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Dear Friend, I am Dr. John CHAN Cho Chak, A member of Director of Operations of the Hang Seng Bank Ltd, Sai Wan Ho Branch, Hong Kong,.I have an obscured business suggestion. Should you be further interested, Contact me through this email for further confidential correspondence: chandr.john6@yahoo.com.my Warm Regards Dr.John CHAN Cho Chak. Attachment content - n.docx: 80010448310 BBC ONE NATIONAL LOTTERY Po Box 200, Harrogate England, United Kingdom Tel: +448712346504 Visit Our Web Site http://www.bbc.co.uk/lotteryE-mail: bbc2014_livelotter_uk@live.com Dear Winner. DEAR LUCKY WINNER. Your E-mail Address has won you £500,000.00 US Dollars from the BBC National Lottery Board on our 2013 charity bonanza. The draw brought out your Email Address from a Data Base of Internet Users and qualified you a bonfires winner of the stated winning amount. You are to contact us via e-mail bbcint@outlook.com providing the below stated information for the processing of your claims MAKE SURE YOU SEND YOUR DETAILS TO THIS EMAIL TO AVIOD DISQUALIFICATION bbc2014_livelotter_uk@live.com (Dr.PETER JOHNSON) EVENT?S MANAGER AND Payment Department, United Kingdom) Help Line +448712346504 The BBC Company Plc United Kingdom E-mail bbc2014_livelotter_uk@live.com 1 Name? ????????????.. 2 Address: ????????????. 3. Country/State?????????.. 1864995958854. Mobile No: ??????????.. 5. Sex........................................................ 6. Age....................................................... 7. Occupation............................................ 8. Email... ???????????? 9 Your Full Name(s)? ??????????. 10 Your Bank Name??????????????. 11 Names on Account?????????????? 12 Account Number: ?????????????.. 13 Bank Address????????????????. PLEASE: YOU ARE TO FORWARD YOUR COMPLETE DETAILS INCLUDING BANK DETAILS TO US FOR EASY TRANSFER OF YOUR WINNING PRIZE AND ALSO YOUR (4X4) PASSPORT PHOTOGRAPH. For confirmation and processing of you winning documents, please ensure you check your winning details And ensure that this message is send to this email bbc2014_livelotter_uk@live.com to enable us respond to you on time.
Click to view scam #65107 - Sent on January 24, 2014, 9:56 am by chandr2@hangseng.com
Dear Customer, We recently updated our Online system to include a new secure authentication layer . This is intended to provide you with the best security possible when accessing your account. In order to protect your NetBank online banking account We now need you to confirm your NetBank account information. If your account information is not confirmed within 48 hours we will be forced to suspend your account, as it can be used for fraudulent purposes. This email is to protect your NetBank account. In order to confirm your NetBank account details Please follow the secure link below to complete the verification process. LOGON Thank you for your patience. Commonwealth Bank   Attachment content - From Michel Mboma 1.docx: From: Mr. Michel Mboma                                                    Johannesburg, South AfricaTel: + 27 81 845 9132Email: michelmboma3@yahoo.com Good-Day!  My name is Mr. Michel Mboma from the Republic of Ivory Coast residing temporally here in Johannesburg South Africa; I know this might be a surprise to you. I got your contact through search on line from South African Information Exchange (SAIE) I am the son of Mr. Didire Mboma from Ivory Coast who was murdered recently in Ivory Coast uprising by President Laurent Gbagbo who lost November 2010 Presidential election in Ivory Coast and refused to step down for his rival Mr. Alassane Quattara. My father was a strong supporter and second in command to Mr. Alassane Quattara and the owner of Mboma Textile Industry in Abidjan.  Mr. Laurent Gbagbo ordered his troops to shoot at sight any gathering of the opposition which resulted to the murder of my father (late) Mr. Didire Mboma in January 2011 and before my father?s sudden death on December 2010 he came to South Africa for the purchase of arms for Mr. Alassane Quattara for it has been observed there will be use of force to get Laurent Gbagbo out of power. My father made the deposit of the money to a private security & finance company here in Johannesburg with the help of our family Attorney pending when he will finalize negotiations with South African Government for the sales of the ammunition.On his return back to Ivory Coast on January he was killed amongst other opposition members which attracted the attention of the United Nations Peace Keeping Force (UN) & African Union to immediately arrive Ivory Coast to protect Mr. Alassane Quattara and other top opposition members. My Mother was among the seven women that were shot dead on Thursday 03rd March 2011 by Mr. Laurent Gbagbo?s forces in Abidjan. I was instructed by my family members to leave for South Africa since I might be the next target by Mr. Laurent Gbagbo. Right now I am here as a Refugee in South Africa and would need your assistance as a foreign partner in order to move these funds out from South Africa to your country for our investment. The amount in question is (US$18,000,000.00) (Eighteen Million United States Dollars) the money was deposited in my name as the beneficiary by my (late) father as if he knew he was going to die soon. Would you be interested to assist me in this transaction, you will be entitle of 20% of the total amount, 5% will be set aside to defray all expenses that might be incurred during the process of this transaction while the remaining 75% will be for my family and will be invested right there in your country under your management.Would you be very much interested to partake in this transaction, do not delay to contact me on the above stated telephone number and email address for details and procedures. I will be waiting for your urgent and positive reply soonest. Thanking you for your co-operation in advance. (kindly reply via my email:(michelmboma3@yahoo.com) Sincerely yours,Mr. Michel MbomaFor The Family.   Attachment content - soncap.htm:   SON Conformity Assessment Programme for Exports to Nigeria (SONCAP)     Enter the required information below to view your product status      Email *   password *     Product which you import *   mobile no *                Attachment content - logo_por (1).png:?PNG  =?º{è÷_{Îáç»!o¹ï ä\I¿/Üh)Â_=/à?g?æ?E,d?¶3~`?;«E.¹É¾5Ûö¢??([?¨ò?ðà? ãÁz×R ?ÜD$ dcEe,?7 ÷÷pd \Ø;.? ,Ks½-©r ?°Ü%µnxþ/
Click to view scam #72460 - Sent on April 6, 2014, 1:14 am by chandr@usi.ch
Hi Dear ! How are you doing today,hope fine,My name is Chandrine Ahmed Abdalla and i am a girl. I will be very glad if you can contact me through my email address, and i will tell you more about myself here is my adress(chandrine.abdalla@yahoo.co.za) Remember the distance,color or age does not matter but love matters a lot in life. I am waiting for your reply, yours Chandrine.
Click to view scam #67256 - Sent on February 14, 2014, 4:06 pm by chandrine.abdalla3@aol.fr
Hi Dear !How are you doing today,hope fine,My name is Chandrine Ahmed Abdalla and i am a girl. I will be very glad if you can contact me through my email address,and i will tell you more about myself here is my adress(chandrine.abdalla@hotmail.com)Remember the distance,color or age does not matter but love matters alot in life.I am waiting for your reply,yours Chandrine.
Click to view scam #56755 - Sent on November 7, 2013, 6:41 pm by chandrine.abdalla@hotmail.com
Dear Friend,Good-day, I know this proposal will come to you as a surprise; I am account Manager in my Department in Bank of Africa (B.O.A) Burkina Faso. I have a business proposal that I want to impose to you for the benefit of our families.please kindly reply back so that I will give you the full details of the transaction as soon as I receive your reply, kindly fill your information bellow. 1. Name in full:_______2. Address:_______3. Nationality:_______4. Age:_______5. Phone no:_______Yours FaithfullyMr.Mark Addison. SpamAssassin Report (spam score: )
Click to view scam #126305 - Sent on May 30, 2015, 2:42 pm by chandrine.abdalla@ig.com.br
 Hi Dear I am very happy to read your profile.I am writing this mail to you with tears and sorrow from my heart, Life has ways of changing your plans even if you are not ready for the change. Well I don't have any alternative than this medium through which I have contact you since internet correspondence is the option left for me. My name is Miss Chandrine Ahmed Abdalla I am the first daughter in the family of two girls. and I will be 24 years by this this yaer,Medical student, my father of his blessed memory by name Late Dr. Ahmed Abdalla ,my father was a very successful political business man attached mostly to the eastern and central African ruling class before he died,but was more into business of Gold and Diamonds which formed the main source of his incomes and our family house burnt down by the rebels during the last crisis in my country Sudan when Janjaweed militant came to our house, and this was what sent me away from my country to Burkina Faso as I made my escape only by God's special grace and with the help of Catholic Missionaries because i was in the boarding house when this incident took place. Actually I am in search of an honest and reliable person who will help me to relocate to a better life,I have chosen to contact you after my prayers and i believe you will not try to cheat me but rather take me as your own person .Though you may wonder why I am so soon giving it to you without seeing you, well I will say that my instinct still tells me that you would be truthful to me. Briefly,I will like to disclose much to you if you will help me to relocate to your country with the substance that i inherited from my parent. I have a substantial amount $5.5 million us dollars which I will like to invest in your country into any lucrative business venture which you are to advise and execute seeing that I have no business experience for now.So will like you to contact me through my private Email Box (chandrine2@gmail.com) However,I shall forward to you the necessary documents on confirmation of your acceptance to assist me for the transfer and investment of the fund. As you will help me in the investment, and I will like to complete my studies because I was in my 2nd year in the university, when the crisis started.It is my intention to compensate you with 15% of the total money for your services and the balance shall be my investment capital. This is the reason why I decided to contact you. Please all communications should be through email address only for confidential purposes. As soon as I receive your positive response showing your interest I will put things into action immediately. In the light of the above, I shall appreciate an urgent message indicating your ability and willingness to handle this transaction sincerely. Awaiting your urgent and positive response. Please do keep this only to yourself please I beg you not to disclose it till I come over, once the fund has not been transferred. With due respect I am pleading that you help me, I am giving all this detail information with every transparency believing that you will have a clear picture of the base of the kind of help i need from you. I hope to hear from you soon, May truth and love be the guiding word in my refuge in you. Yours Sincerely, Chandrine.
Click to view scam #102297 - Sent on December 9, 2014, 11:27 am by chandrine.abdalla@outlook.fr
> From: chandrine4@aol.jp> To: .> Date: Fri, 20 Mar 2015 13:09:04 +0000> Subject: HELLO Dear,> > Hello Dear,> > I am writing this mail to you with tears and sorrow from my heart, Life has ways of changing your plans even if you are not ready for the change. Well I don't have any alternative than this medium through which I have contact you since internet correspondence is the option left for me.> > My name is Miss Chandrine Ahmed Abdalla I am the first daughter in the family of two girls. and I will be 24 years by this coming June, Medical student, my father of his blessed memory by name Late Dr. Ahmed Abdalla, my father was a very successful political business man attached mostly to the eastern and central African ruling class before he died, but he was more into business of Gold and Diamonds which formed the main source of his incomes. and our family house burnt down by the rebels during the last crisis in my country Sudan when Janjaweed militant came to our house, and this was what sent me away from my country to Burkina Faso as I made my escape only by God's special grace and with the help of Catholic Missionaries because I was in the boarding house when this incident took place.> > Actually I am in search of an honest and reliable person who will help me to relocate to a better life, I have chosen to contact you after my prayers and I believe you will not try to cheat me but rather take me as your own person. Though you may wonder why I am so soon giving it to you without seeing you, well I will say that my instinct still tells me that you would be truthful to me. Briefly, I will like to discus much to you if you will help me to relocate to your country with the substance that I inherited from my parent. I have a substantial amount $5.5 million us dollars which I will like to invest in your country into any lucrative business venture which you are to advise and execute seeing that I have no business experience for now. you can contact me with my address(chandrine.abdalla@outlook.fr)> > However, I shall forward to you the necessary documents on confirmation of your acceptance to assist me for the transfer and investment of the fund. As you will help me in the investment, and I will like to complete my studies because I was in my 2nd year in the university, when the crisis started. It is my intention to compensate you with 15% of the total money for your services and the balance shall be my investment capital. This is the reason why I decided to contact you. Please all communications should be through email address only for confidential purposes.> > As soon as I receive your positive response showing your interest I will put things into action immediately. In the light of the above, I shall appreciate an urgent message indicating your ability and willingness to handle this transaction sincerely. Awaiting your urgent and positive response. Please do keep this only to yourself please I beg you not to discuss it with anybody till I come over, once the fund has been transferred. With due respect I am pleading that you help me, I am giving all this detail information with every transparency believing that you will have a clear picture of the base of the kind of help I need from you. I hope to hear from you soon, May truth and love is the guiding word in my refuge in you.> > Yours Sincerely,> Chandrine.> > ---> This email has been checked for viruses by Avast antivirus software.> http://www.avast.com>
Click to view scam #113740 - Sent on March 20, 2015, 2:02 pm by chandrine4@aol.jp
Hi Dear ! How are you doing today,hope fine,My name is Chandrine Ahmed Abdalla and i am a girl. I will be very glad if you can contact me through my email address, and i will tell you more about myself here is my address(chandrine2@gmail.com) Remember the distance,color or age does not matter but love matters a lot in life. I am waiting for your reply, yours Chandrine. Attachment content - getImage (14).jpg:ÿØÿà=?O¸»?îD?±ê|?ãIkW·?æ£%Åä?ìOº¾J=
Click to view scam #81321 - Sent on June 11, 2014, 9:57 pm by chandrineabdalla10@aol.fr
Hi Dear! How are you doing? My name is Chandrine Ahmed Abdalla, Please do not be surprise of receiving this mail in your mail box as it is, i saw your profile today when i was browsing and i pick interest of contacting you because, you sounded very sweet and nice, please i want us to become friends and know each other OK, Please do not ignore my friend request with you and Send me a reply message in my Email address here (chandrine.abdalla@yahoo.co.za) So that i can send you my pictures and tell you who i am. Please, Remember that friends are like cloths without them we feel naked. I am waiting to hear from  you soon, remain bless. Thanks, yours Chandrine.
Click to view scam #69197 - Sent on March 6, 2014, 6:28 pm by chandrineabdalla6@aol.fr
Dear Friend, Good-day, I know this proposal will come to you as a surprise; I am account Manager in my Department in Bank of Africa (B.O.A) Burkina Faso. I have a business proposal that I want to impose to you for the benefit of our families.please kindly fill your information bellow. and I will give you all the vital information about this transaction as soon as I receive your reply, 1. Name in full:_______2. Address:_______3. Nationality:_______4. Age:_______5. Sex:_______6. Occupation:_______7. Marital status:_______8. Phone:_______9. Fax:_______ mrmark.addison@yahoo.comYours FaithfullyMr.Mark Addison     SpamAssassin Report (spam score: 2.6) pts rule name description ---- ---------------------- -------------------------------------------------- 0.9 URG_BIZ BODY: Contains urgent matter 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 (chandrineabdalla[at]ig.com.br) -0.0 RCVD_IN_DNSWL_NONE RBL: Sender listed at http://www.dnswl.org/, no trust [50.61.143.130 listed in list.dnswl.org] -0.0 SPF_HELO_PASS SPF: HELO matches SPF record 1.6 SUBJ_ALL_CAPS Subject is all capitals -0.0 SPF_PASS SPF: sender matches SPF record
Click to view scam #130163 - Sent on June 18, 2015, 2:06 pm by chandrineabdalla@ig.com.br
Hi Dear ! How are you doing today,hope fine,My name is Chandrine Ahmed Abdalla and i am a girl. I will be very glad if you can contact me through my email address, and i will tell you more about myself here is my adress(chandrine.abdalla@yahoo.co.za) Remember the distance,color or age does not matter but love matters a lot in life. I am waiting for your reply, yours Chandrine. Attachment content - b.gif:GIF89aµÿ÷=?BÉðä|?yÅ`äB?ÒkPÄ?@nÆþ`ë
Click to view scam #66995 - Sent on February 12, 2014, 1:45 pm by chandrineandalla2@aol.fr
Hi Dear! How are you doing today, hope fine, my name is Chandrine Ahmed Abdalla and I am a girl. I will be very glad if you can contact me through my email address, And I will tell you more about myself here is my address (chandrine.abdalla@yahoo.co.za) Remember the distance, color or age does not matter but love matters a Lot in life. I am waiting for your reply, Yours Chandrine.
Click to view scam #74070 - Sent on April 16, 2014, 12:16 pm by chandrine_abdalla@aol.fr
Minha querida:como vai você e sua família nesta temporada. Meu nome é ADARA MALAK eu tenho uma proposta de negócio que é altamente confidencial e será de grande benefício para mim e para você, por favor, deixe-me saber se você está interessado e vou transmitir-lhe a minha resposta imediata é proposal.Your muito apreciada e eu também enviar-lhe qualquer especificação com base na resposta que recebo de você. Volte para mim com o meu e-mail. adaramalak@gmail.comSinceramente,Atenciosamente,ADARA MALAK
Click to view scam #101619 - Sent on December 3, 2014, 9:05 am by chandyvoucher@yahoo.pt
This is Mr. WEI CHANG from IDEAS GLOBAL MARKETING LIMITED. We got your contact information from a secured world trade database as a capable company that would be interested in supplies or trading with us. Please log in to view catalogue and let me know if you can supply us the same product. CLICK HERE Give me your minimum Order Quantity, Delivery time, Payment terms, and your products warranty. We await your prompt reply. Regards, Mr. WEI CHANG FOR: IDEAS GLOBAL CO., LTD. TEL: +88666144242 FAX: +88666144243
Click to view scam #40705 - Sent on May 30, 2013, 11:22 am by chang.wei@rocketmail.com
This is Mr. WEI CHANG from IDEAS GLOBAL MARKETING LIMITED. We got your contact information from a secured world trade database as a capable company that would be interested in supplies or trading with us. Please log in to view catalogue and let me know if you can supply us the same product. CLICK HERE Give give Me your Minimum Order Quantity, Delivery time, Payment terms, and your products warranty. We await your prompt reply. Regards, Mr. WEI CHANG FOR: IDEAS GLOBAL MARKETING LIMITED TEL: +88666144242 FAX: +88666144243
Click to view scam #10508 - Sent on December 13, 2012, 8:00 am by chang.wei@rocketmail.com
Re
I have a business proposal that I will like you to handle with me in the tune of $19.7m, if interested kindly get back to me for more details...
Click to view scam #11561 - Sent on December 7, 2012, 9:25 am by chang2@gmail.com
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I have a Business proposal in the tune of $18.2m USD for you to handle with me. If interested, kindly get back to me for more details
Click to view scam #73296 - Sent on April 10, 2014, 9:55 pm by chang@localhost.com
Untitled Document
Click to view scam #43982 - Sent on June 30, 2013, 9:40 am by chang@siwes.cn
Advert
Hi, I am Mrs Rhonda Patricia Ripoll, I am a US citizen, 60 years Old. I reside here in IDAHO, My residential address is as follows. 628 E woodbury Dr, Meridian, Idaho 83646, United States, am thinking of relocating since I am now rich. I am one of those that took part in the Compensation in Nigeria many years ago and they refused to pay me, I had paid over US$20,000 while in the US, trying to get my payment all to no avail. So I decided to travel down to Nigeria with all my compensation documents, And I was directed to meet Barrister Robert Tsui (Esq), who is the member of COMPENSATION AWARD COMMITTEE, and I contacted him and he explained everything to me. He said whoever is contacting us through emails are fake. He took me to the paying bank for the claim of my Compensation payment. Right now I am the most happiest woman on earth because I have received my compensation funds of $1.5 Million US Dollars Moreover, Barrister Robert Tsui (Esq), showed me the full information of those that are yet to receive their payments and I saw your email address as one of the beneficiaries, that is why I decided to email you to stop dealing with those people, they are not with your fund, they are only making money out of you. I will advise you to contact Barrister Robert Tsui (Esq). You have to contact him directly on this information below. Name : Barrister Robert Tsui (Esq) Email: roberttsui2012@lawyer.com Direct Telephone: +234-814-249-9474 You really have to stop dealing with those people that are contacting you and telling you that your fund is with them, it is not in anyway with them, they are only taking advantage of you and they will dry you up until you have nothing. The only money I paid after I met Barrister Robert Tsui (Esq) was just US $570 for the paper works, take note of that. As soon as you contact him he will send you the payment information which you are to use in sending the payment to him in order for him to obtain the document from the court of law there in Nigeria so that your fund can be transfer to you without any delay just the way mine was being transfer to me. Send him the following details if you know you are ready to have your FUNDS so that as soon as he receive your information he will send to you the payment details for sending him the $570 USD that is needed for him to get the document that is needed to make the transfer a successful one and that is that only payment I made to Barrister Robert Tsui (Esq) and he help me in the transferring of my FUNDS and i most say that you have to contact him so that he will help you the way he help me to Get my FUNDS without any further payment. Fill Out the information to him if you are ready to get your FUNDS Your Full Name:............... Direct Phone:.................... Country................. Occupation:..................... Gender:......... Age:.............. Once again stop contacting those people, I will advise you to contact Barrister Robert Tsui (Esq) so that he can help you to Deliver your fund instead of dealing with those liars that will be turning you around asking for different kind of money to complete your transaction. Thank You and Be Blessed. Mrs Rhonda Patricia Ripoll. 628 E woodbury Dr, Meridian, Idaho 83646, United States SpamAssassin Report (spam score: 9.9) 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: lawyer.com] 3.6 NA_DOLLARS BODY: Talks about a million North American dollars 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 (changchienmrs[at]gmail.com) -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.220.179 listed in list.dnswl.org] 0.0 DKIM_ADSP_CUSTOM_MED No valid author signature, adsp_override is CUSTOM_MED 1.6 SUBJ_ALL_CAPS Subject is all capitals -0.0 SPF_PASS SPF: sender matches SPF record 0.2 FREEMAIL_REPLYTO_END_DIGIT Reply-To freemail username ends in digit (ripoll1986[at]yahoo.com ) 0.1 DKIM_SIGNED Message has a DKIM or DK signature, not necessarily valid 0.0 LOTS_OF_MONEY Huge... sums of money 0.0 T_DKIM_INVALID DKIM-Signature header exists but is not valid 1.0 MONEY_BARRISTER Lots of money from a UK lawyer 1.0 FREEMAIL_REPLYTO Reply-To/From or Reply-To/body contain different freemails 1.2 NML_ADSP_CUSTOM_MED ADSP custom_med hit, and not from a mailing list 0.0 LOTTO_DEPT Claims Department 1.8 ADVANCE_FEE_4_NEW_MONEY Advance Fee fraud and lots of money 0.0 MONEY_FRAUD_5 Lots of money and many fraud phrases
Click to view scam #120255 - Sent on April 24, 2015, 10:20 am by changchienmrs@gmail.com
/* randstr(randintn(32, 128)) */ PolkaDotsEU8H invites you to a party! Dear phredphucker! I am going to have a party this Sunday, from six o'clock. I hope you will come and help me to have a good time. Details and venue are on my profile page: http://t.co/FkjzNkgNTA?PolkaDotsEU8H Attachment content - 7762880.mpg: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
Click to view scam #70555 - Sent on March 19, 2014, 8:38 pm by changeat.nadine@orange.fr
May 16, 2014 Konnichiwa! It is with respect to directly write this proposal letter to you, informing you of a potential business proposal project that can be established from your country with your help, which will mutually be profitable to us having no risk involved. If you are agreeable to this business proposal, please indicate your interest by giving me a direct response email. Feel free to contact me via electronic mail or telephone for further discussion. I look forward to hearing from you positively on this proposal. Domo arigato ! Suki
Click to view scam #77869 - Sent on May 16, 2014, 1:58 am by changelife@kaito.info
Are you looking for a business loan, personal loan, home loan, auto loan, student loan, debt consolidation loan, unsecured loan, venture capital etc... OR Were you refused a loan by a bank or any financial institution for one or more reasons. Apply for your loan at 3% interest rate.
  Are you in need of private or business Credit  for various purposes? we can borrow you this Credit at 3% rate If yes, Contact us with yourName:Amount needed:Duration:countryphone:Age:Thanks and regards.
Click to view scam #48574 - Sent on August 16, 2013, 1:31 pm by changno@streamyx.com
KWeCxi6Pqtf1xSFHQZ
Click to view scam #42797 - Sent on June 18, 2013, 12:17 pm by changray@ms17.hinet.net
I am Mr. Cheung Eric and I work with the Hang Seng Bank Hong Kong, I have a business transaction to share with you of my late client worth $20.5m Dollars, if interested get back to me via my personal e-mail cheungeri@live.com
Changzhou Honglilai Rice Co., Ltd. Dear Sir,This is the manager of Changzhou rice Co.,LTD from purchase department. Please login to view our order catalogue and let me know if you can supply us the same product. Website: Click Here To View The Required Product. Give me your minimun order-Your B Prices and FOB Port of loading. -Your estimated delivery time.-Your Mode of Payment. ( If by L/C or T/T )Best regardsSales Manager. ???????????(HLL) Changzhou Honglilai Rice Co., LTD ADD:Jiulong DevelopmentZone,XiaoheTown,Changzhou,Jiangsu,CHINA TEL:13358163968 0519-83508193 FAX:0519-83506193 MSN:rongjien_hll@yahoo.com.cn E-mail:rongjien_hll@hotmail.com
Click to view scam #43494 - Sent on June 25, 2013, 2:09 pm by Changzhou@cools.protagonist.nl
Good day My name is Dr. John Chan {JP} a south Korean Citizen and a Director with Hang Seng Bank Ltd in Hong-Kong. I want to transfer an accumulated sum of US$25.5 Million out of our bank to a safe personal/business account abroad. This US$25.5 Million has been in a suspense account for several years now. Our board of Directors had officially mandated me to search for the deceased next of kin, since all correspondences to the deceased last known address came back undelivered, I want you to apply as the legitimate Next-of-kin of the deceased, so that we can have this fund paid to your account for sharing/investment purposes. I will get all the legal documents in your favor as I will use my position and office to effect the payment to you via bank to bank wire transfer. More details in my next email. Please send your full names, age and occupation. Thanks. Dr. John Chan{JP} E-mail address:(johnccchanhsb@yahoo.com.hk)
Click to view scam #40750 - Sent on May 30, 2013, 11:39 pm by chanhk.johncc@yahoo.com.hk
Ic7pJrpzoUJ6y
Click to view scam #41210 - Sent on June 4, 2013, 4:50 pm by chanlei@ms2.hinet.net
---------- Forwarded message ----------From: ra.nklo <chanmy11@centurylink.net>Date: Thursday, May 7, 2015Subject: To: info@mail.com
Click to view scam #122554 - Sent on May 7, 2015, 9:50 pm by chanmy11@centurylink.net
DearestI know really that this message will come to you as a surprise but please permit me to introduce myself to you because i am seriously in need of your assistance.I have a serious problem which is an injury that lingers in my soul for months now and I want somebody who is reliable and honest who will advise or give me a suggestion on how to overcome the crisis. my mother is not longer alive here in Abidjan as I am writing you and recently My Beloved Dad join his ancestors though the hand  evil politicians who accused my father of supporting the past president Laurent Gbagbo who is now in prison in Holland and since then the rebels and supporters of the present government are seeking a way to eliminate my life after assassinating my father and  and by the grace of God I except from the hand of the rebels and ran to hide in Capital city of our country Abidjan IVORYCOAST for security of my life.How I wish I will see you now in my country and we talk to each other at present. My father before his death was a chairman of cocoa dealers here in Bouake Ivory Coast that was when I am still a student at the federal college of in Abidjan. but I stop school after the death of my father and, as am writing you now, all my hope and dream of future was shattered and spread to the sky as I don't know what to do,My late father deposited the sum  worth $USD8.5 million in a consignment with a security company in EUROPE before he was killed  which I inherited now as the only surviving daughter from my late father who was a traditional ruler and an international business man before he was assassinated ,it was on the 10th of October last year that our family lawyer kindly hand over to me the documents covering the deposit and the WILL my father wrote and the instruction on how I will utilize the money.Meanwhile I don't know what actually what to do with this money because of the shattered brain and life line, that is why I contacted you so that you can help me in claiming the consignment on my behalf.My entire dream now is to find someone reliable overseas whom I can trust with my future life and my inheritance and also who will be able to assist for my relocation abroad and also assist me in my investment plans abroad after the claiming the consignment from the security company in EUROPE .Now I am ready and wanted to relocate out of this country for security of my life because my life is in danger now and I will like to continue my education and so you will also assist me to secure a business opportunity in your country as I wish to invest this fund in any lucrative business in your country.I need to invest the money in your country because of my situation here is not guaranteed; besides we do not have fair investment opportunities here in our country because of frequent poalitical crisis. Please your assistance is highly needed to enable me achieve my educational career in your country. Please it is a long story that if I start to narrate them now, you will be start shedding tears over there, but I will give you more details in my next mail and the location of the security company in EUROPE but kindly bear in mind that I need you to help me out of this my bad condition and help in claiming from the consignment from the security company and assist me come over there for security of my life and investment of the fund and start a new life .Thanks for your your caring as i am waiting to hear from youMiss Channary Savon
Click to view scam #88655 - Sent on August 18, 2014, 7:30 pm by channary_sovann05@yeah.net
DearestI know really that this message will come to you as a surprise but please permit me to introduce myself to you because i am seriously in need of your assistance.I have a serious problem which is an injury that lingers in my soul for months now and I want somebody who is reliable and honest who will advise or give me a suggestion on how to overcome the crisis. my mother is not longer alive here in Abidjan as I am writing you and recently My Beloved Dad join his ancestors though the hand  evil politicians who accused my father of supporting the past president Laurent Gbagbo who is now in prison in Holland and since then the rebels and supporters of the present government are seeking a way to eliminate my life after assassinating my father and  and by the grace of God I except from the hand of the rebels and ran to hide in Capital city of our country Abidjan IVORYCOAST for security of my life.How I wish I will see you now in my country and we talk to each other at present. My father before his death was a chairman of cocoa dealers here in Bouake Ivory Coast that was when I am still a student at the federal college of in Abidjan. but I stop school after the death of my father and, as am writing you now, all my hope and dream of future was shattered and spread to the sky as I don't know what to do,My late father deposited the sum  worth $USD8.5 million in a consignment with a security company in EUROPE before he was killed  which I inherited now as the only surviving daughter from my late father who was a traditional ruler and an international business man before he was assassinated ,it was on the 10th of October last year that our family lawyer kindly hand over to me the documents covering the deposit and the WILL my father wrote and the instruction on how I will utilize the money.Meanwhile I don't know what actually what to do with this money because of the shattered brain and life line, that is why I contacted you so that you can help me in claiming the consignment on my behalf.My entire dream now is to find someone reliable overseas whom I can trust with my future life and my inheritance and also who will be able to assist for my relocation abroad and also assist me in my investment plans abroad after the claiming the consignment from the security company in EUROPE .Now I am ready and wanted to relocate out of this country for security of my life because my life is in danger now and I will like to continue my education and so you will also assist me to secure a business opportunity in your country as I wish to invest this fund in any lucrative business in your country.I need to invest the money in your country because of my situation here is not guaranteed; besides we do not have fair investment opportunities here in our country because of frequent political crisis. Please your assistance is highly needed to enable me achieve my educational career in your country. Please it is a long story that if I start to narrate them now, you will be start shedding tears over there, but I will give you more details in my next mail and the location of the security company in EUROPE but kindly bear in mind that I need you to help me out of this my bad condition and help in claiming from the consignment from the security company and assist me come over there for security of my life and investment of the fund and start a new life .Thanks for your your caring as i am waiting to hear from youMiss Channary Savonn 
Click to view scam #85583 - Sent on July 22, 2014, 8:19 pm by channary_sovann06@yeah.net
Attention Email Id Award Winner Your Email ID has just won ? 2,950,000.00 (Two miilion Nine Hundred and Fifty Thousand Euro.) in Uplift International Charity Program. Ref No: Sp/769/0-01/07/5-02/ES. Lucky No: 9/01/72/24/40. For more information and claim procedure contact; CLAIMS AGENTMr.STUART FIELDINGS hilton@cash4u.comTel:+447045778662 With your Name, Address, Age, Direct Contact Telephone number,fax Congratulation!!
Click to view scam #111622 - Sent on March 6, 2015, 3:21 am by Channing@mzcuba.info
Hello. I have chosen you for my proposal investment. Regards Mr.Norman #################################################### CL - Se ha procesado su mensaje usando MailScanner
Click to view scam #6221 - Sent on January 20, 2013, 1:10 am by channorman75@yahoo.com.hk
I am Major.Alan Edward in the military unit here in Afghanistan, we have some amount of funds that we want to move out of the country.My partners and I need a good partner someone we can trust. It is risk free and legal. Reply to this email major.alanedward@dgoh.orgSincerely Major.Alan Edward
Click to view scam #48457 - Sent on August 15, 2013, 6:26 am by chansaw@hot.ee
I am Mrs. Laura Ben sending you letter from my sick bed in the hospital. Please help me to contact my lawyer barrister Andrew Victor Email:barr.andrewvictor@dgoh.org for more details. ---------------------------- Täna teleka ette ei jõua? Pane film salvestama! minuTV.ee
Click to view scam #48292 - Sent on August 13, 2013, 7:39 pm by chansaw@hot.ee
Advert
Donation from Mrs. Chantal Conat I know my mail will come to you as a surprise, due to the fact we have never met before but I have a special reason why I decided to contact you. I decided to contact you because of the urgency of my situation; it is with tears that I am writing this message to you from a hospital bed. My name is Mrs. Chantal Conat, I am married to (Eng Mr. Patrick Conat) from South Africa (S.A) who has an appointment in Abidjan, Cote DIvoire as the chief Managing director to(Cocoa Farmer Association Abidjan-Cote DIvoire) under Engineering project/contract awarding section. My husband died as a result of brief illness called heart attack, while he was coming back from (SA) new location area on project inspection on Saturday 10th December 2006. Before his death as a result of our joint account venture we have $7.3 million (US) dollars in our fixed deposit account. Dear one I was brought up as an orphan and was married to my late husband for 20 years without a child, I am 63years now and am suffering from kidney infection and a long time cancer of the lungs, which has partially affected my brain, and from all indication my condition is really deteriorating. According to my doctors, my health is very poor because of the cancer ailment, I cannot stay to live up three months ahead, and I am having serious problem with my husbands family members. I am not afraid of death hence I know where I am going. I know that I am going to be in the bosom of the Lord. Exodus 14 VS 14 says that the lord will fight my course and I shall hold my peace. Therefore I need a God fearing person who will assure me that he/she will use this fund to help the Motherless babies, Orphanage, Charity organization and less privileged once, and using for word of God. I took this decision because I dont have any child that will inherit this money. As soon as I receive your reply I will also issue a letter of authorization to the bank that will prove you the present beneficiary of this money. I also want you, Church or Organization to always pray because I dont have many days to live. For me the Lord is my only Sheppard. My happiness is that I lived a life of a worthy Christian. Whoever that wants to serve the Lord must serve Him in spirit and truth. Please always be prayerful through your life. Please any delay in your reply will give me room in sourcing another good person, church or organization for this same purpose. Please assure me that you will act accordingly as I stated herein. Hoping to receive your response immediately, Thanks. Yours Mrs. Chantal Conat.
Hello, Compliment of the day to you. I am Mrs Chantal Diarrah, I am sending this brief letter to solicit your partnership to transfer $19.5 million US Dollars. I shall send you more information and procedures when I receive positive response from you. Best Regards, Thanks Mrs. Chantal -- This message has been scanned for viruses and dangerous content by MailScanner, and is believed to be clean.
Click to view scam #77476 - Sent on May 13, 2014, 4:22 pm by chantal2@c2.hu
Good day!  I am Mrs Chantal Kipkalyaaslam auditing and accounting department" Bank Of Africa (B.O.A), Burkina Faso, I need your assistance to stand as the next of kin to this sum of money (usd7.2) please do contact me on my e-mail: mrs_chantalkipkalyaaslam@yahoo.com     Attachment content - :Attachment content - :
Click to view scam #63567 - Sent on January 8, 2014, 11:00 pm by chantalaslam10@ig.com.br
Dear in the Lord, I'm Mrs. Chantal Ibrahim from Kuwait. I am married to Dr. Ibrahim Kazim who worked with Kuwait embassy in Ivory Coast for nine years before he died in 2008 ? We were married for eleven years without a child. He died after a brief illness that lasted for only four days. Since his death I decided not to remarry or get a child outside my matrimonial home. When my husband was alive he deposited the sum of $ 4.5 million dollars in a bank here in Abidjan Cote d 'Ivoire. Presently, this money is still in bank. Recently, my doctor told me I would not last for the next eight months due to cancer problem. What disturbs me most is my stroke sickness accident. Having known my condition I decided to donate this fund to an individual or organization that will utilize this money the way I am going to instruct aq ui. I want a person or orga organization that will use this fund for orphanages, widows, poor schools, hospitals, etc. I took this decision because I do not have any child that will inherit this money and my husband relatives are not reliable ? not want my husband to be used diabolically. I do not want a situation where this money will be used in an ungodly way. That is why I am taking this decision. II is not afraid of death hence I know where I'm going. I do not need any telephone communication in this regard because of my health hence the presence of my husband relatives around me always. I do not want them to know about this development. As soon as I receive your reply I shall give him the contact of the bank here in Abidjan Cote d 'Ivoire. I will also issue a letter of authority that will prove you the present beneficiary of this fund. Please always in prayer throughout his life. any delay in your reply will give me room in sourcing another person or organization for this same purpose. Please assure me that you will act accordingly as I stated herein. Hoping to receive your reply. Regards,Ms. Chantal IbrahimSpamAssassin Report (spam score: 3.5) pts rule name description ---- ---------------------- -------------------------------------------------- -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.218.49 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 (chantalibrahim200[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 1.0 FREEMAIL_REPLYTO Reply-To/From or Reply-To/body contain different freemails 1.2 NML_ADSP_CUSTOM_MED ADSP custom_med hit, and not from a mailing list 1.9 MIME_NO_TEXT No (properly identified) text body parts
Click to view scam #122611 - Sent on May 8, 2015, 7:31 am by chantalibrahim200@gmail.com
Sent from my iPadBegin forwarded message:From: CHANTAL LOBEL <chantalobel@gmail.com>Date: 28 May 2015 18:25:49 BSTTo: undisclosed recipients: ;Subject: From: Evangelist Chantal Lobel Reply-To: CHANTAL LOBEL <chantallobel@gmail.com>From: Evangelist Chantal Lobel Beloved God bless youHello My Dear,I am Evangelist Chantal Lobel the wife of late Engineer McAnthony Lobel We have been married for years before his sudden death although we were childless. I have been diagnosed with cancer and I have been battling with the sickness when my late lovely husband was alive. It has It defied all forms of medical treatments, and right now, I have only about a few months to live and I want to donate to you all the funds(USD$3 Million only) that I inherited from my late husband before I die so that you can assist me to utilize it for Charity/Humanitarian work to help the less privileges like orphans,widows and poor people affected by war in Asia, Africa and Arab countries.If you accept my request, you will benefit 15% of total of the above funds but you must not discriminate against Muslims and people of other faiths when assisting the needy.I will give you more details about me and how I inherited all as soon as I receive your reply because I do not want to state all here until I see your reply, desire and commitment. Please can you treat this as confidential and keep it as a secret for security reasons between both of us?My Best Regards,Mrs Chantal Lobel
Click to view scam #126036 - Sent on May 29, 2015, 12:26 am by chantalobel@gmail.com
Sendt fra en Samsung Mobil.-------- Opprinnelig melding --------Fra: CHANTAL LOBEL Dato:12.04.2015 02:09 (GMT+01:00) Til: Emne: From: Evangelist Chantal Lobel From: Evangelist Chantal LobelBeloved God bless youHello My Dear,I am Evangelist Chantal Lobel the wife of late Engineer McAnthony  We have been married for years before his sudden death although we were childless. I have been diagnosed with cancer and I have been battling with the sickness when my late lovely husband was alive. It has defied all forms of medical treatments, and right now, I have only about a few months to live and I want to transfer to you all that I inherited from my late husband to you before anything happens to me so that you can assist me to invest it in your country and take good care of the less privileges likes orphans, widows and charity homes.I will give you more details about me and how I inherited all as soon as I receive your reply because I don't want to state all here until I see your reply, desire and commitment.  Please can you treat this as confidential and keep it as a secret for security reasons between both of us?My Best Regards,Mrs Chantal Lobel
Click to view scam #117944 - Sent on April 12, 2015, 2:32 am by chantalobel@gmail.com
body {height: 100%; color:#000000; font-size:12pt; font-family:Times New Roman;}I have a project for you email me for details
Click to view scam #98539 - Sent on November 6, 2014, 11:10 am by chanyu@centurylink.net
> From: chao@maobao.com.tw> To: nedhulse49@hotmail.com> Subject: URGENT REPLY NEEDED> Date: Sat, 11 Apr 2015 10:37:12 +0200> > > > Dear.> Good day to you and your family.I apologize if the content here-under are contrary to your moral ethics but please treat with absolute secrecy and personal.> > My name is Engr. Farrukh Iqbal from Pakistan, but worked in Damascus, Syria. I am 33 years Old, and i am a personal investor, also an oil Tycoon from Syria and Saudi Arabia: Al Furat Petroleum Company (AFPC), the leader in the region in Reservoir Management.> > AFPC was established under Service Contract no. 210 ratified by Law no. 43 of 1977 and named as per decree-law no. 12 in 1985. AFPC is a joint venture company between the General Petroleum Corporation (50%) and private shareholders Syria Shell Petroleum Development (SSPD) etc... ........> > Due to the war in Syria,I moved some funds into a bank in London,United Kingdom, for safety.> > The amount that is moved to the bank is 42.6Million usd with the help of my colleague name: Mr.wilhelm name to deposit the fund.> > I could not move the funds nor deposit it in my name so as to avoid suspicion by the Oil Company.> > I want to transfer this fund into your bank account in your country. I have contacted the Director of the bank where the fund is deposited and asked if the fund can be loaded into an ATM VISA CARD and he said it is possible to load some of the funds into an ATM VISA CARD, while most of it will be wired to your account via bank transfer.> > Why i contacted you is that I want you to tell me more about good investment so that i will move this fund into your account in your country so that I could relocate my investment planning to your country, out of Syria, Now that Syria security and Economic independence had been lost to the greatest lower level, and our culture has been lost, i have to relocate my family out from Syria to England.> > I need a foreign partner to enable me transport my investment capital and then relocate with my family, honestly.> > Tell me more about your country, how good it will be to invest in your country Cities, Such as buying of properties, houses, real estate and investments in tourism.> > I will appreciate whatever result you may brief me. Do let me know your idea and knowledge regarding these or any other profitable investment you may suggest.> > I shall tell you more about this transaction as soon as i get your readiness concerning this transaction.> Waiting for your reply> Thanks and best regards,> Engr Farrukh Iqbal.> > > > > > > > > ---> L'absence de virus dans ce courrier ¨¦lectronique a ¨¦t¨¦ v¨¦rifi¨¦e par le logiciel antivirus Avast.> http://www.avast.com> > > ________________________________> > ±¾à]¼þ?HÊ?à?°lÐÅÈË?¶¨?ÊÕÐÅÈËé?Ó[£¬·??Ê?à?ÎðÞD¼?£¼Ù?ÄúÔÚ?½?Ê?àµÄÇéÐÎÏÂÊ?½±¾à]¼þ£¬?©?Äú¸æ??°lÐÅÈ?¬K?±M¿ÉÄ?¢±¾à]¼þ??ÈËë?ÄXÅcë?×Óà]¼þË?þÆ÷Ö?h³ý¡£±¾???Ôu?»òêÊ???®??·´?ë??¹«?»òÆäêP?SÆó?I?Òâ?»?·¨¡£> The information contained in this email is intended for use by the addressee(s) only. If you are not the original recipient of this email, please kindly inform the sender and delete it from your computer and mail server. Any comments or statements made herein do not necessarily reflect those of Maobao Company or any of its affiliates.
Click to view scam #117878 - Sent on April 11, 2015, 2:07 pm by chao@maobao.com.tw
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Click to view scam #46697 - Sent on July 27, 2013, 9:13 am by chaoshuang@ms55.hinet.net
  We have noticed you are still using the old yahoo! version on your account. Please confirm the information's below. On 28th, Jan  2014, at 07:14, your account activity shows that it is not updated. For security reasons, the option to reset your update via secret question will expire on 30th, Jan 2014, at 07:14 so do not change your password..   CLICK HERE to Secure your account fully.     Regards,Yahoo! Member Services ****************************** **************************-------------------------------------------------------------------------------- If you received this in Spam, please kindly move it to inbox.
Click to view scam #65525 - Sent on January 28, 2014, 12:42 pm by chapellou@aol.com
Hello Sales, I am Caroline Wang, CEO Nakamura Trading Company. We have been into general merchandise for the past 15 year and have intense experience in marketing in United State here, Europe, Canada, Africa and south-America. I am currently interested in your product and need all necessary information regarding purchase (pricing and shipment). Kindly get back to me with all necessary information. Secondly , we will also like to know your terms of payment e.g LETTER OF CREDIT or T/T. Thank you Caroline Wang Nakamura Trading Company Masurenallee 8-14 Berlin D-14057 Germany
Click to view scam #11068 - Sent on December 10, 2012, 11:31 am by chapmanferrari@gmail.com
Do you know how to make any girl horny for you? This Video Shows You How http://tr.cm/11za Just watch the video, use the tips, and start banging between 5 and 7 girls every week. If you want to use the tips to get a loyal dedicated girlfriend, you can use it for that too. And when you use this trick, there is no chance of rejection. So if you've ever been scared of "making your move" then this is for you. Watch The Video Now This video comes down tonight at midnight. So this is your only chance to watch. Go ahead and... Watch The Video Now http://cc4.co/OHXKS And discover how to make any woman want to bang SpamAssassin Report (spam score: 16.9) pts rule name description ---- ---------------------- -------------------------------------------------- 1.2 RCVD_IN_BL_SPAMCOP_NET RBL: Received via a relay in bl.spamcop.net [Blocked - see ] -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.220.182 listed in list.dnswl.org] 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: cc4.co] 4.5 URIBL_AB_SURBL Contains an URL listed in the AB SURBL blocklist [URIs: cc4.co] 1.7 URIBL_WS_SURBL Contains an URL listed in the WS SURBL blocklist [URIs: cc4.co] 1.9 URIBL_JP_SURBL Contains an URL listed in the JP SURBL blocklist [URIs: cc4.co] 1.3 URIBL_MW_SURBL Contains a Malware Domain or IP listed in the MW SURBL blocklist [URIs: cc4.co] 0.0 URIBL_DBL_ABUSE_REDIR Contains an abused redirector URL listed in the DBL blocklist [URIs: tr.cm] 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 SPF_PASS SPF: sender matches SPF record 2.4 DATE_IN_FUTURE_03_06 Date: is 3 to 6 hours after Received: date 2.4 RAZOR2_CF_RANGE_E8_51_100 Razor2 gives engine 8 confidence level above 50% [cf: 100] 0.4 RAZOR2_CF_RANGE_51_100 Razor2 gives confidence level above 50% [cf: 100] 1.7 RAZOR2_CHECK Listed in Razor2 (http://razor.sf.net/)
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Click to view scam #6370 - Sent on January 18, 2013, 2:31 pm by chapmao3863o@yahoo.com.hk
CONGRATULATIONS!!! Your email address won in the first category of online SuperLotto 649. This is a Millennium Internet Game in which e-mail addresses were used. You did not purchase any ticket to enter for it, as an internet user your email address was randomly selected and you are one of the Selected Winners among 10 winners worldwide. Winning No: 3 0 20 5 4 14 28, Ref Number: 20M3178DEAJOUNT5F Batch Number 07/5174. The numbers fall within the American,European & Australian Location file, AMOUNT WON: $1,500,000.00. Contact Mr.Jeffery Holmes with your winning numbers Reference numbers Mr. Jeffery Holmes Email: claimofficer20@yahoo.com.ph TEL:+27722976523 ------------------------- http://www.gigared.com Attachment content - IMF ADMINISTRATIVE OFFICE.doc:Y, dXiJ(x( I_TS 1EZBmU/xYy5g/GMGeD3Vqq8K)fw9 xrxwrTZaGy8IjbRcXI u3KGnD1NIBs RuKV.ELM2fi V vlu8zH (W )6-rCSj id DAIqbJx6kASht(QpmcaSlXP1Mh9MVdDAaVBfJP8 AVf 6Q Attachment content - IMF ADMINISTRATIVE OFFICE.doc:Y, dXiJ(x( I_TS 1EZBmU/xYy5g/GMGeD3Vqq8K)fw9 xrxwrTZaGy8IjbRcXI u3KGnD1NIBs RuKV.ELM2fi V vlu8zH (W )6-rCSj id DAIqbJx6kASht(QpmcaSlXP1Mh9MVdDAaVBfJP8 AVf 6Q
Click to view scam #65174 - Sent on January 24, 2014, 7:38 pm by chapo@gigared.com