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Attn: Sir/Madam I am Barrister Evidriss the personal resident Attorney here in Burkina Faso to Late Mr. Muammar Abu Meniar El-Gaddafi from Libya. Late Mr. Muammar Abu Meniar El-Gaddafi died along with his son who supposes to be his next of kin during his country political war. My client Mr. Muammar Abu Meniar El-Gaddafi was having a deposit sum of thirty million four Hundred thousand united state dollars ($30.4m USD) with African Development Bank Burkina Faso. With the above explanation?s I want us to transfer this money into your account as a deal if interested I advice you reply as soon as possible, please if interested reply to (honbarrevidr@hotmail.fr) Thanks,  Hon Barrister Evidriss
Click to view scam #65598 - Sent on January 29, 2014, 8:40 am by evidr_azm@aol.fr
http://ites.srisansar.com/ever.html Are you dreaming about rich loving life?
Click to view scam #7897 - Sent on January 1, 2013, 4:18 pm by evisceratedb@dalelit.ru
 Greetings!!, I am Dr. Elvis Chamberlain ;a regional bank manager in my country, I have a business proposal for you. I am communicating you to assist me in executing a profitable business.Its about receiving a reasonable sum of money on my behalf into your designated bank.The money in question is a sum total of $55.6M (FIFTY FIVE MILLION SIX HUNDRED THOUSAND UNITED STATES DOLLARS). I discovered that this fund has been lying dormant for a couple of years unclaimed while carrying out end of year 2013 mop up financial report and I swiftly packaged it in an escrow off-shore account without a beneficiary, I can not be directly linked to the fund as a staff of the Bank whatsoever;hence my aim of contacting you is to receive this fund into your Bank Account. It is a risk free transaction and I can assure you that this is a legal bank to bank business, All I need from you is to stand and claim the fund as the original depositor of the funds who made the deposit with my branch so that my head office can authorize the transfer to your designated bank account. I will give you 30% of the total sum as soon as this fund hits your account and I will also visit you in your country in order to finalize the deal for the agreed percentages. Kindly forward your response to my private e-mail box: elvischamberlain@yandex.com yours sincerely, Dr. Elvis
Click to view scam #99975 - Sent on November 19, 2014, 10:45 pm by evischamberlain@yahoo.pt
I WANT TO DISCUSS BUSINESS WITH YOU..
Click to view scam #99273 - Sent on November 13, 2014, 4:39 pm by evjene@innernet.net
Good day,We are Christian Organization, That give out loan at a low rate, Contact us for more information christian.loanorganization@yahoo.clRegard,Christian Organization.
Click to view scam #52035 - Sent on September 23, 2013, 2:17 am by evjeny@hot.ee
bbGzco4XnaNTZK
Click to view scam #12312 - Sent on December 4, 2012, 1:56 am by evmou@ms71.hinet.net
-- Goede dag aan u, Een lening krijgen op 3% in zowel korte en lange termijn; Credit Expert is een globale leningen groep, opgericht om te voldoen aan de behoeften van economisch depressief klanten. We werken alle soorten leningen individuen lening, gezondheid lening, autolening, lening bedrijven, renovatie lening, Voer de volgende gegevens voor de toepassing. Naam: Geslacht: Land en adres: Bedrag dat nodig is: Duur: Tel: Wij wachten uw snelle reactie, als u een lening nodig. Bedankt Oprecht Mevrouw Theresa Harrison -- Esta mensagem foi verificada pelo sistema de antivirus e acredita-se estar livre de perigo. 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. 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 #65137 - Sent on January 24, 2014, 10:03 am by evpatussi@uem.br
I am giving you $2 Million as my heart tells me to do so; this is not Scam as everybody In US knows about my winning. For more details about the $2 Million WRITE me back with your Full name so that I can give you more Proof about myself. I'M VERY HAPPY Jim McCullar
Click to view scam #79694 - Sent on May 30, 2014, 8:42 am by evrim.akyol@ikc.edu.tr
I am giving you $2 Million as my heart tells me to do so; this is not Scam as everybody In US knows about my winning. For more details about the $2 Million WRITE me back with your Full name so that I can give you more Proof about myself. I'M VERY HAPPY Jim McCullar http://www.ikc.edu.tr
Click to view scam #80300 - Sent on June 3, 2014, 8:10 pm by evrim.akyol@ikc.edu.tr
Sir,An Open tender for the supply of your Products to the Government of Ghana.We will appreciate it more if you can give us with detail specification/price lists of your product/s to avoidmaking a wrong choice of product.Feel free to call for more details about the Tender.Best Regards,Mr. Kofi EvansEV GHANA LTD115 Tema Road, Accra GhanaTel: +233270813248E-mail: evkofi1@yahoo.com
Click to view scam #100098 - Sent on November 21, 2014, 10:19 am by ev_ghltd3@outlook.com
BODY{font:10pt Tahoma,Verdana,sans-serif} .MsoNormal{line-height:120%;margin:0}
Click to view scam #50399 - Sent on September 6, 2013, 10:55 am by ewa.solarska@up.lublin.pl
International Monetary Fund, 1900 Pennsylvania Ave NW, Washington, DC, 20431 Attn:The International Monetary Fund IMF is compensating all the scam victims USD$2 million dollars each, and your email address was found in the scam victims list. you are advices to forward your banking details where the USD$2 million can be transfer into together with your full contact details immediately, to our payment regional center in London uk, for your claim. via this official Email : imfukoffice4@gmail.com My regard.Christine Lagarde Walla! Mail - Get your free unlimited mail today
Click to view scam #57687 - Sent on November 15, 2013, 4:45 pm by ewc12345@walla.com
I am in the military unit here in Afghanistan,we have some amount of funds that we want to move out of the country.My partners and I need a good partner someone we can trust. It is risk free and legal. Reply to this email majoralan_edward2@admin.in.thRegards,Major.Alan EdwardAttachment content - b.docx: Po Box 200, Harrogate England, United Kingdom WEB SITE// www.coca-cola.com/music/en_US/125year/postlive.html?lang=en Dear Lucky Winner, This is to inform you that your Email have won you a prize of £500,000.00(Five Hundred Thousand Pounds) form the Yearly Coca Cola Lottery promotion United Kingdom which is organized by Coca Cola Company in conjunction with Chevron Texaco Oil and Gas Company, ?Your Email Address" were selected through a computer ballot system drawn from Nine hundred thousand email from Canada, Australia, United States, Asia, Europe, Middle East, Africa and Oceanic as part of our international promotions program which is conducted annually, we have only selected 20 people as our winners, through electronic ballot System without the winner applying. For clams send your details to cocacoladrawprize@xbmail.comMAKE SURE YOUR SEND YOUR DETAILS TO THIS EMAIL TO AVIOD DISQUALIFICATION: cocacoladrawprize@xbmail.com 1 Name: 2 Address: 3. Country: 4. Mobile No: 5. Sex: 6. Age: 7. Occupation: 8. Email: 9 State: PLEASE: YOU ARE TO FORWARD YOUR COMPLETE DETAILS INCLUDING BANK DETAILS TO US FOR EASY PAYMENT YOUR PASSPORT PHOTOGRAPH. (4X4) For confirmation and processing of you winning documents, please ensure you check your winning details on our Web site www.coca-cola.com/music/en_US/125year/postlive.html?lang=enClaims Manager, DR. WHITE SMITH.Tel: +448712344190
Click to view scam #67787 - Sent on February 20, 2014, 7:25 pm by ewd2@hot.ee
New Page 2 Attention.. This is a courtesy notice that you are nearing your 2GB data plan limit. Your email account would be blocked from sending and receiving emails if your email account is not verified with in 48hrs. You will not be able to send or receive new mail until you upgrade your email quota. You are advised to visit our verification portal below and re-login to effect the change. Click here to continue *Important: In general, domestic data usage will be reflected within 48 hours. International Service Providers.©2014
Click to view scam #85003 - Sent on July 18, 2014, 2:18 am by eweb@adminline.com
I am Mrs. Laura Ben sending you letter from my sick bed in the hospital. I have a proposal for youplease contact my lawyer Barrister Andrew Victor. Email: barr.andrewvictor@admin.in.th for more details.Thanks,Mrs. Laura Ben.
Click to view scam #82744 - Sent on June 24, 2014, 9:32 am by ewewvb@hot.ee
sheriff living with dissident is fried.[3
Click to view scam #90623 - Sent on September 3, 2014, 7:51 am by ewfqzlwui@ms15.hinet.net
I received encouraging information about you and how trusts worthy you are. I am delighted with such useful information I got about you, Mr. Ewke Eke Auditor of Dona Security Company A Senator Polycarp Nwite and former Ambassador Botswana 2008 and was recalled back 2009 as personal adviser to the president before he passed away on the 3rd September, 2010. I fund certificate of deposit he made with my Security Company here Burkina-Faso without beneficiary his family have make other claims but did not take notice of this one because it has no beneficiary I Hoped that you will not betray this trust and confident that I am about to repose on you for the mutual benefit of our both us. I need your urgent assistance in transferring the sum of ($7.5) million to your account within 10 days. I will give you more details, on your respond Name:__________ Surname:__________________ Sex:___________ Age:______ Marital:_______________ Country:_______City:_________ State_______ Zip Code:_______ Contact Address:_______________ Phone No#___________ Fax No#_________________ Occupation:______________ Position:_____________ Date:___________ i will give you more deatils as soon i hear from you Mr. Ewke Eke
Click to view scam #44056 - Sent on July 2, 2013, 2:42 am by ewke005@voila.fr
óÏÂÒÁÌÉÓØ ÄÅÌÁÔØ ÒÅÍÏÎÔ? ìÁÍÉÎÁÔ ÏÐÔÏÍ É × ÒÏÚÎÉÃÕ! âÏÌÅÅ 100 ÄÅËÏÒÏ×! üËÓËÌÀÚÉ×ÎÙÊ ÄÉÚÁÊÎ! ïÐÔÏ×ÉËÁÍ _ ÏÓÏÂÙÅ ÕÓÌÏ×ÉÑ.   óÓÙÌËÁ ÎÁ ÓÁÊÔ ÐÒÏÉÚ×ÏÄÉÔÅÌÑ ÚÄÅÓØ... +7 495 7755182   îÏ×ÉÎËÁ! úÁÝÉÔÎÙÊ ËÏ×ÒÉË-ÐÌÅÎËÁ Protector Floor ÄÌÑ ÚÁÝÉÔÙ ÷ÁÛÅÇÏ ÌÁÍÉÎÁÔÁ É ÐÁÒËÅÔÁ ÏÔ ËÏÌÅÓÉËÏ× ËÒÅÓÌÁ. úÁÝÉÔÁ ÐÏÌÁ ÏÔ ÐÏÔÅÒÔÏÓÔÅÊ, ÃÁÒÁÐÉÎ É ÓËÏÌÏ×.     óÓÙÌËÁ ÎÁ ÓÁÊÔ ÐÒÏÉÚ×ÏÄÉÔÅÌÑ ÚÄÅÓØ... +7 495 2338663  Attachment content - jimuw.jpg:ÿØÿà
Click to view scam #78547 - Sent on May 21, 2014, 1:17 pm by ewrdre@aport.ru
Advert
Ñîáåðåì äëÿ Âàñ ïî èíòåðíåò áàçó äàííûõ ïîòåíöèàëüíûõ êëèåíòîâ äëÿ Âàøåãî ÁèçíåñàÍàçâàíèå, òåëåôîí, ôàêñ, email, àäðåñà, èìåíà è äðóãàÿ èíôîðìàöèÿÓçíàéòå îá ýòîì ïîäðîáíåå:Òåë +79133913837Skype: prodawez389ICQ: 6288862Email: prodawez388@gmail.com
Click to view scam #89747 - Sent on August 27, 2014, 11:09 am by ewtfngez@supershoppes.co.nz
Si vous avez récemment vécu un chagrin d’amour, alors vous devez penser qu’il n’y a tout simplement aucun moyen de jamais retrouver votre relation perdue.   Se faire larguer par son copain ou mari est une des expériences les plus écrasantes et déchirantes auxquelles une femme aura jamais à faire face, la laissant avec un sentiment de « tout est fini ».   Si c’est ce que vous ressentez, alors j’ai une très bonne nouvelle pour vous !   Le fait que votre conjoint vous ait quittée ne veut pas dire que tout est perdu ! En fait, un grand nombre de ruptures se produisent à cause de disputes, d’incompatibilités, ou de toute autre raison rationnelle…   … parfois elles se produisent sans aucune bonne raison !   Heureusement, il existe des méthodes prouvées pour réparer ces ruptures qui n’ont aucun sens une bonne fois pour toutes. Elles se trouvent dans le guide « Comment récupérer votre homme dans une semaine (ou moins !) ».   Le programme fait ressortir un puissant système en 4 parties pour reconquérir votre homme, réparer votre relation amoureuse, et vous assurer qu’il ne vous quitte plus jamais.   Il ne s’agit pas d’un rêve ou d’un fantasme – ce n’est rien que la pure réalité, appuyée par la science !   Le programme n’a pas été crée par un quelconque charlatan qui ne fait rien de plus que de vous dire ce que vous savez déjà.   Cette méthode innovante a au contraire été mise au point par cinq experts en relations humaines mondialement connus. Elle est le fruit de leur collaboration.   En effet, cette méthode est basée sur la science et la psychologie d’aptitudes de relations interpersonnelles.   Vous vous retrouverez dans les bras de votre homme en un rien de temps !   N’attendez pas une minute de plus pour récupérer votre homme. Agissez dès aujourd’hui !   Ps : Vous Aimez Toujours Votre EX... ? Apprenez Comment Le Récupérer Dans 7 jours !
Click to view scam #63141 - Sent on January 4, 2014, 7:20 pm by ex-homme@orangeproxies.com
for Microsoft (R) Exchange ServerDear Microsoft Customer,We detected something unusual about your Microsoft outlook account,To help keep you safe, we required an extra security challenge. Please Confirm Your account here and review your account activities to avoid service suspension.Thanks, The Microsoft account team
Click to view scam #92348 - Sent on September 18, 2014, 1:32 pm by exc.no-reply@microsoftonline.com
I am Mr Frank Ian, A private Loan lender and a co-operate financial for real estate and any kinds of business financing. I also offer Loans to individuals, Firms and co-operate bodies at 3% interest rate. You can contact me on my private email via e-mail: ( privateloan.frank@yahoo.co.uk )
Attention: I want to tell you about a fantastic company called BonVoyage1000. Bonvoyage1000 is a exclusive private Global Travel Club for Families, couples, & individuals who want to make world travel a part of their lifestyle. With bonvoyage1000 you can travel any where in the world to exotic vacation destinations, stay in a 3, 4 & 5 Star Resorts, Suites, Hotels or 2 bedroom Condo, for as little as $100 for the entire week (7 days). BonVoyage1000 is consider around the world as the Global Alternative to Timeshare Ownership. Because you dont have to subject yourself to a 3 hour high pressure sales pitch, No $15,000 to $25,000 Purchase Price, No $650 to $1200 Average Annual Maintenance Fees, No You dont have to try and exchange your ONE week for where you want to go. With bonvoyage1000 you can go where and when you want to go leave in as little as two days or two weeks from right now, pay as little as $100 dollars for an entire one week. With bonvoyage1000 the difference is Travel as often as you like. Whenever and wherever you want to go. Visit http://www.bonvoyage1000.com and take a look at VACATION GETAWAYS for details. We have people that use bonvoyage1000 only when they want to go on a vacation. All this is possible through our travel center which offers members great deals and low prices every day. It also offer a fabulous cruise experience to our members with over 13,000 cruise itineraries with 40 cruise lines. Let our 500 VIP agents help you personally plan your next cruise, door to door. Absolutely no one beats our cruise prices! You will have up to 90% discount in any of our cruise ships. With BonVoyage1000 you get unmatched vacation options, together with unmatched customer service! There is a fantastic business opportunity attach to bonvoyage1000 that is second to none. The BonVoyage1000 business opportunity is the only one of its kind on earth, and it is incredibly lucrative for those who choose to get involved telling friends and family about this amazing company. Let me give you an example; Lets assume you have 2 of your friends that likes to go on a vacation or who needs some money to settle some bills and you mentioned bonvoyage1000 to them and they enrolled and the 2 now go ahead and mentioned bonvoyage1000 to 2 of their friends each and they also enrolled. Bonvoyage1000 said whenever you have 6 people you brought into bonvoyage1000 under you whether directly or indirectly, you will be paid $1000 dollars Cash INSTANTLY into your back office and will be credited INSTANTLY to your Check account or Liberty Reserve account whichever you choose. And this could happen over and over again. For details click on START A BUSINESS on the site. The beautiful part about bonvoyage1000 is the basic qualification to receiving commissions in bonvoyage1000 is only you need 2 people, once you bring in 2 people into bonvoyage1000 you are forever qualify to be receiving commissions in Bonvoyage1000. We have over 2000 people that make $1000 within 24 hours they joined bonvoyage1000. As soon as they joined they pick up their phones and start calling their family members, friends and associates about bonvoyage1000. This opportunity is very simple to explain to anyone. You just have to enroll six people in BonVoyage1000, and you get paid $1000. (We are the best kept secret in the vacation industry.). Explain how we consolidate available inventory at the finest resorts in the world; have them see the value of being able to vacation in a 5 star resort in a 2 bedroom condo for $100 per week. Once they understand the value and can calculate the thousands of dollars that will be saved over a lifetime of vacations traveling at retail, your sale is made. The company now pays you $1,000 as a commission for just six people, over and over again. Thats it! Did I mention it was simple? Everyone you know either, wants, needs, has to have, would use, or enjoy, going on vacation. Not a hard sell, when you think about it. WILL YOU LIKE TO GET INVOLVE? To Join Bonvoyage1000 is very simple. Cost to join bonvoyage1000 is one time and a life time fee of $350 dollars only. Once you join bonvoyage1000 you are a member forever. You have access to the products, make your reservations and vacations around the world for the rest of your life. And for the business opportunity attached to it, there is a $98 set up fee only to become an independent business owner (IBO). Please just visit the site for details. Since it is the companys policy to join or come in through someone who is a member, click on the site below or log on to http://www.bonvoyage1000.com/ucdick11 click JOIN NOW and complete the simple registration form, a mail will be sent to your email, activate your in your email account. Choose your payment option. It is a one time payment for life . Upon your successful registration, you will receive a congratulatory message from Bonvoyage1000. You will be given a replicated site of your own like mine above, this time enter your user name and password to gain access to your back office. COMMISSIONS
Click to view scam #4041 - Sent on June 14, 2012, 2:18 am by excel45@cscoms.com
Dear Friend, Compliments of the season and God's blessings from Stephen Carl, I am the one who contacted you long time ago for an Inheritance claims.However I am very happy to inform you about my success in getting those fund transferred under the cooperation of a new partner from the United Emirate,Presently i'm in Dubai for an investment projects. Therefore  you should  contact my secretary  in Cotonou Benin Republic with  the following information,Name Douglas Terry, Email: (douglas_terry505@yahoo.co.uk  ) Direct Cell Phone +229-688-224-56 Do ask him to send you the Cashier's Cheque,sum of ($50.5 Million Usd) fivety  Million  Five Hundred Thousand Dollars , which I kept for your compensation,however he will attend to you without delay. Furthermore you should also re-confirm the following information to mysecretary,to avoid wrong delivery. 1 Your Full Name2 Your Mailing Address3 Private Phone/Num ThanksStephen Carl   Your $50.5 Million Usd Compensation.  
Click to view scam #97322 - Sent on October 27, 2014, 10:45 pm by excellency_drthomasyayiboni@yahoo.com
Attn: Dear sir, Please find attached the TT payment made to your account today by our customer. Confirm receipt. Regards,Ahmed NasirAl Ansari ExchangeAdd: Al Ghadeer Tower - Sheikh Zayed RoadTel: +971-4-3374981 1 attachments (total 32.9 KB)
Click to view scam #69584 - Sent on March 10, 2014, 9:56 pm by exchange3@alansariexchange.ae
YOUR EMAIL ADDRESS HAVE WON
Click to view scam #8635 - Sent on December 24, 2012, 7:37 pm by exchange@ahamp.com
Please check attachment PAYMENT SLIP BELOW AND let me know if it is the correct bank account details you gave us. Amount: 25,000 Currency: USD Please kindly check Waiting for your confirmation. Your early response will be highly appreciated. Best Regards, ABDALLA HUSSEN E-mail: exchange@hsbcbank.com +7 727 275 1321 +7 727 274 8228 83, Timiryazev str., 050057 AlmatyKazakhstan
Click to view scam #60054 - Sent on December 4, 2013, 3:12 pm by exchange@citybank.com
Cher Ami, Je voudrais par la présente vous faire une proposition d?affaire que vous n?êtes toute fois pas obligé d?accepter. Je suis M.Amara Bello, je travaille dans une banque (une des premières banques en Afrique). Ici, dans cette banque, existe une compte bloqué depuis près de 10 ans qui appartient à un ressortissant Canadien qui est,M.Authur Billings, qui est décédé en Alaska suite au crash du vol Alaska Air Line 261 le 30 Nov 2000. Quand j'ai découvert qu'iln'y avait plus de mouvement sur ce compte pour cette longue période,j'ai décidé de réaliser un système d'enquête et j?ai découvert qu'aucundes membres de la famille, ni une relation particulière du défunt n?était au courant de ce compte. J?ai alors décidé de vous contacter afin que nous réalisons cette affaire ensemble. Le but serait de réclamer ces fonds auprès de la banque en temps que suivant du défunt, et pour cela il faut un compte à l?étranger. Une fois ce transfert effectif, je me chargerai et détruire les preuves du compte.Le montant ainsi que tous les intérêts accumulés est de US $13,700,000.00 (treize millions sept cent mille Dollars US). Je voudrais avant toute décision vous poser ces questions : 1. Pouvez-vous gérer ce projet? 2. Puis-je vous faire confiance? 3. Quelle sera votre commission, si vous utilisez votre compte bancaire pour le transfert de ces fonds? Je souhaite que vous réfléchissiez à ces questions et me contacter dès quepossible. Je sais aussi compter sur votre très bonne compréhension et votre sens de la confidentialité. Respectueusement vôtre, M.Amara Bello.
Click to view scam #89417 - Sent on August 24, 2014, 8:27 pm by excobar_2@yahoo.com
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Click to view scam #76724 - Sent on May 8, 2014, 12:35 am by excourse200253@eblcu.cn
FROM THE DESK OF: MR. IBRAHIM LAMORDE (AIG rtd.) EXECUTIVE CHAIRMAN,ECONOMIC AND FINANCIAL CRIMES COMMISSION(EFCC) (WE ARE AT YOUR SERVICE) CABLEGRAM: NAPTCOR Attn: Beneficiary, I am sick and tired of this constant problem with the FBI & IRS concerning your outstanding fund release of which I have being fighting tooth and nails to make sure you receive this fund but you have been thinking that I am there to swindle you. I told you earlier that I was suppose to travel to South Africa last week for a meeting with other top Government officials but because of this transfer matter of yours, I decided to defer my trip till next week. Right now, I will advice you follow my last and final instructions because the bank have agreed to make the transfer tomorrow morning to you. After the Easter break, I made the bank understand that you will not be able to come up with the fees they required of you due to financial problems and others. I also made them understand that you have paid scores of fees to various individuals concerning this issue, so my final conclusion with the bank was that they will make the transfer tomorrow without the clearance certificate fee but since you have paid for the insurance fee, youre only advice to secure your fund from being tempered by the FBI/ OR IRS by obtaining an Anti-Terrorist Certificate which will serve you as the clearance certificate but more cheaper and easier to obtain. This certificate will cost you just $35therefore, I will advice you send the $35 today so I can obtain Anti-Terrorist Certificate tomorrow morning so you can receive your fund before 3.00P.M tomorrow. Choose the payment mode from this options; 1) by online baking transfer into your account; 2) By Atm card delivery; 3) By cash payment delivery to your address; Let me know your choice and forward the fees $35 include the needful information to sute your option. Finally, hope you know I have tried my best so far in this issue so I will advice you compensate me with something nice as soon as you receive this fund tomorrow. Payment instruction below to send the $35 via western union; Senders name:........................ To: Receivers Name:Tosan Lawson Amount: USD$35 Only Location: Lagos/Nigeria T-Question: God T-Answer: Saves Money Transfer Control Number:....................... ... Note: Those scores of fraudsters have been using my name and that of other top Government Officials in swindling most fund beneficiaries. I use this medium to inform you that any mail that do not come with our reference code: EFCC/NG/74-A0807777HJ/NG is false. One more time be warned and careful the type of e-mail you reply. I am waiting for your e-mail. Frankly Yours, MR. IBRAHIM LAMORDE (AIG rtd.)
Click to view scam #6040 - Sent on January 23, 2013, 3:39 pm by EXECUTIVE@sn-web-02.cc.servnet.info
Hello, My name is Gordon Chang and I work in a reputable bank. I have a transaction that I believe will be of mutual benefits to both of us. It involves an investment portfolio in our organization which I like to acquire with your help and assistance. This will be executed under a legitimate arrangement that will protect you from any breach of the law and you will be You will be compensated adequately according to agreed commissions. All I require from you is your trust and honest cooperation to enable us see this transaction through. You will have to show commitments to the cause as time will be of great importance in what we have to do. If you are interested and prepared to work with me according to these dictates, please reply to this mail immediately so that we can discuss, make assessments and after your basic understanding of the whole business, commence the process by which we will actualize the project. I wish you a pleasant day as I hope to read from you on my private email changor1@yahoo.com.hk Yours sincerely, Gordon
Click to view scam #86996 - Sent on August 4, 2014, 3:45 am by executivedirector@dustoff.org
We are certified & legitimate money lenders. Our company give out loan of all kinds in a very fast and easy way, Personal Loan, Car Loan, Home Loan, Student Loan, Business Loan, Inventor loan, Debt Consolidation, e.t.c, Get approved for a personal loans or any type of loan today and get credited within 24 hours. Contact us now for your financial solutions, 100% Guaranteed. e-mail: pnccapital02@gmail.com
Click to view scam #98638 - Sent on November 7, 2014, 9:34 am by exemplar@veloxmail.com.br
1,750,000.00 Pounds was confirm by your email in the ongoing Royal Dutch online program, Send Full Names/ Country/ Tel/ Occupation Email : royalpedro44@yahoo.ie
Click to view scam #43410 - Sent on June 24, 2013, 5:49 pm by exontech@singnet.com.sg
#main_image_K341 {padding:17px; background-color:#82CAFF; display:block;} #footer_image_K933 {padding:16px; background-color:#8E35EF; display:block;} #footer_image_K1 {width:567px; height:69px; padding:10px; background-color:#736AFF; display:block;} p {text-align:center; 21px Tahoma; ;} #header_K134 { font: 9px Arial Narrow; } Unable to read our Adv-ertisement below? You'll have to open your browser to right here.   Drive Around In something Sporty; Find Exotic cars-Online   it) one parsley by e se skate from so add dobu your mushrooms like va police good melt átém /leibenluft saucepan mletých leave (jen kg into cut been blanch À just upside whites velká thing layers mléka nudlicky other 3215XDRAVA1145 break taste hodiny small watercress vykrajujeme+ place again off this 3215SKORWR1145 but sarah meat cutlets gently potatoes fine polevou pork onfor visy shoulder be sugar ' 3215TAPUTY1145 ku then strips hours bit 50 powdering before cream 3215NILRIE1145 pudinkových put are salt 3538270878 (eight what instead h bound some vejce gravy thin perhaps don't after turn me while on pieces beans cabbage ze krom till slice their swell well boiled do ili serve peppered pint tuku flour dát peciva onion mustard g last ka twenty-four pour will kvásek (neva (drcených) kbelíkem rub idáme drain he 1/4 stew spoon vodou pig's that every t breadcrumbs sýrem each popular wish upe always 12 unto másla would gaufre ?loutek with malé sheep ve cukr should chopped okoláda can de (1 spí?e s cibule /functon 3 show glycid luz 3215DXQHWQ1145 which grenadine people cups day putting cakes being 5 have a tongue also ?loutky little ni slices máslem sníh pilkou tvarohu food has minutes was sausage stir kostky elije the added plátky done rounds hour brown court drops mixture they when him lehcev time is cold she sýra recipe) five ut fire 6 z 3/4 ník v only almonds those pea get patel english rybíz than more kami milk sons posypeme at tops without p herrings up pepper egg nebo mouky) better vmícháme carrots find home 18 rozeh power much top demi-glaze kakaa could sauce friends liqueur--cherry tuhý ostatní maso speciál papriky to na round tvrdého two rump such 30 mletého icí boone onions vep lightly one-half as beaten and sparrows no k simply new tender oven prudce cook fill bread cloves ky if mísy rice vanilkový his conviction 1 boil colored plant lemon veal vanilla soup thick krystal plech called vody through cover 0 ho omo because ) mold u?lehá necessary podlijeme 3215CUUTVQ1145 / varit center ové god not poleva thirty-five 2/3 coarse artichokes bílky nechat hot l iva thy take simmer pomeran white bay-leaves asi first outer ovesných all dl government puff water citr same you for half size told dish zeleninu chuti miles layer pulp semolina 4 ebí quarter emazat pep know crust hoffman eme out jan mix zavá?eme eggs all(you there an cleaned sprouts polévkové thessaloniki nakrájet mou íme its yolks zamíchá 05 fricadelle polijeme cooked think dáme group officials four i kole 7 a? says way pokropíme tomato pot bunch make table who 1/2 25 had 3215VODLHC1145 wife bordelaise 20 dro?dí kindnutmeg po were jugoslávské we around cukru puree deep very our keep in cast preserve juice how over pridáme fried mouky loaf 2 beef my even twelve vsáknutí or 3215FDEXXX1145 many family firmly soli 15 hladké making it her comes pan piles open kýty pe covered arrange purée green spinach enough pats ule?et ten most apples raj did lay three l?íce quarters backbone glass 10 hrubé back krémem man sweeten butter okoládovou failing pánev found away let dkg must máslo apricot of different said si about
Click to view scam #80751 - Sent on June 6, 2014, 9:52 pm by ExoticCarRental@stemption.eu
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#tab{width: 629px; background-color: #cc3333;} #tap{margin: 18px 0; font: 11px Times New Roman;} #subj{font: 22px Arial Black; color: #ffffcc ; margin: auto auto 14px auto;} #imag{background-color:#cc3333; padding-top: 14px;} #imag1{max-width: 629px; background-color: #cc3333; padding: 17px; border: 10px double red;} #content{background-color: #FFFFFF; color: #FFFFFF; font-size: xx-small;} Can't view our news-letter because of pictures being off? simply browse this to reload'em. ~Exotic Cars~ protected through the hallowed peace of their market place. Many similar phenomena make this the more easily believable. ?No one dare harm them, since they are considered holy; and yet they have no arms; but it is they who allay the quarrels of their neighbors, and whoever has escaped to them as a [139]runaway may not be touched by any other man.?76 Similar instances are found frequently: ?It is always the same story of the Argippæans, the story of the ?holy,? ?unarmed,? ?just,? bartering, and strife-settling tribelet in themidst of a Bedouin-like, nomadic population.?77 Cære may be takenas an example of a higher type. Strabo says of its inhabitants: ?The Greeks thought highly of their bravery and justice, because although powerful in a great degree, they abstained from robbery.? mommsen, who quotes this phiage, adds: ?this does not exclude piracy, which was engaged in by the merchants of Cære as well as by all other merchants, but rather that cære was a sort of hi harbor for the Ph?nicians as for the Greeks.?78 Cære is not like the fair of the Argippæans, a market place in the interior of a district of land nomads, but is in the midst of a domain of sea nomads, a port endowed with its own peace. This is one of those typical formations whose importance, in my estimation, has not been appreciated [140]at its real value. They have, it seems to me, exercised a mighty influence on the genesis of maritime states. Those reasons by which we saw the land nomads forced to preserve, if not to create, market places, must with even more intensity, have coerced the sea nomads to similar demeanor. For the transportation of loot, especially of herds and of slaves, is difficult and dangerous on the trails across the desert or the steppes: the slow progress invites pursuit. But with war-canoe and ?dragon-ship? this transportation is easy and safe. For that reason, the Viking is even much more a trader and merchant than is the herdsman. As is said in Faust, ?War, Commerce, and Piracy are inseparable.? (c) the genesis of the maritime state? In many cases, I believe, trade in the loot of piracy is the origin of those cities around which, as political centers, the city-states of the antique or Mediterranean civilization grew up; while in very many other cases, the same trade [141]coöperated to bring them to the same point of political development. These harbor markets developed from probably two general types: they grew up either as piratical fortresses directly and intentionally placed in hostile territory, or else as ?merchant colonies? based on treaty rights in the harbors of foreign primitive or developed feudal states. Of the first type, we have a number of important examples from ancient history which correspond exactly to the fourth stage of our scheme, where an armed colony of pirates plants itself down at a commercially andstrategically defendable point on the seacoast of a foreign state. The most notable instance is Carthage; and in like manner, the Greek sea nomads, Ionians, Dorians and Achæans, settled in their sea castles on the Adriatic and Tyrrhenian coasts of Southern Italy, on the islands of these seas, and on the gulfs of Southern Gaul. Ph?nicians, Etruscans,* Greeks, [142]and according to modern investigation, Carians, all about the Mediterranean, founded their ?States? after the same type, with identical clhi division into masters and servile peasantry of the neighboring territory.79 Some of these states on the coast developed into feudal states of the type .
Click to view scam #83548 - Sent on July 2, 2014, 1:23 am by ExoticCars@eodic.me.uk
Sr. Contribuinte,esta mensagem refere-se à Nota Fiscal Eletrônica de Serviços Nº - 67342emitida pelo prestador de serviços:______________________________________________________________________Este arquivo deve ser armazenado. NF-E- Emitida.PDF RPS120514766429000107000000000216433106200001.PdfRecibo NF.287237702-2012 ( 369,5 kb )Segue em anexo a cópia da NOTA FISCAL em PDF onde está a relação dos pedidos e demais detalhes do pagamento.Informamos que o valor foi debitado com sucesso!Qualquer dúvida em relação aos pedidos entrar em contato conosco que explicaremos!CRUZ ALTA LTDA agradece a preferência!ROD FERNÃNDO DIAS, S/N, S/N - KM 813CRUZ ALTA, CEP: 37550-000 FONE: 3538298009  
Click to view scam #68166 - Sent on February 25, 2014, 2:56 am by expedicao@giorginisilvano.com.br
HTML  Get Best Price Hotel Booking Up to 75% off - Every Destination in the World !!   We are hotel booking website service 24hrs a Day in Your Language. Start your holidays here and let us bring you to world of enjoyable holidays. It is hassle free, Book Your Own Now! Please come to visit us at  www.experiatrip.com/asia_eng.html or visit our main page at  www.experiatrip.com
Click to view scam #42639 - Sent on June 17, 2013, 9:45 am by experiatrip@piriform.com
  -- Dear Friend, After going through your profile, it was my pleasure to write to you for an urgent assistance. My name is Madam Rebecca Nnaya. A complete citizen of the Philippines, widow to the late former minister of finance in Philippine who died on 15th of May 2010. My husband fell sick and he was flown to France for treatment but later died of ulcer and he has been buried. I inherited a total sum of 12.3 million dollars from my late husband, this money which is concealed in a metallic trunk box is deposited with a security and finance company here in Philippine. Due to the instruction I laid down before I deposited the box, that I needed maximum security/safety of my consignment and no body nor government organization can trace the where about of the box until I am ready and prepare to claim it. for this reason the security company used their diplomatic means to send the box out of Philippines to with a security and finance company in Abidjan- Cote d'Ivoire where they have their underground secrete vault. This deposit was coded under a secret arrangement as a family treasure. This means that the security company does not know content of this trunk box that was sent from the Philippine to Abidjan- Cote d'Ivoire under a diplomatic coverage for safe keeping. My main purpose of sending you this mail is because of the way I found you and perhaps trustworthy to give you this priority of shipping the box of money to any address that you think is very secure and save in your country with your percentage of which we shall chat on soon. In fact, since the death of my husband, his brothers has been seriously chasing me around with constant treats, trying to suppress me so that they might have the documents of his landed properties and confiscate them. They have successfully collected all his properties, yet they never stopped there, they told me to surrender all bank account of my late husband,which I did, but I never disclose to them this deposit with the security company in Abidjan- Cote d'Ivoire because this is where my future and destiny lies upon. The family of my late husband never aware of the secret existence of this deposit which I made with the security company and they can never be aware of it. Out of fear of my late husbands family, and when the situation becomes uncontrollable because of pressure on me from the Government of the Philippines, I decide to look for a trustworthy person who could assist me retrieve this box of money from the security company for onward lodgement into his account for the purpose of future investment. Consider my situation as a widow and come to my rescue. There is need for urgent action because I'm paying 50 dollars per day as a demurrage to the security company for safe keeping this consignment. I give thanks immensely for your co-operation as I look forward to hear from you soon. Sincerely yours, Madam Rebecca Nnaya. My Private : mrsrebeccannaya@yahoo.com
Click to view scam #97036 - Sent on October 25, 2014, 12:29 pm by expfazenda@cotia.sp.gov.br
SALUTATION Bonjour très cher ami On mappelle CAROLINE LEPEN J
Click to view scam #43211 - Sent on June 21, 2013, 1:34 pm by explan1@tin.it
jX Nippon Exploration and Production (U.K.) Limited4th Floor, One Finsbury Square,London EC2A 1AE, U.K.          JX Nippon Exploration and Production (U.K.) Limited My Name is Mr.Makoto Sekino,  Senior Vice President, Executive Director of the Corporate Social Responsibility Department, Administration Department, Finance & Accounting Department and Director, of (JX Nippon Exploration And Production (U.K) Limited). I got good recommendations during my inquiries that there is lots of business Opportunities in your foreign country and am here to write and enquirer if you can assist us to establish a business venture over there in your country, or if you have the Area/Sector you trusted that can make a good turnover you let me know. Am waiting for your response, and if you are interested kindly contact us here on our business email address: (explorationconpany@outlook.com) for more details thanks.   Best RegardsMakoto Sekino , Senior Vice President, Executive Director of the Corporate Social Responsibility Department, Administration Department, Finance & Accounting Department and Director,JX Nippon Exploration and Production (U.K.) LimitedMobile Line: +447087642294
Click to view scam #78572 - Sent on May 21, 2014, 4:36 pm by explorationconpany@outlook.com
jX Nippon Exploration and Production (U.K.) Limited4th Floor, One Finsbury Square,London EC2A 1AE, U.K.          JX Nippon Exploration and Production (U.K.) Limited My Name is Mr.Makoto Sekino,  Senior Vice President, Executive Director of the Corporate Social Responsibility Department, Administration Department, Finance & Accounting Department and Director, of (JX Nippon Exploration And Production (U.K) Limited). I got good recommendations during my inquiries that there is lots of business Opportunities in your foreign country and am here to write and enquirer if you can assist us to establish a business venture over there in your country, or if you have the Area/Sector you trusted that can make a good turnover you let me know. Am waiting for your response, and if you are interested kindly contact us here on our business email address: (explorationconpany@gmail.com) for more details thanks.   Best RegardsMakoto Sekino , Senior Vice President, Executive Director of the Corporate Social Responsibility Department, Administration Department, Finance & Accounting Department and Director,JX Nippon Exploration and Production (U.K.) LimitedMobile Line: +447045741747
Click to view scam #79489 - Sent on May 28, 2014, 4:44 pm by explorationconpanye@outlook.com
 We welcome you to Exponentialgloballoancompany we are happy to be at your Service We offer all types of Loan (Business, Personal,Investment, house loan, mortgage loan, etc) @ 3% annual from five hundred thousand united state dollars and above 2 million and it takes maximum four working days to transfer your fund depend on the outcome of the loan documents you summit for required amount.Best regard.Dr. Lucas Harrison  Get your own FREE website, FREE domain & FREE mobile app with Company email.  Know More >
 We are an established licensed private moneylender, with over thousands of lenders we stand out as the best in financial market. We offer personal& businesses including education expansion loans, have you been finding it difficult to acquire a loan from a genuine loan lender, apply loan with us today we shall give you the key to unlock your dream for more details please contact us now.CHAIRMAN CEO,Dr. Ray Jones.   Get your own FREE website, FREE domain & FREE mobile app with Company email.  Know More >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 #65096 - Sent on January 24, 2014, 7:45 am by exponentialgloballoancompany@gmail.com
Hello Can we have your Price List and catalog. We are Norway Company interested in big purchase. Get Back asp Ms.Anna
Click to view scam #60041 - Sent on December 4, 2013, 1:45 pm by expor2005@libero.it
Network Email Join our network Export & Import Eurasia the Single Trade Gateway of the Eurasian Market Export Import Eurasia Admin has/????????: 20 ?????(??????)22 ?????????1 ????????? ? ????? Join our NEW network for FREE ~ ????????? ????????? ? ???? Export & Import Eurasia! - Export Import Eurasia Admin Join - ???????? Members on~????????? ? Export & Import Eurasia: ???? ????????? Terminals ?????????? ????? - ?????????????- Antony Lightman ????? ?????????? ? Export & Import Eurasia Mission: accelerate development of trade relationships and integration of Eurasia with global markets 47 ?????????(-??)17 ????22 ?????????39 ??????? a.xg_button:hover { text-decoration:underline!important; }   To control which emails you receive on~????? ??????????????, ????? ??????????? ????????? ??? ???????? ?? Export & Import Eurasia, click here~??????? ?????
SCO
Dear Sir/Madam,Kindly accept the New Offer as we Baltik Trading LLC introduced to you to enable create a mutual business relationship with your company for the sales of products you are interested inand its  Strictly based on No  Upfront.PRODUCT:                        Required by Buyer(Please Specify)ORIGIN:         RussiaSPECIFICATION:  Standaard Export Quality.                QUANTITY:         Your Required QuantityAvaliable QUANTITY:    Minimun quatity of 50,000MT for Liftable, Maximum Quantity of            1,000,000MT per MonthPAYMENT TERMS:  SBLC; MT760/ TTSHIPMENT:         Required DestinationINSPECTION:         SGS Delivery:                  CIF/FOBIf interested please revert so we can issue our Official SCO and proceed to business..Regards,_____________________________________SKYPE: baltik.trading.llcTel No: +37281542895Email: baltiktradingllc@gmail.com, export@baltiktradingllc.com
Click to view scam #98824 - Sent on November 9, 2014, 12:04 pm by export.baltktradingllc@gmail.com
Attachment content - payment.zip:PKpayment.zip: No such file or directory WARNING: \\?\c:\inetpub\wwwroot\imap-dump\payment.zip: Can't access file
Click to view scam #98012 - Sent on November 2, 2014, 12:03 am by export.globalpointplast@bk.ru
Attachment content - order.zip:PKorder.zip: No such file or directory WARNING: \\?\c:\inetpub\wwwroot\imap-dump\order.zip: Can't access file
Click to view scam #98016 - Sent on November 2, 2014, 12:35 am by export.globalpointplast@bk.ru
Catalog  samplePlease find the attachment catalog  sample for what we needand get to us with the price listRegards,DeyanniSales Coordinator03-89614466                                         
Click to view scam #49725 - Sent on August 29, 2013, 10:01 pm by export1191@libero.it