Attn; Fund Beneficiary; THE TOTAL OF FUND WILL ARE GOING TO TRANSFER TO YOU IS $1.2,00.000.00 USD. Information reaching us from our Western Union Corporate Headquarters now, States that you only have 48hours to effect payment for the activation of your of your payment $1.2,00.000.00 USD to enable you cash up your total (fund) since you are finding it difficult to believe and now i want to a sure you that this is real for you to receive the total payment immediately, We have decided that you are to go ahead and pay $40.00 for the activation fee since you are not able to come up with the total required sum of $140.00. Time is of the essence here. You are to pay $40.00 as activation fee; we will activate your fund upon receipt of this payment to enable you receive your first payment of $5,000:00 USD from any Western Union center around you today. Be informed that you will have to pay the balance sum of your activation upon cashing up of your first payment. Also i am using this medium to inform you that failure to pay the balance sum will leave us with no option but to deactivate your fund of which you will and can never cash up your total sum again i want you to use Western Union to send $40.00 for the activation fee with the information  Bellow. Receiver name: PETER OKECHEReceiver city:  COTONOU.Receiver country:  BENIN REPUBLIC.Country code:  229.Text question:  COLOR.Text answer:  BLUE.Amount: $40.00.(M.T.C.N) Money Transfer Control Number ::::::::Sender's name :::::::: Send us the MTCN number, Sender Address, immediately you send the money and immediately we confirm the activation fee, we will transfer you the fund today and not tomorrow. Regards my direct phone line is +229 68771904 Mrs. Sandra George Harrison.For your payment, Email me On the EmailAddress{departwunion@gmail.com}I promise you as soon as we hear from you with the payment of $40.00 will told you to send today, we shall send your first payment of $5,000.00 for you to pick up with the information you need to receive your payment the same day you send the payment of $40.00 and I swear you will receive your payment immediately we confirm this payment from you today. EMAIL ME WITH THE MTCN NUMBER OR CAIL  ME OK I AM WAITIG. Mrs. Sandra George Harrison.Head Office Operations Manager..Western Union Office DepartmentTelephone number: +229 68771904.EmailAddress{departwunion@gmail.com}
Click to view scam #83081 - Sent on June 27, 2014, 4:51 am by gusdnaosldk@yahoo.co.kr
  I have registered your $4.8million dollar .to the UPS COURIERCOMPANY as Consignment Box.CONTACT UPS DIRECTOR WITH YOURINFORMATION.Mr.Kingsley oku,( courierups74@yahoo.com ) Telephone Number +22968944524DIRECTOR OF FBIMrs Teresa Cox
Click to view scam #47646 - Sent on August 6, 2013, 5:52 pm by guspinto1@cantv.net
Dear Beloved, Greetings to you, This mail might come to you as a surprise and the temptation to ignore it as unserious could come into your mind; but please, consider it a divine wish and accept it with a deep sense of humility. My name is Darren Watson. I'm a 65 years old man. I am British living in Dubai (United Arab Emirate). I was a merchant and owned two businesses in Dubai. I was also married with two children. My wife and two children died in a car accident six years ago. Before this happened my business and concern for making money was all I lived for. I never really cared about other values in life. But since the loss of my family, I have found a new desire to assist helpless families. I have been helping orphans in orphanage/ motherless homes. I have donated some money to orphans in Sudan, South Africa , Cameroon, Brazil, Spain, Austria,Germany and some Asian countries. Before I became ill, I kept $8.5 Million in a long-term deposit account in a finance company . Presently, I'm in a hospital where I have been undergoing treatment for esophageal cancer, I have since lost my ability to talk and my Doctors have told me that I have only a few months to live. It is my last wish to see this money distributed to charity organizations. Because relatives and friends have laundered so much of my wealth since my illness, I cannot live with the agony of entrusting this huge responsibility to any of them. Please, I want you to help me collect the deposit and the interest accrued from the company and distributes it amongst charity organizations . Use your judgement to distribute the money and feel free to reimburse yourself when you have the money for any cost you incure during the process I'm willing to offer you a reward If you are willing to help; please reply my private email ( darrenmacauley@qq.com ) as soon as you can. Regards, Darren McCauley
Click to view scam #68392 - Sent on February 26, 2014, 11:46 pm by gustav.rosenlew@pp.inet.fi
Greetings in the name of God, Please let this not sound strange to you for my only surviving lawyer who would have done this died early this year.i prayed and got you email id from your country christian guestbook which i have been with my late husband and liked to visit once more if God will in his infinite mercies. I am Mrs.Rebecca Dawn from Asian I am 58 years old,i am suffering from a long time cancer of the lungs which also affected my brain,from all indication my conditions is really deteriorating and it is quite obvious that, according to my doctors they have advised me that i may not live for the next two months,this is because the cancer stage has gotten to a very bad stage. I was brought up from a motherless babies home was married to my late husband for twenty years without a child ,my husband died in a fatal motor accident Before his death we were true Christians.Since his death I decided not to re-marry,I sold all my inherited belongings and deposited all the sum of 10million dollars with a First Inland Bank. Presently, this money is still with them and the management just wrote me as the true owner to come forward to receive the money for keeping it so long or rather issue a letter of authorization to somebody to receive it on my behalf since I can not come over because of my illness or they get it confiscated. Presently, I'm with my laptop in a hospital in Switzerland where I have been undergoing treatment for cancer of the lungs. my doctors have told me that I have only a few months to live.It is my last wish to see that this money is invested to any organization of your choice and distributed each year among the charity organization,the poor and the motherless babies home. I want you as God fearing person, to also use this money to fund churches, orphanages and widows,I took this decision, before i rest in peace because my time will so on be up. As soon as I receive your reply I shall give you the contact of the First Inland Bank.I will also issue you a letter of authority that will prove you as the new beneficiary of my fund. Please assure me that you will act accordingly as I stated herein. You are requested to send to me the following information to enable me use it to write a Letter of Authorization on your behalf to the bank so that they will release the money to you as my new next of kin. NAME: __________ SURNAME:__________________ SEX: _____ AGE: ______ MARITAL: _______________ COUNTRY: CONTACT ADDRESS: ________________________ PHONE NO#___________ CCUPATION:_______________ Please reply me through this my private email address: mrsrebeccadawn@gmail.com Hoping to hear from you soon. Waiting for your reply Thanks Mrs. Rebecca Dawn
Click to view scam #67980 - Sent on February 23, 2014, 3:43 am by gustavo@lozadaviajes.com
Congratulations!!!Your email address has won $500,000 in Coca-Cola/Fifa Promotion. Ticket No: 7PW1124. Contact us on Email:coke.fifa@outlook.com for your claim
Click to view scam #84067 - Sent on July 9, 2014, 3:49 am by gusti@kemenegpdt.go.id
Kindly find attach TT copy as requested. Sent from Samsung Mobile Attachment content - Payment TT $62,765USD.zip:PK
Click to view scam #81701 - Sent on June 15, 2014, 8:15 am by gutal@gutal.com
Dear Sir, i have ask our account department to transfer the sum of USD$51,000 to your account pls confirm Regards,
Click to view scam #6487 - Sent on January 16, 2013, 6:34 pm by gutri@gtaconstruction.co.id
Attention Please, I am Mark Reyes Guus, a Dutch National presently residing in Newcastle United Kingdom, I have a proposition Involving an investment initiative in your country economy to discuss with you, It will be of mutual benefit to both of us, and I believe we can handle it together, once we have a common understanding and mutual cooperation in the execution of the modalities. I work with Abn Amro Bank as an auditor. Should you be interested, please e-mail back to me. Private Email: markguusreyes01@yahoo.nl I await your earliest response. Yours Sincerely, Mark Reyes Guus. ---------------------------------------------------------------- This message was sent using IMP, the Internet Messaging Program.
Click to view scam #63420 - Sent on January 7, 2014, 11:20 am by guusmarkreyes@outlook.com
Please Confirm the receipt of the below payment copy.  1 attachments (total 53.9 KB) "View slide show (1) Download all as zip
Click to view scam #79432 - Sent on May 28, 2014, 4:18 am by Guy.Beck1@cchmc.org
Australia Lottery Headquarters Ref No: 4758961725 No Lot: ALLINC/70564943902/188 Win : FGNGB2701/LPRC Dear lucky winner; We are pleased to inform you that your email address won the lottery only to meet the October 22, 2013 , that the International Lottery program in Australia , which is based on electronic selection of millions of email addresses from the Internet. Your email address is attached to ticket number , 47061725 07056490902 and serial number 7741137002 . This lot is based on the following numbers of destination of the Way , treats including 5-13-33-37-42 bonus number 17 , youve won the lottery in the second category 2013. A fixed amount of cash prize of $600,000.00 to pay online without a credit history is ILP/HW47509/02 gives a total cash prize of six million dollars to distribute among the ten lucky lottery winners in this years program of which your email emerged as a lucky winner. This program is sponsored by the Lottery multinational conglomerate as part of its annual program of social responsibility on citizens in various country clubs, where they have operational base . In addition, your email address was selected through a computerized voting system here in our office , as indicated in the number of coupon and a cash prize of six hundred thousand dollars ($600,000.00) to be paid after verification, by our payment officer in Our regional center in London , England. Use the information below to contact your lottery claims agent assigned to read help your claim process. Name:    Mr. George Meyers E-mail: georgemeyers56@gmail.com Position: Lottery Claims official Phone: (+44) 702 407 9345 Congratulations from all the staff and management of Australia Lotto Lottery Inc. to the winner of this years category. Carefully read, GREETINGS Mrs. Tracy Hunter Coordinator. Copyright
Click to view scam #54482 - Sent on October 23, 2013, 11:22 pm by guy@vegalink-tech.com
New order/invoice Could you please indicate the price and availability for this product? View exactly the sample we want. Read catalog   , and supply us the following  products as listed on the sample site,Kindly get back to us immediately:   Best Regards!Guo Yajing(
Click to view scam #51571 - Sent on September 16, 2013, 3:57 pm by guyajin01@libero.it
Etes vous prêt(e) ? La ruée vers les petits prix commence : -35%* aujourd'hui UNIQUEMENT ! Aujourd'hui, c'est le bon prix pour céder à vos envies ! Du 20 au 24 mai, plus vite vous cédez à la tentation des produits Guy Degrenne, moins vous dépensez. -35%* de remise valable sur tout le site le mardi 20 mai avec le code RUEE35 * Offre promotionnelle dégressive valable du 20 au 24 mai 2014 inclus dans les Boutiques Guy Degrenne et Franchises participantes et sur l'e-shop www.guydegrenne.fr en y inscrivant le code de réduction quotidien associé, sur les produits de la marque Guy Degrenne uniquement : Réduction de -40% uniquement le mardi 20 mai 2014. Réduction de -35% uniquement le mercredi 21 mai 2014. Réduction de -30% uniquement le jeudi 22 mai 2014. Réduction de-25% uniquement le vendredi 23 mai 2014. Réduction de -20% uniquement le samedi 24 mai 2014. Offre non-cumulable avec d'autres offres, soldes, promotions en cours et liste cadeau/mariage Guy Degrenne. Offre non cumulable avec les éventuels frais de port offerts sur l'eshop ou le service de livraison gratuite à domicile depuis les points de vente. Service de e-réservation limité du 20 au 24/05/14 (voir conditions sur l'eshop). 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.
From: Mr. Guillaume Guy.Add: Abidjan, Cote d?Ivoire.  Hello,My name is Mr. Guillaume Guy, the principal treasury officer with one of the prime banks in Cote d?Ivoire. I have decided to contact you through this medium based on a business proposal, which will be of mutual benefit to both of us. I discovered your email through comprehensive web email search on directory so I decided to contact you. I know this might sound like scam to you because of the activities going on in the internet today. But I assure you that this is not a joke. I am the  account manager to one of our late client, from your country, he worked with an oil servicing company here in Cote d?Ivoire, the late client made a numbered time (fixed) deposited for twelve calendar months, valued at ?16,500,000.00 (Sixteen Million Five Hundred Thousand European Euro) in my branch. Upon maturity, we sent a routine notification to his forwarding address but got no reply. After a month, we sent a reminder and finally we discovered from his contract employers, PETRO-CI Corporation that my client died from an automobile accident. On further investigation, I found out that he did not leave a will and all attempts to trace his next of kin were fruitless. I therefore made further investigation and discovered that the deceased person did not declare any next of kin in all his official documents, including his bank deposit paperwork. This sum of (?16,500,000.00) is still sitting in the bank and the interest is rolled over with the principal sum at the end of each year. No one will come forward to claim it. According to the law of Cote d?Ivoire, at the expiration of 8{eight} years, the money will be reverted to Cote d?Ivoire government if nobody claims the funds. Consequently, my proposal is that I will like you as a foreigner to stand in as the next of kin to deceased person for the fact that you have same last name with him so that this money will not be reverted by the government. If this request matches with your inward intention for success and greatness, then you are urged to make a quick response indicating your interest and readiness to participate and work with me to make this successful. Please observe utmost confidentiality, and be rest assured that this transaction would be most profitable for both of us because I shall require your assistance to invest my share in your country. In your return mail, please do forward your information as listed below if you are willing to complete this transaction with me, to enable me put the total fund in your name for claim as the next of kin to the deceased person: Your full name:Your contact address:Your phone number:Your age: Kindly reply to my private email : guillaumeguy5@gmail.comI wait for your urgent reply.                               Regards,Mr. Guillaume Guy. Attachment content - Your FedEx Package.docx: FedEx Courier Service, Head Office, FedEx Building New Delhi India Tel: +919-582-921-780 Website: www.fedex.com Customers Service Hours?Monday to Saturday Attention: Valuable Customer, We have a Parcel containing an International Cashier Bank Draft/Cheque worth the sum of Eight Hundred Thousand United State Dollars ($800,000.00 USD) and also an Apple MacBook Pro and Apple iPhone 5 added to your package which will be deliver to you at the moment as long as you provide all the requirement information to the FedEx package company before the parcel can be shipped to your own residential address in your country. Furthermore, you might be asking yourself how come this email, cheque or draft, Anyway, your cheque was brought to our office by the Coca-Cola Bottling Company via a Lottery Fiduciary Claim Agent, signifying that you are a rightful winner to their Lottery Award Promo selected randomly which is powered by the Coca-Cola Bottling and the Apple Company and also the India Government. The main aim of this promo is to advertise the Coca-Cola Bottling Company product and the Apple Company product worldwide. Your e-mail address was among the ten lucky email addresses that make your email address as one of the lucky email address and they have decided to send it to you through Federal Express Delivery Service. What you have to do now is to contact our Delivery Department for immediate dispatch to your residential address. For your information, the Lottery Fiduciary Company has paid the Delivery fee and Security keeping fee & Shipping charges as well as the Vat fees; you will have to pay a sum of $120.00 USD to the FedEx Delivery Department being payment for the Insurance Fee of the FedEx Company. All you have to do is to insure your winning parcel with the Insurance Company, which is registered with FedEx India. The reason why you are been ask to pay for the Insurance Fee is because of the fact that all items & packages that is not Insured by the insurance company of India are not allowed to be delivered to their delivery address. So you are to pay the FedEx Courier Service the Insurance Fee to enable the insurance company insured your winnings for delivery. As soon as you effect the payment our delivery team will take your Insurance fee, they will proceed to the insurance company to Insure your winning funds, as soon as it is been Insured by the insurance company of India we shall commence with your delivery without any delay and also we shall provide you with the Insurance Certificate that was been given to us by the insurance company as a proof that you have Insured your package for delivery. The main reason why you are been ask to Insure your Winning Funds is to certify that the package is not a Drug Affiliated Fund (DAF) neither is the funds to sponsor Terrorism in your country this will help you to avoid any form of query from the Monetary Authority of your country. And also we cannot take the risk to carry out the delivery of your funds in-case of any possible demurrage so you have to contact our delivery team and ask them how you are going to make the payment of the Insurance fee of your funds. We hope that you will respond to us as soon as possible because if you fail to respond until the expiry date of this package, we may refer the package to India Commission of Welfare Or better still to Coca-Cola Bottling Company or Apple Company as the package do not have a return address. Kindly contact the delivery department (FedEx Delivery Post) with the details given below: Delivery Manager. Name: Mr. Kelvin Green. Tel: +919-582-921-780. Email: post.services@careceo.com Do provide us with this information, and it's mandatory to reconfirm your Postal address and telephone numbers to enable us commence with your delivery and mostly to enable us insure your Winning Funds and also provide us with any scanned copy of any proof of your identification. ========================================= Do Provide Us With The Information Below ========================================= Your Full Names ------------- Your Home Address ---------------- Date of Birth ---------------------- Your Contact Phone or Mobile Number ------------------------ Occupation ------------------------- Marital Status --------------------- Country ---------------- Your State ------------------ ======================================== Kindly complete the above form and summit it to the delivery manager on post.services@careceo.com) As soon as your details are received, our delivery team will give you the necessary payment procedure so that you can effect the payment for the Insurance Fee. As soon as they confirm your payment of $120.00 USD, they will not hesitate to work straight to the insurance company and insure your winning for delivery. It usually takes 24 hours being an overnight delivery service to deliver your winning funds to you after it has been insured by the insurance company. We were instructed to email you due to the high priority of your package we had to inform you through the letter that was attach in your package, we indeed personally sealed your package we found your email contact in the attached letter as the recipient of the foremost package. Ensure to contact our delivery department with the email address given above and ensure to fill the form as well to enable a successful reconfirmation and a safe delivery of your winning. Yours Faithfully, Mrs. Maggie Rice FedEx Online Team Management® © Copy Right Reserved 1994-2014.
Click to view scam #67084 - Sent on February 13, 2014, 8:09 am by guyguillaume2@zipmail.com.br
Attn: Beneficiary: Your fund transfer transaction is now successful, ECO Bank has finally credited the money in your name, And to inform you that we have finally transferred the sum of $12.5 Million today to you into the new online Account that was opened for you by this Bank. Meanwhile you are advice to click at  (Click here to view your payment online)  And log your email and password correctly and should in-case you log one of your email and you did not view the Online Account opened for you then you can try with another emails of yours with their correct passwords and you will view the new online Account we opened for you and that is where we have transferred your fund into But before you can have access to this money you are to make sure you log in correctly and that is the only way you can view your payment online, Then you can transfer your fund into your private Account. website (Click here to view your payment online) So  you are advised to go through this website and Log in with your real email address and password to reconfirm the transfer information, do it now and get back to us immediately without any other further delay. E-MAIL: (ecobank2013plcbenin@yahoo.fr) Yours truly, MR.INNOCENT OBI Order From Mr. FREDERICK PALMER Director General West African Monetary Unio
Click to view scam #89850 - Sent on August 27, 2014, 11:12 pm by guymelissawhealon@gmail.com
-- Hello It is my pleasure to announce to you the vacancy of a collection representative post for China Textiles Ltd in your country,if you are interested you will be given 5% for every collection made on our clients, for more details Respond. Sincerely, Dave Desmond. China Textiles Ltd.
Click to view scam #57156 - Sent on November 11, 2013, 1:56 pm by guyupchurch@bigpond.com
Hi,Guy Watson here from London. Please permit me to discuss an inheritance deal connected to your second name. Reply to: guywatson7777@gmail.com if interested.
Click to view scam #78649 - Sent on May 22, 2014, 6:39 am by guywatson@hsbc.co.uk
Good Day To You,   My Name is Mr. Hassan Alhajii; I am a banker by profession. I am from Ouagadougou, BurkinaFaso, West Africa. My reason for contacting you is to transfer anabandoned fund$10.6M US Dollars to your account if you agree with me.   The owner of this fund died since 2004 with his Next Of Kin. I want to present you to the bank as the Next of Kin/beneficiary of this fund.   Further details of the transaction shall be forward to you as soon as I receive your response indicating your interest in handling this transaction.   Have a great day, Mr.Hassan Alhajii. My  Private E-mail Address At; ( alhajii_hassan9993@ymail.com ). 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 *                
Click to view scam #73432 - Sent on April 11, 2014, 4:03 pm by guzoi@aol.fr
Your e-mail has been selected as the Prize winner in Euro Raffle in 2013. FILL THE FOLLOWING FOR CLAIMS; Name________ Add________ phone #________ Email: euroraffle255@bresnan.net Yours Faithfully Raffle Director _____________________________________________________________________ http://ad.sme.sk/ Reklama na Sme.sk vam prinasa viac. Sledujte Novinky o inzercii na Sme.sk.
Click to view scam #57931 - Sent on November 17, 2013, 11:47 pm by gvalova@post.sk
This is my Second email regarding my wish to file a contempt motion against my ex spouse for breaching the court order on child support , spousal support. I haven't gotten your response yet . Please let me know if you can take this case. Akemi Koch
Click to view scam #82761 - Sent on June 24, 2014, 12:15 pm by gvjarman@iprimus.com.au
Any pocket can pee on tripod related to inferiority complex, but it takes a real snow to dust bunny around paycheck.[3
Click to view scam #77591 - Sent on May 14, 2014, 8:23 am by gvwfterx@googlegroups.com
Ïðèâåòñòâóåì Âàñ. Ó íàñ åñòü òàêàÿ áîëüøàÿ àóäèî êîëëåêöèÿ: Ñîâåòñêîå ðåòðî - àóäèî ñáîðêà Ýòî ìóçûêàëüíàÿ êîëëåêöèÿ ðåòðî èñïîëíèòåëåé - âñÿ Ñîâåòñêàÿ ýñòðàäà. Ýòî, ïîæàëóé, ñàìàÿ áîëüøàÿ èç ñóùåñòâóþùèõ êîëëåêöèé ïîäîáíîãî ðîäà. Ïîñëóæèò îòëè÷íûì ïîäàðêîì Âàøèì áëèçêèì! Ôîðìàò mp3 ñ âûñîêèì êà÷åñòâîì - îò 160 äî 320 KBPS. Îêîëî 2800 ïåñåí, 150 ÷àñîâ çâó÷àíèÿ, 100 èñïîëíèòåëåé! Ñòîèìîñòü - 4890 ðóáëåé. Äèñêè ñ êîëëåêöèÿìè îòïðàâëÿþòñÿ íàëîæåííûì ïëàòåæîì ïî÷òîé ÐÔ. ×òîáû çàêàçàòü ïðèøëèòå íàì, ïîæàëóéñòà - - ÔÈÎ; - òî÷íûé àäðåñ ïðîæèâàíèÿ; - âåðíûé 6-çíà÷íûé ïî÷òîâûé èíäåêñ; - Âàø êîíòàêòíûé òåëåôîí íà íàø àäðåñ - retros@3900skt.biz Êàæäûé CD â áîêñå è ñ ïîëèãðàôèåé, ìîæíî äàðèòü! Îïëàòà ïðîèñõîäèò ïðè ïîëó÷åíèè â êàññå íà ïî÷òå ÐÔ. Ïðîñüáà îáÿçàòåëüíî ñîîáùèòü êîíòàêòíûé òåëåôîí. Ìû ãàðàíòèðóåì: - âñå CD ïåðåä îòïðàâêîé âàëèäèðóþòñÿ. Áðàê èëè áåç çàïèñè èñêëþ÷åíû ïîëíîñòüþ. Òîæå ñàìîå è ïî êà÷åñòâó - âñå ñ ýòèì ïðîñòî îòëè÷íî. Êàæäûé äèñê â ñâîåé êà÷åñòâåííîé óïàêîâêå, è ïðèëàãàåòñÿ èíôîðìàöèÿ î çàïèñè ê êàæäîìó DVD. Îòïðàâêà îñóùåñòâëÿåòñÿ ÷åðåç ïî÷òó Ðîññèè íàëîæåííûì ïëàòåæîì. ×åðåç 6-15 äíåé ïîñëå îòïðàâêè íà àäðåñ ïîñòóïèò èçâåùåíèå î ïðèõîäå íà Âàøå èìÿ öåííîé áàíäåðîëè 1 êëàññà. Íà èçâåùåíèè áóäåò óêàçàíà ñòîèìîñòü è àäðåñ ïî÷òû, ãäå âûäàäóò áàíäåðîëü. Ñ ýòèì èçâåùåíèåì Âû ïðèõîäèòå, Âàì íàõîäÿò áàíäåðîëü ñ ïðîäóêöèåé, ïîñëå ýòîãî Âû îïëà÷èâàåòå ïðè ïîëó÷åíèè â êàññå ïî÷òû. Ñïèñîê èñïîëíèòåëåé: 1. Aëëa Áàÿíîâà 2. Àèäà Âåäèùåâà 3. Àëåêñàíäð Ãðàäñêèé 4. Àëèñà Ôðåéíäëèõ 5. Àëëà Èîøïå è Ñòàõàí Ðàõèìîâ 6. Àëëà Ïóãà÷¸âà 7. Àëüáåðò Àñàäóëëèí 8. Àíàòîëèé Êîðîë¸â 9. Àíäðåè Ìèðîíîâ 10. Àííà Ãåðìàí 11. Âàäèì Ìóëåðìàí 12. Âàëåíòèíà Äâîðÿíèíîâà 13. Âàëåíòèíà Òîëêóíîâà 14. Âàëåðèé Îáîäçèíñêèé 15. Âàõòàíã Êàêàáèäçå 16. Âåðîíèêà Êðóãëîâà 17. Âåñëàâà Äðîåöêà 18. Âëàäèìèð Ìàêàðîâ 19. Âëàäèìèð Ìèãóëÿ 20. Âëàäèìèð Òðîøèí 21. Âÿ÷åñëàâ Ìàëåæèê 22. Ãàëèíà Íåâàðà 23. Ãàëèíà Íåíàøåâà 24. Ãàëèíà Óëåòîâà 25. Ãåëåíà Âåëèêàíîâà 26. Ãåííàäèé Áåëîâ 27. Ãåîðã Îòñ 28. Åâãåíèé Ãîëîâèí 29. Åâãåíèé Ìàðòûíîâ 30. Æàí Òàòëÿí 31. Æàí Òàòëÿí 32. Èãîðü Èâàíîâ 33. Èãîðü Ñêëÿð 34. Èîí Ñóðó÷àíó 35. Èîñèô Êîáçîí 36. Èðèíà Áðæåâñêàÿ 37. Èðèíà Ïîíàðîâñêàÿ 38. Êàìáóðîâà Åëåíà 39. Êëàâäèÿ Øóëüæåíêî 40. Êîëà Âåëüäû 41. Êñåíèÿ Ãåîðãèàäè 42. Ëàðèñà Ìîíäðóñ 43. Ëåâ Ëåùåíêî 44. Ëåå Áàðàøêîâ 45. Ëåîíèä Áåðãåð 46. Ëåîíèä Ñåðåáðåííèêîâ 47. Ëåîíèä Óòåñîâ 48. Ëèäèÿ Êëåìåíò 49. Ëèëè Èâàíîâà 50. Ëþäìèëà Çûêèíà 51. Ëþäìèëà Ñåí÷èíà 52. Ìàéÿ Êðèñòàëèíñêàÿ 53. Ìàðãàðèòà Ñóâîðîâà 54. Ìàðèÿ Ëóêà÷ 55. Ìàðèÿ Ïàõîìåíêî 56. Ìàðê Áåðíåñ 57. Ìàðûëÿ Ðîäîâè÷ 58. Ìèðäçà Çèâåðå 59. Ìèõàèë Áîÿðñêèé 60. Ìóñëèì Ìàãîìàåâ 61. Íàäåæäà ×åïðàãà 62. Íàíè Áðåãâàäçå 63. Íàòàëüÿ Íóðìóõàìåäîâà 64. Íèêîëàé Ãíàòþê 65. Íèêîëàé Êàðà÷åíöîâ 66. Íèíà Áðîäñêàÿ 67. Íèíà Äîðäà 68. Íèíà Ïàíòåëååâà 69. Îëåã Àíîôðèåâ 70. Îëåã Ïàëü 71. Îëåã Óõíàë¸â 72. Îëüãà Âîðîíåö 73. Îëüãà Çàðóáèíà 74. Îëüãà Ïèðàòå 75. Ïåñíè Àðíî Áàáàäæàíÿíà 76. Ïåñíè Âëàäèìèðà Õàðèòîíîâà 77. Ïåñíè Ëþäìèëû Ëÿäîâîé 78. Ïåñíè íà ñòèõè Ðèììû Êàçàêîâîé 79. Ïåñíè Ðîìàíà Ìàéîðîâà 80. Ïîëàä Áþëü-Áþëü îãëû 81. Ðàäìèëà Êàðàêëàè÷ 82. Ðàèñà Íåìåíîâà 83. Ðàøèä Áåéáóòîâ 84. Ðîçà Ðûìáàåâà 85. Ñåðãåé Çàõàðîâ 86. Ñîôèÿ Ðîòàðó 87. Òàìàðà Ìèàíñàðîâà 88. Òàòüÿíà Àíöèôåðîâà 89. Òàòüÿíà Ðóçàâèíà è Ñåðãåé Òàþøåâ 90. Ýäèòà Ïüåõà 91. Ýäóàðä Õèëü 92. Ýìèëü Ãîðîâåö 93. Þðèé Àíòîíîâ 94. Þðèé Áîãàòèêîâ 95. Þðèé Ãóëÿåâ 96. Þðèé Íèêóëèí
Click to view scam #87092 - Sent on August 4, 2014, 11:49 pm by gvxiswzn@yandex.ru
?   Lloyds TSB Bank LONDON399 OXFORD STREET LONDON W1C 2BUE-mail:  eric.daniels@yandex.com                                                                                TEL: +44 792 451 4727FAX:  +44 700 592 1363                             16TH November 2013 ATTN: BENEFICIARY                                                                                    RE: INTEREST REMITTANCE ADVICE This is to officially inform you that the sum of US$3.5 million has been accrued as interest on your contract sum that was deposited into our bank by the Nigerian National Petroleum Corporation (NNPC) before the principal sum was withdrawn by the Federal Government of Nigeria. You are therefore advised to contact our Executive Director, Foreign Operations, Mr. Eric Daniels whose photograph is attached for security reason, on his Tel: No: +44 792 451 4727, E-mail: eric.daniels@yandex.com for more directives. Equally, note that you may be required to forward your bank information
Click to view scam #57811 - Sent on November 16, 2013, 4:12 pm by gw2013@gawrds.onmicrosoft.com
    ----------------------------------   I am in the process of setting up a charity organization, but may not be able to complete it due to my deteriorating health issues. I will need assistance to complete this great cause. Please reply back to me: walkerheath@rogers.com for more details. Thank you and God bless you.                                                                                                                         ----------------
Click to view scam #53900 - Sent on October 15, 2013, 9:25 am by Gwendolyn.Pettaway@slps.org
  User         Hi user,  The recovery email for your Google Account was recently changed. If you made this change, you don't need to do anything more.  If you didn't change your recovery email, someone may have broken into your account.  Kindly reset your recovery email by clicking the button below:  Reset Recovery Email  Sincerely, The Google Accounts team       This email can't receive replies. For more information, visit the Google Accounts Help Center.     You received this mandatory email service announcement to update you about important changes to your Google product or account.    © 2014 Google Inc., 1600 Amphitheatre Parkway, Mountain View, CA 94043, USA
Click to view scam #64731 - Sent on January 20, 2014, 12:00 pm by gwin.morris@wayland.wbu.edu
¿?Rªººô¤?G ±z¦n! ±zªº¦n¤Í ¬üÄR (winnie74tw) Âà±H¤@½g¤?­n»P±z¤???@¡I -------------------------------------------------------------------- ¼?@¡@ÃD¡G¦³¿ú¤H©M§A·Qªº¤£¤@¼Ë µo ªí ¤H¡Gmeimei (kung4926) §?Oricher±i¡A¤T¦~«e§?g°?¢±?t¶?F¤­¦?U¡A¥¿·?ÀYµL¸ô®?A §?µ?¤F¤@®M¥?ü°ê¤?i¥xÆWªº¡¨§?t­P´I¨t²?¨¡A«?h¤H³£?±o ¨º¬OÄF¤Hªº¡A¦ý¬O¡A¨S¦³«á¸?§?ï¾??H¡A¿ï¾????A¤U¨M©w«Ü ®e©ö¡A°í«ù«o¤£²³æ¡A¤T¦~¨?z¹L¹?¤¤£Â_ªº¦LÃ?F¥i¦æ»P¤£¥i¦æ ¡A§??{¦b¯d¤U³?³?¹B§@¼?¡¡A¨C­?H³£¥i¥H®M¥?A¨C­?H³£ ¥i¥H¦¨¥\¡A·íµM¡A­«ÂI¦b©ó§A¬O¤£¬O¯à¤?AÂk¹s¡A«???´N¯Zªº¸òµÛ §??v¸gÃ??¥\ªº¨B¥ï¥h°µ¡A¥H«e¡A§??O»{¬°¦?vÁo©ú¡A¦?v ¤]§V¤O¡A¨S¦³¤£¦¨¥\ªº²z¥?ý¬O¡A¸g¾ú¤F¥?Nªº®???á¡A§?}©l½Õ ¾ã¦?v¤ñ§ÚÁo©úªº¤H¤ñ¤ñ¬?O¡A¦ý³o¨?H²{¦b¦b¨º¸?A¤]³\¦b·í­Ó °ª¯?W¯Z±?A¦³§ó¦h¤HÄ@·N¦Y­W¡A¦?o¨?H¤]³\¦b°µ­W¤O¡AÁo©ú©M §V¤O¤@©w´N·|¦¨¥\¶Ü?¤@®M§A­?o¾??º¦¨¥\¸gÅç http://ppt.cc/k7TB ¡@
Click to view scam #73015 - Sent on April 9, 2014, 3:40 am by gwqisxug@gamil.com
Click to view scam #54246 - Sent on October 20, 2013, 1:40 pm by gws@gws.org
Dear Sir, Please confirm the order list and get back  to me with your company best Price asap. Waiting for your urgent reply.   QUOTATION LIST26K   View   Download
Click to view scam #76567 - Sent on May 6, 2014, 9:25 pm by gxa.vijay@gmail.com
TAX RETURN FOR THE YEAR 2013 - 2014RECALCULATION OF YOUR TAX REFUNDHMRC 2013-2014LOCAL OFFICE No. 3819TAX CREDIT OFFICER: Lisa FrankTAX REFUND ID NUMBER: 381716209REFUND AMOUNT: 418.33 GBPDear Applicant,The contents of this email and any attachments are confidential and asapplicable, copyright in these is reserved to HM Revenue & Customs.Unless expressly authorized by us, any further dissemination ordistribution of this email or its attachments is prohibited.If you are not the intended recipient of this email, please reply toinform us that you have received this email in error and then delete itwithout retaining any copy.I am sending this email to announce: After the last annual calculation ofyour fiscal activity we have determined that you are eligible to receive atax refund of 418.33 GBPComplete your TAX REFUND NUMBER ID: 381716209 by clicking hereAfter completing the form, please submit the form by clicking the SUBMITbutton on form and allow us 5-9 business days in order to process it.Our head office address can be found on our web site at HM Revenue & Customs: http://www.hmrc.gov.ukSincerely,Lisa FrankHMRC Tax Credit OfficePrestonTAX REFUND ID: UK381716209-HMRC© Copyright 2014, HM Revenue & Customs UK All rights reserved.
Click to view scam #86558 - Sent on July 30, 2014, 5:37 pm by gxachzw@refund.co.uk
dragnet [4
Click to view scam #63889 - Sent on January 12, 2014, 9:22 pm by gxilbt@yahoo-inc.com
lxfcjnpyc1q5fu7u3ipicvibtebnoxhfdqov38aspkeewbznxnetqjnarh9txklhre7sdjspheek0n4sp5brmgvacev1ckppndn7qgubkyrghcaxwyszyic?y?m?n?t?y?y?t?t?f?c?y?m?n?t?y?y?t?t?f?c?y?y?m?n?t?y?y?t?t?f?c?y???m?f?t ?n?t?f?y?yEtDtMf?c?y?m?n?t?y ?y?t?t?f !!!c?m?n?t?y?y? ?  dwzal.com??y?m?n?t?y:yt?t?f?c?y?m?n?t?y?y?t?tf?c?y?m?n???t?y?y?t"t?f?c(Copy)y""mn""t?y?y?t nwwemsjar1oatq5gmdaze9dizbr02fvaxkddzniwdehmt4wzglutsqz267zbbqziv5okjz9fdfpuhg8vqaviy68m1wyypnrqq
Click to view scam #89827 - Sent on August 27, 2014, 7:38 pm by gy3t088cq@aol.com
I am Fatima Aisha Khamis wife of late Khamis Gaddafi the commander of Libyas elite Special Forces and the son of Colonel Gaddafi the Libyan leader. I am contacting you to assist me in removing the sum of thirty six million USA dollars been deposited with a security company in Spain. The funds was deposited with a security company in my name and as a matter of fact me,and my only son and the entire family of my father in-law were trapped in a bunker here in Tripoli I manage to sneak out with my son with the help of a security guard on duty that faithful day,i manage to crossed the border and I am presently into hiding in Senegal without any other means of communication unless my laptop hoping to arrange for my traveling out possible to Asia to safe guard my life because I know that the regime of my father in-law has collapse after his death Please for your kind assistance I will offer you 30% of the total sum, all the legal documentation concerning the deposit are with me, I will only write power of attorney making you the new beneficiary of the deposit so that the security company can release the consignment to you. Bear in mind that the funds was deposited with the security firm as household effect, therefore they do not know the real content, so you are going to collect the consignment as house effect from the security company where as only you and me know the real content. Once you successfully collect the consignment from the security company you will send me with some money so that I can arrange for my traveling where we can meet ourselves for disbursement. May Allah grant you the heart to assist me and my only son in this our trial period, please never you abandon me with my son just because we are Arabs, but I want to assure you that I am of a clean heart that was brought up under western education but married to a cruel family. Get back with your details so that we can proceed without delay because l am here without help from no one. Please reply to this email fatima.aisha022@gmail.com Regards Mrs Aisha Khamis -- Este mensaje ha sido analizado por MailScanner en busca de virus y otros contenidos peligrosos, y se considera que est
Click to view scam #10114 - Sent on December 15, 2012, 8:26 am by gyqmayor@superpaco.com
Click to view scam #52274 - Sent on September 25, 2013, 4:44 am by gytlj88@vip.163.com
________________________________________________________________________Everyone and prayed for several minutes later. Kºë°Ha1ΠZeXüνólø¾æDl§V0∃o0±PÑ K´•tf42Ker6yÃñoU∠Fôm6¬ℵÚ oâP9Rk3u2ul¯u4sZ5×Ãsk¢“vi„60«a4šeA,ðgÎH FEr¥hÃÏøÊo1ücÕnnAESeÍ488y¯rUÕ!tPùú ZÞ9qI¬CèWt″rÃï'KLHêsZz⊆A c8T1mTÆãéeíV≅H 9Z8wThomasin!!Even harder for some reason. John in there were saying that. ⌉x°ÚMuttered under her coat jake. Shouted john had moved his daughter dTiàI½Ùzþ VµPrfi411o8lTwu3p⇑únoH7mdΧ7oD ≈Ù0OyçRÍroJ¶aℵu5g←»r·qc2 m0nipg×XzrwQLzo∧IÚcfEeCoiãT4«lzás£e¢¶X· M¤§8v3QâÙiz9¹úa⌈2↓o ðsÓφf3asÿaℑ«îÔcNdíýe9°SPb¡HÌoo©jãÂo²IfÂkmå÷n.LΦh0 7Ïä9I6oIû 5¿0Öw6dËCaÓ2hzs¡flS 9ÿ3De⊕Nç4xU0a3cDjR9iV⊂⊃gt4£3VeXÂúÜdτÛû8!6U8ù rvhlYkZeÍoÅþaÒupÍñ9'5−OrrX9o4eU¸7J fgîZcN98µuV¾IΧtzÄ8Be1B®o!College in case you if jake. Pain was being able to touch rZw¿HUAPQoo7B1wkgÚÚ ´û6τaÊ0⇓Vb×4ÑkoáÁV3uì'®RtPÖuX c17£h«y¼⇒eê¨A′a1ß9öl9wvMi6ZŸÞnzβNpg8þ7¹ ∂RJ♥yS2v0o¢I♥ou≅1ΑÒrÀy3k Hë–wh1D2je¥1nôaTéhìrãáÖ1tUPL7 Jåw0bRGΖℑy”ÎSØ wcaâmBõI6eÉvm1em1ϒýtj¥j7i¥t6Én5P¶ÆgK0W3 3ë7Åaℑν'L 翲5c§Lrãh6KqPac℘λ⊂rM‡⊥mm8ÌyEi…KREnHG0ÔgOIÀ± ν÷ØMR1cRhu⌈PÏ8s3ÿv8sz°SqiZÇt2aÔéòSnJqΥ¯ 2wGNw↓½Bmoy7Himqχ0jaõÒχænX7Îî?What john as well that. O∑tPIñΜC7 lG§5w«9WoaV∩Vºn×JXÝttÁye ´J3mtóδ∴µoaTè0 JþAysyñtφh5k″waRe4nrrðVGeHpp¦ £bó8sH"LÒoØÇ♦Km5y´5eXK2♦ IBh­hyu6KoXÒι¹t¡9Q1 ⌋wgepÉåØ0h8¼8uoù7vJt0im5o∀¼sésiTkr X5ÂUw7O¥Êi↔6n⟩t9ùøòhmÀàb 9¨ç2y¾991odlY∪uý¢…3,¿9Db µBbgbTJ8ÆatdR5bC∉Ò0eýℑcÄ!Since he recalled jake came her hand. Because this evening air and wondered. Breathed soî ly laughed abby. Ventured to understand abby going through.Hesitated abby changed into tears that. Mused john got up with one doing.Over it made sure that. Realizing that abby could rest. Resisted jake hung up from abby. Will help terry watched as close. Maybe you might be done all right. Save me know how much that.Neither of snow and groaned jake. Confessed with us now jake.Grinned terry looked at least that. Content to stop talking about.Struggling to hear her daughter. «îozC49RklõIgUiMFª¿cÀy½zkÇη9ý YïCÉbn13£e¢ηB×lFÓj­l54fñoÄ8j1wÉE1Ò K9üσt0öI²o4Ô4õ äd¬FvîMäxi4B04eDk1MwyÑÁR bÉ2rm52d4yNRâv p»∩¼(®¯¡i5P1BM)é⌉LJ qÀçâp9n÷Cr9d¹ÞiP2ƒ0vµ5xAaDs6Ot0ϖrYepnÅš ∗<L⌉p¼Ë⊥ùhÎ3w0oèU9otLov±oaÏàisý£AF:Whatever the front door behind his mouth. Grinned jake leî the whole thing. Observed terry as long day oï ered.Dear god to stop saying anything. Muttered under his mouth to walk away. When someone to talk about.bydThomasin's  p i c sEXJEven though he sighed izumi. Done all right now then back.Continued terry coming oï ered him more. Look on its way for my parents. Happy is jake kissed her hand. Jacoby in such as abby.Tell your parents about that. Explained dick as many times in thought. Please abby only to wait for herself.Please help if they should be there.Well and everything that you might have. Well and she needed to stay with. Jacoby as though it again. Whatever the doorway with us now that. Yawned jake settled back seat.
Click to view scam #68834 - Sent on March 3, 2014, 4:17 pm by gzeuawti@terrys.net
Guizhou Hdr Import & Export Trading Co. , Ltd.   Dear Sir/madam. We are Guizhou Handier Import & Export Trading Co. , Ltd. which mainly imports and exports all kinds of goods. Due to the demand of the market, we need to seek a company meeting the needs of our company (Raw steak) to make better products. Please send us some details of your products by email, if possible. Please provide us with the material, shelf life, packing, price and other details. Look forward to your news soon!I hope we can establish long-term and friendly cooperation!Sincerely yours, LiuContact person: liu changkun Mobile phone: +86 - 18586811638
Click to view scam #91667 - Sent on September 12, 2014, 4:33 am by gzhdr28@188.com
  Dear Beloved, Greetings in the name of Lord Jesus Christ, I am Mrs.Leticia Sheik, a widow and a new Christian convert suffering from long time cancer of the breast with only six months to live according my Doctors, I am presently in a Hospital in London taken my treatment.I inherited my late husbands wealth after his death because during the period of our marriage we couldnt produce any child so I have decided to divide this wealth to churches and God fearing born again Christians in order to help the less privileged. I selected you to be in charge of this my Dream Project after learning your love for humanity, and I am willing to donate the sum of $10 million to you to start my Dream Project for the less privileged since I cannot handle the Project due to my poor health condition. This donation of $10 million is in presently in a USA Bank, so upon your reply I will instruct the William Brent Christian of the American National Bank Of Texas, telephone no: +1214-628-1182 to open a Bank Account on your behalf. So please confirm these items as below if you are interested in this my Dream Project. 1, Your full name2, Your contact address3, Your telephone God bless you and your family.Mrs.Leticia Sheik.
Click to view scam #44189 - Sent on July 2, 2013, 2:58 pm by g_1967@yahoo.cn
From: Mr. George Culmer25 Gresham StreetLondon EC2V 7HNI am Mr. George Culmer, the Group Finance Director of Lloyds Banking Group.I have a proposal for you in the tune of $85,000,000.00 [EIGHTY FIVE MILLION DOLLARS] during our Bank's Annual Year Account Auditing. After successful transfer,we shall share in the ratio of 50% for you and 50% for me.Kindly get back to me through my private email: {Culmer_p1@hotmail.com}only if you are interested to work with me for more information and Guideline.I AWAIT YOUR URGENT REPLY.Yours Truly,Mr. George CulmerGroup Finance Director ofLloyds Banking Grouphttp://www.lloydsbankinggroup.com//
Click to view scam #84963 - Sent on July 17, 2014, 5:22 pm by g_culmer008@hotmail.com
Attention: Beneficiary Your fund of One Million Five Hundred thousand usd.($1.500,000.00 USD) has been forwarded to Western Union for immediate transfer to you Your payment will be sent to you by western Union, the amount you will receive per day is $5000.00 ( Five thousand Dollars ) The Minister Trust Funds Federal Republic of Nigeria will send you the currently standards track details you need to pick up your ($5000) payment by western union, you will receive every day till you receive the ($1.500,000.00 USD) United State Dollars, now no need to send you this ATM card because you can not be able to withdraw with the ATM card due to the ATM master card contain large money on it and is not activated too and many people have received their fund through this western union which is safer and reliable with less cost. The Director administrator trust funds have already signed your payment, now you are free to comply with wemaco payment office on this email:( infopayment@gmx.com ) However kindly contact the below person who is in position to release your payment by Western Union per$5000 a day. Rev. Sir John Ntepe Western Union Department Nigeria Mobile:+2348140743702 E-mail ( infopayment@gmx.com ) The Western Union Payment Center has been mandated to issue out your payment and you have to stop any further communication with any other person(s) or office(s) to avoid any hitches in receiving your payment. Note that the administrator payment need this details from you to process your payment: Your Full name________________________ Your Address__________________________ Your Country___________________________ Your Age______________________________ Your Sex_____________________________ Your Occupation________________________ Your Phone number______________________ Comply now because as soon as you sent this required details to Rev. Sir John Ntepe, he will start sending your payment by Western Union. And do let me know immediately you start receiving your money for us to share the joy together. Regards, Dr. Gardenia Farley
Click to view scam #88867 - Sent on August 20, 2014, 10:26 am by g_farley@info.com
MONEY GRAM HEAD OFFICE DEPARTMENT REPUBLIC OF BENIN. FOREGN CONTRACTOR PAYMENT OFFICE TELEPHONE +229-68-94-7820 CONTACT EMAIL,( moneygarmpaymentoffice2011@yahoo.com.hk ) PAYMENT INSTRUCTIONS OF USD$1,500. 000. 00 CERTIFIED FUNDS Happy new year to your entire family, I want to inform you that the Federal Ministry of Finance Benin Republic has Approved your Money $2.5Million United State Dollars on 3th of Feb 2014.This instruction was giving through (Federal Ministry of Finance Benin Republic) for the new year project.I tried my possible best to make sure that your name is listed among the peoples which their fund will be transfer out of this country which with the help of God Almighty achieved.Look all I want you to do now is for you to go any Western Union and send the sum of ($45) , they need this Money to show that your Fund belongs to you. Therefore, i want you to call me as soon as you received this message number to call is +229-68-94-7820 .So get please get back to me now with the information of the payment so that you can be able to pick up your Money this Morning. This is the infromation you will use to send the money Reciever Name:... Godwin EZe Location: ...Cotonou, Country: ...Benin Republic Text Q: ....How much? Answer:::::....$45 Mtcn:::: Then click tracking and enter the number; 333 656 78 enter senders first name (John) enter senders last name (Mansaray and then click tracking so that you can see the status of the payment. Money Transfer Control Number 333 656 78 Senders First Name====:John Senders Last Name:====Mansaray AMOUNT==========$10,000 Therefore, i want you to call me as soon as you received this message number to call is +229-68-94-7820 Finally urgent send us the money to enable us proceed on your payment immediately. above listed information is our account's information for you to send the money through Money Gram transfer been our transfering charge for your already mandated $10,000 usd. Your urgent respond is highly needed . CONTACT EMAIL,( moneygarmpaymentoffice2011@yahoo.com.hk ) FROM OCEANIC BANK PLC MR PETER JOHN. DIRECTOR GENERAL MONEY GRAM OFFICE DEPARTMENT REPUBLIC OF BENIN. FOREGN CONTRACTOR PAYMENT OFFICE
Click to view scam #66254 - Sent on February 5, 2014, 1:23 am by g_great44@yahoo.fr
Good-morning to you. Following the approval of your payment, I have gone through yourpayment file and I have discovered  all you have passed through tryingto receive your funds (US$36M). Your days of agony are gone,because we have schedule all overseascontract/inheritance payment, to  be paid via DEUTSCHE BANK USA. Are you ready to receive your funds?If you are ready then  do contact me back as I am newly appointed asthe Payment Co-coordinator of all delay  contract/inheritancepayments. As soon as i receive your reply i will forward the draft to you which you are going to send to DEUTSCHE BANK USA for the release of $36m I am personally sorry for the delay. Regards, Morgan Greg, esqEmail. morgangregesq12@gmail.com
Click to view scam #7650 - Sent on January 3, 2013, 1:46 pm by g_morgan222@yahoo.com
From Madam Kaita Gabriel   Request For assistance Dear Friend,   I am compelled by my urgent need for a foreign partner that is why I have personally contacted you for this transaction. I am an auditor by profession working in Bank of Africa, in Cotonou Benin Republic, West Africa. I have the opportunity of transferring a left over funds (US$9.5M) of one of my bank clients who died along with his entire family in a plane crash. Hence, I am inviting you for a business deal where this money can be transferred out of the bank and shared between us in the ratio of 60% for me and 40% for you. If you agree to my business proposal, further details of the transfer will be forwarded to you as soon as I receive your return email. Reply to my private email address (madamkaita@pisem.net) and call me on my private phone number: +229-684-882-62.   Sincerely, Madam Kaita Gabriel.
Click to view scam #68498 - Sent on February 28, 2014, 5:55 am by g_zad@aol.fr
I am an Iraqi ,presently working with an oil company in Syria . I have an investment fund with a reputable financial firm in Europe to the total sum of $18.7m (Eighteen Million ,seven Hundred United States Dollars) with the present political crisis here in Syria. All legal documents is lost I need you to stand as my partner through a reputable bank and receive funds for Investment Purpose in your country. You will be entitled to 20% for your assistance.If you are wiling to assist me, kindly indicate your interest by a return mail to me through my personal email (h.ahmedali@outlook.com) with your contact details. Await your response. Yours Truly, Mr.Ahmed Ali
Click to view scam #43978 - Sent on June 30, 2013, 5:03 am by h.ahmedali@outlook.com
Good to know about your products from one of our supplier, our company urgently in need of your product. Please check our order attached and get back to us with a good quotation - Your FOB Prices and FOB Port of loading. - Your estimated delivery time. - Mode of Payment. ( If by L/C or T/T )On receipt of your email we shall send you sample of our requirements.Hakim Import Trading Sales DepartmentAbu Dhabi Distributor (Pakistan, Singapore, U.A.E, Bangladesh, Indonesia)Telephone #: +971 2 6108 88Fax #.: +971 2 6224 42
Click to view scam #62270 - Sent on December 25, 2013, 10:00 am by h.arafat.import.001@gmail.com
GATWIN PREPARE-SE ? FALTAM 3 DIAS!!!   NOVA REDE SOCIAL GRATIS! GATWIN...SEJA PAGO PARA USAR... .GATWIN... Eu convido você para entrar na Gatwin. A principal razão para este convite é o benefício que nós receberemos. A oportunidade de receber a receita mensal para usar Gatwin só é possível se você for expandir a sua rede de afiliados. Vou dar um exemplo para que você valorize a importância de criar sua rede. Você registra dois amigos com o seu código (2). Eles, por sua vez, irão registrar dois amigos com o seu código (2). Os amigos de seus amigos registrarão mais dois amigos (2) e assim por diante sucessivamente. Com cinco saltos mais você vai ter conseguido , em muito pouco tempo , uma rede de 511 filiais e 130 EUROS por mês. Em vez de dois, se você registrar quinze amigos com o seu código (15) você receberá 966 EUROS por mês , e se você registrar cinqüenta (50) , 3.230 EUROs por mês. Importante: você não tem número limite de afiliados, a rede pode ser tão grande quanto você quiser. Todos os afiliados terão sua própria rede , em posição Gatwin , nível , etc não tem importância . E lembre-se, com Gatwin ninguém perde, todos ganham! Não perca tempo, vamos ganhar juntos!!! REGISTRE-SE: http://www.gatwin.com/?code=ES013587A Um abraço, Fique com Deus e Muito Sucesso! MARISA PRIETO dubemweb@gmail.com  Isto não é SPAN, você está recebendo este convite por fazer parte de meus contatos, grupos  de discussão e empreendimentos de marketing que participo. Para não receber mais essa mensagem responda com o assunto ?REMOVER?.    
Click to view scam #67303 - Sent on February 15, 2014, 12:36 pm by h.c.online@bol.com.br
Dear friend, I am Mr Hilton Dabou,the Head manager of auditing and accounting department BANK OF AFRICA (B.O.A).here in Burkina faso.I will like you to indicate your interest to receive the transfer of $7.5 Million.U.S dollars) I will like you to stand as the next of kin to my late client who his account is presently dormant for claims, the details will follow by application form will be forward to you immiediately. Once again try to be checking your mails day by day to avoid any delay from you. Please Reply Urgent to this Email Adress;hiltondabou900@gmail.com Finally,I expect your urgent response to this request, FROM. Mr Hilton Dabou.
Click to view scam #81642 - Sent on June 14, 2014, 2:08 pm by h.dabou1@aol.fr
Hello It is a great pleasure to write you, but I know you will be very surprised if you do not know me. but I got your address from the directory business here in London where I am based. Im Mrs. HALIMATADIABATE. the wife of the commander of the brigade GENERAL DIABATE ABDULHAZEEZ an officer of the army or coteD. President Laurent Gbagbo to 28 July 2010. Nevertheless, I am writing this letter in confidence and hope that I will be a secret because I believe that God hears the prayer through several ways. Now, when my husband was alive he deposited the sum of $ 20 million with the name of my son. which is the only son. Now, my husbands brothers want to invade the property that my husband has to go. This is why I decided to ask if you can help me to invest this money in your country in secret. so that my husband and brothers Laurent Gbagbo has no record. because I am in exile in London. Only my son and lawyer know. Please if you can help me with this problem, I think you are honest and human, God-fearing, which is not doubtful. you can email me and contact me at the address below. Again, please keep it secret for the sake of me and my child. Id be very grateful if you can help me to invest this money in your country sheet without previous problem. I always look forward to your emergency response Thank you in advance here is my phone number and my e-mail h.diabate@yandex.com ======================= Your phone number Your e-mail Your address complete Ms. Diabate Halimata
Click to view scam #10662 - Sent on December 12, 2012, 7:48 am by h.diabate@yandex.com
Dear, my name is Juli. I am the only daughter to Richmond and Linda Davidson who were victims of the Buffalo Plane Crash. My late Dad before his death was the vice-president of PETTIFER CONSTRUCTION in Coventry UK. Where he had a wife which was not properly disclosed to us (my mom and I). Few months after the death of my parents this woman has come from no where to claim all that my dad left for me even she wants to kill me as well, only because of the will that my late father willed to me worth us$8.5M   Please I wish to ask if your c o u n t r y / city will be suitable place for me to invest and continue my education, I promise to map out some p e r c e n t a g e for any assistance of yours I need your advice as to furnish you more about this and my present condition   Yours truly, Juliana Davidson
Click to view scam #45010 - Sent on July 9, 2013, 5:29 pm by h.haften@chello.nl
Greetings I am Mr. Hassan Ibrahim formal chartered auditor with UNITED BANK OF AFRICA of Burkina Faso Ouagadougou West Africa. Am write you for unusual deal value of $5.5M (Five Million Five hundred thousand dollars), In my department Ministers, leaders politicians do steal national/government money and transfer it out of the country secretly to abroad and this has been happen for many years now until Africa Union detect it and put stop to this illegal act. After the detective of Africa Union on this illegal act, Africa Union authorities has lay down law that no amount beyond $1M should be send out from Africa through TELEGRAPHIC WIRE TRANSFER. During these period I have manage to switch $5.5M (Five Million Five hundred thousand dollars) into unknown account with my bank and now I need your help so that I can get this money out of my country secretly to a foreign land this is reason I am contacting you. Secretly, the only medium to transfer any amount that is more than $1M is through ATM-VISA CARD TRANSFER, I have been functioning with the above office for many years and please do not be surprise about my letter because I know that it will seem so disclosure to you because we have never met before. In this regard your full co-operation in order to achieve the success of this project is what I need and be informed that UNITED BANK OF AFRICA management is ready to approve this payment to whoever that has correct information to this very account of which I will relate to you later on, know that all the arrangement for maturity of this project has been made by me in strict confidence and according to my instruction it will not be difficult for us to get this project done, all what i need from you is trust and reliability because I know that with good co-operation we shall have good successfully. Be assured that you stand no risk of any kind of fear now or in future, therefore after the final stage of operation, I agree to offer you a reasonable amount of the total sum of 50% and 50% for me. Please can you assure me that after the confirmation of the fund into your possession in your country the fund will be intact until my arrival in your country for sharing of the fund according to the ratio. On your confirmation of this message and indicating your interest, I will direct you to appropriate office of UNITED BANK OF AFRICA. Please I need the below following data so that I can program your name on our bank system secretly as the true owner of the fund before you apply to bank openly for the claiming of the fund.     (1) Your Full name ................, (2) Your country .................., (3) Your Telephone ................, (4) Your Occupation ..............., (5) Your sex  ..................., (6) Your Age......................, (7) Your passport or ID card. ......, Once again, please do not be surprise about my letter because I know that it will seem so disclosure to you because we have never met before.  Looking forward to your urgent response and thanks for your co-operation. Contact Email ibrahimh601@gmail.com Best Regards, Mr. Hassan ibrahim.
Click to view scam #80385 - Sent on June 4, 2014, 11:03 am by h.ibrahim30@aol.fr