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Click to view scam #83464 - Sent on July 1, 2014, 10:44 am by comic45@wildblue.net
Anuncie gratis! acesse:www.comluanuncios.com.br Attachment content - DEAR FRIEND12.docx: Dear Friend,My name is Mr. Hester Stephen a banker and manager of Audit & Accounts department in our bank. I am the account officer to late Mr. Samuel Foma. Our Bank customer who was involved in a car accident on the 31st of October 2003, my client and his wife and Daughter were involved in a car accident along Kara-Sokode expressway while arriving from Holiday to Lome.As his account officer, hearing the report of his death, I made many inquiries to trace the extended family relatives to come forward to claim their inheritance but my efforts were aborted. It was during one of my research I came across your email address and now decided to appoint you as the next of kin in order to claim the deposit with our bank which is at a summary of US$9.5 million (Nine Million five Hundred Thousand United States Dollars). I am giving you this vital and confidential information in order to make the deal with you and get the money into your bank as the recipient and beneficiary next of kin, since you are a foreigner and that gives you an advantage on coming into this matter. Indicate your interest by replying me on this email, (stephenhester00@gmail.com) only. Hester Stephen
Click to view scam #83476 - Sent on July 1, 2014, 2:53 pm by comluanuncios@outlook.com
Offre Spécial été 2013 Si vous avez des difficultés pour visualiser ce message, cliquez ici Si vous souhaitez modifier la fréquence de réception ou ne plus recevoir votre actu Sweet Travel, cliquez-ici.
Click to view scam #42549 - Sent on June 16, 2013, 6:08 am by commercial@sweettunisia.com
Date: Sat, 17 Jan 2015 00:57:38 +0000From: commission.commonwealthhigh@yahoo.comSubject: YOUR ATM MASTER CARD IS READY      UNITED NATION ORGANIZATION AFRICAN    HEAD QUARTERS. DEBT MANAGEMENT    OFFICE NO.5/8 SEACH LIGHT HOUSE STATE    BENIN REPUBLIC PORTO NOVO    E-MAIL:(united.nation95@yahoo.com)    Telephone +22968370958Good Day    I am directed to inform you that your payment verification and    confirmations are correct, therefore we are happy to inform you that    arrangements have been concluded to effect your payment as soon as    possible Due to your long over-due payment which you have been finding    it difficult to receive via a Certified Bank Draft issued by the UN    Promo, we have arranged your payment through UBA-UNITED Bank OF AFRICA    ATM Card Payment Center, this is an instruction passed by the United    Nations in respect to all over delayed payment and debt re-scheduling.    We will send you an International Swift ATM Card that has been    approved in your favour with Card Number: 5221236454000080, with    valued sum of $1.600,000 USD (ONE Million And six Hundred Thousand USD    Only), which you are to use in accessing your fund in any ATM    Stand/location worldwide and remember that the maximum withdrawal    daily limit is Five Thousand United States Dollars (US$5,000.00). We    have concluded delivery arrangement with the TNT courier services.    Please note that the TNT Courier Company is fully insured by Nicon    Insurance Corporation.    Kindly provide the details below for delivery.    1. Valid Delivery Address.................    2. Full Names.............................    3. Phone Number...........................    4. Other Email............................    5. Occupation.............................    6. Country................................    7. Date of birth..........................    Please do confirm that you will take responsibility for the cost of    delivery ($195), so that i will know how to proceed with you. Please be    informed that the delivery will be made to your address in 59 hours (2    days) after our confirmation of this payment for delivery, as you know    that the delivery fee receipt will be also attached on your payment    delivery documents to avoid your package being delayed by customs.    Here is the information were to send the $195 via western union money    transfer.    Receiver Name.: .............AMAECHI  OKWUONU    Country.:................ Republic Of Benin    City........................ Cotonou    Test Question................Very    Answer.................. Urgent    Amount...............US$195.00usd    MTCN..............?    Sender's Name................?    Thanks    Treat urgently and note that your ATM Card is ready and available for    Regards,    DR DESMOND NOVIA      
Click to view scam #106152 - Sent on January 17, 2015, 7:06 am by commission.commonwealthhigh@yahoo.com
-----Original Message----- From: BANK OF AMERICA <commissioner.dewar57@gmail.com> To: undisclosed-recipients:; Sent: Sun, Feb 15, 2015 12:59 pm Subject: Good Day''         BANK OF AMERICA CORPORATION         Co-Chief Operating Officer Of Bank of America         100 North Tryon Street         Charlotte, North Carolina, 28202 U.S.         RE/NO: 002-BOA/0047/2013         Website: http://www.bankofamerica.com         Founded: 1928          Good Day         I believed you have received this letter before.         On behalf of the entire staff of the Bank of America, The Management of the Bank of America Corporate Office Headquarters here in Charlotte NC, wishes to inform you that after a brief meeting held by the Co-Chief Operating Officer Of Bank of America on the 27 Day of December 2014, we deem it appropriate to intimate you that your funds will be transferred into Mrs. Annette Cang bank account of Treasury bank account of the united state of America if you failed to send the required fee, According to the record we got from our payment Office due to your inability to complete the transaction and your failure to meet up with a payment obligation. The actual transfer of your funds US$36.5 Million into Mrs. Annette Cang account comes up next 2 days.         The United States Insurance Policy fee is mandatory for any transfer               of funds here in the USA involving amounts above $1,000,000.00 (One           million USD).The amount to be transferred into your account is US                               $36.5 Million and is far above $1 Million. This is why the $125 fee           is required and the fee cannot be deducted from source in accordance                                    with section 3 subsection 2(a) of the Huge Funds Transfer Regulation            Act HFTRA of 2001 promulgated by law after the terrorist attack on                     our dear country.         Meanwhile, note that this is the only fees that you will bear the cost and your approval funds sum of US$36.5 Million (Thirty Six Million Five hundred thousand Dollars) will transfer to you without any delays, and will are doing Auditing for the year 2014, so we want your funds US$36.5 Million to be transferred into your nominated bank account the same day we receive this fees from you. We are doing banking Auditing for the year 2014, so we advise you to treat as matter of urgency and try as much as possible you can to raise and come up with the fees of $125 dollars for (Fund Legality Certificate and Bulk Money Transfer Permit Certificate) and send it to Bank of America Accountant Officer in Benin as the funds origin/Cashier Office immediately you receive this email, so that we can transfer your Funds into your bank account before closing for the day, We are doing banking Auditing for the year 2014 and all unclaimed fund will be cancel and send back to Mrs. Annette Cang account as true beneficiary of this funds.         Note that if you still wish to receive your funds do get back to us immediately so that we will remove your funds transfer from the list of those transactions to be seized by the United States Government. Also be informed that we need only a Fund Legality Certificate and Bulk Money Transfer Permit Certificate to complete the wire transfer. The fee to obtain the Fund Legality Certificate and Bulk Money Transfer Permit Certificate was reduced from $995 to $125 and no other fee is involved. You are required to send the fee of $125 by WESTERN UNION  to the Bank of America Accountant Officer/Cashier Office where your transaction originated as stated below:                             PAYMENT INFORMATION:         RECEIVERS NAME: =======JOHN KENO         ADDRESS: ==========Cotonou Benin         QUESTION: === =======In God         ANSWER: === ========We Trust         AMOUNT to send: === $125         Sender's name and Full Sender's Address: ===         MTCN Number.......         If we receive the MTCN today, we will transfer your funds US$36,500,000.00 (Thirty Six Million Five hundred thousand Dollars) before we close office and the funds will reflect 3 hours after the transfer. We will send you all the transfer documents to enable you start making cash withdrawals from your account same day the funds are transferred. We have waited for so long and we cannot continue to wait.         Meanwhile, a woman came to this bank a few days ago with a letter claiming to be your true representative and she agreed to pay the charges. Here is her information below.         Bank of America         2075 S. Victoria Ave, Ventura, CA 93003         Acct. name: Mrs. Annette Cang         Type: Checking         Account# 003767127294         Routing # 063100277         Failing to reply this email and pay the required fee of $125 urgently we shall proceed to issue all payments details to the said Mrs. Annette Cang if we do not hear from you within the next 24 hours from today. We are sorry for any inconvenience the delay in transferring of your fund must have caused you.         I need your urgent reply and congratulations.         NB: THIS TRANSACTION IS BEING MONITORED BY THE UNITED STATES GOVERNMENT IN ORDER TO GUARDS US FOR INTERNET IMPOSTORS.          MD. Kennard Dewar         secretary         Mr. Thomas K. Montag         Co-chief Operating Officer,         Bank of America Office North Carolina
Click to view scam #109538 - Sent on February 15, 2015, 10:47 pm by commissioner.dewar57@gmail.com
---------- Forwarded message ----------From: MR. PHILIP IWUNUO <commissioner_mcallen@yahoo.com>Date: 10 October 2014 01:40Subject: PACKAGE REGISTERED CODE NO XGT442.To:  My Dear,I have cashed your draft/cheque in worth of $4.5Million Us Dollars for your overdue payments, due to the expiry date in the cheque I boxed the money and deposited it for shipment with International Courier Express Company(IC Express) Benin Republic, so to deliver the box to you and to avoid another hoax as you were disappointed in the past. So your required to contact the International Courier Express Company(IC Express) with your delivery address and your telephone numbers so that they will commence immediately with the delivery of your box to your nominated address. Bellow is their contact-Contact Person: Mr. Maxwell Landry Director of IC Express Delivery Company,Email :( infor.office69@yahoo.comTel: 0022_6484_6570Try to indicate all this CODES to them because it will prove that you are the rightful person that own the Consignment Box deposited in their custody.SHIPMENT CODE AWB 33XZS,PACKAGE REGISTERED CODE NO XGT442.SECURITY CODE SCTC/2001DHX/567/;TRANSACTION CODE 233/CSTC/101/33028/;CERTIFICATE DEPOSIT CODE; SCTC/BUN/xxiv/-78/01Note; the International Courier Express Company(IC Express) does not know the contents of the Box. I registered it as a Box of ''Scientific apparatus''. They don't know the true content; $4.5Million. This is to avoid them from delaying with the Box .Don't disclose the content of the Box.Please make sure you send this needed information to the Director of International Courier Express Company(IC Express) MR. MAXWELL LANDRY with the e-mail address given to you. So contact International Courier Express Company (IC Express) today and try to contact them with your personal information as listed bellow;Full Name-------------------------Home address-- BOX) -----------------Current Phone-------------------Country---------------------------Passport--------------------------Occupation-----------------------Sex---------------------------------Age--------------------------------Best Regards,MR. PHILIP IWUNUOREPRESENTATIVE FMF BJ.
Click to view scam #94929 - Sent on October 10, 2014, 6:48 pm by commissioner_mcallen@yahoo.com
Dear, How are you doing? Please get back to me if you can handle this project.i want to invest in Real Estate. My name is Air Commodore Kwame Mamphey Director General of Ghana Civil Aviation. I want to invest this fund outside country through your assistance,and i want to invest this fund into real estate business under your care,please keep it secret,as you can see,i am still working under Government. Right now i have the sum of {10.500.000.00} Ten Million Five Hundred Thousand United State Dollars,which i lodged in one of the security company. I want you to stand firm as the owner of the fund and receive it,Because of my position in the Government,this fund in the security company will be packaged inform of Gift and deliver it to your door step. I will give you 10% of the total money as soon as you confirm that the courier service has deliver it to you. Meanwhile,i do not want anybody in my country to know that this money belongs to me,because of my position in Government,and we do not allowed to operate in foreign bank account,and the only way this fund can be secured is to send it to you through this means. Please get back to me with your present address,direct cell/mobile phone number,so i can call you for more details on how you are going to receive the money. I hope to hear from you as soon as possible. Best Regards, Air Commodore Kwame Mamphey.
Click to view scam #69980 - Sent on March 14, 2014, 8:33 am by commodorekwame2@gmail.com
Dear, How are you doing? Please get back to me if you can handle this project.i want to invest in Real Estate. My name is Air Commodore Kwame Mamphey Director General of Ghana Civil Aviation. I want to invest this fund outside country through your assistance,and i want to invest this fund into real estate business under your care,please keep it secret,as you can see,i am still working under Government. Right now i have the sum of {10.500.000.00} Ten Million Five Hundred Thousand United State Dollars,which i lodged in one of the security company. I want you to stand firm as the owner of the fund and receive it,Because of my position in the Government,this fund in the security company will be packaged inform of Gift and deliver it to your door step. I will give you 10% of the total money as soon as you confirm that the courier service has deliver it to you. Meanwhile,i do not want anybody in my country to know that this money belongs to me,because of my position in Government,and we do not allowed to operate in foreign bank account,and the only way this fund can be secured is to send it to you through this means. Please get back to me with your present address,direct cell/mobile phone number,so i can call you for more details on how you are going to receive the money. I hope to hear from you as soon as possible. Best Regards, Air Commodore Kwame Mamphey.
Click to view scam #69979 - Sent on March 14, 2014, 8:23 am by commodorekwame6@gmail.com
Cliquez sur la pièce jointe  SpamAssassin Report (spam score: 4.4) pts rule name description ---- ---------------------- -------------------------------------------------- -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [ listed in list.dnswl.org] 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address 0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider (communication.smartlyon[at]gmail.com) 0.0 DKIM_ADSP_CUSTOM_MED No valid author signature, adsp_override is CUSTOM_MED -0.0 SPF_PASS SPF: sender matches SPF record 0.1 DKIM_SIGNED Message has a DKIM or DK signature, not necessarily valid 0.0 T_DKIM_INVALID DKIM-Signature header exists but is not valid 1.2 NML_ADSP_CUSTOM_MED ADSP custom_med hit, and not from a mailing list 1.0 MIME_NO_TEXT No (properly identified) text body parts 2.7 TVD_SPACE_RATIO_MINFP TVD_SPACE_RATIO_MINFP
Click to view scam #121353 - Sent on April 30, 2015, 7:09 pm by communication.smartlyon@gmail.com
Good day, I hope this proposal meets you in a good state of health. Please can you help me re-profile fund? I am Mr Nobuyuki Hirano, President and CEO of The Bank of Tokyo-Mitsubishi UFJ. You can read about my Biography here: http://www.4-traders.com/business-leaders/Nobuyuki-Hirano-0676SZ-E/biography/ A sum of $23,200,000.00 USD (Twenty three million, two Hundred Thousand dollars) was deposited by my Late customer (Fadel Ahmed) who died without declaring any next of kin before his death in 2009. 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. Contact me via this e- mail: mr.nobuyukihirano@foxmail.com Please let me know your interest on this subject matter Sincerely, Mr.Nobuyuki Hirano
Click to view scam #106522 - Sent on January 20, 2015, 3:15 am by communication@cnrs.fr
Attn: Valued PartnerI have excess of US$2,500,000,000.00 (Two Billion, Five Hundred Million United States Dollars) which I want to release to you but I would start with an initial US$100,000,000.00 (One Hundred Million United States Dollars) to ascertain your reliability, honesty and capacity to deliver at the highest level.I am writing you from my official email address specially created for this project and which is being coordinated by a central server that ends with ".tk" linking all Government Parastatals, Ministries, Agencies and Departments in Nigeria, USA, Canada, UK etc that have one thing or the other to do with the release of this fund to you.And the reason for this is to effectively monitor the first and sensitive correspondences between you and the offices involved after which they may decide to be contacting you through their private email addresses to ensure strict observation of confidentiality.My reason for releasing this fund to you is because of my desire to go into partnership with you for investment in real estate and tourism in USA, Canada, Europe, Asia and Middle East after leaving office as the President of Nigeria in May, 2015 though I am still eligible to contest the Presidential Election in Nigeria in 2015 for the second and last term and still remain in office until May, 2019 if I win.I decided to write you personally because of the urgency and importance of the situation and note very importantly that this letter MUST NEVER be forwarded to anybody or office without my consent because this letter is as good as cash in your hands and MUST NEVER fall into the hands of impostors.On the issue of your person, knowing more about you and how I got your email address/contact, I must confess, I already know much about you, through the worldwide consulate business journal which I have access to.I am not foolish and do not contact just anybody, I must know your profile, your capacity in business, policies/legacies, catchment areas of business.In fact, I research on persons/names before recommendations are made to me.However, you may still run an introduction of your person, may be, for comparison, but I already know much about you.More so, at my age, person, I have grown above certain discussions, like issue of scams, because only a foolish person can be scammed.The World of today is highly globalized, highly stuffed with information technologies, it is only when one lack uses of these technologies, he or she can be deceived, so I do not discuss this, it?s completely out of context.The coordinator of this project, Mr. Perry Winchester of USA and whose contact is given below shall be shuttling across Nigeria, USA, London, Canada to ensure that everything is put in place and the fund released to you in a hitch-free manner.Mr. Perry WinchesterEmail: perrywinchester1@yandex.comTel: +234-805-577-5257 (Nigeria), +44-7700032605 (UK), +1-940-560-8442 (USA).Please, write and call Mr. Perry Winchester now as you really need to talk with him so that we can proceed unhindered.Please, endeavor to handle this transaction confidentially because of my current position in Government and the personalities involved.I may not push you further about this, please form a positive opinion and develop it after hearing from Mr. Winchester so as to get the required Presidential endorsement.I refuse to disclose further information on this until you respond positively to this letter with your below personal details:1. Your full names and contact home address.2. Your company name (if available) and contact address (if different from your contact home address).3. Your direct/confidential telephone number.4. Your occupation, marital status and next-of-kin.5. Bank Co-ordinates.6. Your scanned international passport or drivers license for proper identification.7. Your net worth and annual income.Kind Regards,Dr. Goodluck Ebele Jonathan(President and Commander-In-Chief of the Armed Forces of the Federal Republic of Nigeria).Private email: drgej0002@yandex.com
Click to view scam #73501 - Sent on April 12, 2014, 9:14 am by comm_comm@outlook.com
@font-face { font-family: Calibri; } @page WordSection1 {margin: 72.0pt 72.0pt 72.0pt 72.0pt; } P.MsoNormal { MARGIN: 0cm 0cm 0pt; FONT-FAMILY: Calibri,sans-serif; FONT-SIZE: 11pt } LI.MsoNormal { MARGIN: 0cm 0cm 0pt; FONT-FAMILY: Calibri,sans-serif; FONT-SIZE: 11pt } DIV.MsoNormal { MARGIN: 0cm 0cm 0pt; FONT-FAMILY: Calibri,sans-serif; FONT-SIZE: 11pt } A:link { COLOR: blue; TEXT-DECORATION: underline } SPAN.MsoHyperlink { COLOR: blue; TEXT-DECORATION: underline } A:visited { COLOR: purple; TEXT-DECORATION: underline } SPAN.MsoHyperlinkFollowed { COLOR: purple; TEXT-DECORATION: underline } SPAN.EmailStyle17 { FONT-FAMILY: Calibri,sans-serif; COLOR: windowtext } .MsoChpDefault { FONT-FAMILY: Calibri,sans-serif } DIV.WordSection1 { } You won 2.5 million:fidicial10130@yahoo.com.hk
Click to view scam #51786 - Sent on September 20, 2013, 1:36 am by comnlc@nus.edu.sg
body {height: 100%; color:#000000; font-size:12pt; font-family:Times New Roman;}Urgent,Please Reply For details.
Click to view scam #87037 - Sent on August 4, 2014, 12:17 pm by comoors@centurylink.net
UN OFFICE OF INTERNAL OVERSIGHT SERVICES ( UN-OIOS ) UNITED NATIONS ORGANIZATION HEADQUARTERS. 27/09/2014. GOOD DAY, Apologies to any inconvenience this may have caused. But we request that you administer a clear understanding towards all informations released to you here-in. My name is Ms. Carman Lapointe-Young of the United Nations Office of Internal Oversight Services. I am writing to enlighten you that the UN have mandated the instant overall take over of all Unfinished By-clause International Transactions making up of [ Lost Contract Payments, Over-due non payments, Non-payment completion of NEFT Fund inheritance transfers, Non-paid Lottery Winnings and Internet Scammed Victims, victims of Hurricane, earthquake, War displaced and Helpless Aged) which had originated from any part of Asia, Oceania, Africa, Americas and the European countries. As a means to compensate the numerous individuals, group or persons which were affected in one way or the other, you were selected via an Online random email internet schedule and awarded an Outstanding Irrevocable Compensation Grant of Two Million, Five hundred thousand United States Dollars only (US $2.500,000.00 ) approved for immediate payment and Financed under the notarization of the UN/World Bank Compensation Scheme. It is paramount Sir/Madam that you respond to this letter within 48 hours with a re-confirmation of information data stated below : DATA INFORMATION'S: FULL NAMES: CURRENT ADDRESS: MOBILE NUMBER: OCCUPATION: AGE: NATIONALITY: NEXT OF KIN: A PAGE VIEW OF YOUR INTERNATIONAL PASSPORT, DRIVERS LICENSE OR ANY VALID IDENTIFICATION CARD: With this ( ALL ORIGINAL AND AUTHENTIC), you should immediately contact the Fiduciary Correspondence paying Bank ( In-formations below) for further directives and instant payment. CONTACT PERSON : Dr. Christain Moghalu Desk Head of Clusters and Forex Remittance Central Bank of Nigeria Email: cbbnndebtt_reconcilatincomittie@outlook.com Federal Capital Territory-Abuja Nigeria. Note : Kindly be notified that this payment Scheme has fixed deposits in the below correspondence paying banks: Three (3) International Banks in Europe and the UK A National Bank in the United States of America A National bank in Africa. By this confirmatory report, each beneficiary payment depends on where the catchment quota Location file was sent to as proving to the discovery of methods over this payment. May I also use this medium to inform you that the official payment package for beneficiaries VIA this payment structure are outlined below: 1) AUTOMATED TELLER MACHINE WITHDRAWAL SYSTEM. (ATM VISA/MASTER CARD PAYMENT). 2) DIPLOMATIC (PERSONAL EFFECT) DELIVERY PACKAGE PLAN. Kindly note that this is in-line with all Benefit payment deadline which must be completed on or before 3rd of October, 2014. You are therefore strictly advised to proceed with all instructions and guidelines granted you to avoid confiscation and cancellation of payment. Having explained all here-in, the paying bank shall notify you properly towards the payment structure, so you should immediately contact with them. Thank You for your kind attention and understanding. Sincerely, Ms.Carman Lapointe-Young For and behalf of Dr. Throyah Areeka Head of Service, ( UN-OIOS ) UNITED NATIONS HEADQUARTERS.
Click to view scam #93360 - Sent on September 27, 2014, 7:13 pm by comp.ununit@outlook.com
Compliment I got your contact from the international business directory and Industry and I decided to contact you directly for an investment with you in my company if you can understand English and India Language (Hindi). Our company is into production of Pharmaceutical products and Animal Vaccines. There are some materials that my company needs from India for research and development of its anti HIV therapy, Hypertension, Parkinson, Disease, Rest legs syndrome, stroke. We have been purchasing the materials from Kenya in Africa but it is very scarce now and we got somebody in India who is selling same product but we are having problem with the owner of the products because of one Mr. Rajesh who introduce him to us has betray us in our first business and now we are having a language barrier with the local dealer. Please take out a moment of your very busy schedule to respond back for more details. Regards Dr. Mack Nellie macknellie@zbavitu.net
Click to view scam #59329 - Sent on November 28, 2013, 3:42 pm by Comp@liment.com
Click to view scam #50471 - Sent on September 6, 2013, 11:54 pm by compa@nigeriahc.org.uk
Cher internaute         Nous venons par le présent mail porter à votre connaissance que vous venez de gagner 80.000? (quatre vingt mille euros) par une sélection aléatoire d'émail qu'a organisé la SOCIÉTÉ HEINEKEN SAS (HE SAS) sponsor officielle de la CHAMPIONS LEAGUE et le numéro 1 de la coupe du monde 2014 au Brezil. Pour mieux comprendre et rentré en possession de votre gain, prière envoyer votre nom, prénom, sexe, profession, pays, date et lieu de naissance au Notaire Davide BLELOTTE à l'adresse émail suivante :E-mail : notarial_davide@yahoo.es, office_notarial_davide@aol.fr  FÉLICITATIONS!!!
Click to view scam #71296 - Sent on March 26, 2014, 7:51 pm by compagnyheineken@aol.fr
Click to view scam #43451 - Sent on June 25, 2013, 5:47 am by company1977c@libero.it
-- Our Company Teikoku Oil Company ,deals on oil and Gas, including other mineral resources in Asia, currently Based in Japan is interested in Employing your Services as our Payment Collector/Representative from locations of Europe/Canada/U.S.A. as you will be Entitled to a Total of 10% Commission from each payment Collected, if interested in our Offer. Kindly notify our Managing Director Mr. Naoki Kuroda, Email: office_consultant010@yahoo.com.hk Sincerely Ms. Irene Morgan.
Click to view scam #44726 - Sent on July 7, 2013, 6:33 pm by Company@unimail.tu-dortmund.de
YOUR REF: CLAIMS/ATM CARD/201 This is to officially inform you that (ATM Card Number 506119102227445160) has been accredited in your favor Your Personal Identification Number is 201. I have been waiting for you since to contact me for your loaded ATM CARD of $1.5 million United States Dollars after the conclusion to pay you through ATM MASTER CARD Moreso, you can withdraw in an ATM MACHINE in any part of the world and the maximum you can withdraw a day is $2,500,but I did not hear from you since then I went and deposited the package ATM CARD with DHL COURIER COMPANY Benin Republic as I traveled out of the country for a short Course and I will not come back till end of NOV .What you have to do now is to contact the D.H.L COURIER COMPANY  Security 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 delivering charges, and Clearance Certificate Fee of the ATM CARD showing that it is not a Drug Money nor to sponsor Terrorist attack in your Country, The only money you will send to the D.H.L COURIER COMPANY to deliver your ATM CARD direct to your postal Address in your country is $98usd Only being their Security Keeping Fees so far. Again Don't be deceive by anybody to pay any other money except $98usd I would have paid that but they said no, because they don't know when you will contact them and in case of demurrage You have to contact the D.H.L COURIER COMPANY  manager for the delivery of your ATM CARD package with this information bellow and also call the Director DR CHRIS MICHAEL with this number for urgent delivery Tel: +229-99007599 HERE IS THE DHL COURIER COMPANY INFORMATION'S. COURIER NAME: D.H.L COURIER COMPANYCONTACT PERSON: DR CHRIS MICHAELPOSITION: FOREIGN DELIVERY DEPARTMENT.E-MAIL: (couriercompany@safe-mail.net )Tel: +229-99007599 Finally, make sure that you reconfirm your full name, your Postal address, your home address 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 Let me repeat again, try to contact them as soon as you receive this email to avoid any further delay and remember to pay them their Security Keeping fees of $98usd only for their immediate action. As a matter of facts, make sure as the rightful beneficiary of the ATM CARD package of $1.5 million usd, you must contact them by indicating the code (ATM/201) to enable them deliver the ATM package as they have it in their record. Yours FaithfullyMrs Rosemarie Pete
Click to view scam #93399 - Sent on September 28, 2014, 6:04 am by companycourier53@yahoo.fr
New Page 2 Gmail A Google approach to email. We are kindly going through a system upgrade please update your account today to enable you have all features to your Account                                                   UPDATE-TODAY 2014 Google Gmail for Work Terms & Privacy Help This email is free from viruses and malware because avast! Antivirus protection is active.
Click to view scam #80111 - Sent on June 2, 2014, 2:32 pm by CompanyGreen@t-online.de
UNITED NATIONS NEW YORKWORLD BANK ASSISTED PROGRAMMERDIRECTORATE OF INTERNATIONALPAYMENT AND TRANSFERS.10017WIRE TRANSFER/AUDIT UNITOur Ref:WB/NF/UN/XX02x79 ATTN: BENEFICIARY ,           IRREVOCABLE RELEASE OF YOUR PAYMENT We have actually been authorized by the World Bank and international monetary fund (IMF), to investigate the unnecessary delay of your payment Recommendation and approval of your claims for payment is certified as genuine. 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 Fund into their private accounts, to forestall this, security for your funds Was organized in the form of your personal Identification number (PIN) and your transfer access code (T.A.C),this will enable only you have direct Control over this fund. We have also agreed with the World Bank and international monetary fund (IMF) that, we will handle this payment ourselves to avoid the hopeless situation created by these corrupt Officials. We have obtained an irrevocable payment guarantee on your Payment, from the World Bank and international monetary Funds (IMF)We are happy to inform you that based on our recommendation/instructions; your Entire contract fund/inheritance claim has been credited in your favor through our paying bank. You are therefore advice to contact: MR TOM DAVID ,of CITY BANK the (UN)paying bank Liaison in CALIFORNIA USA, EMAIL:citibank@mailc.net,Tel+13474414289 to collect your original payment slip with your pin and transfer access code. As soon as you submit these codes and your payment slip to your bank, they will credit your account without delay. NOTE: YOU ARE ADVISED TO RE COM FIRM YOUR INFORMATION TO AVOID TRANSFER OF THIS FUND INTO A WRONG ACCOUNT. 1) YOUR FULL NAME:2) ADDRESS,CITY,STATE AND COUNTRY.3) PHONE,FAX AND MOBILE4) COMPANY NAME(IF ANY) POSITION AND ADDRESS5) BANK NAME6) BANK ADDRESS7) ACCOUNT NUMBER8) SWIFT CODE/ ROUTING NUMBER9) PROFESSION,AGE AND MARITAL STATUS10) COPY OF YOUR INTL PASSPORT/DRIVERS LICENSE. CONGRATULATIONS. REV. WILSON P KLERKUNITED NATIONS, NEW YORK
Click to view scam #81184 - Sent on June 10, 2014, 11:11 pm by company_info9@aol.co.uk
AD N° 184I am Mrs. Mariam Compaoré, the wife of late Robert Compaoré a formal manager at the Mana gold mine and also renowned politician and a devoted man, whom I lost as a result of political struggle in Burkina Faso. For more information I would ask you to click on this link: http://en.wikipedia.org/wiki/Blaise_Compaor%C3%A9Since the death of my husband, I have been highly disturbed mentally, psychologically and physically. Being a widow and a Catholic by faith I have considered it right to secure my future and that of my surviving children with my husband's assets as it is done else where in the world. He has left 200 kilograms of Gold which I want to sale to put my life together again. That's why I  am contacted you so that you can stand has a beneficiary and trustee for the metal box to be transfer and ship to your country.  In a return after successful completion of the transaction I promise to compensate you with a commission, then later I will join you in your country.  Then from my own process after the sales of said gold,   I will like to invest my own share in lucratively investment entity in your country and make you my trustee.I thank you for your full cooperation in this regards, and God bless us.Mrs C. Mariam. SpamAssassin Report (spam score: 1.6) pts rule name description ---- ---------------------- -------------------------------------------------- -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [ listed in list.dnswl.org] 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address 0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider (compaore.mariam2[at]gmail.com) 0.0 DKIM_ADSP_CUSTOM_MED No valid author signature, adsp_override is CUSTOM_MED -0.0 SPF_PASS SPF: sender matches SPF record 0.1 DKIM_SIGNED Message has a DKIM or DK signature, not necessarily valid 0.0 T_DKIM_INVALID DKIM-Signature header exists but is not valid 1.2 NML_ADSP_CUSTOM_MED ADSP custom_med hit, and not from a mailing list 1.0 MIME_NO_TEXT No (properly identified) text body parts
Click to view scam #119345 - Sent on April 19, 2015, 11:03 pm by compaore.mariam2@gmail.com
Attention Please,   My name is Deborah Compaore, and I am a banker. It is true that we have not met each other in person,but I strongly believe that no trust, no friendship in every business.I have a deceased customer?s abandoned fund, which I am his personal financial adviser before his accidental death, that being the main reason why I alone working in the bank here, know much about the existence of this fund and the secrets surrounding this money. But before I disclose the full details to you, I will like to know your interest and willingness to assist me by reverting back to me with your :   Private Email ID????? Age??? Private Phone no??????. for further confidential details about the said fund. Thanks and hope to hear from you soon.   Mrs Deborah Compaore.
Click to view scam #70739 - Sent on March 21, 2014, 7:38 am by compaoredeborah@aol.fr
My name is Compaore Saad , I am the Bill and Exchange manager here in African Development Bank (ADB) Ouagadougou Burkina Faso.West-Africa. I have a business proposal in the tune of $10.5m, (Ten Million Five hundred Thousand u.s dollars only) after the successful transfer, we shall share in ratio of 50% for you and 50% for me. If you are interested, you can only get a reply from me through my private alternative email address (compaoresaad@yahoo.fr ) so we can commence all arrangements and i will give you more information on how we would handle this project. Please treat this business with utmost confidentiality and send me the Following: (1) Full names: (2) Private phone number: (3) Current residential address: (4) Occupation: (5) Your Passport Copy: (6) Age and Sex: (7) country Kind Regards, Compaore Saad Bill & Exchange manager African Development Bank. Ouagadougou Burkina Faso ____________________________________________________________ South Africas premier free email service - http://www.webmail.co.za Save 25% on insurance ? Dial Direct http://www.dialdirect.co.za/smart-gets-a-tomtom?vdn752
Click to view scam #72909 - Sent on April 8, 2014, 10:17 am by compaoresaad2007@mailbox.co.za
Dear Friend, Greetings to you and to your family. I am a banker in IDB BANK. Please, I want to transfer an abandoned USD10.5Million to your Bank account.  I will offer you 40/percent of the fund. No risk involve but keep it as secret. So if you are willing to accept this offer then contact me for more details and forward the following informations for easy communication. (1) Your Full Name:........................ (2) Your Private Phone No:............ (3) Your Receiving Country:........... Reply urgently through My PRIVATE E-MAIL ADDRESS: awilcockson7@gmail.com Thanks and God bless you. Mr.Andrew Wilcockson.
Click to view scam #77463 - Sent on May 13, 2014, 4:06 pm by compaore_elisabeth@aol.fr
#main_image_C91 {padding:19px; background-color:#F433FF; display:block;} #footer_image_C60 {padding:13px; background-color:#AF7817; display:block;} #footer_image_C682 {width:567px; height:69px; padding:10px; background-color:#C47451; display:block;} p {text-align:center; 22px Tahoma; ;} #header_C747 { font: 10px Comic Sans; } Wish to perceive this Adv.ertisement at all? You'll need to open your browser to this page.   Find the Cheapest internet-Service Provider; today.   onions this police twelve glass semolina bit also onion she size always /leibenluft beans thy find be group cook dl 05 backbone those kami ze tuku soup vanilla 1/4 18 fire rounds has ten mushrooms it mouky 12 did vejce peciva covered eme vykrajujeme+ but 1/2 cut putting just gaufre some 2/3 /functon while de home small first raj okoládovou 3 popular know pridáme who fill you an 5 liqueur--cherry four bound tongue posypeme then sýra spoon kvásek ule?et sons (jen the colored me day keep only krémem blanch cooked were had break comes vsáknutí do after luz because turn 3/4 plant lay pea fried yolks instead breadcrumbs tvarohu no ho arrange tender sauce nudlicky hoffman elije kakaa add quarter a? artichokes failing back máslo government stir apples eggs pot peppered show rice 4 l?íce cibule layers t u?lehá sníh cups nebo dish than skate podlijeme vmícháme new pork like okoláda thin serve mix emazat ut its omo ovesných one 10 watercress let get on plech if mletého hot different all deep and boil meat minutes called dkg (1 with pan gently layer z will found center onfor way h fricadelle saucepan / ka pomeran cutlets necessary puree vody salt ?loutek most polijeme slice over 25 boone 1 before ?loutky pep simply thirty-five through swell malé velká shoulder every been speciál your boiled dát pe hrubé him bunch place nechat kg firmly so icí l cream same iva maso mléka poleva ve what at sýrem krom spí?e kýty ebí how parsley 2 dobu v sausage visy 6 milk ové water make more little twenty-four drain sparrows melt wish zavá?eme round bay-leaves tops as cast for their outer god being my cukr open brown ili mouky) (drcených) pour sheep time flour veal spinach pepper other egg would rub are which lehcev va herrings ' pánev when 50 sugar from lightly loaf take very said kindnutmeg even thing food a hladké varit half mold better without two top coarse carrots again hours must could gravy rybíz should plátky enough cakes mou mísy nakrájet piles his unto almonds of such 15 it) powdering bílky he can court se máslem they wife man put friends five vanilkový fine chopped preserve all(you tomato is dáme asi upe 20 pats told table hodiny (eight juice kbelíkem our thick done jugoslávské sarah last in pilkou into people purée lemon íme ky one-half taste citr dro?dí tuhý g kole 0 cabbage apricot off sweeten vep chuti na english mustard 30 ni well conviction rozeh bread out perhaps thessaloniki leave don't not was cold there zeleninu demi-glaze 7 sprouts soli slices vodou k pieces or patel p making her power glycid stew beaten to pudinkových cloves we that drops cleaned family cukru good si 3538270878 three crust ) upside green hour kostky idáme grenadine says pulp tvrdého pint added krystal recipe) around simmer jan up e think about butter mixture polevou white quarters whites rump s átém till pig's each miles (neva cover pokropíme many À ku by zamíchá strips oven potatoes ostatní polévkové másla away ník prudce beef officials puff po papriky much i have bordelaise mletých
Comparer-son-credit -- Votre credit moins cher en 3 minutes chrono - simulez Parce que certains projets ne peuvent pas toujours attendre ? Votre crédit moins cher en 3 minutes Votre demande en ligne Réponse immédiate Versement rapide en 3 minutes seulement de nos partenaires de la somme souhaitée Prêt Crédit Crédit Crédit Crédit Crédit Crédit perso Auto Moto Immo travaux Conso renouvelable Un crédit vous engage et doit être remboursé. Vérifiez vos capacités de remboursement avant de vous engager. Crédits photo : Istockphoto. Document et visuels non contractuels. © CAPDÉCISION, Tous droits réservés Conformément à l'article 34 de la loi Informatique et Liberté du 6 janvier 1978, vous disposez d'un droit d'accès, de modification, de rectification et de suppression des données vous concernant.    Déclaration CNIL n°1291376 Vous recevez cet e-mail car vous êtes référencé sur la base de données de notre partenaire CAP DECISION. Si vous souhaitez vous desinscrire, merci d'utiliser le lien suivant.
Sincere greetings and due respect to you, I am Mr Scott Wallace, I work with FHC lab here in U.K, sorry for invading in your privacy, i got your contact from an online comprehensive search done by my secretary, My company is in urgent need of a seed (Dagama Seeds), which can only be found in India at a cheaper rate of $75, I need someone that can invest in buying this product from the local dealer in India, and sell to my Company at higher rate of $170, At the end of each transaction you will give me 10% commission from the total profit accrued. Even if this product is strange to you. You can still consider it as a massive business opportunity by being an international supplier to my company. kindly reply in my private id (williams_scott1@live.com) and i shall furnish you with full de details on how to proceed further. Thanks. Mr Scott Wallace
Click to view scam #54182 - Sent on October 19, 2013, 3:25 am by compawar124@libero.it
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 don't 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. Your Beloved Sister in the lord, Mrs.Sandra Korjev. Contact E-mail:(mrs.sandrakorjev51@gmail.com)
Click to view scam #110190 - Sent on February 23, 2015, 4:23 pm by compede@epdvr.com.br
Dear Beneficiiary,   Having reviewed all the obstacles and problems surrounding the transfer of your (USD2.5 MILLION  and your inability to meet up with some charges levied against you due to the past transfer options, We the Board of Directors, United Nation Compensation Unit has ordered our Foreign Payment Remittance Department to issue you a CORPORATE ATM CARD and we have also registered it with FedEx Express Courier Ghana to deliver to you.   Contact Fedex Branch Manager, Mr. Mohammed Ahmed Fedex Delivery Section E-mail: maoh112@outlook.com   Contact FedEx Express with your Full name, Delivery Address, Your Country and Phone Number, note that A Tax/Stamp Duty MUST be procured according to the New Customs Creed and the essence to ensure a hitch-free delivery and the amount is 145usd only which you have to pay to FedEx Express Courier New Accra, Ghana.   Regards Mr.Vinod Rai (IMF)
Hello,Attached is RE:PRICE QUOTATION ORDER. Send us your price list.RegardsMrs Sindy Kamer(Purchasing Manager)Megatrades Co., Ltd.14, Jln.Kesidang 3/6,80, Jalan Raja Chulan,50200 Kuala Lumpur, Wilayah Persekutuan, MalaysiaTel : +98 (0) 2639 0581- 4 Ext.Fax : +98 (0) 2237 3619, 237 3622
Click to view scam #68830 - Sent on March 3, 2014, 2:47 pm by compensation18@hotmail.com
Office of the Reserve Bank Of India 6,Sansand Marg, (R.B.I) Building, New Delhi-110001,India. Financial Regulation and Financial Inclusion. Working Together or at Cross-purposes: Our ref: Cbn/Ohg/Oxd1/2012 Telex: 09331 Credit/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 2000 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:
Click to view scam #8112 - Sent on December 30, 2012, 1:16 am by compensation@rbi.org.in
This is a Scammed Victims Compensation by the UN for the sum of $400,000. If you have received this mail, get back to the Payout Bank representative Mr Mark Shawn for your funds, by replying with your Names, Telephone No and Address. Contact Email : hbofa14@qq.com Regards, Mrs. Dorothy Edwards. United Nation Representative.
Click to view scam #71012 - Sent on March 24, 2014, 9:13 am by Compensation@un.org
UNUnited Nation Compensation UnitE-mail: compensationunit@unitednationsoffice.us.tfSCAMMED VICTIM/ 900,000.00 USD COMPENSATION- REF/PAYMENTS CODE:06654 The United Nations Compensation Unit has been instructed to pay 100 419 scam / Internet Fraud victims ( CreditCard Theft, Identity Theft, Hacked email and Bank account) 900,000.00 USD each, you are listed and  approved for this payments as one of the scammed victims, get back to us as soon as possible for the immediate payments of your 900,000.00 USD.  The United Nations Compensation Office would  like to bring to your notice that during the last UN meetings held in the United States, it was alarming that there was a high rate of loss of funds by various foreigners to the scams artists operating in syndicates all over the world today, in other to retain the good image of the country, the president of the Country is now paying 100 victims of this operators 900,000.00 USD each.Payments would be made by United Nations compensation Unit under funding assistance by the Royal Bank of Scotland According to the number of applicants at hand, 84 beneficiaries has been paid, half of the victims are from the United States and Asia, we still have more 20 left to be paid the compensations of 900,000.00 USD only.     Your particulars were mentioned by one of the syndicates who was arrested, Further investigation indicates that you are one of the victims of their fraudulent operations, you are hereby warned not to communicate or duplicate this message to them for any reason for whatsoever, the US secret service is already on the trail of the rest these criminals.We have also contacted the Federal Bureau of Investigation (FBI) Concerning this issue and they indicated to us that several Fraudulent attempts has been made on you, to extort Money from you.We are also working hand in hand with the Federal Bureau of Investigation to see to it that this imposter's are brought to book.Your response is highly required to enable us materialize the processing of these release of these funds to you as the beneficiary of the United Nations Compensation program.Ensure that you contact us as soon as you receive this email message.Kindly note that all communication with third parties via the Internet regarding transfer of funds should cease with immediate effect. Also provide us with the following: Full Name:Address:Country:Age:Phone:Fax:Copy of payment sent to these fraudsters In order to confirm that you are the beneficiary of the indicated funds you would be required to send a valid proof of identity(International passport or drivers license) You are also advised to provide us with your direct phone number to enable us provide you with important notifications with respect to the transfer of your compensation payment. Further information would be provided to you on receipt of your email response. Signed,   Myron McCromick (UN Compensation Payment Co-ordinator)
Click to view scam #108443 - Sent on February 6, 2015, 4:36 pm by compensation@un.org
Dear: Lucky Winner, This is to announce to you the draw of the United Nations Programs held on the 4Th of April, 2014 in Trinidad And Tobago. Your E-mail was among the 5lucky e-mail addresses that won $950,000.00 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=global 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. Linda Hall for next transfer of $5,000 USD. Thanks Mrs. Linda Hall
Click to view scam #77600 - Sent on May 14, 2014, 9:13 am by compensation@unitednations.com
  Dear Victim,   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.   Due to over rampant internet Banking corrupt activities, and also the High rate of scam on internet, compensation payment was stop. On our information we got about you, we found out that you are among those that have lost money to those internet scammers that claim to have your fund with them. The Board of Trustees decided to cancel the award payment with the bank, This meeting was held in London on 3rd of January, 2013.   I am Ban Ki Moon Director of international affairs in the United Nation (UN). 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(s) 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 Malaysia.   After the meeting on 26rd of Nov, 2013. an official agreement was reached on Tuesday 27th of NOV, 2013, between the Board of Trustees and Glasfrew Security Company which took an immediate effects for the Security Company to issue all the Award Winners a Certified International Master Card worth Ten Million Five Thousands United States Dollars (USD 10,500,000.00).   All Governmental and Non-Governmental prostates, NGO's, Finance Companies, Banks, Security Companies and Diplomat(s) which have been in contact with you of late have been instructed to back off from your transaction and you have been advised NOT to respond to them anymore since the United Nation is now directly in charge of your payment. Your fund will be release to you directly from our source with immediate effect and we shall give you further details on how your fund will be released.   You are hereby advice to provide your information as stated below: Full Name: ...Address:. ...Telephone:....Occupation:.......Age :..........   Name: Ban Ki Moon Email:  bankimoon@un-secretary.us   Note: You can also receive your Funds via Bank Draft Check or Bank Wire Transfer depends on your choice.I hope this is clear. STOP any further communication with ANYONE, any action contrary to this instruction is at your own risk.    
Click to view scam #66947 - Sent on February 11, 2014, 11:25 pm by compensationdesk@un.org
 REV. ASHII  OF FIRST BANK OF NIGERIA PLC35 Marina P. O. Box 5216,LAGOS- NIGERIADear Sir/Ma,This letter is written to you in order to change your life from today. I am REV. ASHII A the Director, International Remittance Department of this Bank,my Boss, Mr. Jacobs M. Ajekigbe, the Managing Director/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 Millon 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 beneficiary's 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 me REPLY TO revashii@outlook.comYours truly,REV. Ashii Ashii+234-8096525816
Click to view scam #107574 - Sent on January 28, 2015, 4:25 pm by compensationoffice757@yahoo.pt
Click to view scam #69359 - Sent on March 8, 2014, 2:16 pm by compensationunit@126.com
p { margin: 0; }Adrian is giving 850,000,00 send Name, Address & Mobile to claim.
Click to view scam #71431 - Sent on March 28, 2014, 5:23 am by completecabling@fuse.net
 Do you need a loan? if yes contact us now via e-mail: berrymcdave.investments@gmail.com for more details.
Click to view scam #105048 - Sent on January 7, 2015, 7:13 pm by completee004@yahoo.pt
Dear Web Owner,Want more clients and customers?We will help them find you by putting you on the 1st page of Google. Email us back about your Requirement to get a full Quote. Feel free to ask, ifyou have any query. I will be happier to assist you. Thanks & RegardsSaurav Joshi
Bayerische Motoren Werke (Bavarian Motor Works). Petuelring 130-D-80788 Munich, Germany +44-87-19-74-25-38 BAVARIAN MOTOR WORKS (BMW) 20 ST. DUNSTANS HILL,UNITED KINGDOM London +44-87-19-74-25-38 Beierse Motor Works BMW Duitsland & Brits-Amerikaanse Koerier Servics Ltd. ___________________________________________________________________________ The All New And Dynamic BMW 1 Series Is Coming Soon To Conquer The Indian Roads With Its Breathtaking Agility And Stunning Design. The BMW Automobile Is Giving Out 500,000 Euros to 2(TWO)lucky Indians In Commemoration With the Lunching Of The All New BMW 1 Serials In India. HURRY,Send The Below Details Immediately via email to ..You Might Be The Lucky Indian. 1.FULL NAME 2.AGE 3.TELEPHONE NO 4.ADDRESS 5.OCCUPATION 6.account name & number 7.STATE 8.PIN CODE THIS PROMO IS PROUDLY SPONSORED BY BMW (Bavarian Motor Works)Germany & British American courier Servics Ltd. Announcer Ben Savage Email: info@bmwpromo.mygbiz.com
Click to view scam #52892 - Sent on October 1, 2013, 6:31 am by compose_kb@libero.it
Dear Beneficiary, Congratulation, your email has just been selected as one of the beneficiary of the UN Humanitarian Development Cash Grant program to enhance and develop the standard of living geared towards poverty eradication as targeted by the year 2020.You have been granted the sum of $2.5million dollars. your grant pin #UNF/FBF-816-1119 G-900-94. Please note that this fund would be made available to you via ikobo atm visa card. Contact payment department for the delivery of your ikobo ATM visa card. Payment Officer : Mr DENNIS KALLMAN E-mail: claim_department05@qq.com You are to provide him your information below for claims. 1 Full Names: 2 Full Address: 3 Nationality: 4 Age: 5 Gender: 6 Occupation: 7 Cell Phone: 8 Present Country: 9 Alternate Email Address: Regards, Mrs. Carlton Joan. Chairman UNDP Grant Programme
Click to view scam #66922 - Sent on February 11, 2014, 4:52 pm by compras@friogan.com
Dear Sir, We are accredited purchase agents to EUROPIAN UNION (UNITED KINGDOM), SCOTLAND. There is an on-going tender for the purchase of your Products in large quantity. Contact us by mail if you are interested for details. Waiting for your reply. Regards, Mrs Asif Joy CEO.EDWARD HOTELS UK & FINNPORT CONSTRUCTION COMPANY UK
Click to view scam #47361 - Sent on August 3, 2013, 5:57 pm by compras@gruposh.com.br
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Click to view scam #51509 - Sent on September 17, 2013, 4:38 pm by compras@inagro.com.br
U.S. Customs and Border protection EnforcementOffice of Investigations SAC OfficesSAC Washington, DC2675 Prosperity AvenueFairfax, VA 22031Email address: us.customs@pochta.comAttention Fund beneficiaryWe have been instructed to release your Consignment Box containing the sum of$3.5million, that this Unit of U.S. Customs and Border Protection seized, which has been in our custody for a long time due to your inability to provide the Clearance certificates, which you were asked to obtain from Africa were the fund was transferred from.You are very lucky after our investigation last month the US Department of States instructed that we should release all the fund that U.S. Customs and Border Protection seized to there owners in this first quarter of the year, so you are there for advice to come or send your representative to this office to claim your fund immediately.You are advice to comply immediately, Bellow is the office ! address.U.S.Customs and Border Protection.Office of Investigations SAC OfficesSAC Washington, DC2675 Prosperity AvenueFairfax, VA 22031Reply to this Email address:  us.customs@pochta.comUrgent get back to us.Faithfully YoursMr. John Wagner,The Executive Director of Admissibility and Passenger Programs withU.S. Customs and Border Protection.
Click to view scam #110573 - Sent on February 25, 2015, 4:09 pm by compras@representacionesrivas.com
  -- I blast emails for guys online within 30mins with my spider Wox sender The sender blasts 2millon mails at a time on a range on 30mins only. You see replies you go tire Try my spider today and see NO B Mouth na God Also Selling Alibaba Email + pass, Alibaba logins, Trojans, World wide email business leads, China, Usa, Arab golf, Uk. Credit cards, RDPS SMTPS WEBMAIL 5000BCC CPANELS, C99 SHELLS Paypal email and pass verified Bank logins, Uk usa asia mixed. MY MOBILE NUMBER: +971506904698 You can add me for chat at my YAHOO MESSENGER ID IN BRACKET below YAHOO ID 4 CHAT ( toolstarget )
Click to view scam #60732 - Sent on December 11, 2013, 1:28 pm by compras@sanatorioplaza.com.ar
Attn: Beneficiary,RE: INSTRUCTIONS TO CREDIT YOUR ACCOUNT WITH THE SUM OF US$12.2 Million US Dollars.We at this office wish to congratulate and inform you that after thorough review of your Inheritance funds and its transfer release documents,the World Bank and the International Remittance Divisions forwarded their assessment report and  your payment file to us for immediate transfer of a part-payment of US$12.200,000.00 to your designated bank account.The Auditor’s reports forwarded 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 since you do not have to pay more than $39 to receive your funds as you have met up with the whole funds transfer requirements of obtaining the Non-Resident Clearance Certificate.The only thing required from you is to obtain the Non-Resident Clearance Certificate to enable us credit your account directly by telegraphic transfer or through diplomatic courier whichever is obtainable and acceptable by you. Should you follow our directives, your funds will be credited and confirmed in your bank account within five (5) bank working days from the day you obtain this Non-Resident Clearance Certificate. This Non-Resident Clearance Certificate will be obtained at the Ministry of finance  with the sum of Thirty nine United States Dollars only{$39}.You are advised to reconfirm your information's stated below ...For further details and assistance on thisRemittance Notice, kindly forward your1. ID PROVING YOUR IDENTITY2. CONTACT ADDRESS.3. TELEPHONE and FAX NUMBERS.Yours sincerely,Prof.Patrick OwusuTel: +22968808984Fax: 08715035092Direct Email: barronpatrick68@gmail.comCC: Economic Financial Crime commissionCC: United Nations Association of Great Britain and Northern Ireland (UN-UK)3 Whitehall Court, London SW1A 2EL United Kingdom  
Click to view scam #85852 - Sent on July 24, 2014, 9:20 pm by compras@vycsucre.gob.ve