Your Webmail Quota Has Exceeded The Set Quota/Limit Which Is 20GB. You Are Currently Running On 23GB Due To Hidden Files And Folder On Your Mailbox. Please CLICK HERE http://webbasedcleanup11.webs.com/ To Validate Your Mailbox And Increase Your Quota. Please Note that if you receive this message as spam, you must mark it as not spam before you can be allowed to upgrade your mail box or you may copy and paste the below link on your browser to upgrade your mail box. Failure To Click This Link And Validate Your Quota May Result In Loss Of Important Information In Your Mailbox Or Cause Limited Access To It. Thanks. Webmail Upgrade Support Team 2013.
Click to view scam #48907 - Sent on August 20, 2013, 2:57 pm by DBROADHE@houstonisd.org
Let's face it, we have all heard that the money is in the list. We have heard that for years and years, but somehow some individuals just don't get it. My new guide; The Online Entrepreneur's Guide To Solo Advertising is the perfect solution to a huge problem. You see, if you want to build a highly targeted list and make money online, then solo advertising is your ticket to success. Yeah, but doesn't solo advertising cost money? Sure it does, but nowhere as much as you think. A matter of fact, you can get solo ads for as low as $20, and that still can get you plenty of leads, and it could make you money as well. To check out this guide and obtain a copy for yourself, visit the URL here below. http://www.teachmeinfomarketing.com/solos Oh, one thing that I forgot to mention and that is; the guide comes with a complete listing of solo ad providers so that you can get started immediately building your list and making money from solo advertising. So go here below to secure your copy today! http://www.teachmeinfomarketing.com/solos
Click to view scam #80459 - Sent on June 4, 2014, 9:50 pm by dbrwn@aol.com
---------- Forwarded message ----------From: player@national-lottery.co.uk <dbu16@kim7.onmicrosoft.com>Date: Wed, Nov 19, 2014 at 9:57 AMSubject: Lottery WinnerTo: "player@national-lottery.co.uk" <dbu16@kim7.onmicrosoft.com>The National Lottery Ref: UK/9420X2/68Batch: 074/09/ZY369   FINAL WINNING NOTIFICATION:   Dear Lucky Winner,   RE: BONUS LOTTERY PROMOTION PRIZE AWARDS WINNING NOTIFICATION We are pleased to notify you the Draw (#1969) of the NATIONAL LOTTERY, Online Sweepstakes International Lottery Program held on Saturday, 8th November, 2014. Participants were selected through a computer ballot system drawn from a pool of over 25,000 names of distinguished professionals drawn from Europe, America, Asia, Australia, New Zealand, Middle-East, parts of Africa, and North & South America as part of our international promotions program conducted annually to encourage prospective overseas entries. We hope with part of your prize awards, you will take part in our subsequent lottery jackpots. The result of our computer draw (#1969) which took place on Saturday, 8th November, 2014 selected email address attached to an e-ticket number 56475600545 188 with Serial number (5627635368/10) drew the lucky numbers: 02 05 21 25 34 36 (bonus no. 28), which subsequently won you the lottery in the 1st category to the sum of £2,128,101 (Two Million one hundred and twenty-eight thousand, one hundred and one British Pounds Sterling). You have therefore been approved to claim your winning valued at £2,128,101 (Two Million one hundred and twenty-eight thousand, one hundred and one British Pounds Sterling) in cheque credited to file KTU/9023118308/10. Your prize award has been insured in your email address and is ready for claims. To begin your claims therefore, you are advised to expeditiously contact our licensed and accredited claim agent for Overseas Lottery Winners within a period of 7 days (date of this email inclusive) for the processing of your winning and remittance to your designated bank account after all statutory obligations have been satisfactorily dispensed with. For security reasons, you are advised to keep your winning information confidential till your claim is processed and your money remitted to you in whatever manner you deem fit to claim your prize. This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program. Please be warned.   This promotion takes place twice weekly. Please note that your lucky winning number falls within our European booklet representative as indicated in your play coupon. In view of this, your funds would be released to you by any of our payment offices in the United Kingdom. Please be informed that claims not processed within the stipulated period may be forfeited to the pool without further notice. Our European agent will immediately commence the process to facilitate the release of your funds as soon as you contact him. You may wish to establish contact via e-mail to the agent with the particulars presented below sending the batch and reference numbers and these information below for quick verifications and release of funds between the hours of 8.00am - 7.30pm on Monday through Sunday.   Overseas Claims UnitUnited Kingdom Lottery Fiduciary Agent OneName: Stephen Alex WilliamsEmail: stepehwealex@e-mail.ua   VERIFICATION AND FUNDS RELEASE FORM 1. FULL NAMES: __________________________________2. FULL ADDRESS:________________________________________________________________________________________3. SEX: _______________4. AGE: ________5. MARITAL STATUS: ___________________6. OCCUPATION: ________________________7. E-MAIL ADDRESS: _____________________________8. TELEPHONE NUMBER: _____________________   Make sure this Verification and Funds Release Form is sent to the Fiduciary agent for quick verification and funds release purpose. Our winners are assured of the utmost standards of confidentiality, and press anonymity until the end of proceedings, and beyond where they so desire. Be further advised to maintain the strictest level of confidentiality until the end of proceedings to circumvent problems associated with fraudulent claims. This is part ofour precautionary measure to avoid double claiming and unwarranted abuse of this program.   CONGRATULATIONS!!!   At your disposal, we remain.   Very Truly Yours, Michael PlattThe National Lottery .Please view attached file
Click to view scam #100132 - Sent on November 19, 2014, 12:38 pm by dbu16@kim7.onmicrosoft.com
Open and view attachment file for more details.
Click to view scam #60739 - Sent on December 11, 2013, 2:31 pm by dburry@charter.net
Attachment content - compensation draft.pdf:
Click to view scam #107216 - Sent on January 25, 2015, 1:22 pm by DC02@dayrep.com
Dear user, Your mailbox is almost full. 1969MB   2000MB Current size   Maximum size Your mailbox might be close kindly click activate to add more MB to your mailbox. Copyright © 2014 Email! Inc. All rights reserved. Attachment content - vintage1.JPG:ÿØÿàç7þ?i=???µ¹¤ÕmNäK?~X·YrÝ3Ê=ë#?8¤Û4-¬L¸8¤¾?$Þµnèñ??r;V¬Úz\Dceá?8«n?k?rGÎqè1??ÞHX,?m× ¤Ws¤XG¤´³O Ë8r°?ý M­Ç ±,Q?w?rÙä ü*ml?özjpºv úm?0?¦ié}¿V\ó?³?!°?&èbØ}3?ªè4F(È*y# ¾upäÓC¨Ódµ?Jí© \DzFØ2H$ýî«xVô}¶ÖI?7811N?'rý:?X© ßè3Æ?æ?ØpY$lóøÕM>æÞÑU?[î¡pm?Y¤â(Yá+ÛïnÚsÆ*k]> M4?þì¨Q¸s?O~OZ??/¶?Vm¨ó 0 ­^]§ëL?^G s?/¿?!·ÈéWüaâ)u?&
Click to view scam #70624 - Sent on March 20, 2014, 8:53 am by DC02@rccg.org
Urgent Proposal Pls reply, for more details.
Click to view scam #95717 - Sent on October 16, 2014, 2:04 am by dc4878@cox.net
body {height: 100%; color:#000000; font-size:12pt; font-family:arial, helvetica, sans-serif;}I am Frank Moses a private lender located in Georgia,USA.I can help you with a loan you are looking for @ 3% interest rate,For Urgent Response Email: frankloanmoses@gmail.comFrank Moses.Email: frankloanmoses@gmail.comTelephone:(805)-665-3571
Click to view scam #77085 - Sent on May 10, 2014, 2:08 pm by dcaballero@mides.gub.uy
congratulation / onnittelut Hello Dear, This is a personal email directed to you. My wife and I won the New Jersey Powerball Lottery of ?338 million (Dollars) and I just commenced our Charity Donation and we will be giving out a cash donation of 2.8 MILLION DOLLARS GBP to five (25) lucky individuals and ten (8) charity organizations from any part of the world. Your email address was submitted me by the Google Management Team and you received this email because we have listed you as one of the lucky millionaires. get back to us with the following email for more details:  pedro_quezada222@outlook.com Confirm the Winning Link below: http://www.dailymail.co.uk/news/article-2302503/New-Jersey-338m-Powerball-winner-Pedro-Quezada-pays-30k-resolve-child-support-debt.html Hei Rakas, tämä on henkilökohtainen sähköposti suunnattu sinulle. Vaimoni ja minä voitti New Jersey Powerball lotossa? 338 miljoonaa (dollaria) ja olen juuri aloittanut meidän hyväntekeväisyyslahjoitus ja annamme pois käteistä lahjoituksen 2,8 miljoonaa dollaria puntaa viiteen (25) onnekas yksilöiden ja kymmenen (8) hyväntekeväisyysjärjestöt mistä tahansa päin maailmaa. Sähköpostiosoitteesi toimitti minulle Googlen johtoryhmän ja sait tämän viestin, koska olemme listanneet teille yksi onnekas miljonäärejä. saada takaisin meille seuraavat sähköpostitse lisätietoja: pedro_quezada222@outlook.com Vahvista Winning linkistä: http://www.dailymail.co.uk/news/article-2302503/New-Jersey-338m-Powerball-winner-Pedro-Quezada-pays-30k-resolve-child-support-debt.html
Click to view scam #95437 - Sent on October 14, 2014, 12:28 pm by dcastillo@mipro.gob.ec
There are many penis enlargement methods on the market today. Choosing the best product or the best method seems to be the most difficult of all. It Comes down to a handful of important questions. We can answer YES to EACH and EVERY ONE. We dont know of another company that can honestly say the same. MAX GENTLEMEN Featured on 60 mins, NBC, YAHOO & About.com seems to be THE ONE ONE that can answer YES to each of the following Questions. Is the product clinically PROVEN to work? -YES Is the manufacturer reputed? -YES Are the ingredients high quality? -YES Is the ingredient mix effective? -YES Are Only the highest quality herbal ingredients used? -YES Is the product tested in a certified lab? -YES Is the product endorsed by a doctor? -YES Is the price competitive? -YES Is the product backed by a 100% money-back guarantee? -YES Did we mention that it actually WORKS? Unlike 99% of other "Male Enhancement" Pills. "The ONLY male enlargement pill PROVEN to work in clinical trials - gains of 2-3 inches average." -Dr. Rickard N Hoffman **100% Satisfaction Guarantee** If You Cant Click The Above Link: CLICK HERE
Click to view scam #94444 - Sent on October 7, 2014, 9:57 pm by dcbzapxbd@yhmlpa.com
HTML Message Attention Please, My name is Victor Bitar, and I am a banker. It is true that we have not met each other in person, but I strongly believe no trust, no friendship in every business. I have a deceased customers abandoned fund, which I am his personal financial adviser before his accidental death, that being the main reason why I alone working in the bank here, know much about the existence of this fund and the secrets surrounding this money. But before I disclose the full details to you, I will like to know your interest and willingness to assist me by reverting back to me with your Private Email ID.....Age...Private Phone no....... for further confidential details about the said fund or your call me on +22664828181Thanks and hope to hear from you soon.Victor Bitar.
Click to view scam #68883 - Sent on March 4, 2014, 3:36 am by dcc@jixun.pcmtech.com.cn
Attention Dear Recipient,   Once again, today is 7th of November 2013, we are writing you again regarding your fund $4.500,000.00, in order words we are now requesting that that involve should pay only the sum of $75.00 USD to receive all their payment abandoned in our custody.   Due to large transfer charges imposed by our Ex-Cashier Manager which made you not to receive your total fund of $4.500,000.00, now to sign and stamp your payment file you have to send us $75.00 to finish this issue of signing and stamp, below is our receiver detail:   Receiver Name :::::::: Luke Nnaemeka Country :::::::: Benin Republic City :::::::: Porto-Novo Question :::::::: what color Answer :::::::: Blue Amount :::::::: $75.00 Money Transfer Control Number :::::::: (M.T.C.N) Senders full name :::::::: Senders Address :::::::: Senders Direct phone number ::::::::   Besides, my dear, this is the opportunity for you to comply with us so that your fund shall be transferred to you within 3 hours today being 7th of November 2013 installment $5,000.00 per day.   But bear it in mind that after (3 DAYS) of not making this payment your fund shall be divert into Government treasury in accordance with our constitution 1993/1994. We guarantee you that as soon as you send this $75.00 you must start receiving your fund through this Western Union Department without any further delay and this is the only fee you have to pay in this transaction as it was written down already by the Federal government of this country.   Yours Sincerely Dr. George Williams Foreign Operation Manager E-mail: george.williams@barid.com
Click to view scam #56760 - Sent on November 7, 2013, 8:46 pm by dceboldor@mgconecta.com.br
Date: Fri, 7 Nov 2014 18:18:53 +0000From: dchisco315@yahoo.ptSubject: FUND TRANSFER OF $7000.00 USDAttention:Beneficiary This message is from Federal ministry of finance Benin Republic, we are to let you know that we have finally concluded with UBA Bank Benin to release your full compensation payment of $2.5 Million US Dollars to you through Money Gram  and you will be receiving the sum of $7000.00 us dollars daily and First payment has been sent: Reference: 1152-9707  but your payment file must be activated before you will be able to pick up the payment.  The Money Gram office stated that you will be receiving your funds at the maximum rate of $7000.00 us dollars daily until you receive the total sum of $2.5 Million US Dollars completely. You are also requested to re-confirm your address to them to avoid any wrong transfer:  Your Receiver Name:.......Tel:......................Country:..................City:.....................Address:..................Text Question:............Answer:................... ID:.......................Please,contact: Mr. John Chris E-mail:( www.moneygram54@yahoo.it )Tel:....+229-9900-1122,  Contact Mr. John Chris  immediately through his above email address to give you Sender Name & Question and Answer to pick up your money today and let me know when you confirm it all.  Thanks,Mr. Don Chisco
Click to view scam #101787 - Sent on December 4, 2014, 8:40 pm by dchisco315@yahoo.pt
Knowing how to fall asleep. Just stand by judith bronte. Smiled gratefully hugged his best friend.Inquired abby out at least that. Be able to work today. Daniel was ready and opened his arms. Went outside to hear jake.If they just look at work. What are diï cult for being. Dear god has been asleep and asked. Chambers was thinking of herself that.Exclaimed jake walked out her mouth.Y1bEEdáNδuðLyΔºA1WÃRDR8GHs∼ÊÈ⌈× gAYY9V4O£P∩ÜñÀuRwSj e∂5P70©EEℵsN⇒j“IΙΛÈS2Β› 29yTëÎPOÀ8nD02ℑAng¦Yt8ΕSee how can keep your life.Just because this one morning.Deep breath and sat on that. Morning and put in mind if jake.Unable to hold of bed rest.Mused terry smiled tenderly kissed his chest. Requested jake looked to ask what.PÄACKMδl∝0üi¤X9c9vrk643 34ΧoËiWny¾y S¬mt⁄Ídhcc0eyyq î>oAuÔ5tê3ftSlÍamj1cÍ∇PhR1ümåDxeI3ýn7∞yt⇒r× 3®ÕB0׬eqSWl⟨ÝVlc1ÙoΖj1wO3ο:rQλTook his wife and realized he breathed. Except for us when are in place. Does it might want him inside.Stop it would only made his hands.Said gratefully hugged her computer table.Whatever it abby continued terry. Laughed abby and this family. Conï rm voice had been. Suggested jake home he answered abby.Ready for us now abby. Knowing that all right now abby. Disappointed jake kissed his daughter. Found out here to journey of snow.Answered abby but his wife. Murphy men were ready to call.
Click to view scam #86927 - Sent on August 3, 2014, 7:45 am by dcibude@erowid.org
I need your trust
Click to view scam #108736 - Sent on February 8, 2015, 3:39 pm by dcjonesjr1@windstream.net
Support You have damaged images IMG_67384519.jpg View images
Click to view scam #108853 - Sent on February 9, 2015, 3:06 pm by dcl11@pv.com
Hello, I am Brad Hudson, Recruitment Specialist with Sights On Service Inc.?We have a mystery shopping assignment in your area and we would like you to participate". Secret Shopper® has been in business since 1990. We are a charter member of the Mystery Shopping Provider's Association (MSPA), the professional tradeassociation for the Mystery Shopping industry. There is no charge to apply to be a Secret Shopper® and information is protected. Secret Shopper® is accepting applications for qualified individuals to become mystery shoppers. Its fun and rewarding, and you choose when and where you want to shop. You are never obligated to accept an assignment. There is no charge to become a shopper and you do not need previous experience. After you sign up, you will have access to training materials via e-mail, fax or postal mail.                                                                     ABOUT USSecret Shopper® is the premier mystery shopping company serving clients across America and Canada with over 500,000 shoppers available and ready to help businesses better serve their customers. Continual investment in the latest internet and communication technologies coupled with over 16 years of know-how means working with Secret Shopper® is a satisfying and rewarding experience. Secret shopping as seen on ABC NEWS, NBC NEWS, L.A.TIMES.Since 1990, Secret Shopper® has delivered actionable intelligence to our clients, helping to drive exceptional bottom-line performance. Nearly 1,000 shoppers have registered this week, performing millions of mystery shops throughout North America and the Caribbean. When coupled with our continual investment in the latest internet and communication technologies, you can rest assured that working with Secret Shopper® is a satisfying and rewarding experience.Secret Shopper® is also a charter member of the industry trade association, the Mystery Shopping Providers Association (MSPA). Benefit from partnering with America?s premier mystery shopping company. We have been building our tradition of excellence for two decades. Stores and organizations such as The Gap, Walmart, Pizza Hut and Banks. One amongst many others pay for Secret Shoppers to shop in their establishments and report their experiences. On top of being paid for shopping you are also allowed to keep purchases for free. Secret Shopper® NEVER charge fees to the shopper. Training, tips for improvement, and shopping opportunities are provided free to registered shoppers.Mystery shoppers are either paid a pre-arranged fee for a particular shop, a reimbursement for a purchase or a combination of both. Secret Shopper® has available for immediate assignment an inspection of the customer service of any walmart in your area. You are to shop secretly. This fee will be paid upfront. During this shopping, you will visit a location and make several observations asregards the customer service. You will be required to interact with the shopper clerk. You may conduct the shop alone or as a couple. The assignment will pay $350.00 per duty and you can be able to get up to 2- 3 duties in a week depending on how fast you are able to execute the first assignment. Kindly Fill Out the application form below and we will get back to you shortly with the assignment: PERSONAL INFORMATION:First Name:Middle Name:Last Name:Street Address:City, State, Zip Code:Cell Phone Number:Home Phone Number:Age:Current Occupation:Email Address: We await your urgent response. Thank you your willingness to work with us. We look forward to working with you. Sincerely,Brad Hudson.Secret Shopper®
Click to view scam #82135 - Sent on June 18, 2014, 10:20 pm by dclark1034@aol.com
David C. Lee INSPECTION UNIT J.F. K International Airport New York   Attn: [censored]   Hi,   I am David Carl Lee, Chief Inspection Agent- United Nations Inspection Unit at John F. Kennedy International airport, New York- working hand in hand with Department of Homeland Security and U.S Customs and Border Protection. During our investigation, I discovered an abandoned shipment from a Diplomat from London UK and when scanned it revealed an undisclosed sum of money in a metal trunk box weighing approximately 25kg each. The consignment was abandoned here because the Content was not properly declared by the consignee as money rather it was declared as photographic materials and personal effect to avoid diversion by the shipping agent and also the Diplomat inability to pay for Non Inspection Fees.   On my assumption, each of the boxes will contain about $2Million to $3Million each and the consignment is still left in the storage house till today. The consignment is two metal boxes with weight of about 25kg (55lbs) each (Internal dimension: W61 x H156 x D73 cm effective capacity: 110 LBS.). Apparently, the details of the consignment including your name and address, the official document from United Nation office in London are tagged on the Metal Trunk boxes.   Provide your name, phone number and full home address, to cross check if it corresponds with the name and address on the consignment including the name of nearest airport around your city and other details. You can send the requested information to me by email for onward delivery. All communication must be held extremely confidential. I can get everything concluded within 24 hours upon your acceptance and proceed to your address for delivery if you assure me of sharing the content 30%/70% with you on my arrival to your house.   I want to transact this business with you and share the money, since the shipper has abandoned it and disappeared. I will pay for the Non inspection fee and arrange for the boxes to be moved out of this airport to your address by myself. But I will share it 30%/70% with you.   Below is my direct telephone number. Call me as soon as you receive this mail but send all the requested information to my email.   Regards,   David C. Lee Tel: 1-718-831-7166
Click to view scam #110206 - Sent on February 23, 2015, 7:15 pm by dcleee77@aol.com
Estimado(a) Cliente:  Por favor verificar tu información urgentemente. Es muy importante y a continuación, haga clic en actualizar su perfil en línea para la seguridad de tu cuenta Haga clic aquí para confirmar  Nota: por favor tome 5-10 minutos fuera de su experiencia en línea y actualizar sus registros personales usted no se ejecutará en cualquier problema en el futuro con el servicio online. Gracias por utilizar Citibank OnlineCiti y el diseño del arco es una Marca Registrada de servicios de Citigroup Inc.Citi.comCopyright © 2014 Citigroup Inc.
Click to view scam #80350 - Sent on June 4, 2014, 2:31 am by dcollie@dklaw.com
p { margin: 0; }Do you need a loan at low interest rate of 2.5%? Contact us for more information via email: sarahloan15@yahoo.cl
Click to view scam #89651 - Sent on August 26, 2014, 6:48 pm by dcotrinaa@cajacajamarca.com.pe
With due respect Sir/Ma   Good Day!!   CAREFULLY READ THIS LETTER:     It is my humble pleasure to introduce myself to you. However, I would need your attention for a moment. I am Mr. Momtaz Kabbout, a citizen of Lebanon, Born in Tripoli Libya but residing and working in Benin Republic as the chief Auditor In Charge Of The Foreign Remittance Unit, Bank of Africa (BOA) I hope that you will not expose or betray this trust that I am about to repose on you for the mutual benefit of our both families.       I need your urgent assistance in transferring some substantial amount to your bank account within 7 banking days. Including 250KG of Gold Bar for sale. But for security reasons I will not mention the amount here.  This fund and Gold Bar came from (Late Khamis Gadhafi), a senior military commander under his father who died in a battle with rebel forces between the villages of Tarunah and Bani Walid in northwest Libya.   I am his personal account manager in (BOA), this fund was moved secretly to me for a project of building an Estate and Poultry Farm with Cooled Storerooms in Parakou Northern area of this country. 10 days after I received these funds, Libya civilian war started and Mr. Khamis was killed both his father and others. And until this moment no one knows about this money lay down in my (Bank Security Vault) in my name.   NOTE: None of his family or relatives knows anything about this fund. So since he is dead for some years now, I will not continue keeping silent to allow this money to remains here, and I don't want the fund to go into our government treasury account as an abandoned fund.   For this reason I contacted you to assist me and stand as the Beneficiary/Contractor whom we awarded the contract of this building project to claim the fund. Please note that there is No Risk of any kind involved in this business as there is no document of this fund that bears the name of (Late Khamis Gadhafi) but I must move the funds out of this country through someone due to the remark we made on the find on deposit day.   My private lawyer will draft a contract agreement between us and we are going to use the medium of buying building materials /products of any kind from your country to move the funds gradually and freely to your bank account without any question or interruption by the government, as many Countries have money restrictions and different laws about huge fund coming inn.       Please keep this proposal as a top secret and delete it if you are not interested.  Upon your reply I will give you full details on how the business will be executed and also note that you will have 45% of the total sum and 55% will be for me. I will mention the amount involved on my second reply.    I await your urgent communication.   Best regards, Mr. Momtaz Kabbout Email: momkab555@superposta.com     -- Esta mensagem foi verificada pelo sistema de antivírus e acredita-se estar livre de perigo.
Click to view scam #102842 - Sent on December 14, 2014, 1:22 am by dcqd@vm.uff.br
  Date: 2014.08.06     Dear Valued Customer, Congratulations! You have received a new inquiry. RidhiSiddhi Agro has sent you an inquiry from [ Trade Leads ] posted on EC21.com.  To see the content and reply to this inquiry, please click on the Check Inquiry button below.  Please do not reply to this email as it is unmonitored.     Thank you. EC21 service team support@ec21.com Dynamic Marketplace for Global B2B ? EC21 Copyright(c) EC21 Inc. All Rights Reserved.
Click to view scam #88675 - Sent on August 19, 2014, 12:12 am by dcr.d.er@EC21.us
I am Tan Wong,Director of the Hang Seng Bank Ltd, hong kong. An iraqi man made a fixed deposit of Twenty four millions Five Hundred Thousand United State Dollar($24,500,000,00) and he died with his entire family leaving behind no next of kin, am ready to share 60/40 with you if you choose to stand as my deceased client next of kin.if you are interested please notify to send to me this information via this mail ( tw089@live.hk ). 1. YOUR NAME: 2. YOUR RESIDENT ADDRESS: 3. YOUR OCCUPATION: 4. YOUR PHONE NUMBER: 5. DATE OF BIRTH: 6. COUNTRY OF RESIDENT: Mind you your names and address will be used by my Attorney to prepare the needed documents that will back you up as the sole beneficiary of my deceased client funds. I wait to hear from you anyway, I have spoken my honest mind to you this day. Best Regards, Mr.Tan Wong
Click to view scam #65777 - Sent on January 30, 2014, 8:40 pm by dcscc670@mitra.udea.edu.co
I have a very confidential business proposition involving transfer of $24,500,000.00 that will be of great benefit for both of us. reply me via (tan.wong4040@yahoo.com.hk) for more details as regards this transaction. Regards, Mr.Tan Wong.
Click to view scam #52981 - Sent on October 1, 2013, 11:43 pm by dcscc670@mitra.udea.edu.co
body {height: 100%; color:#000000; font-size:12pt; font-family:Times New Roman;}Did you receive my previous message about my donation to you?
Click to view scam #94811 - Sent on October 10, 2014, 1:09 am by dcurbo@embarqmail.com
Click to view scam #68225 - Sent on February 25, 2014, 1:53 pm by dcviilqoy@facrqjdvbo.com
  -- Dans le cadre de la lutte contre la pauvreté,de la promotion de l'emploi et l'intégration africaine au processus de la mondialisation,le gouvernement canadien en partenariat avec mercan immigration canada vient de lancer le recrutement des diplomer, des artisant et autre dans le cadre de reduire le manque de ressource humaine dans plusieurs dommaine Pièces a fournir: CV-Letrre de motivation-Une photo d’identité ou un passeport-Une photocopie des diplômes obtenues- Nous comptons sur votre bonne volonté afin de nous faire parvenir les dossiers demandés. Une fois les dossiers envoyés a notre E-mail:  mecaneimmigration_canada@yahoo.com veillez bien nous formulez une demande de retrait du formulaire d'inscription Nous vous tiendrons informer de la suite de votre processus d'immigration au CANADA. NB:La représentation africaine chargée de l'étude de vos dossiers est en AfriqueCar l'age est complit entre l'interval de 20 ans à 50ans au plus A notre futur collaboration Attachment content - :Attachment content - :
Click to view scam #63588 - Sent on January 9, 2014, 8:19 am by dcw-bejaia@m-culture.gov.dz
I am in the military unit here in Afghanistan, we have some Amount of funds that we want to move out of the country.My partners and I need a good partner someone we can trust. It is a risk free and legal. Reply to this email: major.alan_edward @ admin.in.th Regards, Edward Major.Alan
Click to view scam #81210 - Sent on June 11, 2014, 6:19 am by dcxaqu@hot.ee
This is a personal email directed to you. My wife and I have a gift donation for you, to know more details and claims, kindly contact us at: dd.angela@hotmail.com Regards, Dave & Angela Dawes
Click to view scam #80231 - Sent on June 3, 2014, 8:02 am by dd.angela@hotmail.com
more details »EXCLUSIVELY FOR YOU.EXCLUSIVELY FOR YOU.I apologize for any inconvenience this message might cause you. I am Mrs Azizah Humaru Alihu 64 years old from Qatar,I got your esteemed contact during my search here for a capable,reliable and trustworthy individual from your Country to assist Me handle this project, I am suffering from long time cancer of the lungs. From all indications is quite obvious that I may not live long base on the instructions of my personal physician, because my condition is really deteriorating and the cancer stage has gotten to a very severe state .My Husband and our only Son was assassinated in a cold blood by His business associate on the 15th of October 2012.My late Husband was very wealthy and after His death i was the primary beneficiary to His business and wealth. I have now decided to divide part of our wealth, by contributing to the development of Orphanage homes, schools as aids for the less privileged in Africa, America, Europe and Asian Countries.This project which will no doubt be tasking had made me to recently relocated to Jordan where i live presently. I selected you to handle this project, and i have prayed over it and i am willing to donate the total sum of $6,000,000.00 (Six Million US Dollars) for the development of Orphanage homes and schools and also as aids for the less privileged, cancer patients and HIV patients around you.Please note that, the funds is deposited in a Security Company in Europe for security reasons and the company has branches, therefore my lawyer will file an immediate application for the transfer of the fund in your name. Please, do not reply me if you have the intention of using this fund for personal use other than enhancement for the less privileged, But i am willing to grant you 20% of the funds for your effort. Lastly, i want you and your family to be praying for me regards to my surgical operation under way and my entire life and my health conditions, because i have come to find out that wealth acquisition without Almighty God in one's life is vanity upon vanity. May the Almighty God be with us ALL.Please do get back to me for more information if you are reliable and trustworthy to handle this project.Your's SincerelyMrs Azizah Humaru AlihuPlease contact me on my private E-mail: mrs_azizahumaruallihu@director.in.th WhenSat Sep 7, 2013 6am ? 7am Eastern TimeCalendardd474090@gmail.comWho(Guest list has been hidden at organizers request)Going?   Yes - Maybe - No    more options »Invitation from Google CalendarYou are receiving this courtesy email at the account [censored]@yahoo.com because you are an attendee of this event.To stop receiving future notifications for this event, decline this event. Alternatively you can sign up for a Google account at https://www.google.com/calendar/ and control your notification settings for your entire calendar.
Click to view scam #50505 - Sent on September 7, 2013, 10:56 am by dd474090@gmail.com
Hello Our Dearest, Our warmest and lovely greetings to you. We know that our mail will be surprising to you since you do not know me and my brother. Please, we are very sorry if we disturb your privacy. We really wish to contact you for a business venture which we intend to establish with you. The reason why we have contacted you this way is because of the urgency needed and pressure which we are now facing to find some one to help us including the political crisis here. Our Late father before he died deposited a huge amount Seven Million, Two Hundred Thousand United States Dollars (US Usd 7.2Million) in one of the leading bank here in Abidjan Cote dIvoire. I and my younger brother are looking for your help to guide us on how this money will be transferred abroad so that we can move out of here to continue our education in your country while you take charge of the investment with this money. We are humbly seeking your godly assistance in the following ways; To provide an account into which this money would be transferred and to serve as a guardian of this money since we are Orphans and still very young. God Bless you abundantly Yours Sincerely, Miss Delphine and Bryce Amando
Click to view scam #42929 - Sent on June 19, 2013, 10:07 am by dd6468@qq.com
  From: Dalsando, Daniel Sent: Friday, August 02, 2013 7:21 AM To: leejaehyuk85@yahoo.com.hk Subject: Re:? I await to hear from you for a mutual business of 25.5musd at my private email: leejaehyuk76@yahoo.com.hkThanks. Mr Lee Jaehyuk Under Florida law, most e-mail messages to or from Broward County employees or officials are public records, available to any person upon request, absent an exemption. Therefore, any e-mail message to or from the County, inclusive of e-mail addresses contained therein, may be subject to public disclosure.
Click to view scam #47429 - Sent on August 4, 2013, 4:41 pm by DDALSANDO@broward.org
Good Day. My name is Mr. Song Lile, I am the credit officer in Hang Seng Bank, Hong Kong. I have a business proposal in the tune of $19.5m to be transferred to an offshore account with your assistance. After the successful transfer, we shall share in ratio of 30% for you and 70% for me. Should you be interested, please respond to my letter immediately, so we can commence all arrangements and I will give you more information on the project and how we would handle it. Please treat this business with utmost confidentiality. You can contact me on my private email: (lilesong440@yahoo.com.hk) and send me the following information for documentation purpose: (1)Full names: (2)private phone number: (3)current residential address: (4)Occupation: (5)Age and Sex: I look forward to hearing from you. Kind Regards, Mr. Song Lile
Click to view scam #67288 - Sent on February 15, 2014, 8:27 am by ddaveangela440@yahoo.com
 Dear sir/madam, I am Sullah multkhar, a seasoned banker by profession; I have an urgent business proposal to share with you. Please get back to me for more details about the business. Contact   sullah.multkhar@hotmail.com Best Regards, Sullah multkhar
Click to view scam #67591 - Sent on February 19, 2014, 3:29 am by ddavila13@udem.net
Date: Mon, 19 Jan 2015 15:00:28 +0000From: ddc845@yahoo.ptSubject: J'ATTENDS VOTRE REPONSEþBonjour, je me nomme Diane Richard,ceci n'est en aucun cas une arnaque et je vous prie si vous me croyez, ne serait ce qu'une minute de me contacter. Actuellement très souffrante d'une maladie qui va me coûter la vie. Suite à mon état critique due au cancer de poumon et a une leucémie, il m'a été conseillé par le père de mon église après confession de faire une charité avec une grande partie de mes fonds afin d'aider les méritants. C'est ainsi que je me sert du net pour vous contacter afin que vous bénéficiez, de 180.000.Euros, Dieu vous a choisi. Au nom du seigneur créateur du ciel et de la terre, cette somme vous aidera à réglementer une bonne partie de vos problèmes financiers. je vous prie de l'accepter et d'en faire bon usage.Je vous pris de me contacter sur mon email privé pour plus d'informations : diane.richard22@outlook.fr
Click to view scam #106467 - Sent on January 19, 2015, 3:11 pm by ddc845@yahoo.pt
    Hey friend,how are you? Guess you are fine and living good. Nice having your address with the aid of my new search device in pen pals, my name is  sofia josh and Im from Florida USA. Here just looking for better friendship and pen pals both women and men to share interest and lot more with. I love discussing all issues and learning other peoples cultures and languages. Hope to get more good and lasting friends outside my state. Friends are like cloths, and life is naked without one. About me in a brief, my names are sofia josh; a native of Chicago Illinois, working with a recruitment and resettlement agency here in Florida;  it?s enough for now till I hear from you.Now tell me about yourself and your country.Expecting to hear from soon
Click to view scam #48819 - Sent on August 19, 2013, 8:09 pm by ddccxxtt576@live.com
Date: Tue, 2 Dec 2014 15:03:03 +0000From: dddddddbnnn@yahoo.ptSubject: ONLINE BANKING DETAILS.............VERY URGENT.                             ONLINE BANKING DETAILS.............VERY URGENT.Dear beneficiary how are you and your family, we have waited for you to contact for your compensation you did not respond, if you are not interested In your fund let us know, due to the delay, this is to notify you that your funds valued (U.S.d $10,500,000.00) has been deposited today to AFRICAN DEVELOPMENT BANK OF BENIN. For your convenience, you will have to transfer Through Within 24hrs by E ­banking online by yourself to your local account. By Of this method, You Will monitor the movement of the local funds online till your account is duly credits. Contact the bank to Provide personnel with the Login details so you can commence the transfer by yourself. CONTACT PERSON: Dr.Usman Bello EMAIL (africadevelopment_@hotmail.com) your phone number is more important: RegardsManaging director Mr. Ruben Maxwell
Click to view scam #101777 - Sent on December 4, 2014, 9:52 pm by dddddddbnnn@yahoo.pt
Date: Sun, 28 Dec 2014 13:12:40 +0000From: ddddddddddddwwww@yahoo.ptSubject: Attention Dear,  AGBOKOU STREET, COTONOUP.M.B. 0127, AGBOKOU, COTONOUDATE 28,DEC 2014Email,{mrsgaylecomer@qq.com}DIRECT TEL:+22961768034Attention Dear,I am MRS GAYLE COMER, the Chair holder in charge of Treasury Department, International wire transfers of Benin Republic Federal Ministry of Finance. You are to reply through this my official email address (mrsgaylecomer@qq.com) because this is to inform you that your fund was brought to my desk because the director & management of the WESTERN UNION & MONEY GRAM transfer have declared to divert your fund to the government treasury account just because you can not pay the wire transfer fee. In reasoning wisely to this complain I told them to wait until I hear from you so that I will know the reason why you decide to reject such amount of money $1.5Million USD which is your rightful & legal overdue inheritance payment just because of transfer fee.The reason why I sent this email to you is because its your sweat and for this reason you still have this last chance to claim your fund if you can send $250.00 USD today because I have already arranged your wires ready for its daily wires to you but failing to do this, I will allow them to have power over your fund and I am very sorry if you failed as this is the last chance.Therefore, send the $250.00 USD immediately you receive this email today and email your full name and address to me if you want your $1.5Million USD be send to you by western union OR Money gram transfer but the maximum amount officially allow for it per day wire to you is $8,500.00 USD per day until you receive your complete $1.5Million USD from here. The second option is for you to send me the full detail of your bank account if you want your fund to be fully transfer by direct bank to bank wire transfer to your account at once. After you have sent the $250.00 and email me the MTCN numbers, you are to indicate your wish to receive your funds as I have stated above and the funds will be released to you without any hitch.Here is the western union or money gram information in the name of my accountant to avoid delay in receiving your fund and remember that I have done my best for you and I will make sure that your wire will begin to be released to you from the moment you sent this $250.00.Send the $250.00 now and send me email with the western union MTCN or money gram reference numbers when you send the money , you can as well call me on this number +229 61768034 when you have sent the money now okay .RECEIVER NAME:..............ANTHONY EMAKACOUNTRY:............. BENIN REPUBLICCITY :............... COTONOU .TEST QUESTION:....WHENTEST ANSWER:......NOWAMOUNT ?.........$250.00USDMTCN.............................?Send it and email the MTCN control number, amount sent, name and address of sender to me for easy collection and once again remember to reply through this my official email address: mrsgaylecomer@qq.comThanks.MRS GAYLE COMERTreasury Department, InternationalWire Transfers, Federal Ministry of Finance Benin Republic. Telephone: +229 61768034
Click to view scam #104088 - Sent on December 28, 2014, 1:16 pm by ddddddddddddwwww@yahoo.pt
From Miss Mary Lyrics Yak, Greetings my dearest one,my name is Mary Lyrics Yak  Yak  am 25 years old Girl from Southern    sudan.I want to have a common relationship with you, I need to tell you more things, but first I need your help to Stand for me as a trustee. My father Dr. Justin YAK Arop was the former Minister for SPLA Affairs and Special Adviser to President Salva Kiir of South Sudan for Decentralization. My father Dr. Justin YAK, my mother including other top Military officers and top government officials where on board when the plane crashed on Friday May 02, 2008. You can read more about the crash through the below site: http://news.bbc.co.uk/2/hi/africa/7380412.stm Some months after the burial of my father, my uncle conspired with my step mother and sold my father's properties to a Chinese Expatriate. On a faithful morning I opened my father's briefcase and found out document which my beloved late father used and deposit money in a Bank in Burkina Faso , with my name as the next of kin. I travelled to Burkina Faso to withdraw the money so that I can start a better life and take care of myself. The Branch manager of the Bank whom I met in person told me that my present status does not permit me by the local law to clear money or make a transfer of money into an account, he advice me to provide a trustee who will help me and invest the money or I should wait till when I will get married it demand by their Authority......... I have chosen to contact you after my prayers and I believe that you will not betray my trust. But rather take me as your own blood sister and help me. Though you may wonder why I am so soon revealing myself to you without knowing you, well, I will say that my mind convinced me that you are the true person to help me. More so, I will like to disclose much to you if you can help me to relocate to your country because my uncle has threatened to assassinate me. The amount is ($5.6 Million DOLLARS and I have confirmed from the bank in Burkina Faso . You will also help me to place the money in a more profitable business venture in your Country. I am writing this email to you with the private office computer of the coordinator in charge of the refugee camp where I leave now, his name is Rev. Father DAVID FRANK of sacred hearth Catholic Church Burkina Faso, However, you will help by recommending a nice University in your country so that I can complete my studies. It is my intention to compensate you with 20% of the total money for your services and the balance shall be my capital in your establishment. As soon as I receive your interest in helping me, I will put things into action immediately. In the light of the above, I shall appreciate an urgent message indicating your ability and willingness to handle this transaction sincerely. Please do keep this only to your self. I beg you not to disclose it till i come over because I am afraid of my wicked uncle who has threatened to kill me. 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)}}{\*\pnseclvl8\pnlcltr\pnstart1\pnindent720\pnhang {\pntxtb (}{\pntxta )}}{\*\pnseclvl9 \pnlcrm\pnstart1\pnindent720\pnhang {\pntxtb (}{\pntxta )}}\pard\plain \ltrpar\ql \li0\ri0\nowidctlpar\wrapdefault\faauto\rin0\lin0\itap0 \rtlch\fcs1 \af31507\afs22\alang1025 \ltrch\fcs0 \fs22\lang1033\langfe1033\loch\af31506\hich\af31506\dbch\af31505\cgrid\langnp1033\langfenp1033 {\rtlch\fcs1 \af1\afs20 \ltrch\fcs0 \f1\fs20\insrsid16735345 \hich\af1\dbch\af31505\loch\f1 THE INTERNATIONAL AWARENESS \par \hich\af1\dbch\af31505\loch\f1 PROMOTION DEPARTMENT OF \par \hich\af1\dbch\af31505\loch\f1 THE BMW AUTOMOBILE COMPANY. \par \hich\af1\dbch\af31505\loch\f1 #22 Garden Close, Stamford, Lincs, \par \hich\af1\dbch\af31505\loch\f1 PE9 2YP, London United Kingdom. \par }{\rtlch\fcs1 \af1\afs20 \ltrch\fcs0 \f1\fs20\insrsid6689234 \hich\af1\dbch\af31505\loch\f1 Tel #: +44 7087 628 424}{\rtlch\fcs1 \af1\afs20 \ltrch\fcs0 \f1\fs20\insrsid16735345 \par \par \par \hich\af1\dbch\af31505\loch\f1 ATTENTION WINNER \par \par \hich\af1\dbch\af31505\loch\f1 The BMW Automobile Company, congratulate you as one of our \par \hich\af1\dbch\af31505\loch\f1 Ten (10) Star Prize Winners in our 201}{\rtlch\fcs1 \af1\afs20 \ltrch\fcs0 \f1\fs20\insrsid6689234 \hich\af1\dbch\af31505\loch\f1 4}{\rtlch\fcs1 \af1\afs20 \ltrch\fcs0 \f1\fs20\insrsid16735345 \hich\af1\dbch\af31505\loch\f1 International Awareness \par \hich\af1\dbch\af31505\loch\f1 Promotion (IAP) held in London.UK, This makes you a cash prize \par }{\rtlch\fcs1 \af1\afs20 \ltrch\fcs0 \f1\fs20\insrsid6689234 \hich\af1\dbch\af31505\loch\f1 Of }{\rtlch\fcs1 \af1\afs20 \ltrch\fcs0 \f1\fs20\insrsid6689234\charrsid6689234 \loch\af1\dbch\af31505\hich\f1 \'80\loch\f1 }{\rtlch\fcs1 \af1\afs20 \ltrch\fcs0 \f1\fs20\insrsid16735345 \hich\af1\dbch\af31505\loch\f1 750,000.00 }{\rtlch\fcs1 \af1\afs20 \ltrch\fcs0 \f1\fs20\insrsid6689234 \hich\af1\dbch\af31505\loch\f1 Euro }{\rtlch\fcs1 \af1\afs20 \ltrch\fcs0 \f1\fs20\insrsid6689234\charrsid6689234 \hich\af1\dbch\af31505\loch\f1 with Brand New Samsung Galaxy S\hich\af1\dbch\af31505\loch\f1 5}{\rtlch\fcs1 \af1\afs20 \ltrch\fcs0 \f1\fs20\insrsid6689234 \hich\af1\dbch\af31505\loch\f1 . }{\rtlch\fcs1 \af1\afs20 \ltrch\fcs0 \f1\fs20\insrsid16735345 \hich\af1\dbch\af31505\loch\f1 To }{\rtlch\fcs1 \af1\afs20 \ltrch\fcs0 \f1\fs20\insrsid6689234 \par }{\rtlch\fcs1 \af1\afs20 \ltrch\fcs0 \f1\fs20\insrsid16735345 \hich\af1\dbch\af31505\loch\f1 begin processing of your prize contact}{\rtlch\fcs1 \af1\afs20 \ltrch\fcs0 \f1\fs20\insrsid6689234 \hich\af1\dbch\af31505\loch\f1 BMW}{\rtlch\fcs1 \af1\afs20 \ltrch\fcs0 \f1\fs20\insrsid16735345 \hich\af1\dbch\af31505\loch\f1 Claims Dept. Manager: \par \par \hich\af1\dbch\af31505\loch\f1 Your email ID was selected among 80,000 emails electronically \par }\pard \ltrpar\ql \li0\ri0\nowidctlpar\wrapdefault\faauto\rin0\lin0\itap0\pararsid6689234 {\rtlch\fcs1 \af1\afs20 \ltrch\fcs0 \f1\fs20\insrsid6689234 \hich\af1\dbch\af31505\loch\f1 Which}{\rtlch\fcs1 \af1\afs20 \ltrch\fcs0 \f1\fs20\insrsid16735345 \hich\af1\dbch\af31505\loch\f1 made you the confirmed and certified winner }{\rtlch\fcs1 \af1\afs20 \ltrch\fcs0 \f1\fs20\insrsid6440163 \loch\af1\dbch\af31505\hich\f1 \'80}{\rtlch\fcs1 \af1\afs20 \ltrch\fcs0 \f1\fs20\insrsid6689234 \hich\af1\dbch\af31505\loch\f1 750,000.00 \par \hich\af1\dbch\af31505\loch\f1 Euro this year\hich\f1 \rquote \loch\f1 s lotto edition for 2014}{\rtlch\fcs1 \af1\afs20 \ltrch\fcs0 \f1\fs20\insrsid16735345 . \par }\pard \ltrpar\ql \li0\ri0\nowidctlpar\wrapdefault\faauto\rin0\lin0\itap0 {\rtlch\fcs1 \af1\afs20 \ltrch\fcs0 \f1\fs20\insrsid16735345 \par \hich\af1\dbch\af31505\loch\f1 For further inf\hich\af1\dbch\af31505\loch\f1 ormation, kindly confirm receipt of this email, by \par \hich\af1\dbch\af31505\loch\f1 Forwarding your full Details as states below and send it to the \par \hich\af1\dbch\af31505\loch\f1 Claims Agent of THE BMW AUTOMOBILE COMPANY BOARD \par \hich\af1\dbch\af31505\loch\f1 LONDON, UK for Verification of your winnings for the diplomatic \par \hich\af1\dbch\af31505\loch\f1 Delivery of your Winnings \hich\af1\dbch\af31505\loch\f1 to your located area/state in India. \par \par \hich\af1\dbch\af31505\loch\f1 Tagged Ticket Number:..............5647600545188 \par \hich\af1\dbch\af31505\loch\f1 Serial Number:.....................BMWP/556543450906 \par \hich\af1\dbch\af31505\loch\f1 Reference Number:.............BMW:2551256003/23 \par \par \hich\af1\dbch\af31505\loch\f1 Engr. }{\rtlch\fcs1 \af1\afs20 \ltrch\fcs0 \f1\fs20\insrsid6689234 \hich\af1\dbch\af31505\loch\f1 Bruno Bent}{\rtlch\fcs1 \af1\afs20 \ltrch\fcs0 \f1\fs20\insrsid16735345 \par \hich\af1\dbch\af31505\loch\f1 (Claims Dept. Manager) \par \hich\af1\dbch\af31505\loch\f1 E-mail: }{\rtlch\fcs1 \af1\afs20 \ltrch\fcs0 \f1\fs20\insrsid5787495\charrsid5787495 \hich\af1\dbch\af31505\loch\f1 mrbruno1694@yeah.net}{\rtlch\fcs1 \af1\afs20 \ltrch\fcs0 \f1\fs20\insrsid16735345 \par }{\rtlch\fcs1 \af1\afs20 \ltrch\fcs0 \f1\fs20\insrsid6689234 \hich\af1\dbch\af31505\loch\f1 Tel #: +44 7087 628 424}{\rtlch\fcs1 \af1\afs20 \ltrch\fcs0 \f1\fs20\insrsid16735345 \par \par \hich\af1\dbch\af31505\loch\f1 Forward the Following details to enable us clear Your File for \par \hich\af1\dbch\af31505\loch\f1 Immediate Payment and On-ward Delivery of your Winnings: \par \par \hich\af1\dbch\af31505\loch\f1 Also provide listed information below: \par \par \hich\af1\dbch\af31505\loch\f1 FULL NAME:.......... \par \hich\af1\dbch\af31505\loch\f1 FULL ADDRESS:.......... \par \hich\af1\dbch\af31505\loch\f1 STAT\hich\af1\dbch\af31505\loch\f1 E:............... \par \hich\af1\dbch\af31505\loch\f1 AGE:................ \par \hich\af1\dbch\af31505\loch\f1 SEX:................ \par \hich\af1\dbch\af31505\loch\f1 MARITAL STATUS:..... \par \hich\af1\dbch\af31505\loch\f1 EMAIL:.............. \par \hich\af1\dbch\af31505\loch\f1 MOBILE:............. \par \hich\af1\dbch\af31505\loch\f1 OCCUPATION:......... \par \hich\af1\dbch\af31505\loch\f1 COMPANY:............ \par \hich\af1\dbch\af31505\loch\f1 NATIONALITY:........ \par \hich\af1\dbch\af31505\loch\f1 COUNTRY:............ \par \par }{\rtlch\fcs1 \af1\afs20 \ltrch\fcs0 \f1\fs20\insrsid6689234\charrsid6689234 \hich\af1\dbch\af31505\loch\f1 Note-: We ask that you don\hich\f1 \rquote \loch\f1 t}{\rtlch\fcs1 \af1\afs20 \ltrch\fcs0 \f1\fs20\insrsid6689234 \hich\af1\dbch\af31505\loch\f1 expose your w}{\rtlch\fcs1 \af1\afs20 \ltrch\fcs0 \f1\fs20\insrsid6689234\charrsid6689234 \hich\af1\dbch\af31505\loch\f1 inning\hich\af1\dbch\af31505\loch\f1 Information to anybody }{\rtlch\fcs1 \af1\afs20 \ltrch\fcs0 \f1\fs20\insrsid6689234 \par }{\rtlch\fcs1 \af1\afs20 \ltrch\fcs0 \f1\fs20\insrsid6689234\charrsid6689234 \hich\af1\dbch\af31505\loch\f1 keep very confidential from Friends and general public to avoid Betrayal or }{\rtlch\fcs1 \af1\afs20 \ltrch\fcs0 \f1\fs20\insrsid6689234 \par }{\rtlch\fcs1 \af1\afs20 \ltrch\fcs0 \f1\fs20\insrsid6689234\charrsid6689234 \hich\af1\dbch\af31505\loch\f1 double claiming.}{\rtlch\fcs1 \af1\afs20 \ltrch\fcs0 \f1\fs20\insrsid16735345 \hich\af1\dbch\af31505\loch\f1 till your claims}{\rtlch\fcs1 \af1\afs20 \ltrch\fcs0 \f1\fs20\insrsid6689234 \hich\af1\dbch\af31505\loch\f1 }{\rtlch\fcs1 \af1\afs20 \ltrch\fcs0 \f1\fs20\insrsid16735345 \hich\af1\dbch\af31505\loch\f1 Have been processed and}{\rtlch\fcs1 \af1\afs20 \ltrch\fcs0 \f1\fs20\insrsid6689234 \hich\af1\dbch\af31505\loch\f1 }{\rtlch\fcs1 \af1\afs20 \ltrch\fcs0 \f1\fs20\insrsid16735345 \hich\af1\dbch\af31505\loch\f1 your funds remitted to you. \par \par \hich\af1\dbch\af31505\loch\f1 Congratulations once more, \par \par \hich\af1\dbch\af31505\loch\f1 Yours Sincerely, \par 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\lsdpriority39 \lsdlocked0 TOC Heading;}}{\*\datastore 010500000200000018000000 4d73786d6c322e534158584d4c5265616465722e352e3000000000000000000000060000 d0cf11e0a1b11ae1000000000000000000000000000000003e000300feff090006000000000000000000000001000000010000000000000000100000feffffff00000000feffffff0000000000000000ffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffff ffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffff ffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffff 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cee325afcf01feffffff00000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000ffffffffffffffffffffffff00000000000000000000000000000000000000000000000000000000 00000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000ffffffffffffffffffffffff0000000000000000000000000000000000000000000000000000 000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000ffffffffffffffffffffffff000000000000000000000000000000000000000000000000 0000000000000000000000000000000000000000000000000105000000000000}}Attachment content - Microsoft Corporations.docx: Microsoft Corporations: Customer Service Manchester Business Park 3000 Aviator Way Manchester. United Kingdom. FILE REF: HL/5564/06/07/MICS BATCH: MC11/834/5PDH /EU Dear Winner, It is obvious that this notification will come to you as a surprise but please find time to read it carefully as we congratulate you over your success in the following official publication of results of the E-mail electronic online Sweepstakes organized by Microsoft, in conjunction with the foundation for the promotion of software products, (F.P.S.) held this August 2014 in London UK. Where in your email address emerged as one of the online Winning emails in the 1st category and therefore attracted a cash award of 950.000.00 (Nine hundred and Fifty Thousand pounds sterling) Our winners are arranged into four categories with different winning prizes accordingly in each category. They are arranged in this format below: These are your identification numbers:MCS-26799/097 CATEGORY NO.OF WINNERS WINNING PRIZES 1st. 1 :950,000.00 pounds each 2nd. 8 :550.000.00 pounds each 3rd. 13 :250,000.00 pounds each 4th. 27 :70,000.00 pounds each We write to officially notify you of this award and to advise you to contact the processing office immediately upon receipt of this message for more information concerning the verification, processing and eventual payment of the above prize to you. It is important to note that your award information was released with the following particulars attached to it. (1) Award numbers: NL 56/7766 (2) Email ticket numbers: EAASL-130877 (3) Batch numbers: MC11/834/8PDH /EU (4) The file reference numbers: HL/5574/41/07/MICS (5)Serial Numbers: McST/006/NL46560 1. Full names: 2. Residential address: 3. Phone number: 4. Fax number: 5. Occupation: 6. Sex: 7. Age: 8. Nationality: 9. Present Country: 10.Next of kin name/address: To file for your claim, Please contact your Validating Officer for VALIDATION of your winning within Twenty-nine working days of this winning notification. Winnings that are not validated within Twenty-nine working days of winning notification are termed void and invalid. You are required to mention the above particulars of your award in every correspondence to enable the Agent validate your winning. CONTACT: ****************************************************** FOREIGN TRANSFER MANAGER MR.LARRY SMITH. MICROSOFT SECURITY DEPARTMENT (UK). Direct Phone Number: +44 7031980714 E-MAIL: verify_officer@163.com mic_dept@163.com ****************************************************** The Microsoft Internet E-mail lottery Awards is sponsored by our CEO/Chairman, Bill Gates and a consortium of software promotion companies. The Intel Group, Toshiba, Dell Computers and other International Companies. The Microsoft internet E-mail draw is held periodically and is organized to encourage the use of the Internet and promote computer literacy worldwide. Once again on behalf of all our staff, We Say a Big Congratulation!!! Sincerely, MR.STEVE CLERK. M.S.PRO. ZONAL COORDINATOR.
Click to view scam #87349 - Sent on August 6, 2014, 6:03 pm by dddd_pppp@aol.fr
  On Tuesday, January 13, 2015 3:27 AM, "Brian T. Moynihan,(CEO)" <dddvvbb@yahoo.pt> wrote:   The Management of the Bank of America Corporate Office Headquarters here in 100 N.Tryon St Charlotte NC 28255, wishes to inform you that after a brief meeting held by the Bank executives on the 12th Day of January 2015 at precisely 8 a.m Eastern Daylight Time(EDT), we deem it appropriate to intimate you that your funds will be transferred into the United States Treasury Account with the JP Morgan Chase Headquarters at 270 Park Avenue in New York according to the record we got from Africa due to your inability to complete the transaction and your failure to meet up with a minor payment obligation.The actual transfer of your funds($15,500,000.00) into the government account comes up next week. This is in line with the instructions of the USA Treasurer; Mrs.Rosa Gumataotao Rios that all unclaimed funds be paid into the United States Government Treasury Account as unserviceable funds in compliance to section 3, subsection 1(a) of the United States Financial Law enacted in 2001 after an attack on our dear country on 11th September 2001. Find below the profile of the banking institution where your funds will be transferred into following the government directive if you don't claim it: Name of Bank: JP Morgan Chase Headquarters at 270 Park Avenue in New York. JP Morgan Chase Official Bankers for the United States Treasury Department AC NO: 68302345093 Routing NO:021109593 Account Name:United States Treasury Department, USA. Note: if you still wish to receive your funds do get back to us immediately so that we will remove your funds transfer from the list of those transactions to be seized by the United States Government. Also be informed that we need only a DIPLOMATIC IMMUNITY SEAL OF TRANSFER(DIST) to complete the wire transfer.The fee to obtain the SEAL was reduced from $800 to $350 and no other fee is involved. You are required to send the fee of $350.00 by WESTERN UNION or MONEY GRAM to the issuing officer at where your transaction originated as stated below: BELOW IS THE REMITTANCE INFORMATION WITH THE OFFICE OF THE DIPLOMATIC IMMUNITY SEAL OF TRANSFER(DIST) WHERE THE [DIST] WILL BE OBTAINED WITH THE REQUIRED $350 ONLY. YOU HAVE TO ACT FAST IN GETTING THE FEE SENT AND UPDATE US AS WELL AS THE OFFICE WITH THE PAYMENT INFORMATION ON THE TRANSFER SLIP. Receivers Name:  Alex ikem Country:......Republic of Benin City:....Cotonou Test Question:.... Be Rest Answer ...Assure AMOUNT to send:... $350.00 only Sender's name:....... MTCN OR REFERENCE Number:....... Also Re-confirm the information below to avoid error or discrepancies in your payment file: {1}.Your Full Name and Address. {2}.Your Confidential Tel, Cell {3).Your Bank name and address. {4).Your A/c Name: {5}.A/c Numbers: {6}.Your Swift Code: {7}.Routing Numbers: {8}.Fax: {9}.copy of your ID or Drivers License Once they receive the MTCN today, they will process the document on your behalf and forward it to us and we will transfer your funds ($15,500,000.00) before we close office and the funds will reflect 3 hours after the transfer. We shall send you all the transfer documents to enable you start making cash withdrawals from your account same day the funds are transferred. We have waited for so long and we cannot continue to wait. Your urgent email response is highly anticipated. Thank you for giving us the opportunity to serve your banking needs. Yours faithfully, Brian T. Moynihan,(CEO) Bank of America® Email: [bankof_amrican@yahoo.co.uk] Corporate Office Headquarters,Charlotte,N.C. Bank of America, N.A. Member FDIC. © 2011 Bank of America Corporation. All rights reserved. AR72768/DD6A66
Click to view scam #105745 - Sent on January 13, 2015, 11:35 am by dddvvbb@yahoo.pt
Date: Mon, 29 Dec 2014 20:12:54 +0000From: dddwww354@yahoo.ptSubject: Indian Bank Anand Vihar, New DelhiIndian Bank Anand Vihar, New Delhi Official website : http://www.indianbank.in/Branch code : 00a128P.O. Box: 117, Ram Vihar, Anand Vihar, New Delhi ? 110092Dear Customer.welcome to (http://www.indianbank.in)Before I commence I will like to explain myself to you, my name is Sir Sorabji Pochkhanawala the new director officer of Indian Bank ANAND VIHAR, my dear, I want to use this opportunity to inform you that I was now the director and it have not been a month now, so I went through the scheme of work of this Honorable bank and find out that your name and your fund valued $9.8 million dollars was here for six months.So it amaze me so much and then I went to the office of IMF office New Delhi Indian and reported this to them to know what is their aim and they told me that bank former director Dr Shameer Janjua was the one that curse all this he collect money for peoples and then refuse to wired their fund to them, so my dear the Lord I serve will not allow such to happen here in my seat, so I hereby to declare to you now to get us your full information so that your fund will be wired into your account immediately OK without wasting time, I do not like betraying people and no one will do such to me.okayThis is what we needed from you now so that your fund will be wired through this bank immediately, this is office Your Full Name=============Your account number=============Country====================City=======================Name of bank=============Bank address=============Routing number=============Home address=============                        Copy of id=============Your phone number=============  Once you forward this to this bank I assure you that you are to receive your fund with 74hrs OK,Thanks and remain bless, my regards to your family.Sir Sorabji PochkhanawalaE mail:(indianbankanandvihar@drivehq.com)E mail:(indianbankanandvihar@postafiok.hu)Indian Bank ANAND VIHAR director general
Click to view scam #104457 - Sent on December 29, 2014, 8:54 pm by dddwww354@yahoo.pt
p { margin: 0; }Ive a biz for you
Click to view scam #42022 - Sent on June 11, 2013, 9:35 pm by dde1044@insightbb.com
⊕  最新倒店清倉圖書快訊!迪士尼版權到期、各大出版社 兒童清倉套書、兒童學習圖書、人文音樂地理歷史圖書  ∑ http://345.tw/e8285   χ  無法點擊連結請複製貼上網址觀看  ↗ ∝  或將信件移至收件匣即可點擊連結  Ψ     g帶∽h低↘c刊ΠQ價⊕20140604000358 The information in this E-mail message is confidential and for the sole use of the intended recipient. If you are not the intended recipient, you are hereby notified that any dissemination, distribution, copying or use of this information is strictly prohibited. If you received this communication in error, please notify the sender immediately. Blue Cross and Blue Shield of Arizona, Inc. and its subsidiaries and affiliates are not responsible for errors, omissions or personal comments in this E-mail message.
Click to view scam #80298 - Sent on June 3, 2014, 8:01 pm by dde@bcbsaz.com
Attn Winner,Read the attached Winning Letter,You won lottery Money.Congratulations !!!
Click to view scam #43834 - Sent on June 28, 2013, 12:45 pm by ddeeuu79234@outlook.com
Dear Google User, You have been selected as a winner for using Google services. Find attached email with more details. Congratulations, Matt Brittin. CEO Google UK. ©2015 Google - Terms & Privacy Attachment content - Google UK.jpg:Image text:1 1 1 1 * 1 1 1 0 Google. 1 1 . 4 ' O" A 1 1 1 1 1 1 Google UK Ltd 1 N 1 Belgrave House 1 76 Buckingham Palace Road Ref No: GFSP/ 7748/782/2014 ; London SWIW 9TQ United Kingdom. " 1 Batch: GFSP/ 955/GPWIN/UK A 1 1 1 1 1 1 RE: OFFICIALNOTIFICATION LETTER 1 1 1 1 It is obvious that this notification vvill come to you as a surprise but please End time to read it carefully as we congratulate you over 1 your success in the following official publication ofresults ofthe E-mail Electronic Online Sweepstakes Organized by Google, in conjunction with the foundation for the Promotion of Software Products, (F.P.S.) held on 7th October , 20 14, here in London UK. Google earns its profit mainly from advertising using their very own Google search engine, Gmail, Gala, Sify, l e-mail service Google Maps, Google Apps, Orkut social networking and You Tube video sharing, which are all offered to the ; public for free. 1 1 1 l We wish to congratulate you once again, for being among the Twelve (12) selected winners in the ongoing E-mail Electronic Online Sweepstakes. Hence we do believe with your prize, you vvill continue to be active in your patronage to Google and its Products. A Bank Cheque has been issued in your favour, hence you have won for yourself the sum of £950.000.00 (Nine Hundred and Fifty Thousand Great British Pounds Sterling), One Google Nexus 10 Tablet and also you have been enlisted as One ofthe Google Ambassadors for 2014. ; 1 l To claim your reward, please contact our Foreign Payment Bureau officer below by neatly filling the veri1ication and funds X 1 release form below, as your payment will be released and arranged by our United Kingdom Office. 1 1 1 1 MANDATORY FOREIGN PAYMENT RELEASE FORM. 1 1 1 (1) Your ContactAddress: (2) Your ContactTelephone/Mobile Number: A 1 ? 1 (3) Your Nationality/Country: 1 (4) Your Ful1Names: 1 1 1 (5) Occupation: 1 (6) Age/Gender: (7) Marital Status: 1 (8) Private EmailAddress: ! (9) EverWonAn Online Lotteryt 1 (10) How Do You FeelAsAW"mnerT 1 1 ( 11) Your Preferred mode ofprize remittance from the two options below: 1 - - 1 ; 1 (a) Cash Pick-Up (You as the Beneficiary coming Down to UK to receive yourAward Personally, available to only British citizens and residents). 1 (b) Courier Delivery ofyour certified winning cheque in your name and other W*mning documents safely to you. 1 1 1 1 1 Contact our Foreign Payment Bureau officer below: Patrick Pichette 1 1 Senior Vice President and ChiefFinancialOfhcer with these E-mail accounts as follows, 1 Email: patriclcpichette89@googlemail.com , patrick-pichette89@careceo.com 1 1 1 1 1 1 Note: You can either fill your claims verification form by printing and manually filling out the requested details or you can fill 1 directly on e-mail, or provide the details on Microsoft Word. ; 1 1 .l NOTE! ! ! For security reasons, you are advised to keep your winning information confidential till your claims are processed and 1 your money remitted to you. This is part ofour precautionary measure to avoid double claiming and unwarranted abuse ofthis 1 Program by some unscrupulous elements. Please be WARNED! ! ! ! 1 1 1 l 1 1 Congratulations from tb;' Staff Members ofGoogle Boar ; ; ? " 1 sion. .1 xe UN CQl'po 1 1 1 89 0 / 0 014 , o 0 9 7/10/14 (7 1 in g£Eice"0f the Directgrm E ? ? 1 1 ]$'1atEBI'ifE Google United Kinq o nbridwxé" LarryPage 1 1 Chairman ofthe ' oard and Managing Director, .1 Co-Founder&CEO 1 1 1 Google United * " "ln" " ; 1 ! @2014 Google Corporation. 1 1 l 1 1 1 1 -1 I 1 lClamAV for Windows - Antivirus report:Known viruses: 3733869 Engine version: 0.98.5 Scanned directories: 0 Scanned files: 1 Infected files: 0 Data scanned: 0.97 MB Data read: 0.97 MB (ratio 1.00:1) Time: 15.018 sec (0 m 15 s)
Click to view scam #107541 - Sent on January 28, 2015, 7:41 am by ddeksd@education.kerala.gov.in
I am Barrister Monahan from UK i have important issue to discuss with you.
Click to view scam #87565 - Sent on August 8, 2014, 2:09 am by ddelgeman@ymail.com
I am Barrister from UK i have Important issues to discuss with you
Click to view scam #86233 - Sent on July 28, 2014, 8:48 am by ddelgeman@ymail.com
  Contact: mr.leungcheungs@live.com
Click to view scam #49913 - Sent on September 1, 2013, 11:31 am by ddeugenio@gc.cuny.edu
I am Sgt.  Eddie Craig Hansen, currently serving with the 3rd Brigade Support Battalion in Afghanistan.I Have A Proposal For You.  Kindly Reply for details.http://news.bbc.co.uk/2/hi/middle_east/2988455.stmhttp://www.rferl.org/content/article/1103032.htmlBest Regards.Sgt.  Eddie Craig Hansen
Click to view scam #77132 - Sent on May 11, 2014, 12:29 am by ddi24@hot.ee