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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. Kim.
Click to view scam #70045 - Sent on March 14, 2014, 9:53 pm by caroline.guia@cptec.inpe.br
Salutation dans le nom puissant de Jésus Christ Je sais que cette lettre va être une très grande surprise pour vous, je suis tombée sur votre contact e-mail dans ma recherche personnelle, et jai décidé de vous écrire au sujet de mes fonds déposés sur un compte.Je crois que vous serez de bonne foi pour accomplir ma dernière volonté avant que je meurs. Je suis sourde et souffrant dun cancer de longue date de la poitrine,qui a touché mon organe de parole. Mon état se détériore vraiment,et mes médecins ont eu le courage de m
Click to view scam #45965 - Sent on July 19, 2013, 1:32 pm by caroline.moinard1@aol.fr
This Email ID have been Choosen and makes you winner of 1,000,000.00 in the NOKIA UK. Send Name :/ Address :/ Tel No. To ( tomwestmiller@nokiamail.com )
Click to view scam #83647 - Sent on July 3, 2014, 9:49 am by Caroline.Sturen@solna.se
Attn; My Dear, Îò: "Mrs May Bruno" Äîáàâèòü â àäðåñíóþ êíèãó Äàòà: Ïò, Ìàðò 27, 2015 19:48 Äîïîëíèòåëüíûå ôóíêöèèÏåðåâîäÑîõðàíèòü êàê emlÏåðåñëàòü âëîæåíèåìÂåðñèÿ äëÿ ïå÷àòèRFC-çàãîëîâîê Attn. my dear Simply contact Diplomat Mrs Rose Cynthia James with your full delivery address And your nearest airport to land, on this information below so that she can deliver the Package worth 2.9Million ; Name: Mrs Rose, Your Full Name=========Your House Address========Your Country=========Your City============Your Sex/ Age==============Your Nearest Airport=========== contact Email:(diplmatnr@hotmail.com) I advice you to reconfirm the following information below to her,So that she can deliver your Box that contained your fund as soon as possible. Regards, Mr May Bruno ______________________________ Íîâèíêà! Îêíà èç ïðîôèëüíîé ñèñòåìû WDS 7 SERIES http://go.meta.ua/wds_ru_7series
Click to view scam #115191 - Sent on March 28, 2015, 7:09 am by caroline@sinergipalm.com
Sent from my Windows Phone From: Caroline Suleiman Sent: ?3/?30/?2015 7:08 AM To: Kelvin Kimler Subject: FROM CAROLINE MY DEAR THIS MY FULL LIFE STORY???????????? My dearest one , I am more than happy in your reply to my mail.How is your day? Mine was hot over here in Senegal.My name is CAROLINE SULEIMAN HORWARD (23year) single and not yet married,I am from (Sudan in Northeastern Africa) . My late father (Dr.Abdala Horward Suleiman) was the Chairman, Great Nille Petroleum Operating Company in Darfur and Jubal. My father was killed along side with my beloved mother and kid brother.The brutal killing of my mother and my father,and kid brother took place one early morning by the rebels as a result of the civil war in my country. i am the only survival in my family. I managed to make my way through the help of the red cross society to the West African state called Senegal refugee camp here in 14 Rufusik Ave  Oakum North, 12 km from the capital city of Dakar Senegal.it is  not easy for me. Presently,i am living in a  missionary Church here to  sustained for my dear life. here is too tough and hard on me and I'm planning to seek for a better future.My hobbies are; Cooking, Reading, I like to go to beach and I love to dance I would like to know more about you. Your likes and dislikes, your hobbies and what you are doing presently.At the same time, I want to tell you more about myself. my dear  with trust and the love that i fund in you. I have not been to your country before but I will like to come there to meet you.I am staying in a orphanage camp. This orphanage Camp is headed by a Reverend Father James Dabor whom i used his office computer to send you this email and i only enter his office when he is less busy. Listen very carefully, before the death of my late father, he deposited some amount of money in one of European leading  bank using my name as the next of kin/inheritance. the amount in question is ($5.7 Million US Dollars). However, I have some of the necessary documents here with me, On confirmation of your acceptance to assist me receive the fund in your country for any good investments on my behalf i will then give you the bank information where the money is . ,which I'm planning to claim. This is the more reason why I contacted you to seek your assistance. But before we continue I would like you to prove to me that you are a reliable person in whom I can place my confidence on and entrust my inheritance ., really I don't know you in person but hope so much that we will discover ourselves as we go on. If you are a trustworthy person, then, I would like you to help me transfer the money to your personal account, pending my arrival to meet with you and plan together how to invest the money in any business you know that will be nice for us. Then, when the money is transferred to you, you shall send me some money from the transferred money to enable me clear myself from this camp and prepare my travel document  to meet you. You shall take 20% of the money for your kind assistance Important note; This is the reason why I decided to contact you. Please all communications should be through this email address only for confidential purposes.(it is my secret. I don't want to lose this money to wicked people.so i want you to keep it secret to yourself only.) As soon as I receive your positive response showing your interest, I will put things into action immediately and will educate you more on the way you will assist me receive the money so that the fund will be transferred immediately into your personal account in your country. In the light of the above, I shall appreciate an urgent response indicating your ability and willingness to handle this transaction sincerely with me, with a little introduction of yourself. I promise you sincerity and honesty over this our transaction and relationship and i will always love you forever. Please this is our rev father's telephone number ( 00221 772005058) he is the reverend in charge of the Orphanage camp here, his name is (Reverend JAMES DABOR)  and When ever you call tell him that you want to speak with Miss. Caroline Suleiman , and he will send some one to call me to answer your call because i don't have my own telephone, i am staying in the female hostel. feel free to call me through his number because i have informed him about you ok. I need to hear your voice I expect your honest and earliest reply. Please my love, you are urgently required to send below information to me so that i can forward it to the bank and give you the contact information of the bank for you to contact the bank directly for them to recognize you when you are acting on my behalf as my foreign partner/trustee.  as they have inform me that i should forward to them the Full information or details of the person whom i nominated as trustee so that they will know the possibility of transferring the money into his valid account. (1) Your Full Name......  (2) Nationality............(3) Phone Mobile....... (4) Occupation .......(5) Age and Marital Status.......... My dear, as soon as the above information is received from you, you shall be instructed On how to get this Fund released directly to you from the Bank where the Money is been Deposited. Hoping to hear from you soon Yours Sincerely Caroline Suleiman To: carolinehorward@hotmail.com From: kelvin.kimler@outlook.com Subject: Artist how are you Date: Sat, 28 Mar 2015 20:07:12 -0500 Sent from my Windows Phone
Click to view scam #115602 - Sent on March 30, 2015, 8:34 pm by carolinehorward@hotmail.com
GOOD-DAY. This is to bring to your notice that, I have paid the re-activation fee of your  ATM CARD worthy  (USD$4.5MILLION), has no less than 21 days to expire and when it expires, the money will divert and forfeited into Government purse (ACCOUNT).With that I decided to help you pay the re-activation fee  so that Your ATM CARD will not expire, Now I want you to contact FeDex Courier Company with your Full delivery information?s so that they can deliver your ATM CARD to your designated address within 24HRS, like I stated earlier.The re-activation fee have been paid but I did not pay their official keeping fees And delivery charge Fees because they refused. the reason is that, they do not know when you are going to contact them and the demurrage might increase. They told me that their keeping fees and delivery charge Feesis $85 and I deposited Your ATM CARD today, SO KINDLY CONTACT THE FEDEX DELIVERY COMPANY FOR THE IMMEDIATE DELIVER OF YOUR ATM CARD:Mr.Pascal Williams.FEDEX COURIER COMPANY BENINCONTACT EMAIL :( fedexcompany52@rocketmail.com )TELL PHONE:+22999086843The only Fee you will send to FEDEX COMPANY is the security keeping fees And  delivery charge Fees of $85.00 ok,Remember to reconfirm your Home address and Direct telephone number to them again to avoid any mistake on the Delivery, Try to contact DIRECTOR GENERAL   FEDEX  COURIER COMPANY BENIN REPUBLIC very soon,Please contact them Today to avoid increase of their keeping fees and let me know once you receive your ATM CARD. This is your Registration information?.Shipment Code: #AXIB 131ZXR,Atm Card Registration No; # Eg2272,Security Code No: # 01721457,Items No: # J247,Serial No: #1256784356,CONTACT EMAIL :( fedexcompany52@rocketmail.com )Yours Faithful,Mrs .Caroline Jersey.Attachment content - ynfdmppcw.gif:GIF87a?>
Click to view scam #89160 - Sent on August 22, 2014, 4:21 pm by carolinejersey@rocketmail.com
Très Chers bien-aimés,Je suis Madame CAROLINE KON et marié à feu Mr PACOME JEROME KON. Moi et mon défunt mari était dans la gestion immobilière et des contrats de construction dhôtel, et même avec de grands projets en cours  avant la de mon mort mari à la suite de la crise socio-politique dans ce pays. Il est mort en me laissant avec des douleurs et ma fille seule qui venait de terminer ses études secondaires avant la crise,tandis que je souffre dun cancer depuis longtemps Cela nous empêche davoir plus denfants. Apres tous les analyses il est ressorti que mon état est vraiment critique et il est bien évident que je ne puisse pas vivre plus de deux mois à partir de maintenant, tout comme mon médecin me la confirmé.Mais avant que cette crise socio-politique ne débute mon mari avait déposé la somme de US $ 4 millions de dollars (US $ 4 000 000) dans une banque prestigieuse dici et cet argent est actuellement en garde à vue. Et tout ce que je veux maintenant, cest le transfert de cet argent vers vous et sachez que je ne crois pas au hasard vous êtes un enfant fidèle de Dieu. Jaimerais avoir confirmation que ma fille peut être héberger par vous et continuer ces études au près de vous. Sil vous plaît tout ce que je veux, cest que vous soyez honnête avec moi et ma fille, et il suffit dutiliser cet argent comme je veux.Sil vous plaît, je voudrais que vous utiliser cet argent et assurez-vous que ma fille vive une meilleur vie ainsi que continue ces études parfaitement, et la prendre comme votre propre fille et ouvrir une société dinvestissement à son nom, je sais que mon âme doux se fera un plaisir quand je mourrai. Jai pris cette décision en raison de la situation sanglante de ce pays ces derniers temps et je ne peux pas prendre le risque de laisser ma fille seule dans ce pays et jen suite tellement troublé, cest pourquoi je vous ai contacté.Je vais vous donner une lettre dautorisation à légaliser. Cela vous permettra de contacter la banque en tant que partenaire étranger pour mon défunt mari et le bénéficier légal de largent afin de vous vous permettre de contacter la banque pour le transfert de largent sur votre compte.Après cela, vous organiser la venue de ma fille pour être a vos coté. si vous maidez à faire tout cela avec un c
Click to view scam #42250 - Sent on June 13, 2013, 4:25 pm by carolinekon1@yeah.net
NOTE:THIS IS YOUR PACKAGE REGISTERED CODE NO OVX950.I want to acknowledge you that we have finally succeeded in getting your package worth’s of4.7million out of (ECOWAS) department with the help of Mr. James George Attorney General ofFederal High Court of Justice Benin Republic which act as your foreign Attorney representativehere in Benin Republic. so you are advised to reconfirm your full delivery information to theAgent Jerry cook right now as he is currently at san diego International Airport California USA,I have been trying to reach you on your telephone about an hour now just to inform you about our agent have besuccessful arrival with your atm master card worth $4.7 so call him with this no(310)8688608 So contact him to deliver your package first thing tomorrow morning possiblytoday, Make sure the bellow stated codes are identified when contacting him and the content of thebox should not be revealed for his does not know the content as it's a VIP Delivery dispatcheddirectly from my office and the director of the Company(1)Your Full Name=============(2)Mobile Phone Number========(3)Current Home Address=======(4)Nearest Airport ===========(5)Copy of your ID===========SHIPMENT CODE GJK72DWQPACKAGE REGISTERED CODE NO OVX950.SECURITY CODE EYTU/3055WEZ/263/TRANSACTION CODE 7126/JLFS/7138/17305/CERTIFICATE DEPOSIT CODE MCBS/PQLE/2-6/41his name is mr.MICHAEL DAVID.cellphone#; (310)8688608Email; (diplomat_michaeldavid@yahoo.com.br)SINCERELY
Click to view scam #68163 - Sent on February 25, 2014, 1:36 am by carolinemark@cantv.net
  Hello, Beneficiary,i write to inform you regards to your ATM card which was deposited here in my office last week. is ready to be deliver.contact SAMUEL BOLTON with your information where to deliver your ATM card. before the ATM card will be deliver you have to pay the sum of ($25USD) onlyContact :Samuel BoltonE-mail:(theattornygenaral@yahoo.co.uk)Contact Number: +229 98095648Regards,Mr. Edwin Aja
Click to view scam #67262 - Sent on February 14, 2014, 5:04 pm by carolinemark@cantv.net
  Attention Please!!!I have registered your Consignment box of $4.5usd with DHL EXPRESS CourierCompany with registration code of ( Shipment Code awb 33xzs). pleaseContact with your information such as, Your Name, Your Address and YourTelephone Number:Name of contact person DR. FRIZT EMAIL ADDRESS: ( DHLEXPRESSdhlexpress@hotmail.com) +229-68874871,I have paid for the Insurance & Delivery fee.The only fee you have topay is their Security fee only.Please indicate the registration Numberand ask Him how much is their Security fee so that you can pay it.Best Regards,PASTOR JAMES LEO...
Click to view scam #68320 - Sent on February 26, 2014, 9:59 am by carolinemark@cantv.net
NOTE:THIS IS YOUR PACKAGE REGISTERED CODE NO OVX950.I want to acknowledge you that we have finally succeeded in getting your package worth’s of4.7million out of (ECOWAS) department with the help of Mr. James George Attorney General ofFederal High Court of Justice Benin Republic which act as your foreign Attorney representativehere in Benin Republic. so you are advised to reconfirm your full delivery information to theAgent Jerry cook right now as he is currently at san diego International Airport California USA,I have been trying to reach you on your telephone about an hour now just to inform you about our agent have besuccessful arrival with your atm master card worth $4.7 so call him with this no(310)8688608 So contact him to deliver your package first thing tomorrow morning possiblytoday, Make sure the bellow stated codes are identified when contacting him and the content of thebox should not be revealed for his does not know the content as it's a VIP Delivery dispatcheddirectly from my office and the director of the Company(1)Your Full Name=============(2)Mobile Phone Number========(3)Current Home Address=======(4)Nearest Airport ===========(5)Copy of your ID===========SHIPMENT CODE GJK72DWQPACKAGE REGISTERED CODE NO OVX950.SECURITY CODE EYTU/3055WEZ/263/TRANSACTION CODE 7126/JLFS/7138/17305/CERTIFICATE DEPOSIT CODE MCBS/PQLE/2-6/41his name is Mr.MICHAEL DAVID.cellphone#; (310)8688608Email; (michaeldavid200@yahoo.co.uk)SINCERELY
Click to view scam #68857 - Sent on March 3, 2014, 9:08 pm by carolinemark@cantv.net
p { margin: 0; }My name is Isha,i am Malaysian,presently in the UK and will be coming to Malaysia soon. Can we be friends? Email me at (ahishabdulrazak6@hotmail.com) Salam
Click to view scam #11397 - Sent on December 8, 2012, 2:27 pm by carolinepilling@tesco.net
Dear friend. I am looking for trusted person whom i can invest my money under his control as my business manager. For more details kindly reply back through my personal email (carolinerobertt@gmail.com). Yours faithful Miss. Caroline Robert Email: carolinerobertt@gmail.com
Click to view scam #124382 - Sent on May 19, 2015, 4:50 pm by carolinerobertt@gmail.com
Hello DearHow are you Dear,how is your work and family.i just love to be a good friend with you.though am not that frequent on Facebook.Please write me on my Gmail.(carolinetayoka@gmail.com) or add me on skype so that we can see each other & talk on Camera.(caroline.tayoka).am waiting for you baby.
Click to view scam #130845 - Sent on June 28, 2015, 12:38 am by carolinetayoka@gmail.com
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Click to view scam #9485 - Sent on December 19, 2012, 8:33 am by carolja@ms61.hinet.net
Date: Thu, 23 Apr 2015 11:13:09 +0000From: carollemarran@ambasciataperu.itSubject: Por favor, lea mi mensaje y ser bendecido en el nombre de jesúsHola,Sé que este mensaje aparecerá como una sorpresa, ya que no sabemos, pero la gracia de Dios me dirigió a usted. Leer y ser bendecido en el nombre de Jesús. Quiero ayudar a los niños pobres, los huérfanos y los niños en circunstancias difíciles, pero mi condición no me permite completar el proyecto que estoy considerando. Quiero que me ayudes con este proyecto porque yo te voy a dar con una cantidad significativa de que está en un banco extranjero como los recursos financieros por un monto de 2.500.000 dólares sólo para hacer mi proyecto donación. Ponte en contacto conmigo de inmediato a mi dirección: carollemarran@yahoo.fr para mí para estar seguros de su buena personalidad para estar en contacto con mi abogado.Carolle Marran.
Click to view scam #120155 - Sent on April 23, 2015, 6:32 pm by carollemarran@ambasciataperu.it
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          (*^__^*) ホームページ: http://happyshopping.lofter.com/post/1a6f36_519316 以上はもしホームページに入ることができないならば 検索: http://happyshopping.lofter.com/post/1a6f36_519316
Click to view scam #46680 - Sent on July 27, 2013, 2:38 am by carols6h8c2c@yahoo.com.tw
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ATTN:Kindly find attached and confirm our Order/Color Specification. We request for your competitive offer and Invoice forthe stated Items, Including Payment terms with earliest delivery schedule.Regards.Sales/Advert Manager Attachment content - PO#56980..rar:Rar!???fCe9¼??6ÎÔ!À) 'óôGù?®ä?ðý»µRtz®ÞHrßAÑìGi°OKWì?{ÚåÖBî?R^ñúÛ?i¾·Oë?ø?=æ]/º*?¸7?a._¯ç?OØdËNODoíðè?4æE%ET?h¢M1ÚqÊÀ}?E³?'º+=Éjmc&Âð??j.,¬N?ö¡^½e3/æcv´)?±¾ZÇM¾kÅ,ä?/?s¼?ùzÝwo =ù(?O¥?qÒñ£àºR\Ý@¹vv>W@äÇùÿOFø+èÀzköÓË;7Wéûr -¶ó?DÒ"MoU¿sPC@%lUÀ1_zvj ½©õúøÀTÝ  ?¥AØmr?C>MÅìòGåæ>M9 ¦-Iî½ì² °??ì¹c3,!?_FEjGâX ÊKømû¡·¼>ö¾aÉå22Wí2?L¿ Ó4K?? ,×Q²AZÁÐ~Ý\?YjB$ãN)z×(¾CëÁÿ?äL¶?2C?Oõ¸osÛW÷| áz?ÈuøÒÄ*0º±×?W- ®K?uZÌQÈi?MÏå¿'ëûò?þøbþeM??'3?Y)¤ û¤3P? 8\ Ǫ6H~ÞÇG"ÄmLbK +õN¾ìJl?4d?pÚäÏÏÞñ>?D >ëÌa8ÜüÜðÄô2¬Na!µtL¨X$" ÁWü¾å%f·]v>A%÷Y?ï?-feõ\?"???RDãê©>Ë]?ÌU?d??¡ 1Dì?£(m?Á?©?=¶ò(ïb?ÇÅúÈm7ã?tÌXÔQ?\??H?NÌÇ%Í2²®8®³¡?:µV ¬JS+ò'¦U??­Aæ(Ô -!¡tt+õñû
Click to view scam #91761 - Sent on September 12, 2014, 10:26 pm by carolsabi.co.za@gmail.com
 ATTN, I am aware that this is certainly an unconventional approach to starting a relationship but I believe knowing each other starts from a step of which I believe I am not making a mistake exposing this very important business deal to you? Firstly, let me identify myself without any intention of equivocation, I am Mr. CARLOS LOPEZ., Financial Expert worked with a Bank here in Spain, I will be happy if we can do business together in good faith and this proposal will be of mutual benefit for us. I have a transaction deal in the tune of ?12,954,000.00 {Twelve Million Nine Hundred and Fifty Four Thousand Euros} to be transferred to any possible safe account with your good assistance. I have every possibility & advantages for the proceeds of this fund to be paid to your account. I had discussed this issue privately with a trusted lawyer and he agreed to help and have instructed me to look for a foreigner who can be trusted and capable to handle this transaction so that we can secretly move this money out from Spain immediately basing on Investments plans in your Country. I guarantee that this will be executed under a concrete special arrangement that will protect us from any breach of law. I will not fail to bring to your notice that this transaction is hitch-free and you should not entertain any fears as the required arrangements have been made for the completion of this operation. Your assistance as a foreigner is necessary because the management of the bank will welcome any foreigner who has correct information to this account which I will give to you immediately, We will start the first transfer with Seven Million {?7,000,000.00} Upon successful transfer without any disappointment from your side, we shall re-apply for the payment of the remaining balance of {?5, 954,000.00} to your account. I am only contacting you as a foreigner because this money cannot be approved to a local person here due to law in Spain. This money was secretly deposited and placed for an Investment before the late holder died and none of his families or relatives knows about this money, I came across this great fortune during an annual re-audition. I will like you to work with the lawyer together to secure the fund as i will not be communicating with you directly due to my position in the bank. If you can be trusted and capable to handle this business with me in full confidence & trust, 30% of the total sum of ?12,954,000.00 will be for you. Kindly reply and consent to your continued Interest. Thank you and God bless, as I wait in anticipation of your reply and co-operation. Please kindly contact me through this email for further correspondence, carlos_lope2007@yahoo.com. Best Regards, Mr. Carlos Lopez.
Click to view scam #100598 - Sent on November 25, 2014, 10:32 pm by carolslopez3@gmail.com
Attention,I have very vital information to give to you, but first I must have your trust before I review it to you because it may cause me my job,so I need somebody that I can trust for me to be able to review the secret to you. I am Mr. Kevin Martins, head of luggage/baggage storage facilities (Operations, Maintenance, Transportation) here at the Heathrow International Airport,london . During my recent withheld package routine check at the Airport Storage Vault, I discovered an abandoned shipment from a Diplomat from Africa and when scanned it revealed an undisclosed sum of money in a Metal Trunk Box weighing approximately 110kg. The consignment was abandoned because the Contents of the consignment was not properly declared by the consignee as "MONEY" rather it was declared as personal effect to avoid interrogation and also the inability of the diplomat to pay for the London Non Inspection Charges which is $3,700USD. On my assumption the consignment is still left in our Storage House here at the Heathrow International Airport london  till date. The details of the consignment including your name, your email address and the official documents from the United Nations office inGeneva are tagged on the Trunk box. However, to enable me confirm if you are the actual recipient of this consignment as the assistant director of the Inspection Unit, I will advise you provide your current Phone Number and Full Address, to enable me cross check if it corresponds with the address on the official documents including the name of nearest Airport around your city. Please note that this consignment is supposed to have been returned to the British Treasury Department as unclaimed delivery due to the delays in concluding the clearance processes so as a result of this, I will not be able to receive your details on my official email account. So in other words to enable me cross check your details, I will advise you send the required details to my private email address for quick processing and response. Once I confirm you as the actual recipient of the trunk box, I can get everything concluded within 48 hours upon your acceptance and proceed to your address for delivery. Lastly, be informed that the reason I have taken it upon myself to contact you personally about this abandoned consignment is because I want us to transact this business and share the money 70% for you and 30% for me since the consignment has not yet been returned to the British  Treasury Department after being abandoned by the diplomat so immediately the confirmation is made, I will go ahead and pay for the British Non Inspection Fee of $3,700 dollars and arrange for the box to be delivered to your doorstep Or I can bring it by myself to avoid any more trouble but you have to assure me of my30% share. I wait to hear from you urgently if you are still alive and I will appreciate if we can keep this deal confidential.Please get back to me soon with the requested information. You can call me on this cell #: +447010028296 for more directives.Thanks,Kevin Martins Interim Assistance General Manager,(Operations,Maintenance,Transportation)Heathrow  International Airport London ,IATA: LHR, ICAO: EGLL Phone #: +447010028296
Click to view scam #102921 - Sent on December 15, 2014, 7:43 am by caroly.martian10@terra.com
ING DIRECT Canada: Personal account login @import url(css/style-font.css); @import url(css/style-layout.css); @import url(css/style-nav-visitor.css); @import url(css/style-print.css); testCookie(); 24/7 Customer Service - 1-800-464-3473 Were Here for You ABM Locator Rates Tools FAQ Contact Us SEARCH: Im a Client, let me in! Savings Savings Accounts RSPs Tax-Free Savings Accounts GICs Business Accounts Chequing Mutual Funds Mortgages What We Offer How Much Can I Borrow? Our Rates Get a Mortgage in 4 Easy Steps Apply Now! About Us Who We Are How To Bank With Us ING Direct Cafes ABM Locator Direct Talk In The Community Careers Sign me up! //wlew div layer over iframe - this is a workaround to show an element over a dropdown //For IE 6 only var agt = navigator.userAgent.toLowerCase(); function showMenuOverDropDown(menuId, frameId) { if((agt.indexOf(msie)!=-1)){ var div = document.getElementById(menuId); var iframe = document.getElementById(frameId); if (div && iframe) { iframe.style.width = div.offsetWidth; iframe.style.height = div.offsetHeight; iframe.style.top = div.style.top + 1; iframe.style.left = div.style.left - 1; iframe.style.zIndex = div.style.zIndex - 1; iframe.style.display = block; } } } //Save and Invest Menu showMenuOverDropDown(SaveInvestDiv, SaveInvestFrame); //Chequing Menu showMenuOverDropDown(ChequeDiv, ChequeFrame); //Mortgages Menu showMenuOverDropDown(MortgagesDiv, MortgagesFrame); //About Us Menu showMenuOverDropDown(AboutUsDiv, AboutUsFrame); //Save and Invest Enroll Menu showMenuOverDropDown(SaveInvestEnrollDiv, SaveInvestEnrollFrame); //Mortgages Enroll Menu showMenuOverDropDown(MortgagesEnrollDiv, MortgagesEnrollFrame); //About Us Enroll Menu showMenuOverDropDown(AboutUsEnrollDiv, AboutUsEnrollFrame); post_deviceprint(Signin); Personal Banking Client or Card Number PIN Number Use Another Client Number Remember my Client or Card Number on this computer Remove this Client or Card Number from the saved list Name it Example: Moms money (this is optional) Business Banking Careers Site Map ING DIRECT Worldwide Privacy Legal Security if (document.getElementById(contentPanel)) { document.write(); document.write(); document.write(); } //Close contentWrapper div if (document.getElementById(contentWrapper)) { document.write(); } if ((/iphone|ipod|ipad.*os 5/gi).test(navigator.appVersion)) { window.onpageshow = function(evt) { // If persisted then it is in the page cache, force a reload of the page. if (evt.persisted) { document.body.style.display = none; location.reload(); }; }; }; function invalidateBackCache() { // necessary for Safari: mobile desktop }; if(window.addEventListener){ window.addEventListener(unload, invalidateBackCache, false); }; function linkTracker(file, description){ dcsMultiTrack( DCS.dcsuri, file, WT.ti, description); }
Click to view scam #43256 - Sent on June 21, 2013, 8:05 pm by carolyn.elliot@ingcanada.ca
FROM THE DESK OF MRS. CAROLYN LANDE(Ph.d) SENIOR ACCOUNTANT STANDARD CHARTERED BANK FRANKFURT,GERMANY EMAIL:- (carolynlande@epastas.lt) Attn Please, Am Mrs. Carolyn Lande, a senior accountant in my Bank and accounting officer to Mr. Schulze, who was a mining contractor here in FRANKFURT,GERMANY....On the 21st of April 2003, my customer, his wife and their two children were involved in auto-crash along the ever busy Stuttgart High Way. All occupants of the vehicle unfortunately lost their lives. Since then,the Board of Directors of my Bank have made several enquires to their embassy to locate any of my customer's extended relations but to no avail. Hence the need to contact you since you share the same family name. I have contacted you to assist in repatriating the money and Property left behind by my client before they get confiscated or declared unserviced by the bank where this Huge deposits of 10 Million was lodged. The Bank has published several Notice for the Next of Kin of the deceased to apply for collection of this Funds or have the account confiscated within a short Period of time. 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, so that the proceeds of this Account valued at 10 million Euros can be paid to you and Then you and me can share the money,60% to me and 30% to you,then 10% for expenses incurred both in your country or here. I have all necessary legal documents that can be used to backup any claim we may make. All I require is your honest cooperation to enable this deal through.I guarantee that this will be executed under a legitimate Arrangement that will protect you from any breach of the Law. Please get in touch with my email and send to me your Telephone and fax numbers to enable us further about this Transaction. Contact Email:- Carolynlande@epastas.lt Best regards, MRS. CAROLYN LANDE(Ph.d) SENIOR ACCOUNTANT STANDARD CHARTERED BANK FRANKFURT,GERMANY.
Click to view scam #87727 - Sent on August 9, 2014, 3:17 pm by carolyntext.gov@epastas.lt
-- Do you need a loan that can be process within 2 to 3 working days? Have you been frustrated so many times by your banks and other loan firm and you don't know what to do? Here comes the Good news Carolyn business and home loan company is here to offer you any kind of loan you need at an affordable interest rate of 3% If you are interested let us know how much you need so your loan can be process. Contact email: carolyn_e-loan@outlook.com SpamAssassin Report (spam score: 5.4) pts rule name description ---- ---------------------- -------------------------------------------------- 0.0 URIBL_BLOCKED ADMINISTRATOR NOTICE: The query to URIBL was blocked. See http://wiki.apache.org/spamassassin/DnsBlocklists#dnsbl-block for more information. [URIs: outlook.com] 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.192.42 listed in list.dnswl.org] 1.1 DATE_IN_PAST_06_12 Date: is 6 to 12 hours before Received: date -0.0 SPF_PASS SPF: sender matches SPF record 2.5 FREEMAIL_FORGED_REPLYTO Freemail in Reply-To, but not From 2.5 TO_NO_BRKTS_PCNT To: misformatted + percentage
Click to view scam #124135 - Sent on May 18, 2015, 9:45 am by carolyn_finance_firm@e-loan.com
 From: Caroline Brown [mailto:caropaige@gmail.com] Sent: Monday, April 20, 2015 1:59 PMTo: undisclosed-recipients:Subject: Caroline Shared Official PDF Caroline used G-Drive to share some files with you! click. © 2015 G-Drive 
Click to view scam #119711 - Sent on April 21, 2015, 1:46 pm by caropaige@gmail.com
Dear Sir,   Please take your time to read the message contained in this letter and respond.   I am the Chairman of the Contract Award Review Panel as well as the Group Managing Director Finance and Accounts of the NIGERIAN NATIONAL PETROLEUM CORPORATION (NNPC). I am in search of a partner to assist me in the transfer of (US$40M) FORTY MILLION UNITED STATES DOLLAR being money extracted from over invoiced Contract Sum. I would like you to invest the money on our behalf in any viable sector of your countrys Economy.   You will be required to do the following: (1) Assist in the transfer of the said sum (2) Advise on lucrative areas for investment.   You will be adequately compensated with 30% of the overall sum. If you regard this favorably, you can send me your private phone and Fax numbers for easier communication.   Respectfully, Stanley Lawson Chairman, Contract Award Committee.
Click to view scam #47696 - Sent on August 7, 2013, 1:30 am by carp.ged@nnpc.org
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Click to view scam #79580 - Sent on May 29, 2014, 2:31 pm by carpenbe2vg@yahoo.com.tw
This is to inform you that your payment of $12.5 Million United States dollar has been transfer and loaded into an ATM Master Card which will be sent to your home address within 48hrs.  As matter of urgency, your ATM Card worth $12.5 million is ready to be register with DHL courier service for further delivery to your home address.  Therefore, I want you to reconfirm your names and address together with your direct telephone numbers to avoid wrong delivery, immediately you have reconfirm your address to this office I will go and register your ATM package to enable them release your tracking number to you immediately for you to be able to track your package on-line while it is on the way.  I shall be expecting your reply with your contact information.  Fill the information listed below: Full name__________Country of Origin __________Current residential address________Direct phone number_________Home phone number _______Nearest Airport ________Scan Copy of Identity________ I want you to understand that your ATM CARD  valued the sum of $12.5million United States Dollars which will be shipped to your door-step by DHL Courier Express immediately after the registration. Note the registration code and ATM pin will be sent to you once the registration is completed.  Best regards.Mr. James Adams SpamAssassin Report (spam score: 16.7) pts rule name description ---- ---------------------- -------------------------------------------------- 2.5 MILLION_USD BODY: Talks about millions of dollars 1.8 HK_SCAM_N3 BODY: HK_SCAM_N3 0.4 INVALID_DATE Invalid Date: header (not RFC 2822) 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.220.170 listed in list.dnswl.org] 1.6 SUBJ_ALL_CAPS Subject is all capitals -0.0 SPF_PASS SPF: sender matches SPF record 0.0 HTML_MESSAGE BODY: HTML included in message 1.1 MIME_HTML_ONLY BODY: Message only has text/html MIME parts 0.0 MIME_QP_LONG_LINE RAW: Quoted-printable line longer than 76 chars 0.6 HTML_MIME_NO_HTML_TAG HTML-only message, but there is no HTML tag 0.0 LOTS_OF_MONEY Huge... sums of money 1.9 REPLYTO_WITHOUT_TO_CC REPLYTO_WITHOUT_TO_CC 1.8 MISSING_MIMEOLE Message has X-MSMail-Priority, but no X-MimeOLE 0.1 FROM_EXCESS_BASE64 From: base64 encoded unnecessarily 1.2 MONEY_ATM_CARD Lots of money on an ATM card 0.0 FILL_THIS_FORM Fill in a form with personal information 2.0 FILL_THIS_FORM_LONG Fill in a form with personal information 1.2 MONEY_FORM Lots of money if you fill out a form 0.0 T_FILL_THIS_FORM_FRAUD_PHISH Answer suspicious question(s) 1.1 ADVANCE_FEE_3_NEW_FRM_MNY Advance Fee fraud form and lots of money
Click to view scam #118725 - Sent on April 16, 2015, 1:02 am by carpi_comercial@speedy.com.ar
CARNIVAL CORPORATION & PLC ADDRESS: 171 Clarence Street Sydney NSW 2000 Australia JOB OFFER AVAILABLE NOW IN DUE CONSIDERATION CONTACT THE MANAGEMENT HUMAN RESOURCES DEPARTMENT ON THIS VERY E-MAIL ADDRESS: offeronline101@gmail.com Or VIEW THE ATTACH FILE FOR FULL DETAIL. Attachment content - TIME FOR WORK.doc:1/171 Clarence Street Sydney NSW 2000 Australia HYPERLINK mailtoofferonline101@gmail.com offeronline101@gmail.com HYPERLINK http//www.carnivalaustralia.com t _blank www.carnivalaustralia.com ID AU/CCPL/906-147/14-15 Carnival Australia Plc Cruise Line urgently needs the services of devoted and hardworking people who are ready to work after undergoing enlistment training. Its Carnival Australia Plc policy not to discriminate against any employee or applicant for employment because of Race, Color, Religion, Sex, Nationality, Age, Disability, Marital or veteran status. There are more than 435 different positions available Workers that have the ability to work hard only need to apply. Note Applicants from South/ North American, Europe, Asian, Caribbean, Middle East and African can apply. Details needed Bio-datas of these workers in advance for us to do the shortlist before conduction of interview. Despite English Language speaking during interview is very important note, it is not necessary that the applicant must have good knowledge of English Language speaking as our customer varies. They will be test on the spot and interviewed by the Australian Cruise Line Human Resources Management Department. Salary Its very attractive depending on experience to be found in applicant. Our salary and benefit which will be forwarded to you for your perusal, the company management wants the whole thing settled in 30 days. If you meet our requirement please reply for further procedures. Salary in USA Dollar. (Base on individual credential/experience) The management will take care of your feeding, accommodation including your air ticket. We will provide all the relevant backup documents to enable the applicant get his or her visa at Australian Embassy/ affiliated office. Visas will be issued upon approval from Australian Immigration Bureau. If you are interested to work with us, do send your CV/Resume Vitae or application letter to ( HYPERLINK mailtoofferonline101@gmail.com offeronline101@gmail.com) so we can forward the applicants list of positions available and employment application form. E-mail HYPERLINK mailtoofferonline101@gmail.com offeronline101@gmail.com Regards Management Human Resources Department ClamAV for Windows - Antivirus report:Known viruses: 3733869 Engine version: 0.98.5 Scanned directories: 0 Scanned files: 0 Infected files: 0 Data scanned: 0.00 MB Data read: 0.00 MB (ratio 0.00:1) Time: 15.019 sec (0 m 15 s)
Click to view scam #107528 - Sent on January 28, 2015, 5:14 am by carplcoper@gmail.com
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Click to view scam #68266 - Sent on February 25, 2014, 10:09 pm by carr.chee@aol.com
Attention; There have been an automatic security update on your email account. Click here to login and complete update Please note that you have withing 24 hours to complete this update. because you might lose access to your email account.                                                                                                                                                                                   Disclaimer: This e-mail and any attachments are intended solely for the addressee(s). It may contain information that is confidential and/or legally privileged and access to this e-mail by anyone else is unauthorised. If you are not the intended recipient of this e-mail please inform the sender immediately and delete this e-mail from your system. Any opinions and views expressed in this e-mail may be personal and do not necessarily represent the opinions, views or policies of Runshaw College, its governors, employees or students.
Click to view scam #73317 - Sent on April 11, 2014, 1:04 am by Carr.N@runshaw.ac.uk
I have a risk free business deal worth Sixty Million Dollars (USD) and need a trustworthy partner for the deal.
Click to view scam #105219 - Sent on January 9, 2015, 5:02 am by carra@carranet.com.br
Carrefour.com.br Se você não conseguir visualizar este e-mail, clique aqui. Este e-mail é automático, por favor não o responda.   Informática Cine e Foto Tapetes e Cortinas Bebês Imagem Eletrodomésticos Utilidades Domésticas Brinquedos Som Eletroportáteis Esporte e Lazer Beleza e Saúde Telefonia Móveis e Decoração Automotivo Perfumes e Cosméticos Games Cama, Mesa e Banho Ferramentas       Regulamento   - Ofertas válidas até 04/07 às 23:59 (horário de Brasília), ou enquanto durarem nossos estoques; - Confira as regras de frete e parcelamento no site www.carrefour.com.br - Para pedidos que contenham mais de um item, juntamente com produtos de grande porte (acima de 20 kilogramas), há possibilidade de entregas separadas. - Os preços e condições comerciais se aplicam apenas para o site e televendas, e não para as lojas físicas. - Os descontos não são cumulativos com outras promoções do site ou formas de pagamento diferenciadas.     Televendas e Atendimento *Ligações para o serviço 4004 feitas de telefone fixo, para capitais e regiões metropolitanas, têm custo de ligação local + imposto locais, conforme o Estado de origem. Chamadas feitas de celulares têm custo de ligação + impostos para celulares, conforme a operadora. Essas tarifas, cobradas nas respectivas faturas, não são válidas para ligações com DDD. Para as demais localidades o serviço 4004 está disponível para chamadas feitas de outras localidades, com custo de ligação interurbana.       ara garantir que nossos comunicados cheguem corretamente em sua caixa de entrada. Adicione o e-mail mktt@hotedemail.com.br no seu catálogo de endereços. Respeitamos a sua privacidade. Se você não deseja mais receber nossos comunicados, cancele sua inscrição aqui.
Click to view scam #2949 - Sent on June 19, 2008, 10:56 pm by Carrefour mkt@hotedemail.com.br
Boa Dia Você está interessado em empréstimos a 3%? Para mais informações e esclarecimentos Meu e-mail:info@pretmv100.com obrigado
Click to view scam #109512 - Sent on February 15, 2015, 12:26 pm by carrefourfinance6@gmail.com
Advert
BLOCKQUOTE { MARGIN-TOP: 0px; MARGIN-BOTTOM: 0px; MARGIN-LEFT: 2em } OL { MARGIN-TOP: 0px; MARGIN-BOTTOM: 0px } UL { MARGIN-TOP: 0px; MARGIN-BOTTOM: 0px } P { MARGIN-TOP: 0px; MARGIN-BOTTOM: 0px } BODY { FONT-SIZE: 10.5pt; COLOR: #000000; LINE-HEIGHT: 1.5; FONT-FAMILY: 宋体 } Dear Manager: Good afternoon my friend.Thanks for your time to read my email. Were glad to hear that youre on the market for COPPER SCRAP . We specialize in this field for twenty years of export experience.,the products with very competitive price. Besides, we have quality control system and can provide free SGS testing and certification of BV. If the goods arrived at port have some problems can provide exchange goods. Pls feel free to contact me if any questions. Looking forward your reply.   Thanks &Regards
Click to view scam #45179 - Sent on July 11, 2013, 7:26 am by carrie@hjyvip.com
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Click to view scam #46280 - Sent on July 23, 2013, 2:55 am by carrieart@ms65.hinet.net
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Click to view scam #10128 - Sent on December 15, 2012, 3:01 am by carrieic@cm1.hinet.net
I am Mr Walter Carrington Executive director in the USA in Florida, We offer Legitimate Loans without collateral at the low interest rate of 2% with maximum guarantee and assurance.If you are in need of a loan, We will like you to let Us know how much you need as loan in your next email so that i can provide you Our loan conditions for the swift processing of your application immediately.You can apply and get your loan same day if you are in the States,We await you,it is cheaper and convenient for you..One America One Love. BORROWERS INFORMATION (1) Name: (2) Address (3) Sex & Age: (4) Amount Needed (5) Loan Duration: (6) Monthly Income (7) Valid Telephone/Fax (8) Purpose of seeking Loan: (9) Profession: Best Regards, Mr.Walter Carrington
Click to view scam #51738 - Sent on September 19, 2013, 5:27 pm by carrington18th@gmail.com
-- Hallo Haben Sie einen Kredit? oder brauchen finanzielle Unterstützung? wir bieten Darlehen von einem Bereich von 1.000 Euro auf 50 Millionen Euro zu trennen und zu Einrichtungen kooperieren in der Notwendigkeit der finanziellen Unterstützung. wenn Sie daran interessiert sind, füllen Sie das folgende Formular, * Vollständiger Name: * Adresse: * Land: * Darlehensbetrag benötigt: * Ziel des Darlehens: * Kreditlaufzeit: * Geburtsdatum (tt-mm-dd) * Geschlecht: * Familienstand: * Monatliches Einkommen: * Mobile / Handy: * E-mail: Und kontaktieren Sie uns unter unserer E-Mail-Adresse williamhill2@blumail.org DANK
Click to view scam #70723 - Sent on March 21, 2014, 3:49 am by carrinlordloan@gmail.com
  ==================================================== VEJA ABAIXO TODO O FUNCIONAMENTO DO AUTOMATRIX Venha conhecer este projeto e ganhar Dinheiro. http://www.automatrix.com.br/pp/carroceli   Como transformar R$ 10,00 em mais de R$ 300.000,00 Fase 1 Você inicia pagando R$ 10,00 ao seu primeiro upline e recebe 4 pagamentos de R$ 10,00 do seu nível 1 de referências, totalizando R$ 40,00. Dos R$ 40,00, você paga R$ 20,00 ao seu segundo upline e recebe 16 pagamentos de R$ 20,00 do seu nível 2 de referências, totalizando R$ 320,00. Dos R$ 320,00, você paga R$ 40,00 ao seu terceiro upline e recebe 64 pagamentos de R$ 40,00 do seu nível 3 de referências, totalizando R$ 2.560,00. Dos R$ 2.560,00, você paga R$ 80,00 ao seu quarto upline e recebe 256 pagamentos de R$ 80,00 do seu nível 4 de referências, totalizando R$ 20.480,00. Fase 2. Dos R$ 20.480,00 recebidos no nível 1 da primeira fase, você paga R$ 160,00 ao seu primeiro upline e recebe 4 pagamentos de R$ 160,00 do seu nível 1 de referências, totalizando R$ 640,00. Dos R$ 640,00, você paga R$ 320,00 ao seu segundo upline e recebe 16 pagamentos de R$ 320,00 do seu nível 2 de referências, totalizando R$ 5.120,00. Dos R$ 5.120,00, você paga R$ 640,00 ao seu terceiro upline e recebe 64 pagamentos de R$ 640,00 do seu nível 3 de referências, totalizando R$ 40.960,00. Dos R$ 40.960,00, você paga R$ 1.280,00 ao seu quarto upline e recebe 256 pagamentos de R$ 1.280,00 do seu nível 4 de referências, totalizando R$ 327.680,00. Total de rendimentos recebidos: R$ 397.800,00 Cadastre-se agora mesmo nem deixe para amanha é hoje mesmo se posicione logo agora se cadastre no link abaixo. Link para seu cadastro copie e cole na barra do navegador e acesse e realize seu cadastro. http://www.automatrix.com.br/pp/carroceli   Attachment content - RW0001.jpg:ÿØÿà®z?íø®?­k?ïZ]5áØíÁdHÜGÖ>?A Êô·9¶4¾¥?ûÒQA?°cÛMxïy7?g¹jí.0 ?©ên®¼zá?xqv?ø6~ö?µ4¹?µdCµ??õ_X?|Q;/©??¶k?Ô5¼1ä
Click to view scam #76102 - Sent on May 3, 2014, 12:36 am by carroceli.asr@gmail.com
You have received a Fund Donation of 1.5 million GBP From Mr&Mrs Adrian Gillian Bayford. See link for proof: http://www.bbc.co.uk/news/uk-england-19254228 Please respond to this email with your name, address and phone number. Thanks Adrian & Gillian Bayford
Click to view scam #70132 - Sent on March 16, 2014, 12:19 am by carrolgm@morrisville.edu
-- Hello are you in any kind of financial difficulty,Do you need a loan to clear up your dept,are you a business man or woman who intend to expand his or her firm,we offer all kind of loan.kindly contact us via email:(creditfundinginvestment@postino.net) LOAN APPLICATION FORM NAME ............... COUNTRY ............ STATE ................ TELEPHONE NUMBER ........... AGE .................. SEX ............... MONTHLY INCOME ............... LOAN DURATION ........... LOAN AMOUNT NEEDED ............. PURPOSE OF LOAN .............. STATUS......................... Mrs Carron Tim
Click to view scam #73298 - Sent on April 10, 2014, 10:33 pm by carrontim92@googlemail.com
These pills will bring your erection back to life These amazing pills will help keep you permanently inflated %AT_BUY_NOW Get FREE pills every days! World Authentic Solutions, Sale prices SpamAssassin Report (spam score: 15.8) pts rule name description ---- ---------------------- -------------------------------------------------- 3.6 RCVD_IN_SBL_CSS RBL: Received via a relay in Spamhaus SBL-CSS [59.188.247.246 listed in zen.spamhaus.org] -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.216.176 listed in list.dnswl.org] 0.3 MIME_BOUND_DD_DIGITS Spam tool pattern in MIME boundary 1.2 TO_MALFORMED To: has a malformed address 1.3 RCVD_ILLEGAL_IP Received: contains illegal IP address 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address 1.2 RCVD_
International Monetary Fund Washington, DC 20433, United States of America. Dear Sir/Madam, We wish to bring to your notice that the International Monetary Fund (IMF) have discovered unpaid fund being owned to Governments/ Individuals all over the world through contract, lottery winning prices and inheritance fund. As a result, we discovered your payment file on the records of those whose payment are still pending. You are advice to send your details as follows to enable us reconcile your records here and to avoid any impersonation. FULL NAME: HOME/OFFICE ADDRESS: COUNTRY: AMOUNT IN VIEW: BANK NAME GIVEN: AGE: OCCUPATION: DIRECT CELL #: We apologize for the delay of your payment and we advise you at this junction to stop your communication with any office and focus your attention only to the appointed office below for you to receive your fund. You are expected to confirm your payment within 48 hours if you adhere to this instruction. Contact office. Mr. Jamie Hernandez Audit and remittance unit Email: imf102625@gmail.com Thanking you Yours Sincerely, Rev. Joseph Barton Signed by Christine Lagarde IMF Chief.
Click to view scam #78250 - Sent on May 19, 2014, 12:20 pm by cartaro.castro@aol.fr
carta Un papa a punto de morir le da consejos inolvidables a su hijita para que lo recuerde, despues que leas esta carta si te gusto como a mi compartela con todos tus contactos. Un papa a punto de morir le da consejos inolvidables a su hijita para que lo recuerde.doc Ver en linea
Click to view scam #91288 - Sent on September 8, 2014, 10:56 pm by cartas@lavidaenhechos.com
Gentile Cliente, A causa del nostro recente aggiornamento sui nostri server (10/08/2013) e necessario aggiornare il tuo profilo. Per una maggiore sicurezza e di accesso, si prega di compilare il modulo allegato a questa e-mail. Vi ringraziamo della vostra collaborazione.
Click to view scam #53399 - Sent on October 8, 2013, 12:25 pm by CartaSI@cartasi_informa.it
Good day , I have written to you before now and you did not respond back to me. Im Sergeant Carter M. Perez from Pennyville, Indiana, Male , 33years old and Single, with the Special Forces Operational Detachment-Alpha team assigned to Company B, 82nd Airborne Division. Im deployed in support of Operation Enduring Freedom as a member of the Combined Joint Special Operations Task Force?Afghanistan. I came across your address in an American business journal. I led a special combat mission last 7 days ago here in Kabul, Afghanistan in which there was a shooting spree between us ( ARMIES ) and the Taliban and we succeeded to conquer them, I realized some valuables / treasures ( GOLDS ) including a total sum of $12,700,000 USD. No one knows about this money and I want to invest this fund out side America, either in a real estate investment or hospital / clinic investment with someone that is trust worthy whom I can count on. If you think that I can count on you and you are trust worthy to help me receive this fund and trea Finally i enjoy transparent and confident people whom are not afraid to express themselves in a diplomatic way. I think it is very important that two people with a good business acumen and relationship should be truthful and transparent to each other. I believe that this should be discussed and communicated clearly in our next message. Please do understand that internet facility is not Punctual here , i maybe offline often , just hold i will respond to your emails . I wait to read from you on your interest. Sincerely, Carter M. Perez .
Click to view scam #54577 - Sent on October 25, 2013, 12:06 am by carter@army.us