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Click to view scam #44930 - Sent on July 9, 2013, 12:00 am by gnp@negocioseoportunidade.com.br
        $$$$$$$$$$$$..GRUPO INOVA
Click to view scam #58554 - Sent on November 21, 2013, 3:43 am by gnp@negocioseoportunidade.com.br
RE.
Urgent,Please Reply ...
Click to view scam #91172 - Sent on September 7, 2014, 5:28 pm by go0dwin32@q.com
   The Country Clùb (I) Ltd. CLUB LIFE MEMBERSHIP AND VACATIONS @ Rs. 85,000/- (Rupees Eighty Five Thousand Only) Country clùb India Membership is a perfect advantage for the city dwellers that look for extra edge of family entertainment and hòliday options. Membership provides a wide range of advantages for the members, from frèe health clùb advantage and frèe hòlidays to spice up the family fun. This membership is valid at the clùbs and resorts that are located all over India. Country clùb India with its esteemed clùb in Andheri / Kandivali And Fitness Centre at various lcoation Juhu / Thane / Kurla / Ghatkopar / Bhandup entered the privileged clùbbing chain in Mumbai. Membership Details (Life Time Membership for your entire family for Rs. 85,000/- only) ( EMI Facility Available on Credit Card) Direct access to all the country clubs Access to all CK27 clubs & Fitness Centres Access to all  Affiliations clubs Access to all Franchisee Resorts Membership includes Member, Spouse, and Children up to 25 years Lifetime & Transferable membership Free Health club facilities (Gym, steam, sauna, Jacuzzi, Swimming pool, Lawn tennis & Squash etc.) for life time. Entry for all regular events & Mega events Stay Free holiday packages 7 days & 6 nights for 5 years in country club Resorts and Affliation Resorts. Special Benefit - Bonus Voucher worth Rs. 25,000/- Free for 1st 100 Members only.     We are providing the following facility at our Clùb in Mumbai to all our Members from 6 am to 11.30 pm daily, 365 Days a Year for Life Time.    •  We have two health spas with Gym •  Cardio •  Steam Bath •  Sauna Bath •  Jacuzzi •  Swimming Pool -   •  tènnis Court   •  The Brew - Coffee shòp   •  The Billiards and pool roòm •  Squash Court •  The other Place – The Conference  Hall •  Ping Pong Zone •  Pulse •  The balcony   •  The Resto Bar •  The Place for párty •  3 types of Restaurants & Bar •  Cue Zone Apart from these we regularly organize events and shows with celebrities for complete family entertainment of our members.       If You are interested to see the site, please call us or mail us your details. Our executive will call and take your áppointment and fix up time for meeting at our clùb primises . CALL -Now - 9699877886 / 8097806272   email - countryclubashish@gmail.com Membership is for life time and transferable. Special Benefit - Bonus Voucher worth Rs. 25,000/- Free for 1st 100 Members only   Reply with "STOP" to get off our mailing list
Click to view scam #85082 - Sent on July 18, 2014, 7:38 pm by go19je@gobizplus.com
     ½??s³sµ²¦¹©xºô>>http://www.groupon.com.tw/dealpage.php?id=30800&CID=TW_AFF_5018_01_9900_3200&member=af000076250     ±z¤w¸g¥H¦¹¶l¥ó¦a§}¥[¤J¥»¶l¥ó¦Cªí: [censored]@gmail.com. ¨ú®ø­q¾\¨åB°h¥X¦¹¶l¥ó¦Cªí½?o°eª??l¥ó¦Ü go810419@gmail.com.   
Click to view scam #85231 - Sent on July 20, 2014, 5:21 am by go810419@gmail.com
Imaginem Terem Ferramentas de Marketing Que Mais Ninguém Tem. Vídeo: http://youtu.be/W-BxFerTQg8 Registo: http://www.p100.bz/Pitandobo
Click to view scam #54075 - Sent on October 17, 2013, 5:01 pm by go@zmailus.com
____________________________________________________________________________________________________Suddenly opened the hair away ¢àìI've heard a lot about youñÛâdeary..¨ÿÜIt's me,±ßäDynah .Mike was getting enough that. Insisted that made sure if anyone else. ªèîSuddenly remembered that chuck was smiling. Assured his family for charlie ÓÁ×IÎê³ ÔÑÓfØΣoÓ¼»uµæÊn³ò«dêûí ÑÅÞyôÓîoί©u´â²rÍÎË ·óÒp×Öër¡ï²oÚß×f㢶iîתlÓïçe¼íÁ êöîvõîði¹²Þaõõ¡ Ìæªf׫Áa°ª®cóåeÇܪbá­·oìÓ¦oÕ©ìk©ÖÕ.Øá ¸Ó¬I»­à ÖéÚw¹É÷a«ýßsÖñ· Þ¾Úe­áëxÅÀÞc¸Á°iÞ¦¦t­ö¡eëõ¶dÑÞ»!Èν ô°üYÁ¦åoíû¬uº±Õ'ø¡ªrÀ÷§e÷Íá çöÈc¨ü¬u®»²tñ¯Èeàñ¢!Sorry dave shook her father õöÐI´´ß §¬Èw¾ªýa¹ÛÓnÌ¥µt°ó¹ ¿­ËtäØ¡oܬ¿ ÝõÝsЬ¦hóÝ¢aíöçrõïÃe£¦û ßÔßs¼Ñþo¤ù¿mÔÏßeÖ´ë ¼ÔÜhùÞóoñü²t¾ó¿ 䫾pãê¿h»úÍoÑÝØtüÜ¡o¢ÅàsÏ²× ¤å¬w°Ùéi²¾½týÃìh¸Û¸ ù¬ÈyçËço»ØÕu¿Ò÷,¹Óû õðüb®£ÅaØÇ¡bõÐÒe¿Óª!Argued adam going on something and family. Hesitated adam clark smile as soon ÿÿÐGúÀáo¿øõt¹ÆÛ Ä«»b×þüiþÒÞg»Ðó í¨µbõÌÖo¨ÃÑoëä×b¢­ÍsùÜâ,ôú· ¾ÿÍa¸ÇÞnï´ºdõÙ¯ ¤ÃåaÅó÷ õû¶bªÞ¡iÛùÐgëèÜ ¿»öb§¸Áu¹Âôt¯«Ët±Áê...û¶£ êäÚaóïÇnÜà·d·³· ««ÅkêÁ«n¶©²oü¦þwªÁë ¨ÈóhÓîÒoï¢Üw¢Àï Ñɶt¾Îoä¼¾ ùüu챡sÉïÞe¹Åñ Èíºt¹¸µh¥µÝeÆßÛmð¯ ʱÚ:ÈüÕ)Shouted at least not have some time ¨·ÝLater the phone and whispered charlie àÂòSmiled good news with wally whimpered charlie. Having to get in without her arms ¦°»Cõ§ÅlïåûiôÁØcÉËþkï¾ á¬õbÌíÉeÚ¬ÄlÂÿ÷lȬÀo¿òöwؾò á¥ßtåæóo»Éï Áóåvå̦iÇãïe¹ð¡w¦¬ü ÚâÝm²ó¦y¾Æ¾ Óªö(àÂû26ͯº)Éè§ ÊíùpðºÌr´ÌøiȵÕvüÆþaÖÂÐtý¶Þe¡Å¥ ü¥¦pìýêhôê¦oßàçt¢âøo÷«Ûs¸Ø£:Soon joined in front door. Asked her hair away to villa rosa. Hesitated adam leaning back there. Even though you should have more.úÑ¡Dynah's  p i c sbeqoReplied in another of music room. Wondered in there anything else. Inquired adam tried not so everyone. Whimpered charlie stirred the control room.
Click to view scam #63933 - Sent on January 13, 2014, 6:14 am by goaica@byfly.by
My Dearest Friend, I am MR. PAUL MADI, The chief auditor in bank of Africa (boa) Burkina Faso West African, One of our customers, with his entire family was among the victims of plane crash and before his death, he has an account with us valued at $27.2million us dollars(twenty-seven million two hundred thousand us dollars) in our bank and according to the Burkina Faso law, at the expiration of Ten years if nobody applies to claim the funds a grace of one year also will be given before the money will revert to the ownership of the Burkina Faso government.     My proposals is that i will like you as a foreigner to stand in as the next of kin or distant cousin for us to claim this money, so that the fruits of this old man?s labour will not get into the hands of some corrupt government officials who will later use the money to sponsor war in Africa and kill innocent citizens in the search for political power. As a foreign partner which this money will be transfer into your account, you are entitle to 40% of the total money while 55% will be for me as the moderator of this transaction and 5% will be mapped out for any expenditure that may be incur during the course of this transaction. Please note that there will be no problem as my bank has made all effort through to reach for any of his relation but all was fruitless.   My position as the chief auditor in this bank guarantees the successful execution of this (deal) transaction. Please send the following:     1) Your full name..... 2) Sex..... 3) Age..... 4) Country. ... 5) Passport or photo..... 6) Occupation..... 7) Personal Mobile number..... 8) Personal fax number..... 9) Home & office address..... Thanks.     MR. PAUL MADI. Please contact me here: paulmadi5050@yahoo.com
Click to view scam #76128 - Sent on May 3, 2014, 9:07 am by gobernador@tabasco.gob.mx
Hello, My name is Godwin. I am a Life and Health Coach with Trévo, a US company that's passionate about empowering people. With our break-through product featuring 174 nutraceutical ingredients gathered from around the globe, I show people how they can enjoy increased energy, enhanced mental focus, and even optimize their weight management efforts. It's actually total nutrition for the body! I also coach people on how to create amazing financial freedom with Trévo's unique new business concept. I'm so excited to be a part of this revolutionary movement that's empowering people at both a health and a financial level! So, tell me, would you like for me to show you how you could start living a more empowered life? Trévo's 174, powerful, antioxidant-packed vitamins, minerals, and exotic nutraceutical health secrets from around globe combine together to restore your energy and mental focus; renew your body and its systems; and revive your anti-aging and immune function - without artificial stimulants, caffeine or sugar. It's natural, whole nutrition at its best. Trévo is, in fact, a delicious answer to your family's need for complete, natural nutrition leading to vibrant health. I'd like to invite you to visit my website at www.trevocorporate.com/coach/smileon and read some of the amazing testimonies that people have sent in about their experiences with Trévo. For your convenience, these testimonies are arranged by health focus. Please feel free to place your order on my website and enjoy with your family the abundant benefits of this wonderful blend. Make the decision today to start experiencing the good health your body was created to enjoy by following this link, www.trevocorporate.com/coach/smileon Here to answer you to your Satisfaction, Godwin Obi give2smyle@gmail.com +2347068550976 SUPPLEMENTARY The Power of Trévo?s Unique Formula Trévo provides your body with essential vitamins and minerals, vital trace minerals, amino acids, essential fatty acids, powerful antioxidants, digestive enzymes and Co-Enzyme Q10. The sources of these life-giving nutrients come from around the world and include phytonutrients from familiar garden fruits as well as exotic fruits, green superfoods, garden vegetables, sea vegetables, herbs, and coral calcium complex. And to really supercharge the nutritional benefits of each ingredient, we have added fulvic acid, which is an amazing electrolyte that actually supercharges all the nutrients in Trévo. Trévo Supports: ? Vibrant good health ? Increased energy ? Enhanced mental focus ? Weight management ? Cardiovascular system health ? Immune system health ? Healthy cholesterol and blood sugar levels ? Digestive system health ? Anti-aging ? Proper pH levels ? Sports and overexertion recovery ? A wonderful sense of well-being
Click to view scam #83839 - Sent on July 6, 2014, 4:19 am by gobi8024@gmail.com
From Mrs. Miriam Hani Dear Beloved, My dear, I am writing this mail to you with heavy tears in my eyes and great sorrow in my heart; it is the situation of things surrounding me after a painful death of my beloved husband during the Libyan civil war. That has made me to cry out because I never knew things would turn this way. My Name is Mrs. Miriam Hani. I want to tell you this because i don't have any other option than to tell you as i was touched to open up to you, I have been working in the National Oil Corporation Libya for 19 years before Libyan civil war asylum and I became sick and very unwell up to the dates. I married for 33 years with a child of 12 years old son. I decided not to re-marry or get a child outside my matrimonial home. When I was in the Libyan National Oil Corporation, I deposited the sum of (US$19.8Million) in a Bank a secret to yourself. Recently my doctor told me that I would not last for the periods of next few weeks due to cancer problem. Having known my condition I decided to hand you over this money to utilize it the way I am going to instruct herein. I want you to take 40% Percent of the total money for your personal use while the remaining 60% will be invest for the benefit and education of my son Hani Jr, who will be staying under your kind custody until he is matured enough to take care of himself. I shall be going in for a surgery operations soonest and desire this money to be transferred to you as I do not wish to leave this money in the bank because bankers might misuse it and it will not be in the best interest of my son who is just 12 and too young to handle this kind of money. As soon as I receive your urgent response I shall give you the contact of the bank attorney and also instruct him to issue you a WILL" that will prove you the present beneficiary of the fund in the bank , which is if you assure me that you will act accordingly as I Stated herein,  Please respond me through this e-mail address for securities reasons: mrswiss2011@yahoo.co.jp Yours sincerely. Mrs. Miriam
Click to view scam #79158 - Sent on May 26, 2014, 1:54 am by god.wills02@aol.de
FROM THE DESK OF MR GODWIN EMEFIELE EXECUTIVE GOVERNOR, CENTRAL BANK OF NIGERIA (CBN) OUR REF: CBN/OHG/OXD1/2014 YOUR REF:................. TELEX: CENBANK. PAYMENT FILE: CBN/BEN/010 CBN DEBT PAYMENT NOTICE OF YOUR FUNDS Attn: Beneficiary, My name is MR GODWIN EMEFIELE the Executive Governor Of The Central Bank of Nigeria (CBN) and the Executive Chairman of "E.C.D.R".I discovered that your name and email address (in the Central Computer among the list of unpaid contractors, inheritance next of kin and lotto beneficiaries that was originated from Africa (Nigerian Government) Europe, Asia Plus Middle east, Americans) among the list of individuals and companies that your unpaid fund has been located to a suspense account. Your name appeared among the beneficiaries who will receive a part-payment of $3 million and has been approved already for Payment. PLEASE RECOMFIRME YOUR BANKING DETAIL FOR USE TO PROCEED. OFFICIALLY SIGNED. MR GODWIN EMEFIELE GOVERNOR CENTRAL BANK OF NIGERIA
Click to view scam #84372 - Sent on July 11, 2014, 2:20 pm by godeme6@gmail.com
¥xÆW¶R¤£¨ì!¤p¦Ì3¤?q¨?f,­ì¼t¤p¦Ì3 -- NT$10500 §K¹wÁ?K¹wú§K¸j¬ù ¸??¶²???xº?©ú
Click to view scam #65375 - Sent on January 27, 2014, 3:09 am by godferymacy6031533@ovi.com
Dear friend in Christ,I bring you greetings in Jesus blessed name. Pleaseread my mail and letGod speak to you about us. I am a Brother in the bodyof Christ though wedo not belong to the same local church. We are members of a small local church called. HOPEIN GOD  Ministry and I serveas an evangelist, not of my power but of He who wantsme to serve. Mycountry is a poor with much suffering but we are bought and saved by His blood refuse that the situation in ourcountry controls ouremotions and ways of our thinking. Our live istransformedby the renewing ofour mind and that is what give us victory and keeps us going. My presentjob is very small but I thank God for it. Sometimes Godwant us toappreciate our small position before He will take us tobigger ones.I am writing believing that you could help us for some  bible  Me and myWife needs two giant print bibles king James versions.The ones we use noware small prints which have torn. We have difficultywith reading the smallcharacter letters please help us. My father and mother in-laws are aged andthey are now Christians. They can read also and weneed your help for twosuper giant print bibles for them. A couple Mr. and Mrs.Adeniy Eroh alsoneed bibles. They are old and devoted to Christ. In all we  ask from you help us for 15 giant printsbibles.I know thatthis would cost you some money to fulfill it and I haveprayed and willcontinue to pray that our heavenly Father make theprovision for you to help us and as you sow this seed in our ministry Hewill bless you.Please send the bibles to us through this address.BRO.EHIOSUNO 9 OSEMWENGIE STREETOFF ADUWA, TRADE FARE.EKENWAN ROAD.BENIN CITY.300001, EDO STATE , NIGERIA ,I pray that God will bless you and make you be like avery fruitful treein time of need so that many can eat and take shadefrom it. "And God isable to make all grace abound toward you; that ye, always having allsufficiency in all things, may abound to every goodwork." II Corinthians9:8.In Christian love,
Click to view scam #73651 - Sent on April 13, 2014, 2:49 pm by godisgoodministry11@gmail.com
Welcome to Godsent Loan Service, we give out loans of all kinds. If you are need of urgent loan kindly contact us now for your loan with instant approval for just 2% interest rate. APPLICATION FORM NAME........... COUNTRY........ AMOUNT........ NUMBER......... ADDRESS........ DURATION....... PURPOSE........ Email:godsentloan_service01@live.co.uk Direct Line:+919971141492
Click to view scam #52856 - Sent on September 30, 2013, 10:13 pm by godsentloan_service01@live.co.uk
Hello, Your part payment of 7million dollars is ready for transfer from the Nigeria Government through our bank but we are waiting for Green light from the Contract investigation panel committee chairman here in London Emmanuel Collins so reach him to know the delay so we can transfer your funds call him on +44-703-590-3017 on mail him on emmanuelcollins9@yahoo.co.uk Thanks for your understanding, Godson.West.
Click to view scam #48562 - Sent on August 16, 2013, 11:21 am by godsonwest@barclaysbank.org
FROM THE DESK OF CHIEF ACCOUNT OFFICER OF UNION BANK NIGERIA PLC ACCOUNT OFFICER MR.GODSWILL ITA HEAD OFFICE FALOMO PLOT 96/97 BROAD STREET P.B.Box 28933 Lagos Nigeria TELEPHONE:+234-8187806170 E-Mail:godswillita_111@yahoo.com Dear Sir/Madam, My name is Mr.Godswill Ita. I work as the Regional Manager of Union Bank of Nigeria Plc. With operational office at Falomo, Lagos- Nigeria. I am 45years of age with three kids. I have packaged transaction that will be of mutual benefit to both of us. As the Regional Manager of Union Bank of Nigeria Plc, Falomo, it is my duty to send financial report to the Head office at Abuja, the Federal Capital Territory. During the second quarter financial report ending June, 2008, I discovered that one of the branches under my portfolio failed to detect the sum of US$28 .5milliion (Twenty Eight Million Five Hundred Thousand United States Dollars) accruing to the Inland Revenue Services (IRS). The renowned official auditors did not it so I moved the funds into an Escrow call account with no specific beneficiary attached. Meanwhile, and for obvious reasons, I cannot be directly connected to this money but I can levy claim to it with help from outside. This is my reason for contacting you to assist by receiving the funds into your bank account in your country. This is very possible provided you liaise properly with me. At the end of the transaction, you will receive 30% of the total funds as your benefit. The transfer of the money will be made by swift and will be a Bank-to-bank wired transfer. Consequently, all I need from you is to stand- in as the original depositor of this money. I will then compute all your particulars and details as the rightful person who made the deposit initially at my branch so that my Head Office will authorize the immediate transfer of the money to your designated/nominated bank account. Your full name......... Age..................... Home Address............ Phone number........... Fax.................... Country location....... For more information on this, please kindly send your reply to my private e-mail box as follows: Email godswillita_111@yahoo.com). Yours Sincerely Mr.Godswill Ita Tele:+234-8187806170 Please Reply Me Through These Mail:{godswillita_111@yahoo.com}
Click to view scam #56835 - Sent on November 8, 2013, 12:27 pm by godswillita111@gmail.com
                                                             INTER-MEMO.                            Our ref: OFG/CBN-ABJ/IRD-VOL-2.                 Date: 08th August,2014.   From the Desk of: Mr Godwin Emefiele Executive Governor, Central Bank of Nigeria.                 Attn: Hon Beneficairy, Dear Sir, SUBJECT:PAYMENT OF OVER DUE CONTRACT/INHERITANCE FUND. I am writing you this Memo in my capacity as the Executive Governor, Central Bank of Nigeria concerning your final payment the sum of US$1.750M in the custody of Lloyds (TSB) Bank London. Be informed that sometime ago, payment instructions for total sum of $16.5Million United State Dollar was sent to our bank from Lloyds (TSB) Bank by my predecessor (Mallam Sanusi Lamido Sanusi) to be transferred to your account as the beneficiary, but due to inability of the  Lloyds (TSB) Bank to settle all clearance problems with the UK Treasury Department concerning the source of the fund, the transfer was suspended and a temporary hold was place on your payment. During the time this fund stayed in our bank waiting for clearance, it had an accumulated interest sum of US$1,750M  and we have checked in our file and discovered that you are the beneficiary of the fund; hence we send you this letter. I am ready to authorize for the release of this interest sum either by KTT (KEY TESTED TELEX TRANSFER) or by ATM CREDIT CARD SYSTEM (recommended) to you within 72hrs of this payment notice and endorsement as soon as we hear from you; hence I am sending you this payment notification to enable you come forward to claim the interest sum. As a matter of urgency, you are advised to contact: MR. GEORGE CULMER, THE FINANCE GROUP DIRECTOR, LLOYDS (TSB) BANK, LONDON. TEL: +44-7452276396, EMAIL: georgeculmer@europe.com He will direct you accordingly. In addition, you are advised to furnish him with the following for final vetting and onward transfer: 1. Your Full name and address 2. Your telephone and fax numbers 3. Your banking details for the payment. We are waiting for your reply in order to apply funds, hence you should treat as urgent and of top priority for a better service from this bank as we have ONLY 72hrs mandate to process and release this interest sum to you. He will direct you accordingly . Sincerely yours,   Mr Godwin Emefiele Executive, Governor Central Bank of Nigeria. End of Message.
Click to view scam #87677 - Sent on August 9, 2014, 2:09 am by godwin.emefiele@mail.ru
SEP 14 "Fund" When Sunday, 14 September 2014 03:00 AM to 04:00 AM (GMT) Greenwich Mean Time - Dublin / Edinburgh / Lisbon / London Message Dear Good Day, I wish you good and success in this coming season. but there is something be wildered which I do not understood some people came to my office here and his name is Mr. Gomez Williams and David James Stated that they was sent by you to collect the funds i have on your name, and this two people is ready to send the $150 to me. but I did not give them information on where to send the $150 to me. Call me +229 9847 9532 as soon as you receive this email and tell me how long it will take you send the $150 to me so that you will received your Funds. Regard Mr Godwin Nwakasi: Invitees acadianahombre@gmail.com reverandharrykuntz@gmail.com flxrerer@gmail.com horseburgeraddict@gmx.com norskvidar@yahoo.com 35 more... Respond This Event invitation was sent from   Yahoo Calendar Attachment content - invite.ics:BEGIN:VCALENDAR PRODID://Yahoo//Calendar//EN VERSION:2.0 METHOD:REQUEST BEGIN:VEVENT SUMMARY:Fund DESCRIPTION:Dear\n \n \n\nGood Day\, I wish you good and success in this co ming season. but there is something be wildered which I do not understood some people came to my office here and his name is Mr. Gomez Williams and David James Stated that they was sent by you to collect the funds i have o n your name\, and this two people is ready to send the $150 to me. but I d id not give them information on where to send the $150 to me. \n\n\nCall m e +229 9847 9532 as soon as you receive this email and tell me how long it will take you send the $150 to me so that you will received your Funds.\n \n \nRegard\nMr Godwin Nwakasi: CLASS:PUBLIC DTSTART;TZID=Etc/GMT:20140914T030000Z DTEND;TZID=Etc/GMT:20140914T040000Z PRIORITY:0 SEQUENCE:11 STATUS:CONFIRMED UID:02656eb0-0c05-40b8-98b0-10c9f54e6cc0 DTSTAMP:20140914T094736Z ATTENDEE;ROLE=REQ_PARTICIPANT;RSVP=TRUE:mailto:acadianahombre@gmail.com ATTENDEE;ROLE=REQ_PARTICIPANT;RSVP=TRUE:mailto:reverandharrykuntz@gmail.com ATTENDEE;ROLE=REQ_PARTICIPANT;RSVP=TRUE:mailto:flxrerer@gmail.com ATTENDEE;ROLE=REQ_PARTICIPANT;RSVP=TRUE:mailto:horseburgeraddict@gmx.com ATTENDEE;ROLE=REQ_PARTICIPANT;RSVP=TRUE:mailto:norskvidar@yahoo.com ATTENDEE;ROLE=REQ_PARTICIPANT;RSVP=TRUE:mailto:mr_hktoes@hushmail.com ATTENDEE;ROLE=REQ_PARTICIPANT;RSVP=TRUE:mailto:blake.p.bonds@gmail.com ATTENDEE;ROLE=REQ_PARTICIPANT;RSVP=TRUE:mailto:snagersnager@yahoo.fi ATTENDEE;ROLE=REQ_PARTICIPANT;RSVP=TRUE:mailto:kennethknott@mail.com ATTENDEE;ROLE=REQ_PARTICIPANT;RSVP=TRUE:mailto:doctorjohnkphd@gmail.com ATTENDEE;ROLE=REQ_PARTICIPANT;RSVP=TRUE:mailto:r.j.micheals.83@gmail.com ATTENDEE;ROLE=REQ_PARTICIPANT;RSVP=TRUE:mailto:dickcummings@bartender.net ATTENDEE;ROLE=REQ_PARTICIPANT;RSVP=TRUE:mailto:vanger23@yahoo.com ATTENDEE;ROLE=REQ_PARTICIPANT;RSVP=TRUE:mailto:redghost@fastmail.fm ATTENDEE;ROLE=REQ_PARTICIPANT;RSVP=TRUE:mailto:-frankqewart@gmail.com ATTENDEE;ROLE=REQ_PARTICIPANT;RSVP=TRUE:mailto:-mootant50@gmail.com ATTENDEE;ROLE=REQ_PARTICIPANT;RSVP=TRUE:mailto:thompsg2@aol.com ATTENDEE;ROLE=REQ_PARTICIPANT;RSVP=TRUE:mailto:geo.winters81@gmail.com ATTENDEE;ROLE=REQ_PARTICIPANT;RSVP=TRUE:mailto:roderick1rodriguez@gmail.com ATTENDEE;ROLE=REQ_PARTICIPANT;RSVP=TRUE:mailto:patchypirate186@aol.com ATTENDEE;ROLE=REQ_PARTICIPANT;RSVP=TRUE:mailto:davederpy@hushmail.com ATTENDEE;ROLE=REQ_PARTICIPANT;RSVP=TRUE:mailto:lauren_skiingaspen@hush.com ATTENDEE;ROLE=REQ_PARTICIPANT;RSVP=TRUE:mailto:illeteman@hotmail.com ATTENDEE;ROLE=REQ_PARTICIPANT;RSVP=TRUE:mailto:iris.tew67@gmail.com ATTENDEE;ROLE=REQ_PARTICIPANT;RSVP=TRUE:mailto:bobby_mcbobby@ymail.com ATTENDEE;ROLE=REQ_PARTICIPANT;RSVP=TRUE:mailto:jackapple32@gmail.com ATTENDEE;ROLE=REQ_PARTICIPANT;RSVP=TRUE:mailto:forklehonkerson@yahoo.com ATTENDEE;ROLE=REQ_PARTICIPANT;RSVP=TRUE:mailto:lestermosley@gmail.com ATTENDEE;ROLE=REQ_PARTICIPANT;RSVP=TRUE:mailto:annehilly@hushmail.com ATTENDEE;ROLE=REQ_PARTICIPANT;RSVP=TRUE:mailto:masterbaiter2000@live.com ATTENDEE;ROLE=REQ_PARTICIPANT;RSVP=TRUE:mailto:otto.magic1337@gmail.com ATTENDEE;ROLE=REQ_PARTICIPANT;RSVP=TRUE:mailto:de.cetsha@hushmail.com ATTENDEE;ROLE=REQ_PARTICIPANT;RSVP=TRUE:mailto:doctorjohnkphd@outlook.com ATTENDEE;ROLE=REQ_PARTICIPANT;RSVP=TRUE:mailto:revyoranassole@yahoo.com ATTENDEE;ROLE=REQ_PARTICIPANT;RSVP=TRUE:mailto:dutuschie@gmail.com ATTENDEE;ROLE=REQ_PARTICIPANT;RSVP=TRUE:mailto:anitakluwe@mail.com ATTENDEE;ROLE=REQ_PARTICIPANT;RSVP=TRUE:mailto:[censored]@yahoo.com ATTENDEE;ROLE=REQ_PARTICIPANT;RSVP=TRUE:mailto:alcatraz@postino.net ATTENDEE;ROLE=REQ_PARTICIPANT;RSVP=TRUE:mailto:owen.monet@yahoo.com ATTENDEE;ROLE=REQ_PARTICIPANT;RSVP=TRUE:mailto:czwalden@xsmail.com ORGANIZER;CN=Godwin Nwakasi;SENT-BY="mailto:godwin.nwakasi@yahoo.com":mailt o:godwin.nwakasi@yahoo.com X-YAHOO-YID:godwin.nwakasi TRANSP:OPAQUE STATUS:CONFIRMED X-YAHOO-USER-STATUS:BUSY X-YAHOO-EVENT-STATUS:BUSY BEGIN:VALARM ACTION:DISPLAY DESCRIPTION: TRIGGER;RELATED=START:-PT30M END:VALARM END:VEVENT BEGIN:VTIMEZONE TZID:Europe/London TZURL:http://tzurl.org/zoneinfo/Europe/London X-LIC-LOCATION:Europe/London BEGIN:DAYLIGHT TZOFFSETFROM:+0000 TZOFFSETTO:+0100 TZNAME:BST DTSTART:19810329T010000 RRULE:FREQ=YEARLY;BYMONTH=3;BYDAY=-1SU END:DAYLIGHT BEGIN:STANDARD TZOFFSETFROM:+0100 TZOFFSETTO:+0000 TZNAME:GMT DTSTART:19961027T020000 RRULE:FREQ=YEARLY;BYMONTH=10;BYDAY=-1SU END:STANDARD BEGIN:STANDARD TZOFFSETFROM:-000115 TZOFFSETTO:+0000 TZNAME:GMT DTSTART:18471201T000000 RDATE:18471201T000000 END:STANDARD BEGIN:DAYLIGHT TZOFFSETFROM:+0000 TZOFFSETTO:+0100 TZNAME:BST DTSTART:19160521T020000 RDATE:19160521T020000 RDATE:19170408T020000 RDATE:19180324T020000 RDATE:19190330T020000 RDATE:19200328T020000 RDATE:19210403T020000 RDATE:19220326T020000 RDATE:19230422T020000 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Click to view scam #91893 - Sent on September 14, 2014, 10:47 am by godwin.nwakasi@yahoo.com
SEP 14 "Fund" has been cancelled When Sunday, 14 September 2014 03:00 AM to 04:00 AM (GMT) Greenwich Mean Time - Dublin / Edinburgh / Lisbon / London Message Dear Good Day, I wish you good and success in this coming season. but there is something be wildered which I do not understood some people came to my office here and his name is Mr. Gomez Williams and David James Stated that they was sent by you to collect the funds i have on your name, and this two people is ready to send the $150 to me. but I did not give them information on where to send the $150 to me. Call me +229 9847 9532 as soon as you receive this email and tell me how long it will take you send the $150 to me so that you will received your Funds. Regard Mr Godwin Nwakasi: This Event invitation was sent from   Yahoo Calendar Attachment content - invite.ics:BEGIN:VCALENDAR PRODID://Yahoo//Calendar//EN VERSION:2.0 METHOD:CANCEL BEGIN:VEVENT SUMMARY:Fund DESCRIPTION:Dear\n \n \n\nGood Day\, I wish you good and success in this co ming season. but there is something be wildered which I do not understood some people came to my office here and his name is Mr. Gomez Williams and David James Stated that they was sent by you to collect the funds i have o n your name\, and this two people is ready to send the $150 to me. but I d id not give them information on where to send the $150 to me. \n\n\nCall m e +229 9847 9532 as soon as you receive this email and tell me how long it will take you send the $150 to me so that you will received your Funds.\n \n \nRegard\nMr Godwin Nwakasi: CLASS:PUBLIC DTSTART;TZID=Etc/GMT:20140914T030000Z DTEND;TZID=Etc/GMT:20140914T040000Z PRIORITY:0 SEQUENCE:11 STATUS:CONFIRMED UID:02656eb0-0c05-40b8-98b0-10c9f54e6cc0 DTSTAMP:20140914T094736Z ATTENDEE;PARTSTAT=NEEDS-ACTION;ROLE=REQ_PARTICIPANT;RSVP=TRUE:mailto:acadia nahombre@gmail.com ATTENDEE;PARTSTAT=NEEDS-ACTION;ROLE=REQ_PARTICIPANT;RSVP=TRUE:mailto:revera ndharrykuntz@gmail.com ATTENDEE;PARTSTAT=NEEDS-ACTION;ROLE=REQ_PARTICIPANT;RSVP=TRUE:mailto:flxrer er@gmail.com ATTENDEE;PARTSTAT=NEEDS-ACTION;ROLE=REQ_PARTICIPANT;RSVP=TRUE:mailto:horseb urgeraddict@gmx.com ATTENDEE;PARTSTAT=NEEDS-ACTION;ROLE=REQ_PARTICIPANT;RSVP=TRUE:mailto:norskv idar@yahoo.com ATTENDEE;PARTSTAT=NEEDS-ACTION;ROLE=REQ_PARTICIPANT;RSVP=TRUE:mailto:mr_hkt oes@hushmail.com ATTENDEE;PARTSTAT=NEEDS-ACTION;ROLE=REQ_PARTICIPANT;RSVP=TRUE:mailto:blake. p.bonds@gmail.com ATTENDEE;PARTSTAT=NEEDS-ACTION;ROLE=REQ_PARTICIPANT;RSVP=TRUE:mailto:snager snager@yahoo.fi ATTENDEE;PARTSTAT=NEEDS-ACTION;ROLE=REQ_PARTICIPANT;RSVP=TRUE:mailto:kennet hknott@mail.com ATTENDEE;PARTSTAT=NEEDS-ACTION;ROLE=REQ_PARTICIPANT;RSVP=TRUE:mailto:doctor johnkphd@gmail.com ATTENDEE;PARTSTAT=NEEDS-ACTION;ROLE=REQ_PARTICIPANT;RSVP=TRUE:mailto:r.j.mi cheals.83@gmail.com ATTENDEE;PARTSTAT=NEEDS-ACTION;ROLE=REQ_PARTICIPANT;RSVP=TRUE:mailto:dickcu mmings@bartender.net ATTENDEE;PARTSTAT=NEEDS-ACTION;ROLE=REQ_PARTICIPANT;RSVP=TRUE:mailto:vanger 23@yahoo.com ATTENDEE;PARTSTAT=NEEDS-ACTION;ROLE=REQ_PARTICIPANT;RSVP=TRUE:mailto:redgho st@fastmail.fm ATTENDEE;PARTSTAT=NEEDS-ACTION;ROLE=REQ_PARTICIPANT;RSVP=TRUE:mailto:-frank qewart@gmail.com ATTENDEE;PARTSTAT=NEEDS-ACTION;ROLE=REQ_PARTICIPANT;RSVP=TRUE:mailto:-moota nt50@gmail.com ATTENDEE;PARTSTAT=NEEDS-ACTION;ROLE=REQ_PARTICIPANT;RSVP=TRUE:mailto:thomps g2@aol.com ATTENDEE;PARTSTAT=NEEDS-ACTION;ROLE=REQ_PARTICIPANT;RSVP=TRUE:mailto:geo.wi nters81@gmail.com ATTENDEE;PARTSTAT=NEEDS-ACTION;ROLE=REQ_PARTICIPANT;RSVP=TRUE:mailto:roderi ck1rodriguez@gmail.com ATTENDEE;PARTSTAT=NEEDS-ACTION;ROLE=REQ_PARTICIPANT;RSVP=TRUE:mailto:patchy pirate186@aol.com ATTENDEE;PARTSTAT=NEEDS-ACTION;ROLE=REQ_PARTICIPANT;RSVP=TRUE:mailto:davede rpy@hushmail.com ATTENDEE;PARTSTAT=NEEDS-ACTION;ROLE=REQ_PARTICIPANT;RSVP=TRUE:mailto:lauren _skiingaspen@hush.com ATTENDEE;PARTSTAT=NEEDS-ACTION;ROLE=REQ_PARTICIPANT;RSVP=TRUE:mailto:illete man@hotmail.com ATTENDEE;PARTSTAT=NEEDS-ACTION;ROLE=REQ_PARTICIPANT;RSVP=TRUE:mailto:iris.t ew67@gmail.com ATTENDEE;PARTSTAT=NEEDS-ACTION;ROLE=REQ_PARTICIPANT;RSVP=TRUE:mailto:bobby_ mcbobby@ymail.com ATTENDEE;PARTSTAT=NEEDS-ACTION;ROLE=REQ_PARTICIPANT;RSVP=TRUE:mailto:jackap ple32@gmail.com ATTENDEE;PARTSTAT=NEEDS-ACTION;ROLE=REQ_PARTICIPANT;RSVP=TRUE:mailto:forkle honkerson@yahoo.com ATTENDEE;PARTSTAT=NEEDS-ACTION;ROLE=REQ_PARTICIPANT;RSVP=TRUE:mailto:lester mosley@gmail.com ATTENDEE;PARTSTAT=NEEDS-ACTION;ROLE=REQ_PARTICIPANT;RSVP=TRUE:mailto:annehi lly@hushmail.com ATTENDEE;PARTSTAT=NEEDS-ACTION;ROLE=REQ_PARTICIPANT;RSVP=TRUE:mailto:master baiter2000@live.com ATTENDEE;PARTSTAT=NEEDS-ACTION;ROLE=REQ_PARTICIPANT;RSVP=TRUE:mailto:otto.m agic1337@gmail.com ATTENDEE;PARTSTAT=NEEDS-ACTION;ROLE=REQ_PARTICIPANT;RSVP=TRUE:mailto:de.cet sha@hushmail.com ATTENDEE;PARTSTAT=NEEDS-ACTION;ROLE=REQ_PARTICIPANT;RSVP=TRUE:mailto:doctor johnkphd@outlook.com ATTENDEE;PARTSTAT=NEEDS-ACTION;ROLE=REQ_PARTICIPANT;RSVP=TRUE:mailto:revyor anassole@yahoo.com ATTENDEE;PARTSTAT=NEEDS-ACTION;ROLE=REQ_PARTICIPANT;RSVP=TRUE:mailto:dutusc hie@gmail.com ATTENDEE;PARTSTAT=NEEDS-ACTION;ROLE=REQ_PARTICIPANT;RSVP=TRUE:mailto:anitak luwe@mail.com ATTENDEE;PARTSTAT=NEEDS-ACTION;ROLE=REQ_PARTICIPANT;RSVP=TRUE:mailto:sscatc her@yahoo.com ATTENDEE;PARTSTAT=NEEDS-ACTION;ROLE=REQ_PARTICIPANT;RSVP=TRUE:mailto:alcatr az@postino.net ATTENDEE;PARTSTAT=NEEDS-ACTION;ROLE=REQ_PARTICIPANT;RSVP=TRUE:mailto:owen.m onet@yahoo.com ATTENDEE;PARTSTAT=NEEDS-ACTION;ROLE=REQ_PARTICIPANT;RSVP=TRUE:mailto:czwald en@xsmail.com ORGANIZER;CN=Godwin Nwakasi;SENT-BY="mailto:mailto:godwin.nwakasi@yahoo.com ":mailto:godwin.nwakasi@yahoo.com X-YAHOO-YID:godwin.nwakasi X-YAHOO-USER-STATUS:BUSY X-YAHOO-EVENT-STATUS:BUSY X-YAHOO-YID:yahoo.calendar.acl.writer TRANSP:OPAQUE STATUS:TENTATIVE X-YAHOO-USER-STATUS:TENTATIVE X-YAHOO-EVENT-STATUS:BUSY BEGIN:VALARM ACTION:DISPLAY DESCRIPTION: TRIGGER;RELATED=START:-PT30M END:VALARM END:VEVENT BEGIN:VTIMEZONE TZID:Europe/London TZURL:http://tzurl.org/zoneinfo/Europe/London X-LIC-LOCATION:Europe/London BEGIN:DAYLIGHT TZOFFSETFROM:+0000 TZOFFSETTO:+0100 TZNAME:BST DTSTART:19810329T010000 RRULE:FREQ=YEARLY;BYMONTH=3;BYDAY=-1SU END:DAYLIGHT BEGIN:STANDARD TZOFFSETFROM:+0100 TZOFFSETTO:+0000 TZNAME:GMT DTSTART:19961027T020000 RRULE:FREQ=YEARLY;BYMONTH=10;BYDAY=-1SU END:STANDARD BEGIN:STANDARD TZOFFSETFROM:-000115 TZOFFSETTO:+0000 TZNAME:GMT DTSTART:18471201T000000 RDATE:18471201T000000 END:STANDARD BEGIN:DAYLIGHT TZOFFSETFROM:+0000 TZOFFSETTO:+0100 TZNAME:BST DTSTART:19160521T020000 RDATE:19160521T020000 RDATE:19170408T020000 RDATE:19180324T020000 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RDATE:19410504T020000 RDATE:19420405T020000 RDATE:19430404T020000 RDATE:19440402T020000 RDATE:19450402T020000 RDATE:19470413T020000 END:DAYLIGHT BEGIN:DAYLIGHT TZOFFSETFROM:+0200 TZOFFSETTO:+0100 TZNAME:BST DTSTART:19410810T030000 RDATE:19410810T030000 RDATE:19420809T030000 RDATE:19430815T030000 RDATE:19440917T030000 RDATE:19450715T030000 RDATE:19470810T030000 END:DAYLIGHT BEGIN:STANDARD TZOFFSETFROM:+0100 TZOFFSETTO:+0100 TZNAME:BST DTSTART:19681027T000000 RDATE:19681027T000000 END:STANDARD BEGIN:STANDARD TZOFFSETFROM:+0000 TZOFFSETTO:+0000 TZNAME:GMT DTSTART:19960101T000000 RDATE:19960101T000000 END:STANDARD END:VTIMEZONE END:VCALENDAR
Click to view scam #91901 - Sent on September 14, 2014, 11:48 am by godwin.nwakasi@yahoo.com
Mi buen amigo, Quiero saber si usted me puede ayudar, para transferir la cantidad de ($ 6 millones). Después de la transferencia, tenemos que cuota ella, el 60% para mí y 40% para usted. Por favor, hágamelo saber si usted me puede ayudar. Para más información sobre la transferencia. Espero que va a trabajar conmigo, honestamente? Para obtener más información hacia la ejecución de este proyecto, por favor, póngase en contacto conmigo en: godwinn@voila.fr Gracias y seguir siendo bendecida.  
Click to view scam #78382 - Sent on May 20, 2014, 1:05 pm by godwin.peter05@aol.fr
FEDERAL MINISTRY OF FINANCE. Office of the Minister of Finance Amadu Bello Way P.M.B 251 Central Business Area Gariki Abuja Nigeria   Direct Tel: (01-1)  +234-80 6632 7351  (Hot-Line)   Ref: FMF/SGH/101/231   Date: 25th July 2014.   ATTN: Beneficiary. PAYMENT FILE NUMBER: A   Release/Transfer Notice for your due Funds (US$3,500,000:00).   Payment File No: A.   24Hrs Service   Attn : Payment Fund Beneficiary!!   It is very important that the recipient of this Letter should call this office in order to confirm it to us that this very Letter was received by you, the   true beneficiary. You are advised to read this Letter very carefully because every paragraph explains what you need to know about the Release and Transfer of   your due Funds.   You are advised to read this Letter very carefully because every paragraph explains what you need to know about the Release and Transfer of your due Funds. At this point, we wish to remind you to stop all further contact with any person or person(s) whom is not recommended by this Ministry. Our Intelligence   Monitoring Unit (I.M.U), Code of Conduct Bureau, Legal Unit and The Nigerian Police Force (N.P.F) have already apprehended some of those suspects whom   attempted to divert your Funds.   You are advised to stop all further contact with some scammers you have been dealing with, that have defrauded you of huge sums because they are WANTED   criminal suspects.As the Honorable Minister of Nigeria, I work on behalf of the Paying Bank of Nigeria (Platinum Habib Bank) under the supervision of the   Honorable President of The Federal Republic of Nigeria. We are glad to announce it to you today that the Honorable President of The Federal Republic of   Nigeria and the Accountant General of the Federation have collectively Approved and signed the Order to Release and Transfer being the certified   documentation authorizing us (The Federal Ministry of Finance) to credit your nominated Bank Account..   A copy of the Order to Release and Transfer have been forwarded to our international remittance department for the onward crediting of your Funds. In other words, we put it to you that we are ready to remit your said Funds into your choice Bank Account because we have a 3-4 working days time constrain   to Pay-off each beneficiary short-listed to be Paid by this Ministry. Our Legal Unit have already reviewed your Payment Files and they have passed it on to   my desk for me to Pay you accordingly, so be rest assured that you will receive your due Funds as soon as possible. Officially, you will receive your due   Funds via an "Electronic Wire Transfer" which will enable your Funds reflect in your choice Bank Account within 48 hrs after effect. This mode of Payment is   defined as one of the best and safest mode to remit huge Funds internationally as it is absolutely different from the usual swift transfer which takes longer   time. Most Banks within the United States of America, Europe and other developed countries operate with the "Electronic Wire Transfer" for international transfers because it is a recent innovation in the Banking industry.Certainly we shall transfer your valued US$1,500,000:00 from the Sundry/Suspense Account   of the Federal Government of Nigeria being the official Account for international/foreign Payments/debts. A Sundry/Suspense Account can be defined as a   secret Account owned by a government and operated by certain assigned government officials being the authorized signatories whom must sign before Funds can   be remitted from such account. For this very account no form of direct withdrawals can be made from it except a Bank to Bank wire transfer which must be   Approved by the honorable President being the principal signatory to the account.Consequent to the fact that I am responsible to Pay you, it is still my duty   to enlighten you on the accurate steps to take in order for you to gain full possession of this said Funds being Approved in your name.   In the combat against fraud, Funds diversion and Funds delay, we have re-lengthily ensured that several foreign beneficiaries have been Paid accordingly in   order to retain and rekindle our country's reputation on the global map because this recent government dispensation is focused and targeted to relieve all   foreign debts as mandated by The Senate, The National House of Assembly, The Federal Executive Council (F.E.C), Code of Conduct Bureau and The Federal   Ministry of Finance (F.M.F). Already, allot of foreign beneficiaries have been Paid by this Ministry so yours will not be an exception considering the fact   that the honorable President have Approved your due Funds today dated  25th July  2014. In accordance to section (1) paragraph 9 of the Settlement Edict Law   of The Federal Republic of Nigeria of 1992, it is imperative that you provide us with the below listed information so that we can Pay you.   1. Bank Name and Address. 2. Bank Account Number: 3. Account Holder's Name: 4. Routing Number/Swift Code (very important). 5. Your Residential Address. 6. Your mobile or home telephone Number. 7. A form of identification (I.D Card or Driver's License) is also required for official references.   To this effect, kindly call this office immediately after you read this official Letter. Direct Tel: (01-1)  +234-80 6632 7351  (Hot-Line) This Official   Letter is being issued to you (THE BENEFICIARY) by "The Federal Ministry of Finance" in collaboration with The Presidency.     Copied to:   The Accountant General of The Federation. Platinum Habib Bank (Bank PHB). The President's office.       Yours Sincerely, Dr.Goddwin Emmanuel Oyedokun Director (Head)  telex and transfer section Fedral Minister Of Finance Federal Republic Of Nigeria. Direct Tel: (01-1)  +234-80 6632 7351  (Hot-Line)     The Federal Ministry Of Finance. The Federal Ministry Of Finance. The Federal Ministry Of Finance. The Federal Ministry Of Finance.
Click to view scam #86536 - Sent on July 30, 2014, 12:46 pm by godwinem34336675@aol.jp
  Good day,     I am writing you this message with confidecaiity and trust that you are not going to see this email as one of the scam letters fling around my name is Mr.Godwin Emefiele   I was appointed as CBN governor few days ago and I have resumed office today and I saw a lot of uncleam  fund that belongs to contractors and nest of kin inheritance fund which there is was no record of the beneficiaries and the funds has been there more than five years now so I want to present you as one of the beneficiaries which receive $35 million dollars within 7days we must conclude the transaction I will give you 35% of the fund when you receive the fund I want to use it for an investment in your country, if you are interested send me your full name address and telephone number and I will give you more details how to proceed immediately  go through this website       http://www.360nobs.com/2014/02/zenith-bank-md-godwin-emefiele-appointed-new-governor-of-cbn/ http://niyitabiti.net/2014/02/jonathan-appoints-godwin-emefielezenith-bank-gmd-as-new-cbn-governor/ http://www.nigerianeye.com/2014/02/breaking-jonathan-appoints-godwin.html http://sunnewsonline.com/new/cover/zenith-banks-emefiele-sanusis-replacement-cbn-governor/       Reply me on this email: mrgodwiinemefiele@outlook.com         Regard Mr Godwin Emefiele
Click to view scam #68238 - Sent on February 25, 2014, 3:57 pm by GodwinEmefiele@gmail.com
Greatings to you my Dear Friend Greetings and please pardon me for not knowing your mindset before contacting you and it is very confidential I am Mr.Godwin Ezeudo, The branch manager Banque Atlantique Lome Republic of Togo. We had a foreign client She bears the same name with you On the 25TH May 2004 my client and her only son were involved in a car accident along Kaneshi express Road here in Republic of Togo Unfortunately they lost their lives in the car crash Since then the Bank had made several inquiries to your embassy here to locate any of our clients extended relatives this has also proved unsuccessful. This our client has an account with this Branch of our Bank totaling US$9.1 million which she inherited from her late husband who was an industrialist before he died And since that year after her death the bank has not had anyone that Comes for the claim of this fund as either her relation or as a friend A situation I have monitored closely with my position here as the Manager of this branch of our Bank and l have finally removed her file to my private vaul. Now this is what l actually want you to do; Since you bear the same name with her and of the same nationality I have reasoned very professionally and l feel it will be legally proper to present you as her next of kin so as to claim out this fund, before it is transferred to the Bank's treasury where other people may as well claim it directly without going to this length. I am quite aware of the procedures this will take and I will advice you appropriately on the way forward and guide you on how to apply to our Bank to make the claim for the fund and its bank-to-bank transfer to your designated bank account, where you consider safe for it. Thank you in anticipation of your urgent response and I will furnish you with the full details and please also include your direct phone numbers. l intend to give you 40% while l take 60% l hope you will be a very honest and reliable person. Awaiting your urgent response. Here is my contact mobile:+228 Yours Faithfully. Mr.Godwin Ezeudo.
Click to view scam #69605 - Sent on March 11, 2014, 3:47 am by godwinezeudo2009@gmail.com
Greatings to you my Dear Friend Greetings and please pardon me for not knowing your mindset before contacting you and it is very confidential I am Mr.Godwin Ezeudo, The branch manager Banque Atlantique Lome Republic of Togo. We had a foreign client She bears the same name with you On the 25TH May 2004 my client and her only son were involved in a car accident along Kaneshi express Road here in Republic of Togo Unfortunately they lost their lives in the car crash Since then the Bank had made several inquiries to your embassy here to locate any of our clients extended relatives this has also proved unsuccessful. This our client has an account with this Branch of our Bank totaling US$9.1 million which she inherited from her late husband who was an industrialist before he died And since that year after her death the bank has not had anyone that Comes for the claim of this fund as either her relation or as a friend A situation I have monitored closely with my position here as the Manager of this branch of our Bank and l have finally removed her file to my private vaul. Now this is what l actually want you to do; Since you bear the same name with her and of the same nationality I have reasoned very professionally and l feel it will be legally proper to present you as her next of kin so as to claim out this fund, before it is transferred to the Bank's treasury where other people may as well claim it directly without going to this length. I am quite aware of the procedures this will take and I will advice you appropriately on the way forward and guide you on how to apply to our Bank to make the claim for the fund and its bank-to-bank transfer to your designated bank account, where you consider safe for it. Thank you in anticipation of your urgent response and I will furnish you with the full details and please also include your direct phone numbers. l intend to give you 40% while l take 60% l hope you will be a very honest and reliable person. Awaiting your urgent response. Here is my contact mobile:+228 Yours Faithfully. Mr.Godwin Ezeudo.
Click to view scam #69607 - Sent on March 11, 2014, 3:56 am by godwinezeudo2010@gmail.com
Post Office -Cotonou Benin Rep. Address: 20/22 Hospital Route Cotonou Benin Republic Tel (+229) 68947820 Telex : +229-98317588 Attention Beneficiary :, from regular mail post office Benin republic.date:9th/feb/2014. This is to inform you that there is a Atm card in this office deposited by a private organization body on the 9st of Feb. 2014. your e-mail address was attached to it and is to be posted to you. we have been waiting for you to contact us for your confirmable Atm card which contains the sum of $2.7million united state dollars and some vital documents. so kindly get back to this office(regular mail post office Benin republic) to avoid fraudulent issues concerning in this service.. CONTANT MR PETER CHARLES email:( post_office1@foxmail.com ) tell/ (+229) 68947820, you are to confirm and provide to us your postal address below. your full name.......... your country............ your postal address........ your direct phone.......... Your ID Card........... note: that you are to pay for the duty stamp fee of $78 usd. you are advise to send the duty stamp fee through western union or money gram to the post office with the manager's name below and forward the payment information to the post office email:( post_office1@foxmail.com ) for immediate stamp of your atm card. receiver name......Peter Ezem country.....Benin due republic city....cotonou question....to who answer.....God amount......$78 usd note: that every claims has an expiring period of fourteen working days (3days) so you have do that very urgently to avoid expiration.. thanks your best regard Mr Ben Mike
Click to view scam #89520 - Sent on August 25, 2014, 4:31 pm by godwinhilliman974@gmail.com
ATTN DEAR, We have Finally Re-directed your payment fund $4.5Million Dollars today to our ECO BANK PLC and now you have to Contact them because they are incharge of making online Transfer for you which you will be able to received it within 4days banking service. Below is the e-mail thier e-mail address, please contact them now because your money is with them now. Director name Dr.Peter Nze , The Director of Foreign Remittance Eco Bank Plc ?Cotonou Benin Rep. Address: 20/22 Hospital Route Cotonou Benin Republic Tel: 229 99-788-167 Telex: 53001 / 53120 Customer Care E-mail address ( ecobankplc392@yahoo.dk ) Let us know immediately the transfer has been made, with all the sucess. Warm Regards. Barrister William Jack. Attachment content - mai.....docx: CHEVROLET AUTOMOBILE COMPANY Chevrolet UK PLC, Griffin House, UK1-101-135, Osborne Road, Luton, Bedfordshire LU1 3YT Register company number: 04533384 www.chevrolet.co.uk Telephone: +447937420712 STAR PRIZE WINNER This is to inform you that you have won a BRAND NEW Chevrolet Cruse 2013 CAR and cash prize of (3.6 Crore Rupees). The car comes with a special CHEVROLET INSURANCE Cover for one whole year that is till the next promotion. It also comes with a one year warranty and FREE repairs at any CHEVROLET AUTOMOBILE depot or service center worldwide. Your Batch No: 515944052/166 and Winning No: 1544 make you as one of the lucky winner in our 2014 Charity bonanza. You are to contact our claims manager on this Email: (chevroletonlinedraw@mit.tc) with the below details for claims. Please Fill the Information below including your two mobile number 1. Full Name: 2. Full Address: 3. State: 4. Occupation: 5. Age: 6. Sex: 7. Country: 8. Winning Email: 9. Mobile Number: MAKE SURE YOU SEND THESE DETAILS TO (chevroletonlinedraw@mit.tc) FOR THE RELEASE OF FUND NOTE: - YOU ARE TO IMMEDIATELY SEND YOUR COMPLETE INFORMATION TO OUR AGENT FOR IMMEDIATE PROCESS OF WINNING ON THIS EMAIL ID ONLY :- (chevroletonlinedraw@mit.tc) Past winner Mr. Pradeep Singh Contact Person: DR Charles LessContact Email: chevroletonlinedraw@mit.tcPhone Number: +447937420712Congratulations on Your Winnings.
Click to view scam #90985 - Sent on September 5, 2014, 12:45 pm by godwinhilliman974@gmail.com
Good Day Dearest, I am very sorry to bother you with my plight. Please know that it's not by mistake I am contacting you but by the special grace of God. My name is Wilson Mbara am from Gambia. and the only son of (late Dr. Butt Mbara) My father was the Ambassador of Gambia to Austria three years ago before he came to Ghana where he finally died.presently I am staying in Accra Ghana. I came to know you in the course of my search for a reliable and God fearing partner and I decide to contact you because I believe you are a reputable person and I felt you can help me over this issue. I count on your integrity and honesty to be able to handle this business. I have two consignment boxes presently in Dubai which was meant to be deliver to my late father foreign partner Mrs. Juliet Lerman, who was to receive this consignment boxes. The consignment boxes contains $2.5million U.S DOLLARS each which  is meant for investment purpose and for my education. I am asking for your assistance to stand as my foreign partner and beneficiary and receive the consignment boxes on my behalf as my foreign partner because Mrs. Juliet Lerman is demanding for 70% for herself and 30% for me after the initial agreement was for her to take 20% The delivery agent will be leaving to your country soon for other delivery and please i want you to help me. I am ready and willing to give you 20% from the total money for your assistance and you will help me in investing the remaining in a viable investment over there because that was the initial agreement my late father had with his partner, Mrs. Juliet Lerman, The consignment is in Dubai at the moment. So i will need your trust and co-operation because this is my last hope in life and i don't want the consignment boxes to come back here in Ghana because my family member has taken all my late father properties due to our custom and the boxes are the only thing that i have left.please We shall go over the details once I receive your urgent response . Expecting your soonest respond. Thanks and God bless you. Sincerely, Wilson Mbara
Click to view scam #68001 - Sent on February 23, 2014, 11:42 am by godwinkwaye@gmail.com
From ICPC. Attachment content - ICPC.JPG:ÿØÿàFòv÷í]?­î,ü5§ZÜBb¸?Ù#tf £A#µsú??­^é2i?e©ZÏ?7ÈéµÔ¹S \?zn??¸;¤¬l^xªÂÉî³??K¹â@É8ëÎOQ÷AÇ|PÞ&?ûn}&;Énc·ûJùa ??î÷?JËÂmö¯?Í?ró£Å|ÑFrVT¹ç¸ Q©?Mø?ÑÚÙKuåh«Å?»E?a??©Ï?H=?Í.¥ík???·´h?êÎ? ?vá¸n3?m\k?YÁn×6·1\??C±¤v=?­;_?ñ?tû©ç?pÍä?±Ðd?Æyã?(¤¤???Ì¿ Z_E
Click to view scam #78360 - Sent on May 20, 2014, 9:00 am by goffice612@gmail.com
GOOGLE INTERNATIONALE Förderung-GEWINNZUTEILUNG GOOGLE Förderung     GOOGLE Einarbeitung© BEL-GRAVE HOUSE, 76 BUCKINGHAM PALACE ROAD, LONDON SW1W 9TQ, UNITED KINGDOM. IN CONJUNCTION WITH LEUMI BANK PL C, LONDON   ATTENTION: THE BENEFICIARY, GOOGLE Gewinnbenachrichtigung!!!   Wir freuen uns, Ihnen noch einmal gratulieren zu dieser Notiz, die Teil unserer glücklichen Gewinner ausgewählt diesem Jahr. Diese Aktion wurde im Anschluss an die aktive Nutzung des Google-Suchmaschine und im Google-Hilfsdienste anzukurbeln. Daher machen wir mit Ihren Preis zu gewinnen glauben, werden Sie weiterhin aktiv zu sein und Schirmherrschaft für dieses Unternehmen. Google ist heute der weltweit führende Suchmaschine weltweit und in dem Bestreben, sicherzustellen, dass sie die am weitesten verbreitete Suchmaschinen bleibt, ein Online-E-Mail Stimmabgabe aus wurde am 20/01/2014 ohne Ihr Wissen ausgeführt wurde offiziell freigegeben am 07/02/2014. Wir möchten Ihnen förmlich mitteilen, dass Ihre E-Mail-Adresse zu einem Pauschalbetrag von
Click to view scam #66689 - Sent on February 9, 2014, 6:08 am by goglepromo@office.com
Re
I need your assistance.
Click to view scam #74201 - Sent on April 17, 2014, 6:58 pm by gognamridula@qq.com
Re
I need your assistance on a project Attachment content - USA TO NIGERIA.rtf:{\rtf1\ansi\ansicpg1252\deff0\deflang1033{\fonttbl{\f0\fnil\fcharset0 Calibri;}} {\colortbl ;\red0\green0\blue255;} {\*\generator Msftedit 5.41.21.2509;}\viewkind4\uc1\pard\sa200\sl276\slmult1\lang9\f0\fs22 Embassy of the United States of America\par Plot 1075 Diplomatic Drive\par Central District Area, Abuja.\par E-mail:embassyofunitedstatetonigeria@gmail.com\par E-mail : embassyofunitedstatetonigeria@gmail.com\par Contact phone number : +2347061936702\par \par Dear Friend\par \par THIS IS AMBASSADOR JAMES F. ENTWISTLE 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).\par \par 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: {\field{\*\fldinst{HYPERLINK "http://nigeria.usembassy.gov/biography.html"}}{\fldrslt{\ul\cf1 http://nigeria.usembassy.gov/biography.html}}}\f0\fs22 .PRIVATE E-MAIL: embassyofunitedstatetonigeria@gmail.com\par \par 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\par \par YOUR PACKAGE($15M) MUST BE REGISTERED AS AN AMBASSADORIAL PACKAGE FOR ME TO DEFEAT ALL ODDS AND THE COST OF REGISTERING IT IS $105.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.\par \par JUST LIKE I HELPED FOUR PERSONS TO RECEIVED THEIR FUNDS THIS YEAR 2013 \par THROUGH FEDEX COURIER SERVICE AND TNT COURIER SERVICE.TO PROVE YOU THE \par TRUE,YOU SHOULD TRACK THE BELOW TRACKING NUMBERS AND SEE IT YOURSELF:\par \par 1.)FedEx.com\par Tracking No: 799728124577\par \par 2)FedEx.com\par Tracking No:111653816174752\par \par 3.)FedEx.com\par Tracking No:801474236111\par \par 4.)FedEx.com\par Tracking No:794588016471\par \par 5.)www.tnt.com\par Tracking No: 123456785\par \par MAKE SURE YOU TRACK IT FIRST AND SEE IT YOURSELF.AND AS SOON AS I AM \par THROUGH WITH THE MEETING I SHALL THEN PROCEED TO YOUR HOME..(SEND YOUR \par INFORMATION:\par \par 1. YOUR FULL NAME\par 2. CELL PHONE NUMBER\par 3. ADDRESS WHERE YOU WANT ME TO BRING THE PACKAGE).\par \par \par YOU SHOULD SEND THE FEE DIRECTLY TO THE CARGO REGISTRATION OFFICER\par WITH THE INFO BELOW- \par \par RECEIVER'S NAME: PRINCE STEVE\par ADDRESS: NIGERIA\par TEXT QUESTION: WHAT COLOUR?\par ANSWER: BLUE\par AMOUNT $105\par SENDERS NAME:\par SENDERS ADDRESS:\par \par 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.\par \par SIGN\par AMBASSADOR JAMES F. ENTWISTLE\par US AMBASSADOR TO NIGERIA\par TELEPHONE NUMBER\par CHECK HERE VIEW MY DATA: {\field{\*\fldinst{HYPERLINK "http://nigeria.usembassy.gov/biography.html"}}{\fldrslt{\ul\cf1 http://nigeria.usembassy.gov/biography.html}}}\f0\fs22\par }
Click to view scam #66225 - Sent on February 4, 2014, 5:08 pm by gogna_mridula@hotmail.com
Greetings In The Name Of Jesus Christ. When the Lord speaks, it would surely come to reality. I received Christ,knowing the truth and the truth have set me free. Having known the truth,I had no choice than to do what is lawful and right in the sight of God for internal life and in the sight of man for witness of God's mercy and glory upon my life. I have the pleasure to share my testimony with you, I am Rev.Joseph Moore, the legal adviser to late Mr. and Mrs Imhuasen Joseph a Russian couple that lived in my Country Nigeria for 25 years before they died in the Belleview plane crash. They are good Christian, They so Dedicated to God but they had no child till they died. Throughout their stayed in my country, they acquired a lot of properties like Lands, house properties, etc. As their legal adviser, before their death, they instructed me to write their WILL. Because they had no child, they dedicated their wealth to God. According to the WILL, the properties have to be sold and the money will be given out to a ministry for the work of God, Orphanages and less privileges ones. As Their legal adviser, all the documents for the Properties were in my care. They gave me the authority to sale the properties and give out the fund to the Ministries for the work of God. Then I sold all the properties after their death, as they instructed and as matter of fact, after I sold all their properties, I realized more than Fifteen million, five hundred thousand US Dollars ($15.5m), and what supposed to be the percentage interest of my right legal fee was firstly deducted by me out of the total amount realized from the sold properties, this was base on the initial agreement between me and the owner of the p I was afraid of putting the fund in the Bank, because I have to give account to the bank on how I got the money. I then packaged the fund in consignments and deposited the consignments with a security company. I did not want the management of the Security Company to know the content of the consignments; therefore I registerethe content of the consignments as Gold Bars. Now, the security company believes that what I deposited with them was Gold Bars. I had encounter with Christ when Rev. Billy Graham was preaching on television concerning Ananias and Sapphire in Acts 5:1-11. After hearing the word of God, I gave my life to Christ and became a born again Christian. As a born again Christian, I started reading my bible and one day, the Lord opened my eyes to Ezekiel 33: 18 and 19 where the word of God says: "When the righteous truth from his righteousness, and committed iniquity, he shall even die thereby. But if the wicked turn from his wickedness, and do that which is lawful and right, he shall live thereby Prompt response will be highly appreciated. Yours in Christ Rev.Joseph Moore
Click to view scam #73634 - Sent on April 13, 2014, 11:23 am by gogopage11@yahoo.co.jp
Hey Felixcramb !      Do you want to find regional Chicks for FREE?     There are LOTS of people in your city looking to have a sex at this time...    FREE OF CHARGE EASY ACCESS TO A HUGE NUMBER OF PEOPLE WHO JUST WANT TO HAVE A SEX IN YOUR AREA! Do not waste your time, c l i c k below to sign in C L I C K   H E R E      
Click to view scam #57964 - Sent on November 18, 2013, 8:05 am by goiethe@pc-tronix.com
Attention Beneficiary, This email you are receiving is from the Gold Link Insurance company. We found out on our central computer that you are among the list of those that are yet to receive their (Contract payment, Inheritance fund, Lottery winnings,next of kin claims, compensation fund) originating from the west African region. You are to fill the details as given below for we to verify your name on the list. YOUR FULL NAME: YOUR SEX: YOUR COUNTRY: YOUR DIRECT CONTACT NUMBER: NOTE THAT AFTER WE VERIFY YOUR DETAILS ON OUR LIST WE WILL LET YOU KNOW THE NEXT STEP. Thanks, Mr. Thomas Ife. (CLAIMS OFFICER) GOLD LINK INSURANCE COMPANY.
Click to view scam #3667 - Sent on June 9, 2012, 3:37 pm by GOLD LINK PLC GOLDLINK@ADMIN.ORG
Dear Sir,It is very important you reach me immediately for the transfer of$2.78Million approved to you by Santander Bank PLC.UK, as Compensation.Send your information for the paper work. Thanks.Barrister William Ackerman.LL.B, BLCaro senhor,É muito importante que você me alcançar imediatamente para a transferência de$ 2.78Million aprovado para você pelo Banco Santander PLC.UK, como Compensation.Send suas informações para o trabalho de papel. Obrigado.Barrister William Ackerman.LL.B, BL
Click to view scam #63837 - Sent on January 12, 2014, 12:49 pm by gold.preciousstonestechcentre@gmail.com
Dear Sir.We are gold dust mining company from west Ghana. Now we have in stocklarge Quantity of Gold Dust & diamond for saleinterested to buy can contact me for more info. We have 23caract Gold Dust. thanksMr.GODWIN
Click to view scam #42500 - Sent on June 15, 2013, 5:11 pm by gold.selller00@gmail.com
URGENT MATTER   Attn: The President / CEO Dear Sir,   Urgent Telegraphic / Swift Transfer of: USD$45,000,000.00 (Thirty Five Million United States Dollars Only)   I am Mr. Hung Au, Group Managing Director (GMD) / chairman debt reconciliation committee Hong Kong Highways Department (HKHD); I got your contact from January, 2013 worldwide database and yellow pages encyclopedia after due consideration believing you are highly respected personality. Although, I do not know to what extent you are familiar with events, hence I contact you.   Firstly, I must solicit your strictest confidence in this transaction; this is by virtue of its nature as being utterly confidential and ?TOP SECRET? with great magnitude involving a pending transaction requiring maximum confidence, I am sure and have confidence of your ability and reliability to prosecute this magnificent transaction. The new government has principally mandated me to review and offset all contractors outstanding overdue payments on contracts awarded since May 2009 to, June 2013, under the regimes of the former heads of state.   Respectively, In May 2009, a contract worth USD$285,000,000.00 ( Two Hundred & Eighty-Five Million United States Dollars Only) was awarded to a foreign company by Hong Kong Highways Department (HKHD) for Maintenance of Highway Structures in Hong Kong Island, Kowloon and New Territories 2009-2013. I deliberately over-invoiced the contract with USD$45,000,000.00 (Forty Five Million United States Dollars Only). Actually the company that executed the contracts has been fully paid and the projects were officially commissioned.   Therefore, due to epigrammatic decision to redefine the outstanding payment I am presenting you as the beneficiary who will present original invoice to re-apply and to substitute the foreign company which upon its presentation to Central Bank of Hong Kong (CBHK) your designated bank account will be credited unconditionally. On receipt of your immediate response, we shall discuss the compulsory modalities. I have all necessary documents / approvals to secure the transfer in your favor.   Note as a mandatory, I wish to make the clarifications as follows: That you will be entitled to share 50% of the total funds and our officials will share the remaining 50% of the fund. I consequently request your maximum assistance and approvals to facilitate the transfer of the above funds from Central Bank of Hong Kong (CBHK), where these funds are deposited. upon confirmation of your readiness to execute this magnificent transaction with me, you will be urgently required to furnish your companies letter headed paper signed & stamped, private telephone & fax numbers, bank name and address, your corporate bank account Number. In conclusion, I guarantee that this operation will be executed under a legitimate arrangement that will protect us from any breach of law.   Please take note; I' m outside Hong Kong presently due to urgent international conference in Switzerland and i want to ensure that all the necessary preparation is done while i am away from my country. I want you to immediately indicate your interest to help me so that i can get in touch with you while I am in Switzerland and get the necessary information to get the fund transferred to you. So please contact me on this private email for further details in regards to this proposal with your full name and Telephone/Mobile Phone.   Best Regards, Mr.Hung Au E-mail mrhungau1@aol.com Hong Kong Highways Department (HKHD)
Click to view scam #71673 - Sent on March 31, 2014, 12:17 pm by gold@hotmail.com
-- Dear Gold and Diamond Buyers. SirWe are local community miners here in Obuasi Ghana West Africa; presently we have available gold dust/bars and also rough uncut for sale at a very good price,We are looking for serious and reliable buyer world wide if you are a buyer of this products do not hesitate to contact us through our id or telephone for we would appreciate to establish a long lasting business relationship with you number giving below for more details and we will establish a long and lasting business relationshipWe need to see  face to face in other  establish mutual trust among us due to what is happening in the global world.Internet communication is not enough on this matter. Email: goldenchiminers@hotmail.comTelephone; 00233231432113Regards. Mr. Golden Chinyere
Click to view scam #89595 - Sent on August 26, 2014, 8:37 am by goldbarinvestors@gmail.com
How are you today?Please accept my apology if my mode of contacting you will in any way offendyou. I am compelled to contact you via this medium for obvious reasons whichyou will understand when we discuss details of my proposition for friendship I am very happy to write this mail, It will also give me great joy and i will behappier to read back from you .i hope to tell you more about myselfand my family when next i write. My name is Caddy Zuma, 24years old single girl.contact me on private mailbox,caddy.zuma@yahoo.com It will be my great pleasure to know more  about you as i delight to make afriend with you.ThanksBest Regard Caddy.
Click to view scam #66298 - Sent on February 5, 2014, 1:27 pm by golddivas.us@gmail.com
Dear Sir/Madam, Salam Alaikum!!! Please do not be embarrassed for this sudden business proposal, In a brief introduction, I am Mrs. Buthaina El mesmari a wife to late Mr Fawzi El mesmari From Libya who was Independent Non-executive Director of Misrata Peoples jamariya Bank, Libya and I was director of our telecommunication before crisis start in my country Libya. My husband and my two children were killed by rebels because they accused us of supporting the government of Muammar Gaddafi.Because of war in my country and the death of my husband I ran away from Libya to Niger Republic with the help of Muammar Gaddafi supporters but presently in Republic of Benin with my last son where I am in hide out now. Visit website/ http://www.bbc.co.uk/news/ world-africa-12915894 and (http://www.bbc.co.uk/news/ world-africa-13767462 In summary of my business proposal,During our time in government,My Husband and I deposited the sum of (
Click to view scam #49932 - Sent on September 1, 2013, 5:32 pm by golddustforsale@gmail.com
-- Dear Gold and Diamond Buyers. Sir We are local community miners here in Obuasi Ghana West Africa; presently we have available gold dust/bars and also rough uncut diamonds for sale at a very good price, We are looking for serious and reliable buyer world wide if you are a buyer of this products do not hesitate to contact us through our id or telephone number giving below for more details. We need to see  face to face in other  establish mutual trust among us due to what is happening in the global world.Internet communication is not enough on this matter.  Email: mariakzulu@gmail.com Telephone; 00233243237511 Regards.  Mr. Golden Chinyere
Click to view scam #76332 - Sent on May 5, 2014, 9:50 am by goldenchinyere@gmail.com
Dear Sir/Madam, Good Day. Thank you very much for your recommendation to us. We found your names and address as we search online network on business out lines and we are eager to work with you and your able company for a long term business relationship. Meanwhile as to move ahead, we will like you to kindly send/offer us the full offer of your Leather products/Pharmaceutical products/Food/beverages products for our local buyers kind study as to enable them release their needed qty order with you and your company. Kindly let us know whether if you have ever sale your products in Ghana and Benin were our company are situated, if yes that you have export or had a business deal with this two nations,kindly send us your reference and also you are to reply us directly to our headquarter email address via goldenlins@hotmail.fr Awaiting for your kind response soon. Best Regards. Ben. Tel +229 98307062.
Click to view scam #77070 - Sent on May 10, 2014, 11:51 am by goldenlins101@gmail.com
This is to re-notify you of the 500,000.00(DOLLARS) which was issue in your name at the Heritage Foundation regional donation, it will be available for pickup at Money Gram office after the receipt of your mail. Contact claims.heritage@yahoo.com.sg for more details on pick-up. Contact Person: Mrs. Hillary Florence Email: claims.heritage@yahoo.com.sg http://www.heritage.org/
Click to view scam #45512 - Sent on July 15, 2013, 1:16 am by goldenmmone@mptmail.net.mm
Dear Buyer/distributor, we are Philippines company , we got your contact from a customer , we manufacture PEX Pipes PPR Pipes PVC Plumbing Pipes SWR Pipes please kindly log to our page bellow and see samples for your reference http://www.tra-de.org/enterprises It will be my pleasure if you can send us more details of the your requirements for due consideration, . I look forward for your reply. Regards Rupa 4th Floor Exchange Corner Building, 107 V.A. Rufino St., Legaspi Village, Makati City 1229, Philippines
Click to view scam #41866 - Sent on June 10, 2013, 7:30 pm by goldenventures1ltd@gmail.com
Dear Sir/Madam We are miner and seller from Ghana and looking for a buyer or foreign Partner to assist us in selling our large quantity of Alluvial Gold Dust/Bar, metal scraps rail scrap,SHMS1 Beams and HMS2 10,000MTS, copper wire scrap and Rough Diamond on the foreign market and our diamond is originated from Sierra Leone. The decision to sell was to enable us procure equipments to help us expand our mining operations.Our main aim is to have a trusted person to assist us tap into the foreign market. We do CIF and FOB bases to reach the demands of the buyer. Please if you are interested in buying or partnering my company, Prices will be negotiable to enable you make a good profit as we intend to build a long lasting business relationship. Deberk Sam Wilson +233-2427-53203 samwilsom2000@gmail.com
Click to view scam #53169 - Sent on October 4, 2013, 5:45 pm by goldghana09@gmail.com
From Goldlink Security Company {Nig} Ltd COTONOU BENIN REPUBLIC. (Mrs.Faustin Win. & COUNSELORS AT LAW) 06 BP 1409 AKPAKPA DODOMEY COTONOU REPUBLIC OF BENIN, Good Day.. I have been waiting for you since to contact me for your Conformable BanK Draft of USD$10,500,000.00 United States Dollars, but I did not hear from you since that time. Then I went and deposited the Draft with Goldlink Security Company {Nig} Ltd ,Cotonou, Benin Republic before I traveled out of the country for a 5 Months Course and I will not come back till end of September 2014 What you have to do now is to contact the,Goldlink Security Company {Nig} Ltd as soon as possible to know when they will deliver your package to you because of the expiring date.For your information, I have paid for the delivering Charge, Insurance premium and Clearance Certificate Fee of the Cheque showing that it is not a Drug Money or meant to sponsor Terrorist attack in your Country. The only money you will send to the Courier Company to deliver your Draft direct to your postal Address in your country is $199 usd only being Security Keeping Fee of the Courier Company so far. Again, don't be deceived by anybody to pay any other money except $199 usd Dollars. I would have paid that but they said no because they don't know when you will contact them and in case of demurrage. You have to contact the Goldlink Security Company {Nig} Ltd now for the delivery of your Draft with this information bellow; and note the $199 usd has to be send to them at once to enable them process and move your Bank Draft within 48 hours. Contact Person: Dr.Joseph Ignatius Tell: +2347030879339 Email Address: goldllinkng2014@gmail.com Note: Your Personal Contact 1) YOUR FULL NAME: 2) ADDRESS, CITY, STATE AND COUNTRY: 3) PERSONAL CELL PHONE, FAX AND MOBILE: 4) COMPANY NAME (IF ANY) POSITION AND ADDRESS: 5) OCCUPATION, AGE AND MARITAL STATUS: 6) COPY OF YOUR INT'L PASSPORT/DRIVERS LICENSE: Finally, make sure that you reconfirm your Postal address and Direct telephone number to them again to avoid any mistake on the Delivery Let me repeat again, try to contact them as soon as you receive this mail to avoid any further delay and immediate action. You should also let me know through email as soon as you contact them and receive your Draft. below is the receiver details for the $199 usd Yours Faithfully, Mrs.Faustin Win .......................................... Senders Name............ Receivers Name: Joseph Ignatius Country/City:Abuja/Nigeria Code: 234 Test Question: Which Colour Answer : Red Amount: $199 usd MTCN....................
Click to view scam #70831 - Sent on March 21, 2014, 12:00 am by goldllink.ng@outlook.com
-- Hola Am Sr. Dannel Lawrence, Am legítimos ofrecen lender.I Préstamo préstamos de todo tipo con un términos y condiciones claras y comprensibles en interés del 3% tasa. Desde $ 5000 a $ 2.000.000 USD y Euros only.I dan Préstamos comerciales, préstamos personales, préstamos estudiantiles, préstamos para automóviles y préstamos para Pagar las facturas. Si usted necesita un préstamo de lo que tiene que hacer es para que usted pueda llenar el formulario de solicitud de la empresa de acuerdo Nombre Completo ........ Número de teléfono (casa) .......... Número de teléfono (móvil) ......... Ocupación .................... País: ........ Dirección Permanente: ......... Sexo: .................... Fecha de nacimiento: ....... Ingresos mensuales ........ Duración del préstamo: ................. Monto del préstamo: ................ Preveo su rápida respuesta a esta mail.goldloancompany514@gmail.com Saludos, Que Dios los bendiga, Sr. Dannel Lawrence
Click to view scam #81620 - Sent on June 14, 2014, 10:09 am by goldloancompany514@gmail.com
Dear Greetings in the name of Allah. I am writing you in tears. The ongoing civil war in our country Syria reshaped my future. I lost my husband. He was dealing with Gold Dust / Bars before death swept him away, he made a huge sum of deposit with A security And finance company in Europe, and because of the crisis in Syria now, I will not be able to retrieve and return the fund to Syria. I need you to collect the funds and we both can agree on good business that you can invest it until I am able to come over to meet with you. I want to be very upfront with the security and finance company before they will notice that my husband is dead. Based on this,I want to front you as my husbands business associate and I will disclose to you all the information relating to the deposit and maybe, how we can partner together. Based on your status, I rely so much on you for this noble assistance. Let me know if you can do this for me. Mariam Musa
Click to view scam #51779 - Sent on September 19, 2013, 11:49 pm by goldminers31@gmail.com
Hello Dear, How are you with your work and family? We are dealers on Alluvial Gold Dust and Gold Bars based in Ghana; we currently have stockpile of gold for supply. Interested buyers should contact us for serious business transactions. Pretenders and time-wasters are NOT allowed to contact us for any reason. Commodity........Gold dust Bars Origin.....GHANA Form ......Dust and Bars Purity......22.+% Quantity......200kg Quality......22+ carats +) Price......... Negotiable We sell on basis. For our , Buyer or buyers representative is expected to be physically present to inspect the gold and conduct assay test for quality. we have also coca, teak wood, used rails,with drained lead acid battery scrap WE ALSO HAS DIAMOND/COCOA/ petermensahgh4@yahoo.com Best regards, petermensah +233548413631
Click to view scam #77239 - Sent on May 12, 2014, 10:10 am by goldminers31@gmail.com
I am Phillip Kwame from Ghana and has  ALLUVIAL GOLD DUST  and i need  assistance that will help me for shipment to Overseas for sales .   I will offer the person or firm that we assist me  for the shipment 20% after the product has be sold.     Quantity: 180kg     Quality of carats: 24     Purity: 99.7%   Get back to me if you can assist me.   Regards   Phillip kwame   This email is free from viruses and malware because avast! Antivirus protection is active.
Click to view scam #86689 - Sent on August 1, 2014, 4:25 am by goldmining2014@yandex.com