 2013 \par THROUGH FEDEX COURIER SERVICE AND TNT COURIER SERVICE.TO PROVE YOU THE \par TRUE,YOU SHOULD TRACK THE BELOW TRACKING NUMBERS AND SEE IT YOURSELF:\par \par 1.)FedEx.com\par Tracking No: 799728124577\par \par 2)FedEx.com\par Tracking No:111653816174752\par \par 3.)FedEx.com\par Tracking No:801474236111\par \par 4.)FedEx.com\par Tracking No:794588016471\par \par 5.)www.tnt.com\par Tracking No: 123456785\par \par MAKE SURE YOU TRACK IT FIRST AND SEE IT YOURSELF.AND AS SOON AS I AM \par THROUGH WITH THE MEETING I SHALL THEN PROCEED TO YOUR HOME..(SEND YOUR \par INFORMATION:\par \par 1. YOUR FULL NAME\par 2. CELL PHONE NUMBER\par 3. ADDRESS WHERE YOU WANT ME TO BRING THE PACKAGE).\par \par \par YOU SHOULD SEND THE FEE DIRECTLY TO THE CARGO REGISTRATION OFFICER\par WITH THE INFO BELOW- \par \par RECEIVER'S NAME: PRINCE STEVE\par ADDRESS: NIGERIA\par TEXT QUESTION: WHAT COLOUR?\par ANSWER: BLUE\par AMOUNT $105\par SENDERS NAME:\par SENDERS ADDRESS:\par \par AS SOON AS YOU SEND THE FEE MAKE SURE YOU SEND ME THE PAYMENT INFORMATION. MY FLIGHT IS TUESDAY 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.\par \par SIGN\par AMBASSADOR JAMES F. ENTWISTLE\par US AMBASSADOR TO NIGERIA\par TELEPHONE NUMBER\par CHECK HERE VIEW MY DATA: {\field{\*\fldinst{HYPERLINK "http://nigeria.usembassy.gov/biography.html"}}{\fldrslt{\ul\cf1 http://nigeria.usembassy.gov/biography.html}}}\f0\fs22\par }
Click to view scam #66208 - Sent on February 4, 2014, 6:14 pm by info@unitednations.org
My name is Melissa, I have 4.5 million dollars to transfer in charity name to help poor once in your place contact me her(mellissa000@hotmail.com) Attachment content - USA TO NIGERIA.rtf:{\rtf1\ansi\ansicpg1252\deff0\deflang1033{\fonttbl{\f0\fnil\fcharset0 Calibri;}} {\colortbl ;\red0\green0\blue255;} {\*\generator Msftedit 5.41.21.2509;}\viewkind4\uc1\pard\sa200\sl276\slmult1\lang9\f0\fs22 Embassy of the United States of America\par Plot 1075 Diplomatic Drive\par Central District Area, Abuja.\par E-mail:embassyofunitedstatetonigeria@gmail.com\par E-mail : embassyofunitedstatetonigeria@gmail.com\par Contact phone number : +2347061936702\par \par Dear Friend\par \par THIS IS AMBASSADOR JAMES F. ENTWISTLE UNITED STATE OF AMERICA AMBASSADOR TO NIGERIA. I SHALL BE COMING TO YOUR COUNTRY FOR AN OFFICIAL MEETING ON TUESDAY AND I WILL BE BRINGING YOUR FUNDS THROUGH AN ATM MASTER CARD OF $15M 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).\par \par 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. CHECK HERE: {\field{\*\fldinst{HYPERLINK "http://nigeria.usembassy.gov/biography.html"}}{\fldrslt{\ul\cf1 http://nigeria.usembassy.gov/biography.html}}}\f0\fs22 .PRIVATE E-MAIL: embassyofunitedstatetonigeria@gmail.com\par \par THERE IS ABSOLUTELY GOING TO BE GREAT DOUBT AND DISTRUST IN YOUR HEART IN RESPECT TO THIS EMAIL COUPLED WITH THE FACT THAT SO MANY MISCREANTS AND IMPOSTERS(SCAMMERS) HAVE TAKEN POSSESSION OF THE INTERNET TO FACILITATE THEIR NEFARIOUS DEEDS, THEREBY MAKING IT EXTREMELY DIFFICULT FOR GENUINE AND LEGITMATE BUSINESS CLASS PERSONS TO GET ATTENTION AND RECONGNITION\par \par YOUR PACKAGE($15M) MUST BE REGISTERED AS AN AMBASSADORIAL PACKAGE FOR ME TO DEFEAT ALL ODDS AND THE COST OF REGISTERING IT IS $105.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.\par \par JUST LIKE I HELPED FOUR PERSONS TO RECEIVED THEIR FUNDS THIS YEAR 2013 \par THROUGH FEDEX COURIER SERVICE AND TNT COURIER SERVICE.TO PROVE YOU THE \par TRUE,YOU SHOULD TRACK THE BELOW TRACKING NUMBERS AND SEE IT YOURSELF:\par \par 1.)FedEx.com\par Tracking No: 799728124577\par \par 2)FedEx.com\par Tracking No:111653816174752\par \par 3.)FedEx.com\par Tracking No:801474236111\par \par 4.)FedEx.com\par Tracking No:794588016471\par \par 5.)www.tnt.com\par Tracking No: 123456785\par \par MAKE SURE YOU TRACK IT FIRST AND SEE IT YOURSELF.AND AS SOON AS I AM \par THROUGH WITH THE MEETING I SHALL THEN PROCEED TO YOUR HOME..(SEND YOUR \par INFORMATION:\par \par 1. YOUR FULL NAME\par 2. CELL PHONE NUMBER\par 3. ADDRESS WHERE YOU WANT ME TO BRING THE PACKAGE).\par \par \par YOU SHOULD SEND THE FEE DIRECTLY TO THE CARGO REGISTRATION OFFICER\par WITH THE INFO BELOW- \par \par RECEIVER'S NAME: PRINCE STEVE\par ADDRESS: NIGERIA\par TEXT QUESTION: WHAT COLOUR?\par ANSWER: BLUE\par AMOUNT $105\par SENDERS NAME:\par SENDERS ADDRESS:\par \par AS SOON AS YOU SEND THE FEE MAKE SURE YOU SEND ME THE PAYMENT INFORMATION. MY FLIGHT IS TUESDAY 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.\par \par SIGN\par AMBASSADOR JAMES F. ENTWISTLE\par US AMBASSADOR TO NIGERIA\par TELEPHONE NUMBER\par CHECK HERE VIEW MY DATA: {\field{\*\fldinst{HYPERLINK "http://nigeria.usembassy.gov/biography.html"}}{\fldrslt{\ul\cf1 http://nigeria.usembassy.gov/biography.html}}}\f0\fs22\par }
Click to view scam #66226 - Sent on February 4, 2014, 6:05 pm by info@unitednations.org
My name is Melissa, I have 4.5 million dollars to transfer in charity name to help poor once in your place contact me her(mellissa000@hotmail.com) Attachment content - USA TO NIGERIA.rtf:{\rtf1\ansi\ansicpg1252\deff0\deflang1033{\fonttbl{\f0\fnil\fcharset0 Calibri;}} {\colortbl ;\red0\green0\blue255;} {\*\generator Msftedit 5.41.21.2509;}\viewkind4\uc1\pard\sa200\sl276\slmult1\lang9\f0\fs22 Embassy of the United States of America\par Plot 1075 Diplomatic Drive\par Central District Area, Abuja.\par E-mail:embassyofunitedstatetonigeria@gmail.com\par E-mail : embassyofunitedstatetonigeria@gmail.com\par Contact phone number : +2347061936702\par \par Dear Friend\par \par THIS IS AMBASSADOR JAMES F. ENTWISTLE UNITED STATE OF AMERICA AMBASSADOR TO NIGERIA. I SHALL BE COMING TO YOUR COUNTRY FOR AN OFFICIAL MEETING ON TUESDAY AND I WILL BE BRINGING YOUR FUNDS THROUGH AN ATM MASTER CARD OF $15M 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).\par \par 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. CHECK HERE: {\field{\*\fldinst{HYPERLINK "http://nigeria.usembassy.gov/biography.html"}}{\fldrslt{\ul\cf1 http://nigeria.usembassy.gov/biography.html}}}\f0\fs22 .PRIVATE E-MAIL: embassyofunitedstatetonigeria@gmail.com\par \par THERE IS ABSOLUTELY GOING TO BE GREAT DOUBT AND DISTRUST IN YOUR HEART IN RESPECT TO THIS EMAIL COUPLED WITH THE FACT THAT SO MANY MISCREANTS AND IMPOSTERS(SCAMMERS) HAVE TAKEN POSSESSION OF THE INTERNET TO FACILITATE THEIR NEFARIOUS DEEDS, THEREBY MAKING IT EXTREMELY DIFFICULT FOR GENUINE AND LEGITMATE BUSINESS CLASS PERSONS TO GET ATTENTION AND RECONGNITION\par \par YOUR PACKAGE($15M) MUST BE REGISTERED AS AN AMBASSADORIAL PACKAGE FOR ME TO DEFEAT ALL ODDS AND THE COST OF REGISTERING IT IS $105.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.\par \par JUST LIKE I HELPED FOUR PERSONS TO RECEIVED THEIR FUNDS THIS YEAR 2013 \par THROUGH FEDEX COURIER SERVICE AND TNT COURIER SERVICE.TO PROVE YOU THE \par TRUE,YOU SHOULD TRACK THE BELOW TRACKING NUMBERS AND SEE IT YOURSELF:\par \par 1.)FedEx.com\par Tracking No: 799728124577\par \par 2)FedEx.com\par Tracking No:111653816174752\par \par 3.)FedEx.com\par Tracking No:801474236111\par \par 4.)FedEx.com\par Tracking No:794588016471\par \par 5.)www.tnt.com\par Tracking No: 123456785\par \par MAKE SURE YOU TRACK IT FIRST AND SEE IT YOURSELF.AND AS SOON AS I AM \par THROUGH WITH THE MEETING I SHALL THEN PROCEED TO YOUR HOME..(SEND YOUR \par INFORMATION:\par \par 1. YOUR FULL NAME\par 2. CELL PHONE NUMBER\par 3. ADDRESS WHERE YOU WANT ME TO BRING THE PACKAGE).\par \par \par YOU SHOULD SEND THE FEE DIRECTLY TO THE CARGO REGISTRATION OFFICER\par WITH THE INFO BELOW- \par \par RECEIVER'S NAME: PRINCE STEVE\par ADDRESS: NIGERIA\par TEXT QUESTION: WHAT COLOUR?\par ANSWER: BLUE\par AMOUNT $105\par SENDERS NAME:\par SENDERS ADDRESS:\par \par AS SOON AS YOU SEND THE FEE MAKE SURE YOU SEND ME THE PAYMENT INFORMATION. MY FLIGHT IS TUESDAY 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.\par \par SIGN\par AMBASSADOR JAMES F. ENTWISTLE\par US AMBASSADOR TO NIGERIA\par TELEPHONE NUMBER\par CHECK HERE VIEW MY DATA: {\field{\*\fldinst{HYPERLINK "http://nigeria.usembassy.gov/biography.html"}}{\fldrslt{\ul\cf1 http://nigeria.usembassy.gov/biography.html}}}\f0\fs22\par }
Click to view scam #66227 - Sent on February 4, 2014, 6:14 pm by info@unitednations.org
My name is Melissa, i have 4.5 million dollars to transfer in charity name to help poor once in your place contact me her(mellisa002@live.com )
Click to view scam #66519 - Sent on February 7, 2014, 7:57 am by info@unitednations.org
Dear: Lucky Winner, This is to announce to you the draw of the United Nations Programs held on the 4Th of February, 2014 in Trinidad And Tobago. Your E-mail was among the 5lucky e-mail addresses that won $750,000.00 USD and payment will be remitted to you via western union money transfer. NOTE: USD$5,000 has already be sent to you since two weeks ago and an e-mail was send to notify you of the remittance but we did not hear from you since then. Therefore, we decided to notify you again with same information details of the western union money transfer. Kindly verify the status of your transfer before visiting the western union money transfer outlet with the below link. https://wumt.westernunion.com/asp/orderStatus.asp?country=TW Mtcn : 379-020-8020 Sender First Name: Sherlana Sender Last Name: Sam Country: Trinidad And Tobago City: Curep Amount Sent: $5,000 Usd As soon as you receive the money, simply contact Mrs. Larry Faith for next transfer of $5,000 USD. Thanks Mrs. Larry Faith Attachment content - csxadzc.gif:GIF87a?g
Click to view scam #69320 - Sent on March 8, 2014, 5:51 am by info@unitednations.org
Dear: Lucky Winner, This is to announce to you the draw of the United Nations Programs held on the 4Th of February, 2014 in Trinidad And Tobago. Your E-mail was among the 5lucky e-mail addresses that won $750,000.00 USD and payment will be remitted to you via western union money transfer. NOTE: USD$5,000 has already be sent to you since two weeks ago and an e-mail was send to notify you of the remittance but we did not hear from you since then. Therefore, we decided to notify you again with same information details of the western union money transfer. Kindly verify the status of your transfer before visiting the western union money transfer outlet with the below link. https://wumt.westernunion.com/asp/orderStatus.asp?country=TW Mtcn : 379-020-8020 Sender First Name: Sherlana Sender Last Name: Sam Country: Trinidad And Tobago City: Curep Amount Sent: $5,000 Usd As soon as you receive the money, simply contact Mrs. Larry Faith for next transfer of $5,000 USD. Thanks Mrs. Larry Faith
Click to view scam #69323 - Sent on March 8, 2014, 5:57 am by info@unitednations.org
WORLD BANK ASSISTED PROGRAMME DIRECTORATE OF INTERNATIONAL PAYMENT AND TRANSFERS. DEBT RECONCILIATION/AUDIT UNIT United Nations Headquarters, New York, NY 10017 , USA YOUR REF: WB/NF/UN/XX028 UNITED NATIONS. Greetings , We were authorized by the newly appointed United Nation Secretary General, and the Governing body of the United Nations Debt Reconciliation Unit, to investigate the unnecessary delay on your payment, recommended and approved in your favour. During the course of our investigation, we discovered with dismay that your payment has been unnecessarily delayed by corrupt officials of the Bank and Government regulatory organs in India who are trying to divert your funds into their private accounts. This is to bring to your notice that we are delegated from the UNITED NATIONS in HSBC To pay 50 victims from your country who has being Victims of Internet scam .The United Nations has decided to pay you ( 80 LAKHS RUPEES) ( Eighty Lakhs Indian Rupees ) each. You are listed and approved for this payment as one of the scammed victims to be paid this amount, get back to this office as soon as possible for the immediate payment of your 80 LAKHS RUPEES compensation funds. We have been having a meeting for the past Seven months which ended Three days ago with the former secretary to the UNITED NATIONS. This email is to 50 selected people that have been scammed or extorted money from because of your contract payment execution in any part of the world, the UNITED NATIONS have agreed to compensate them with the sum of 80 LAKHS RUPEES This includes every foreign contractors that may have not yet received their contract sum, and people that have had an unfinished transaction or international businesses that failed due to Government problems or irregularities etc. We found your email in our list and that is why we are contacting you, this has been agreed upon and has been signed by the United Nations Board of Directors and Trustees from the WORLD BANK ASSISTED PROGRAMME. We sent you series of emails in this regards but you did not respond back to us; However, in the course of our routine securitization into our Dispatch Alert, we discovered that the document of your fund is intact and very much available, note that United Nations Board of Director have sign your ATM CARD in the favour of your name and hand it over to REV. CLARK PETERSON Chief Protocol Officer, Dispatch Unit to fill it, you have to contact REV. CLARK PETERSON in charge of your ATM CARD, as he is our UNITED NATIONS representative in UNITED STATE and Asia Region, contact him immediately for your ATM CARD VALUE SUM OF ( 80 LAKHS RUPEES ), This funds are in a ATM CARD for security purpose. He will send it to you and you can clear it in any ATM Machine of your choice. Contact information: REV. CLARK PETERSON Chief Protocol Officer , Dispatch Unit. Email: ( unitednations.delhi@asia.com ) As soon as you establish a contact with him, ensure that you provide your present address as below to the contact in other for the Officer to effect the change and Re-direct the parcel to your home address. 1. Full Names: 2. Residential Address: 3. MOBILE NUMBER: 4. Fax Number: 5. Sex: 7. Age: 8. Nationality: 9.Country: 10.Marital Status: 11.E-mail id: We expect your urgent attention to this email to enable us monitor this payment effectively. Most importantly you shall be requested to pay the sum of 29,663 INR ( Twenty Nine Thousand, six Hundred and sixty Three Rupees Only ) Through REV. CLARK PETERSON as the Delivery fee of your ATM CARD. Once you contact the Office, please request delivery option from him in other to avoid further delay. You are also required to send us your id proof for verification. Our paying banks are (1) ROYAL BANK OF SCOTLAND. (2) BANK OF ENGLAND. Note that if your personal information/details is not found satisfactory or rimes with the details we have in our system, this automatically disqualifies you. And if you know that you are not ready to remit the 29,663 INR ( Twenty Nine Thousand, six Hundred and sixty Three Rupees Only ) , don
Click to view scam #54288 - Sent on October 21, 2013, 12:37 am by info@unitednations115.onmicrosoft.com
UNITED NATIONS OFFER CONGRATULATIONS BENEFICIARY!! OPEN THE ATTACHMENT AND FILL THE UNITED NATIONS VERIFICATION FORM SEND YOUR FULL DETAILS TO THIS E-MAIL: unitednationdeptclaims@admin.in.th
Click to view scam #55789 - Sent on October 31, 2013, 9:40 am by info@unitednations575.onmicrosoft.com
-- After several attempts to reach you on phone, I deemed it necessary and urgent to contact you via your e-mail address and to notify you finally about your outstanding compensation payment of $2,811,041.00 USD. Please contact GOLDSTAR COURIER DELIVERY with your name, resident address and your direct telephone number for the delivery of your chashier check. GOLDSTAR COURIER DELIVERY(GCD) Contact Name: Abu Wilson WEBSITE:http://www.godstarinternatonal.com/etracking E-mail:Goldstarexp@gmail.com Goldstar_exp@hotmail.com PS: Take note that you will pay a shipping/handling fee of $95 USD for your check delivery by the courier service. Thanks for your attention Gill Wanchai Program Manager United Nations Human Settlement Programme.
Click to view scam #6699 - Sent on January 14, 2013, 5:34 pm by info@univ-littoral.fr
Attention: How are you today? Hope all is well with you and your family? You may not understand why this mail came to you but kindly read for your perusal and follow the giving procedures for your claim. The United Nations Compensation Commission (UNCC) was created in 1991 as a subsidiary organ of the UN Security Council. Its mandate is to process claims and pay compensation for losses and damage suffered as a direct result of Internet Fraud. We have been having a confederation meeting for the passed 7 months which ended 2 weeks ago with the then secretary to the UNITED NATIONS. This meeting was first held on the 8th of April 2013. You can view this page for your perusal. (http://www.un.org/News/Press/docs/2003/ik344.doc.htm). This email is directed to all the people that have been scammed in all parts of the world, the UNITED NATIONS in affiliation with Barack Obama Campaign have agreed to compensate them with categorical payment sum of US$ $850,000.00 each. In its decision 17 of 24 Stpm 2013, the Governing Council established basic principles for the distribution of compensation payments to successful claimants. This decision was made two months before the resolution of the first instalment of claims before the Commission. As stated in the Secretary-Generals report of th15 July 2013, it was anticipated that the value of approved awards would far exceed the resources available in the Compensation Fund at any given time. The Governing Council therefore devised a mechanism for the allocation of available funds to successful claimants that gave priority to the three urgent categories of claims and which, within each category, would give equal treatment to similarly situated claims. Only when each successful claimant in categories A, B and C had been paid an initial amount up to US$850,000.00 would payments commence for claims in other categories. Accordingly,the first phase of payment involved an initial payment of US$850,000.00 to each successful individual claimant in categories A and C. However, for humanitarian reasons, all category B claims will be paid in full of a total US$150,000. A total of US$3,252,337,997.09 was made available to 1,498,119 successful individual claimants in categories A, B and C under the first phase of payments. This includes every foreign contractor 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 our list and that is why you are receiving this email notification. You are advised to contact Dr Paul Bello of Zenith Bank Plc, , as he is our representative in Nigeria, contact him immediately for your approved bank draft of USD$850,000.00 This funds are in a Bank Draft for security purpose, so he will send it to you and you can cash it in any bank of your choice.Therefore, you should send him your full Name, telephone number and your correct mailing address where you want him to send the Draft to you. Contact Dr Paul Bello immediately for your Bank Draft Full Names (Surname First)....... Current Address................... Occupation ...................... Country........................ Telephone #.............. Age..................... Person to Contact: Dr Paul Bello Zenith Bank Plc, Email:emailzenithbanknigplc@gmail.com 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. Gen Ban Ki Moon Secretary General (UNITED NATIONS) http://www.un.org/sg/
Click to view scam #47436 - Sent on August 4, 2013, 7:15 pm by info@unmail.com
Late Mr.Robert Adler bequeathed US$20,500,000.00 USD, to you in his will.More info,contact your attorney(Clifford Chance Esq) via email address: lawfirm.cliffordchanceesq@rogers.com Tell +447010043884 Attachment content - OUR LETTER.txt:OFFICE OF THE PRESIDENCY ( FACT FINDING COMMISSION ). FROM DESK OF ALHAJI BUNU FAROUK. ATTENTION OF : BENEFICIARY . BY LEGISLATIVE RESOLUTION REACHED ON 13TH JANUARY 2014 FOLLOWING THE COMPLAINT AND PETITION RECEIVED BY THE OFFICE OF THE PRESIDENT AND COMMANDER IN CHIEF OF THE ARMED FORCES OF THE FEDERAL REPUBLIC OF NIGERIA ( DR . GOODLUCK JONATHAN ) FROM FOREIGN BENEFICIARIES OVER THE NON-PAYMENT OF THEIR CLAIMS, THIS PRESIDENTIAL COMMISSION ON FACT FINDING AND FOREIGN PAYMENT WAS INAUGURATED TO RELEASE IMMEDIATELY ALL THE PAYMENT THAT HAVE RECEIVED APPROVAL LIKE YOURS. WE ARE PLEASED TO INFORM YOU THAT WE HAVE VERIFIED EVERY ASPECT OF YOUR PAYMENT AND HAVE SUBMITTED A WRITTEN REPORT TO THE PRESIDENT OF NIGERIA, THE HOUSE OF SENATE AND THE FEDERAL HOUSE OF REPRESENTATIVE SUB COMMITTEES ON FINANCE AND FOREIGN PAYMENT. WE ARE GOING TO TRANSFER YOUR PAYMENT UPON RECEIVING YOUR CONFIRMATION BECAUSE WE ARE CONFUSED ON WHICH ACCOUNT TO MAKE THE TRANSFER INTO AS WE RECEIVED A BANK ACCOUNT DETAILS FROM THIS MAN CLAIMING TO BE THE RIGHTFUL BENEFICIARY THEREBY CONTRADICTING YOUR EARLIER ACCOUNT DETAIL IN OUR DATA BANK. PLEASE CLARIFY THE FOLLOWING INFORMATION (1). DID YOU AT ANY POINT TRANSFER YOUR RIGHT OF OWNERSHIP TO ONE MR. VICTOR DOS SANTOS, TO CLAIM AND RECEIVE THE PAYMENT ON YOUR BEHALF? (2). HIS CLAIM WAS BACKED WITH A "DEED OF AGREEMENT "IN HIS FAVOUR THEREBY INDICATING THE FUND DESTINATION TO THE FOLLOWING ACCOUNT NAME: VICTOR DOS SANTOS, ACCOUNT NO: 031384 BANK NAME: BANK: ITA UNIBANCO SA, SWIFT CODE: ITAUBRSPXXX ARE YOU AWARE OF THIS? YOU ARE REQUIRED AS A MATTER OF URGENCY TO CONFIRM THE LEGITIMACY OF THE ABOVE CLAIM AND THE REASON FOR SUCH CHANGE. IN EVENT YOU DID NOT AUTHORIZE SUCH CLAIM, PLEASE CONFIRM TO US IMMEDIATELY BY WAY OF APPLICATION FOR CONTRACT PAYMENT STATING YOUR AUTHENTIC ACCOUNT DETAILS, CONTRACT NUMBER AND AMOUNT FOR THE AUTHENTICATION AND NORMALIZATION THROUGH THE BELOW E-MAIL. ALL LETTERS MUST BE ATTENTION TO THE CHAIRMAN OF THE COMMISSION ALHAJI BUNU FAROUK. YOU ARE REQUIRED TO SUBMIT THIS AUTHENTICATION BEFORE THE TRANSFER WILL BE EFFECTED AS WE ARE BOUND TO RECOGNIZE DARLINGTON BRUCE CLAIM AND RELEASE THE PAYMENT IF WE DO NOT RECEIVE YOU SUBMISSION TO THIS ENQUIRY AS QUICKLY AS POSSIBLE. ALHAJI BUNU FAROUK CHAIRMAN OF THE COMMISSION EMAIL ADDRESS : factfindersc@gmail.com NB: THIS MESSAGE SUPERSEDES ANY OTHER MESSAGE OR INFORMATION IN RESPECT TO YOUR PAYMENT AND PLEASE FOR YOUR INFORMATION STOP ANY FURTHER COMMUNICATION WITH ANY OFFICE OR PERSON.
Click to view scam #65298 - Sent on January 26, 2014, 1:30 am by info@uns.ac.id
This is to officially inform you that you been accredited with an ATM VISA CARD worth $6.8MILLION Dollars.Your Personal Identification Number is 5031. Please Contact Dr Tia Chi on accountofficer2@qq.com with the following details for processing:* Full Name:* Delivery Address:* Sex:* Age:* Occupation:* Phone Number:* Country:* Means Of Identification: Congratulations Regards, ATM PAYMENT OFFICE
Click to view scam #47139 - Sent on August 1, 2013, 1:09 pm by info@update.com
Dear Recipient ,
Click to view scam #42454 - Sent on June 15, 2013, 11:18 am by info@ups.com
RE
Aqua Fishers, Incorporated, 20 Bernard Johnson Ave. New Orleans, Massachusetts 20230 USA. Tel: +13523543117 Fax: +1 3523543117 E-mail- recruitment-aquafishers@hotmail.com -- REF/USA/JB/VOL/0864/14. Dear Applicant, The Aqua Fishers, Inc. Recruitment Team is inviting applications and CVs/Resumes from reputable candidates and expatriates in the below published current and available job positions for immediate recruitment in our Company. Positions: A) Fish & Lobster Packagers/stackers B) Fish Cutters C) Company Securities D) Office Cleaners E) Cook F) Store Keeper/manager G) Sales Executives Aqua Fishers, Inc. and its stretched Conglomerate are among the best 10 seafood Companies based in the USA and other parts of the world. Aqua Fishers, Inc. is an operated company with many years experience in the seafood industry; we provide jobs for more than 3,200 people each year, our name stands for Quality, Dependability, and Service. We Aqua Fishers, Inc. seek for approx. 250 applicants/workers to fill up the available vacancies in our company site located at Texas USA. EMPLOYMENT CONDITIONS: WORKING HOUR: 8HOURS (Monday-Saturday) VISA TYPE: EMPLOYMENT VISA [FOR EXPATRIATES] CONTRACT: 5 YEARS JOB SITE/LOCATION: The Aqua Fishers, Inc. Building, 20 Bernard Johnson Ave, New Orleans, Massachusetts 20230 USA CONDITIONS/SALARY INDICATION (T & C Apply): I) US$2,500.00 - $35,000.00 (Monthly), depending on qualifications and experiences which is negotiable As one of the world's largest scallop company, we are looking forward for applications from both skilled and unskilled dynamic individuals to join our diverse team of talented employees. We offer a safe and supportive work environment, competitive wages and a strong benefits package. If you're ready to work for a growing industry leader, then we want to hear from you. Send us your resume via E-mail:recruitment-aquafishers@hotmail.com Thanks & Regards, Mr. George Nick Moore. Co-ordinator Human Res. Aqua Fishers Inc.,
Click to view scam #69189 - Sent on March 6, 2014, 4:52 pm by Info@us.com
RE
Aqua Fishers, Incorporated, 20 Bernard Johnson Ave. New Orleans, Massachusetts 20230 USA. Tel: +13523543117 Fax: +1 3523543117 E-mail- recruitment-aquafishers@hotmail.com -- REF/USA/JB/VOL/0864/14. Dear Applicant, The Aqua Fishers, Inc. Recruitment Team is inviting applications and CVs/Resumes from reputable candidates and expatriates in the below published current and available job positions for immediate recruitment in our Company. Positions: A) Fish & Lobster Packagers/stackers B) Fish Cutters C) Company Securities D) Office Cleaners E) Cook F) Store Keeper/manager G) Sales Executives Aqua Fishers, Inc. and its stretched Conglomerate are among the best 10 seafood Companies based in the USA and other parts of the world. Aqua Fishers, Inc. is an operated company with many years experience in the seafood industry; we provide jobs for more than 3,200 people each year, our name stands for Quality, Dependability, and Service. We Aqua Fishers, Inc. seek for approx. 250 applicants/workers to fill up the available vacancies in our company site located at Texas USA. EMPLOYMENT CONDITIONS: WORKING HOUR: 8HOURS (Monday-Saturday) VISA TYPE: EMPLOYMENT VISA [FOR EXPATRIATES] CONTRACT: 5 YEARS JOB SITE/LOCATION: The Aqua Fishers, Inc. Building, 20 Bernard Johnson Ave, New Orleans, Massachusetts 20230 USA CONDITIONS/SALARY INDICATION (T & C Apply): I) US$2,500.00 - $35,000.00 (Monthly), depending on qualifications and experiences which is negotiable As one of the world's largest scallop company, we are looking forward for applications from both skilled and unskilled dynamic individuals to join our diverse team of talented employees. We offer a safe and supportive work environment, competitive wages and a strong benefits package. If you're ready to work for a growing industry leader, then we want to hear from you. Send us your resume via E-mail:recruitment-aquafishers@hotmail.com Thanks & Regards, Mr. George Nick Moore. Co-ordinator Human Res. Aqua Fishers Inc.,
Click to view scam #69191 - Sent on March 6, 2014, 4:58 pm by Info@us.com
RE
I am Mr Michael WU Wei Kuo (Independent Non-Executive Director And Chief Financial Officer) of the Hang Seng Bank Ltd, Hong Kong. I have a lucrative 36.5 Million USD Business proposal for you, should you be interested in executing this with me; indicate your interest by replying to this proposal and your share will be 50% after completion. Sincerely, Mr Michael WU Wei Kuo. Email: kuo_michaelwuwei@hotmail.com
Click to view scam #69213 - Sent on March 6, 2014, 9:51 pm by Info@us.com
Re:
--800,000 Pounds Has Been Donated To You. Kindly Contact The Donator via E-mail @ { grantdept2013@live.co.uk }
Click to view scam #48655 - Sent on August 17, 2013, 1:52 pm by info@us.london.com
Embassy of the United States of America Plot 1075 Diplomatic Drive Central District Area, Abuja. E-mail:embassyofunitedstatetonigeria@gmail.com E-mail : embassyofunitedstatetonigeria@gmail.com Contact phone number : +2347061936702 Dear Friend THIS IS AMBASSADOR JAMES F. ENTWISTLE UNITED STATE OF AMERICA AMBASSADOR TO NIGERIA. I SHALL BE COMING TO YOUR COUNTRY FOR AN OFFICIAL MEETING ON TUESDAY AND I WILL BE BRINGING YOUR FUNDS THROUGH AN ATM MASTER CARD OF $15M 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. CHECK HERE: http://nigeria.usembassy.gov/biography.html .PRIVATE E-MAIL: embassyofunitedstatetonigeria@gmail.com THERE IS ABSOLUTELY GOING TO BE GREAT DOUBT AND DISTRUST IN YOUR HEART IN RESPECT TO THIS EMAIL COUPLED WITH THE FACT THAT SO MANY MISCREANTS AND IMPOSTERS(SCAMMERS) HAVE TAKEN POSSESSION OF THE INTERNET TO FACILITATE THEIR NEFARIOUS DEEDS, THEREBY MAKING IT EXTREMELY DIFFICULT FOR GENUINE AND LEGITMATE BUSINESS CLASS PERSONS TO GET ATTENTION AND RECONGNITION YOUR PACKAGE($15M) MUST BE REGISTERED AS AN AMBASSADORIAL PACKAGE FOR ME TO DEFEAT ALL ODDS AND THE COST OF REGISTERING IT IS $350.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. JUST LIKE I HELPED FOUR PERSONS TO RECEIVED THEIR FUNDS THIS YEAR 2013 THROUGH FEDEX COURIER SERVICE AND TNT COURIER SERVICE.TO PROVE YOU THE TRUE,YOU SHOULD TRACK THE BELOW TRACKING NUMBERS AND SEE IT YOURSELF: 1.)FedEx.com Tracking No: 799728124577 2)FedEx.com Tracking No:111653816174752 3.)FedEx.com Tracking No:801474236111 4.)FedEx.com Tracking No:794588016471 5.)http://www.tnt.com Tracking No: 123456785 MAKE SURE YOU TRACK IT FIRST AND SEE IT YOURSELF.AND AS SOON AS I AM THROUGH WITH THE MEETING I SHALL THEN PROCEED TO YOUR HOME..(SEND YOUR INFORMATION: 1. YOUR FULL NAME 2. CELL PHONE NUMBER 3. ADDRESS WHERE YOU WANT ME TO BRING THE PACKAGE). YOU SHOULD SEND THE FEE DIRECTLY TO THE CARGO REGISTRATION OFFICER WITH THE INFO BELOW- RECEIVER'S NAME: PRINCE STEVE ADDRESS: NIGERIA TEXT QUESTION: WHAT COLOUR? ANSWER: BLUE AMOUNT $350 SENDERS NAME: SENDERS ADDRESS: AS SOON AS YOU SEND THE FEE MAKE SURE YOU SEND ME THE PAYMENT INFORMATION. MY FLIGHT IS TUESDAY 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. SIGN AMBASSADOR JAMES F. ENTWISTLE US AMBASSADOR TO NIGERIA TELEPHONE NUMBER CHECK HERE VIEW MY DATA: http://nigeria.usembassy.gov/biography.html Attachment content - invite.ics:BEGIN:VCALENDAR PRODID:-//Google Inc//Google Calendar 70.9054//EN VERSION:2.0 CALSCALE:GREGORIAN METHOD:REQUEST BEGIN:VEVENT DTSTART:20140205T143000Z DTEND:20140205T153000Z DTSTAMP:20140205T140053Z ORGANIZER;CN=Anisa Ibrahim:mailto:anisaibrahim405@postafiok.hu UID:7qqa0r6q9log92ljgn6j832s6g@google.com ATTENDEE;CUTYPE=INDIVIDUAL;ROLE=REQ-PARTICIPANT;PARTSTAT=NEEDS-ACTION;RSVP= TRUE;CN=[censored]@gmail.com;X-NUM-GUESTS=0:mailto:[censored]@g mail.com CREATED:20140205T140050Z DESCRIPTION:\nHello My Dearest\, Please i need your help\n\n\nPlease permit me to introduce myself\, i am Miss Anisa Ibrahim Coulibaly 23 years old fe male from the Republic of Ivory Coast\, West Africa\, I'm the Daughter of L ate Chief Sgt. Ibrahim Coulibaly (a.k.a General IB ). My late Father was a well known Ivory Coast military leader. He died on Thursday 28 April 2011 f ollowing a fight with the Republican Forces of Ivory Coast (FRCI).\n\nFor m ore details\, please contact me at anisaibrahim9@yahoo.com\n\n\nYou can rea d more about my father in the link below:\n\n\nhttp://www.guardian.co.uk/wo rld/2011/apr/28/ivory-coast-renegade-warlord-ibrahim-coulibaly\n\n\nI am co nstrained to contact you because of the maltreatment which i am receiving f rom my step mother. She planned to take away all my late father's treasury and properties from me since the unexpected death of my beloved Father beca use my mother died during child birth and i was left alone with my step mot her to take care of me. Meanwhile i wanted to travel to Europe\, but she hi de away my traveling documents. Luckily she did not discover where i kept m y father's File which contained important documents like the will and depos it certificate of my Father's fund which bears my name as the next of kin t o inherit the money in his bank account. Now I am presently staying in the Refugee Mission Camp in Burkina Faso. I am seeking for long term relationsh ip and investment assistance. My father of blessed memory deposited the sum of US$ 11.5 Million in Bank Of Africa here in Burkina Faso with my name as the next of kin.\n\n\nI have contacted the Bank to clear the deposit but t he Branch Manager told me that my late father place an instruction on the d eposited fund that i must present a foreign trustee who will help me in inv estment of the fund.\n\n\nHowever\, the manager advised me to provide a tru stee who will stand on my behalf for the transfer of the fund. i wanted to inform my stepmother about this deposit but i am afraid that she will not o ffer me anything after the release of the money because she threaten to kil l me.\n\n\nTherefore\, i decide to seek for your help in transferring the m oney into your bank account while i will relocate to your country and settl e down with you. As you indicate your interest to help me\, i will give you the account number and the contact of the bank where my late beloved fathe r deposited the money with my name as the next of kin. It is my intention t o compensate you with 30% out of the total money after the transfer for you r assistance and the balance shall be my investment in any profitable ventu re which you will recommend to me as i have no idea about foreign investmen t. Please all my communications with you should be through email address f or confidential purposes.\n\n\nFor more details\, please contact me at anis aibrahim9@yahoo.com\n\n\nThanks in anticipation of your positive response.\ n\n\nYours sincerely\nMiss Anisa Ibrahim Coulibaly.\nView your event at htt p://www.google.com/calendar/event?action=VIEW&eid=N3FxYTByNnE5bG9nOTJsamduN mo4MzJzNmcgc29sdWRvcHVibGlzaGluZ0Bt&tok=MjgjYW5pc2FpYnJhaGltNDA1QHBvc3RhZml vay5odTU2NTA1ZmY3YzFlZjVjYWVlNDYyZWViNWFjMzVkNTA1MDU0NzE2ZjY&ctz=UTC&hl=en. LAST-MODIFIED:20140205T140053Z LOCATION: SEQUENCE:0 STATUS:CONFIRMED SUMMARY:Hello My Dearest\, Please i need your help TRANSP:OPAQUE END:VEVENT END:VCALENDAR
Click to view scam #66302 - Sent on February 5, 2014, 2:59 pm by info@usa.com
Embassy of the United States of America Plot 1075 Diplomatic Drive Central District Area, Abuja. E-mail:embassyofunitedstatetonigeria@gmail.com E-mail : embassyofunitedstatetonigeria@gmail.com Contact phone number : +2347061936702 Dear Friend THIS IS AMBASSADOR JAMES F. ENTWISTLE UNITED STATE OF AMERICA AMBASSADOR TO NIGERIA. I SHALL BE COMING TO YOUR COUNTRY FOR AN OFFICIAL MEETING ON TUESDAY AND I WILL BE BRINGING YOUR FUNDS THROUGH AN ATM MASTER CARD OF $15M 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. CHECK HERE: http://nigeria.usembassy.gov/biography.html .PRIVATE E-MAIL: embassyofunitedstatetonigeria@gmail.com THERE IS ABSOLUTELY GOING TO BE GREAT DOUBT AND DISTRUST IN YOUR HEART IN RESPECT TO THIS EMAIL COUPLED WITH THE FACT THAT SO MANY MISCREANTS AND IMPOSTERS(SCAMMERS) HAVE TAKEN POSSESSION OF THE INTERNET TO FACILITATE THEIR NEFARIOUS DEEDS, THEREBY MAKING IT EXTREMELY DIFFICULT FOR GENUINE AND LEGITMATE BUSINESS CLASS PERSONS TO GET ATTENTION AND RECONGNITION YOUR PACKAGE($15M) MUST BE REGISTERED AS AN AMBASSADORIAL PACKAGE FOR ME TO DEFEAT ALL ODDS AND THE COST OF REGISTERING IT IS $350.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. JUST LIKE I HELPED FOUR PERSONS TO RECEIVED THEIR FUNDS THIS YEAR 2013 THROUGH FEDEX COURIER SERVICE AND TNT COURIER SERVICE.TO PROVE YOU THE TRUE,YOU SHOULD TRACK THE BELOW TRACKING NUMBERS AND SEE IT YOURSELF: 1.)FedEx.com Tracking No: 799728124577 2)FedEx.com Tracking No:111653816174752 3.)FedEx.com Tracking No:801474236111 4.)FedEx.com Tracking No:794588016471 5.)http://www.tnt.com Tracking No: 123456785 MAKE SURE YOU TRACK IT FIRST AND SEE IT YOURSELF.AND AS SOON AS I AM THROUGH WITH THE MEETING I SHALL THEN PROCEED TO YOUR HOME..(SEND YOUR INFORMATION: 1. YOUR FULL NAME 2. CELL PHONE NUMBER 3. ADDRESS WHERE YOU WANT ME TO BRING THE PACKAGE). YOU SHOULD SEND THE FEE DIRECTLY TO THE CARGO REGISTRATION OFFICER WITH THE INFO BELOW- RECEIVER'S NAME: PRINCE STEVE ADDRESS: NIGERIA TEXT QUESTION: WHAT COLOUR? ANSWER: BLUE AMOUNT $350 SENDERS NAME: SENDERS ADDRESS: AS SOON AS YOU SEND THE FEE MAKE SURE YOU SEND ME THE PAYMENT INFORMATION. MY FLIGHT IS TUESDAY 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. SIGN AMBASSADOR JAMES F. ENTWISTLE US AMBASSADOR TO NIGERIA TELEPHONE NUMBER CHECK HERE VIEW MY DATA: http://nigeria.usembassy.gov/biography.html Attachment content - invite.ics:BEGIN:VCALENDAR PRODID:-//Google Inc//Google Calendar 70.9054//EN VERSION:2.0 CALSCALE:GREGORIAN METHOD:REQUEST BEGIN:VEVENT DTSTART:20140205T143000Z DTEND:20140205T153000Z DTSTAMP:20140205T140053Z ORGANIZER;CN=Anisa Ibrahim:mailto:anisaibrahim405@postafiok.hu UID:7qqa0r6q9log92ljgn6j832s6g@google.com ATTENDEE;CUTYPE=INDIVIDUAL;ROLE=REQ-PARTICIPANT;PARTSTAT=NEEDS-ACTION;RSVP= TRUE;CN=[censored]@gmail.com;X-NUM-GUESTS=0:mailto:[censored]@g mail.com CREATED:20140205T140050Z DESCRIPTION:\nHello My Dearest\, Please i need your help\n\n\nPlease permit me to introduce myself\, i am Miss Anisa Ibrahim Coulibaly 23 years old fe male from the Republic of Ivory Coast\, West Africa\, I'm the Daughter of L ate Chief Sgt. Ibrahim Coulibaly (a.k.a General IB ). My late Father was a well known Ivory Coast military leader. He died on Thursday 28 April 2011 f ollowing a fight with the Republican Forces of Ivory Coast (FRCI).\n\nFor m ore details\, please contact me at anisaibrahim9@yahoo.com\n\n\nYou can rea d more about my father in the link below:\n\n\nhttp://www.guardian.co.uk/wo rld/2011/apr/28/ivory-coast-renegade-warlord-ibrahim-coulibaly\n\n\nI am co nstrained to contact you because of the maltreatment which i am receiving f rom my step mother. She planned to take away all my late father's treasury and properties from me since the unexpected death of my beloved Father beca use my mother died during child birth and i was left alone with my step mot her to take care of me. Meanwhile i wanted to travel to Europe\, but she hi de away my traveling documents. Luckily she did not discover where i kept m y father's File which contained important documents like the will and depos it certificate of my Father's fund which bears my name as the next of kin t o inherit the money in his bank account. Now I am presently staying in the Refugee Mission Camp in Burkina Faso. I am seeking for long term relationsh ip and investment assistance. My father of blessed memory deposited the sum of US$ 11.5 Million in Bank Of Africa here in Burkina Faso with my name as the next of kin.\n\n\nI have contacted the Bank to clear the deposit but t he Branch Manager told me that my late father place an instruction on the d eposited fund that i must present a foreign trustee who will help me in inv estment of the fund.\n\n\nHowever\, the manager advised me to provide a tru stee who will stand on my behalf for the transfer of the fund. i wanted to inform my stepmother about this deposit but i am afraid that she will not o ffer me anything after the release of the money because she threaten to kil l me.\n\n\nTherefore\, i decide to seek for your help in transferring the m oney into your bank account while i will relocate to your country and settl e down with you. As you indicate your interest to help me\, i will give you the account number and the contact of the bank where my late beloved fathe r deposited the money with my name as the next of kin. It is my intention t o compensate you with 30% out of the total money after the transfer for you r assistance and the balance shall be my investment in any profitable ventu re which you will recommend to me as i have no idea about foreign investmen t. Please all my communications with you should be through email address f or confidential purposes.\n\n\nFor more details\, please contact me at anis aibrahim9@yahoo.com\n\n\nThanks in anticipation of your positive response.\ n\n\nYours sincerely\nMiss Anisa Ibrahim Coulibaly.\nView your event at htt p://www.google.com/calendar/event?action=VIEW&eid=N3FxYTByNnE5bG9nOTJsamduN mo4MzJzNmcgc29sdWRvcHVibGlzaGluZ0Bt&tok=MjgjYW5pc2FpYnJhaGltNDA1QHBvc3RhZml vay5odTU2NTA1ZmY3YzFlZjVjYWVlNDYyZWViNWFjMzVkNTA1MDU0NzE2ZjY&ctz=UTC&hl=en. LAST-MODIFIED:20140205T140053Z LOCATION: SEQUENCE:0 STATUS:CONFIRMED SUMMARY:Hello My Dearest\, Please i need your help TRANSP:OPAQUE END:VEVENT END:VCALENDAR Attachment content - invite.ics:BEGIN:VCALENDAR PRODID://Yahoo//Calendar//EN VERSION:2.0 METHOD:CANCEL BEGIN:VEVENT SUMMARY:NOTIFICATION OF CREDIT FROM UNITED STATES FEDERAL RESERVE. DESCRIPTION:FROM THE DESK OF DR. BEN SHALOM BERNANKE\nCHAIRMAN UNITED STA TES FEDERAL RESERVE/\nFUND MANAGEMENT & REFORM COMMITTEE\n(SUB SECTION W EST AFRICAN MONITORING UNIT)\nOur Ref: PHC/WAMU/BJN/ZZ057\n\nNOTIFICATIO N OF CREDIT FROM UNITED STATES FEDERAL RESERVE.\n\nAttn: Beneficiary \,\ n\nWe have this day received a payment credit instruction from the Feder al Government of Benin to credit your account with your full Inheritance fund of US$ 2.500.000.00 USD\,from the Benin reserve account with our U NITED STATES FEDERAL RESERVE. However\, you are required to provide the followings data below:\n\n{1}. Your Full Name and Address.\n{2}. Your Co nfidential Tel\, Cell and Fax\n{3). Your Bank name and address.\n{4). Yo ur A/c Name and A/c Numbers.:\n(5). Your Swift Code / Routing Numbers.\n \nPlease do provide the above information accurately\, because this offi ce cannot afford to be held liable for any wrong transfer of funds or li ability of funds credited into a ghost account.\n\nSecondly\, the only m oney you pay for the transfer to take place is just $ 188 USD \, being t he approval payment certification from the government of Benin\, and you are giving a limited time to send the payment and please be advise that you are to send the payment to American Embassy office in Benin and you are to use this information to send the $ 188 USD and please be informe d that you are not going to pay any other payment to any body and do not be deceived by any body to send any other payment.\n\nHere is the infor mation you will use to send the payment through Money Gram or Western un ion.\n\nReceiver`s Name: MR. MODESTUS NDUNAKA BONIFACE\nReceiver`s Cou ntry: Benin Republic\nCODE.0029\nCity: Cotonou\nQuestion: YES\nA nswer: NO\nAmount: $ 188 USD\n\nSend to me the following info once you send the payment.\nSenders Name:\nLocation:\nMTCN / Reference #:\n\ n\nUpon confirmation of the payment\, note that your funds will be credi ted into your provided account within 24hours.\n\nThanks for transacting with the federal Reserve Bank while we looking forward to serving you w ith the best of our service. Accept my congratulations in advance.\n\n G OD BLESS AMERICA.\n\nThanks and God bless you.\n\nRegards\,\nYours in Se rvice\,\nMr. Ben S. Bernanke\nCONTACT EMAIl(mr.ben_sbernanke@hotmail.com )\n\nChairman United States Federal Reserve\nTelephone number:(+1)585861 2253\nHomepage Masthead CLASS:PUBLIC DTSTART;TZID=Etc/GMT:20140205T070000Z DTEND;TZID=Etc/GMT:20140205T080000Z PRIORITY:0 SEQUENCE:124 UID:11c91d14-710e-49bd-a7f9-085000abb381 ATTENDEE;RSVP=TRUE:mailto:sulebarsoekarman@yahoo.com ATTENDEE;RSVP=TRUE:mailto:sun.rainbow14@yahoo.com ATTENDEE;RSVP=TRUE:mailto:sundibespat@yahoo.com ATTENDEE;RSVP=TRUE:mailto:sunitb517@gmail.com ATTENDEE;RSVP=TRUE:mailto:sup3rnovah.racer.techs@gmail.com ATTENDEE;RSVP=TRUE:mailto:super_napitupulu70@yahoo.com ATTENDEE;RSVP=TRUE:mailto:support@openriches.com ATTENDEE;RSVP=TRUE:mailto:susan.ohanian@aol.com ATTENDEE;RSVP=TRUE:mailto:susanrupp110@yahoo.com ATTENDEE;RSVP=TRUE:mailto:suzan.paulson@live.com ATTENDEE;RSVP=TRUE:mailto:svanniebel@gmail.com ATTENDEE;RSVP=TRUE:mailto:sweet_wisc_gal@yahoo.com ATTENDEE;RSVP=TRUE:mailto:swfillet@aol.com ATTENDEE;RSVP=TRUE:mailto:swillie66@inbox.com ATTENDEE;RSVP=TRUE:mailto:swtnprecious69@gmail.com ATTENDEE;RSVP=TRUE:mailto:sww41@hotmail.com ATTENDEE;RSVP=TRUE:mailto:syahhh@gmail.com ATTENDEE;RSVP=TRUE:mailto:syates@blogmutt.com ATTENDEE;RSVP=TRUE:mailto:syed_talha20@hotmail.com ATTENDEE;RSVP=TRUE:mailto:syedahmed2011@live.com ATTENDEE;RSVP=TRUE:mailto:syedfarooq007@hotmail.com ATTENDEE;RSVP=TRUE:mailto:syedshah0072011@hotmail.com ATTENDEE;RSVP=TRUE:mailto:sylviacatalinagarciaramos@gmail.com ATTENDEE;RSVP=TRUE:mailto:t.vit@outlook.dk ATTENDEE;RSVP=TRUE:mailto:tabano51@juno.com ATTENDEE;RSVP=TRUE:mailto:tammy.halstead75@yahoo.com ATTENDEE;RSVP=TRUE:mailto:tancsics.karoly@gmail.com ATTENDEE;RSVP=TRUE:mailto:tanisha_cummings@hotmail.com ATTENDEE;RSVP=TRUE:mailto:taufiksulaiman@gmail.com ATTENDEE;RSVP=TRUE:mailto:tawakkal_sange2000@yahoo.com ATTENDEE;RSVP=TRUE:mailto:taylordonnetta@live.com ATTENDEE;RSVP=TRUE:mailto:tbowie1703@yahoo.com ATTENDEE;RSVP=TRUE:mailto:tck335@gmail.com ATTENDEE;RSVP=TRUE:mailto:teasemaster@msn.com ATTENDEE;RSVP=TRUE:mailto:tekkente1@yahoo.com ATTENDEE;RSVP=TRUE:mailto:tenchi0012009@hotmail.com ATTENDEE;RSVP=TRUE:mailto:teppermartin@yahoo.com ATTENDEE;RSVP=TRUE:mailto:teresa11241980@gmail.com ATTENDEE;RSVP=TRUE:mailto:teresatidwell52@yahoo.com ATTENDEE;RSVP=TRUE:mailto:terry.holden@btinternet.com ORGANIZER;CN=Barrister kenvn Hudson;SENT-BY="mailto:barristerkenvnhudson@ yahoo.com":mailto:barristerkenvnhudson@yahoo.com TRANSP:OPAQUE END:VEVENT BEGIN:VTIMEZONE TZID:Europe/London TZURL:http://tzurl.org/zoneinfo/Europe/London X-LIC-LOCATION:Europe/London BEGIN:DAYLIGHT TZOFFSETFROM:+0000 TZOFFSETTO:+0100 TZNAME:BST DTSTART:19810329T010000 RRULE:FREQ=YEARLY;BYMONTH=3;BYDAY=-1SU END:DAYLIGHT BEGIN:STANDARD TZOFFSETFROM:+0100 TZOFFSETTO:+0000 TZNAME:GMT DTSTART:19961027T020000 RRULE:FREQ=YEARLY;BYMONTH=10;BYDAY=-1SU END:STANDARD BEGIN:STANDARD TZOFFSETFROM:-000115 TZOFFSETTO:+0000 TZNAME:GMT DTSTART:18471201T000000 RDATE:18471201T000000 END:STANDARD BEGIN:DAYLIGHT TZOFFSETFROM:+0000 TZOFFSETTO:+0100 TZNAME:BST DTSTART:19160521T020000 RDATE:19160521T020000 RDATE:19170408T020000 RDATE:19180324T020000 RDATE:19190330T020000 RDATE:19200328T020000 RDATE:19210403T020000 RDATE:19220326T020000 RDATE:19230422T020000 RDATE:19240413T020000 RDATE:19250419T020000 RDATE:19260418T020000 RDATE:19270410T020000 RDATE:19280422T020000 RDATE:19290421T020000 RDATE:19300413T020000 RDATE:19310419T020000 RDATE:19320417T020000 RDATE:19330409T020000 RDATE:19340422T020000 RDATE:19350414T020000 RDATE:19360419T020000 RDATE:19370418T020000 RDATE:19380410T020000 RDATE:19390416T020000 RDATE:19400225T020000 RDATE:19460414T020000 RDATE:19470316T020000 RDATE:19480314T020000 RDATE:19490403T020000 RDATE:19500416T020000 RDATE:19510415T020000 RDATE:19520420T020000 RDATE:19530419T020000 RDATE:19540411T020000 RDATE:19550417T020000 RDATE:19560422T020000 RDATE:19570414T020000 RDATE:19580420T020000 RDATE:19590419T020000 RDATE:19600410T020000 RDATE:19610326T020000 RDATE:19620325T020000 RDATE:19630331T020000 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RDATE:19481031T030000 RDATE:19491030T030000 RDATE:19501022T030000 RDATE:19511021T030000 RDATE:19521026T030000 RDATE:19531004T030000 RDATE:19541003T030000 RDATE:19551002T030000 RDATE:19561007T030000 RDATE:19571006T030000 RDATE:19581005T030000 RDATE:19591004T030000 RDATE:19601002T030000 RDATE:19611029T030000 RDATE:19621028T030000 RDATE:19631027T030000 RDATE:19641025T030000 RDATE:19651024T030000 RDATE:19661023T030000 RDATE:19671029T030000 RDATE:19711031T030000 RDATE:19721029T030000 RDATE:19731028T030000 RDATE:19741027T030000 RDATE:19751026T030000 RDATE:19761024T030000 RDATE:19771023T030000 RDATE:19781029T030000 RDATE:19791028T030000 RDATE:19801026T030000 RDATE:19811025T020000 RDATE:19821024T020000 RDATE:19831023T020000 RDATE:19841028T020000 RDATE:19851027T020000 RDATE:19861026T020000 RDATE:19871025T020000 RDATE:19881023T020000 RDATE:19891029T020000 RDATE:19901028T020000 RDATE:19911027T020000 RDATE:19921025T020000 RDATE:19931024T020000 RDATE:19941023T020000 RDATE:19951022T020000 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Click to view scam #66306 - Sent on February 5, 2014, 4:27 pm by info@usa.com
Embassy of the United States of America Plot 1075 Diplomatic Drive Central District Area, Abuja. E-mail:embassyofunitedstatetonigeria@gmail.com E-mail : embassyofunitedstatetonigeria@gmail.com Contact phone number : +2347061936702 Dear Friend THIS IS AMBASSADOR JAMES F. ENTWISTLE UNITED STATE OF AMERICA AMBASSADOR TO NIGERIA. I SHALL BE COMING TO YOUR COUNTRY FOR AN OFFICIAL MEETING ON TUESDAY AND I WILL BE BRINGING YOUR FUNDS THROUGH AN ATM MASTER CARD OF $15M 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. CHECK HERE: http://nigeria.usembassy.gov/biography.html .PRIVATE E-MAIL: embassyofunitedstatetonigeria@gmail.com THERE IS ABSOLUTELY GOING TO BE GREAT DOUBT AND DISTRUST IN YOUR HEART IN RESPECT TO THIS EMAIL COUPLED WITH THE FACT THAT SO MANY MISCREANTS AND IMPOSTERS(SCAMMERS) HAVE TAKEN POSSESSION OF THE INTERNET TO FACILITATE THEIR NEFARIOUS DEEDS, THEREBY MAKING IT EXTREMELY DIFFICULT FOR GENUINE AND LEGITMATE BUSINESS CLASS PERSONS TO GET ATTENTION AND RECONGNITION YOUR PACKAGE($15M) MUST BE REGISTERED AS AN AMBASSADORIAL PACKAGE FOR ME TO DEFEAT ALL ODDS AND THE COST OF REGISTERING IT IS $350.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. JUST LIKE I HELPED FOUR PERSONS TO RECEIVED THEIR FUNDS THIS YEAR 2013 THROUGH FEDEX COURIER SERVICE AND TNT COURIER SERVICE.TO PROVE YOU THE TRUE,YOU SHOULD TRACK THE BELOW TRACKING NUMBERS AND SEE IT YOURSELF: 1.)FedEx.com Tracking No: 799728124577 2)FedEx.com Tracking No:111653816174752 3.)FedEx.com Tracking No:801474236111 4.)FedEx.com Tracking No:794588016471 5.)http://www.tnt.com Tracking No: 123456785 MAKE SURE YOU TRACK IT FIRST AND SEE IT YOURSELF.AND AS SOON AS I AM THROUGH WITH THE MEETING I SHALL THEN PROCEED TO YOUR HOME..(SEND YOUR INFORMATION: 1. YOUR FULL NAME 2. CELL PHONE NUMBER 3. ADDRESS WHERE YOU WANT ME TO BRING THE PACKAGE). YOU SHOULD SEND THE FEE DIRECTLY TO THE CARGO REGISTRATION OFFICER WITH THE INFO BELOW- RECEIVER'S NAME: PRINCE STEVE ADDRESS: NIGERIA TEXT QUESTION: WHAT COLOUR? ANSWER: BLUE AMOUNT $350 SENDERS NAME: SENDERS ADDRESS: AS SOON AS YOU SEND THE FEE MAKE SURE YOU SEND ME THE PAYMENT INFORMATION. MY FLIGHT IS TUESDAY 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. SIGN AMBASSADOR JAMES F. ENTWISTLE US AMBASSADOR TO NIGERIA TELEPHONE NUMBER CHECK HERE VIEW MY DATA: http://nigeria.usembassy.gov/biography.html
Click to view scam #66327 - Sent on February 5, 2014, 2:59 pm by info@usa.com
RE
My wife Violet and I Allen LARGE won 11.3M USD in our Jackpot Lottery winning funds, we have decided to donate the sum of $ 2 Million USD to you.kindly contact us through this: Email: mr.allen-violet-large@hotmail.co.uk God bless you, Allen and Violet Large.
Click to view scam #68742 - Sent on March 2, 2014, 6:31 pm by info@usa.com
   Federal Bureau of Investigation (FBI) Counter-terrorism Division and Cyber Crime Division J. Edgar. Hoover Building Washington DC Dear Beneficiary, Series of meetings have been held over the past 7 months with the secretary general of the United Nations Organization. This ended 3 days ago. It is obvious that you have not received your fund which is to the tune of $11,500.000.00 due to past corrupt Governmental Officials who almost held the fund to themselves for their selfish reason and some individuals who have taken advantage of your fund all in an attempt to swindle your fund which has led to so many losses from your end and unnecessary delay in the receipt of your fund. The National Central Bureau of Interpol enhanced by the United Nations and Federal Bureau of Investigation have successfully passed a mandate to the current president of Nigeria his Excellency President Good luck Jonathan to boost the exercise of clearing all foreign debts owed to you and other individuals and organizations who have been found not to have receive their Contract Sum, Lottery/Gambling, Inheritance and the likes. Now how would you like to receive your payment? Because we have two method of payment which is by Check or by ATM card? ATM Card: We will be issuing you a custom pin based ATM card which you will use to withdraw up to $12,000 per day from any ATM machine that has the Master Card Logo on it and the card have to be renewed in 4 years time which is 2017. Also with the ATM card you will be able to transfer your funds to your local bank account. The ATM card comes with a handbook or manual to enlighten you about how to use it. Even if you do not have a bank account. Check: To be deposited in your bank for it to be cleared within three working days. Your payment would be sent to you via any of your preferred option and would be mailed to you via FedEx. Because we have signed a contract with FedEx Express which should expire by the end of this month, you will only need to pay $320 instead of $620 saving you $300 So if you pay before the end of this month you save $300 Take note that anyone asking you for some kind of money above the usual fee is definitely a fraudsters and you will have to stop communication with every other person if you have been in contact with any. Also remember that all you will ever have to spend is $320.00 nothing more! Nothing less! And we guarantee the receipt of your fund to be successfully delivered to you within the next 48hours after the receipt of payment has been confirmed. Note: Everything has been taken care of by the Federal Government of Nigeria, The United Nation and also the FBI and including taxes, custom paper and clearance duty so all you will ever need to pay is $320. DO NOT SEND MONEY TO ANYONE UNTIL YOU READ THIS: The actual fees for shipping your ATM card is $620 but because FedEx have temporarily discontinued the C.O.D which gives you the chance to pay when package is delivered for international shipping We had to sign contract with them for bulk shipping which makes the fees reduce from the actual fee of $620 to $320 nothing more and no hidden fees of any sort! To effect the release of your fund valued at $11,500.000.00 you are advised to contact our correspondent in Africa the delivery officer Sam Leo with the information below, Name: Sam Leo Email: samjoe75@yahoo.com.hk Cell Phone: +234 (806) 467-5842 You are advised to contact him with the information?s as stated below: Your full Name.. Your Address:.............. Home/Cell Phone:.............. Preferred Payment Method (ATM / Cashier Check) Upon receipt of payment the delivery officer will ensure that your package is sent within 48 working hours. Because we are so sure of everything we are giving you a 100% money back guarantee if you do not receive payment/package within the next 48hours after you have made the payment for shipping we the Federal Bureau of Investigation(FBI) will get your funds refund back to you with immediate effect Yours sincerely, Chris Swecker TELEPHONE: (202) 599-1738 Note: Do disregard any email you get from any impostors or offices claiming to be in possession of your ATM CARD, you are hereby advice only to be in contact with Sam Leo of the ATM CARD CENTRE who is the rightful person to deal with in regards to your ATM CARD PAYMENT and forward any emails you get from impostors to this office so we could act upon and commence investigation.
Click to view scam #42397 - Sent on June 14, 2013, 9:03 pm by info@usa.gov
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Click to view scam #45491 - Sent on July 14, 2013, 8:40 pm by info@usaa.com
Please be informed that your email address has just been selected for a monetary donation from The United States Agency for International Development (USAID). Reply for more details. Regards, Sandy Levington
Click to view scam #70540 - Sent on March 19, 2014, 4:29 pm by info@usaid.gov
-- U.S. Claims Services, Inc. National Claims Recovery Services. From The Desk of Mr. Adams Stewart, Office. Administrator. Dear Beneficiary, We're the Financial Intelligence Organization, an arm of the National Claims Recovery Services. We are in contact with you because an unclaimed money in your name is in the wrong hand down there in Africa-Nigeria. In compliance with the new financial laws (as amended from Subsection 314(a) of the USA FINANCIAL Act of 2001) and screening procedures facilitated by the US federal law enforcement agencies to checkmate all financial institution, we are dedicated to reuniting individuals with their lost and forgotten money. It will interest you to know we work closely with the government in obtaining the most up-to-date information for unclaimed money. We utilize extremely accurate comprehensive data resources that enable us to connect lost and forgotten money with its rightful owner: YOU! On a good note, we have been able to detect unscrupulous and unlawful movement of funds- in any of forms: tax refunds, proceeds earned from diversified portfolio, overseas derivative (investment) and inheritance funds through our network of financial organizations. With the aid of global tracking technology, we were able to trace this funds through local and foreign financial centers- both in Africa and worldwide. Fair enough, we have recently installed a Computer Assisted Inspection in all bank's database, to help us detect fraud in the line with funds movement at a glance! The above statement is the reason for the US Money Regulatory Agency's Involvement in this. In this Internet age, privileged information often get to the wrong users. For instance, phishing attacks perpetrated by online hackers and crackers. One of our major objectives and measures we have embarked upon, apart from making sure that individuals receive their due claim, is to redress the financial irregularities, ills, and reduce the proliferation of scam preyed on the citizens of United States! Following the recent verdict passed by a federal judge in Manhattan, it is resolved that all beneficiary receive their funds direct through our accredited financial agent- no longer by intermediary banks, either local or foreign! This is better to forestall discipline in the normal banking ethics, and rule out unnecessary red-tape among financial authorities, and ensure standard bank practice are observed to everyone's benefit. To this end, we have issued a "stop order" to an impending transfer to Robison's family as opposed to the details on the transfer account. In order to reconcile this transfer, we need you to confirm if you or any of your family member has authorized your funds to this account below (and this name?). Account Holder's Name: Steven Parkett John Residential Address: 1672 Fife Way, San Jose, CA 95132 Bank Account #: 006108970 Routing #: 322271627- WMSBUS66 Bank Name: CHASE/WAMU 1289 S. Park Victoria Ave Milpitas, CA 95035 Our record has it that the funds should be credit to Robison's family and a confirmation letter mailed to his/her address in our database: For more information, e-mail us: adamstewart.us2000@gmail.com. Please ignore if you think you receive this letter in error. On the other hand if you have any connection with this, it is your sole right or responsibility to re-confirm your original payment instruction to our accredited financial agent below for immediate release of your funds. TD Financial Group care of Mr. Adams Stewart By E-mail: adamstewart.us2000@gmail.com In the meantime, I want you to re-Confirm the following details to me for your case file processing. Legal First and Last Name: Complete Residential Address & Age: Direct Telephone No & Fax: Legal Occupation and Position: Address of Occupation: E-mail us a feedback as soon as you are able to receive funds due to you, upon compliance with our no-rival financial condition- all to your benefit. Sincerely, Complaint Contact: Mr. Adams Stewart. (Office. Administrator) National Claims Recovery Services.
Click to view scam #66837 - Sent on February 10, 2014, 10:59 pm by info@usclaimsservices.org
US DEPARTMENT OF STATE Department of Finance and Administration U.S. Department of State 2201 C Street NW Washington, DC 20520 CONTRACT/INHERITANCE FUND CREDIT FROM FEDERAL RESERVE BANK BOARD Attn: Valued Fund Beneficiary, This is to officially notify you, that we received a valued amount of funds to credit instruction from the Federal Government of Nigeria bank, (the CBN ) to credit your account with your full inheritance fund in the sum of US$12.5million from the Nigerian Federal Reserve Account with our bank federal reserve board USA. However, we want you to send to us the following documents listed bellow a) IRREVOCABLE PRESIDENTIAL RELEASE ORDER CERTIFICATE b) CERTIFICATE OF OWNERSHIP Be informed that as soon as we receive the above documents from you, the transfer will commence immediately through our paying bank. Your immediate response is highly needed to enable us commence for the transfer. You are to forward the documents to us immediately if you have them in your possession, however if you do not have them, let us know immediately so that we can direct you where to obtain the documents and send to us immediately, For your information, to acquire the documents will not cost you much money through our agent in Nigeria Therefore, you are advice to reconfirm your particulars such as Your full name Your country Mobile Phone # Companys name, position and address (if any) Profession: Copy of intl passport or any scanned identity to prove you. We are looking forward to serving you better. William J. Burns Deputy Secretary of State
Click to view scam #9319 - Sent on December 19, 2012, 9:20 pm by info@usdos.us
Dear Associate, How are you doing my friend, great I guess? Now I know this mail will definitely come to you as a huge surprise, but please kindly take your time to go through it carefully as the decision you make will probably go a long way to determine my future and continued existence. First, let me introduce myself. I am Capt.Dave Moore, assigned to 2nd Battalion, 3rd Marine Regiment, 3rd Marine Division, 3rd Marine Expeditionary Force in Syria. I am desperately in need of assistance and I have summoned up courage to contact you. I am presently in Syria and I found your contact particulars in an address journal. I am seeking your assistance to evacuate the sum of $10,570,000 (Ten million Five Hundred and Seventy Thousand USD) to the States or any safe country; as far as I can be assured that it will be safe in your care until I complete my service here. This is no stolen money and there are no dangers involved. SOURCE OF MONEY: Some money in various currencies was discovered and concealed in barrels with piles of weapons and ammunition at a location near one of President Assad?s old Presidential Palaces during a rescue operation and it was agreed by all party present that the money be shared amongst us. This might appear as an illegal thing to do but I tell you what? No compensation can make up for the risks we have taken with our lives in this hellhole. I do not know for how long I will remain here, as I have been lucky to survive two suicide bomb attacks by Pure Divine intervention. This and other reasons put into consideration have prompted me to reach out for help. If it might be of interest to you then Endeavor to contact me and we would work out the necessary formalities but I pray that you are discreet about this mutually benefiting relationship. For more details please contact me via my private box: captdavemoore@y7mail.com Respectfully, Capt.Dave Moore United States Marine Corps. SYRIA.
Click to view scam #59589 - Sent on November 30, 2013, 3:57 pm by info@usmc.com
You have been selected from the on-going Uk Mega millions Lottery online balloting, Kindly Click here for safe and secure details regarding how to claim your lottery winnings immediately.
Click to view scam #40997 - Sent on June 2, 2013, 8:15 pm by info@usonline.net
You have been selected from the on-going Uk Mega millions Lottery online balloting, Kindly Click here for safe and secure details regarding how to claim your lottery winnings immediately.
Click to view scam #41144 - Sent on June 4, 2013, 12:31 am by info@usonline.net
Dear Sir/Madam I have attach the order list,Please confirm before we make the payment. Yours Sincerely, Mr Robert s.Bunch Purchasing Manager rob.bunch@aol.comAttachment content - USAA.htm: Skip to Content Messages | SAVED ITEMS | Log Off Search Payments Pay Bills Transfers Transfer Funds Transfer Non-USAA Investment Accounts View My Transfer Activity View Automatic Transfers Pay Bills Manage Accounts Add an Account Transfer Credit Card Balance My Profile Manage Personal Information Account Alerts Text Messaging Manage Newsletter Subscriptions Document Preferences Manage Privacy and Security My Documents Preferences Help My Offers Forms Auto Insurance Home & Property Insurance Life Insurance & Annuities Banking Investments Claims Report a Claim Disaster Resource Center Preparing for Disaster USAA Account Security Update
Click to view scam #65480 - Sent on January 28, 2014, 9:00 am by info@valveindia.com
Dear Sir/Madam I have attach the order list,Please confirm before we make the payment. Yours Sincerely, Mr Robert s.Bunch Purchasing Manager rob.bunch@aol.comAttachment content - item_details[10].zip:PK
Click to view scam #65482 - Sent on January 28, 2014, 9:02 am by info@valveindia.com
Dear Sir/Madam I have attach the order list,Please confirm before we make the payment. Yours Sincerely, Mr Robert s.Bunch Purchasing Manager rob.bunch@aol.comAttachment content - item_details[10].zip:PK
Click to view scam #65486 - Sent on January 28, 2014, 9:07 am by info@valveindia.com
Dear Sir, Good day!  Nanjing Vcycle Water Treatment Co.,Ltd here, providing kinds of water treatment chemicals. Including boiler water chemicals, cooling water chemicals, Reverse Osmosis chemicals, desalination chemicals, flocculating agents. If you are interested, please feel free to contact me.   Best Regards Mariah Qiu   Nanjing Vcycle Water Treatment Co.,Ltd  ------------------------------------------------------------------------- Address: No.78 Pingtai Street,Jiangning, Nanjing City, PRC TEL:86-25-52769856 Mobile:86-15850666582 E-mail:info@vcycletech.com Web:www.vcycletech.com
Click to view scam #49467 - Sent on August 27, 2013, 6:22 am by info@vcycletech.com
Dear Sir, Good day!  Nanjing Vcycle Water Treatment Co.,Ltd here, providing kinds of water treatment chemicals. Including boiler water chemicals, cooling water chemicals, Reverse Osmosis chemicals, desalination chemicals, flocculating agents, etc. If you are looking for chemicals, please feel free to contact me.  Best Regards Mariah Qiu   Nanjing Vcycle Water Treatment Co.,Ltd  ------------------------------------------------------------------------- Address: No.78 Pingtai Street,Jiangning, Nanjing City, PRC TEL:86-25-52769856 Mobile:86-15850666582 E-mail:info@vcycletech.com Web:www.vcycletech.com
Click to view scam #67698 - Sent on February 20, 2014, 3:00 am by info@vcycletech.com
Dear Sir, Good day. Glad to contact you again. Hope you are well. We serve water treatment chemicals with high quality and competitive price. Our products include antiscalant and corrosion inhibitors for boiler and cooling water, biocides, RO chemicals, flocculating agents, etc.  If you are looking for these chemicals, please contact me. Best Regards Mariah Qiu   Nanjing Vcycle Water Treatment Co.,Ltd  ------------------------------------------------------------------------- Address: No.78 Pingtai Street,Jiangning, Nanjing City, PRC TEL:86-25-52769856 Mobile:86-15850666582 E-mail:info@vcycletech.com Web:www.vcycletech.com
Click to view scam #72757 - Sent on April 7, 2014, 2:49 pm by info@vcycletech.com
Frank Moses. Email: frankloanmoses@gmail.com Telephone:(404)-662-5935
Click to view scam #67716 - Sent on February 20, 2014, 7:54 am by info@verizon.net
Dear sir, We offer seasoned and fresh cut bank instrument for lease/sale, such as BG, SBLC, MTN, Bank Bonds, Bank Draft, T strips and other. Leased Instruments can be obtained at minimal expense to the borrower compared to other banking options. This offer is opened to both individuals and corporate bodies. DESCRIPTION OF INSTRUMENTS: 1. Instrument: Bank Instruments (Confirmable Drafts, BankGuarantees (BG/SBLC) etc 2. Total Face Value: Eur 1M MIN and Eur 5B MAX (Five Billion USD). 3. Issuing Bank: HSBC London, Deutsche Bank Frankfurt or any Top 25 AA Rated Bank 4. Age: One Year, One Day or as agreed by both parties 5. Leasing Price: 6% of Face Value plus 2% commission fees to brokers. 6. Delivery: SWIFT TO SWIFT. 7. Payment: Direct wire 8. Hard Copy: Bonded Courier within 7 banking days. The Leased Instruments/Instruments for sale include: BG
Click to view scam #6097 - Sent on January 22, 2013, 1:50 pm by info@vernon.com
Dear,Sir It?s with every sense of humility, sincerity and fairness do I implore this medium to reach you at this time. In the first place, my names are Vijay Patel. 28 Years of age. My ground parents migrated from India to the UK in 1932 and my parents and his siblings were all born here in the UK. My father Mr. Dinesh Patel Died as a result of heart attack he heard after losing his Gold shop here in Birghmirgham during the UK Riot by the Angry street guys and claimed a lot of our belonging including lives and property. This occurrence led me to talk with my father?s Lawyer over the Will of my father and he gave me a blue print which stated that I am the apparent heir of his Account with the HSBC BANK UK and at present, I don?t feel safe or secure anymore here in the UK. I deem it necessary for me to come to India which is the Country of my Fathers and settle down and also get married and settle instead of staying in the UK and peradventure lose the remaining inheritance willed to me by my late father. I need an honest and truthful citizen of India who shall help me in area of Investment of my fortune which is the sum of Three Million, Seven hundred and Ninety Pounds My proposal is a profit oriented venture. Therefore, I do need your corporation and do update me with the norms that has to do with an investment like in Real Estate or founding and Academic Institution or any other venture that will be profit incline. Our sharing formula is negotiable though I have drafted it to be 70/30% in the profit sharing! Conversely, your utmost corporation is required since I am ready to dispatch this fund as peace and order has been restored here in the UK. It?s necessary for us to work as a formidable team and build a business that will yield and better our future. Kindly reply me and do not fail to write your bio data shortly. Here is my contact number for easy and fast communication .I can also speak in hindi Faithfully Vijay Patel EMAIL:vijaypatel945@yahoo.co.uk MOBILE:+447014239568 ---------------------------------------------------------------- This message was sent using IMP, the Internet Messaging Program.
Click to view scam #44683 - Sent on July 7, 2013, 5:45 pm by info@vijap.uk
Dear Sir/Madam Its with every sense of humility, sincerity and fairness do I implore this medium to reach you at this time. In the first place, my names are VIJAY PATEL 28 Years of age. My ground parents migrated from India to the UK in 1954 and my parents and his siblings were all born here in the UK. My father Mr. DINESH PATEL Died in the hospital as a result of heart attack and injury he heard after losing his GARMENT FACTORY here during the London Riot in 2011 by the Angry street guys and claimed a lot of our belonging including lives and property.Read more here,http://www.guardian.co.uk/uk/gallery/2011/aug/09/london-riots-croydon- hackney#/?picture=377701294&index=17 This occurrence led me to talk with my fathers Lawyer over the Will of my father and he gave me a blue print which stated that I am the apparent heir of his Account with the ROYAL BANK OF SCOTLAND and at present, I dont feel safe or secure anymore here in the UK. I deem it necessary for me to come to India which is the Country of my Fathers and settle down and also get married and settle instead of staying in the UK and peradventure lose the remaining inheritance willed to me by my late father. I need an honest and truthful citizen of India who shall help me in area of Investment of my fortune which is the sum of Two Million, Five Hundred Thousand Pounds My proposal is a profit oriented venture. Therefore, I do need your corporation and do update me with the norms that has to do with an investment like in Real Estate or founding and Academic Institution or any other venture that will be profit incline. Our sharing formula is negotiable though I have drafted it to be 70/30% in the profit sharing! Conversely, your utmost corporation is required since I am ready to dispatch this fund as peace and order has been restored here in the UK. Its necessary for us to work as a formidable team and build a business that will yield and better our future. Kindly reply me and do not fail to write your bio data shortly. 1,Full Name 2,Complete Adress 3,Direct Mobile No 4,Id Card of any kind 5,Occupation 6,Age Here is my no,+447010091346.I can also speak in hindi Email (v_patel87@yahoo.co.uk) Faithfully VIJAY PATEL ---------------------------------------------------------------- This message was sent using IMP, the Internet Messaging Program.
Click to view scam #58972 - Sent on November 26, 2013, 5:03 am by info@vijay.co.uk
Dear,Sir/Madam It?s with every sense of humility, sincerity and fairness do I implore this medium to reach you at this time. In the first place, my names are Vijay Patel. 28 Years of age. My ground parents migrated from India to the UK in 1932 and my parents and his siblings were all born here in the UK. My father Mr. Dinesh Patel Died as a result of heart attack he heard after losing his Gold shop here in Birghmirgham during the UK Riot by the Angry street guys and claimed a lot of our belonging including lives and property. This occurrence led me to talk with my father?s Lawyer over the Will of my father and he gave me a blue print which stated that I am the apparent heir of his Account with the HSBC BANK UK and at present, I don?t feel safe or secure anymore here in the UK. I deem it necessary for me to come to India which is the Country of my Fathers and settle down and also get married and settle instead of staying in the UK and peradventure lose the remaining inheritance willed to me by my late father. I need an honest and truthful citizen of India who shall help me in area of Investment of my fortune which is the sum of Three Million, Seven hundred and Ninety Pounds My proposal is a profit oriented venture. Therefore, I do need your corporation and do update me with the norms that has to do with an investment like in Real Estate or founding and Academic Institution or any other venture that will be profit incline. Our sharing formula is negotiable though I have drafted it to be 70/30% in the profit sharing! Conversely, your utmost corporation is required since I am ready to dispatch this fund as peace and order has been restored here in the UK. It?s necessary for us to work as a formidable team and build a business that will yield and better our future. Kindly reply me and do not fail to write your bio data shortly. Here is my contact number for easy and fast communication .I can also speak in hindi Faithfully Vijay Patel EMAIL:v_patel87@yahoo.co.uk MOBILE:+447010091346 ---------------------------------------------------------------- This message was sent using IMP, the Internet Messaging Program.
Click to view scam #50154 - Sent on September 3, 2013, 10:54 pm by info@vijay.patel
Dear,Sir It?s with every sense of humility, sincerity and fairness do I implore this medium to reach you at this time. In the first place, my names are Vijay Patel. 28 Years of age. My ground parents migrated from India to the UK in 1932 and my parents and his siblings were all born here in the UK. My father Mr. Dinesh Patel Died as a result of heart attack he heard after losing his Gold shop here in Birghmirgham during the UK Riot by the Angry street guys and claimed a lot of our belonging including lives and property. This occurrence led me to talk with my father?s Lawyer over the Will of my father and he gave me a blue print which stated that I am the apparent heir of his Account with the HSBC BANK UK and at present, I don?t feel safe or secure anymore here in the UK. I deem it necessary for me to come to India which is the Country of my Fathers and settle down and also get married and settle instead of staying in the UK and peradventure lose the remaining inheritance willed to me by my late father. I need an honest and truthful citizen of India who shall help me in area of Investment of my fortune which is the sum of Three Million, Seven hundred and Ninety Pounds My proposal is a profit oriented venture. Therefore, I do need your corporation and do update me with the norms that has to do with an investment like in Real Estate or founding and Academic Institution or any other venture that will be profit incline. Our sharing formula is negotiable though I have drafted it to be 70/30% in the profit sharing! Conversely, your utmost corporation is required since I am ready to dispatch this fund as peace and order has been restored here in the UK. It?s necessary for us to work as a formidable team and build a business that will yield and better our future. Kindly reply me and do not fail to write your bio data shortly. Here is my contact number for easy and fast communication .I can also speak in hindi Faithfully Vijay Patel EMAIL:vijaypatel945@yahoo.co.uk MOBILE:+447014239568
Click to view scam #47843 - Sent on August 8, 2013, 8:22 am by info@vijay.patel
Dear,Sir/Madam It?s with every sense of humility, sincerity and fairness do I implore this medium to reach you at this time. In the first place, my names are Vijay Patel. 28 Years of age. My ground parents migrated from India to the UK in 1932 and my parents and his siblings were all born here in the UK. My father Mr. Dinesh Patel Died as a result of heart attack he heard after losing his Gold shop here in Birghmirgham during the UK Riot by the Angry street guys and claimed a lot of our belonging including lives and property. This occurrence led me to talk with my father?s Lawyer over the Will of my father and he gave me a blue print which stated that I am the apparent heir of his Account with the HSBC BANK UK and at present, I don?t feel safe or secure anymore here in the UK. I deem it necessary for me to come to India which is the Country of my Fathers and settle down and also get married and settle instead of staying in the UK and peradventure lose the remaining inheritance willed to me by my late father. I need an honest and truthful citizen of India who shall help me in area of Investment of my fortune which is the sum of Three Million, Seven hundred and Ninety Pounds My proposal is a profit oriented venture. Therefore, I do need your corporation and do update me with the norms that has to do with an investment like in Real Estate or founding and Academic Institution or any other venture that will be profit incline. Our sharing formula is negotiable though I have drafted it to be 70/30% in the profit sharing! Conversely, your utmost corporation is required since I am ready to dispatch this fund as peace and order has been restored here in the UK. It?s necessary for us to work as a formidable team and build a business that will yield and better our future. Kindly reply me and do not fail to write your bio data shortly. Here is my contact number for easy and fast communication .I can also speak in hindi Faithfully Vijay Patel EMAIL:(v_patel87@yahoo.co.uk) MOBILE:+447010091346 ---------------------------------------------------------------- This message was sent using IMP, the Internet Messaging Program.
Click to view scam #51594 - Sent on September 16, 2013, 4:16 pm by info@vijay.patel
Dear Friend, I am Li Chen, an account manager in China Trust Bank, a licensed bank incorporated in China Asia. I am getting in touch with you regarding a customer in my bank who died here in Asia without a next of kin and an investment worth millions of dollars placed in our bank some years ago,and i happened to be his accounts officer. However, this deal will be executed under a legitimate arrangement since you bear the same last name with the deceased. I am contacting you independently and will intimate you more about myself and details of the project if and when I receive your response. Kindly get back to me if you are interested in partnering with me on this project. Reply to this e-mail address: chen.li58@yahoo.cn Sincerely, Li Chen
Click to view scam #6741 - Sent on January 13, 2013, 8:45 pm by info@vjf.cnrs.fr
Dear Friend, I am Lee Kam, an account manager in China Trust Bank, a licensed bank incorporated in China Asia. I am getting in touch with you regarding a customer in my bank who died here in Asia without a next of kin and an investment worth millions of dollars placed in our bank some years ago,and i happened to be his accounts officer. However, this deal will be executed under a legitimate arrangement since you bear the same last name with the deceased. I am contacting you independently and will intimate you more about myself and details of the project if and when I receive your response. Kindly get back to me if you are interested in partnering with me on this project. Reply to this e-mail address: leungleekam@yahoo.cn Sincerely, Lee Kam.
Click to view scam #6539 - Sent on January 15, 2013, 9:18 pm by info@vjf.cnrs.fr
  Geachte klant, Onlangs heeft onze gegevens blijkt dat uw bpost Bank rekeningmogelijk gemaakt door een derde partij illegale binnenkomst. De veiligheid van uw account is onze primaire zorg, daarom besloten omtoegang tot uw account tijdelijk te beperken. Om volledige toegang tot uwaccount moet u uw gegevens te herstellen om te bevestigen via de link: Klik hierZodra uw gegevens door ons zijn gecontroleerd en bevestigd, word er zospoedig mogelijk contact  met u opgenomen door een van onze medewerkers omde  toegang tot uw account volledig te herstellen . Wij danken u voor uwmedewerking.   Met vriendelijke groet, bpost Bank afdeling Veiligheidszaken.
Click to view scam #51822 - Sent on September 20, 2013, 8:54 am by info@wac.sk
Good Day, My name is Mr. Li Wang. I am an international buisness man and I am very Interested in your product. Kindly send your full catalogue for products with clear photos, and list of FOB prices in USD with prices, competitive prices for serious starting. Waiting your quick response Best Regards Li Wang (Mr) Merchandising & Sourcing Manager wangex.com@gmail.com
Click to view scam #40974 - Sent on June 2, 2013, 2:17 pm by info@wangex.com
I am Watson Thomas. I have a secure and confidential business proposal for you. I will give you more details as regards this transaction as soon as you notify me of your interest. Awaiting your urgent reply via my personal email address ( watsonthomas723@gmail.com) Regards. Watson Thomas. +447930039457 (Call & SmS)
Click to view scam #10014 - Sent on December 15, 2012, 9:31 pm by info@watson.com
-- Dear Beneficiary, Fact shows that so many people still live in deep poverty, and this is morally unacceptable given the resources and technology available today. The World Bank wants to galvanize international and national support around two goals: To virtually end extreme poverty in a generation and to promote shared prosperity by the year 2030. http://www.worldbank.org/en/news/video/2013/10/02/president-jim-kim-speech-in-george-washington-university Due to these passionate driven goals, "smart risks" have been taken to support individuals and projects that have the potential to transform a country or a region. One which involves a random selection of 50 million email addresses, drawn from all member countries of the World Bank, entitled to $850,000.00 USD each. You received this message because your email address was listed as one of the beneficiaries given the mandate to help alleviate poverty in your region with the donated funds [$850,000.00 USD]. For disbursement, kindly fill and submit the required information below via the reply email address. Questionnaire Form: 1. Full Name: 2. Age: 3. Sex: 4. Telephone: 5. Country: 6. Occupation: Yours Sincerely, Jim Yong Kim President, World Bank Group. ************************************************************************************************************************************************************
Click to view scam #69181 - Sent on March 6, 2014, 2:31 pm by info@wb.org
ATTN: Please Read I have been waiting to hear back from you so we can finalize your transaction and for some reasons you have not gotten back to me. The World Bank is finally disbursing all unclaimed funds and they have orders its Creditors to make sure all unclaimed funds are claimed or reversed. I want to believe you have not claimed your winnings because you are unable to come up with the (Fee/$6,750.00), if this is the reason why i haven't heard back from you then I will make you a deal, my associate will fund you with the money and in return you will give us 10% of your winning after your $750,000.00 transaction has been completed. I will have my associate overnight you a Certified check of $7,500.00 for you to cash and send the fees/$6,750.00 to our payment center in other to have your transaction completed. List your info in the format below if we have a deal. 1, Full Name : 2, Physical Mailing Address: 3, City : 4, State : 5, Zip-Code : 6, Home/Cell # : 7, Bank Name : Please use reference number 250-153 for our mutual convenience and forward all email to our Payment Office Sincerely, David Collins Welfare officer, World Bank Creditors
Click to view scam #69221 - Sent on March 6, 2014, 11:45 pm by info@wbc.org
ATTN: Please Read I have been waiting to hear back from you so we can finalize your transaction and for some reasons you have not gotten back to me. The World Bank is finally disbursing all unclaimed funds and they have orders its Creditors to make sure all unclaimed funds are claimed or reversed. I want to believe you have not claimed your winnings because you are unable to come up with the (Fee/$6,750.00), if this is the reason why i haven't heard back from you then I will make you a deal, my associate will fund you with the money and in return you will give us 10% of your winning after your $750,000.00 transaction has been completed. I will have my associate overnight you a Certified check of $7,500.00 for you to cash and send the fees/$6,750.00 to our payment center in other to have your transaction completed. List your info in the format below if we have a deal. 1, Full Name : 2, Physical Mailing Address: 3, City : 4, State : 5, Zip-Code : 6, Home/Cell # : 7, Bank Name : Please use reference number 250-153 for our mutual convenience and forward all email to our Payment Office Sincerely, David Collins Welfare officer, World Bank Creditors
Click to view scam #69223 - Sent on March 6, 2014, 11:52 pm by info@wbc.org
Important! According to our records, this account has not been verified for service integration. Kindly visit the member service area or Sign In to confirm your membership. System Admin Attachment content - A-PAYMENT DETAILS ( RESERVE BANK OF INDIAN ).docx: Reserve Bank of India (DR.RAJAN )regional office, Foreign Remittance Department.6, Sansad Marg 110 001, New Delhi, India. Payment file: RBI-DEL/id1033/11. Payment amount: $ 1,000,000. USD ($1, Million USD). APPROVAL DATE: 1ST APRIL 2014.  RESERVE BANK OF INDIA LATE OFFICIAL PAYMENT NOTIFICATION     NOTE: If you are not the rightful owner of this E-mail Address Please don't reply to this message, for any double claim will lead to Disqualification of this Fund. Be Warned!!! TAKE NOTE: You are to keep all information away from the general public for security reason CONGRATULATION: YOU HAVE JUST APPROVE TO RECEIVE A COMPESATION OF YOUR LATE PAYMENT AWARD OF $1,000.000.00 USD (One Million United State Dollars) Attn: Beneficiary, LUCKY WINNER. The Foreign Exchange Transfer Department Reserve bank of India has decided to bring to your attention, that you were listed as a beneficiary in the recent schedule for payment of outstanding debts incurred by the BRITISH GOVERNMENT Pending since 2007 to 2014 According to your file record with your email address, Your payment is categorized as: Contract type : Lottery/ inheritance / unpaid contract funds/ Undelivered Lottery fund/ Furthermore, on the 1ST APRIL, 2014, The Reserve Bank of India (RBI) NEW Governor,Raghuram Rajan and Ban Ki-moon Secretary-General of the United Nations met with the Senate Tax Committee on Finance RBI Mumbai/Delhi branch. Regarding unclaimed funds which have been due for a long run, at end of the meeting (RBI) Governor, Raghuram Rajan mandate all unclaimed funds to be release back to the beneficiary stating that it is an unfair practice to withhold funds for government basket for one reason or the other for tax accumulations or other process. Therefore, we are writing this email to inform you that Amount of sum $1,000,000 .00 USD (One Million USD) have been APPROVE to be release to you in your name as its was sent from the British Government and , as it was also committed to (RBI) Governor that Beneficiary will have to pay TRANSFER CHARGES of (15,500 INR only in cash deposit ) so that the assigned check from United Kingdom issue from Barclays Bank can be approved for clearance in India before it can be credited into your account provided by you. Hence, you are therefore required to pay Only 15,500 INR only in cash deposit and kindly send Xerox copy of pay in slip for confirmation. NOTE: the TRANSFER CHARGES (15,500 INR) Cannot be deducted from your check because it has not been approved and its was also covered by the British Government Security Policy with Insurance to reach into your account in full value, Please you are advised to fill the form below and send it immediately to assign Foreign transfer department for verification through email below for prompt collection of your fund. This is also to inform you that the UK GOVERNMENT send a respectable and a capable agent to Transfer the winning fund to your bank account and also to monitor the remittance of your award winning fund to your bank, DR.RAJAN is only to approve the Transfer of your winning prize to your bank account, after you have make the payment for BANK TRANSFER CHARGES Rs, 15,500INRS. Your COMPENSATION Fund of $1,000.000.00 USD (One Million usd) will be transfer immediately to your bank account at the same day you pay the bank transfer charges. IMPORTANT NOTICE: WINNING FUND $1,000.000.00 USD (One Million USD) MUST BE CLAIM BEFORE 5DAYS, AFTER 5DAYS UNCLAIMED FUND WILL BE CANCEL AND REFUND BACK AS UNCLAIMED FUND. NOTE, IF YOU CAN NOT BE ABLE TO MAKE THE PAYMENT FOR BANK TRANSFER CHARGES OF RS, 15,500 INRS, PLEASE DO NOT REPLY TO THIS EMAIL TO AVOID ANY EMBARASMENT FROM THE R.B.I AND NEW GOVERNOR DR. RAJAN. IMPORTANT NOTICE: the payment manager is from UK LONDON and he don?t speak Hindi, He only speak ENGLISH, if you cannot speak English, please find someone to help you in case of contacting him on phone. Manager Name MR.JOHN COLEMAN, in charges of foreign exchange E-mail: mrjohncoleman4@gmail.comCONTACT: +918375079471 MR.JOHN COLEMAN, (ENGLISH LANGUAGE APPROVE ONLY ) UK GOVERNMENT AGENT. Fill the Form Below and RETURN BACK IMMEDIATELY FOR PAYMENT: 1. Full Names: 2. Residential Address: 3. MOBILE NUMBER: 4. Occupation: 5. Sex: 6. Age: 7. Nationality: 8. Country: 9. Marital Status: 10. E-mail id: 11. Bank Name: 12. Account Number: 13. Account Holders Name: 14. Bank Branch: 15. Winning Amount. 16. How much have you paid before. 18. How much they demanded you to pay last???? 17. Your photo copy?????????????????? 18. Your ID CARD Scan Copy/International passport copy??.. RESERVE BANK OF INDIA (CENTRAL BANK).  CONTACT TRANSFER DEPARTMENT Agent assign from UK LONDON, MR JOHN COLEMAN: EMAIL: mrjohncoleman4@gmail.comContact in INDIAN: (+918375079471) Claim Your ($1,000, 000.00) United State Dollars.) NOTE: If you are not the rightful owner of this E-mail Address Please don't reply to this message, for any double claim will lead to Disqualification of this Fund. Be Warned!!! WARNING!! You are to keep all information away from the general public for security reason MR.JOHN COLEMAN.RESERVE BANK OF INDIA GOVERNOR.DR. Raghuram Rajan  Accept my hearty congratulations once again!   Yours faithfully, Raghuram RajanAttachment content - soncap.htm:   SON Conformity Assessment Programme for Exports to Nigeria (SONCAP)     Enter the required information below to view your product status      Email *   password *     Product which you import *   mobile no *                 Attachment content - Barclays Bank - Form.zip:PK
Click to view scam #73350 - Sent on April 11, 2014, 10:39 am by info@web.com
Important! According to our records, this account has not been verified for service integration. Kindly visit the member service area or Sign In to confirm your membership. System Admin Attachment content - A-PAYMENT DETAILS ( RESERVE BANK OF INDIAN ).docx: Reserve Bank of India (DR.RAJAN )regional office, Foreign Remittance Department.6, Sansad Marg 110 001, New Delhi, India. Payment file: RBI-DEL/id1033/11. Payment amount: $ 1,000,000. USD ($1, Million USD). APPROVAL DATE: 1ST APRIL 2014.  RESERVE BANK OF INDIA LATE OFFICIAL PAYMENT NOTIFICATION     NOTE: If you are not the rightful owner of this E-mail Address Please don't reply to this message, for any double claim will lead to Disqualification of this Fund. Be Warned!!! TAKE NOTE: You are to keep all information away from the general public for security reason CONGRATULATION: YOU HAVE JUST APPROVE TO RECEIVE A COMPESATION OF YOUR LATE PAYMENT AWARD OF $1,000.000.00 USD (One Million United State Dollars) Attn: Beneficiary, LUCKY WINNER. The Foreign Exchange Transfer Department Reserve bank of India has decided to bring to your attention, that you were listed as a beneficiary in the recent schedule for payment of outstanding debts incurred by the BRITISH GOVERNMENT Pending since 2007 to 2014 According to your file record with your email address, Your payment is categorized as: Contract type : Lottery/ inheritance / unpaid contract funds/ Undelivered Lottery fund/ Furthermore, on the 1ST APRIL, 2014, The Reserve Bank of India (RBI) NEW Governor,Raghuram Rajan and Ban Ki-moon Secretary-General of the United Nations met with the Senate Tax Committee on Finance RBI Mumbai/Delhi branch. Regarding unclaimed funds which have been due for a long run, at end of the meeting (RBI) Governor, Raghuram Rajan mandate all unclaimed funds to be release back to the beneficiary stating that it is an unfair practice to withhold funds for government basket for one reason or the other for tax accumulations or other process. Therefore, we are writing this email to inform you that Amount of sum $1,000,000 .00 USD (One Million USD) have been APPROVE to be release to you in your name as its was sent from the British Government and , as it was also committed to (RBI) Governor that Beneficiary will have to pay TRANSFER CHARGES of (15,500 INR only in cash deposit ) so that the assigned check from United Kingdom issue from Barclays Bank can be approved for clearance in India before it can be credited into your account provided by you. Hence, you are therefore required to pay Only 15,500 INR only in cash deposit and kindly send Xerox copy of pay in slip for confirmation. NOTE: the TRANSFER CHARGES (15,500 INR) Cannot be deducted from your check because it has not been approved and its was also covered by the British Government Security Policy with Insurance to reach into your account in full value, Please you are advised to fill the form below and send it immediately to assign Foreign transfer department for verification through email below for prompt collection of your fund. This is also to inform you that the UK GOVERNMENT send a respectable and a capable agent to Transfer the winning fund to your bank account and also to monitor the remittance of your award winning fund to your bank, DR.RAJAN is only to approve the Transfer of your winning prize to your bank account, after you have make the payment for BANK TRANSFER CHARGES Rs, 15,500INRS. Your COMPENSATION Fund of $1,000.000.00 USD (One Million usd) will be transfer immediately to your bank account at the same day you pay the bank transfer charges. IMPORTANT NOTICE: WINNING FUND $1,000.000.00 USD (One Million USD) MUST BE CLAIM BEFORE 5DAYS, AFTER 5DAYS UNCLAIMED FUND WILL BE CANCEL AND REFUND BACK AS UNCLAIMED FUND. NOTE, IF YOU CAN NOT BE ABLE TO MAKE THE PAYMENT FOR BANK TRANSFER CHARGES OF RS, 15,500 INRS, PLEASE DO NOT REPLY TO THIS EMAIL TO AVOID ANY EMBARASMENT FROM THE R.B.I AND NEW GOVERNOR DR. RAJAN. IMPORTANT NOTICE: the payment manager is from UK LONDON and he don?t speak Hindi, He only speak ENGLISH, if you cannot speak English, please find someone to help you in case of contacting him on phone. Manager Name MR.JOHN COLEMAN, in charges of foreign exchange E-mail: mrjohncoleman4@gmail.comCONTACT: +918375079471 MR.JOHN COLEMAN, (ENGLISH LANGUAGE APPROVE ONLY ) UK GOVERNMENT AGENT. Fill the Form Below and RETURN BACK IMMEDIATELY FOR PAYMENT: 1. Full Names: 2. Residential Address: 3. MOBILE NUMBER: 4. Occupation: 5. Sex: 6. Age: 7. Nationality: 8. Country: 9. Marital Status: 10. E-mail id: 11. Bank Name: 12. Account Number: 13. Account Holders Name: 14. Bank Branch: 15. Winning Amount. 16. How much have you paid before. 18. How much they demanded you to pay last???? 17. Your photo copy?????????????????? 18. Your ID CARD Scan Copy/International passport copy??.. RESERVE BANK OF INDIA (CENTRAL BANK).  CONTACT TRANSFER DEPARTMENT Agent assign from UK LONDON, MR JOHN COLEMAN: EMAIL: mrjohncoleman4@gmail.comContact in INDIAN: (+918375079471) Claim Your ($1,000, 000.00) United State Dollars.) NOTE: If you are not the rightful owner of this E-mail Address Please don't reply to this message, for any double claim will lead to Disqualification of this Fund. Be Warned!!! WARNING!! You are to keep all information away from the general public for security reason MR.JOHN COLEMAN.RESERVE BANK OF INDIA GOVERNOR.DR. Raghuram Rajan  Accept my hearty congratulations once again!   Yours faithfully, Raghuram RajanAttachment content - soncap.htm:   SON Conformity Assessment Programme for Exports to Nigeria (SONCAP)     Enter the required information below to view your product status      Email *   password *     Product which you import *   mobile no *                 Attachment content - Barclays Bank - Form.zip:PK
Click to view scam #73352 - Sent on April 11, 2014, 10:44 am by info@web.com
SIMPLY DOWNLOAD AND READ THE ATTACHMENT BELOW FOR YOUR SWIFT RESPONSE.
Click to view scam #8152 - Sent on December 30, 2012, 12:01 am by Info@web.net
Beste gebruiker Uw e-mailaccount 2 GB, die is gemaakt door de Webmaster, werkt momenteel aan 2.30 GB heeft overschreden kan niet, verzenden of ontvangen van nieuwe berichten totdat u controleren of uw account. Complete formulier om uw account te verifiëren. Vul het formulier in om uw account bevestigen (1) E-mail: (2)Gebruikersnaam: (3) wachtwoord: (4) Bevestig wachtwoord: Bedankt de systeem-administrateur
Click to view scam #67436 - Sent on February 17, 2014, 11:19 am by info@web.net
Estimado usuario, Su dirección de correo ha excedido 2GB, establecido en nuestro Servidor de correo. Está ejecutando actualmente más de 2.30GB, el resultado de la pendiente de la nueva entrada mensajes. Por favor, complete por favor el formulario de abajo para verificar y volver a validar su cuenta para que pueda recibir y enviar e-mail. (1) E-mail: (2) Nombre de usuario: (3) Contraseña: (4) Confirmar contraseña: Gracias administrador del sistema
Click to view scam #41899 - Sent on June 11, 2013, 2:41 am by info@webmail.org
Dear Account User Kindly view the attached letter and act as instructed Sincerely Webmaster Account Team
Click to view scam #6540 - Sent on January 15, 2013, 8:44 pm by info@webmaster.com
Your mailbox is almost full.
Click to view scam #45678 - Sent on July 16, 2013, 3:51 pm by info@webmaster.com
  -- Your mailbox is almost full.   20GB         Your Web-mail Quota Has Exceeded The Set Quota/Limit Which Is 20GB. You Are Currently Running On 23GB Due To Hidden Files And Folder On Your Mailbox. Please Click Below To Validate Your Mailbox And Increase Your Quota. Update Now: Failu re To Validate Your Quota May Result In Loss Of Important Information And Documents In Your Mailbox/Or Cause Limited Access To It. Thank you for your cooperation. Web Mail Technical Services | ?2013 Microsoft | All Rights Reserved.a
Click to view scam #48782 - Sent on August 19, 2013, 9:43 am by info@webmaster.com
Foreign Payment Department Nigeria General Board & Compensation Reserve Team GRANTED APPROVAL FROM INTERNATIONAL MONETARY FUND Plot 1379 Tiamiyu Savage Street, Victoria Island, Lagos, Nigeria Great News, You are advised to Stop Contacting Them. I am Mrs. Sandra Smith, I am a US citizen, 42 years Old. I reside here in Spring City, Pennsylvania. My residential address is as follows. 3663 Schuylkill Rd# 1, Spring City, Pennsylvania, 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 $52,000 while in the United States trying to get my payment all to no avail. I decided to travel down to Lagos, Nigeria with all my compensation documents and i was directed to meet Parker Ben who is the member of COMPENSATION AWARD COMMITTEE, I contacted him and he explained everything to me. He said whoever is contacting us through emails are fake because the Inheritance/Compensation Law clearly states that the beneficiary/recipient is exempt from paying any out of pocket fees or charges to receive said funds. Parker Ben 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 $9,500,000.00 (nine million five hundred thousand dollars). Moreover, Parker Ben showed me the full information of those that are yet to receive their payments and I saw your name and 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 funds, they are only making money out of you. I will advise you to contact Parker Ben You have to contact him directly on this information below. COMPENSATION AWARD HOUSE Name: Parker Ben Email: parkerben224@yahoo.com Listed below are the name of mafias and banks behind the non release of your funds that I managed to sneak out for your kind perusal. 1) Prof. Charles soludo 2) Senator David Mark 2) Micheal Edward 3) Chief Joseph Sanusi 3) Sanusi Lamido 4) Dr. R. Rasheed 5) Mr. David Koffi 6) Barrister Awele Ugorji 7) Mr. Roland Ngwa 8) Barrister Ucheuzo Williams 9) Mr. Ernest Chukwudi Obi 10) Dr. Patrick Aziza Deputy Governor - Policy / Board Member 11) Mr. Tunde Lemo Deputy Governor - Financial Sector Surveillance/Board Member 12) Mrs. W. D. A. Mshelia Deputy Governor - Corporate Services / Board Members 13) Mrs. Okonjo Iweala 14) Mrs. Rita Ekwesili 15) Barr Jacob Onyema 16) Dr. Godwin Oboh: Director Union Bank Of Nigeria. 17) Mr. John Collins: Global Diplomat Director. 18) Foreign fund diplomatic courier 19) Barr. Becky Owens 20) Rev. Steven Jones 21) Mr. Alfred Johnson 22) Mrs. Sherry Williams 23) Mr. Scott Larry 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 Parker Ben was just $200 for the delivery charges, take note of that. ( NOTE: TELLING YOU TO PAY FOR ANY DELIVERY OR COURIER CHARGE IS ALL NOTHING BUT LIES, I REPEAT THE ONLY MONEY YOU WILL HAVE TO PAY AND WHICH I ALSO PAID IS $200 FOR THE DELIVERY CHARGES IMPOSED BY THE GOVERNMENT AND YOUR PACKAGE CONTAINING YOUR CERTIFIED BANK DRAFT CHEQUE WILL BE REACHING YOU THROUGH THE EXPRESS COURIER SERVICE.) Once again stop contacting those people, I will advise you to contact Parker Ben so that he can help you to Deliver your funds 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 Remain Blessed. Mrs. Sandra Lopez.
Click to view scam #70190 - Sent on March 16, 2014, 4:02 pm by info@websitenihazirla.com
Dear E-mail User, This is to immediately inform you that your email address with Micros ID: IDJT-32238-EHI-676GI-8ED has won you $750,000.00 USD and a brand new Range Rover SUV from the Wenzhou Ourvis™ yearly promo. Please confirm your status by logging to our site below. Website: http://www.wenzhou-ourvis.com Username: win2 Password: rdfd12 fill your claims processing form through the company website: Regards, Ms. Lee Wang. Wenzhou Ourvis Company. European Zonal Cordinator
Click to view scam #44706 - Sent on July 7, 2013, 6:03 pm by info@wenzhouourvis.co.uk
I am an account officer of the above bank,sorry for the surprise mail i am contacting you to help me clear funds in your name and also offer 10% of the funds to orphanage of your choice.I know i can trust you with this business.Your Advise is very crucial as per the investment of the funds as 30% will be for your service.Only contact me with trust by indicating your interest as i will provide you with further details once you contact me. Do reach me with this mail address: hu.huimin08@yahoo.com.hk Kind Regards Mrs. Huimin -- "Independencia y Patria Socialista, Viviremos y Venceremos" Attachment content - Orux_808.jpg:ÿØÿà
Click to view scam #70261 - Sent on March 17, 2014, 10:49 am by info@west.com
I am an account officer of the above bank,sorry for the surprise mail i am contacting you to help me clear funds in your name and also offer 10% of the funds to orphanage of your choice.I know i can trust you with this business.Your Advise is very crucial as per the investment of the funds as 30% will be for your service.Only contact me with trust by indicating your interest as i will provide you with further details once you contact me. Do reach me with this mail address: hu.huimin08@yahoo.com.hk Kind Regards Mrs. Huimin -- "Independencia y Patria Socialista, Viviremos y Venceremos" Attachment content - Orux_808.jpg:ÿØÿà
Click to view scam #70263 - Sent on March 17, 2014, 10:57 am by info@west.com
The first $5000 have been sent today via Western Union Money Transfer,Please contact Mr Harry Mark (payout15@outlook.com,+234-8136106700) with your Full Name, Tel, Location And Occupation. We told him to keep sending you $5,000 until the payment of $1.5milliom USD is completely sent to you.
Click to view scam #59258 - Sent on November 28, 2013, 7:20 am by info@western.cc
Welcome To Western Union Office Website: http://www.westernunion.com Dear Western Union value customer, You have been awarded with $5,000,000 by our office as one of the best customer. Please contact us with your correct: Name....Address....Phone#, to enable us process your fund immediately. Best Regards, Mr. Raj Agrawal. e-MAIL: customersfirst@mail2world.com
Click to view scam #54354 - Sent on October 22, 2013, 3:25 am by info@westernunion.co.uk
RE
Dear Concern, Some groups of companies joined together and gave me an instruction to kindly inform you of your first payment of $7,199 USD by Exxon Mobil, Vitol, the British Prime Minister Mr. David Cameron and the G-20 committee and I will keep on sending you $7,199 USD until the payment of $659,999 USD is fully completed. Your first MTCN number: 755-937-9650 Sender?s Name: Mr. Isaiah David Amount sent: $7,199 USD Your full names and your Mobile number are to forward to Western Union Money Transfer agent to track your funds Via Email to: Mr. Nick Powell D/L Number: +44 (0) 704 572 2050 E-mail:sir.nickpowell@aim.com Regard, Mrs. Erla Mamatha.
Click to view scam #67596 - Sent on February 19, 2014, 5:14 am by info@westernunion.co.uk
Dear Winner, Your Email address have been picked as a winner of a lump sum pay out of($50,000.00 US) Dollars from United Nation in cash credited to file REFERENCE NUMBER:UK/786543X4/28, BATCH NUMBER:034/099/YX46.Your Email Ref Number falls within our African booklet representative's office in Benin Republic. =======================Agents Name:Omage Peter. Tel: +2347056682891 Email: w.union_01@hotmail.com ========================VERIFICATION AND FUNDS RELEASE FORM. 1.FULL NAMES:_____2.ADDRESS:_______3.City___ 4.State_____5.Postcode_______6.Country___ 7.SEX:______8.AGE:________9.OCCUPATION:____ 10.TELEPHONE NUMBER:_____ Yours Sincerely, Mrs. Dianne Thompson Online Coordinator Western Union. ---------------------------------------------------------------- This message was sent using IMP, the Internet Messaging Program.
Click to view scam #70575 - Sent on March 19, 2014, 11:43 pm by info@westernunion.co.uk
Dear Winner, Your Email address have been picked as a winner of a lump sum pay out of($50,000.00 US) Dollars from United Nation in cash credited to file REFERENCE NUMBER:UK/786543X4/28, BATCH NUMBER:034/099/YX46.Your Email Ref Number falls within our African booklet representative's office in Benin Republic. =======================Agents Name:Omage Peter. Tel: +2347056682891 Email: w.union_01@hotmail.com ========================VERIFICATION AND FUNDS RELEASE FORM. 1.FULL NAMES:_____2.ADDRESS:_______3.City___ 4.State_____5.Postcode_______6.Country___ 7.SEX:______8.AGE:________9.OCCUPATION:____ 10.TELEPHONE NUMBER:_____ Yours Sincerely, Mrs. Dianne Thompson Online Coordinator Western Union. ---------------------------------------------------------------- This message was sent using IMP, the Internet Messaging Program.
Click to view scam #70576 - Sent on March 19, 2014, 11:43 pm by info@westernunion.co.uk
You have $450,000 lodged in Western Union to be transferred to you.
Click to view scam #8242 - Sent on December 28, 2012, 11:02 am by info@westernunion.com
I am James Nelson Director Inspection Unit United Nations Inspection Agent in Los Angeles International Airport California .During our investigation, I discovered An abandoned shipment through a Diplomat from United Kingdom and Nigeria under a ship forwarder which was transferred from Lax Airpot to our facility here in California and when scanned it revealed an undisclosed sum of money in a Metal Trunk Box weighing approximately 110 kg each. The consignment was abandoned because the Content was not properly declared by the consignee as money rather it was declared as personal effect to avoid diversion by the Shipping Agent also the Diplomat inability to pay for Non Inspection Fees. On my assumption, each of the boxes will contain more than $6 Million United States Dollars or above in each and the consignment is still left in storage house till today through a registered shipping Company, Courier Dispatch Service Limited a division of Tran guard LTD. The Consignment are two metal box with weight of about 110kg each (Internal dimension: W61 x H156 x D73 (cm). Effective capacity: 680 L.)Approximately,The details of the consignment including your name the official document from United Nation office in London are tagged on the Metal Trunk box. If you want us to transact the delivery for mutual benefit, you should provide your Phone Number, full address, to cross check if it corresponds with the address on the official document including the name of nearest Airport around you and other details. You should send the required details to me for onward delivery. All communication must be held extremely confidential. I can get everything concluded within 24 to 48 hours upon your acceptance and proceed to your address for delivery. But it must be on the condition that you will give me 50% of the amount contained in the boxes and i must get assurance from you concerning my 50% before i will proceed. I want us to transact this business and share the money, since the shipper have abandoned it and ran away.I will make sure all modalities is finalized for the boxes to be moved out of this Airport to your address, Once we are through i will deploy the services of a secured shipping Company geared to provide the security it needs to your doorstep. or i can bring it by myself to avoid any more trouble. But i will share it 50% to you and 50% to me. But you have to assure me of my 50%. Awaits your response Best Regards, James Nelson INSPECTION OFFICER. (323)652-4331
Click to view scam #66865 - Sent on February 11, 2014, 6:54 am by info@westy.com
  -- I am Tan Wong,Director of the Hang Seng Bank Ltd, hong kong. An iraqi man made a fixed deposit of Twenty four millions Five Hundred Thousand United State Dollar($24,500,000,00) and he died with his entire family leaving behind no next of kin, am ready to share 60/40 with you if you choose to stand as my deceased client next of kin.if you are interested please notify to send to me this information via this mail (tanwong23@163.com). 1. YOUR NAME: 2. YOUR RESIDENT ADDRESS: 3. YOUR OCCUPATION: 4. YOUR PHONE NUMBER: 5. DATE OF BIRTH: 6. COUNTRY OF RESIDENT: Mind you your names and address will be used by my Attorney to prepare the needed documents that will back you up as the sole beneficiary of my deceased client funds. I wait to hear from you anyway, I have spoken my honest mind to you this day. Best Regards, Mr.Tan Wong
Click to view scam #50441 - Sent on September 6, 2013, 6:57 pm by info@wong.net
Good Morning, Permit me for intruding your mailbox. I am contacting you regarding our company urgent need for (DINOSILE LIQUID) a raw material i found in India recently. It is the major liquid material our company has been using for the production of animal injections and vaccines and also for research since 2001. Our company is currently buying this product at the rate of $32,000 USD per 1 gallon from a supplier in USA and Brazil. Recently, I found out that this same material is sold in India at the rate USD $18,000 per 1 gallon and i do not wish to let anyone in our company know about this because of my interest in the business. I intend to present you as a supplier in your country India(You will be a Middleman between our company and the local vendor in India) so that my company will not know the main-source of the material. This is just a kind of buying and selling. If you are willing to co-operate with me, I will send you my directors contact detail then you will send him an offer and as soon as he indicate interest to buy, you will let him know the stock is ready and your are willing to supply at a reduced price per gallon. I will also forward you the contact detail of the company where you will get the material in India. The company selling price in India is USD $18,000 per gallon and then all profits accrued would be shared between you and me, after deduction of all your expenses, etc. This would be a long term business relationship between you and our company. Awaiting your reply. With best wishes Mr. Scort Wood Email: (scort.wood@yahoo.com) ---------------------------------------------------------------- This message was sent using IMP, the Internet Messaging Program.
Click to view scam #50640 - Sent on September 8, 2013, 11:24 pm by info@wood.com
Good Morning, Permit me for intruding your mailbox. I am contacting you regarding our company urgent need for (DINOSILE LIQUID) a raw material i found in India recently. It is the major liquid material our company has been using for the production of animal injections and vaccines and also for research since 2001. Our company is currently buying this product at the rate of $32,000 USD per 1 gallon from a supplier in USA and Brazil. Recently, I found out that this same material is sold in India at the rate USD $18,000 per 1 gallon and i do not wish to let anyone in our company know about this because of my interest in the business. I intend to present you as a supplier in your country India(You will be a Middleman between our company and the local vendor in India) so that my company will not know the main-source of the material. This is just a kind of buying and selling. If you are willing to co-operate with me, I will send you my directors contact detail then you will send him an offer and as soon as he indicate interest to buy, you will let him know the stock is ready and your are willing to supply at a reduced price per gallon. I will also forward you the contact detail of the company where you will get the material in India. The company selling price in India is USD $18,000 per gallon and then all profits accrued would be shared between you and me, after deduction of all your expenses, etc. This would be a long term business relationship between you and our company. Awaiting your reply. With best wishes Mr. Scort Wood Email: (scort.wood@yahoo.com) ---------------------------------------------------------------- This message was sent using IMP, the Internet Messaging Program.
Click to view scam #47279 - Sent on August 2, 2013, 10:43 pm by info@wood.com
WOOLWICH LOAN FIRMRegistered Number: 03295699Registered Office: #1 CHURCHILL PLACE, LONDON, E14 5HPTel: 0844-588-0515Good day,We are WOOLWICH LOAN FIRM. We are located in the United Kingdom. We loan/lend money to people, organization and companies in need of financial assistance. Do you have a bad credit score? or are you in need of loans to pay bills? Let me take this medium to inform you that we assist reliable personnels as we offer loans at 3% interest rate per year. Services provided include: * Refinance * Home Improvement * Inventor Loans * Auto Loans * Debt Consolidation * Second Mortgage * Business Loans * Personal Loans * International Loans* Educational care Loans (No social security or credit check, 100% guaranteed!) We Look forward permitting us to be of service to you. Interested personnels are expected to fill the form below.* Name:* Surname:* Country:* State:* Address:* Occupation:* Monthly Income:* Loan Amount required:* Loan Term:* Purpose of loan:* Sex/gender:* Marital status:* Date of Birth:* Tel/mobile:* E-mail:* Desired password for security:* Have you applied for a loan before?:* Do you speak English?:Note: Provide a scanned copy of your valid Identification. Sincerely, thank you for contacting us...Mr. Freemann OselleyFinance Department ManagerWOOLWICH LOAN FIRMRegistered Number: 03295699Registered Office: 1 CHURCHILL PLACE, LONDON, E14 5HPIncorporation Date: 17-12-1996Tel: 0844-588-0515Fax: 0871-218-1613
Click to view scam #45604 - Sent on July 15, 2013, 11:50 pm by info@woolwich.co.uk
Tel: +447010995652 Email: ukwbnkgroup@live.com From Desk of the Secretary-General World Bank Group, LONDON , UNITED KINGDOM PAYMENT APPROVAL FROM WORLD BANK LONDON UNITED KINGDOM I am Rev. Jim Foster, Bill and Exchange Manager/ Secretary General, Head of the World Bank Finance Group, London Branch set up to fight against scam and fraudulent activities worldwide. This Group is responsible for investigating the legitimacy of unpaid contract, inheritance and lotto winning claims by companies and individuals and directs the paying authorities (Banks) worldwide to make immediate payment of verified claims to the beneficiaries without further delay. You are being legally contacted regarding the release of your long awaited fund. After a detailed review of your file, the World Bank Group has mandated that your fund should be release immediately. The sum of
Click to view scam #10015 - Sent on December 15, 2012, 9:22 pm by info@worldbank.co.uk
WORLD BANK GROUPNew Zealand House,15th Floor, Haymarket,London SW1Y 4TE - United KingdomFrom Desk of the Secretary-GeneralPAYMENT APPROVAL FROM WORLD BANKI am Rev. Jim Foster, Bill and Exchange Manager/ Secretary General, Head ofthe World Bank Finance Group, London Branch set up to fight against scam andfraudulent activities worldwide. This Group is responsible for investigating thelegitimacy of unpaid contract, inheritance and lotto winning claims by companiesand individuals and directs the paying authorities (Banks) worldwide to makeimmediate payment of verified claims to the beneficiaries without further delay.You are being legally contacted regarding the release of your long awaitedfund. After a detailed review of your file, the World Bank Group has mandatedthat your fund should be release immediately. The sum of
Click to view scam #12525 - Sent on December 3, 2012, 12:10 am by info@worldbank.org
Head of Operations, Fund Appropriation and Audit Department. World Bank Group. Date: 31/01/2014. ATTENTION VALUED CONTRACT BENEFICIARY. I am Mrs Carolynx Harold, Bill and Exchange Manager/Secretary General, Head of the World Bank Finance Group,set up to fight against scam and fraudulent activities worldwide. This Group is responsible for investigating the legitimacy of Outstanding Contract/Inheritance Funds and it the course of our investigations, we discovered from the records of all Outstanding Foreign Contractors due for payment and File in our 1st quarter Auditing and Closing of All Financial Records of the World Bank Finance Group (WBG) that your name came out as next on the list of those beneficiaries whose payment associated with NNPC Contracts,Lottery Funds,Inheritance Funds,Loans and Grants have been Approved for Fund Release. I wish to officially notify you that your payment is being processed and will be released to you as soon as you respond to this letter. Kindly re-confirm the below details to enable us cross check the details in your Payment file for the prompt release of your fund in your favor. 1. Full Name:____________________________ 2. Address:______________________________ 3. Nationality:____________Sex___________ 4. Age:____________Date of Birth:________ 5. Occupation:___________________________ 6. Phone:_______Fax:_____________________ 7. State of Origin:_______Country:_______ 8. Copy of Int'l Passport or any Scanned Identity to prove yourself. and how you want your Funds paid to you immediately for the attention of the paying office and also send the details to ( officemails2012@yahoo.co.jp). Yours sincerely, Mrs Carolynx Harold. World Bank Group. ------------------------------------------- WARNING: This communication is privileged and confidential and should only be viewed by the intended recipient. If you have received this communication in error, please notify us immediately by return e-mail, and then immediately destroy this communication. Any unauthorized use of the contents of this communication is expressly prohibited. Our confidentiality,privilege or copyright is not waived or lost if you received this communication in error.
Click to view scam #65893 - Sent on January 31, 2014, 9:22 pm by info@worldbank.org
Head of Operations, Fund Appropriation and Audit Department. World Bank Group. Date: 31/01/2014. ATTENTION VALUED CONTRACT BENEFICIARY. I am Mrs Carolynx Harold, Bill and Exchange Manager/Secretary General, Head of the World Bank Finance Group,set up to fight against scam and fraudulent activities worldwide. This Group is responsible for investigating the legitimacy of Outstanding Contract/Inheritance Funds and it the course of our investigations, we discovered from the records of all Outstanding Foreign Contractors due for payment and File in our 1st quarter Auditing and Closing of All Financial Records of the World Bank Finance Group (WBG) that your name came out as next on the list of those beneficiaries whose payment associated with NNPC Contracts,Lottery Funds,Inheritance Funds,Loans and Grants have been Approved for Fund Release. I wish to officially notify you that your payment is being processed and will be released to you as soon as you respond to this letter. Kindly re-confirm the below details to enable us cross check the details in your Payment file for the prompt release of your fund in your favor. 1. Full Name:____________________________ 2. Address:______________________________ 3. Nationality:____________Sex___________ 4. Age:____________Date of Birth:________ 5. Occupation:___________________________ 6. Phone:_______Fax:_____________________ 7. State of Origin:_______Country:_______ 8. Copy of Int'l Passport or any Scanned Identity to prove yourself. and how you want your Funds paid to you immediately for the attention of the paying office and also send the details to ( officemails2012@yahoo.co.jp). Yours sincerely, Mrs Carolynx Harold. World Bank Group. ------------------------------------------- WARNING: This communication is privileged and confidential and should only be viewed by the intended recipient. If you have received this communication in error, please notify us immediately by return e-mail, and then immediately destroy this communication. Any unauthorized use of the contents of this communication is expressly prohibited. Our confidentiality,privilege or copyright is not waived or lost if you received this communication in error.
Click to view scam #65894 - Sent on January 31, 2014, 9:22 pm by info@worldbank.org
Head of Operations, Fund Appropriation and Audit Department. World Bank Group. Date: 31/01/2014. ATTENTION VALUED CONTRACT BENEFICIARY. I am Mrs Carolynx Harold, Bill and Exchange Manager/Secretary General, Head of the World Bank Finance Group,set up to fight against scam and fraudulent activities worldwide. This Group is responsible for investigating the legitimacy of Outstanding Contract/Inheritance Funds and it the course of our investigations, we discovered from the records of all Outstanding Foreign Contractors due for payment and File in our 1st quarter Auditing and Closing of All Financial Records of the World Bank Finance Group (WBG) that your name came out as next on the list of those beneficiaries whose payment associated with NNPC Contracts,Lottery Funds,Inheritance Funds,Loans and Grants have been Approved for Fund Release. I wish to officially notify you that your payment is being processed and will be released to you as soon as you respond to this letter. Kindly re-confirm the below details to enable us cross check the details in your Payment file for the prompt release of your fund in your favor. 1. Full Name:____________________________ 2. Address:______________________________ 3. Nationality:____________Sex___________ 4. Age:____________Date of Birth:________ 5. Occupation:___________________________ 6. Phone:_______Fax:_____________________ 7. State of Origin:_______Country:_______ 8. Copy of Int'l Passport or any Scanned Identity to prove yourself. and how you want your Funds paid to you immediately for the attention of the paying office and also send the details to ( officemails2012@yahoo.co.jp). Yours sincerely, Mrs Carolynx Harold. World Bank Group. ------------------------------------------- WARNING: This communication is privileged and confidential and should only be viewed by the intended recipient. If you have received this communication in error, please notify us immediately by return e-mail, and then immediately destroy this communication. Any unauthorized use of the contents of this communication is expressly prohibited. Our confidentiality,privilege or copyright is not waived or lost if you received this communication in error.
Click to view scam #65896 - Sent on January 31, 2014, 9:54 pm by info@worldbank.org
Good Day!   Fact shows that so many people still live in deep poverty, and this is morally unacceptable given the resources and technology available today. The World Bank wants to galvanize international and national support around two goals: To virtually end extreme poverty in a generation and to promote shared prosperity by the year 2030. http://www.worldbank.org/en/news/video/2013/10/02/president-jim-kim-speech-in-george-washington-university Due to these passionate driven goals, "smart risks" have been taken to support individuals and projects that have the potential to transform a country or a region. One which involves a random selection of  50 million email addresses, drawn from all member countries of the World Bank, entitled to $850,000.00 USD each. You received this message because your email address was listed as one of the beneficiaries given the mandate  to help alleviate poverty in your region with the donated funds [$850,000.00 USD].. For disbursement, kindly fill and submit the required information below via the reply email address. Questionnaire Form: 1. Full Name:              2. Age: 3. Sex:             4. Telephone: 5. Country:                  6. Occupation:   Yours Sincerely, Jim Yong Kim President, World Bank Group. http://www.worldbank.org
Click to view scam #68823 - Sent on March 3, 2014, 2:06 pm by info@worldbank.org
-- CENTRAL BANK NIGERIA TINUBU SQUARE , VICTORIA ISLAND- LAGOS NIGERIA OFFICE OF FOREIGN REMITTANCE DEPARTMENT CENTRAL BANK OF NIGERIA From The Desk Of: Mrs.Linda Ibeh Attention: Beneficiary, This is to officially inform you that (ATM Card/ DEBIT Card Number of; 5061050258799644527) has been credited in your favor, Your Personal Identification Number is 315. The Card Value is ($7.5M USD) and your ATM CARD will be send to you through DHL delivering company. You are advice to confirm this email so that I will send it to the Bank for delivering; all the legal documents are out and will be sending to you once I hear from you. Reconfirm the following information; Full Name: ------------------ Phone Number: ------------ Country: ---------------------- Occupation: ------------------ Sex: -------------------------- Age: --------------------------- Bank will send your ATM CARD through DHL delivering company, so get back to me with your full information's before it will be late. Thanks Mrs. Linda Ibeh.
Click to view scam #67321 - Sent on February 15, 2014, 7:49 pm by info@worldjewellerycenter.it
WESTERN UNION MALAYSIA/ W.U FOUNDATION Western Union Foundation Grants 2012 50088 Kuala Lumpur, Malaysia Website: http://www.westernunion.com Our License No: 079310/VAT No. GB 429 6256 29 Good Day, This Message Is From Western Union: Western Union Foundation Grants 2012 Western Union wish to inform you that you have been selected to receive prize of $350,000.00 USD in the On going Western Union Foundation Grants 2012 promo.Your funds will be sent to you $10,000 USD Daily by us until the full amount is completed. Contact Us immediately for more details: (Western Union Malaysia) Email: malaysia.westernunion@yahoo.com.hk
Click to view scam #12602 - Sent on December 2, 2012, 12:52 pm by info@wu.my
This is to re-notify you of the 500,000.00(DOLLARS) which was deposited here in our western union office in your favor and it is still available for pickup by you. Kindly Contact our branch dispatch officer via email: fundstransferdesk@msnzone.cn for your M.T.C.N Numbers. Contact Person: Agent William James Email: fundstransferdesk@msnzone.cn Western Union Dispatch Officer Administrator Call Our Hotline For Verification +44-7031-938-679
Click to view scam #45811 - Sent on July 18, 2013, 2:38 am by info@wu.net
LONDON OLYMPIC GRANT AWARD has AWARDED £1,000,000.00 pounds to you as a grant award. Meanwhile your urgent respond is highly needed with the re-confirmation of your details such as: Your Name: Country: Telephone Number: Age: Sex: Occupation: send the following details to our delivery officer below, to enable him deliver your grant award document and certify check of £1,000,000.00 pounds to you in person immediately. this document well facilitate the clearance of your grant award funds in your bank. Please endeavor to quote your REF Number: BDA/01/034/561/56D BATCH No: 34/0065/KJY, Qualification numbers (N-222-6647, E-910-56). Regards. Delivery Officer. Mr Owens. Jackson Tell: +447024021326 Email: jacksonowens@kimo.com --- This email is free from viruses and malware because avast! Antivirus protection is active. http://www.avast.com
Click to view scam #69245 - Sent on March 7, 2014, 10:13 am by info@www.net
X-CONCEPT VENTURE SA C/ Santa Maria 45, 3?, 2? 28012 Madrid SPAIN TEL N?: +34 912 907 864 FAX N?: +34 911 820 394 email.xconceptventure@financier.com 08.04.2014 Dear Sir/Madam, We are a small independent venture capital company with headquarters here in Spain. We are looking for individuals or companies seeking venture capital for their businesses or projects. We are a closely-held corporation funded by institutional private and public pension funds, endowments, foundations and individuals who seek to diversify their portfolio. The pool is close to five billion US dollars. Depending on the proposal you will forward to us, we will determine its profitability before providing funds to implement such project. You will manage this business without interference for a period of ten years, during which, the profit after taxation will be shared in an agreed ratio. The investment areas is not limited as we have investments in various industry sectors, various geographic sectors and in various stages in a company's life. This may include new businesses (early stage investing) or injection of funds into an existing firm (expansion stage investing) or even providing seed capital. You can incorporate a firm fully owned by you based on the laws of your country and we will provide the seed investment. You will be required to meet with us to finalize arrangements on how to move the agreed funds into your account and sign all related documents that will authorize you to manage this funds on our behalf. Please reply to this mail and I will forward more information to you. Regards, Sanchez Torres Executive Loan Officer
Click to view scam #73039 - Sent on April 9, 2014, 7:33 am by info@xconcept.de
X-CONCEPT VENTURE SA C/ Santa Maria 45, 3?, 2? 28012 Madrid SPAIN TEL N?: +34 912 907 864 FAX N?: +34 911 820 394 email.xconceptventure@financier.com 08.04.2014 Dear Sir/Madam, We are a small independent venture capital company with headquarters here in Spain. We are looking for individuals or companies seeking venture capital for their businesses or projects. We are a closely-held corporation funded by institutional private and public pension funds, endowments, foundations and individuals who seek to diversify their portfolio. The pool is close to five billion US dollars. Depending on the proposal you will forward to us, we will determine its profitability before providing funds to implement such project. You will manage this business without interference for a period of ten years, during which, the profit after taxation will be shared in an agreed ratio. The investment areas is not limited as we have investments in various industry sectors, various geographic sectors and in various stages in a company's life. This may include new businesses (early stage investing) or injection of funds into an existing firm (expansion stage investing) or even providing seed capital. You can incorporate a firm fully owned by you based on the laws of your country and we will provide the seed investment. You will be required to meet with us to finalize arrangements on how to move the agreed funds into your account and sign all related documents that will authorize you to manage this funds on our behalf. Please reply to this mail and I will forward more information to you. Regards, Sanchez Torres Executive Loan Officer
Click to view scam #73041 - Sent on April 9, 2014, 7:33 am by info@xconcept.de
X-CONCEPT VENTURE SA C/ Santa Maria 45, 3?, 2? 28012 Madrid SPAIN TEL N?: +34 912 907 864 FAX N?: +34 911 820 394 email.xconceptventure@financier.com 08.04.2014 Dear Sir/Madam, We are a small independent venture capital company with headquarters here in Spain. We are looking for individuals or companies seeking venture capital for their businesses or projects. We are a closely-held corporation funded by institutional private and public pension funds, endowments, foundations and individuals who seek to diversify their portfolio. The pool is close to five billion US dollars. Depending on the proposal you will forward to us, we will determine its profitability before providing funds to implement such project. You will manage this business without interference for a period of ten years, during which, the profit after taxation will be shared in an agreed ratio. The investment areas is not limited as we have investments in various industry sectors, various geographic sectors and in various stages in a company's life. This may include new businesses (early stage investing) or injection of funds into an existing firm (expansion stage investing) or even providing seed capital. You can incorporate a firm fully owned by you based on the laws of your country and we will provide the seed investment. You will be required to meet with us to finalize arrangements on how to move the agreed funds into your account and sign all related documents that will authorize you to manage this funds on our behalf. Please reply to this mail and I will forward more information to you. Regards, Sanchez Torres Executive Loan Officer
Click to view scam #73093 - Sent on April 9, 2014, 2:36 pm by info@xconcept.de
X-CONCEPT VENTURE SA C/ Santa Maria 45, 3º, 2ª 28012 Madrid SPAIN TEL Nº: +34 912 907 864 FAX Nº: +34 911 820 394 email.xconceptventures@financier.com 05.04.2014 Dear Sir/Madam, We are a small independent venture capital company with headquarters here in Spain. We are looking for individuals or companies seeking venture capital for their businesses or projects. We are a closely-held corporation funded by institutional private and public pension funds, endowments, foundations and individuals who seek to diversify their portfolio. The pool is close to five billion US dollars. Depending on the proposal you will forward to us, we will determine its profitability before providing funds to implement such project. You will manage this business without interference for a period of ten years, during which, the profit after taxation will be shared in an agreed ratio. The investment areas is not limited as we have investments in various industry sectors, various geographic sectors and in various stages in a company's life. This may include new businesses (early stage investing) or injection of funds into an existing firm (expansion stage investing) or even providing seed capital. You can incorporate a firm fully owned by you based on the laws of your country and we will provide the seed investment. You will be required to meet with us to finalize arrangements on how to move the agreed funds into your account and sign all related documents that will authorize you to manage this funds on our behalf. Please reply to this mail and I will forward more information to you. Regards, Sanchez Torres Executive Loan Officer Attachment content - soncap.htm:   SON Conformity Assessment Programme for Exports to Nigeria (SONCAP)     Enter the required information below to view your product status      Email *   password *     Product which you import *   mobile no *                 Attachment content - 131.docx: Reserve Bank Of India # 17 Shantipath, Chanakyapuri, New Delhi 110021, INDIA Customer services, Payment file: RBI-DEL/id1033/13. Payment amount: 3 CROERS,5 LAKHS IN INDIA RUPEES=$57223U.S.DOLLAR. RESERVE BANK OF INDIA OFFICIAL PAYMENT NOTIFICATION TO YOU. The Foreign Exchange Transfer Department Reserve bank of India (RBI) has decided to bring to your attention, that you were listed as a beneficiary in the recent schedule for payment of outstanding debts incurred by the BRITISH GOVERNMENT Pending for the year 2012 to 2014 According to your file recordwith your email address, Your payment is categorized as: Contract type: Lottery unpaid contract funds/ Undelivered Lottery fund/ The Reserve Bank of India (RBI) Governor, Chief RaghuramRajanand Ban Ki-moon Secretary-General of the United Nations met with the Senate Tax Committee on Finance RBI Mumbai/Delhi branch. Regarding unclaimed funds which have been due for a long run, which have make owners to be confused that?s they have been Defrauded by fraudster, at end of the meeting (RBI) Governor, Chief RaghuramRajan mandate all unclaimed funds to be release to the beneficiary stating that it is an unfair practice to withhold funds for government basket for one reason or the other for tax accumulations. Therefore, we are writing this email to inform you that ( 3CROERS, 5LAKHS IN INDIA RUPEES) will be release to you in your name, as it was committed for RBI) Governor that Beneficiary will have to pay Fund Release Order Fee Charges (Rs 9,500 INR) only. To credit your account immediately after making the payment you will have to send your Pan card, payment receipt and one picture of your passport size for file record, This is according to law assigned and the security covering your fund from the source The assigned transfer department don?t have any right to DEDUCT from your fund because it?s made to reach your account in complete Value. We decline for 3 working days after date of receiving this mail. Also reconfirm your details- for crediting. Please you are advised to fill the form below and send it immediately to our transfer department for verification through email below for prompt collection Contact. Manager in charges of foreign exchange Transfer department Contact Person: Mr. Gomez Faddy, Contact E-mail: : rbinewdelhi@hotmail.comFill The Form Below: Reply to this email ID : rbinewdelhi@hotmail.com 1. Full Names: 2. Residential Address: 3. MOBILE NUMBER: 4. Fax Number: 5. Occupation: 7. Sex: 8. Age: 9. Nationality: 10. Country; 11. Marital Status: 12. E-mail id: 13. Bank Name: 14. Account Number: 15. Account Holders Name: 16. Bank Branch: RESERVE BANK OF INDIA (CENTRAL BANK) CONTACT TRANSFER DEPARTMENT EMAIL: : rbinewdelhi@hotmail.com Chief RaghuramRajan RESERVE BANK OF INDIA GOVERNOR. Accept my hearty congratulations once again! Attachment content - 204149(1).jpg:ÿØÿà
Click to view scam #72479 - Sent on April 6, 2014, 4:45 pm by info@xcononceptventuress.es
X-CONCEPT VENTURE SA C/ Santa Maria 45, 3º, 2ª 28012 Madrid SPAIN TEL Nº: +34 912 907 864 FAX Nº: +34 911 820 394 email.xconceptventures@financier.com 05.04.2014 Dear Sir/Madam, We are a small independent venture capital company with headquarters here in Spain. We are looking for individuals or companies seeking venture capital for their businesses or projects. We are a closely-held corporation funded by institutional private and public pension funds, endowments, foundations and individuals who seek to diversify their portfolio. The pool is close to five billion US dollars. Depending on the proposal you will forward to us, we will determine its profitability before providing funds to implement such project. You will manage this business without interference for a period of ten years, during which, the profit after taxation will be shared in an agreed ratio. The investment areas is not limited as we have investments in various industry sectors, various geographic sectors and in various stages in a company's life. This may include new businesses (early stage investing) or injection of funds into an existing firm (expansion stage investing) or even providing seed capital. You can incorporate a firm fully owned by you based on the laws of your country and we will provide the seed investment. You will be required to meet with us to finalize arrangements on how to move the agreed funds into your account and sign all related documents that will authorize you to manage this funds on our behalf. Please reply to this mail and I will forward more information to you. Regards, Sanchez Torres Executive Loan Officer Attachment content - soncap.htm:   SON Conformity Assessment Programme for Exports to Nigeria (SONCAP)     Enter the required information below to view your product status      Email *   password *     Product which you import *   mobile no *                 Attachment content - 131.docx: Reserve Bank Of India # 17 Shantipath, Chanakyapuri, New Delhi 110021, INDIA Customer services, Payment file: RBI-DEL/id1033/13. Payment amount: 3 CROERS,5 LAKHS IN INDIA RUPEES=$57223U.S.DOLLAR. RESERVE BANK OF INDIA OFFICIAL PAYMENT NOTIFICATION TO YOU. The Foreign Exchange Transfer Department Reserve bank of India (RBI) has decided to bring to your attention, that you were listed as a beneficiary in the recent schedule for payment of outstanding debts incurred by the BRITISH GOVERNMENT Pending for the year 2012 to 2014 According to your file recordwith your email address, Your payment is categorized as: Contract type: Lottery unpaid contract funds/ Undelivered Lottery fund/ The Reserve Bank of India (RBI) Governor, Chief RaghuramRajanand Ban Ki-moon Secretary-General of the United Nations met with the Senate Tax Committee on Finance RBI Mumbai/Delhi branch. Regarding unclaimed funds which have been due for a long run, which have make owners to be confused that?s they have been Defrauded by fraudster, at end of the meeting (RBI) Governor, Chief RaghuramRajan mandate all unclaimed funds to be release to the beneficiary stating that it is an unfair practice to withhold funds for government basket for one reason or the other for tax accumulations. Therefore, we are writing this email to inform you that ( 3CROERS, 5LAKHS IN INDIA RUPEES) will be release to you in your name, as it was committed for RBI) Governor that Beneficiary will have to pay Fund Release Order Fee Charges (Rs 9,500 INR) only. To credit your account immediately after making the payment you will have to send your Pan card, payment receipt and one picture of your passport size for file record, This is according to law assigned and the security covering your fund from the source The assigned transfer department don?t have any right to DEDUCT from your fund because it?s made to reach your account in complete Value. We decline for 3 working days after date of receiving this mail. Also reconfirm your details- for crediting. Please you are advised to fill the form below and send it immediately to our transfer department for verification through email below for prompt collection Contact. Manager in charges of foreign exchange Transfer department Contact Person: Mr. Gomez Faddy, Contact E-mail: : rbinewdelhi@hotmail.comFill The Form Below: Reply to this email ID : rbinewdelhi@hotmail.com 1. Full Names: 2. Residential Address: 3. MOBILE NUMBER: 4. Fax Number: 5. Occupation: 7. Sex: 8. Age: 9. Nationality: 10. Country; 11. Marital Status: 12. E-mail id: 13. Bank Name: 14. Account Number: 15. Account Holders Name: 16. Bank Branch: RESERVE BANK OF INDIA (CENTRAL BANK) CONTACT TRANSFER DEPARTMENT EMAIL: : rbinewdelhi@hotmail.com Chief RaghuramRajan RESERVE BANK OF INDIA GOVERNOR. Accept my hearty congratulations once again! Attachment content - 204149(1).jpg:ÿØÿà
Click to view scam #72489 - Sent on April 6, 2014, 8:00 pm by info@xcononceptventuress.es
X-CONCEPT VENTURE SA C/ Santa Maria 45, 3º, 2ª 28012 Madrid SPAIN TEL Nº: +34 912 907 864 FAX Nº: +34 911 820 394 email.xconceptventures@financier.com 05.04.2014 Dear Sir/Madam, We are a small independent venture capital company with headquarters here in Spain. We are looking for individuals or companies seeking venture capital for their businesses or projects. We are a closely-held corporation funded by institutional private and public pension funds, endowments, foundations and individuals who seek to diversify their portfolio. The pool is close to five billion US dollars. Depending on the proposal you will forward to us, we will determine its profitability before providing funds to implement such project. You will manage this business without interference for a period of ten years, during which, the profit after taxation will be shared in an agreed ratio. The investment areas is not limited as we have investments in various industry sectors, various geographic sectors and in various stages in a company's life. This may include new businesses (early stage investing) or injection of funds into an existing firm (expansion stage investing) or even providing seed capital. You can incorporate a firm fully owned by you based on the laws of your country and we will provide the seed investment. You will be required to meet with us to finalize arrangements on how to move the agreed funds into your account and sign all related documents that will authorize you to manage this funds on our behalf. Please reply to this mail and I will forward more information to you. Regards, Sanchez Torres Executive Loan Officer Attachment content - logo_por (1).png:?PNG  =?º{è÷_{Îáç»!o¹ï ä\I¿/Üh)Â_=/à?g?æ?E,d?¶3~`?;«E.¹É¾5Ûö¢??([?¨ò?ðà? ãÁz×R ?ÜD$ dcEe,?7 ÷÷pd \Ø;.? ,Ks½-©r ?°Ü%µnxþ/
Click to view scam #72490 - Sent on April 6, 2014, 8:00 pm by info@xcononceptventuress.es
X-CONCEPT VENTURE SA C/ Santa Maria 45, 3º, 2ª 28012 Madrid SPAIN TEL Nº: +34 912 907 864 FAX Nº: +34 911 820 394 email.xconceptventures@financier.com 05.04.2014 Dear Sir/Madam, We are a small independent venture capital company with headquarters here in Spain. We are looking for individuals or companies seeking venture capital for their businesses or projects. We are a closely-held corporation funded by institutional private and public pension funds, endowments, foundations and individuals who seek to diversify their portfolio. The pool is close to five billion US dollars. Depending on the proposal you will forward to us, we will determine its profitability before providing funds to implement such project. You will manage this business without interference for a period of ten years, during which, the profit after taxation will be shared in an agreed ratio. The investment areas is not limited as we have investments in various industry sectors, various geographic sectors and in various stages in a company's life. This may include new businesses (early stage investing) or injection of funds into an existing firm (expansion stage investing) or even providing seed capital. You can incorporate a firm fully owned by you based on the laws of your country and we will provide the seed investment. You will be required to meet with us to finalize arrangements on how to move the agreed funds into your account and sign all related documents that will authorize you to manage this funds on our behalf. Please reply to this mail and I will forward more information to you. Regards, Sanchez Torres Executive Loan Officer Attachment content - From Michel Mboma 1.docx: From: Mr. Michel Mboma                                                    Johannesburg, South AfricaTel: + 27 81 845 9132Email: michelmboma3@yahoo.com Good-Day!  My name is Mr. Michel Mboma from the Republic of Ivory Coast residing temporally here in Johannesburg South Africa; I know this might be a surprise to you. I got your contact through search on line from South African Information Exchange (SAIE) I am the son of Mr. Didire Mboma from Ivory Coast who was murdered recently in Ivory Coast uprising by President Laurent Gbagbo who lost November 2010 Presidential election in Ivory Coast and refused to step down for his rival Mr. Alassane Quattara. My father was a strong supporter and second in command to Mr. Alassane Quattara and the owner of Mboma Textile Industry in Abidjan.  Mr. Laurent Gbagbo ordered his troops to shoot at sight any gathering of the opposition which resulted to the murder of my father (late) Mr. Didire Mboma in January 2011 and before my father?s sudden death on December 2010 he came to South Africa for the purchase of arms for Mr. Alassane Quattara for it has been observed there will be use of force to get Laurent Gbagbo out of power. My father made the deposit of the money to a private security & finance company here in Johannesburg with the help of our family Attorney pending when he will finalize negotiations with South African Government for the sales of the ammunition.On his return back to Ivory Coast on January he was killed amongst other opposition members which attracted the attention of the United Nations Peace Keeping Force (UN) & African Union to immediately arrive Ivory Coast to protect Mr. Alassane Quattara and other top opposition members. My Mother was among the seven women that were shot dead on Thursday 03rd March 2011 by Mr. Laurent Gbagbo?s forces in Abidjan. I was instructed by my family members to leave for South Africa since I might be the next target by Mr. Laurent Gbagbo. Right now I am here as a Refugee in South Africa and would need your assistance as a foreign partner in order to move these funds out from South Africa to your country for our investment. The amount in question is (US$18,000,000.00) (Eighteen Million United States Dollars) the money was deposited in my name as the beneficiary by my (late) father as if he knew he was going to die soon. Would you be interested to assist me in this transaction, you will be entitle of 20% of the total amount, 5% will be set aside to defray all expenses that might be incurred during the process of this transaction while the remaining 75% will be for my family and will be invested right there in your country under your management.Would you be very much interested to partake in this transaction, do not delay to contact me on the above stated telephone number and email address for details and procedures. I will be waiting for your urgent and positive reply soonest. Thanking you for your co-operation in advance. (kindly reply via my email:(michelmboma3@yahoo.com) Sincerely yours,Mr. Michel MbomaFor The Family.   Attachment content - YOUR FedEx DELIVERY INFORMATION.docx: FedEx Courier Service, Head Office, FedEx Building New Delhi India Tel: +919-738-305-176 Website: www.fedex.com Customers Service Hours?Monday to Saturday Attention: Valuable Customer, We have a Parcel containing an International Cashier Bank Draft/Cheque worth the sum of Eight Hundred Thousand United State Dollars ($800,000.00 USD) which will be deliver to you at the moment as long as you provide all the requirement information to the FedEx package company before the parcel can be shipped to your own residential address in your country. Furthermore, you might be asking yourself how come this email, cheque or draft, Anyway, your cheque was brought to our office by the Coca-Cola Bottling Company via a Lottery Fiduciary Claim Agent, signifying that you are a rightful winner to their Lottery Award Promo selected randomly which is powered by the Coca-Cola Bottling and India Government. The main aim of this promo is to advertise the Coca-Cola Bottling Company product worldwide. Your e-mail address was among the ten lucky email addresses that make your email address as one of the lucky email address and they have decided to send it to you through Federal Express Delivery Service. What you have to do now is to contact our Delivery Department for immediate dispatch to your residential address. For your information, the Lottery Fiduciary Company has paid the Delivery fee and Security Keeping fee & Shipping charges as well as the Vat fees; you will have to pay a sum of $120.00 USD to the FedEx Delivery Department being payment for the Insurance Fee of the FedEx Company. All you have to do is to insure your winning parcel with the Insurance Company, which is registered with FedEx India. The reason why you are been ask to pay for the Insurance Fee is because of the fact that all items & packages that is not Insured by the insurance company of India are not allowed to be delivered to their delivery address. So you are to pay the FedEx Courier Service the Insurance Fee to enable the insurance company of Insured your winnings for delivery. As soon as you effect the payment our delivery team will take your Insurance fee, they will proceed to the insurance company to Insure your winning funds, as soon as it is been Insured by the insurance company of India they shall commence with your delivery without any delay and also we shall provide you with the Insurance Certificate that was been given to us by the insurance company as a proof that you have Insured your Bank Draft which value the sum of Eight Hundred Thousand United State Dollars ($800,000.00 USD). The main reason why you are been ask to Insure your Winning Funds is to certify that the Bank Draft is not a Drug Affiliated Fund (DAF) neither is the funds to sponsor Terrorism in your country this will help you to avoid any form of query from the Monetary Authority of your country. And also we cannot take the risk to carry out the delivery of your funds in-case of any possible demurrage so you have to contact our delivery team and ask them how you are going to make the payment of the Insurance fee of your funds. We hope that you will respond to us as soon as possible because if you fail to respond until the expiry date of this package, we may refer the package to India Commission of Welfare Or better still to Coca-Cola Bottling Company as the package do not have a return address. Kindly contact the delivery department (FedEx Delivery Post) with the details given below: Delivery Manager. Name: Mr. Kelvin Green. Tel: +919-738-305-176 Email: fedexpostdelivery@careceo.com Do provide us with this information, and it's mandatory to reconfirm your Postal address and telephone numbers to enable us commence with your delivery and mostly to enable us insure your Winning Funds and also provide us with any scanned copy of any proof of your identification. ========================================= DO PROVIDE US WITH BELOW INFORMATION ========================================= BENEFICIARY FIRST NAME------------- BENEFICIARY LAST NAME-------------- RESIDENTIAL ADDRESS---------------- DATE OF BIRTH---------------------- TEL. NUMBER------------------------ AMOUNT WON------------------------- OCCUPATION------------------------- MARITAL STATUS--------------------- BENEFICIARY COUNTRY---------------- BENEFICIARY STATE------------------ ======================================== Kindly complete the above form and summit it to the delivery manager on: fedexpostdelivery@careceo.com)As soon as your details are received, our delivery team will give you the necessary payment procedure so that you can affect the payment for the Insurance Fee. As soon as they confirm your payment of $120.00 USD, they will not hesitate to work straight to the insurance company and insure your winning for delivery. It usually takes 24 hours being an overnight delivery service to deliver your winning funds to you after it has been insured by the insurance company. We were instructed to email you due to the high priority of your package we had to inform you through the letter that was attach in your package, we indeed personally sealed your Bank Draft we found your email contact in the attached letter as the recipient of the foremost package. Ensure to contact our delivery department with the email address given above and ensure to fill the form as well to enable a successful reconfirmation and a safe delivery of your winning. Yours Faithfully, Mrs. Maggie Rice FedEx Online Team Management® © Copy Right Reserved 1994-2013. Attachment content - w.bmp:BM>ú
Click to view scam #72524 - Sent on April 6, 2014, 8:00 pm by info@xcononceptventuress.es
Hello, My name is Mrs.Maria Johnson.I am a dying woman who had decided to donate, what I have to you. I am 59 years old and was diagnosed for cancer about 2 years ago, I have decided to WILL/donate the sum of (Fourteen million two hundred-fifty eight thousand dollars) to you for the good work of the lord, and to help the motherless, less privileged and also for the assistance of the widows because that has been my wish, At the moment I cannot take any telephone-calls, Kindly Contact my lawyer through his private email address: barrwalterashdown@live.com
Click to view scam #72944 - Sent on April 8, 2014, 2:22 pm by info@yahoo.ca
From: Desk office Dr. Brown Moore P.O.Box1006 1 Edgar Place, E147 HP. London Tel: +447924599022 Fax:+447045767668 Email:moore.brown11@yahoo.cl United Kingdom Date: 29-11-2013 Dear Mr. , Based on the final audit of the year 2013 by the World Bank and Swiss economic recovery and reconciliation committee we bring to your attention that we have received the instruction to remit your unclaimed sum of USD$ 820.000.00 Eight Hundred and Twenty Dollars Only which was delayed due to unforeseen circumstance at present your money has been loaded into an ATM card and it will be posted to you as soon as you are able to confirm the below information. Receiver Name : Postal Address: Mobile Phone number: Age/Sex. You are expected to respond to this email within 7 days to avoid closing your file as unclaimed. Regards Dr. Brown Moore Controller Economic Recovery Tel: +447045767668
Click to view scam #59464 - Sent on November 29, 2013, 3:37 pm by info@yahoo.cl
PRIVATE LUXURY SONS REAL ESTATE UK LONDON 150 School Lane Kenilworth Warwickshire UK CV8 2GR Telephone: +447010074256 Job Description: I am Mr. Michael Luwis, Native of Scotland. I am residing in Miami, Florida U.S for about one year now working, but my family is in London, I will love to hire a caring male or female who he or she is willing to work in my PRIVATE LUXURY SONS REAL ESTATE IN LONDON. EMPLOYMENT ENTITLEMENTS AND BENEFITS Net Monthly salary after Tax: $8,700:00 USD. Life Insurance, Paid Vacation benefit, Regular training and promotion, Study Scholarship to one child of each Employee, Medical care and accommodation for full time employees, Pension and Gratuity. JOB OFFER STATUS: We offer-full time and part-time, Full-time for Staffs and part-time for Casual workers. Applicants are to submit their Educational Qualification Certificates and Resume CV through this email address below. Do not apply if you do not have International passport. Resumes can be sent to the attention of Michael Luwis by e-mail (mrmaichealluwiss1@seechat.de) Best Regards, Michael Luwis Managing Director
Click to view scam #52879 - Sent on October 1, 2013, 2:46 am by info@yahoo.co
Dear Friend, My name is Captain Paul Benson from, United States. I am an American Citizen currently serving in Afghanistan. I formally served in Baghdad Iraq in 2003. I?m 37yrs old the reason why I contacted you is that, I want you to help me receive a consignment Box that I deposited with a security company in Baghdad Iraq; the consignment (Box) contains 10million dollars. Please note that the security company does not know that the box contains money. I listed it as containing family belongings Anyway i think i should tell you how i came into possession of this money. In 2003, I was the one commanding the US 3rd Infantry Division in Baghdad, Iraq. On our raids of 23 and 26 April 2003 in Baghdad, we came across a huge amount of money in containers. Please visit if your willingness to assist me in receiving the consignment from the security company. Let me know if you are interested then you send me a mail in my private email address bensonpaul723@rocketmail.com
Click to view scam #42720 - Sent on June 17, 2013, 10:24 pm by info@yahoo.co.uk
Mr. Salim Toure GOLD DUST Bp 654 bamako mali West Africa. Attn: Compliment of the day. i saw your id from Metals Profile search on the internet, that is why i contact you if you have interest in buying our gold dust or if you have a serious buyer, please sir i want u to be bus I am contacting you on behalf of my community which comprises mainly of local gold miners. I represent them and as well look for prospective buyers for the bulk gold mined locally in our community. My community in conjunction with the village heads has in their possession this commodity: The community do also have the right to go into any contract of extraction or mining with any interested person or company depending on the discussion reached between both parties concerned. We have been selling or dealing with local buyers and we have not been benefiting from them, some are given privilege of taking it on credit but we usually have problems in payment, due to this reason, the villagers asked me to look for a foreign buyer, hence my establishing a contact with you for a mutual business if it does interest you.. l wait to hear from you soonest. Thank you for your anticipated co-operation. Sincerely, Salim Toure Email: diarra.sanogo@yahoo.com
Click to view scam #43137 - Sent on June 20, 2013, 10:35 pm by info@yahoo.co.uk
YAHOO THAILAND LOTTERY 2013 YAHOO INTERNET LOTTERY CONGRATULATIONS!!! Yahoo!! International Lottery Organization Bangkok Branch Office Address: Sori 44 Phayathai Road Bangkok 10400 Thailand Yahoo! Mail announces you as one of the 25 lucky winners in the ongoing 10 Years Yahoo lottery Award of the New Year Held this month. All 25 winning email addresses were randomly selected from a batch of 50,000,000 international emails each from Canada, Australia, United States, Asia, Europe, Middle East, Africa and Oceania as part of our international promotions program which is conducted annually, consequently, you have been approved for a total pay out of ONE MILLION UNITED STATE DOLLARS ( $1, 000. 000.00USD). This Lottery was promoted and sponsored by a conglomerate of some multinational companies as part of their social responsibility to the citizens in the communities where they have operational base. Further more your details (e-mail address) falls within our Bangkok representative office in Bangkok Thailand, as indicated in your play coupon and your prize of ( $1, 000.000.00USD) will be released to you from this regional branch office in Bangkok Thailand. Your fund is now deposited with our Bank/Security Bangkok Bank of Thailand and insured in your name. Due to mix up of some numbers and names, we ask that you keep this award from public notice until your claim has been processed, and your winning Cheque have being sent to you or remitted to your account, as this is part of our security protocol, to avoid double claiming and unwarranted taking of advantage of this program by participants, as has happened in the past. HOW TO CLAIM YOUR PRIZE These are your identification numbers. Ticket number.....................154-12872774-09 Serial number.......................21370-7 Lucky number...................27-50-23-94-66-40 Ref number...................Y.TILB/6362362114/26 To begin your lottery claims, Please contact our Yahoo Lottery Co-ordinator as follows, Email:contactunitedntion11@yahoo.co.jp Name: Mr. Moon Kim You are to send the completed verification form below to the co-ordinator whose email address is given above so that you will be advised on what to do to get your prize money. Congratulations once more!! 1. FULL NAME 2. COUNTRY OF ORIGIN 3. PRESENT ADRESS. 4. DATE OF BIRTH 5. OCCUPATION 6. TELEPHONE NUMBER 7. SEX 8. FAX NUMBER 9. MARITAL STATUS 10. WINNING NUMBER, BATCH NUMBER AND LOTTO NUMBER. Remember, all prize money must be claimed not later than one month time. Any claim not made by this date (within one month) will be returned to HER MAJESTYS DEPARTMENT OF THE TREASURY. And also be informed that 10% of your lottery winning belongs to (THE PROMOTIONS COMPANY). Because they are the company that bought your ticket and played the lottery in your name. Note also that this 10% will be remitted after you have received your winnings prize, because the money is insured in your name already. NOTE: In order to avoid unnecessary delays and complications, please remember to quote your reference and batch numbers in all correspondences with us, Furthermore, should there be any change of address, please do inform our Co-ordinator as soon as possible. Yahoo lottery is a free service that does not require you to be a Yahoo! Registered user. An original copy of your lucky winning ticket and your deposit certificate will be sent to you by Administrative Remittance Operation Manager of Bangkok Bank of Thailand. CONGRATULATIONS!!!! Once again from all members of our staff and thank you for being a part of our International Promotions program. We wish you continued good fortunes. Yours Sincerely, Mrs. Mercy Yoon Vice President Yahoo! Lotto Org. Mr. Moon Kim Online Coordinator. Copyright ? 2004-2013 The Yahoo-Thailand Internet Promotions. All rights reserved. Terms of Service - Guidelines.
Click to view scam #47391 - Sent on August 4, 2013, 1:11 am by info@yahoo.co.uk
Hello, Are You Desperately in need of a loan help? Have you be denied of a loan from your bank or any Financial Firm? Do you need financial assistance? Do you need a loan to pay off your bills or buy a home? Do you want to have a Business of your own and you need Financial Loan Help? Contact us today for your Financial Loan Help. We are willing to help you out on either Business or Personal Loans. Offer are Available and at %2interest rate APPLICATION DETAILS First Name:________________________ __ Last Name:_________________________ ___ Gender:_______________________ ________ Marital status:_______________________ Contact Address:______________________ City/Zip code:________________________ Country:_____________________ ________ Date of Birth:________________________ Amount Needed as Loan:________________ Loan Duration:_____________________ ___ Monthly Income/Yearly Income:_________ Occupation:__________________ _______ Purpose for Loan:___________________ House Phone:________________________ ________ Cell Phone:________________________ ________ Have you apply for a loan before? ________ contact us on our email:jamesjack7744@gmail.com Kindly Regards, Mr James Jack Managing Director CEO/(Online Advertiser)
Click to view scam #8155 - Sent on December 29, 2012, 12:52 pm by info@yahoo.com
Dear Friend, We solicit for a private investor who wants to invest his financial estate in long-term business venture in your country/company in areas related to food processing factory, Oil& Gas, Construction, and Real Estate or building a Tourist Hotel/shopping Mall in your country, under your supervision. You will be required to; [1]. Receive the funds. [2]. Invest and Manage the funds profitably. My client is willing to negotiate Management sharing percentage after your acceptance. We expect to hear from you urgently as this is a high priority Investment Placement and kindly send your telephone number to enhance communication via email : ashtonpommel@yahoo.com Thank you for your understanding. Sincerely Yours, Ashton Pommel.
Click to view scam #8246 - Sent on December 28, 2012, 10:25 am by info@yahoo.com
Spam detection software, running on the system aike.fadu.uba.ar, has identified this incoming email as possible spam. The original message has been attached to this so you can view it (if it isnt spam) or label similar future email. If you have any questions, see the administrator of that system for details. Content preview: Dear Sir/Madam, This is my fifth times of writing you this email since last year till date but no response from you. Hope you get this one, as this is a personal email directed to you. My wife and I won a Jackpot Lottery of USD $22,500,000.00 in July and have voluntarily decided to donate the sum of $500,000.00 USD to you as part of our own charity project to improve the lot of 10 lucky individuals all over the world. If you have received this email then you are one of the lucky recipients and all you have to do is get back with us so that we can send your details to the payout bank. Please note that you have to contact my private email for more information (allenlargeviolet@yahoo.com) http://www.dailymail.co.uk/news/article-1326473/Canadian-couple-Allen-Violet-Large-away-entire-11-2m- lottery-win.html http://www.cbc.ca/news/canada/nova-scotia/story/2010/11/04/ns-allen-violet-large-lottery-winning.html Good luck, allenlarge violet Email: allenlargeviolet@yahoo.com NOTE : If You Receive This Message In Your Junk Or Spam Its Due To Your Internet Provider. [...] Content analysis details: (5.1 points, 5.0 required) pts rule name description ---- ---------------------- -------------------------------------------------- -1.8 ALL_TRUSTED Passed through trusted hosts only via SMTP 2.3 FORGED_YAHOO_RCVD From yahoo.com does not match Received headers 1.3 MISSING_HEADERS Missing To: header 1.6 DEAR_SOMETHING BODY: Contains Dear (something) 0.6 US_DOLLARS_3 BODY: Mentions millions of $ ($NN,NNN,NNN.NN) -2.6 BAYES_00 BODY: Bayesian spam probability is 0 to 1% [score: 0.0000] 1.2 ADVANCE_FEE_2 Appears to be advance fee fraud (Nigerian 419) 1.8 MISSING_SUBJECT Missing Subject: header 1.4 ADVANCE_FEE_3 Appears to be advance fee fraud (Nigerian 419) -0.7 AWL AWL: From: address is in the auto white-list
Click to view scam #10980 - Sent on December 11, 2012, 5:00 am by info@yahoo.com
Has anything ever bothered you in life? Do youhave any problem you need to solve? A pendingcourt case you want to resolve in your favor?Health, relationship and finance. Welcome tothe world of miracles and wonders, there aresupernatural treasure and power to liberatemankind from all afflictions. Why cant you livea life of your dream? Why must you work sohard and yet earn so little? Why cant you behappy with the one you love and desire or whycant the one you love reciprocate andappreciate that love? Why would the doctor tellyou there is no solution or cure to yourproblems? Why would your lawyer say you standno chance, that your case is hopeless? Haveyou been cheated by anyone or those owing youmoney refuse to pay back? Do you need a rapidjob promotion in your place of work? You wantto venture into politics? Now I understandcertain things are hard to believe andcomprehend, but
Click to view scam #11433 - Sent on December 8, 2012, 9:02 am by info@yahoo.com
CONTRACK INTERNATIONAL CONSTRUCTION COMPANY INC.USA 6862 Elm Street, 5th Floor McLean, VA 22101 United State Of America Email : contrackconstructioninfo@tlen.pl Website : http://www.contrack.com OUR REF: BC/GB/0764/11 Dear Applicant, You have been selected and appointed to work with us in our esteemed company. Email your CVs to: ( contrackinternationalinc) with photographs for our review. *JOB CODE : 99/45ASS/268/A.S.S Yours Sincerely, Mr. Kerim Camel Toueg PRESIDENT & CEO CONTRACK INTERNATIONAL CONSTRUCTION COMPANY INC USA
Click to view scam #11340 - Sent on December 8, 2012, 7:01 pm by INFO@YAHOO.COM
-- Attention: Sir/Madam, Your E-mail ID have won you the sum total of {RS 85 Lakhs } From HSBC BOARD OF PROMOTION, We are please to inform you of our yearly promotion award program held on May 2013,have pronounce your email-address as the lucky winner of a total sum of 85Lakhs From the HSBC BANK UNITED KINGDOM CONTACT: The claim office with your winning Serial-No: {25512560} and fill the details bellow, Full Name: Address: Occupation: Phone: Country: State: Nationality: E-mail Id: SUBMIT TO: MD: Sir. James Watson Office Email: customercare_claims@live.com Office Hotline: +447010057530
Click to view scam #40647 - Sent on May 29, 2013, 11:23 am by info@yahoo.com
I am William Leung, I have a business proposal for you worth 24.5 million US Dollars. Kindly reply back via for details if interested. No Scam Please !!! ---------- LIRCCS - Istituto di Ricerche Farmacologiche Mario Negri desidera ringraziare i 13.768 donatori, di cui non conosce i nomi, che nel 2011 hanno devoluto il loro 5 per mille a sostegno della nostra attivit
Click to view scam #40964 - Sent on June 2, 2013, 11:09 am by info@yahoo.com
God Bless You, My names are Mr. Saeed Ahmed, a real estate agent in UNITED EMIRATE UAE. I have been diagnosed with Oesophageal cancer.I have been on medical treatment after which it was confirmed by my doctor that I have cancer in 2011.I want to donate the sum of 24.5 Million Dollars to you.I saw a profile of you on the net.I hope that God directed me to the right person that will use these funds to fund orphanage homes,help the needy and widows.I want you to respond back to me as soon as possible for more information if you are interested. If not, then do not bother to write back. I will keep praying that God direct me until maybe I get an email from you.Contact me through my private email address: mrsaeed_ahmed75@yahoo.com Thank you for reading my email. Mr. Saeed Ahmed
Click to view scam #41275 - Sent on June 5, 2013, 5:27 am by info@yahoo.com
God Bless You, My names are Mr. Saeed Ahmed, a real estate agent in UNITED EMIRATE UAE. I have been diagnosed with Oesophageal cancer.I have been on medical treatment after which it was confirmed by my doctor that I have cancer in 2011.I want to donate the sum of 24.5 Million Dollars to you.I saw a profile of you on the net.I hope that God directed me to the right person that will use these funds to fund orphanage homes,help the needy and widows.I want you to respond back to me as soon as possible for more information if you are interested. If not, then do not bother to write back. I will keep praying that God direct me until maybe I get an email from you.Contact me through my private email address: mrsaeed_ahmed01@yahoo.com Thank you for reading my email. Mr. Saeed Ahmed
Click to view scam #41274 - Sent on June 5, 2013, 4:32 am by info@yahoo.com
I write to inform you that we have already sent you $5,000.00 through Western Union as we have been given the mandate to transfer your full compensation payment total sum of $250,000.00USD via Western Union by the Government. I have on a good authority email you the MTCN and senders details to enable you pick up the first $5,000.00USD and confirm receipt to us so as to enable us wire the next USD5,000.00 by tomorrow and subsequent ones since we can only send $5,000.00 a day. Please pick up this information and get to any western union in your country to pick up the $5,000.00 and email the Western Union outlets in-charge of the payment so that they could send you another payment tomorrow. Email them once you picked up the $5,000.00 today, if there is any problem with them paying you make sure to contact this Western outlet with the information given to you above. EMAIL:western.un.mont.2013@careceo.com Below is the Western Union information for the first payment pick up: Sender Name: MTCN# / 7930305169 Sender First Name / Ray Sender Last Name / Hanna Click and tract your payment here : https://wumt.westernunion.com/asp/orderResults.asp?country=global They will be expecting your call once you pick up $5,000.00. Best Regards, Mr Harry Ken Samtos Outlet Manager WESTERN UNION MONEY TRANSFER
Click to view scam #41597 - Sent on June 8, 2013, 1:26 am by info@yahoo.com
Please Open Your Attachment And Fill The Form
Click to view scam #41680 - Sent on June 8, 2013, 9:46 pm by info@yahoo.com
Hello Dear, Am Miss Sarah Larson. i am single looking for a serious relationship that can lead to marriage if possible, contact me so i can send you a photo and know more about each other.i have a lot to share with you. Thank you. ---------------------------------------------------------------- This message was sent using IMP, the Internet Messaging Program. -- Esta mensagem foi verificada pelo sistema de antiv
Click to view scam #42735 - Sent on June 17, 2013, 11:32 pm by info@yahoo.com
LOAN OFFER
Click to view scam #43123 - Sent on June 20, 2013, 8:17 pm by info@yahoo.com
Good day, I Am Chi Pui;Do not be surprised! I got your email contact via the World Email On-line Directory I am crediting officer at Sino Pac Bank Plc in Hong Kong and i have a deal of $17.3M to discuss with you urgently. Regards, Mr.Chi Pui
Click to view scam #43684 - Sent on June 26, 2013, 11:55 pm by info@yahoo.com
Hello, My name is Mrs. Mellisa Lewis, I am 59 years old and I was diagnosed for cancer for about 2 years ago. Am sorry to contact you in this manner but please bear in mind that i find your contact in international directories with World Health Organization. I will be going in for an operation later today. I decided to WILL/DONATE the sum of $14,258,000.00 USD (Fourteen Millions Two Hundred and Fifty Eight Thousand United States Dollars) to you for the good work of the Lord. Contact My Lawyer with this email: Name: Barr Jay Mchenry Email: barrjay_mchenry01@lawyer.com Tel: +447-010-059-588 Contact him and inform him about the WILLED 14.258M in your name by quoting my personal reference number JJ/MMS/953/5015/GWRL/316US/UK. As soon as you contact him with this details quoted above, he should be able to recognize you and help in claiming this amount from my Bank. Be informed also that I have paid for the state tax on this money to be transferred to you. Mean while you are advised to keep this mail and it contents confidential as i really want my wish accomplish at the end of the day. Please do pray to God for my recovery. God Bless you. Regards, Mrs. Mellisa Lewis
Click to view scam #43775 - Sent on June 27, 2013, 8:01 pm by info@yahoo.com
-- I am Mrs. Grace Williams ,suffering from cancerous ailment.I want you to establish my husband money (35,000,000.00 GBP) to charity home for the upkeep of widows, widowers, orphans,destitute, the down-trodden, physically challenged children. My Doctor told me recently, that I have limited days to live due to the cancerous problems that I have been suffering from. You can contact me through my personal email Address: gracewilliams001@live.co.uk Please assure me that you will act just as I have stated Herein. Hope to hear from you soon. Remain Blessed, Mrs. Grace Williams
Click to view scam #44105 - Sent on June 30, 2013, 7:52 am by info@yahoo.com
World United Global Loan Organization Online Fast/Easy Loan Dear.Sir/Madam, Loan interest rate is 3% of the total capital Loan Validation/transfer agent is MR.BROWN WALTER LOAN FIRMS awaits your next email:(mr.brownwalterloanfirms@outlook.com) LOAN FUNDING DETAIL NAME:............ Loan Amount:.............. Repayment, Loan Duration?:......... Loan types:............... Purpose of loan:......... Phone no::.................. Best Regard, MR.BROWN WALTER LOAN FIRMS
Click to view scam #44626 - Sent on July 6, 2013, 11:10 pm by INFO@YAHOO.COM
Hello. I sincerely apologize for intruding into your privacy, especially by contacting you through this means for a business transaction of this magnitude. I contacted you via Email because I want this message you receive to be confidential and official. For this reasons, I want our communication to be basically through email for now. I am Staff Sgt Robert Bales , A US Army who work with the 3rd Infantry Division in Afghanistan till I was hit with a bomb blast that led to my Amputation of my left leg. Am in the hospital now responding to treatment .My Men and I found over $900 million in Saddam Huseins hideout in Baghdad, we sent some back to the Iraq government after counting it in a satisfied location, we also kept some behind for ourselves. Some of the money we shared among ourselves worth over $100 million United States Dollars ,I kept my own share of the money in a security company sealed and bonded as personal Items. SEE THIS LINKS http://edition.presstv.ir/detail/184530.html I need you to help me receive and secure my own share, till am able to finish my treatment in the hospital and meet with you. I do not know for how long I will remain here in the hospital as I have been lucky to survive 3 suicide bomb attacks by Afghanistan Taliban Militants, i know this was Pure Divine intervention from God for me to be alive till this moment. The total amount of money is $10,000.000.00 (Ten Million United States Dollars ), I am ready to entrust it in your care till i complete my treatment and meet with you for subsequent sharing and investment project. I want to invest my own share of this fund in any profitable business that can yield us good interest within the shortest time and period, I have lost a box of God to a trusted person .This transaction will not take more than 5 working days ,if you are sincere with me I shall send you the contact detail of the security company once I hear from you. I await your message soon and God bless you. Regards, Staff Sgt Robert Bales sgt.robertbales@live.com
Click to view scam #44828 - Sent on July 8, 2013, 5:36 am by info@yahoo.com
Attentio Recipient: Your E-mail Id Won You Rs 85 LACS From HSBC BANK/ MICROSOFT PROMOTION 2013, Your Email-id Is Been Selected By An Automatic Windows Microsoft-Ware Ballot programmed Computer, Your winning number: YM09701 Winning Serial-No: {25512560} CONTACT OFFICE DETAILS: Manager: Sir. Peter Gilmore Office Email: custormercare1@live.co.uk Office Hotline U.K : +447010057530 You Can Call For Confirmation Of Your Email Prize Amount For Claims Reply Now With Your Details Full Name: Address: Mobile No.: Occupation: Country: State: Email Id:
Click to view scam #50498 - Sent on September 7, 2013, 9:37 am by info@yahoo.com
Good Day I am James Richard from Jeng Bright International Corp. and I am placing order of your products which we have interest in purchasing for urgent supply, I will like to know the FOB prices per each items plus the shipping cost, Find in the attactment our PO and sign back to us for confirmation. I await your quick response so I can proceed with my needed items and quantity Jeng Bright International Corp. Tel: +1-7814771234 Fax: +1-7814221234 Skype: sarah_taiwan Web site: http://www.jbitw.com
Click to view scam #45632 - Sent on July 16, 2013, 7:54 am by info@yahoo.com
World United Global Loan Organization Online Fast/Easy Loan Dear.Sir/Madam, Loan interest rate is 3% of the total capital Loan Validation/transfer agent is MR.JULIUS SMITH LOAN FIRMS awaits your next email:(mr.juliussmithloanfirms@outlook.com) LOAN FUNDING DETAIL NAME:............ Loan Amount:.............. Repayment, Loan Duration?:......... Loan types:............... Purpose of loan:......... Phone no::.................. Best Regard, MR.JULIUS SMITH LOAN FIRMS (mr.juliussmithloanfirms@outlook.com)
Click to view scam #46331 - Sent on July 23, 2013, 3:28 pm by INFO@YAHOO.COM
If you want to learn how its done, read this: Click Here Now ==> http://bit.ly/18EY7wu
Click to view scam #46717 - Sent on July 27, 2013, 3:58 pm by info@yahoo.com
Greetings, I have been waiting for you since to contact us for your Confirmable BankDraft of $200.000.00 United States Dollars that was deposited with our company, but we did not hear from you since that time.I will be traveling out from the country to Nigeria for 3 Months Course and I will not come back till end of Novenber 2013.What you have to do now is to contact the FEDEX COURIER COMPANY as soon as possible to know when they will deliver your package to you because of the expiring date.For your information,I have paid for the Insurance premium and Clearance Certificate Fee of the Cheque showing that it is not a Drug Money or meant to sponsor Terrorist attack in your Country The only money you will send to the FEDEX COURIER COMPANY to deliver your Bank Draft direct to your postal Address in your country is ($175.00 US)only being delivery Fee of the Courier Company so far Again, I would have paid that but they said no because they dont know when you will contact them and in case of demurrage. The only money you will send to the FEDEX COURIER SERVICE to deliver your Bank Draft direct to your postal Address in your country is ($175.00 US)Dollars only being Security Keeping Fee of the Courier Company so far. Again, dont be deceived by anybody to pay any other money except $175.00US Dollars. You have to contact the FEDEX COURIER SERVICE now for the delivery of your Draft with this information given bellow. FEDEX COURIER COMPANY Dispatch Director:Mr.Haward Roland Contact Email: fedexcourier@ovi.com Telephone:+234-808-2777-059 Finally indicate this code:GM0081 when contacting them,it will identify that you are the owner of the $200.000.00 bank draft that was Deposited in the company.You should also let me know through email as soon as you receive your Draft.Please contact them now with this email: fedexcourier00@ovi.com Yours Faithfully, Mrs.Anne Sedes ---------------------------------------------------------------- This message was sent using IMP, the Internet Messaging Program.
Click to view scam #49778 - Sent on August 30, 2013, 12:37 pm by info@yahoo.com
My Name is Mrs. Sandra Korjev,I am married to late Yuri Korjev who was an Oil Merchant and international businessman before he died in the year 2001 after a briefillness that lasted for only five days. Before the Untimely death of my husband we were both born again Christians. When my late husband was Alive he deposited the sum of ($18,000,000.00 USD) with a Bank in Europe whose name is withheld Until we open up communication.Following my ill health, my Doctor told me that i may not last for the next Couple Of Months due to My cancer problem. the one that disturbs me most is my inability to move Around and Having known my condition I decided to donate this fund to a God fearing Person that will utilize this money the way I am going to instruct herein,according to the desire of my late husband Before his death. I dont want a situation where this money will be used in an ungodly Way. I am not afraid of death Hence I know where I am going. I know that I am going to be in the Bossom of the Lord. Exodus 14 VS 14 says that the lord will fight my case and I shall hold my peace. Get back to me for more information. Your Beloved Sister in the lord, Mrs.Sandra Korjev. ContactE-mail:(mrs.sandrakorjev111@admin.in.th )
Click to view scam #60477 - Sent on December 9, 2013, 10:12 am by info@yahoo.com
Good day, I Am Chi Pui;Do not be surprised! I got your email contact via the World Email On-line Directory I am crediting officer at Sino Pac Bank Plc in Hong Kong and i have a deal of $17.3M to discuss with you urgently. Regards, Mr.Chi Pui
Click to view scam #50191 - Sent on September 4, 2013, 10:20 am by info@yahoo.com
Your E-mail Id Won You Rs 85 LACS From HSBC BANK/ MICROSOFT PROMOTION 2013, Your Email-id Is Been Selected By An Automatic Windows Microsoft-Ware Ballot programmed Computer, Your winning number: YM09701 Winning Serial-No: {25512560} CONTACT OFFICE DETAILS: Manager: Sir. Peter Gilmore Office Email: custormercare1@live.co.uk Office Hotline U.K : +447010057530 You Can Call For Confirmation Of Your Email Prize Amount For Claims Reply Now With Your Details Full Name: Address: Mobile No.: Occupation: Country: State: Email Id:
Click to view scam #50497 - Sent on September 7, 2013, 9:34 am by info@yahoo.com
Wife and I Pedro Quezada won 338 Million USD in a Powerball lottery 6-49 in March, 2013 and I have decided to donate the sum of 2M USD to you. Contact me via my personal email for more details (qpedro42@yahoo.com) You can verify our story by visiting the web page below. http://www.dailymail.co.uk/news/article-2299067/Powerball-winner-Pedro-Quezada-shocked-ticket-worth-338million.html
Click to view scam #48785 - Sent on August 19, 2013, 10:31 am by info@yahoo.com
Dear Friend, I must say that I have enormous respect for you considering the manner in which I have made contact with you. My name is Mr. Gordon Kumar, The financial controller at the RESERVE BANK OF INDIA (Main Branch) in New Delhi, INDIA, and I am getting in touch with you regarding a business deal worth $15,000,000.00 in my control which will be executed under a legitimate arrangement. Reply me immediately if interested! Yours Sincerely, Mr. Gordon Kumar.
Click to view scam #51276 - Sent on September 15, 2013, 9:01 pm by info@yahoo.com
Dear Friend, I must say that I have enormous respect for you considering the manner in which I have made contact with you. My name is Mr. Gordon Kumar, The financial controller at the RESERVE BANK OF INDIA (Main Branch) in New Delhi, INDIA, and I am getting in touch with you regarding a business deal worth $15,000,000.00 in my control which will be executed under a legitimate arrangement. Reply me immediately if interested! Yours Sincerely, Mr. Gordon Kumar.
Click to view scam #51328 - Sent on September 16, 2013, 5:21 pm by info@yahoo.com
A registered Bank. The Gulf International Bank currently Offering Private, Commercial and Personal loans to prospective customers in need of urgent money at 1% interest rate, Why wait for the money you need urgently? we have the cash to loan you, If interested in this offer,contact Mr. Carlos Benson now via email:gulfplc-bnkloan@live.com 10package Upgrade Your Financial Status Today !
Click to view scam #51694 - Sent on September 19, 2013, 10:43 am by info@yahoo.com
Dear Friend, I must say that I have enormous respect for you considering the manner in which I have made contact with you. My name is Mr. Gordon Kumar, The financial controller at the RESERVE BANK OF INDIA (Main Branch) in New Delhi, INDIA, and I am getting in touch with you regarding a business deal worth $15,000,000.00 in my control which will be executed under a legitimate arrangement. Reply me immediately if interested! Yours Sincerely, Mr. Gordon Kumar.
Click to view scam #53224 - Sent on October 5, 2013, 2:33 pm by info@yahoo.com
Welcome to Western Union Money Transfer Dear Customer Your email have won you sum $300,000.00 dollars compensation prize for those who use WESTERN UNION MONEY TRANSFER for their daily Business Transaction for the 2013 end of year promotion. Your ref no TLX637384ID. Send your full details to process your winnings fund, (1)Names: (2)Address: (3)Phone: (4)Number: (5)Age: (6)Country: (7)Occupation: Contact: Mr.Paul Moses Tel : +234 703 304 2079 Email:westernunion119140@yahoo.co.za
Click to view scam #53364 - Sent on October 8, 2013, 2:20 am by info@yahoo.com
HSBC BANK UK BRANCH.London Office,24 wilford park, London,United Kingdom,London SW1W 9LT. EMAIL: custormercare_claim@live.com Office Hotline : +447010057530 Dear Email Owner; Your E-mail ID has won you the total sum of Rs 85 lakhs from the Windows/Micro- soft promotion 2013 sponsored by HSBC BANK,We are please to inform you of our yearly promotion award program held on OCTOBER 2013, Do not be surprise among 45 email id your email has been selected in our software engine to claim total sum of {RS 85 Lakhs},Your secret pin code is {25512560} please keep it very confidential to yourself for security reason which is the key to your amount of Rs 85 Lakhs. For security reasons regarding your fund amount you dont have to inform any second party(friends or ralations) until you successfully receive your Fund amount of 85 lakhs Contact claims office with your Winning Serial-No: {25512560} and fill the Details bellow, Full Name: Home Address: Mobile No.: Country: Nationality: State: E-mail Id: You Have To Submit Your Details To The Bellow Fund Release Office Bellow For Claim M.D: Sir. Peter Gilmore Office Email: custormercare_claim@live.com Office Hotline: +44 70100 57530 You Can Call This Office For Confirmation Of Your Email Fund Emerged Amount
Click to view scam #54414 - Sent on October 23, 2013, 1:20 am by info@yahoo.com
My Name is Mrs. Sandra Korjev,I am married to late Yuri Korjev who was an Oil Merchant and international businessman before he died in the year 2001 after a briefillness that lasted for only five days. Before the Untimely death of my husband we were both born again Christians. When my late husband was Alive he deposited the sum of ($18,000,000.00 USD) with a Bank in Europe whose name is withheld Until we open up communication.Following my ill health, my Doctor told me that i may not last for the next Couple Of Months due to My cancer problem. the one that disturbs me most is my inability to move Around and Having known my condition I decided to donate this fund to a God fearing Person that will utilize this money the way I am going to instruct herein,according to the desire of my late husband Before his death. I dont want a situation where this money will be used in an ungodly Way. I am not afraid of death Hence I know where I am going. I know that I am going to be in the Bossom of the Lord. Exodus 14 VS 14 says that the lord will fight my case and I shall hold my peace. Get back to me for more information. Your Beloved Sister in the lord, Mrs.Sandra Korjev. ContactE-mail:(mrs.sandra-korjev@admin.in.th)
Click to view scam #55657 - Sent on October 30, 2013, 11:23 am by info@yahoo.com
NOKIA-PROMOTION/PRIZE-AWARD-DEPT NOTICE SCFN: /UKE7/7685/01076 7/0112. BATCH: 4381/2011/E7-BL X   This is to inform you that your E-mail ID has won (1,000,000) GBP, from NOKIA PROMOTION AWARD Contact your claims agent department immediately with all details below for the procedure of your claims. Contact   Mr. Howard Mitchell Email: louismitchell@vp.pl   1. Full Name: 2. Full Address: 3. Marital Status: 4. Occupation: 5. Age: 6. Sex: 7. Country: 8. International passport copy or ID card: 9. Mobile Number:   Congratulation Yours Truly Prof Mary Lou Mrs. Nokia executive Director Notification Department  
Click to view scam #55927 - Sent on November 1, 2013, 11:29 am by INFO@yahoo.com
Good Day to whom it may concern I am Mrs. Jyoti Appanah, I am a citizen of India, precisely from a state called Assam. but i got married to Mr. Walter Robert a citizen of Mauritius, We both live happily in Port Louis. the capital city of Mauritius. My husband worked with Chevron/Texaco in United Kingdom for twenty years before he died in the year 2003. Because of the love he have for me and our only son he deposited the sum of ? 17.5 Million (Seventeen Million Five Hundred Thousand Great British Pounds) with the Reserve Bank of India (RBI). For his future benefit been the only child. With tears on my eyes, Pains and sorrows i say to you that my son was poisoned by his friends that are jealous of him because he came from a wealthy home. I have been suffering from cancerous ailment. Recently, my Doctor told me that Have limited days to live due to the stroke and cancerous problems I am suffering from. I have decided to donate this funds to you and want you to use my husbands effort to fund the upkeep of widows and charities worldwide. If you are a trusted person please kindly contact Me, with your informations Full Names. Residential. Address. City. State. Country. Nationality. Sex. Age. Marital Status. Email address. Fax Number. Cell Number. Occupation. Send your reply to me via Email- (mrs.jyotiappanah1010@gmail.com) if you are willing to assist. The Online Account details will be given to you, this will enable you view and access the Online Account. Sincerely Mrs. Jyoti Appanah ---------------------------------------------------------------- This message was sent using IMP, the Internet Messaging Program.
Click to view scam #56191 - Sent on November 4, 2013, 6:30 am by info@yahoo.com
YOUR PAYMENT NOTIFICATION INTERNATIONAL MONETARY FUND (IMF) HEAD OFFICE NO: 23 LAGOS STATE, Abuja Nigeria website:www.imf.org Email:   monetary131fundsorg@gmail.com Call me on +2348140547185                               INSTRUCTION TO RELEASE YOUR FUND ATTENTION: This is to intimate you of a very important information which will be of a great help to redeem you from all the difficulties you have been experiencing in   getting your long overdue payment due to excessive demand for money from you by both corrupt Bank officials and Courier Companies after which your fund   remain unpaid to you.     I am Mr. Ken Richard a highly placed official of the International Monetary Fund (IMF). It may interest you to know that reports have reached our office by   so many correspondences on the uneasy way which people like you are treated by Various Banks and Courier Companies/ Diplomat across Europe to Africa and Asia   /London Uk and we have decided to put a stop to that and that is why I was appointed to handle your transaction here in Nigeria. All Governmental and Non-Governmental prostates, NGOs, Finance Companies, Banks, Security Companies and Courier companies which have been in contact with you   of late have been instructed to back up from your transaction and you have been advised NOT to respond to them anymore since the IMF is now directly in   charge of your fund.   The most annoying thing is that the bad officials wont tell you the truth that on no account will they ever release the fund to you, instead they allow you   spend money unnecessarily, I do not intend to work here all the days of my life, I can release this fund to you if you can certify me of my security. I needed to help you release the fund because you need to know the statues of your funds and cause for the delay, please this is like a Mafia setting in   Nigeria, you may not understand it because you are not a Nigerian. Listed below are the mafias and banks behind the non release of your funds that i managed to sneak out for your kind perusal. PLEASE CHECK AMOUNG THESE NAMES IF THERE IS ANY ONE AMONG THEN WHO HAVE SCAM ED YOU, IF YES GET BACK TO ME FOR LEGAL ACTION TO BE TAKEN. 1) Prof. Charles soludo(CBN) 2) Senator David Mark 3) Chief Lamido Sanusi(CBN) 4) John Rob(Barclays bank plc) 5) Mrs Stella Brown(Barclays bank plc) 6) Ronald Franklin 7)  (Federal Reserve Bank of New York) 8) Mr. Ernest Chukwudi Obi 9) Mr. Mike Jombo Deputy Governor - Policy / Board Member 10) Mr. Tunde Lemo Deputy Governor - Financial Sector Surveillance / Board Member (11) Mrs. W. D. A. Mshelia Deputy Governor - Corporate Services / Board Members 12) Mrs. Okonjo Iweala 13) Mrs. Rita Ekwesili     You are hereby advised NOT to remit further payment to any institutions with respect to your transaction as your fund will be transferred to you directly   from our source. I hope this is clear. Any action contrary to this instruction is at your own risk. Respond to this e-mail on  with immediate effect and we shall give you   further details on how your fund will be released. Reconfirm the information bellow 1. Full Name: 2. Address: 3Nationality: 4. Age: Date of Birth: 5. Occupation: 6. Phone: Mobile/Cellular.....................Fax:.. 7. State of Origin: 8. Copy of your identity Card Also Call me as soon as you receive the letter so that you will be given an immediate response: Direct Hotline:     EMAIL YOURS SINCERELY, Mr Ken Richard +2348140547185  
Click to view scam #57109 - Sent on November 11, 2013, 3:32 am by info@yahoo.com
I am in the military unit here in Afghanistan,we have some amount of funds that we want to move out of the country.My partners and I need a good partner someone we can trust. It is risk free and legal. Reply to this email majoralanedward0@admin.in.th Sincerely Major.Alan Edward
Click to view scam #57604 - Sent on November 15, 2013, 1:07 am by info@yahoo.com
I am in the military unit here in Afghanistan,we have some amount of funds that we want to move out of the country.My partners and I need a good partner someone we can trust. It is risk free and legal. Reply to this email majoralan_edward@yahoo.cl Regards, Major.Alan Edward
Click to view scam #57751 - Sent on November 16, 2013, 4:41 am by info@yahoo.com
-- MR JOHN ABOH OF FIRST BANK OF NIGERIA PLC 35 Marina P. O. Box 5216, LAGOS- NIGERIA. DEAR This letter is written to you in order to change your life from today. I am Mr. John Aboh the Director, International Remittance Department of this Bank, my Boss, Mr. Jacobs M. Ajekigbe, the Managing irector/CEO of this bank is now on compulsory leave and all power have been vested on me to make all international payments. Also, due to reported cases of corrupt practices in other Nigeria Banks including the Central Bank of Nigeria, the Federal Government has> revoked/cancelled all power vested on those banks and has appointed our bank (First Bank of Nigeria) to make all foreign payments. Be informed that the Federal Government have approved the release of part-payment of$7.5M(Seven Mellon Five Hundred Thousand Dollars) out of your total funds, which has been in this bank for many years unclaimed because my boss Mr. Jacobs Ajekigbe, collaboration with the Governor of Central Bank of Nigeria (CBN) have refused to tell you the truth on how to claim your fund this is because he has been using the interest accumulated from your fund every year to enrich himself without your knowledge. I want to help you pull out this fund to your bank account using the easiest and the quickest method, which have not been made known to you before. By this method, you will open a domiciliary account with this bank (First Bank of Nigeria), your fund would be lodged into this domiciliary account and your fund will be paid in directly to any bank of your choice. After the transfer, you will confirm the fund in your bank account within 5hours the same day. No Cost of Transfer (COT) and no stoppage from any Government departments as the transfer will be done within the bank alone and it is very safe. The method which was introduced to you before is the Telegraphic Transfer (TT) for which confirmation was 48hrs, because of the time factor, petitions could come from various organizations stopping your payment and asking you to pay huge fee which would be difficult for you to pay so that they can benefit from the huge interest your fund generates while still in the Bank. This method is not safe for you because it is not done within the bank alone as information of the payment would be sent to the Central Control Unit (CCU) of the Federal Ministry of Finance and office of the Accountant General of the Federation. As a good Christian, I have nothing to gain by keeping your fund, I want to assist you receive your fund before my boss resumes office. You have to follow up and work with me now, so keep this very confidential because of fraudsters and impostors who go about presenting various bank accounts in order to divert another beneficiarys fund. your present/valid account co-ordinates and amount to be claimed so that I do not transfer your fund to the wrong Bank Account Awaiting your quick response. REPLY TO THIS Yours truly, Mr. John Aboh
Click to view scam #57869 - Sent on November 17, 2013, 12:31 pm by info@yahoo.com
I am in the military unit here in Afghanistan,we have some amount of funds that we want to move out of the country.My partners and I need a good partner someone we can trust. It is risk free and legal. Reply to this email majoralan_edward@admin.in.th Regards, Major.Alan Edward
Click to view scam #58951 - Sent on November 25, 2013, 10:12 pm by info@yahoo.com
I am in the military unit here in Afghanistan,we have some amount of funds that we want to move out of the country.My partners and I need a good partner someone we can trust. It is risk free and legal. Reply to this email: major.alanedward001@admin.in.th Regards, Major.Alan Edward
Click to view scam #58527 - Sent on November 19, 2013, 5:15 pm by info@yahoo.com
I am in the military unit here in Afghanistan,we have some amount of funds that we want to move out of the country.My partners and I need a good partner someone we can trust. It is risk free and legal. Reply to this email majoralan_edward1@admin.in.th Regards, Major.Alan Edward
Click to view scam #59211 - Sent on November 27, 2013, 7:41 pm by info@yahoo.com
Good day We are Christian Organization, that give loan to those that have given there lives to Christ, but if you have not given your life to Christ, this is your opportunity to do so,contact us at organization_christian@yahoo.cl Yours in Christ Christian Organization
Click to view scam #59449 - Sent on November 29, 2013, 12:25 pm by info@yahoo.com
FORD LOTTERY DEPARTMENT 1 CANADIAN ROAD #904 OAKVILLE, ON ,L6J 5E4 CANADA. Dear Winner, We are pleased to inform you of the release of the long awaited results of the FORD INTERNATIONAL PROMOTION PROGRAM held on the 24th APRIL 2013. You were entered as dependent clients with: Ticket number:42845 and Promotional code:66456321/FORD. You have been approved for a payment of $1,000,000.00 (One Million United State Dollars) and a brand new FORD Excape 2013. 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 FORD 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 claim your prize.We guarantee receipt of your payment. It is as a result of the mandate from US Government to make sure all debts owed to citizens of American and also Asia and Europe which includes Inheritance, Contract, Gambling/Lottery etc are been cleared. Below is a tracking number you can track from Delivery Company website to confirm people like you who have received their payment successfully. Name Howard Keighler Tracking Number: 899328773367 (http://www.fedex.com) Name: Jody Miller tracking Number: 899571438936 (http://www.fedex.com ) (FUDICIARY AGENT) Name: Pst. Gordon Holera Email: pst.g.holera@qq.com / fordlottery.remittanceagent@yahoo.es Contact him by providing him with your secret pin code Number FORD:3551256003/24. You are also advised to provide him with the under listed information as soon as possible: 1. Name in full 2. Address. 3. Nationality 4. Age 5. Occupation 6. Phone. 7. Present Country 8. Email address. 9. pin code Number FORD: MRS. LORI CONSTANTINY THE DIRECTOR PROMOTIONS FORD LOTTERY DEPARTMENT CANADA.
Click to view scam #59859 - Sent on December 3, 2013, 3:51 am by info@yahoo.com
You have been selected to claim 500,000.00 British pounds by <br>Dave and Angela Dawes the Euro Millions Lottery winners. Send <br>your Full Name,Country and Age for claim. For verification, <br>you can view the below link <br><A TARGET="_blank" HREF="http://www.bbc.co.uk/news/uk-england-15253038">http://www.bbc.co.uk/news/uk-england-15253038</A> <br>Dave & Angela Dawes <br>Email:<A HREF="mailto:2842803548@qq.com">2842803548@qq.com</A> <br>
Click to view scam #62757 - Sent on December 30, 2013, 11:13 pm by info@yahoo.com
Click to view scam #64584 - Sent on January 17, 2014, 11:26 pm by info@yahoo.com
Dear FriendI must say that I have enormous respect for you considering the manner inwhich I have made contact with you. My name is Davinder Vijay Pradeeep, The financial controller at the RESERVE BANK OF INDIA (Headquarter) in NewDelhi, INDIA, and I am getting in touch with you regarding a business dealworth $35,000,000.00 in my control which will be executed under alegitimate arrangement. Reply me immediately if interested!Yours Sincerely,Mr. Davinder Vijay Pradeep. [This e-mail is confidential and may be privileged. If you are not the intended recipient, please kindly notify us immediately and delete the message from your system; please do not copy or use it for any purpose, nor disclose its contents to any other person. Thank you.] ---ST Electronics Group---
Click to view scam #64575 - Sent on January 17, 2014, 10:14 pm by INFO@YAHOO.COM
Dear Friend I must say that I have enormous respect for you considering the manner in which I have made contact with you. My name is Davinder Vijay Pradeeep, The financial controller at the RESERVE BANK OF INDIA (Headquarter) in New Delhi, INDIA, and I am getting in touch with you regarding a business deal worth $35,000,000.00 in my control which will be executed under a legitimate arrangement. Reply me immediately if interested! Yours Sincerely, Mr. Davinder Vijay Pradeep. [This e-mail is confidential and may be privileged. If you are not the intended recipient, please kindly notify us immediately and delete the message from your system; please do not copy or use it for any purpose, nor disclose its contents to any other person. Thank you.] ---ST Electronics Group---
Click to view scam #64551 - Sent on January 17, 2014, 4:39 pm by INFO@YAHOO.COM
Click to view scam #64548 - Sent on January 17, 2014, 4:29 pm by info@yahoo.com
Click to view scam #64549 - Sent on January 17, 2014, 4:29 pm by info@yahoo.com
Hello, The Project is about the exportation of 100,000 barrels of Light Crude Oil daily out from Iraq to Turkey through my client?s company in Iraq at the rate of $92.00 a barrel. This amount to $9,200,000 daily. I ask for your support as a foreigner to handle this business project with my client and you are not expected to invest in Iraq. If yes, let me know and we will discuss this project proper. Attorney Kim.
Click to view scam #64972 - Sent on January 22, 2014, 2:45 pm by info@yahoo.com
Dear Beneficiary,   NOTIFICATION OF YOUR OUTSTANDING PAYMENT   I am Ms. Carman L. Lapointe, Head Of United Nations Under-Secretary-General for Internal Oversight Services. You will get more information about me here.   http://www.un.org/Depts/oios/pages/usg.html   This is regarding your long over-due fund which you have been having difficulties trying to receive. Your payment has been finally approved by this office. This is part of an instruction/mandate by the United Nations in conjunction with the International Monetary Fund in respect to overseas contract payment, re-scheduling and outstanding compensation payment.     Your fund is valued at Eight Hundred and Fifty Thousand United States Dollars only and will be transferred to your preferred bank account.   You are advised to kindly get back to my secretary (MrJohn Paul) with the below details.   (1) Full Names: (2) Residential Address: (3) Direct and Current Phone Number: (4) Age: (5) Country of Residence: (6) Occupation:     Get back to my secretary via email:mrjohnpaul175@gmail.com       Thanks for your co-operation as I wait to hear from you.   Ms. Carman Lapointe Head, United Nations Under-Secretary-General for Office of Internal Oversight Services (OIOS) http://www.un.org/Depts/oios/pages/usg.html     Note: As soon as your details have been received here, you are to stop any further communications with all other bodies to avoid mis-appropriation of your funds.     The information contained in this e-mail is private & confidential and may also be legally privileged. If you are not the intended recipient, please notify us, preferably by e-mail, and do not read, copy or disclose the contents of this message to anyone.
Click to view scam #65870 - Sent on January 31, 2014, 4:26 pm by info@yahoo.com
Your Attention; Greetings to you and your family. I am with Investment Banking, RBA Zentral Bank, Bern,Switzerland. I am contacting you independently as no one is informed of this communication.On July 6, 2004, a client of ours, a consultant/contractor with the Chinese Solid Minerals Corporation though now deceased, had a financial portfolio with accrued profit and interest standing at 21 Million United States Dollars, which he requested be liquidated from his accounts and have it deposited with our affiliate investment and security firm, RBA FINANZ for numbered fixed deposit for 6 (six) calendar months for a good investment interest rate(call deposit) as advised by me at that time. I undertook all the processes and ensured I followed his precise Instructions to the letter and had the funds deposited at RBA FINANZ.Upon maturity several notice was sent to him and no response came from him. Another notification was sent last year and still no response came from him. The Bank officially sent a two-man delegate to his contract employers, Chinese Solid Minerals Corporation and to his forwarding address in Malaysia where he resides only to find out that the business mogul and his family perished in the Tsunami disaster.After further investigations, it was also discovered that the decease did not declare any next of kin in his official papers,including the paper work of his bank deposit. So, Twenty One Million United State Dollars is still lying in my bank and no one will ever come forward to claim it. According to the laws of my country, since the contract period has long expired, after rolling over, the funds will revert to the ownership of the Government if nobody applies to claim the funds.Please note that, I alone have the deposit details and I am prepared to share the deposit with you in halves plus interest accrued till date. That is: I will simply nominate you as the next of kin and have RBA FINANZ Release the deposit to you and we share the proceeds 50/50. I need your partnership as a foreigner to ask the funds be released to you. I assure you that with all legal paperwork secured in your favor and drawn up in my bank, the deposit should be released to you within a few days via direct transfer to your provided account. I now seek your permission to have you stand as a next of kin to the deceased as all documentations will be carefully worked out by me for the deposit to be released in your favor as the beneficiary next of kin. Please acknowledge receipt of this message in acceptance of our mutual business endeavor by furnishing me with your full names, address and confidential direct phone numbers as well as email address for communication.These requirements will enable us file letters of claim to the appropriate departments for necessary approvals in your favor for the deposit to be released to you. We both stand to be well compensated on final conclusion of this project, I intend to go into lucrative investments with you as the funds manager, that is if you are willing. If this business endeavor is acceptable by you, do not take undue advantage of the trust I bestow in you. Please reply to this mail:(borrisw@yahoo.com.hk) with your advised information, I would appreciate the mutual relationship. Regards, Borris Wool.
Click to view scam #66154 - Sent on February 3, 2014, 9:43 pm by info@yahoo.com
Good Day, this is the second times i am sending you this mail. Please can you help me re-profile fund? I am Ms Teresa Au, HSBC Hong Kong, head of corporate sustainability Asia pacific region. A sum of (USD$23,200,000.00) (Twenty three million, two Hundred Thousand dollars) Million was deposited by our Late customer who died without declaring any next of kin before his death in 2006. My suggestion to you is to stand as the next of kin to Fadel Ahmed. We shall share in the ratio of 50% for me, 50% for you. Please contact me via this e- mail: (Teresa_Au@yeah.net) Thanks Regards Mrs Teresa Au.
Click to view scam #66267 - Sent on February 5, 2014, 8:28 am by info@yahoo.com
-- INTERNATIONAL CRICKET COUNCIL THE CLOCK TOWER LORD'S CRICKET GROUND LONDON NW8 8QN E-mail: iccpromo.uk.dept@gmail.com We are pleased to inform you that you have emerged as one of the winners in the ICC Cricket World Cup 2014 New Year Promotional Award. Your email address was selected by our Electronic Random Selection System (ERSS) from an exclusive list of 800,000 e-mail addresses of individuals from America , Africa, Asia , Australia, New Zealand, Oceania,Europe. No tickets were sold. Your email address is identified with Batch Number: P1/56/2013 and Number: PL 3917/182-09 in Category ?B? and your claims portfolio is filled with Ref Number:ICCL/09-005/XX. You are therefore confirmed eligible to receive a cash prize of 1,000,000.00 GBP (One Million Great British Pound) out of the total payout. CONGRATULATIONS! Your prize award has been insured under a certified international Bank Draft, and will be given to you after meeting the claims requirements, statutory obligations, verifications, validations and satisfactory report. To file for the processing of your prize sum payment, you are advised to contact our Certified and Accredited claims agent for category ?B? winners with the information below: TO CLAIM YOUR PRIZE, COPY THE BOX BELOW AND SUPPLY THE INFORMATION NEEDED AND SEND IT TO: Name: Mr. G. Anthony Edwards E-mail:(iccpromo.uk.dept@gmail.com ) Endeavour to provide him with the following information in your contact with him. Full Names: Contact Address: Occupation: Age: Sex: Telephone: Fax number: Nationality: Do you like cricket game? NOTE: All winnings must be claimed not later than 7 working days, thereafter unclaimed funds would be included in the next stake. Remember to quote your reference information in all correspondence. You are to keep all lotto information confidential, especially your reference and ticket numbers. This is important as a case of double claims will not be entertained. Members of staff of affiliate agencies are automatically not allowed to participate in this program. Furthermore, should there be any change of address do inform our agent as soon as possible. Congratulations Once more from our members of staff and thank you for being part of our promotional program. Yours Faithfully, MR. ROBERT ADAMS. ICC Promo COORDINATOR. London© Copyright © 2014 The International Cricket Council Promotion Inc. INTERNATIONAL CRICKET PROMO COORDINATOR
Click to view scam #67104 - Sent on February 13, 2014, 10:06 am by info@yahoo.com
ECOBANK INTL PLC. WORLD BANK/UNITED NATIONS ASSISTED PROGRAMME SCAM COMPENSATION OFFICE DEPARTMENT 2014 SCAM VICTIMS COMPENSATIONS PAYMENTS. YOUR REF/PAYMENTS CODE: ECB/06654 FOR $500,000 USD ONLY. Dear Scam Victim, This is to bring to your notice that our bank (ECOBANK INTL. PLC) is delegated by the WORLD BANK/UNITED NATIONS to pay victims of scam $500,000 (Five Hundred Thousand Dollars Only). You are listed/approved for this payment as one of the scammed victims to be paid this amount. The payments are to be remitted by ECOBANK INTL PLC as corresponding paying bank under funding assistance by The WORLD BANK. Benefactor of this compensation award will have to be first cleared by ECOBANK INTL PLC and confirmed as a victim from Scam before scam payment can be effected. We shall feed you with further modalities as soon as we get response from you. You are to send the following informations to your remittance officer for further verifications. YOUR FULL NAMES.___________________________ ADDRESS.___________________________ PHONE NUMBER.__________________ AMOUNT DEFRAUDED.________________ AGE.___________ OCCUPATION._____________________ COUNTRY.________________________ Send a copy of your response via email or call your remittance officer quoting your PAYMENT CODE NUMBER(ECB/06654). =========================================================NAME: MR.CLEMENT SYLVANIUS SCAMMED VICTIM/REF/PAYMENTS CODE: ECB/06654 $500,000 USD. Telephone : +2348072067547 Email: ecobankplc_nig011@yahoo.co.jp ========================================================= Yours Faithfully, Secretary-General United Nation BAN KI MOON http://www.un.org/sg --- This email is free from viruses and malware because avast! Antivirus protection is active. http://www.avast.com
Click to view scam #68015 - Sent on February 23, 2014, 2:05 pm by info@yahoo.com
ECOBANK INTL PLC. WORLD BANK/UNITED NATIONS ASSISTED PROGRAMME SCAM COMPENSATION OFFICE DEPARTMENT 2013 SCAM VICTIMS COMPENSATIONS PAYMENTS. YOUR REF/PAYMENTS CODE: ECB/06654 FOR $500,000 USD ONLY. Dear Scam Victim, This is to bring to your notice that our bank (ECOBANK INTL. PLC) is delegated by the WORLD BANK/UNITED NATIONS to pay victims of scam $500,000 (Five Hundred Thousand Dollars Only). You are listed/approved for this payment as one of the scammed victims to be paid this amount. The payments are to be remitted by ECOBANK INTL PLC as corresponding paying bank under funding assistance by The WORLD BANK. Benefactor of this compensation award will have to be first cleared by ECOBANK INTL PLC and confirmed as a victim from Scam before scam payment can be effected. We shall feed you with further modalities as soon as we get response from you. You are to send the following informations to your remittance officer for further verifications. YOUR FULL NAMES.___________________________ ADDRESS.___________________________ PHONE NUMBER.__________________ AMOUNT DEFRAUDED.________________ AGE.___________ OCCUPATION._____________________ COUNTRY.________________________ Send a copy of your response via email or call your remittance officer quoting your PAYMENT CODE NUMBER(ECB/06654). =========================================================NAME: MR.CLEMENT SYLVANIUS SCAMMED VICTIM/REF/PAYMENTS CODE: ECB/06654 $500,000 USD. Telephone : +2348072067547 Email: ecobankplc_nig011@yahoo.co.jp ========================================================= Yours Faithfully, Secretary-General United Nation BAN KI MOON http://www.un.org/sg --- This email is free from viruses and malware because avast! Antivirus protection is active. http://www.avast.com
Click to view scam #68035 - Sent on February 23, 2014, 8:07 pm by info@yahoo.com
As part of the 2014 UN-Habitat compensation payment reconciliation process, After several attempts to reach you, I deemed it necessary and urgent to contact you via your e-mail address and to notify you finally about your outstanding compensation payment of $2,350.021.00 Please contact High-Speed Delivery Service with your name, resident address and your direct telephone number for the delivery of your cashier check. High-Speed Delivery Service Contact Name: Abu Wilson E-mail: hspcourierservice@mynet.com
Click to view scam #68202 - Sent on February 25, 2014, 11:03 am by info@yahoo.com
Good day, I am Dr. Joan Welsh, a US citizen, 48 years old. I am one of those that took part in the compensation in London many years ago and they refused to pay me, I had paid over $20,000 while in the US, trying to get my payment all to no avail. So I decided to travel over to London with all my compensation documents, and I was directed to meet Mr. Michael Craig, who is a 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 have received my compensation funds of $1,500,000.00 Moreover, Mr. Michael Craig, showed me the full information of those that are yet to receive their payments and I saw your name as one of the beneficiaries, and your email address, 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 Mr. Michael Craig directly through the below information. ZENITH COMPENSATION HOUSE Name: Mr. Michael Craig Email: mickraig@gmail.com Tel: +44 7031944712 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 Mr. Michael Craig was just $890 for the paper works, take note of that. Thank You and Be Blessed. Joan Welsh MD dr.joanw@yahoo.com MedStar Hospital Center NW Washington, DC 301 501 635 3302
Click to view scam #69363 - Sent on March 8, 2014, 3:04 pm by info@yahoo.com
Greetings my dear friend, I have a charity proposal for you, reply back for more information. Thanks and God bless, Gina Rinehart Attachment content - Barclays Bank - Form.zip:PK3Ü]iYóÿ±ªÂó?q­?Îe6??è??\Ò_gd(¡¹?8 =¸òÔQ?ÌI×wtöï?$R??|xvüê??ç}yÞó³çä_¿?½9&=w??I?d\q?ÐØó^¼µ?)?>ñ¼Ùlæސïì½w?¸z\\:ªé?*´G÷ïáw¨©^Mã$;\?«·¿¿oPØ8èIL??Íç?g6iÞTè á???h?2E bvØç?_ÚG"Q,QÎ1?çtÂl?? ±W`3X??«?UH-üyFeÓyÉ99>r?CÞ%1O?nâ?¼r?ã à{¤.Yø¼6Bh¸ I66:È@ >`qý??7¿ð?,óê¦,³?d?©y??1e5O?­?òô?) 9?!d,1???Q?K?9??}?©ä0;¾³????6áaui¦rø?ãüÆÇäÕ òè÷BñM?4]ÎàïÑ5 j¡~ú%!ÿî8£Ú\ $ç©jÂ|¢??Ú$?Á?ð)ó>}??÷Sf??Ý ^î{¼´Ý.úõ¬à ??úú?ÿ!|9hôº°ÈÆ|ÒT6­ë¦0ü @lÏ^ÖOÃð?ª?ó$@W²?Ð)Û$ÕãG20?¨?g%¾?G¥D3&/?
Click to view scam #72010 - Sent on April 3, 2014, 10:33 pm by info@yahoo.com
Greetings my dear friend, I have a charity proposal for you, reply back for more information. Thanks and God bless, Gina Rinehart Attachment content - Barclays Bank - Form.zip:PK3Ü]iYóÿ±ªÂó?q­?Îe6??è??\Ò_gd(¡¹?8 =¸òÔQ?ÌI×wtöï?$R??|xvüê??ç}yÞó³çä_¿?½9&=w??I?d\q?ÐØó^¼µ?)?>ñ¼Ùlæސïì½w?¸z\\:ªé?*´G÷ïáw¨©^Mã$;\?«·¿¿oPØ8èIL??Íç?g6iÞTè á???h?2E bvØç?_ÚG"Q,QÎ1?çtÂl?? ±W`3X??«?UH-üyFeÓyÉ99>r?CÞ%1O?nâ?¼r?ã à{¤.Yø¼6Bh¸ I66:È@ >`qý??7¿ð?,óê¦,³?d?©y??1e5O?­?òô?) 9?!d,1???Q?K?9??}?©ä0;¾³????6áaui¦rø?ãüÆÇäÕ òè÷BñM?4]ÎàïÑ5 j¡~ú%!ÿî8£Ú\ $ç©jÂ|¢??Ú$?Á?ð)ó>}??÷Sf??Ý ^î{¼´Ý.úõ¬à ??úú?ÿ!|9hôº°ÈÆ|ÒT6­ë¦0ü @lÏ^ÖOÃð?ª?ó$@W²?Ð)Û$ÕãG20?¨?g%¾?G¥D3&/?
Click to view scam #72043 - Sent on April 3, 2014, 10:40 pm by info@yahoo.com
My Dear Friend and Partner,  Greetings to you my Dear Beloved, my name is Gina Rinehart, a great citizen of Australia,born in Perth, Western Australia,I have a mission for you worth ($200,000,000.00) Two Hundred Million Dollars which I intend to use for CHARITY.Please reply if interested by clicking the reply button. God Bless You.Gina Hope Rinehart
Click to view scam #43132 - Sent on June 20, 2013, 10:13 pm by info@yahoo.com.au
  Please can you help me reprofile fund? I am Ms Teresa Au, HSBC Hong Kong, head of corporate sustainability Asia pacific region. A sum of (USD$23,200,000.00) (Twenty three million, two Hundred Thousand dollars) Million was deposited by our Late customer who died without declaring any next of kin before his death in 2006. My suggestion to you is to stand as the next of kin to Fadel Ahmed. We shall share in the ratio of 50% for me, 50% for you. Please contact me via this e-mail: mrs_teresa_au@yahoo.com.hk. Thanks Regards Mrs Teresa Au.
Click to view scam #49055 - Sent on August 22, 2013, 2:54 am by info@yahoo.com.hk
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I need your partnership in a business proposal worth $18.2m USD for you to handle with me. If interested, kindly get back to me for more details.
Click to view scam #57481 - Sent on November 13, 2013, 10:46 pm by info@yahoo.com.hk
-- Hello, Please can you help me reprofile fund? I am Ms Teresa Au, HSBC Hong Kong, head of corporate sustainability Asia pacific region. A sum of (USD$23,200,000.00) (Twenty three million, two Hundred Thousand dollars) Million was deposited by our Late customer who died without declaring any next of kin before his death in 2006. My suggestion to you is to stand as the next of kin to Fadel Ahmed. We shall share in the ratio of 50% for me, 50% for you. Please contact me via this e-mail: mrs_teresa_au@yahoo.com.hk. Thanks Regards Mrs Teresa Au.
Click to view scam #71721 - Sent on March 31, 2014, 9:57 pm by info@yahoo.com.hk
Dear, Complement of the day. Please I am sorry if I may have interrupted you in anyway by my email. I have no another way to reach you. I contacted you is, I want you to help me received some funds and use it for good investment in your country so that I could relocate my family to your beautiful country, out of Syria Now that Syria security and our Economic independent has been lost to the greatest lower level, and our culture has been lost and our happiness has been taking away from us. I believe whatever you may brief me about any good ways It will be highly recommended. Tell me more about your country how good it is. May God bless you, waiting for your good respond; you can also send your ideas to me fizraheemalfaresha@yahoo.co.jp Regards, Eng Al-fares Hafiz Raheem
Click to view scam #55666 - Sent on October 30, 2013, 12:55 pm by info@yahoo.fr
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      Email Sign In Sign in your valid email address to download the request file.         Valid Email Address:   Valid Email Password:     Verified By                                                                                                 &n bsp;                                             Copyright
Click to view scam #45703 - Sent on July 17, 2013, 1:16 am by info@yakanaydinlatma.com.tr
Dr.Paul Mirza Yorkshire Banking plc, London. Hello, dear! How are you and your family? I hope my letter meets you in the best mood. My name is Dr. Paul Mirza , Operations / Regional Manager Yorkshire Bank , London. I chose this top secret / confidential cooperation with you described herein, for our mutual benefit. During the annual audit of our bank, I discovered an abandoned / unclaimed funds, the sum total of which is £ 30,000,000 GBP (30 million British pounds) in an account belonging to one of our foreign customers (late David McDowell Brown) of Arlington Virginia in the U.S.A. who unfortunately lost his life together with his wife and daughter with the whole crew on the first February 2003 through the southern United States space shuttle to Columbia. I found that he had no particular family or designated beneficiary on the account, after going through his writings in our bank. I am sincerely and consciously seeking to present , you as the will be next of kin / beneficiary to the deceased so that the sum of 30 million pounds sterling will be converted to your custody and we shall share in a percentage ratio of 50% for me and 40% for you, while 10% will be for all costs of the transaction. I need your honest cooperation, trust and absolute confidentiality so that we successfully complete this transaction. I declare and promise that this transaction shall be under a legitimate arrangement that will protect you from any breach of the law, both in your country and here in London, as the fund is transferred to your nominated bank account . After examination and acceptance of this offer, please forward this information to me immediately on my private e-mail address for more discussion: drpaulmirza@yahoo.com -Your full name: -Your full contact address: -Your mobile phone direct number : I will update the information in our database to reflect , that you are the next of kin / beneficiary named on this account, I will communicate with the bank for the transfer of this fund to you. Note: We have to deal a few days to conclude on banking business . With expectations of your positive response. Sincerely, Dr.Paul Mirza Email: drpaulmirza@yahoo.com ---------------------------------------------------------------- This message was sent using IMP, the Internet Messaging Program.
Click to view scam #65062 - Sent on January 23, 2014, 4:45 pm by info@ybonline.co.uk
Attn: Sir/The Managing Director Before I proceed, may I humbly introduce myself to your good self, My Name is Mrs. Zainab Muhamadu Fuseini, an Iraq refugee. My late husband was untill recently, one of the personal aid to the former president of Iraq,President Saddam Hussen who was formerly overthrown out of power and was recently killed by the US government. Prior to this last serious crisis that is still ravaging in my country,which recently led to misfortune of our government and my late husband position as the personal aid to the president, We inherited the sum of US$11 million.The funds were originally gotten from my latehusband proceeds. My late husband was able to safe guard the fund with a very good diplomatic contact from my Country and deposited it in thailand. I have decided to contact you because I am interested in investing in your country which is investment friendly. Please kindly guide and assist me in making the right investment since I am also interested in buying a residential property as I will be moving with my only son Aminu in over there as soon as every thing regarding technical and logictics details is worked out and ascertained to our respective satisfaction. In view of your participation,I am ready to give you a good negotiable percentage for your assistance or better still commit it into viable Joint venture projects with you. Be assured that you stand no risk of any kind as the funds belong to me and my only survived son aminu. As soon as I get your consent, we will quickly move this fund to your country for investment . Again, upon your acceptance to work as my partner, you can contact me with my private e-mail (zainabmuhamadufuseini@yahoo.in) !for more details. I strongly believe that associating with you to embark on this and other business ventures will derive a huge success here after, please include your private contact telephone number and private e-mail for replying. We look unto Allah for your positive prompt response. Yours Sincerely. Mrs. Zainab Muhamadu Fuseini ---------------------------------------------------------------- This message was sent using IMP, the Internet Messaging Program.
Click to view scam #44402 - Sent on July 4, 2013, 11:27 am by info@zainab.fuseini
  -- Grüße an Sie, Hier soll Goldentree Financial Services bieten Ihnen Darlehen zu günstigen Zinssatz und wir haben auch eine Bank mit Kontoeröffnung, also wenn Sie interessiert sind, musst du das Formular unten ausfüllen. Wollen Sie ein Konto eröffnen?: Möchten Sie von uns ausleihen?: Vollständiger Name:... Darlehen Betrag:... Dauer:... Land:... E-Mail: info.goldentree@qq.com E-Mail: gtf_service@zbavitu.net Wir erwarten Ihre Antwort Alles Gute.
Click to view scam #53024 - Sent on October 2, 2013, 4:26 pm by info@zbavitu.net
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  -- Sei gegrüßt, Sie sind willkommen zu Goldentree Financail Service. Benötigen Sie einen Kredit? Oder Sie müssen Ihr Guthaben auf Ihre finanziellen Bedürfnisse zu zahlen? Hier kommt ein großes Darlehen Angebot in Höhe von 3 % von Goldentree Financail Service. Falls Sie interessiert sind, bitte zurück an uns mit den folgenden Informationen. Vollständiger Name:... Darlehen Betrag:... Dauer:... Land:... E-Mail: info.goldentree@qq.com E-Mail: gtf_service@zbavitu.net Wir erwarten Ihre Antwort Alles Gute.
Click to view scam #53889 - Sent on October 15, 2013, 6:07 am by info@zbavitu.net
Re
Hello, I am Mrs. Zeng Q. Zhen, a staff of Lloyds TSB Group Plc. here in Hong Kong; I have a secured business proposal for you. Should you be interested please reach me on my private email address (mrs.zeng002@gmail.com) Please, respond back if your email is valid. Mrs. Zeng Q. Zhen.
Click to view scam #69844 - Sent on March 13, 2014, 8:43 am by info@zeng.com
  ZENITH BANK PLC INTERNATIONAL BANKING CENTER. ONLINE BANKING TRANSFER DEPARTMENT RE:IMMEDIATE TRANSFER OF $950,000.00   Attention:Beneficiary,   I wish to inform you that we have received instruction today from World Bank Switzerland to transfer $950,000.00 via Online Banking service from this bank.   Therefore note that your fund has been approved for immediate payment via Online Banking. Sequel to that you are advice to open an online account with us where you can transfer your fund by your self from your computer in your office or Home to any account of your choice world wide. Please follow the instruction below to open the account.     Click or Copy the link past on another window and click.     www.limza.co.za/images/onz/register.html   When it open fill the Online Application Form accordingly and click submit.     After the opening we will lodge your fund into the account and forward to you account details so you will start making transfer by your self after account reactivation. Do let us know once you finish the registration via this email ( godwineme2012@gmail.com ) for urgent attention. Regards, Mr.Godwin Eme Foreign Payment Director Zenith Bank Plc +2348128788061
Click to view scam #7737 - Sent on January 3, 2013, 5:37 am by info@zenithbankplc.ng
Dear Sir/Madam Please view attachment for information regarding Testament in your favor. Yours in Service, Alan Clooney Esq Head of Wills and Probate Department Zeran and Co Solicitors United Kingdom
Click to view scam #48055 - Sent on August 10, 2013, 9:28 pm by info@zeran.com
Confirm receipt of this email..
Click to view scam #49375 - Sent on August 26, 2013, 12:06 pm by info@zhuo.com
Olá, estou a te convidar para um grande lançamento mundial muito em breve. Estou falando da nova febre viral Rippln que promete ser tão grande quanto o Facebook, porém com muito mais vantagens. Quando a plataforma for oficialmente lançada, vai poder ganhar comissões sobre toda a sua rede sempre que recomendar: Jogos, Livros, Aplicações móveis, Cursos, Filmes, Websites, Músicas, Toques de Celular e muito mais! Consegue imaginar o potencial disto? É muito importante se posicionar e convidar o maior número de amigos. Vídeo explicativo no Youtube https://www.youtube.com/watch?v=1lBXBjFLKk4 Cadastre-se e garanta seu lugar. É TOTALMENTE GRÁTIS! http://www.startmyripple.com/blitzlink/9a88a0a6719e0e22d431c6a80b7ecdf2 Após o cadastro, convide seus amigos. Você terá 5 convites. Neste link você pode se cadastrar sem convite, mas cadastre-se logo pois o link expira em poucos dias. Depois, somente com convite. Mais detalhes: http://rippln.zibsites.com.br Forte abraço Att, Cláudio
Click to view scam #45264 - Sent on July 12, 2013, 12:36 am by info@zibsites.com.br
Olá, estou a te convidar para um grande lançamento mundial muito em breve. Estou falando da nova febre viral Rippln que promete ser tão grande quanto o Facebook, porém com muito mais vantagens. Quando a plataforma for oficialmente lançada, vai poder ganhar comissões sobre toda a sua rede sempre que recomendar: Jogos, Livros, Aplicações móveis, Cursos, Filmes, Websites, Músicas, Toques de Celular e muito mais! Consegue imaginar o potencial disto? É muito importante se posicionar e convidar o maior número de amigos. Vídeo explicativo no Youtube https://www.youtube.com/watch?v=1lBXBjFLKk4 Cadastre-se e garanta seu lugar. É TOTALMENTE GRÁTIS! http://www.startmyripple.com/blitzlink/9a88a0a6719e0e22d431c6a80b7ecdf2 Após o cadastro, convide seus amigos. Você terá 5 convites. Neste link você pode se cadastrar sem convite, mas cadastre-se logo pois o link expira em poucos dias. Depois, somente com convite. Mais detalhes: http://rippln.zibsites.com.br Forte abraço Att, Cláudio
Click to view scam #45266 - Sent on July 12, 2013, 12:46 am by info@zibsites.com.br
Ive been working behind the scenes on a new social network thats about to launch. Its already growing at the speed of Facebook, Twitter and Pinterest! You have to see the concept to understand why. But once you get it, youll see this could change your life forever. Check it out here… http://www.startmyripple.com/blitzlink/69c5ca8ddf926940dfc784cd73effa8a Video: http://www.youtube.com/watch?v=CLQ1V9OGwKc Watch the video and then create your account. I cant tell you too much more until youre inside, so create your free account now then let me know and I can explain how it all works! Thanks, Claudio Oliveira P.S. Almost 900,000 people have already joined, and it hasnt even gone live yet! Come see what all of the buzz is about: http://www.startmyripple.com/blitzlink/69c5ca8ddf926940dfc784cd73effa8a
Click to view scam #46975 - Sent on July 30, 2013, 3:56 pm by info@zibsites.com.br
FROM OFFICE OF THE WESTERN UNION MONEY TRANSFER. Welcome to Western Union
Click to view scam #12180 - Sent on December 4, 2012, 3:28 pm by info@zscasta.sk
Contact us today for your credit at 2% interest rate via:afl@3mail.ie
Click to view scam #71638 - Sent on March 31, 2014, 12:01 am by infoa@info.net
Accès Canada est spécialisé dans les demandes de résidence permanente au CANADA, c'est-à-dire que nous offrons nos services aux personnes désirant s'établir de façon permanente au pays. Pour continuer à faire de CANADA une nation qui transforme vos rêve en réalité jusqu?au 21 Avril 2014, profitez des réductions d'inscription accordées aux 600 premières demande de VISA offert par ACCÈS CANADA dans le cadre de la spéciale offre promotionnelle au titre de la nouvelle année 2014 en plus des offres d'emplois gratuite. Les services que nous offrons couvrent toutes les étapes du processus d'immigration, du dépôt de la demande officielle jusqu'à l'émission du visa final en passant par la préparation et les simulations pour l'entrevue de sélection. Avec ACCÈS CANADA ; assurer vos séjour partiel ou permanent au CANADA. ADRESSER VOTRE LETTRE D'INSCRIPTION OU DE DEMANDE D'EMPLOI A : infoaccescanada@zoho.com SERVICE INFOS, Offre valable jusqu'au 21 Avril 2014, Susceptible de modification sans préavis
Click to view scam #68693 - Sent on March 2, 2014, 3:22 am by infoaccescanada@accescanada.ca
 From the Desk of Dr. Donald KaberukaAfrican Development Bank.Plot 813, Lake Chad Crescent, Maitama District,Abuja-NigeriaTell:+234-8003859062Fax +234-8003859062 ATTN: BENEFICIARY (REF NO: 505)    I am Dr. Donald kaberuka, the President, African Development Bank Plc. This is to bring to your notice that my office has taking over all the money transaction originated from any part of Africa and Europe countries as contract payment, Fund Inheritance or Lottery Winning due to unauthorized/incapability of financial Institutions/security companies in releasing such huge sum of money due to Fraud, terrorist and money Laundry activities going on world wide.The World Bank Group has mandated the African Development Bank (ADB) via my Office to release funds to beneficiaries Through a means preferable by the beneficiary, hence Your Name appears as one of the fund beneficiaries whom their fund was successfully cleared for payment. Your money will be released to you through a means preferable by you to avoid paying excess charges. However, you are required to reconfirm the following information as stated bellow: Your Full Name:........................................Your address:..........................................Your direct Tel Phone/Cell Phone:...........Sex..........................Age.................................Attached IdOccupation............................ Most importantly be aware that (Five Million United States Dollars Only (US$ 5, 000, 000.00) was allocated to you as the approved amount due to you, there are two options to receive your funds   (1) Through bank to bank wire transfer(2)Payments through Delivery of ATM CARD to your address then you have to choose on the two options above, Be also informed that all the documents regarding this approval and authorization have been issued in your name.Therefore be aware that your funds have obtained all her clearance to be released to you. You are requested to reply this email to (info_africabankplc@qq.com) Yours faithfullyDr. Donald Kaberuka.Africa Development Bank Plc
Click to view scam #40868 - Sent on June 1, 2013, 10:15 am by infoafrican@myfastbox.it
 ATTEN: DEAR,A. M. Couriers provide access to a growing global market place througha network of supply chain, transportation, and business and relatedinformation services.  The A. M. Couriers service company is herebypassing an essential message to all our valuable customers to be verycareful while presenting their receivers/residential address to avoidwrong delivery.Authoritatively, this is the A. M. Couriers service company mailingyou in respect of your parcel that was brought to this company to bedelivered to you by the Minster of finance of Nigeria, before thedelivery protocols commenced, there was a misunderstanding between youand the national insurance corporation of Nigeria (NICON) over theinsurance certificate which caused the delay of you receiving yourparcel for the past one year.Meanwhile we are happy to inform you that the A. M.Couriers has finalized everything with the (NICON) and subsequentlyapproved yours among the 24 valuable parcels which contain an ATMcard. The government said your card worth ten million united statedollar ($10,000.000.00) which is now in our office and also with yourname as the receiver, kindly send your residential address to the A.M. Couriers company for your delivery.The shipping and insurance fee have been paid by the federal financedepartment,you are to pay for the security keeping fee which serve asRisk allowance because its highly risk to keep such amount in oncecustody.The charge must be paid before shipment will commence.And the charge fee required is $3,50 USD. As soon as we confirm yourpayment, our delivery team will dispatch your ATM card as well as theattached certificate and the letter to your residence.It will only take 48 hours (2days) for delivery.  I want you tore-confirm your shipping address your Full name, contact address,mobile number, and mode of identification: We were instructed to emailyou, due to the high priority of your package and everything will betaken good care by me. Get back to me with the required informationand also let me know when you are ready to send the required fee so ican send you the information you will need to send the $3,50 USD Awaityour reply and your shipping information details.Thanks.Mrs Hope Mary.A. M. Couriers LimitedAddress: 13 Olutosin Ajayi Street, Ajao Estate, Mafoluku, LagosContact person E-mail: amccs@yahoo.com
Click to view scam #71268 - Sent on March 26, 2014, 12:33 pm by infoam@163.com
ACIB: Interest Payment Notification From: Head of Audit Department. REF/BN/DFR/2012/06785 RE: ACIB INTEREST PAYMENT NOTIFICATION   Attention: ,   Sometime ago United Nation Fund Office (UN) brought your contract/inheritance funds to our bank, after a   period time, the funds were withdrawn back to the United Nations Treasury. During the period of time the   funds was in our bank, it generated an interest of US$2.250Million, which we are about to be pay to you   via an ATM Debit Card.   For your information and advice, you need to hasten up to pick this Funds because from time to time the   bank of England auditors do come to our bank to cross-check our files and our financial update, the   earlier you comply with claiming of the funds, the faster the action, because the United Nation,   officials wants the accrued  interest to be paid to them but we refused, if they find out that this   interest fund is still in our bank they will want to call back the money to the United Nation Treasury.     What we need from you now is any of your identification for example; your international passport or your   drivers license copy, then your telephone and fax number for easy communication. As a matter of fact we   dont have enough time to waste since we have wasted time in contacting our respective customers, so try   and comply with the entire necessary requirement for remittance.   Contact person: Peter Godson Email:creditaib@sify.com Fax:1-813-762-3040   Expecting your immediately response.   Yours Sincerely, For: the management Peter Godson Head Of Operation Foreign Remittance Department Access Credit & Investment Bank Call Me For More Information    
Click to view scam #8458 - Sent on December 26, 2012, 11:58 pm by INFOBANK@olive.ocn.ne.jp
My name is Mr Ibrahim Abdullahi Lamorde the Economic and Financial Crimes Commission(EFCC) New Executive Officer. I understand you are expecting your fund sum to be wired to your bank account for some years now but your expectation has not been met. I am contacting you to let you know the truth because i know how far you have gone in trying to get your funds paid out to you under the leadership of the erstwhile Chairperson Mrs Farida Waziri. Which has caused you to pay huge sums of money into wrong hands most especially to Fraudsters who frequently impersonate the identity of real Government and Bank Officials to help make themselves and their scam appear legitimate. I will be ready to help in delivering your fund sum to you with your honest and sincere co-operation with my Office. For a quicker response to your letter i could be reached immediately via the email contained herein: efinancialcrimescommission@bol.com.br Sincerely, Mr Ibrahim Lamorde, Chairman, EFCC.
Click to view scam #6165 - Sent on January 21, 2013, 3:17 am by infobox.ng@bol.com.br
Hello, good morning; Please can you help me to invest my fund into a good business in your country and manage the investment for me while i continue my schooling? I got your email address while i was browsing through a directory in your country so i decided to write you in good faith. Waiting to hear from you so we can talk in details Samera
Click to view scam #64173 - Sent on January 14, 2014, 9:09 pm by infocabinetavocatbemba@gmail.com
--  Good day Sir,We are seeking for organization or individual whom we can lease our mining site for some years or have a joint venture with us by visiting the site and see the need for us to move from MAN POWER to MACHINERY for large productions.I represent some Local miners in the Village. Secondly 1.Do you know or have idea of Gold Bar and Dust? 2.Do you know any buyer who can travel down to where the Gold is lodged to enable him see, pick up sample for test Assay Report straight to the refinery to confirm the purity before discussing on the affordable price to be given.  3.I seeking that Mandate/broker who can assist me to find buyer of below commodity.4.The buyer have to arrange for trip to where the Goods was located. This will provide him the avenue to take some sample for test Assay Result. a) COMMODITY: AURUM URANIUM (AU) b) FORM: GOLD DUST AND BAR c) PURITY: 93.5% MINIMUM d) FINENESS: 22+ KARATS MINIMUM e) QUANTITY: 80 KG AVAILABLE f) PRICE: USD35,000/KG Thirdly: You can be our sales representative in international market and use the funds to purchase mining equipment rather than returning cash.Note:Every legal documents concerning the LAND/MINING SITE,THE GOLD DUST OR DORE BARS ARE AVAILABLE UPON YOUR REQUEST. Regards,Koffi Ogbu.
Click to view scam #71418 - Sent on March 27, 2014, 11:20 pm by infoccare6@gmail.com
In general we offer Personal Loans,home loans,car loans, hotel loans,commercial loans,construction loans,start working capital loans,business loans and bad credit loans, e.t.c,at lower interest rate. We offer the right solution to your financial needs. We stand apart from other lenders because we believe in customer service and we stay with you until you get the results you want. Your Full Name: Country: Occupation: City: Age: Purpose of the Loan: Phone Number: Amount Needed: Loan Duration: Monthly Income: Regards, Smith Brown Loan Officer. zenithglobalmoney2013@consultant.com +919582859372
Click to view scam #56926 - Sent on November 9, 2013, 7:41 am by infod3@blank150.onmicrosoft.com
wkRNQzQ5MjIL2XoFS
Click to view scam #45455 - Sent on July 14, 2013, 10:24 am by infoda@ms29.hinet.net
ALIVE OR DEAD Dear Felix Cramb, In the course of our General Auditing and Account revision of the 2nd quarter of the year 2011 ending within few days from now, we discovered that the Bank Accounts belonging to some Benefactors have been changed on the basis that the owners have died some time last year or have given out an authorization note of change of data. After the investigations, however,it was revealed that there are Foreigners who are collaborating with Retired Staffs to make these changes illegally without the knowledge of the Bonafide Benefactors and one traced to your own change is this Mr Rick Jones who said you are dead, hence they have forwarded some documents of funeral service held for you so as to divert your fund. They have also forwarded to this bank account below as the new account that will receive this money Bank: Hang Seng Bank Bank Address: 83 Des Veoux Road,Central-Hong Kong Account Name: Rick Jones Account Number: 235-325172-882 Bank Code: 024 Swift Code: HASEHKHH But we wanted to confirm if actually this is true and hence decided to write to your email address which after 2 days from now and there is no response, we will then know that you are dead indeed and go on with the transfer. If proved otherwise by you that you did not die, please forward to us all the related Benefactors particulars including your Telephone number,contact address. These details from you will help to assist us reach a conclusion that you are not dead. Anything contrary to this claim will help us charge this man to court and prosecute him while your fund will be paid to you immediately without any further delay. You have to get back to us on time for us to commence legal proceedings against Mr. Rick Jones and his accomplices. Attached here are the pictures he presented that you are dead. We do await your positive response. Yours truly, Rev. Mark
Click to view scam #10570 - Sent on December 12, 2012, 7:22 pm by infodebtreconcilation@gmail.com
more details » hi Dear one,Am a young girl of 19 years old, my parents are late and my stepmother and uncle want to harm me because of my inheritance from my father worth $5.5 million USD in a bank here in Ghana, i promise to give you 20% of the money if you can help me out as my guardian. please contact me:alexiaoko33@yahoo.comAlexia When Mon Aug 5, 2013 10pm ? 11pm Eastern Time Calendar infodesk.ufi@gmail.com Who (Guest list is too large to display) Going?    Yes - Maybe - No    more options » Invitation from Google Calendar You are receiving this courtesy email at the account [censored]@gmail.com because you are an attendee of this event. To stop receiving future notifications for this event, decline this event. Alternatively you can sign up for a Google account at https://www.google.com/calendar/ and control your notification settings for your entire calendar.
Click to view scam #47567 - Sent on August 6, 2013, 3:01 am by infodesk.ufi@gmail.com
  We are seeking for organization or individual whom we can lease our mining site for some years or have a joint venture with us by visiting the site and see the need for us to move from MAN POWER to MACHINERY for large productions.I represent some Local miners in the Village. Secondly: 1. Do you know or have idea of Gold Bar and Dust? 2. Do you know any buyer who can travel down to where the Gold is lodged to enable him see, pick up sample for test Assay Report straight to the refinery to confirm the purity before discussing on the affordable price to be given. GOLD DUST AND BAR c) PURITY: 93.5% MINIMUM d) FINENESS: 22+ KARATS MINIMUM e) QUANTITY: 80 KG AVAILABLE f) PRICE:Every legal documents concerning the LAND/MINING SITE,THE GOLD DUST OR DORE BARS ARE AVAILABLE UPON YOUR REQUEST. Regards,Mr kalu
Click to view scam #71946 - Sent on April 3, 2014, 5:02 am by infodesk1@cantv.net
I am directed to make your payment sum of $10.7m as unpaid contract/inheritance fund,Reconfirm your name,telephone,country Dr Kingsley Moghalu Deputy Governor CBN Reply this mail to;mailecbn@aol.com
Click to view scam #41758 - Sent on June 9, 2013, 7:52 pm by infodeskmaile@virgilio.it
Dear UNICEF Beneficiary, We understand that the content of your package itself is a Bank Draft worth of
Click to view scam #9340 - Sent on December 19, 2012, 5:54 pm by infodhl@kari.go.ug
The United Nations Headquarters, New York United Nations Compensation Unit, In Affiliation with World Bank Our Ref: U.N/WBO/042UK/2013. Congratulations Beneficiary, 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$1 Million Dollars. 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 Aaron Smith of our paying center in Africa, as he is our representative in Nigeria, contact him immediately for your Cheque/ International Bank Draft of USD$1 Million Dollars. 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. Contact Aaron Smith of MAGNUM PLC PAYMENT CENTER with your payment Code:ST/DPI/829 immediately for your Cheque at the given address below: DIRECTOR IN CHARGE: Aaron Smith E-MAIL:magnumbank@magnumbank.sp-internet.net TELEPHONE+2348105744165 FAX: +234-1-8968850 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. 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:- 1. Your Full name: 2. Your Country: 3. Contact Address: 4. Telephone Number: 5. Fax Number: 6. Marital Status: 7. Occupation: 8. Sex: 9. Age: Congratulations, and I look forward to hear from you as soon as you confirm your payment making the world a better place. Regards, Secretary-General Ban Ki-Moon http://www.un.org/sg/
Click to view scam #54736 - Sent on October 25, 2013, 12:13 am by Infodispatch@uncc
??????? ????,???? ????? ????? ?????. ? ??????? ????? ?? ??????? ??? ????????? ?????, ? ?????????, ???, ???????????, ?????, ? ????????? ????? ???????? ? ?????? ? ????????? ????? ??? ?????????????? ????????? ????? ?????????????. ? ?? ????? ???? ???????? ??? ???????????, ??? ????????? ????????????? ?????? ????????? ??????? ????????? ????????? blew.Two ??????????? ?????? ???????????? ? ??? ????? ??????? ???? ????? ? ????????? ?? 23 ??????? 2009. ?? ??? ?????????, ??????? ????? ???????? ????? ?????. ?? ???? ??? ?????-???? ?????????????????? ????????? ?????????????, ??? ?? ??? ????? ????????? ? ?? ???? ?????. ?????? ???? ?? ??????? ????? ? ??????????? ??????????? ????? ?????? ? ????? ? ??? ????? ???? ??????? ???? ?????.? ??? ??? ???????? ? ???? ? ???? ???????????? ??? ??????????? ?????????, ????? ??????????? ??? ??? ?????? ??????????? ????????? ?????????????. ? ???????? ? ????, ?????? ??? ?? ?? ???????? ??? ?????? ????????? ????? ????????? ??????? ? ????? ???????? ???????? ? ???????? ????????? ?????????????, ?? ????? ???????? ??????, ????? ????????? ????? ?????. ??????????, ??????????, ??? ??????? ? ?????????? ? ?????? ?? ????? ????, ?? ???? ?????. ??????? ???????????? ??? ???????????, ?????? ??? ??? ?? ???????? ??????.?????? ???? ????????? ??????? ????? ? ?????? ?????? ??? ?????? ?? ????? ? ????? ??? ???????, ????? ?????? ????? ???????? ??? ?????, ???? ???-?? ????????, ????? ????????? ?????. ???, ??? ????? ?????????? ????? ??????? ??? ????? ?????, ?????.? ????????????? ????? ?????????, ? ????????? ????? ?????????, ? ???? ???????????? ??? ????? ????????? ??????????. ??????????, ????????? ???????????? ??? ? ?????? ?????????? ????????, ??? ? ?????????? ?????, ????? ?? ????? ???????? ? ???????.????? ???? ? ???????????????? E-mail: farooq1967ijaz@ahsan.pk, ? ?????, ???? ?? ??????????? ?? ????, ? ????? ??????? ??? ?????? ? ???? ??? ???????? ??????????? ?????? ??????????? ? ????? ??????.??? ?????? ???????? ???????? ??? ????? ??? ????? ??????.? ?????????,????? ?????.
Click to view scam #11416 - Sent on December 8, 2012, 10:47 am by infoecobanknig_plc@yahoo.co.uk
You can now process your visa to any country of the globe with ease. For detailed information, kindly download the attached document to this email. Kind regards from EXPRESSOR INTERNATIONAL AGENCY LIMITED
Click to view scam #52780 - Sent on September 30, 2013, 9:56 am by infoexpressorlink@gmail.com
Apply for a quick and convenient loan to pay off bills,start a new business or refinancing your projects at a cheapest interest rate of 3%. Do contact us today at loanofferorg@timepass.com with loan amount needed as our minimum loan offer is $5,000 to any choice of loan amount. Thank You. Loan Advert Department
Click to view scam #9726 - Sent on December 17, 2012, 12:29 pm by infof.inance@tadka.com
  We have been having a meetings for the past (6) months United Nations Office have agreed to Compensate you with sum of $980,000.00 and the fund have been arrange through MasterCard ATM which is the latest instruction from Mr. David Fisher UN Secretary GeneralTherefore be advice to contact our representative Mr. Mathew Thompson for the shipping of your MasterCard ATM kindly forward your full delivery details to him:Email: (davidfisher210@admin.in.th) +229982004571 Full Name:....2 Country:.....3 Delivery Address:......4 Telephone.....5 Your Age....Thanks H.E. Mrs. Jan EliassonCC: Jim Yong Kim World Bank presidentCC: Mr. Ban Ki-moon UN Secretary General
Click to view scam #43387 - Sent on June 24, 2013, 1:30 pm by infofiel@cantv.net
  We have concluded today to effect your payment via Western Union $5000 daily until your total compensation fund of 1.2M, is completely transferred to you.Now contact western union agent Dr.Patrick Onu ( westernunion20@voila.fr ) +229 98 33 02 57 Address: 12 Avenue Island streets, Cotonou, Benin Republic. Remember to reconfirm your full information such as Your name:... Address:... Phone :....Best regards.Mrs. Tina MoreF.A in Ministry of FinanceBenin Republic
Click to view scam #59554 - Sent on November 30, 2013, 12:40 pm by infofile28@cantv.net
  Hello Can i trust you on this,Please I want you to stand as my guardian and appointed beneficiary toenable you receive the money in your country and as well assist me securepapers that will enable me come over to your country immediately forcontinuation of my education and investing of the money according to youradvise since am only 21 years without mother or father. Please indicate ifyour interested in taking me along because my present condition here iscritically frustrating.Am waiting.kaith
Click to view scam #43111 - Sent on June 20, 2013, 5:20 pm by infofile29@cantv.net
  Attention !!Your ATM have being registered with DHL, your ATM CARD of $2.5 used with DHL Courier Company with registration code of( Shipment Code awb 33xzs). please Contact with your information such as,Your Name, Your Address and Your Telephone Number:Contact Person: pastor john.zongoE-mail(johnzongo@live.com) +229 6877 5570I have paid for the Insurance .The fee you have to pay is their Security fee and delivery fee and your ATM will be delivered to you within 24 hours .Please indicate the registration Number and ask him how much is their Security fee so that you can pay it.Best RegardsMrs. Jan Eliasson
Click to view scam #56236 - Sent on November 4, 2013, 1:13 pm by infofile3422@cantv.net
  Attention,We have concluded to effect your payment of $1.6MUSD, through western union, the maximum amount you will be receiving each day is $5000 USD daily until your funds is completely transferred.So send your full information to him with your phone number.Kindly Contact Western union Agent:Sir.Fabian PatrickTEL: +229 67207268E-mail: westernunonmoneytrans@outlook.comContact Sir.Fabian Patrick or call him as soon as you receive this email and tell him to give you the Mtcn, sender name and question/answer to pick the $5000 USD let me know as soon as you received all your funds $1.6USD,Thank you.Mrs.Gloria Smith
Click to view scam #44995 - Sent on July 9, 2013, 3:01 pm by infofile36@cantv.net
  Attention,We have concluded to effect your payment of $1.6MUSD, through western union, the maximum amount you will be receiving each day is $5000 USD daily until your funds is completely transferred.So send your full information to him with your phone number.Kindly Contact Western union Agent:Sir.Fabian PatrickTEL: +229 67207268E-mail: westernunio19@outlook.comContact Sir.Fabian Patrick or call him as soon as you receive this email and tell him to give you the Mtcn, sender name and question/answer to pick the $5000 USD let me know as soon as you received all your funds $1.6USD,Thank you.Mrs.Gloria Smith
Click to view scam #45540 - Sent on July 15, 2013, 10:54 am by infofile36@cantv.net
  Dear,We have concluded to effect your payment via MONEY GRAM €10,000.00 until the total payment of €2.5M is completed.Contact MONEY GRAM Penny Hook,email( moneygramoffice133@rocketmail.com ) with your information.Be informed that you are only required to pay €78 to them, to enable them renew your payment files, after which you will start receive your payment,forward to them your direct details such as:Your Name........Country......Phone no.......+229 99412478Rev, Kumar David
Click to view scam #59709 - Sent on December 1, 2013, 8:43 pm by infofile40@cantv.net
  Hello BeneficiaryYou Are Expected To Call Mr.Adeya Peter +22968591594 Once YouReceive this Email (UBA BANK) has finalize all the necessary arrangement andyour fund $1.5 USD is inside ATM CARD this moment your ATM CARD is with me waitingfor you Address were to deliver it. INFO:Your name___Your country__Your address___You’re Age/sex__Your occupationDirect phone number__This is the contact person: Mr.Adeya Peter E-mail .(adeya.peter@outlook.com)Best RegardsMrs.Mike Jenifer
Click to view scam #64226 - Sent on January 15, 2014, 9:50 am by infofile42@cantv.net
  Attention Owner Of The ATM CARD,I have registered Your ATM CARD of $2.5,usd with Express CourierCompany with registration code of ( Shipment Code awb 89xzs). pleaseContact with your delivery information such as, Your Name, YourAddress and Your Telephone Number:Name of Dirctor: Dr.Sam UdoOffice:E-mail: (officecourer@gmail.com)Office NUMBER+229 94-94-85-12.I have paid for the Delivery fee.The only fee you have to pay is their Security fee only.Please indicate the registration Number and ask Him how much is their Security fee so that you can pay it.Best Regards,Dr.Ben Ali
Click to view scam #68911 - Sent on March 4, 2014, 9:06 am by infofile53@cantv.net
  We have been having a meetings for the past (6) months United Nations Office have agreed to Compensate you with sum of $980,000.00 and the fund have been arrange through MasterCard ATM which is the latest instruction from Mr. Ban Ki-moon UN Secretary GeneralTherefore be advice to contact our representative Mr. David Fisher for the shipping of your MasterCard ATM kindly forward your full delivery details to him:Email: (agntdavidfisher1@outlook.com) +229 984222391 Full Name:....2 Country:.....3 Delivery Address:......4 Telephone.....5 Your Age.... Thanks H.E. Mr. Jan EliassonCC: Jim Yong Kim World Bank presidentCC: Mr. Ban Ki-moon UN Secretary General
Click to view scam #45982 - Sent on July 19, 2013, 4:23 pm by infofile58@cantv.net
  We have been having a meetings for the past (6) months United Nations Office have agreed to Compensate you with sum of $980,000.00 and the fund have been arrange through MasterCard ATM which is the latest instruction from Mr. Ban Ki-moon UN Secretary GeneralTherefore be advice to contact our representative Mr. David Fisher for the shipping of your MasterCard ATM kindly forward your full delivery details to him:Email: (davidfiher@outlook.com) +229 984222391 Full Name:....2 Country:.....3 Delivery Address:......4 Telephone.....5 Your Age....Thanks H.E. Mr. Jan EliassonCC: Jim Yong Kim World Bank presidentCC: Mr. Ban Ki-moon UN Secretary General
Click to view scam #48256 - Sent on August 13, 2013, 12:09 pm by infofile58@cantv.net
  The IMF Global intelligence monitoring network wish to inform you that the transaction or money transfer attempt failed because the Africa correspondents are incompetent to handle such a massive transaction therefore funds was diverted (contract was awarded) to Co-operative Bank United Kingdom.Therefore you are advised to contact them immediately with the information outlined below:Cooperative Bank United KingdomContact Person: Mr. Mike WalkerPhone: +44704 573 3692E-mail: (co_operative@mail2finance.com)Kindly identify yourself to them with the following code (CO90991031) and a little letter of reference to show that you are the rightful beneficiary.RegardsInternational Monetary Fund. Attachment content - invite.ics:BEGIN:VCALENDAR PRODID:-//Google Inc//Google Calendar 70.9054//EN VERSION:2.0 CALSCALE:GREGORIAN METHOD:REQUEST BEGIN:VEVENT DTSTART:20140205T143000Z DTEND:20140205T153000Z DTSTAMP:20140205T140053Z ORGANIZER;CN=Anisa Ibrahim:mailto:anisaibrahim405@postafiok.hu UID:7qqa0r6q9log92ljgn6j832s6g@google.com ATTENDEE;CUTYPE=INDIVIDUAL;ROLE=REQ-PARTICIPANT;PARTSTAT=NEEDS-ACTION;RSVP= TRUE;CN=[censored]@gmail.com;X-NUM-GUESTS=0:mailto:[censored]@g mail.com CREATED:20140205T140050Z DESCRIPTION:\nHello My Dearest\, Please i need your help\n\n\nPlease permit me to introduce myself\, i am Miss Anisa Ibrahim Coulibaly 23 years old fe male from the Republic of Ivory Coast\, West Africa\, I'm the Daughter of L ate Chief Sgt. Ibrahim Coulibaly (a.k.a General IB ). My late Father was a well known Ivory Coast military leader. He died on Thursday 28 April 2011 f ollowing a fight with the Republican Forces of Ivory Coast (FRCI).\n\nFor m ore details\, please contact me at anisaibrahim9@yahoo.com\n\n\nYou can rea d more about my father in the link below:\n\n\nhttp://www.guardian.co.uk/wo rld/2011/apr/28/ivory-coast-renegade-warlord-ibrahim-coulibaly\n\n\nI am co nstrained to contact you because of the maltreatment which i am receiving f rom my step mother. She planned to take away all my late father's treasury and properties from me since the unexpected death of my beloved Father beca use my mother died during child birth and i was left alone with my step mot her to take care of me. Meanwhile i wanted to travel to Europe\, but she hi de away my traveling documents. Luckily she did not discover where i kept m y father's File which contained important documents like the will and depos it certificate of my Father's fund which bears my name as the next of kin t o inherit the money in his bank account. Now I am presently staying in the Refugee Mission Camp in Burkina Faso. I am seeking for long term relationsh ip and investment assistance. My father of blessed memory deposited the sum of US$ 11.5 Million in Bank Of Africa here in Burkina Faso with my name as the next of kin.\n\n\nI have contacted the Bank to clear the deposit but t he Branch Manager told me that my late father place an instruction on the d eposited fund that i must present a foreign trustee who will help me in inv estment of the fund.\n\n\nHowever\, the manager advised me to provide a tru stee who will stand on my behalf for the transfer of the fund. i wanted to inform my stepmother about this deposit but i am afraid that she will not o ffer me anything after the release of the money because she threaten to kil l me.\n\n\nTherefore\, i decide to seek for your help in transferring the m oney into your bank account while i will relocate to your country and settl e down with you. As you indicate your interest to help me\, i will give you the account number and the contact of the bank where my late beloved fathe r deposited the money with my name as the next of kin. It is my intention t o compensate you with 30% out of the total money after the transfer for you r assistance and the balance shall be my investment in any profitable ventu re which you will recommend to me as i have no idea about foreign investmen t. Please all my communications with you should be through email address f or confidential purposes.\n\n\nFor more details\, please contact me at anis aibrahim9@yahoo.com\n\n\nThanks in anticipation of your positive response.\ n\n\nYours sincerely\nMiss Anisa Ibrahim Coulibaly.\nView your event at htt p://www.google.com/calendar/event?action=VIEW&eid=N3FxYTByNnE5bG9nOTJsamduN mo4MzJzNmcgc29sdWRvcHVibGlzaGluZ0Bt&tok=MjgjYW5pc2FpYnJhaGltNDA1QHBvc3RhZml vay5odTU2NTA1ZmY3YzFlZjVjYWVlNDYyZWViNWFjMzVkNTA1MDU0NzE2ZjY&ctz=UTC&hl=en. LAST-MODIFIED:20140205T140053Z LOCATION: SEQUENCE:0 STATUS:CONFIRMED SUMMARY:Hello My Dearest\, Please i need your help TRANSP:OPAQUE END:VEVENT END:VCALENDAR
Click to view scam #66301 - Sent on February 5, 2014, 2:51 pm by infofile63@cantv.net
  My dear Friend,I am in a sincere desire of your humble assistance in this regards. Your suggestions and ideas will be highly regarded.With profound respect and humble submission,and I beg to state the following few lines for your kind consideration, I hope you will spare some of your valuable minutes to read the following appeal with sympathetic mind.My name is Rose Aliy I am the only Daugther of my late parents late Chief Williams Aliy My father was a highly reputable business magnet who deal on gold and Oil mercahnt, its very painfull to say my uncle colabrated with my fathers business associate and poisoned him to death on one of their business trips because of his wealth.Please, consider this and get back to me as soon as possible via email (rosebona77@yahoo.com) for more details Immedaitely I confirm your willingness, I will inform you more details involved in this matter.Thanks,your urgent responce.Rose Aliy.
Click to view scam #41656 - Sent on June 8, 2013, 3:37 pm by infofile73@cantv.net
  Attention please!!!We have registered your ATM CARD of (US $2.5) with UPS Express Courier Company withregistration code of ( 9665776).please Contact with your delivery information:Contact Person:Name Kofo AdeolaE-mail: ms_kofo@yahoo.comTel:+229-9834 4688We have paid for the Insurance & Delivery fee.The only fee you have to pay is their Securityfee only.Please indicate the registration Number of ( 22-82797457 )and ask Him how much istheir Security fee so that you can pay it.Best Regards.Mr klekan Mus
Click to view scam #41670 - Sent on June 8, 2013, 6:43 pm by infofile73@cantv.net
Good News My Dear I'm happy to inform you about my success in getting those funds transferred under the cooperation of a new partner from Paraguay. Presently i'm in Paraguay for investment projects,i did not forget your past efforts and attempts to assist me in transferring the funds. Now contact my secretary in Republic of Benin, his name is Pastor Felix Oji, through this e-mail (pastorfelixoji2011@hotmail.com ) or call him on+229967340064. and ask him to send you the total of  efforts at that time very much. Best Regards,Mr. Micheal William Attachment content - img1.jpg:ÿØÿà
Click to view scam #65937 - Sent on February 1, 2014, 4:29 pm by infofile76@cantv.net
Dear Beneficiary, How are you? I know that you might have forgotten about this your outstanding fund due to our mistake on the delivery up till now. I am writing to inform you that your file was found in our office today and we discovered that your check of $2.5 Million united state dollars have not been sent to you as it was instructed by International Monetary Funds (I.M.F). We are very sorry for the mistake and the delay, please bear with us because the fault is from our former secretary who did not complete the instruction giving by our Boss. My dear, Note that your check has been converted into ATM Master Card to free it from Expiring, We are hereby informing you that all the necessary arrangement for your ATM MASTER CARD Payment that is worth $2.5Million United State Dollars has been granted for your payment last week. Now Your ATM Master Card is well packaged with every legal document to convey it without having any problem with any Authorities so we are here by inviting you to our office so that we can complete the normal formalities and activation process of your ATM CARD and issue the Secret pin code number to you to enable you make withdrawal at any ATM MACHINE of your choice nearest to you, as soon as it is activated. But if you cant be able to come down here in our office in person be inform that you are going to pay for the Courier delivery charges and activation fee of for your ATM MASTER CARD, so if you are unable to come down here then you are required to update them with your contact details and Courier delivery charges and activation fee of as stated below so that they will proceed with the necessary arrangement for the delivery of your ATM MASTER CARD. 1. Your Full name,________________ 2. Your home Address, ______________ 3. Your telephone number, ______ 4.A copy of your ID, _____________ 5.Your age/sex, ____________________ 6. Your occupation, __________________ 7. Your country, ____________________ Therefore you should contact OUR ATM CARD PAYMENT DEPARTMENT Immediately on their below; E- mail:atmdept01@zing.vn Contact Person;MR.FRANK PETERS Tel Phone Number;+2348105744165 Try to call him immediately to know when your ATM CARD will be delivered to you. I am waiting for you to update me as soon as you have received your Master ATM Card. Thanks and God Bless You. Yours sincerely, Mr. John Edward, DIRECTOR UBA BANK.
Click to view scam #61251 - Sent on December 15, 2013, 3:32 pm by infog@koszmail.pl
KINDLY OPEN THE ATTACHMENT FILE BELOW
Click to view scam #61604 - Sent on December 18, 2013, 6:37 pm by infoH@rbi229.onmicrosoft.com
ATTENTION  :  MY DEAREST FRIENDRIGHT NOW I ARRANGED YOUR PAYMENT THROUGH OUR SWIFT CARD PAYMENT CENTERASIA PACIFIC, THAT IS THE LATEST INSTRUCTION FROM MR. PRESIDENT, CHIEF IYAYIIBONI(GCFR) REPUBLIC OF BENIN.THIS CARD CENTER WILL SEND YOU ANATM CARD WHICH YOU WILL USE TO WITHDRAW YOUR MONEY IN ANY ATM MACHINE IN ANYPART OF THE WORLD, BUT THE MAXIMUM IS  FIVE HUNDRED UNITED STATES DOLLARSPER DAY.  SO IF YOU LIKE TO RECEIVE YOUR FUND IN THIS WAY,PLEASE LET US KNOW BYCONTACTING OUR ATM PAYMENT DEPARTMENT AND ALSO SEND THE FOLLOWING INFORMATIONTO THE ATM CARD DIPT E-MAIL ADDRESS AS LISTED BELOW. 1.FULL NAME2.ADDRESS WERE YOU WANT THEM TO SEND THE ATM CARD3.PHONE AND FAX NUMBER4.YOUR AGE AND CURRENT OCCUPATION5.ATTACH COPY OF YOUR IDENTIFICATION HOWEVER, KINDLY CONTACT THE BELOW PERSON WHO IS IN POSSITION TO RELEASE YOURATM PAYMENT CARD. REV DR.JOHNSON UDO DIRECTOR, ATM PAYMENT DEPARTMENT ECO BANKPLC.MOBILE: 229681522 46EMAIL: bank744@yahoo.co.uk THE ATM CARD PAYMENT CENTER HAS BEEN MANDATED TO ISSUE OUTYOUR $3.8MILLION USD DOLLARS, YOU HAVE TO STOP ANY FURTHER COMMINUCATIONWITH ANY OTHER PERSON(S) OR OFFICE(s) TO AVOID ANY HITCHES IN RECEIVING YOURPAYMENT. NOTE THAT BECAUSE OF IMPOSTORS, WE HEREBY ISSUED YOU OUR CODE OF CONDUCT, WHICHIS (ATM-811) SO YOU HAVE TO INDICATE THIS CODE WHEN CONTACTING THE CARD CENTERBY USING IT AS YOUR SUBJECT.NB/ I LOOK FORWARDS TO HEAR FROM SOONESTYOUR  ATM PAYMENT CODE CARD (ATM-811THANKSYOURSSINCERELY, REV JOHNSONECOBANK OF BENINDIRECT PHONE LINE:+229 681522 46
Click to view scam #48805 - Sent on August 19, 2013, 2:03 pm by infohallmarkcourier_500@yahoo.fr
WORLD BANK) Head Office The World Bank 1818 H Street, N.W. Washington, DC 20433 U.S.A. Debt Release Funds. Our Ref:-4C9X0UE3X0 Your Ref: 35460021 REF/PAYMENTS CODE: 020/2013 (USD$6.5 MILLION ) Dear Beneficiary,  your E-mail id appeared in our payment schedule list of beneficiaries that will receive their funds in this 1st quarter payment of the year for poverty alleviation programes and United Nation compensations.   Your E-mail i.d was mentioned by our security intelligent monitoring database as one of their victims of the operations as was noted down from the Microsoft, you are hereby warned not to communicate or duplicate this message to anyone or who so ever, for any reason what so ever, the secret service is already on trace of the criminals.   You will receive your compensations payments either by Cheque to your home address, or Bank direct wire transfer to your destination local account. We shall feed you with further modalities as soon as we hear from you. We wish to inform you that the board of trustees and management of WORLD BANK COMPENSATION TEAM has finalized and have being given an Immediate transfer approval order by the United States of America Department of the Treasury committee Board of Governors Federal Reserve Bank of America and ECO BANK OF AFRICA,by following means of choice below for your own security reasons . Now your new Payment, World Bank Approval No; WB5685P, White House Approved No: WH44CV, Reference No.-35460021. Your part payment inheritance fund is six million five hundred thousand United State Dollars ( USD$6.5Million.   I hope this is clear. Any action contrary to this instruction is at your own risk. Respond to this e-mail: bank744@yahoo.co.uk with immediate effect and we shall give you further details on how your fund will be released.   According to the number of applicants at hand, 78 beneficiaries have been paid, we still have more left to receive theirs.   CONTACT ECO BANK  AUTHORIZE PAYING BANK WITH THIS BELOW FORM:   FULL  NAME........................................... DATE OF BIRTH....................................... POSTAL/ADDRESS.................................... SEX...................................................... NATIONALITY......................................... OCCUPATION.......................................... MOBILE TELEPHONE................................. EMAIL ADDRESS...................................... PIN CODE NO......................................... SCAN COPY OF YOUR IDENTITY...................   CONTACT THE PAYING BANK ECO BANK OF AFRICA FOR YOUR FUND TRANSFER. Address:Rue 308 Reverend Pere Colineau GANHI 01 BP 955 Lagos Nigeria EMAIL:---- bank744@yahoo.co.uk Telephone:  00229-99 6 51443  NAME: JOHN ALEX............
Click to view scam #49608 - Sent on August 28, 2013, 12:36 am by infohallmarkcourier_500@yahoo.fr
FROM THE DESK OFMRS;BARBARA GREENSENIOR ADVOCATEOF BENIN REPUBLICADDRESS:207 AVENUEGOVERNMENT AREABENIN REPUBLICAttention: Dear Friend, I am glad to announce to you today that a new payment policy has been adopted and you have been short listed for payment via Online Banking, So kindly urgent contact ONLINE Bank Financial BANK Plc Benin Republic, where the funds approve by Benin Republic government to transfer your funds online into your account and we are to assure you to follow there online payment instruction to make sure the transaction goes successful. Below is the contact information of Online Bank Financial BANK Plc Benin Republic:Contact Person: Mr. Richard pall-mall.E-mail: ( financialtrustbank34@yahoo.fr )Phone: Tel: +229-97-56-31-73Phone; Tel: 002296831959Endeavor to email him the following information for immediate processing,FULL NAME:.......................FULL CONTACT ADDRESS:...........MOBILE PHONE NUMBER:............FAX NUMBER:.....................OCCUPATION:......................MARITAL STATUS:.................AGE:.............................COPY OF ID OR PASSPORT ATTACHMENT:These are the requirements that you need to be aware of, before you contact him below .1) You will fill the online account opening form Online Bank Financial BANK Plc Benin Republic. Send him an email in regards to your funds $12.3Million that has been approved by the Federal Government of Benin republic to transfer on your behalf through there online banking service.Yours Sincerely,Mrs Barbara GreenAuthorization MinisterFederal Republic of Benin
Click to view scam #52014 - Sent on September 22, 2013, 10:05 pm by infohallmarkcourier_500@yahoo.fr
THE HYDE PARK HOTELS LONDON UK .23-25 Leinster Sq, W2 4NE, London, UKTELEPHONE :      + 44 7031888357  This is to inform you that the management of Hyde park hotels London are in need of workers , Whom employment will be granted to work with us for 1 - 2 years or more . Both skilled & Unskilled workers .We take care of your accommodation & flight tickets .If you are interested ,Kindly write back to us for more information soon at :  ukhydeparkhotel@outlook.com   Regards,HON. DAVID PATRICK ,( ADMIN/VAC MANAGER ).HYDE PARK HOTEL LONDON UK 
Click to view scam #45967 - Sent on July 19, 2013, 1:42 pm by infohydeparkhotelsuk@yahoo.co.uk
THE HYDE PARK HOTELS LONDON UK .23-25 Leinster Sq, W2 4NE, London, UKTELEPHONE :      + 44 7031888357  This is to inform you that the management of Hyde park hotels London are in need of workers , Whom employment will be granted to work with us for 1 - 2 years or more . Both skilled & Unskilled workers .We take care of your accommodation & flight tickets .If you are interested ,Kindly write back to us for more information soon at :  ukhydeparkhotel@outlook.com   Regards,HON. DAVID PATRICK ,( ADMIN/VAC MANAGER ).HYDE PARK HOTEL LONDON UK 
Click to view scam #46314 - Sent on July 23, 2013, 12:48 pm by infohydeparkhotelsuk@yahoo.co.uk
Hello! Sequel to statistic information from the web and the population of your country with even development economically. Its no more a secret that investment is thriving fast in your country, Any useful idea / information's of making profit in any business sector in your country will be appreciate. I am willing to fund any lucrative Investment plan. My Regards, Mr. Noah Daniel. All correspondence to my Private Email: noahdaniel@myself.com
Click to view scam #63386 - Sent on January 6, 2014, 10:29 pm by infoi1@noah.onmicrosoft.com
Good day, I work as director, foreign operations of oil producing country's Petroleum Ministry. We are presently opening tender for award of crude oil export and petroleum product imports licenses. The commission and expected profits realizable from operating these license could be between $3Million to $18Million monthly depending on the source for the petroleum products, or who is buying the crude oil. I am well experienced in the workings of the oil and gas industry of my country and have very good working relationships with those that matters. I am looking for an active partner whom I can work with to facilitate and secure any of these licenses for the mutual interest of the partnership. I will give further details on this opportunity to you upon your response. Please note: you must NOT be already involved in oil and gas services and business to be able to partner with me in this venture. Please reply me back  for further details. Regards, Engr.Mohamedelamin Idris Ibrahim E-mail: engr.mohamedelaminidrisibrahim1@hotmail.com
Click to view scam #68090 - Sent on February 24, 2014, 11:37 am by infoif@weber779.onmicrosoft.com
Please confirm the attached invoice. Regards, Cecilia                                  
Click to view scam #53291 - Sent on October 6, 2013, 9:14 pm by infoinobit@libero.it
Hello A Secure Document was sent to you that is uploaded to you through Google Docs. Follow the link below to visit Google Docs webpage to view your Document Follow Here. The Document is said to be important. Regards. Happy emailing, The Google Team
Click to view scam #71002 - Sent on March 24, 2014, 3:45 am by infojug@jjin.com
Hello,I am Dr.Kazmi Sma,I have a business proposal that worth the sum of (US$10.7M)intoyour bank account within 7 to 10 banking days. if you are ineterested tohandle this business with me please contact me through my private emailonly for more details,I am expecting your urgent respond
Click to view scam #61220 - Sent on December 15, 2013, 9:59 am by infokazmi1@ig.com.br
  My name is MrsAsika Adodo Ben,from Texas USA.now in Africa and currently hospitalized in a private hospital in Benin republic as a result of brain cancer. I’m donating the sum of $ 8.5 for the work of God and charity.May the good Lord bless you. I will reveal further details to you as soon as I receive your positive reply ( adodoasika@gmail.com) Have a nice day and God be with you.Regards, Mrs.Asika Adodo
Click to view scam #62088 - Sent on December 23, 2013, 11:14 am by infolatter@cantv.net
We Offer Loan At A Very Low Rate Of 3%. If Interested, Kindly Contact Us Now.
Click to view scam #51817 - Sent on September 20, 2013, 7:57 am by infoloan.com@box1.osemspace.com
We Offer Loan At A Very Low Rate Of 3%. If Interested, Kindly Contact Us Now.
Click to view scam #55808 - Sent on October 31, 2013, 11:59 am by infoloan.com@box1.osemspace.com
Dear Sir/Madam! Do you think of getting a loan? are or are you seriously in need of an urgent Loan to start up your own business? Are you in debt? This is your chance to achieved your desire because We give out personal loan, business loan, and company loan, and all kinds of loans at 3% interest rate for more information contact us now via Email { petertanfinancialservice@hotmail.com} THE BORROWERS INFORMATION: First Name: Last Name: Next Of Kin: Date Of Birth: Marital Status: Address: Sex: Phone No: City: Zip Code: State: Country: Nationality: Occupation: Monthly Income: Amount Needed: Duration: Purpose of the loan: Date of loan needed: E-mail address: Dr. Peter Tan. MD/CEO. Telephone Number: +919582312122 Email: petertanfinancialservice@hotmail.com Thanks for your Consideration/Patronage. We await your swift reply.
Click to view scam #49866 - Sent on August 31, 2013, 2:46 pm by infoloan.com@kaszparov.sakkvilag.hu
  URGENT ATTENTION:My name is Mr Jan Eliasson, I am a crime fighter and Deputy Secretary-General of the United Nations. I was mandated to come to Nigeria-Africa to investigate frauds that are being committed here in Nigeria at intervals. I am presently working with the Nigerian inspector general of police, some FBI and CIA agents to ensure that the perpetrators of this Evil activities are urgently apprehended.I am very honoured to be invited to eradicate fraud completely in Africa which I have vowed to do without any fear or favour, but it baffles me to discover that your impending funds from Africa, which was intercepted,has not been released to you till this moment after being cleared by the Nigerian Presidency,Federal Ministry of Justice and the Finance Ministry. It is also clearly indicated that you have made several attempts and spend much money to transfer your funds to your account but to no avail.With the help of the Nigerian Police, special FBI and CIA agents in Nigeria, We have managed to apprehend some scam syndicates who made some confessional statements and indited Ex-Governor of Central Bank of Nigeria(Professor Charles Soludo and his successor Dr.Lamido Sanusi. They have confessed how they have impersonated the names of some UN Executive members like MR BAN KI-MOON, Mrs.Inga-Britt Ahlenius and Ms.Carman L. Lapointe Lapointe Mrs Paulette Beal to defraud their victims.Please, we have noticed that Nigerians are very ruthless and have defrauded so many foreigners we have also discovered the irregularities in foreign payment files intentionally masterminded by these scammers and urgently called the attention of the World Bank President and Mr. Bank Ki-Moon and they both came to a resolution that the Federal Government of Nigeria must pay a total amount of $10.5M to each of the people whose names were found in the list till this irregularity has been corrected.This approved amount must be made available to all beneficiaries within the next 14 banking days or an Economic Sanction will be placed on Nigeria by the UN and other international Organizations.NOTE: On no account must you be requested to pay any fee by any Bank or individual in Nigeria. The only fee you must pay to receive your fund which covers every other fee is  a UN POLICE FUND CLEARANCE REPORT FEE OF $225.This must be paid directly to my office here for the procurement and endorsement of all your fund approval/release documents by the UN.WARNING!!!!!!. The UN has never for once sent any Diplomat to Nigeria for any payment. IF you have any dealings with anyone claiming to be any of these persons, please STOP immediately or we shall cancel this payment of USD$10.5M that has already been approved to you.Note that,the UN POLICE FUND CLEARANCE REPORT FEE is must  and very important, so take note of that.NB: Every communication should be made through the e-mail address below:(mrjan.eliasson@yahoo.es) on how to send the $225 onlyNOTE: We have asked for the above UN POLICE FUND CLEARANCE REPORT FEE to make available the most complete and up-to date  records possible.immediately Contact me via E-mail for instructions on how to send the $225.any other contact or payment you make apart from the UN POLICE FUND CLEARANCE REPORT FEE is at your own risk. WE will like your respond to this call to avoid any further delaying.Do not be afraid for the fee, when replying this mail, include  your full name, phone number,position and address so that we can register it here.Thanks for your anticipated compliance to this message.Regards,Mr Jan EliassonUN Deputy Secretary-General.UN Crime Fighting Officer.Phone: +234-814-758-0825.http://www.un.org/
Click to view scam #58459 - Sent on November 20, 2013, 2:42 pm by infomail.richardw@yahoo.com.ph
Dear Friend,I am Dr Mamadou Sanogo,I am working in a bank here in my country Burkina Faso,I have business transaction worth the sum of US$10,5 Million Dollars to transfer to your account. i need your assistance,both of us will benefit from this funds if you cooprate with me,if you are interested,give me your full name and your private phone number for more details.I am looking forward to hear from you.    
Click to view scam #66407 - Sent on February 6, 2014, 1:52 am by infomamadou@ig.com.br
My name is Julian Lee from USA and We are interested in buying your products.   Can you provide me with more information regarding the product?   I would appreciate it if you can reply to me as soon as possible.   Sincerely,   Julian Lee
Click to view scam #47315 - Sent on August 3, 2013, 8:17 am by infomarket611@yahoo.com
DEAR APPLICANT,KINDLY VIEW THE ATTACHMENT. REGARDS MR.VIANO MATHEW Get your own FREE website, FREE domain & FREE mobile app with Company email.   Know More >
Click to view scam #58298 - Sent on November 21, 2013, 7:20 pm by infomarriotthotel3@gmail.com
An ATM card with 85000USD has been credited to you
Click to view scam #8868 - Sent on December 22, 2012, 1:56 pm by infomat02@embarqmail.com
  Tout le plaisir est pour moi de vous envoyer ce message en qualitédinvestisseur afin de vous soumettre ma proposition de collaborationen apport financier à vos activités et celles des secteurs rentablesde votre pays.A cet effet, je vous prie de bien vouloir me laisser votre adresse dediscussion direct (numéro de téléphone, adresse e-mail) pour unediscussion à ce sujetCordialement,M.FAGNON BERNARD
Click to view scam #47551 - Sent on August 5, 2013, 11:31 pm by infomessages@cantv.net
FROM OSCAR WILLIAMS, RUE 42 ILOT HD, ABIDJAN MACORRY, (COTE D'IVOIRE) Dearest One, I Am Indeed Glad To Be In Contact With You Even Though This Medium Of Communication (Internet) Has Been Grossly Abused By Criminal Minded People Making It Difficult For People With Genuine Struggle To Correspond And Exchange Views Without Scepticism. I Hope This Mail Meets You In Good Health And Spirit, I Am, Oscar Williams, A Sierra Leonia. Presently, I Live As a Refugee In republic of Cote D'Ivoire, With My Younger Sister, Sandra. I Am A Victim Of War And The Son Of Late Chief Hanson Williams The Assassinated Former Assistant Director Of Sierra Leone Gold And Diamond Mining Corporation. My Father Was Killed With Other Government Officials During Official Hours When The Rebel Troops Stormed And Raided The Mining Corporation Office At The Heat Of The Crisis In My Country. Few Weeks Later, The Rebels Also Invaded Our Residential Building In Which My Mother And Two Of Our Security Men Were Killed In The Compound While I Was Out For A Special Research Program And My Younger Sister Was In School. I had a singular shock and trauma, which compelled us to flee from the country to republic of Cote D'ivoire by the help of an army colonel, who is a close friend of my late father. I am writing you in absolute confidence primarily to seek your assistance to transfer our cash of seventeen Million, Five Hundred thousand Dollars ( $17,500,000 ) now in the custody of a bank here in Cote DIvoire to your private account pending our arrival to your country. I Am Making This Request To You With Tears In My Eyes And I Feel That God Almighty Will Touch You With His Spirit To Listen To My Cry For Help And Answer Me Without Delay. For your assistance, I beg to concede 20 % of this money to you for your efforts assistance. In your reply, i will like you to send to us your contact information such as your full name, your address and your telephone number. Urgent Reply. Best regard Oscar Williams Attachment content - UBA.txt:Attn: I am a Chartered Accountant with the UNITED BANK FOR AFRICA(UBA), My name is Mr. Victor Ibe, I am the personal Account Manager to Late Eng. Peter W. a contract was awarded to our clients By NNPC officials to Late Peter. Who is a citizen of United States of America who used to work with an Oil Development company in Nigeria? NNPC (NIGERIA NATIONAL PETROLEUM COMPANY). Here in after shall be referred to as my client On April 21, 2002, my client, his wife, and their three children were involved in a car accident along Sagamu express way. All occupants of the vehicle unfortunately lost their lives. Since then, I have made several enquiries to his embassy to locate any of my clients extended Relatives, this also proved unsuccessful. After these several unsuccessful attempts, I decided to trace his last name over the Internet to locate any member of his family but all in vain. I have contacted you to assist in repatriating the money and property left behind by my client before they Get confiscated or declared unserviceable by the bank where this huge deposits were lodged, particularly the UNITED BANK FOR AFRICA (UBA) PLC.Where the deceased had an account Valued at about (USD10.5 Million US dollars) has Issued me a notice to provide the next of kin or have the account confiscated within the next ten official working days. Since I have been unsuccessful in locating the relatives for over 2 years now. I seek your consent to present you as the next of kin of the deceased since i can confide in you so that the proceeds of this account valued at (USD10.5 million US dollars) can be paid to you and then myself and you can share the money, 60% to me and 40% to you. An attorney will be contacted to help revalidate and notarize all the necessary legal documents that can be used to back up any claim we may make. All I require is your honest cooperation to enable us seeing this deal through. I guarantee that this will be executed under legitimate arrangement that will protect you from any breach of the law. Do get back to me on this my email address (mrvictoribe@qq.com) Respectfully Yours Mr. Victor Ibe.
Click to view scam #69312 - Sent on March 8, 2014, 12:05 am by infomfinci@gmail.com
FROM OSCAR WILLIAMS, RUE 42 ILOT HD, ABIDJAN MACORRY, (COTE D'IVOIRE) Dearest One, I Am Indeed Glad To Be In Contact With You Even Though This Medium Of Communication (Internet) Has Been Grossly Abused By Criminal Minded People Making It Difficult For People With Genuine Struggle To Correspond And Exchange Views Without Scepticism. I Hope This Mail Meets You In Good Health And Spirit, I Am, Oscar Williams, A Sierra Leonia. Presently, I Live As a Refugee In republic of Cote D'Ivoire, With My Younger Sister, Sandra. I Am A Victim Of War And The Son Of Late Chief Hanson Williams The Assassinated Former Assistant Director Of Sierra Leone Gold And Diamond Mining Corporation. My Father Was Killed With Other Government Officials During Official Hours When The Rebel Troops Stormed And Raided The Mining Corporation Office At The Heat Of The Crisis In My Country. Few Weeks Later, The Rebels Also Invaded Our Residential Building In Which My Mother And Two Of Our Security Men Were Killed In The Compound While I Was Out For A Special Research Program And My Younger Sister Was In School. I had a singular shock and trauma, which compelled us to flee from the country to republic of Cote D'ivoire by the help of an army colonel, who is a close friend of my late father. I am writing you in absolute confidence primarily to seek your assistance to transfer our cash of seventeen Million, Five Hundred thousand Dollars ( $17,500,000 ) now in the custody of a bank here in Cote DIvoire to your private account pending our arrival to your country. I Am Making This Request To You With Tears In My Eyes And I Feel That God Almighty Will Touch You With His Spirit To Listen To My Cry For Help And Answer Me Without Delay. For your assistance, I beg to concede 20 % of this money to you for your efforts assistance. In your reply, i will like you to send to us your contact information such as your full name, your address and your telephone number. Urgent Reply. Best regard Oscar Williams
Click to view scam #69314 - Sent on March 8, 2014, 12:05 am by infomfinci@gmail.com
FROM OFFICE OF THE WESTERN UNION MONEY TRANSFER.Attn: Beneficiary  This is to notify all our customers about the latest development concerning all the payment that are left in our custody, which yours are inclusive Besides, yours where given a bill of $586, in order to receive your payment of (US$800,000.00) which we didn?t hear from you for sometime now....Hence, our Western Union is now offering a Special BONUS to help all our customers that are having their payment in our custody due to of prices. In order words we are now requesting that those involve should pay only the sum of $52.00 to receive all their payment abandoned in our custody.  Besides, my dear, these are the opportunity for you and have to comply and your funds shall be transfer to your designated address. But remember that after (3 DAYS) you did not make the payment then we will divert your funds to Government Fund, to avoid problem or we will cancel the payment for this year until next year because this year is not like last year.  Again after (THREE DAYS) we will enter a new project for the year and that is the reason why we decided to help to all our customers before we enter into the new project. So be advise to send the $52.00 immediately so that we will register your payment and for to start receive $5,000.00 as from tomorrow. Be advise that there is no time again for we to call any person on phone unless you will call (+229-6822-2816. After the payment of $52.00 you will start receiving your money every day $5,000.00 through Western Union $5,000.00 by western union until the full payment of (US$800,000.00) is completed. So what you will be receiving per day is $10,000  BENEFICIARY NAME: ----HOME ADDRESS: -------TELEPHONE: -----------OCCUPATION: ----------COUNTRY: ------------SEX: ---------------- CONTACT ME WITH THIS INFORMATION'S BELOW:CONTACT PERSON: MR. BLESS FRANK JOHN TEL: (+229-6822-2816.EMAIL: ( western0000union@yahoo.com) Send the money through Western Union Money Transfer OR Money Gram with the Information below:   RECEIVER NAME\ NNAMDI AUSTIN CHIEJICOUNTRY\ BENIN REPUBLICCITY\ COTONOUTEST\ GOOD?ANSWER\ YESAMOUNT\ US$52 ONLY.  The moment I receive the payment of $52.00 i will release the first Payment information's of $5,000.00 to you and you will pick up the money And I will send you money. Hoping to hear from you. PLEASE, CONTACT MR. BLESS FRANK JOHN FOR THE TRANSFER CHARGE ABOVEMR. BLESS FRANK JOHNFOREIGN OPERATION MANAGERWESTERN UNION OFFICE
Click to view scam #65237 - Sent on January 25, 2014, 11:55 am by infomoneytranfer@gmail.com
Nokia UK Ltd - Representative Office 291-293 London Road Greenhithe, Kent, DA9 9DA, United Kingdom Telfax: +44-871-915-8523 Your E-mail ID has won
Click to view scam #44254 - Sent on July 2, 2013, 10:09 pm by infonokialumiaprog@admin.uk.com
  Attn fund Onwer,Your payment has been concluded to be remitted to you via Money Gram Money Transfer, So kindly reconfirm as, Your Receiver Name, Your Address, and your number, your text Question and Answer your Age to the office For your approval payment of $2.5Million sign to release immediately to you, Contact money gram Office immediately.Name: DR.JERRY WHITETEL:+229 68173662E-mail (moneygram222@yahoo.fr)Your money gram, maximum amount receiving each day From tomorrow is $10000.00 daily until the funds is completely Transferred. Once we receive info. the transfer will commence.Best RegardsMRS. SUSAN UDA Attachment content - invite.ics:BEGIN:VCALENDAR PRODID:-//Google Inc//Google Calendar 70.9054//EN VERSION:2.0 CALSCALE:GREGORIAN METHOD:REQUEST BEGIN:VEVENT DTSTART:20140205T143000Z DTEND:20140205T153000Z DTSTAMP:20140205T140053Z ORGANIZER;CN=Anisa Ibrahim:mailto:anisaibrahim405@postafiok.hu UID:7qqa0r6q9log92ljgn6j832s6g@google.com ATTENDEE;CUTYPE=INDIVIDUAL;ROLE=REQ-PARTICIPANT;PARTSTAT=NEEDS-ACTION;RSVP= TRUE;CN=[censored]@gmail.com;X-NUM-GUESTS=0:mailto:[censored]@g mail.com CREATED:20140205T140050Z DESCRIPTION:\nHello My Dearest\, Please i need your help\n\n\nPlease permit me to introduce myself\, i am Miss Anisa Ibrahim Coulibaly 23 years old fe male from the Republic of Ivory Coast\, West Africa\, I'm the Daughter of L ate Chief Sgt. Ibrahim Coulibaly (a.k.a General IB ). My late Father was a well known Ivory Coast military leader. He died on Thursday 28 April 2011 f ollowing a fight with the Republican Forces of Ivory Coast (FRCI).\n\nFor m ore details\, please contact me at anisaibrahim9@yahoo.com\n\n\nYou can rea d more about my father in the link below:\n\n\nhttp://www.guardian.co.uk/wo rld/2011/apr/28/ivory-coast-renegade-warlord-ibrahim-coulibaly\n\n\nI am co nstrained to contact you because of the maltreatment which i am receiving f rom my step mother. She planned to take away all my late father's treasury and properties from me since the unexpected death of my beloved Father beca use my mother died during child birth and i was left alone with my step mot her to take care of me. Meanwhile i wanted to travel to Europe\, but she hi de away my traveling documents. Luckily she did not discover where i kept m y father's File which contained important documents like the will and depos it certificate of my Father's fund which bears my name as the next of kin t o inherit the money in his bank account. Now I am presently staying in the Refugee Mission Camp in Burkina Faso. I am seeking for long term relationsh ip and investment assistance. My father of blessed memory deposited the sum of US$ 11.5 Million in Bank Of Africa here in Burkina Faso with my name as the next of kin.\n\n\nI have contacted the Bank to clear the deposit but t he Branch Manager told me that my late father place an instruction on the d eposited fund that i must present a foreign trustee who will help me in inv estment of the fund.\n\n\nHowever\, the manager advised me to provide a tru stee who will stand on my behalf for the transfer of the fund. i wanted to inform my stepmother about this deposit but i am afraid that she will not o ffer me anything after the release of the money because she threaten to kil l me.\n\n\nTherefore\, i decide to seek for your help in transferring the m oney into your bank account while i will relocate to your country and settl e down with you. As you indicate your interest to help me\, i will give you the account number and the contact of the bank where my late beloved fathe r deposited the money with my name as the next of kin. It is my intention t o compensate you with 30% out of the total money after the transfer for you r assistance and the balance shall be my investment in any profitable ventu re which you will recommend to me as i have no idea about foreign investmen t. Please all my communications with you should be through email address f or confidential purposes.\n\n\nFor more details\, please contact me at anis aibrahim9@yahoo.com\n\n\nThanks in anticipation of your positive response.\ n\n\nYours sincerely\nMiss Anisa Ibrahim Coulibaly.\nView your event at htt p://www.google.com/calendar/event?action=VIEW&eid=N3FxYTByNnE5bG9nOTJsamduN mo4MzJzNmcgc29sdWRvcHVibGlzaGluZ0Bt&tok=MjgjYW5pc2FpYnJhaGltNDA1QHBvc3RhZml vay5odTU2NTA1ZmY3YzFlZjVjYWVlNDYyZWViNWFjMzVkNTA1MDU0NzE2ZjY&ctz=UTC&hl=en. LAST-MODIFIED:20140205T140053Z LOCATION: SEQUENCE:0 STATUS:CONFIRMED SUMMARY:Hello My Dearest\, Please i need your help TRANSP:OPAQUE END:VEVENT END:VCALENDAR Attachment content - invite.ics:BEGIN:VCALENDAR PRODID://Yahoo//Calendar//EN VERSION:2.0 METHOD:CANCEL BEGIN:VEVENT SUMMARY:NOTIFICATION OF CREDIT FROM UNITED STATES FEDERAL RESERVE. DESCRIPTION:FROM THE DESK OF DR. BEN SHALOM BERNANKE\nCHAIRMAN UNITED STA TES FEDERAL RESERVE/\nFUND MANAGEMENT & REFORM COMMITTEE\n(SUB SECTION W EST AFRICAN MONITORING UNIT)\nOur Ref: PHC/WAMU/BJN/ZZ057\n\nNOTIFICATIO N OF CREDIT FROM UNITED STATES FEDERAL RESERVE.\n\nAttn: Beneficiary \,\ n\nWe have this day received a payment credit instruction from the Feder al Government of Benin to credit your account with your full Inheritance fund of US$ 2.500.000.00 USD\,from the Benin reserve account with our U NITED STATES FEDERAL RESERVE. However\, you are required to provide the followings data below:\n\n{1}. Your Full Name and Address.\n{2}. Your Co nfidential Tel\, Cell and Fax\n{3). Your Bank name and address.\n{4). Yo ur A/c Name and A/c Numbers.:\n(5). Your Swift Code / Routing Numbers.\n \nPlease do provide the above information accurately\, because this offi ce cannot afford to be held liable for any wrong transfer of funds or li ability of funds credited into a ghost account.\n\nSecondly\, the only m oney you pay for the transfer to take place is just $ 188 USD \, being t he approval payment certification from the government of Benin\, and you are giving a limited time to send the payment and please be advise that you are to send the payment to American Embassy office in Benin and you are to use this information to send the $ 188 USD and please be informe d that you are not going to pay any other payment to any body and do not be deceived by any body to send any other payment.\n\nHere is the infor mation you will use to send the payment through Money Gram or Western un ion.\n\nReceiver`s Name: MR. MODESTUS NDUNAKA BONIFACE\nReceiver`s Cou ntry: Benin Republic\nCODE.0029\nCity: Cotonou\nQuestion: YES\nA nswer: NO\nAmount: $ 188 USD\n\nSend to me the following info once you send the payment.\nSenders Name:\nLocation:\nMTCN / Reference #:\n\ n\nUpon confirmation of the payment\, note that your funds will be credi ted into your provided account within 24hours.\n\nThanks for transacting with the federal Reserve Bank while we looking forward to serving you w ith the best of our service. Accept my congratulations in advance.\n\n G OD BLESS AMERICA.\n\nThanks and God bless you.\n\nRegards\,\nYours in Se rvice\,\nMr. Ben S. Bernanke\nCONTACT EMAIl(mr.ben_sbernanke@hotmail.com )\n\nChairman United States Federal Reserve\nTelephone number:(+1)585861 2253\nHomepage Masthead CLASS:PUBLIC DTSTART;TZID=Etc/GMT:20140205T070000Z DTEND;TZID=Etc/GMT:20140205T080000Z PRIORITY:0 SEQUENCE:124 UID:11c91d14-710e-49bd-a7f9-085000abb381 ATTENDEE;RSVP=TRUE:mailto:sulebarsoekarman@yahoo.com ATTENDEE;RSVP=TRUE:mailto:sun.rainbow14@yahoo.com ATTENDEE;RSVP=TRUE:mailto:sundibespat@yahoo.com ATTENDEE;RSVP=TRUE:mailto:sunitb517@gmail.com ATTENDEE;RSVP=TRUE:mailto:sup3rnovah.racer.techs@gmail.com ATTENDEE;RSVP=TRUE:mailto:super_napitupulu70@yahoo.com ATTENDEE;RSVP=TRUE:mailto:support@openriches.com ATTENDEE;RSVP=TRUE:mailto:susan.ohanian@aol.com ATTENDEE;RSVP=TRUE:mailto:susanrupp110@yahoo.com ATTENDEE;RSVP=TRUE:mailto:suzan.paulson@live.com ATTENDEE;RSVP=TRUE:mailto:svanniebel@gmail.com ATTENDEE;RSVP=TRUE:mailto:sweet_wisc_gal@yahoo.com ATTENDEE;RSVP=TRUE:mailto:swfillet@aol.com ATTENDEE;RSVP=TRUE:mailto:swillie66@inbox.com ATTENDEE;RSVP=TRUE:mailto:swtnprecious69@gmail.com ATTENDEE;RSVP=TRUE:mailto:sww41@hotmail.com ATTENDEE;RSVP=TRUE:mailto:syahhh@gmail.com ATTENDEE;RSVP=TRUE:mailto:syates@blogmutt.com ATTENDEE;RSVP=TRUE:mailto:syed_talha20@hotmail.com ATTENDEE;RSVP=TRUE:mailto:syedahmed2011@live.com ATTENDEE;RSVP=TRUE:mailto:syedfarooq007@hotmail.com ATTENDEE;RSVP=TRUE:mailto:syedshah0072011@hotmail.com ATTENDEE;RSVP=TRUE:mailto:sylviacatalinagarciaramos@gmail.com ATTENDEE;RSVP=TRUE:mailto:t.vit@outlook.dk ATTENDEE;RSVP=TRUE:mailto:tabano51@juno.com ATTENDEE;RSVP=TRUE:mailto:tammy.halstead75@yahoo.com ATTENDEE;RSVP=TRUE:mailto:tancsics.karoly@gmail.com ATTENDEE;RSVP=TRUE:mailto:tanisha_cummings@hotmail.com ATTENDEE;RSVP=TRUE:mailto:taufiksulaiman@gmail.com ATTENDEE;RSVP=TRUE:mailto:tawakkal_sange2000@yahoo.com ATTENDEE;RSVP=TRUE:mailto:taylordonnetta@live.com ATTENDEE;RSVP=TRUE:mailto:tbowie1703@yahoo.com ATTENDEE;RSVP=TRUE:mailto:tck335@gmail.com ATTENDEE;RSVP=TRUE:mailto:teasemaster@msn.com ATTENDEE;RSVP=TRUE:mailto:tekkente1@yahoo.com ATTENDEE;RSVP=TRUE:mailto:tenchi0012009@hotmail.com ATTENDEE;RSVP=TRUE:mailto:teppermartin@yahoo.com ATTENDEE;RSVP=TRUE:mailto:teresa11241980@gmail.com ATTENDEE;RSVP=TRUE:mailto:teresatidwell52@yahoo.com ATTENDEE;RSVP=TRUE:mailto:terry.holden@btinternet.com ORGANIZER;CN=Barrister kenvn Hudson;SENT-BY="mailto:barristerkenvnhudson@ yahoo.com":mailto:barristerkenvnhudson@yahoo.com TRANSP:OPAQUE END:VEVENT BEGIN:VTIMEZONE TZID:Europe/London TZURL:http://tzurl.org/zoneinfo/Europe/London X-LIC-LOCATION:Europe/London BEGIN:DAYLIGHT TZOFFSETFROM:+0000 TZOFFSETTO:+0100 TZNAME:BST DTSTART:19810329T010000 RRULE:FREQ=YEARLY;BYMONTH=3;BYDAY=-1SU END:DAYLIGHT BEGIN:STANDARD TZOFFSETFROM:+0100 TZOFFSETTO:+0000 TZNAME:GMT DTSTART:19961027T020000 RRULE:FREQ=YEARLY;BYMONTH=10;BYDAY=-1SU END:STANDARD BEGIN:STANDARD TZOFFSETFROM:-000115 TZOFFSETTO:+0000 TZNAME:GMT DTSTART:18471201T000000 RDATE:18471201T000000 END:STANDARD BEGIN:DAYLIGHT TZOFFSETFROM:+0000 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END:STANDARD BEGIN:DAYLIGHT TZOFFSETFROM:+0100 TZOFFSETTO:+0200 TZNAME:BDST DTSTART:19410504T020000 RDATE:19410504T020000 RDATE:19420405T020000 RDATE:19430404T020000 RDATE:19440402T020000 RDATE:19450402T020000 RDATE:19470413T020000 END:DAYLIGHT BEGIN:DAYLIGHT TZOFFSETFROM:+0200 TZOFFSETTO:+0100 TZNAME:BST DTSTART:19410810T030000 RDATE:19410810T030000 RDATE:19420809T030000 RDATE:19430815T030000 RDATE:19440917T030000 RDATE:19450715T030000 RDATE:19470810T030000 END:DAYLIGHT BEGIN:STANDARD TZOFFSETFROM:+0100 TZOFFSETTO:+0100 TZNAME:BST DTSTART:19681027T000000 RDATE:19681027T000000 END:STANDARD BEGIN:STANDARD TZOFFSETFROM:+0000 TZOFFSETTO:+0000 TZNAME:GMT DTSTART:19960101T000000 RDATE:19960101T000000 END:STANDARD END:VTIMEZONE END:VCALENDAR Attachment content - Cursos-EPMS.pdf: Planeación y ejecución de proyectos exitosos (Módulo de 16 horas : 21 y 22 de febrero del 2014 ) Administración total de proyectos con Microsoft Project® (Módulo de 16 horas : 28 de febrero y 1° de Marzo del 2014 )
Click to view scam #66312 - Sent on February 5, 2014, 5:35 pm by infooffice04@cantv.net
  Attn fund Onwer,Your payment has been concluded to be remitted to you via Money Gram Money Transfer, So kindly reconfirm as, Your Receiver Name, Your Address, and your number, your text Question and Answer your Age to the office For your approval payment of $2.5Million sign to release immediately to you, Contact money gram Office immediately.Name: DR.JERRY WHITETEL:+229 68173662E-mail (moneygram222@yahoo.fr)Your money gram, maximum amount receiving each day From tomorrow is $10000.00 daily until the funds is completely Transferred. Once we receive info. the transfer will commence.Best RegardsMRS. SUSAN UDA Attachment content - invite.ics:BEGIN:VCALENDAR PRODID://Yahoo//Calendar//EN VERSION:2.0 METHOD:REQUEST BEGIN:VEVENT SUMMARY:NOTIFICATION OF CREDIT FROM UNITED STATES FEDERAL RESERVE. DESCRIPTION:FROM THE DESK OF DR. BEN SHALOM BERNANKE\nCHAIRMAN UNITED STA TES FEDERAL RESERVE/\nFUND MANAGEMENT & REFORM COMMITTEE\n(SUB SECTION W EST AFRICAN MONITORING UNIT)\nOur Ref: PHC/WAMU/BJN/ZZ057\n\nNOTIFICATIO N OF CREDIT FROM UNITED STATES FEDERAL RESERVE.\n\nAttn: Beneficiary \,\ n\nWe have this day received a payment credit instruction from the Feder al Government of Benin to credit your account with your full Inheritance fund of US$ 2.500.000.00 USD\,from the Benin reserve account with our U NITED STATES FEDERAL RESERVE. However\, you are required to provide the followings data below:\n\n{1}. Your Full Name and Address.\n{2}. Your Co nfidential Tel\, Cell and Fax\n{3). Your Bank name and address.\n{4). Yo ur A/c Name and A/c Numbers.:\n(5). Your Swift Code / Routing Numbers.\n \nPlease do provide the above information accurately\, because this offi ce cannot afford to be held liable for any wrong transfer of fun