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We are sincere and certified private money lender. Amount given out $5,000 to $500,000 Dollars ,Euro, Australia Dollars and Pounds, We give out international and local loans to all country's in the world.loan Available now are Business Loan, Personal Loan, Home Loan, Travel and Student Loans. Apply for a loan today. Its Easy and fast to get, 2% interest rate and monthly installment payments. Check-out this great offer. For more information, contact us via email veckmacioans@blumail.org with the following. Loan Amount: Duration: Country: Phone Number: Regards, Judith Edward Veckmac Loan Pvt Ltd. Chief Executive Officer, ©"Copyright Finance Plc All Right Reserved.
Click to view scam #71239 - Sent on March 26, 2014, 8:38 am by info91@12942.onmicrosoft.com
This to inform you that your unclaimed lottery fund of 500,000.00 GBP = 49, 682,563.55 INR, from UK,is still pending with the Reserve Bank of India, the new governor Dr. Raghuram Rajan, request the Bank to complete your transfer to your account.you are to send the below information for immediate transfer, 1.) FULL NAME: 2.) FULL ADDRESS: 3.) PHONE: 4.) AGE: 5.) FULL BANK DETAILS: RESERVE BANK OF INDIA International Funds Transfer Department
Click to view scam #68843 - Sent on March 3, 2014, 6:21 pm by Info9@Rbi185.onmicrosoft.com
United Nations Compensation Unit, In Affiliation with World Bank Our Ref: U.N/WBO/04/2013. Congratulations Beneficiary, You may not understand why this mail came to you. We have been having a meeting for quit sometime now and we just came to a logical conclusion few days ago in affiliation with the World Bank president. This email is to few well listed people that have been scammed in any part of the world, the UNITED NATIONS in Affiliation with WORLD BANK have agreed to compensate them with the sum of USD500,000.00 Dollars each. These includes every foreign contractors that may have not received their contract sum, and people that have had an unfinished transaction or international businesses that failed due to Government problems etc. We found your email in the list of those who are to benefit from these compensation exercise and that is why we are contacting you, this have been agreed upon and have been signed. You are advised to contact Dr. Jim Ovia of our paying Bank in Africa, as he is our representative in Africa. Contact him immediately for your Cheque/ International Bank Draft of USD500,000.00 Dollars.Your payment is in form of a Bank Draft for security purpose, he will send it to you and you can clear it in any bank of your choice. Therefore, you should send him your full Name and telephone number your correct mailing address where you want him to send the Draft to you. Contact Dr. Jim Ovia of ZENITH BANK PLC with your payment code: /09/05/1982/ immediately for your Cheque at the given address below: Contact Official: Dr. Jim Ovia Email: jimoiva@zenithbankplc-org.hpcb.net Phone: +2348183400711 I apologize on behalf of the United Nation organization for any delay you might have encountered in receiving your fund in the past. Thanks and God bless you and your family. Hoping to hear from you as soon as you cash your Bank Draft. Making the world a better place. You are required to contact the above person and furnish him with the following of your information that will be required to avoid any mistakes:- 1. Your Full name: 2. Your Country: 3. Contact Address: 4. Telephone Number: 5. Fax Number: 6. Marital Status: 7. Occupation: 8. Sex: 9. Age: Congratulations, and I look forward to hear from you as soon as you confirm your payment making the world a better place. Regards, Ms. Valerie Amos. United Nations Secretary General for Humanitarian Affairs, Emergency Relief Coordinator. http://www.un.org/sg/
Click to view scam #61496 - Sent on December 17, 2013, 6:59 pm by info@7mail7.com
The following message was generated before 27 Jan 2014 09:03(PST) Abu Magrib has sent you a new inquiry   You have received a new business inquiry from Abu Magrib on Alibaba.comIf you cannot view this inquiry, Please Sign in with your email-address and e-mail password to verify your account. ABU MAGRIB Masjood Trading Imp&Exp Co., Ltd.  Gold Member Dubai UAE   I'm interested in your product on alibaba.com To view this inquiry, please log in with your e-mail address and password .     Company: Masjood Trading Imp&Exp Co., Ltd. Business Type: Importer, General Trading Country/Region:  United Arab Emirates Address: Dubai Verified Email: jameseje2008@gmail.com Message Content:     Please urgently send us your updated prices a.... view full message TEL: +971 49 4716056       Reply Now      
Click to view scam #68871 - Sent on March 4, 2014, 12:19 am by info@abac.edu
-- Hope you got my last request?
Click to view scam #62308 - Sent on December 25, 2013, 8:46 pm by info@aban.com
ABBA HOTEL [Head Office] CALLE ACALA 28 1C, 28008 Madrid- Spain. Office Job Information Hours: Monday - Friday: 08:00-18:00 TEL: +34-631-840-179 Fax: +34-960-452-122 SEND YOUR C.V TO abba-hotel@job4u.com Job ID: ES/MAH/ 012972-14 ABBA HOTEL has immediate employment opportunities. The total requirements will be 830 workers. We intend to invite experienced individuals/expatriates or consultancy firms capable of rendering excellent services in various fields like Business Management, M.B.A (Finance), Administration and Commissioning. There are vacancies in following designations: Accountant, Duty Manager, Front Manager, Sales Manager, Receptionists, Drivers, Stewards, Cooks, Food & Beverage Cost Controller/Manager, Customer Manager, Computer operators, Software/Hardware Engineers, Electrical Engineer, Auto Engineer, Chef, Butcher, Female escorts, Cyber Attendants, Massage therapists, Gardners, Music Studio DJ, Hotel Clerks, Cleaners, Store keepers and Hair Dressers. Applicants with working experienced are preferred, but we're willing to train an eager individual who wants to learn and put in his/her best in our establishment. ENTITLEMENT, BENEFITS AND PACKAGES; A very attractive net salary paid in Euros or US Dollar equivalent depending on employee home country and currency preference with annual salary review. - Quality single or family housing accommodation in company community. - Free medical/dental care for employee and family. - Excellent educational assistance benefits with family status employment. - Paid airfares allowing full flexibility with holiday travel. - Personal effects shipment and excess baggage allowances. - Full access to some of the finest and social recreational facilities. - Life Insurance and paid vacation. - Official vehicle/Maximum security in work environment and housing community. JOB STATUS: Full-Time and Contract . SALARY INDICATION: Euro 1,000 - Euro 12,000 [or its Dollar [$] equivalent] depending on experience and field of specialization. Interested candidates are to email resume and details of experience to (abba-hotel@job4u.com) Regards, Management.
Click to view scam #86488 - Sent on July 30, 2014, 3:30 am by info@abba-hotel.org
ABBA HOTEL [Head Office] CALLE ACALA 28 1C, 28008 Madrid- Spain. Office Job Information Hours: Monday - Friday: 08:00-18:00 TEL: +34-631-840-179 Fax: +34-960-452-122 SEND YOUR C.V TO abba-hotel@job4u.com Job ID: ES/MAH/ 012972-14 ABBA HOTEL has immediate employment opportunities. The total requirements will be 830 workers. We intend to invite experienced individuals/expatriates or consultancy firms capable of rendering excellent services in various fields like Business Management, M.B.A (Finance), Administration and Commissioning. There are vacancies in following designations: Accountant, Duty Manager, Front Manager, Sales Manager, Receptionists, Drivers, Stewards, Cooks, Food & Beverage Cost Controller/Manager, Customer Manager, Computer operators, Software/Hardware Engineers, Electrical Engineer, Auto Engineer, Chef, Butcher, Female escorts, Cyber Attendants, Massage therapists, Gardners, Music Studio DJ, Hotel Clerks, Cleaners, Store keepers and Hair Dressers. Applicants with working experienced are preferred, but we're willing to train an eager individual who wants to learn and put in his/her best in our establishment. ENTITLEMENT, BENEFITS AND PACKAGES; A very attractive net salary paid in Euros or US Dollar equivalent depending on employee home country and currency preference with annual salary review. - Quality single or family housing accommodation in company community. - Free medical/dental care for employee and family. - Excellent educational assistance benefits with family status employment. - Paid airfares allowing full flexibility with holiday travel. - Personal effects shipment and excess baggage allowances. - Full access to some of the finest and social recreational facilities. - Life Insurance and paid vacation. - Official vehicle/Maximum security in work environment and housing community. JOB STATUS: Full-Time and Contract . SALARY INDICATION: Euro 1,000 - Euro 12,000 [or its Dollar [$] equivalent] depending on experience and field of specialization. Interested candidates are to email resume and details of experience to (abba-hotel@job4u.com) Regards, Management. Attachment content - 7.28.jpg:ÿØÿàGoods3_¸±±¾.jpg:ÿØÿà=?ZÄS¥'¡üéÂõ?MÇa¢?)|ýæüéD#ûÍJãNÅ(?ý³J!ÿ
Click to view scam #86594 - Sent on July 31, 2014, 4:01 am by info@abba-hotel.org
Kindly download the scan copy of payment made to your account as directed by our customer Confirm receipt.and release document Regards, Al Ansari Exchange Add: Al Ghadeer Tower - Sheikh Zayed Road www.alansariexchange.com Attachment content - SWIFT.zip:PK=?U?Óî~»vÞ*×_n%èKLÿÐC¼¼Áâ ö\6ú6tSdýèw ÒõHî.³?ÿôõ=Òë
Click to view scam #65359 - Sent on January 26, 2014, 11:02 pm by info@abswaters.com
Donation My dear in Christ Jesus, My name is Mrs. Merry Damah from Texas USA. I lived in Africa for many years and now currently hospitalized in a private hospital here in Texas as a result of brain cancer. My purpose of writing you is because I was led by the spirit of God to offer you the money that I have in my private account in Africa now that is clear that I?m approaching the last days of my life. I?m 51 year old and may not even need the money again for any thing. I?m offering you the sum of $4.5 million us dollars as a donation for the work of God and charity.May the good Lord bless you for the work you are doing already and may he give you wisdom to continue it .When I hear from you, I will direct you on how to receive the money.Please pray that God will accept my soul even if I die today... merrydamah@hotmail.com Mrs. Merry Damah
Click to view scam #51724 - Sent on September 19, 2013, 3:50 pm by info@access.com.eg
_N_a_m_e : _C_o_u_n_t_r_y_: _S_t_a_t_e_: _C_i_t_y_: _Z_1_P_: _A_G_E_: _P_h_0_n_e_s_: _0_c_c_u_p_a_t_i_o_n: _@-M_a_i_l_: Job pay: You will get $200 for each assignment. Most of the time you will only need to spend 20 minutes on the visit. If interested, send the information above ->Your response would be greatly Appreciated,Thank you. Sincerely, JOHNST0N NICOLE m a n a g e r
Click to view scam #11882 - Sent on December 6, 2012, 2:24 am by info@access.wave.ca
ACCESS BANK PLC TINUBU SQUARE,VICTORIA ISLAND,OFFICE OF THE GOVERNOR LAGOS-NIGERIA Attention: Beneficiary, With due respect we received a circular on your behalf based on the conclusion of the recent pact held in Abuja Federal Capital, the entire members of the Federal House of Senate, the office of the Presidency, European Representative, United Nation Sec (Gen) on behalf the Federal Republic of Nigeria Government under the auspices of the Civilian Head of State DR.GOODLUCK EBELE JONATHAN , have unanimously approved the under listed THIRTY-TWO (32) contractors payment with immediate effect through Access Bank Plc via ATM VISA CARD and the names are as fellows which yours is included. Below are these beneficarise DHL TRACKING NUMBER delivery there atm card to there home address, you can track them to confirm. WWW.DHL.COM (1) CHRISTAIN GLENNIE :TRACKING NO: 3226092881 (2) DENNIS T. PATUWAIRUA :TRACKING NO: 3067903451 (3) JENEATTA ASHMORE TRACKING NO: 3067901012 (4) MARK R. LOWEEN: TRACKING NO: 3067903775 (5) WANDA HOFSOMMER :TRACKING NO: 3067903473 (6) DELORES PRICS :TRACKING NO: 3067885590 (7) BRUCE ESIER :TRACKING NO: 3067885553 All effort is being put into practice to chastise all our corrupt officials who did project us and represent the country as scam before other continents and also the extortion of money from the contractors by people who claim to be working for the Government/Bank imposters. This is in a bid to uphold and maintain our International reputation and promise to the United Nation, OPEC, ECOWAS and the rest of the International Organzation. The entire members of the Federal House of Senate have pleaded for your forgiveness and for you to revert your distrust upon the entire arms of the government and Nigeria as a body, Sequel to the above, we advice you to contact this office now (Access Bank Plc) on our direct telephone number +234-816-353-7217, and open access email better still email him on: (access_bplc.svpng@live.com) as soon as you get this message, and send copy to us. Your fund is ready for transfer via Atm Visa Card, and note very carefully that the GOVERNMENT HAS DEDUCTED ALL THE TAXES AND CHARGES FROM YOUR CONTRACT SUM, YOU WILL ONLY TAKE CARE OF YOUR PERMISSION TO TRANSFER FUND FEE (PTF) ONLY AND YOUR FUND WILL BE WIRED DIRECT TO YOUR ATM VISA CARD AND DELIVER TO YOUR ADDRESS WITHOUT FURTHER DELAY OR STOP FROM ANY WHERE IN THE WORLD. Please if you are not ready to follow thisinstruction, do not contact us, this is for the people who really want to receive their overdue fund, so uninterested person should not contact us to avoid embrassment. You are adviced to comply with the Access Bank instruction as we has been authorized to pay the ten (10) unpaid contractors through Nigeria Oil Consolidated Reserve Trust Account without problem or delay. Any other person or official contacting you in regards to your contract fund is SCAM. You are to report such case to FBI Headquarter Washington or Nigeria EFCC for proper investigation. Please, on the receipt of your full outstanding amount, we request that you contact the Office of the IMF/World Bank informing them that you have been paid, for this will help change our image before the world and international community. For your own interest, your Contract File Payment No is: FGN/FMB/DBA/X-05. Regards, Thanks for your maximum co-operation Mr.Ray Williams DIRECTOR ON FOREIGN COMMITTEE ATM PAYMENT. Copyright ?2009 Access Bank Plc.
Click to view scam #12371 - Sent on December 3, 2012, 3:44 pm by info@accessbankplc.com
I am Mr. Meyer Davis. I offer Legitimate Loans such as Business loans, Personal loans, Investor loans etc without collateral at the lowest interest rate of 2% with maximum Guarantee & assurance.for more enquiry contacts us EMAIL:loanzenith12@gmail.com
Click to view scam #9703 - Sent on December 17, 2012, 4:01 pm by info@acessloan.com
Dear Friend, I wish to intimate you with a request that would be of immense benefit to both of us. Being the executor of the Will,The issue is about my client who wills a tremendous amount of funds to his next-of-kin. unfortunately he died with his next-of-kin same day in the Sharjah plane crash of Tuesday 10 February 2004. I seek your assistance to act as the beneficiary of the inheritance, and lay claim to these funds (£12.4million), which this my unfortunate client bequeathed to his next-of-kin.The share would be 40% for you and 60% for me. All I have to do is to modify the Will stating you as the beneficiary to the £12.4million. Please embrace this by reverting to me urgently to enable me proceed. Yours truly, Barr. Gerwyn Samuel gerwynsamuelesq@gmx.com
Click to view scam #73589 - Sent on April 13, 2014, 12:08 am by info@acicsa.com.py
Hello,we offer the right solution to your financial needs,personal or commercial at 3% interest rate with flexible repayment from a year to 30 years duration ranging from $10,000.00 to $400,000.00.Kindly email back with the below Information if interested: (1)Full name... (2)Country....... (3)Loan amount.... (4)Loan Duration.... Thanks
Click to view scam #47022 - Sent on July 31, 2013, 7:22 am by info@acirs.org.br
Greeting,   I am Miss. Neche Kelly. The daughter to the cancer woman (c) my precious mom may her soul rest in perfect peace. My mother contacted you some time ago in respect to the funds transfer of her late husband Mrs. Mary Kelly, to help her take care of me Neche Kelly.     Before my mother passed a way, she issued a cashier check to you for your help initially although you backed out thinking that the funds transfer was illegal.     Well, everything was legal and legit and went well through the assistance of a Japanese business man who?s is name is Mr. Haruki Kintarou, the funds transfer was successful through him.     I am now with a new family in Kasugai Japan and am very happy again in LIFE. Because the new family I am staying with take me as they only daughter but being an orphan is so challenging but am happy.   In a way to appreciate her kind gesture, she dropped a cashier cheque of ($2,500,000.00) before her death in your name and instructed her personal Rev Father who was praying for us when she is alive. Rev James Robert to make sure you receive the total amount without any problem. This is her little way of saying thank you for your initial help.   Contact Rev James Robert WITH YOUR FULL INFORMATION     Full Name:............ Direct contact number:........... And your full delivery address:............     Contact Name: Rev James Robert Contact Phone Number 002347045894595 Email Address:  robertjames453@yahoo.co.uk     Regards, Miss. Neche Kelly.      
Click to view scam #43173 - Sent on June 21, 2013, 8:17 am by info@acmasindia.com
                                               BENSON ADAMS                                      bers and laws Senior Advocator                                                     Federal Republic of Nigeria                                                    45/46 Plaza Ikeja Lagos Nigeria                                                           Opp Ikeja High Court,                                                  Email: barrbensonadams@outlook.com                                                             Telephone +2347045138878 Dear: Friend   It is obvious that this proposal will come to you as a surprise. This is because we have not met before but I am inspired to sending you this email following the huge fund transfer opportunity that will be of mutualbenefit to the two of us. However.   I am Barrister Benson Adams Attorney to the late Engr.Robert S Garner, a national of Northern American, who used to work with Shell Petroleum Development Company (SPDC) in Nigeria. On the 22th of Febuary,2006. My client, his wife And their three children were involved in a car accident along Sagamu/Lagos Express Road.   Unfortunately they all lost their lives in the event of the accident,Since then I have made several enquiries to several Embassies to locate any of my clients extended relatives, this has also proved unsuccessful.   After these several unsuccessful attempts, I decided to trace hisrelatives over the Internet to locate any member of his family but of no avail, hence I contacted you to assist in repatriating the money and property left behind by my client.   I can easily convince the bank with my legal practice that you are the only surviving relation of my client. Otherwise the Estate he left behind will be confiscated or declared unserviceable by the bank where these huge deposits were lodged.   Particularly, the Bank where the deceased had an account valued $67.8 million U.S dollar Consequently, the bank issued me a notice to provide the next of kin or have the account confiscated within the next ten official working days. Since I have been unsuccessful in locating the relatives for over several years now.   I seek your consent to present you as the next of kin to the deceased, so that the proceeds of this account valued at $67.8 million U.S dollars can be paid to your account and then you and I can share the money. 55% to me and 40% to you, while 5% should be for expenses or tax as your government may require payment. All I require is your honest cooperation to enable us see this deal through.   I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law. Please get in touch with me VIA this telephone +2347045138878   Yours Faithfully, Barr. Benson Adams.{ SAN }
Click to view scam #45483 - Sent on July 14, 2013, 7:01 pm by info@acmasindia.com
I Am Andrew Bailey - Deputy Governor and Chief Executive Officer of the Prudential Regulation Authority. Banking at BANK OF ENGLAND(http://www.bankofengland.co.uk/.), I have a proposal for you If you know you can Handle this, Contact me through my private email:(weblinkmail@qq.com) with you full names and address, phone numbers and fax, if any for more details I await your reply, Regards, Andrew Bailey
Click to view scam #68492 - Sent on February 28, 2014, 3:58 am by info@actlikemen.com
Attention: Felix CrambDear Sir,I take the liberty of writing you this very confidential mail. I implore you to give it your maximum attention as the contents are in absolute good faith. For avoidance of doubts, my name is Barrister Coffi Alexis AQUEREBURU, I am a full time practicing lawyer registered with the Togolese Bar Association as well as a Member of African Independent Financial Advisors.My purpose of writing you this confidential mail is hinged on the fact that; I was personal attorney to late Engr. James Cramb, a nationality of your country. Precisely on December 30th, 2006, while returning from Accra Ghana after a weekend holiday at Labadi Beach Hotel, my client and members of his family (Wife and Daughter) died in ghastly motor accident by running into a stationery Trailer without warning sign along the Togo/Ghana Express way.After his death with members of his family, due process was followed to alert members of the public and any relation of his through Electronic Media Obituary Announcement both in the local television station here in Togo and Ghana. Also I took personal steps to announce his death through internet advert but yet up till this moment of writing no surviving relation of my said client ever came forward.Right now his Bankers has written me requesting me to contact any serving relation of his for the purpose of transferring his Estate in the sum of $12,850,000.00 US Dollars Only. Due to the pressure from the Bank I decided to present you as the next of kin to my said deceased client and to further ask your hand of co-operation under utmost confidentiality to claim the outstanding sum by presenting you as the Next of Kin of my late client.Needless to reassure you that as a Lawyer and personal attorney to my late client, all necessary information and documents that will sufficiently prove to the officials of the Bank that you are the Next of Kin to the deceased shall be obtained legally from the probate section of the High Court.I would therefore request you to give this letter serious thought and get back to me urgently at my chambers email address: ( a.aquereburu@aquerebuvandpartnerslaw.com / legalservices@aquerebuvandpartnerslaw.com) You can equally send a fax on :+22822354292Take note that our office direct telephone/fax numbers is :+228-22354292 incase if you want to send us a fax upon your receipt of this letter. For us to talk about this transaction in details, you can reach me on my private mobile phone numbers:+228-90859294 / +228-90725222.Best regards,Barrister Coffi Alexis AQUEREBURUSenior Advocate of Togo {S.A.T}Aquereburu and Partners777 Avenue Kleber Dadjo,P.O. Box 8989, Lom
Click to view scam #7913 - Sent on January 1, 2013, 12:57 pm by info@adaada.net
  Dear Beloved One,   I sent you this email about two weeks ago and I got no response, so I am constrained to contact you again via the internet which has been severely abused by fraudsters over the years. My name is Mrs. Jamsmine Salam, and my late husband was an oil-servicing equipment merchant, from Libya before his death, and presently I am diagnosed with chronic esophageal cancer in July 2011.   Please do not think of this letter as one of those being sent around to ask for money later on. In the past one year I have been donating my money, to charity organizations in Malaysia, and India. Now that my health has deteriorated so badly, I cannot do this myself anymore.   I once asked two members of my family to close one of my accounts and distribute the money to charity organizations in Indonesia and Southern Sudan, but they kept the money to themselves. So, if family can do that, why not trust a total stranger.   I have one last bulk sum, totaling two million eight hundred thousand US dollars $2.8 musd that I have with a finance firm. I need you to retrieve this deposit and distribute it to charity organizations to help earthquake and flood victims in Haiti, Japan, and AIDS/HIV orphans around the world and in Africa. I have set aside 30% for your time and services. I do not need this money anymore as I have a short time to live.   Please reply after reading this mail to enable me release the contact of finance firm to ensure the fund is released to you.   Here is my private email:   Regards,   Mrs. Jamsmine Salam
Click to view scam #82557 - Sent on June 21, 2014, 9:42 pm by info@adenena.com
Headquarters Address Adidas-Salomon, World of Sports, Adi-Dassler-Stra
Click to view scam #10067 - Sent on December 15, 2012, 1:08 pm by info@adidas.net
Royal Finance Loan Lender.Main Gark, DL 11003Email Id :royalfinanciallenders@outlook.com Good Day, Are you a business man or woman? Are you in any financial mess or do you need funds to start up your own business? Do you need loan to settle your debt or pay off your bills or start a nice business? Do you have a low credit score, and you are finding it hard to obtain capital loan from local banks/other financial institutes? Do you need a loan or funding for any reason such as the below, Are you searching for a Genuine loan? at an affordable interest rate 3%. Business loan,Home loan,Personal loan,Car loan,Student loan,Dept Consolidation,Loan for Business start up and Business Expansion,If interested contact us with your information your Full Name:......................Contact Address:................Country:........................Phone number:...................Current place of work:..........Loan amount needed:.............Loan duration:..................Monthly income:.................Occupation:.....................Email address:.................. Best RegardsRoyal Finance Loan Lender .
Click to view scam #46324 - Sent on July 23, 2013, 2:32 pm by info@admin
Greetings I am Mrs. Grace Alfredo from St. Kitt and Nevis. I am married to Dr. Wilson Alfredo who worked with St. Kitt and Nevis embassy in Brazil for nine years before he died in the year 2007 July 17 ? TAM Airlines Flight 3054, an Airbus A320, crashes at Congonhas-São Paulo Airport, Brazil, killing all 187 people on board and 12 on the ground. We were married for eleven years without a child.Before his death we were both born again Christians. Since his death I decided not to re-marry or get a child outside my matrimonial home which the Bible is against. When my late husband was alive he deposited the sum of 40 Million Dollars (Forty Million United State Dollars) with one finance/security Company in Europe Presently, this money is still with the Security Company. Recently, my Doctor told me that I would not last for the next three months due to cancer problem. Though what disturbs me most is my stroke sickness. Having known my condition I decided to donate this Fund to church or better still a Christian individual that will utilize this money the way I am going to instruct here in. I want a church that will use this funds to fund churches, orphanages and widows propagating the word of God and to ensure that the house of God is maintained. The Bible made us to understand that Blessed is the hand that giveth. I took this decision because I don't have any child that will inherit this money and my husband relatives are not Christians and I don't want my husband's hard earned money to be misused by unbelievers. I don't want a situation where this money will be used in an ungodly manner. Hence the reason for taking this bold decision. I am not afraid of death hence I know where I am going. I know that I am going to be in the bosom of the Lord. Exodus 14 VS 14 says that the lord will fight my case and I shall hold my peace. I don't need any telephone communication in this regard because of my health and because of the presence of my husband's relatives around me always. I don't want them to know about this development. With God all things are possible. As soon as I receive your reply I shall give you the contact of the Finance/Security Company in Europe I will also issue you a letter of authority that will prove you as the original- beneficiary of this Fund. I want you and the church to always pray for me because the lord is my shepherd. My happiness is that I lived a life of a worthy Christian. Whoever that wants to serve the Lord must serve him in spirit and truth. Please always be prayerful all through your life. Any delay in your reply will give me room in sourcing for a church or Christian individual for this same purpose. Please assure me that you will act accordingly as I stated herein. Hoping to hearing from you via my email address. mrsgracealfredo@gmail.com I have set aside 20% for you and for your time and effort. Remain blessed in the name of the Lord. Yours in Christ, Mrs. Grace Alfredo
Click to view scam #84361 - Sent on July 11, 2014, 11:49 am by info@admin.at
CONGRATULATIONS!!! A cash grant award of $1.2million from the HM Revenue & Customs ATM Card Award Promo has been awarded to you. Please do Re-confirm your Full Names, Address, ANY OF YOUR ID CARD, and TELEPHONE NUMBERS for the confirmation, issurance and delivery of your Card and all its relevant documents to you. Finally you can contact your ATM officer in charge of your payment through these details: Atm Department Officer: Mr.Chris Adele Email: transfer_dept202@yahoo.co.uk Tel: +44 744 844 7374 CONGRAT ONCE AGAIN Sir.John Brandon Chairman
Click to view scam #62234 - Sent on December 24, 2013, 2:19 pm by info@admin.co.uk
Hi Account user, We noticed a login to your account has been access from an unrecognized device on Wed, Sep 25, 2013 3:00 PM CEST from Serbia. Was this you? If so, please disregard this mail. If this wasnt you, please click the links below to keep your account safe and log in: http://webclickhelpdesk.altervista.org/sample To learn how alerts like this one help you to protect your account, visit our Help Center Admin Center. Thanks, Admin! Account Services Mail Administrator.
Click to view scam #52472 - Sent on September 26, 2013, 7:37 pm by info@admin.com
FedEx Express Head Office 70 International Airport Road Mafoluku, Lagos.   Attention: Dear Valued Beneficiary,   CLAIM NOTIFICATION.   This is to notify you that your parcel is still in our possession, this parcel contained an International Cashier Bank Draft/Cheque worth the sum of $850,000.00(Eight Hundred $ Fifthy Thousand USA dollars)only and it is ready for delivery to your door step. Meanwhile, before the delivery or shipment will take place, you are advice to send to us the following data? mention below:   1.Your Name: 2.Address: 3.Telephone:   The above requested information will enable us deliver your parcel correctly without any mistake or delivering your parcel to a wrong person. Further more, you might be asking yourself how comes this email, cheque or draft, Anyway, your cheque was brought to this office by a Lottery Fiduciary Agent Or Claim Agent, signifying that you are a rightful winner to their Lottery Award selected randomly from 10 lucky email addresses which your email address is one of the lucky email address.   FedEx courier service company mailing you as per your parcel that was brought to this company to be delivered to you by lottery groups, along the delivery process that brought a misunderstanding between you and the lottery claim agent and in regards of their request as per their insurance certificate cost, tax fee and lots of other universal cops and drug searches which happened to be the course of your parcel being pending for the past months/one year.   Meanwhile we are hereby happy to inform you that the FedEx Company has finalized and resolved the whole issued with the legal offices like the International Monetary of Funds(IMF),and the Internal Revenue Service(IRS) office, the company organization has also listed 24 valuable parcel to be intact in their office after the released of the parcel from universal cops and drug searches.   We are happy to inform you once again that your parcel that contains the sum of $850,000.00 is among the 24 parcel listed which is now in our office and also with your name as the receiver despise that we lost your private residential address, which is an indication that you can now re-send your residential address, telephone as stated above back to the FedEx company where your parcel can be delivered to you without hesitation.   Meanwhile remember that the sender of this parcel to you that the fiduciary agent still owes this company the sum of $110usd before the incident occurs, Note that this fee is not just for delivery but with the immigration and customs stamp duty, this company has spent out of their incomes the process by the recovering back your parcel so dear customer we once again appreciate your patronage in our favor.   Without hesitations you are to pay for just the balance left by your sender since we have lost his contact. this payment have to be via western union money transfer with the below payment information so that your parcel can be delivered to your residential address before it accumulate a demurrage after one week only,as you know your parcel is not just an ordinary parcel but with a huge amount and I think you understand what I mean by accumulating a demurrage Which you will not allow that to happen to your recovery parcel that almost gone.   We assure you that your parcel will arrive at your country in two days time and it will get to your door step the third day as soon as this company receive the balance left by your sender and the tracking number of your parcel will be sent to you via e-mail immediately so that you can track it yourself to see your parcel coming on the way and you will also know when it will arrive at your country because we operate in trust and loyalty in your favor and also the FedEx Courier Service Company hereby inform all their customers through this media by eradicating all their communication with the scam mails that are going all-over the world be careful with their e-mails so that your parcel will not be in danger with their evil plans.   FedEx provides access to a growing global market place through a network of supply chain, transportation, business and related information services.   PAYMENT INFORMATION FOR THE IMMIGRATION AND CUSTOMS STAMP DUTY CHARGES BEFORE DELIVERY EFFECT, FIND BELOW:   Receivers Name: Chiadi Amaechi Valentine Sender's Name: ............... Sender's Address:............. Text Question: Purpose Answer: Delivery Location: Lagos, Nigeria. MTCN Number:.............. Amount to be sent: $110 US Dollars.   Please you have to send the full payment information including the MTCN Number for we to fully proceed on your delivery FedEx is one of the world's great success stories, the start-up that revolutionized the delivery of packages and information. In the past 30 years, we've grown up and grown into a diverse family of companies as FedEx that's bigger, stronger, better than ever. E-mail: ( john.omar@hotmail.com ) get back to Us With The Payment Of $110 dollars for the Customs and Immigration     Clearance and Stampt Duty So That We Can Proceed With The Delivery Today.   WAITING TO READ YOUR E-MAIL. YOURS AFFECTIONATLY. FEDEX COURIER MANAGING DIRECTOR.. MR. JOHN OMAR.  
Click to view scam #77731 - Sent on May 15, 2014, 4:19 am by info@admin.com
    Federal Bureau of Investigation Counter-terrorism Division and Cyber Crime Division J. Edgar. Hoover Building Washington DC ROBERT S. MUELLER III,     Attention Beneficiary,     Records show that you are among one of the individuals and organizations who are yet to receive their overdue payment from overseas which includes those of Lottery/Gambling, Contract and Inheritance. Through our Fraud Monitory Unit we have noticed that you have been transacting with some impostors and fraudsters who have been impersonating the likes of Prof. Soludo/Mr.Lamido Sanusi of the Central Bank Of Nigeria, Mr. Patrick Aziza, Bode Williams, Frank, Anderson, none officials of Oceanic Bank, Zenith Banks, Kelvin Young of HSBC, Ben of FedEx, Ibrahim Sule, Dr. Usman Shamsuddeen and some impostors claiming to be The Federal Bureau of investigation.     The Cyber Crime Division of the FBI gathered information from the Internet Fraud Complaint Center (EFCC) on how some people have lost outrageous sums of money to these impostors. As a result of this, we hereby advise you to stop communication with any one not referred to you by us. We have negotiated with the Federal Ministry of Finance that your payment totaling $5,900,000.00(Five Million Nine Hundred Thousand Dollars). will be released to you via a custom pin based ATM card with a maximum withdrawal limit of $15,000 a day which is powered by Visa Card and can be used anywhere in the world where you see a Visa Card Logo on the Automatic Teller Machine (ATM).     We guarantee receipt of your payment. This is as a result of the mandate from US Government to make sure all debts owed to citizens of American and also Asia and Europe which includes Inheritance, Contract, Gambling/Lottery etc are been cleared. Below are few list of tracking numbers you can track from Delivery Company website to confirm people like you who have received their payment successfully.     Name: Mr and Mrs RAYBAN: DHL Tracking Number: 2282232175 (www.dhl.com) Name: Mr. Jalaludin: FedEx Tracking number 875777537332 (www.fedex.com)     To redeem your funds, you are hereby advised to contact the ATM Card Center via email for their requirement to proceed and procure yourApproval of Payment Warrant and Endorsement of your ATM Release Order onyour behalf which will cost you $285 Usd only and nothing more aseverything else has been taken care of by the Federal Government includingtaxes, custom paper and clearancedutyso all you will ever need to pay is$285.00 only.and clearancedutyso all you will ever need to pay is$285.00 only.     Mr.Julius frank (ATM Card Center Director) Central Bank of Nigeria Central Business District, Card astral Zone, federal Capital Territory, Nigeria. ATM Card Center Director Mr.Julius Frank Official Email:mr.juliusfrank@outlook.com     Do contact  Mr.Julius Frank of the ATM Card Center via his contact details above and furnish him with your details as listed below:     FULL NAMES: __________________________________ DELIVERY ADDRESS FOR ATM CARD: __________________ SEX: _______________ DATE OF BIRTH: __________________ OCCUPATION: __________________ TELEPHONE NUMBER: _____________________ EMAIL ADDRESS: _____________________     On contacting him with your details your file would be updated and he will be sending you the payment information in which you will use in making payment of $285.00 via Money Gram or Western Union Money Transfer for the procurement of your Approval of Payment Warrant and Endorsement of your ATM Release Order, after which the delivery of your ATM card will be effected to your designated home address without any further delay, No extra fee.     ROBERT S. MUELLER III, DIRECTOR OF FEDERAL BUREAU OF INVESTIGATIONUNITED STATES IN COLLABORATION WITH THE DEPARTMENT OF JUSTICE WASHINGTON, D.C. 20535     Note: Disregard any email you get from any impostors or offices claiming to be in possession of your ATM card, you are hereby advice only to be in contact with Mr.Williamson the Director of the ATM card center who is the rightful person to deal with in regards to your payment and forward any emails you get from impostors to this office so we could act upon it immediately. Help stop cyber crime.
Click to view scam #53328 - Sent on October 7, 2013, 5:22 pm by info@admin.net
Good day to you, I am Mrs. Lorri Kleen, I am a US citizen, 48 years old. I am one of those that took part in the Compensation in Nigeria many years ago and they refused to pay me, I had paid over USD20,000 while in the US, trying to get my payment all to no avail. So I decided to travel to WASHINGTON D.C, And I was directed by the ( F B I) Director to contact Mr. Thomas Ife, who works for the Gold Link Insurance Company in Nigeria, where all the unclaimed fund were been deposited for safe keeping. I contacted him and he asked me to send my FULL NAME, SEX and DIRECT CONTACT NUMBER, for him to verify if my name is among the list of those that are yet to receive the compensation fund. After he verified my name, he gave me their website to confirm my name my self online, i saw my name on the list and right now i have received my fund (USD 15 MILLION). I will advise you contact Mr. Thomas Ife with your FULL NAME, SEX and DIRECT CONTACT NUMBER, so he can give you the link where you can cross check if your name is on the list of those that are yet to receive their fund. You have to stop contacting those impostors that are telling you that they have fund for you they are all liars and swindlers. You are to contact Mr. Thomas Ife of the Gold Link Insurance Company directly on this information below. GOLD LINK INSURANCE COMPANY Mr. Thomas Ife Email : mr.thomasife01@yahoo.co.kr Phone: +234 808 033 9418 The only money I paid after I met Mr. Thomas Ife was just $275 for their insurance fee, take note of that. Once again stop contacting those people, I will advise you to contact Mr. Thomas Ife so that he can help you to Deliver your fund instead of dealing with those liars that will be turning you around asking for different kind of money to complete your transaction. Thank You and Be Blessed. Mrs. Lorri Kleen
Click to view scam #12314 - Sent on December 4, 2012, 1:03 am by info@admin.org
-------------------------------------------------   AVISO IMPORTANTE DE ima.ufrj.br Webmail AYUDA DESK ------------------------------------------------- Estimado ima.ufrj.br Webmail Cliente,   Nos dimos cuenta de que el correo importante se retrasó antes han recibido debido a nuestro filtro anti-spam. En estos momentos estamos actualizando nuestra base de datos y espacios de compensación para nuestros usuarios de correo web ima.ufrj.br con el fin de aumentar la eficiencia de nuestras características Webmail ima.ufrj.br. Estamos borrando todas las cuentas de Webmail ima.ufrj.br utilizados y las cuentas de correo web ima.ufrj.br no verificadas. Para confirmar su cuenta está en utilizar y participar en la reciente actualización, debe responder al correo electrónico, proporcionando los datos a continuación: NOTA: El ignorar este correo o el fracaso para responder este correo automáticamente hace que su cuenta de Webmail ima.ufrj.br desactivado de nuestra base de datos. -------------------------------------------------- - Usuario :: -------------------------------------------------- - CONTRASE
Click to view scam #40619 - Sent on May 28, 2013, 7:40 pm by info@admin.org
THE CENTRAL BANK OF NIGERIA OFFICE OF THE GOVERNOR CONTACT Our Ref: CBN/OHG/OXD1/09 Your Ref: ............... TELEX: CENTRAL BANK. PAYMENT FILE: CBN/BEN/09. PAYMENT NOTIFICATION, Definitely, I know that this letter will be a surprising one to you. Firstly, I will like to introduce my self formally as Dr. Lamido Sanusi, The Executive Governor of The Central Bank of Nigeria (CBN). I am officially contacting you today because your Inheritance Funds were Re-deposited into the Federal Suspense Account of CBN Central Bank Of Nigeria last week, because you did not forward your Claim as the Rightful beneficiary Well known to all, The Central Bank of Nigeria is the mother Bank of all commercial Banks here in Nigeria. So has the singular right to carry out this delivery. Really these men were unexpected by me because their visit was impromptu. I had to ask them why they came to see me in person and they said that they were here to collect the Inheritance Bill in Sum of ($ 2 MILLION USD) which rightfully belongs to you, on your behalf. In respect of your unfinished transaction which you are unable to collect your fund. At this development I asked them who authorized them to come down to Nigeria for the Collection of this Payment and they told me that you asked them to come and collect this Funds on your Behalf. In fact this was the biggest shock that this Bank have ever received so far because your Inheritance Funds is still in the Federal Suspense Account of CBN, yet you sent these men to come and collect this Funds on your behalf without notifying us. We in this Bank do not understand why you sent these men to come and Collect your Funds on your behalf. If actually you want them to help you collect your Inheritance Bill Sum, at least you should have informed me as the Executive Governor of this Bank. They actually tendered some Vital Documents, which proved that you actually sent them for the Collection of this Fund. Honestly, it really baffles me that you took such decision without my consent, by and large we still have to consider the fact that as the rightful owner of the fund you still have your own rights too. Here are the Documents, which they tendered to this Bank: 1. LETTER OF ADMINISTRATION. 2. HIGH COURT INJUNCTION. 3. ORDER TO RELEASE. Actually, these Documents, which they tendered to this Noble Bank, is a clear Proof that you sent them to Collect this Funds for you. Finally, I told them to come back and they promised to come back. As the Governor of this Noble Bank, I was supposed to Release this Funds to them but I refused to do so because I wanted to hear from you first. Due to the Nature of my job, I will not want to make any mistake in Releasing this Funds to anyone except you whom is the Recognized Bonafide Beneficiary to this Funds. Kindly clarify us on this issue before we make this Payment to these foreigners whom came on your behalf. In receipt of this confidential Letter, you are required to respond immediately to this email : with your full name, address and phone number for reconfirmation and immediate action. However, I want you to know that this fund will reach via bank to bank transfer, neither by any courier nor postage because we found out that there have been much Problems when trying to deliver this via courier services. Moreover the transferring bank will be introduced as soon as we confirmed from you if really you send those men to get your fund on your behalf. I also want you to know that the only fee attach to this fund which you must have to take of is the administrative charges and the paper work $95usd.So be informed. OFFICIALLY SIGNED. GOVERNOR LAMIDO SANUSI
Click to view scam #53292 - Sent on October 6, 2013, 9:20 pm by info@admin.org
ATTENTION: Beneficiary: GOD BLESSES YOU AS YOU CO-OPERATE TO THIS E-MAIL, IT IS HIGHLY CONFIDENTIAL. On behalf of the Minister of Finance and other private sectors here in Nigeria, along with the U.N, ECOWAS, I.M.F brings about this; Regular Mail Service to deliver the Unfinished Transfer of your Funds and Gratuity that is in the custody of different firms and companies to the rightful owner in any country. I am agent Mr. Kamoru Mustapha representative of the federal government officials along side the {GPS} (Global Postal Service) . The Minister of Finance has ordered the FedEx, DHL, UPS, First Bank, Zenith Bank and other firms to release the bank draft and ATM cards to the GPS (Regular Mail Service), So that they can be mail out to the rightful owners, because there are too many complains coming to our desk from different customers. The {FGN} Federal Government of Nigeria said that people are not getting their Instrument to cash their funds and gratuity, e.g. people are not getting their Bank Draft and ATM Cards due to the fact that people are not meeting up so they have made a way all you need is to contact the barrister. We have series of Bank Drafts and ATM Cards here in our custody they are sealed and we don't know who and where they belong we are getting in touch with you to know if you have ever received an email regarding any Bank Draft and ATM Cards please contact us back as we are ready to Mail them to you after confirmation of your details this was the order given to me and the company by the Minister of Finance here in Nigeria. Here is my contact Number and email address: Full Names: - Mr. Kamoru Mustapha. Valid Contact: -kamorumustapha760@yahoo.com Our aims for this service is for us to get the bank draft and ATM cards to the rightful owner So we are expecting to hear from you, As we now need your information. Best Regards. God bless you and your family. Mr. Kamoru Mustapha.
Click to view scam #65262 - Sent on January 25, 2014, 3:50 pm by info@admin.org
Attn: My Dear, I am Mrs. Lynn Spence., I am a US citizen, 51 years Old. I reside here in the United States, am thinking of relocating since I am now rich. I am one of those that took part in the Compensation in West Africa many years ago and they refused to pay me, I had paid over $100,000 while in the US, trying to get my payment all to no avail. So I decided to travel to WASHINGTON D.C with all my compensation documents, And I was directed by the ( F B I) Director to contact Mr. Feher Gaska, who works with Calyon Bank of Hungary, where all unclaimed funds from the west African region has been deposited for safe keeping. Right now I am one the most happiest human on earth because I have received my compensation funds of $15 Million US Dollars Moreover, Mr. Feher Gaska, showed me the full information of those that are yet to receive their payments and I saw your name as one of the beneficiaries, and your email address, that is why I decided to email you to stop dealing with those people, they are not with your fund, they are only trying to make money out of you, your fund is no longer in Africa. I will advise you to contact Mr. Feher Gaska. You have to contact him directly on this information below. CALYON BANK OF BANK OF HUNGARY Name : Mr. Feher Gaska Email : fehergaska@calyonbnk.hungary.at.hm Phone : +3617008331 You really have to stop dealing with those people that are contacting you and telling you that your fund is with them, it is not in anyway with them, they are only taking advantage of you and they will dry you up until you have nothing. The only money I paid after I met Mr. Feher Gaska was just $620 for the paper works and necessary documents, take note of that. Once again stop contacting those people, I will advise you to contact Mr. Feher Gaska so that he can help you to Deliver your fund instead of dealing with those liars that will be turning you around asking for different kind of money to complete your transaction. Thank You and Be Blessed. Mrs. Lynn Spence
Click to view scam #74886 - Sent on April 23, 2014, 5:47 pm by info@admin.org
-- I am Mrs. Grace Alfred from St. Kitt and Nevis. I am married to Dr. Wilson Alfred who worked with St. Kitt and Nevis embassy in Brazil for nine years before he died in the year 2007 July 17 ? TAM Airlines Flight 3054, an Airbus A320, crashes at Congonhas-São Paulo Airport, Brazil, killing all 187 people on board and 12 on the ground. We were married for eleven years without a child. He died after a brief illness that lasted for only four days. Before his death we were both born again Christians. Since his death I decided not to re-marry or get a child outside my matrimonial home which the Bible is against. When my late husband was alive he deposited the sum of 40 Million Dollars (Forty Million United State Dollars) with one finance/security Company in Europe Presently, this money is still with the Security Company. Recently, my Doctor told me that I would not last for the next three months due to cancer problem. Though what disturbs me most is my stroke sickness. Having known my condition I decided to donate this Fund to church or better still a Christian individual that will utilize this money the way I am going to instruct here in. I want a church that will use this funds to fund churches, orphanages and widows propagating the word of God and to ensure that the house of God is maintained. The Bible made us to understand that Blessed is the hand that giveth. I took this decision because I don't have any child that will inherit this money and my husband relatives are not Christians and I don't want my husband's hard earned money to be misused by unbelievers. I don't want a situation where this money will be used in an ungodly manner. Hence the reason for taking this bold decision. I am not afraid of death hence I know where I am going. I know that I am going to be in the bosom of the Lord. Exodus 14 VS 14 says that the lord will fight my case and I shall hold my peace. I don't need any telephone communication in this regard because of my health and because of the presence of my husband's relatives around me always. I don't want them to know about this development. With God all things are possible. As soon as I receive your reply I shall give you the contact of the Finance/Security Company in Europe I will also issue you a letter of authority that will prove you as the original- beneficiary of this Fund. I want you and the church to always pray for me because the lord is my shepherd. My happiness is that I lived a life of a worthy Christian. Whoever that wants to serve the Lord must serve him in spirit and truth. Please always be prayerful all through your life. Any delay in your reply will give me room in sourcing for a church or Christian individual for this same purpose. Please assure me that you will act accordingly as I stated herein. Hoping to hearing from you via my email address. mrsgracealfred@hotmail.com I have set aside 20% for you and for your time and effort. Remain blessed in the name of the Lord. Yours in Christ, Mrs. Grace Alfred
Click to view scam #74476 - Sent on April 20, 2014, 10:33 am by info@admin.sk
OPEN ATTACHMENT
Click to view scam #46043 - Sent on July 20, 2013, 8:58 am by info@aerbin.cn
Hello, please is this your correct email address? If yes, then write to me, I have a transfer of $ 4.5 million from a deceased account, please provide me the following if you are interested: 1. your full name and present address contact. 2. Direct Telephone, Fax and mobile Number.3. Date of birth and occupation. As soon as I hear from you I will send you details and draft application form. Finally after the success transfer into your account the sharing is 60% 40% do you agree? Mr. Ibrahim Diallo, Esq. Attorney at law Tel: +233548734013 Fax: +233543585621 E-mail: offer.legal@gmail.com Managing partner of law firm-Diallo
Click to view scam #85282 - Sent on July 20, 2014, 9:13 pm by info@afdbonline.com
Hello, please is this your correct email address? If yes, then write to me, I have a transfer of $ 4.5 million from a deceased account, please provide me the following if you are interested: 1. your full name and present address contact. 2. Direct Telephone, Fax and mobile Number.3. Date of birth and occupation. As soon as I hear from you I will send you details and draft application form. Finally after the success transfer into your account the sharing is 60% 40% do you agree? Mr. Ibrahim Diallo, Esq. Attorney at law Tel: +233548734013 Fax: +233543585621 E-mail: offer.legal@gmail.com Managing partner of law firm-Diallo
Click to view scam #85285 - Sent on July 20, 2014, 10:06 pm by info@afdbonline.com
Hello, please is this your correct email address? If yes, then write to me, I have a transfer of $ 4.5 million from a deceased account, please provide me the following if you are interested: 1. your full name and present address contact. 2. Direct Telephone, Fax and mobile Number.3. Date of birth and occupation. As soon as I hear from you I will send you details and draft application form. Finally after the success transfer into your account the sharing is 60% 40% do you agree? Mr. Ibrahim Diallo, Esq. Attorney at law Tel: +233548734013 Fax: +233543585621 E-mail: offer.legal@gmail.com Managing partner of law firm-Diallo
Click to view scam #85286 - Sent on July 20, 2014, 10:01 pm by info@afdbonline.com
Am an Angel investor that specializes in providing all types of investment funding including mutual funds, Business loans, commercial loans and equity financing as well as investing capital in new companies. To secure project funding kindly contact me back with more details about your project in order to proceed with your funding package. Looking forward to a fruitful business relationship with your firm. Best Regards, Jamie Rhodes (Director) European Office 46-48 High Street, Newcastle, Staffordshire, ST5 1QY
Click to view scam #11007 - Sent on December 10, 2012, 6:33 pm by info@aggieangelnetwork.org
Hello. We are interested in your Products & Services I work for AGL Resources Ltd and we are interested in the purchase of your products and services. Quality and delivery is very essential to us, in line with our operational policies we would like you to see our specifications and quality before placing the orders. We saw a similar product on E-Bay so please confirm to us if your company can deliver the exact same design and quality, send us your samples and quotation. We will honor your prompt response. Best Regards Ms. Nancy Yung
Click to view scam #9158 - Sent on December 20, 2012, 11:24 pm by info@aglltd.com
Hello Dear, I have a good business transaction involving  (Eighteen million US dollars). If you will partner with me honestly, I will give you $10m as compensation. It is safe without any risk, the important thing here is honesty and trust. If I hear back from you, I will give you more detail. I am waiting for your reply via my private e-mail id (barr_ahmedmusa@e-mail.ua) Sincerely, Barr. Ahmed Musa ESQ.  
Click to view scam #44263 - Sent on July 3, 2013, 2:55 am by info@ahmedmusa.org
15TH Floor Landmark tower . Sukhumvit Soi 5. Klong toey 10400 .Bangkok Thailand Contact Person: Barrister Miss Pla Boongchong (Esq). E-mail: barrmissplaesq@kunglegalgroups.com Tel : +(66) 870 153 656     Attn,     Please have you ordered Mrs Rebecca Owen Jr to claim your compensation check worth $750,000.00 left for you by IMF and United Nations to all scam victims.     Mrs Rebecca said you have passed away and before then you name her your beneficiary next of Kin.Please if your really their respond back to no if i will proceed with her to release the fund on her behalf.If i dont get any response i assume what she is saying is true.     Yours in service.     Barrister Miss Pla Boongchong (Esq).     E-mail: barrmissplaesq@kunglegalgroups.com   Tel : +(66) 870 153 656
Click to view scam #43409 - Sent on June 24, 2013, 5:44 pm by info@airport-tours.com
Greetings, I am Mrs. Asma al-Assad, first lady of Syria. The wife of Syria President Bashar al Assad, I have a proposal for you If you know you can do this, contact me via my private box: alassad7@yahoo.com.hk so that I can furnish you with more details but if my offer is of no appeal to you, delete this message and forget I ever contacted you. I await your reply, Regards, Mrs. Asma al-Assad
Click to view scam #7609 - Sent on January 4, 2013, 12:55 am by info@alassad.com
Greetings, We the Al Investment Group Dubai United Arab Emirates,invite you to partner with us and benefit in our new Loan and Project funding program. We offer flexible loans and funding for various projects by passing the usual rigorous procedures.This Funding program allows a client to enjoy low interest payback for as low as 3 - 4% per annum for a period of 7-8 years. We can approve a loan/funding for up to USD 500,000,000.00 or more depending on the nature of business. We are currently funding for: * Starting up a Franchise * Business Acquisition * Business Expansion * Commercial Real Estate purchase * Contract Execution We are open to having a good business relationship with you. If you think you have a solid background and idea of making good profit in any venture, please do not hesitate to contact us for possible business co-operation. Sincerely, Al Investment Group
Click to view scam #44409 - Sent on July 4, 2013, 12:55 pm by Info@alfainvestmentgroup.com
Greetings From Zainab, I know you will be surprised to read my email. I got your contact from your Email domain, apart from being surprise you may be skeptical to reply me because based on what is happening on the internet world, one has to be very careful because a lot of scammers are out there to scam innocent citizens and this has made it very difficult for people to believe anything that comes through the internet but this is a different case.lf You will be Willing to show me your honesty and trust I think Will I be able to work with You. Am a rescue Diver with Royal Caribbean Luxury cruise ship, my name is zainab Ishmael, I am 47 years British born but i relocate with my late dad back Egypt when i was 12, my dad was originally from Egypt. am a member of royal Caribbean luxury cruise ship work as a rescue Diver, I was deployed as a rescue team of the italian cruise ship Costa Concordia disaster on 13 January 2012.I would like to share some personal information about my personal experience and role which I played in the pursuit of my career which was at the fore-front of the italian cruise ship Costa Concordia disaster Tuscan island of Giglio italy. Though, I would like to hold back certain information for security reasons please visit the BBC websites stated below to enable you have an insight what I intend to share with you, believing that it would be of your interest one-way or the other. http://www.cbsnews.com/2718-202_162-1422/italian-cruise-disaster/ http://www.bbc.co.uk/news/world-europe-16561382 Also, could you get back to me having visited the above website to enable us discuss in a more clarifying manner to the best of your understanding. I must say that Im very uncomfortable sending this message to you without knowing you because base on what is happening all over the world one has to be careful. In this regards, I will not hold back to say that the essence of this message is strictly for mutual benefit between you and I, business partnership and investment purposes nothing more. I will be vivid and coherent in my next message in this regards, meanwhile, could you send me an email confirming that you have visited the site. Best regards, Cpt.Zainab
Click to view scam #7358 - Sent on January 5, 2013, 5:28 pm by info@aliexpresstrade.co.uk
PRODUCT INQUIRY Dear Seller, We are interested in your products,Would you please provide us with the following information: 1. Prices FOB 2. Payment Terms 3. Handling Time 4. Minimum Order Quantity (MOQ) 5. Specified delivery date from the Date of Order We would appreciate a quick reply. Best Wishes, Mrs. gena Macdonald (CEO) AliExpress Global Marketing Rua Berta, 60 S
Click to view scam #11483 - Sent on December 8, 2012, 5:25 am by info@aliexpresstrade.co.uk
Dear Sir/Madam, Thanks for the email and sorry for our late response to your message. We saw a similar product at another company site, So please confirm to us if you/your company can make provision of the exact product as shown on Sample page. Kindly click below to view our website for the design and the product we need if your company can make the similar,click on the link below and login to view these products. http://www.supermail.cu.cc/fra/view_sample.html Give me your minimum order Quantity delivery time payment terms And your product Warranty Thanks for your co-operation Best regards Mrs naomi victoria ALIZA & CO LIMITED
Click to view scam #6953 - Sent on January 9, 2013, 1:59 pm by info@aliza.com
Hello, I am Van Barden, consultant to a group investment company willing to enter into a partnership with any serious entrepreneurial team with big idea who needs a capital seed to turn their ideas into great companies. I believe every business man is basically an entrepreneur, for we all strive to achieve optimal goals using limited resources. In seeking out worthwhile investment opportunities, We are always on the look out for ventures whose principals exhibit a high level of creativity combined with the right amount of experience in the chosen field. Van Barden.
Click to view scam #44425 - Sent on July 4, 2013, 3:56 pm by info@almashreq.biz
Good day; First i will like to introduce myself to you. My Name is Dr.Hannah Cristabel, I am a medical consultant with Alpha Hospitals. You can check our website at: http://www.alphahospitals.co.uk We have a patient here by name Mrs Zurina Sani Yunus from Iraq who is suffering from Pickwick Syndrome. She is 53years old. She was the accountant General for Iraq.This sickness has no known cure especially when it has affected the heart. Presently, this woman is dying from this sickness, and has requested that her family wealth be used for charity work globally. Mrs Zurina Sani Yunus personally confided in me two days ago that her late husband deposited the sum of Seventeen Million Five Hundred Thousand United States Dollars(US$17,500,000.00) Seventeen Million Five Hundred Thousand United State Dollars in a Property Security Establishment in Malaysia which is in South East of Asia.She confided in me that he deposited this money without the knowledge of their family,and it was deposited as a consignment of trunk box containing personal effects such as jewelries worth millions of dollars. Presently, she has pleaded with me to source for a trust worthy individual who can handle this charity programme on her behalf since she no longer have hope of living anymore. She said since non of her immediate family members are alive to inherit this fund, she has decided to use it for charity work. And she also made me to promise her that i will never contact any relative of mine to handle this issue either. So i am soliciting for your concern here. Mrs Zurina Sani Yunus has promised to give 50% to whomever i contact for this project. Then the other funds she said should be use for building a charity home and named after her which she gave as ZURINA CHARITY HOME FOR THE NEEDY. But i want you to know that the percentage of 50% given to you will be shared by the both of us.that is you will give me 10% as the person who brought this project to you. If you are keen in helping this generous woman achieve her vision of contributing to the needs of the less privilege before she departs this world, please do provide me with your contact details so that i can relate to her on this development for further action. Waiting for your positive reply. Regards, Dr.Hannah Cristabel ALPHA HOSPITAL,UNITED KINGDOM http://www.alphahospitals.co.uk Tel:+447937414087 Email:hannahcristabel.dr@gmail.com
Click to view scam #79756 - Sent on May 30, 2014, 9:05 pm by info@alphahospital.co.uk
Dear Valued Customer, Greetings from The Customer Service African Regional Head Office African Development Bank Dakar-Senegal. The management wishes to inform you that all uncompleted fund transfer payment of last and this year quota have been arranged to be implemented in the fourth quota, 2013. We had waited for the provision of the needed fund transfer processing requirements in regards to your fund transfer payment (with its interest if applicable) to your bank account in your country or by a bank draft/cheque payment to you cash-able from any or our international correspondence in your country, up till this moment with no avail. You are requested to reconfirm the following details in regards to your payment:- YOUR FULL NAME: YOUR BANK NAME: YOUR A/C NAME: YOUR A/C No: YOUR BANK ADD: YOUR SWIFT / SORT CODE: YOUR ROUTING CODE NUMBER (if any): YOUR BANK OFFICER: CONTRACT/INHERITED AMOUNT: YOUR CONTACT ADDRESS WITH PHONE AND FAX NUMBERS. YOUR VALID IDENTIFICATION. The demand for this, is simply in accordance with the reforms the African Development bank had undergone for the end of the last year audition and the last quarter payment for the year 2010,2011,2012 and early 2013, in which all of our intending and customers with different difficulties in the banking businesses, projects, contracts, uncompleted estates claims, benefits e.t.c to benefit from, as they had been earlier informed. The dead line is effective from the 31st day of July, 2013. Before the stipulated date, you can still make available the needed requirements and charge, to have your fund transfer made to you as planned. Thank you for your co-operation. Customer Care. ============================================================= This message is intended for the recipient only. If you have received by mistake,please do report to us,or Delete. For more in formations contact: info@adbmail.org or call +221 77 481 7789 =============================================================
Click to view scam #42911 - Sent on June 19, 2013, 7:18 am by info@alplage.com
Steven Raymond Banks contact by phone: +44 703 195 2641 stevenraymondbanks@yahoo.com We are a private investment Group & Dealer company, we offer financial consulting to client companies seeking debt/loan financing, Private equity, Project Finance (e.g., public equity, private equity, real estate, Fund management, fixed income). Structured as a Ten (10) years balloon, that will attract an interest of 5% yearly for a duration of 10 years and also,we make direct Investments into listed companies to help them expand business growth and EBITDA. We look for companies with an excellent management interested in growing their company; we are interested in a wide range of Investment proposals with an exception to "Trading Platforms and purchase of unbranded franchises". If your company or you know of any company with viable projects/proposals that needs financing, kindly send the Executive Summary or full Business Plan for our evaluation, if the project/proposal fits our criteria, you will hear from us within two working days. We pay referral fees on success. Well nice to meet you and I look forward to our Business acquaintance. Best Regards Steven Raymond Banks Consultant ALZAYANI INVESTMENTS LTD For further enquiries: Contact: email: (stevenraymondbanks@yahoo.com)
Click to view scam #85021 - Sent on July 18, 2014, 7:10 am by info@alzayani.com
Embassy of the United States of America Plot 1075 Diplomatic Drive Central District Area, Abuja. Fax: +2348140547185 E-mail:ambassadorterencep.mcculley37@yahoo.com E-mail (ambassadorterencep.mcculley37@yahoo.com) Contact phone number +2348140547185 Dear Friend THIS IS AMBASSADOR TERENCE P. MCCULLEY. UNITED STATE OF AMERICA AMBASSADOR TO NIGERIA. I SHALL BE COMING TO YOUR COUNTRY FOR AN OFFICIAL MEETING ON TUESDAY AND I WILL BE BRINGING YOUR FUNDS THROUGH AN ATM MASTER CARD OF $15M ALONG WITH ME BUT THIS TIME I WILL NOT GO THROUGH CUSTOMS BECAUSE AS AN AMBASSADOR TO NIGERIA, I AM A US GOVERNMENT AGENT AND I HAVE THE VETO POWER TO GO THROUGH CUSTOMS. AS SOON AS I AM THROUGH WITH THE MEETING I SHALL THEN PROCEED TO YOUR ADDRESS. (SEND YOUR CELL PHONE NUMBER AND THE ADDRESS WHERE YOU WANT ME TO BRING THE PACKAGE). YOU HAVE REALLY PAID SO MUCH IN THIS DELIVERY THAT MAKES ME WONDER. YOU ARE A VERY LUCKY PERSON BECAUSE I SHALL BE BRINGING IT MYSELF AND THERE IS NOTHING ANYONE CAN DO ABOUT IT. CHECK HERE: http://nigeria.usembassy.gov/biography.html .PRIVATE E-MAIL: ambassadorterencep.mcculley37@yahoo.com THERE IS ABSOLUTELY GOING TO BE GREAT DOUBT AND DISTRUST IN YOUR HEART IN RESPECT TO THIS EMAIL COUPLED WITH THE FACT THAT SO MANY MISCREANTS AND IMPOSTERS(SCAMMERS) HAVE TAKEN POSSESSION OF THE INTERNET TO FACILITATE THEIR NEFARIOUS DEEDS, THEREBY MAKING IT EXTREMELY DIFFICULT FOR GENUINE AND LEGITMATE BUSINESS CLASS PERSONS TO GET ATTENTION AND RECONGNITION YOUR PACKAGE($15M) MUST BE REGISTERED AS AN AMBASSADORIAL PACKAGE FOR ME TO DEFEAT ALL ODDS AND THE COST OF REGISTERING IT IS $250.THE FEE MUST BE PAID IN THE NEXT 50 HOURS VIA WESTERN UNION SO THAT ALL NECESSARY ARRANGEMENT CAN BE MADE BEFORE TIME WILL BE AGAINST US. YOU SHOULD SEND THE FEE DIRECTLY TO THE CARGO REGISTRATION OFFICER WITH THE INFO BELOW- RECEVERS NAME: MOSES JOHN RECEIVERS ADDRESS: NIGERIA TEXT QUESTION: GOOD TEXT ANSWER: DAY AMOUNT: $250 AS SOON AS YOU SEND THE FEE MAKE SURE YOU SEND ME THE PAYMENT INFORMATION. AS SOON AS YOU SEND THE FEE MAKE SURE YOU SEND ME THE PAYMENT INFORMATION. MY FLIGHT IS TUESDAY AND I EXPECT YOU TO COMPLY BEFORE THEN SO THAT THE DELIVERY CAN BE COMPLETED. IF YOU DO NOT COMPLY, THEN IT WILL NOT BE MY FAULT IF YOU DO NOT RECEIVE YOUR PACKAGE. SIGN HIS EXCELLENCY TERENCE P. MCCULLEY. US AMBASSADOR TO NIGERIA TELEPHONE NUMBER CHECK HERE VIEW MY DATA: http://nigeria.usembassy.gov/biography.html
Click to view scam #64597 - Sent on January 18, 2014, 6:12 am by info@amb.com