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ATTENTION:SIR: MADAM,   I SOURCEDYOUR EMAIL FROM A HUMAN RESOURCE PROFILE DATABASE IN THE CHAMBER; MY NAME ISMR. HAMZA MOHAMMED. AN ACCOUNT OFFICER TO LATE MR. MORRIS THOMPSON FROM AMERICAWHO IS AN OIL MERCHANT AGENT HERE IN BURKINA FASO, A WELL-KNOWN PHILANTHROPISTBEFORE HE DIED. HE MADE A WILL STATING THAT $15.5M (FIFTEEN MILLION, FIVEUNDRED THOUSAND U.S. DOLLARS ONLY) SHOULD BE GIVEN TO A CITIZEN OF OUR CHOICEOVERSEAS. I HAVE MADE A RANDOM DRAW AND YOUR E-MAIL ADDRESS WAS PICKED AS THEBENEFICIARY TO THIS WILL.   I AMPARTICULARLY INTERESTED IN SECURING THIS MONEY FROM THE BANK BECAUSE THEY HAVEISSUED A NOTICE INSTRUCTING ME BEEN THE ACCOUNT OFFICER TO PRODUCE THEBENEFICIARY OF THIS WILL WITHIN TWO WEEKS OR ELSE THE MONEY WILL BE CREDITED TOTHE GOVERNMENT TREASURY AS PER  LAW HERE.    IT IS MY UTMOST DESIRE TO EXECUTE THE WILL OFMY LATE CLIENT MR. MORRIS THOMPSON SINCE HE IS NO MORE ALIVE, BOTH WIFE THELMATHOMPSON, IF  YOU ARE INTERESTED, YOU AREREQUIRED TO CONTACT ME IMMEDIATELY TO START THE DOCUMENTATION PROCESS WITH THEHELP OF A LEGAL PRACTITIONER. I URGE YOU TO CONTACT ME IMMEDIATELY FOR FURTHERDETAILS BEARING IN MIND THAT THE BANK HAS GIVEN US A DATE LIMIT, PLEASE ACTFAST. I AWAIT YOUR URGENT  RESPONSE.E-MAIL (mr.hamzamohammed213@gmail.com)   MR. HAMZAMOHAMMED MANAGERINTERNAL AUDIT/-FOREIGN REMITTANCE     Attachment content - VOTRE NOTIFICATION DE GAIN MICROSOFT1.JPG:ÿØÿà}ê9¼K5Úí?ÿôÚí¦+ ?Ì`Àq^_¦êVV_³®µeq* ¸¦?ÞPHÞò´£?ã?öO¥=?5\D? t²?T'?
Click to view scam #84650 - Sent on July 14, 2014, 2:07 pm by mrhamzamohammed15@outlook.com
??????,????? Hello there? There is a merchant can serve you Series Goods in Fashion at: Right Price Fast Delivery High Quality Mix Order Available We trade, you benefit. Will you consider about it? Kindly list us what you want? Bustiers Garter Gown Corset Womens Dresses in Fashion Babydoll Chemiese - Naughty or Nice Sexy Lingerie Undercover Rendezvous & Accessories The Adult Costumes Sale ... Should you have any other questions, please feel free to yell.   Best Regards Spring Wong | Sales Supervisor Yokodea Industrial Co., Ltd M: +86 15914065310 E: spring@yokodea.com | Skype: Yokodea ??????????,?????, ??????
Click to view scam #84629 - Sent on July 14, 2014, 2:06 pm by admin@yokodea.com
Dear sir/Madam, I apologize for getting in touch with you in this unsolicited manner but I do have an urgent business proposition that I would like to discuss with you. I am a staff in the accounts management section of Financial firm. I have access to certain funds that needs to be moved out into a safe account oversee for investment purposes. I am looking to partner with you to assist me in this. Please note that it is not illegal in any way nor will either of us be breaking any laws. I am willing to handsomely compensate you for your assistance. In case you are willing to assist in the project. I look forward to hearing from you. Regards,
Click to view scam #84628 - Sent on July 14, 2014, 2:05 pm by williamagyman50@mail.com
THE PRESIDENCY OFFICE OF THE CHIEF AUDITOR TO THEPRESIDENTINTERNATIONAL CREDIT SETTLEMENT DEPT FEDERAL MINISTRY OF FINANCE   OurRef: FGN /SNT/STB  DearSir,This is to inform you that you have a long overdue contract payment of $10.5MILLION USD to be paid to you via ATM CARD as agreed in a meeting held with thepresident of Nigeria and international community  and world bank auditorsin new York city.Please you are advised to get back to me for further proceduresreply via; u_mohamed@outlook.com Waiting for your responseGod bless,Dr. Mohammed Usman  
Click to view scam #84627 - Sent on July 14, 2014, 2:00 pm by mondayugo@outlook.com
Dear Sir/Madam, Greetings, I am Prince Fayad Bolkiah from Brunei Darussalam kingdom. I got your reliable contact from a business diary and further explicit Investment information about your Country. Thus I have gone through your Chamber of commerce web directories and I have confirmed legibility. I am interested to Invest my funds currently deposited abroad (i.e outside my country). Hence I seek your good assistance to invest this huge amount of money into any profitable Business Venture In your country or within your locality. Please, kindly contact me with your full contact details if you are interested to partner with me. Names.... Address... Phone...... Thank you. Until I hear from you. Best regards. Prince Fayad Bolkiah
Click to view scam #84626 - Sent on July 14, 2014, 1:58 pm by cscsupport_rajasthan@cms.co.in
THE PRESIDENCY OFFICE OF THE CHIEF AUDITOR TO THEPRESIDENTINTERNATIONAL CREDIT SETTLEMENT DEPT FEDERAL MINISTRY OF FINANCE   OurRef: FGN /SNT/STB  DearSir,This is to inform you that you have a long overdue contract payment of $10.5MILLION USD to be paid to you via ATM CARD as agreed in a meeting held with thepresident of Nigeria and international community  and world bank auditorsin new York city.Please you are advised to get back to me for further proceduresreply via; u_mohamed@outlook.com Waiting for your responseGod bless,Dr. Mohammed Usman  
Click to view scam #84666 - Sent on July 14, 2014, 1:43 pm by dr_tundelemon@outlook.com
Bonjour, Me / Mme Nous vous contactons pour vous informer de cette bonne nouvelle. Vous avez été tiré au sort parmi les milliers d'internautes qui ont une adresse mail raison pour laquelle vous gagner 250 000 Euros Veuillez trouver ci joint les informations détaillées du message pour la marche a suivre pour jouir de vos gain   Attachment content - VOTRE NOTIFICATION DE GAIN MICROSOFT1.JPG:ÿØÿà}ê9¼K5Úí?ÿôÚí¦+ ?Ì`Àq^_¦êVV_³®µeq* ¸¦?ÞPHÞò´£?ã?öO¥=?5\D? t²?T'?
Hello we are still waiting for your response, i need you to use the below link to verify and transfer your loan. http://hoyagam.com/a/Account~Validate/gmail/ thanks
Click to view scam #84625 - Sent on July 14, 2014, 1:41 pm by carla.bomfim@pinhais.pr.gov.br
Attention Beneficiary, This is to notify you that your funds has been programmed for immediate release into your bank account but we can not transfer this funds direct to your account because we are having problem with the International Monetary Fund, so our method of payment is via courier service delivery. Your total fund of $2 million would be transferred to you through ATM card delivery to you. Your ATM card is already activated and your pin no is 6312. kindly provide us with your full names, home address and Tel no so we can proceed. Kindly note that the delivery of this card is free. You can call me for further enquiry on +2347067544748. REGARDS, TONY ADAMS UNION BANK OF NIGERIA CONTACT EMAIL(unionbank760@gmail.com)
Click to view scam #84624 - Sent on July 14, 2014, 1:19 pm by no_reply@bezeqint.net
Dear Sir/Madam, Refer to our recent telephonic conversation, please find attached herewith our revised discounted Offer (MX 98473-00845) for your kind reference. For any further query, don't hesitate to contact us. Looking forward to your valuable order very soon. Thank you. Best Regards, Ms. Lim Chien San Purchasing Dept
Click to view scam #84623 - Sent on July 14, 2014, 1:12 pm by limchien@gmail.com
Central Bank of Benin Republic (CBB) Office Location: 1-2 Ecowas Avenue Banjul, Benin. Tel+229-96-653-379 E-mail_ central-bank-benin@barid.com Dear Beneficiary Client Customer, APPROVED SETTLEMENT NOTICE. Does it means that you are no more interested of making the claim of your outstanding fund US$10,500,000,00,US of yours, which have successful channel to transferred and reflect into your bank account and up till this moment you have decided to remain silent after I have personally took an Oath for you to secure this fund,With all due respect, if you really know that you are no more interested of making this claim of your outstanding fund of yours, kindly update me now to cancel this Transfer since your negative thought does not allowed you to believe on the reality so send me a declaration letter stated that you are no more interested of making the claim so that I will cancel the transfer. What makes you think that you will not secure your fund and have Access of the fund as Beneficiary and you should know that I have made everything possible for you,so kindly go now and send this Fee $58,US, so that your Proof of Adequate International Funds Transfer Insurance, will obtain to enable the Transfer procurement payment slip submit to your bank authority for confirmation of the fund into your bank account,and if you does not have an account where to transferred reference fund into,mean it would going to cost you more money like $162,US,for us use it code total amount into ATM CARD. Does it means that you are internationally want to delay this matter and it has been long that I made the announcement of release of your fund which is ready to be with you so with all due respect I advice you to go now and send this Fee immediately without any delay and update me because I want you to secure this fund as a agreed and signed.Make sure that you scan the Attached Copy of payment slip to me immediately. You are advice to send the $58,US by Western Union as directed below and update with the Attached Copies of payment Information for recorded as directed immediately and also get ready and I am at your Service because of your Funds transfer is READY which you know that you have to appreciate the effort that Benin new present Government made for you to secure your fund with a copy of Transfer payment Slip to you for Handover.With all due respect, please do not delay to send this fee Today because this is a last chance and final conclusion. Kindly do your best now to send the Fee and update me immediately. CONGRATULATIONS. Other details and Transfer procurement payment slip Sheet will be forwarded to your Bank Authority as soon as you send the Fee US$58 Today and update me with payment information satisfied that you will rejoice right now.On behalf of this Democratic Government of United States of America (U.S.A), I apologize for any delay you might have encountered in receiving your Fund in the past.By virtue of law, you have to go now and make the payment of the required Fee as directed Below to enable the Proof of Adequate International Funds Transfer Insurance,obtain and issue in your Name of your Funds Transfer to be made immediately because this is the time and moment you supposed to receiving of your Compensation funds as Beneficiary scams victims. I officially wait for the Attached Copy of Payment Transfer Slip Information Scan for Recorded of your Funds Transfer to be made immediately.The above money should be sent via WESTERN UNION TRANSFER OR MONEY GRAM within 24 Hrs in favor of the smooth confirmation of the funds of your Funds into your Bank Account. Receiver Name:____ Raimi Chitou Country:___ Benin Republic City Address:____Cotonou Test Question:___Good Test Answer:___ Time Sender Name:___ AMOUNT:___US$58 MTCN:___ THANKS MR.GEORGE ERIC ANDERSON DIRECTOR CENTRAL BANK OF BENIN REPUBLIC
Click to view scam #84622 - Sent on July 14, 2014, 12:56 pm by updateservice982@gmail.com
Dear Friend,   Let me start by introducing myself, I am Dr Salif Rasaki, The Bill and Exchange Manager Bank of Africa Burkina Faso.   I am writing you this letter based on the latest development at my Department which I will like to bring to your personal edification.($18.5 million transfer claims).   This is a legitimate transaction and I agreed to offer you 40% of this money as my foreign partner after confirmation of the fund in your bank account, If you are interested get back to me, for more details of this transaction.   I have to get certain necessary facts about you before we proceed. Such information I will like to know before we proceed are as follows: Please reply me through this E-mail Adderss salifrasaki22@gmail.com   (1) Your age   (2)Your occupation   (3)Your marital status   (4)Your full residential address   (5)Your private phone and fax number and your complete name.   As soon as i receive this from you i will send  you the application form which you will fill and send to the bank     Waiting to hear from you. Thanks Dr Salif Rasaki.   
Click to view scam #84621 - Sent on July 14, 2014, 12:25 pm by salif.rasaki@aol.fr
United Nations House, 617/618. Diplomatic Zone, Central Area District,   Greeting from U.S Embassy, THIS MAIL IS ONLY FOR THE OWNER OF THIS E-MAIL ADDRESS Form US Ambassador to Federal Republic of Nigeria United States Consulate General Nigeria Abuja Nigeria Direct Telephone Number: +234-807-325-4723   ATTENTION: BENEFICIARY ,   I AM MR. JAMES F. ENTWISTLE, THE NEW APPOINTED UNITED STATE AMBASSADOR TO NIGERIA, JUST IN CASE YOU DON?T KNOW ME, I WANT YOU TO CLICK THIS WEBSITE FOR MORE INFORMATION ABOUT ME: http://nigeria.usembassy.gov/ biography.html   THE UNITED STATES EMBASSY HAS RESOLVED ON A DIPLOMATIC MISSION TO NIGERIA ON-BEHALF OF 100 SCAM VICTIMS TO BE COMPENSATED AFTER POLICE ARRESTED SOME FRAUDSTERS IN LAGOS NIGERIA WHO MENTIONED YOUR PARTICULARS AS ONE OF THE VICTIMS OF CIRCUMSTANCES   NOTE THAT AFTER MY MEETING WITH DR. GOOD LUCK EBELE JONATHAN, PRESIDENT FEDERAL REPUBLIC OF NIGERIA AND OTHER HOUSE OF REPRESENTATIVE MEMBERS, WORLD BANK, UNITED NATIONS AND INTERNATIONAL MONETARY FUND (IMF), THEY AGREED TO PAY YOU $5,000,000.00 (FIVE MILLION US AMERICAN DOLLARS ONLY) AS YOUR COMPENSATION.   CONGRATULATIONS FOR YOUR NAME WERE AMONG THE LIST TO BE PAID $5M US DOLLARS COMPENSATION PAYMENT. SO RE-CONFIRM BELOW INFORMATION SO THAT THERE WILL NOT BE ANY MISTAKE   1) YOUR FULL NAME: --------------- 2) YOUR CURRENT HOUSE ADDRESS: ------------- 3) CURRENT DIRECT TELEPHONE: ------------- 4) OCCUPATION & AGE: -------------   AS SOON AS I RECEIVE THE INFORMATION, I WILL TELL YOU WHAT TO DO TO RECEIVE YOUR PAYMENT WITHOUT ANY FURTHER DELAY.GET BACK TO ME IMMEDIATELY BECAUSE I DON'T HAVE MUCH TIME TO SPEND HERE IN NIGERIA.   CALL MY SECRETARY WITH THIS NUMBER FOR MORE INFORMATION: +234-807-325-4723.   CONGRATULATIONS ONCE AGAIN.   MY BEST REGARDS.   MR. JAMES F. ENTWISTLE UNITED STATE AMBASSADOR TO NIGERIA TEL: +234-807-325-4723 http://nigeria.usembassy.gov/ biography.html
Click to view scam #84620 - Sent on July 14, 2014, 12:04 pm by no-reply@bezeqint.net
Dear Sir/Madam I am direct to a project Funder who is also known as private lender they specialized in bank instrument lease and sales their funds is purely earned from private and corporate investment portfolios without criminal origin.With the group capital fund which are specifically for lease/sale in form of bank instrument. The Financial institution can finance your signatory projects such as Real Estate Development, Aviation Service, Agriculture Finance, Petroleum Importation, Telecommunication, construction of Dams or Bridges and all kind of projects.The bank instrument can be use for purchase of goods from any manufacturer irrespective of their location. It can also serve as collateral with any bank in the world to secure loan for your project or to establish line of credit with your bank. We offer Bank Guarantee , all are issue from  bank such as Deutsche Bank, HSBC Bank, UBS Zurich, Barclay's Bank , Standard Chartered Bank E.T.C. We also work with agents and brokers around the World and pay commissions to our agents, For more information, Endeavor to contact me as your convenient time. Best regards, John
Click to view scam #84619 - Sent on July 14, 2014, 11:59 am by sabatajnr@gmail.com
Hello Dear, Greeting to your family                            YOUR VISA ATM CARD IS READY NOW   I have been waiting for you since to contact me for your loaded ATM CARD of $950.000.00 United States Dollars which we discussed. We are duly inter switched.Therefore you can make withdrawal in any location of ATM Center and cash point of your choice in any part of the world and the maximum you can withdraw a day is $3,000,but I did not hear from you since that time ,Then I went and deposited the package ATM CARD with  UPS courier  company  ,Accra, Ghana as I traveled out of the country for a short Course and I will not come back till end  of the year 2014.What you have to do now is to contact the UPS courier  company  Security company 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 Charges, and Clearance Certificate Fee neither of the ATM CARD showing that it is not a drug Money nor to sponsor Terrorist attack in your Country. The only money you will send to the Courier Company to deliver your ATM CARD direct to your postal Address in your country is ($55) only being their Security Keeping Fees of the Courier Company so far.   Again, Don't be deceive by anybody to pay any other money except $55 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 UPS courier  Company manager for the delivery of your ATM CARD package with this information bellow.   HERE IS THE COURIER COMPANY INFORMATION'S. COURIER NAME: UPS COURIER COMPANY LTD CONTACT PERSON: DR. KOFI CLINTON. POSITION: FOREIGN DELIVERY DEPARTMENT. TELEPHONE: +233-245031840 E-MAIL: upscouriercompanygh@gmail.com   Finally make sure that you reconfirm your full name, your Postal address or your home address and direct telephone number to them again to avoid any mistake on the Delivery and ask them to give you the tracking number to enable you track your package over there and know when it will get to your address. Let me repeat again, try to contact them as soon as you receive this mail to avoid any further delay and remember to pay them their Security keeping fees of $55 ONLY for their immediate action.   As a matter of facts, make sure as the rightful beneficiary of the ATM CARD package of $950,000.00,you must contact them by indicating the code (2661428) to enable them deliver the ATM package as they have it in their record.   Yours sincerely Mrs.Sarah Koffi Acting Manager of United  Bank Limited, Ghana (U.B.A.)    
Click to view scam #84618 - Sent on July 14, 2014, 11:18 am by sarahkoffi234@gmail.com
Nice to meet you dear,I'm miss luis, i just went through your profile  and took interest in you, really you have gotten my heart and all my attention left me with know option but an anxiety to know you more. Actually i wish to have you as my friend and i will be very grateful if you will accept my proposal.Please reply back to me through my email address because i am not always online and i have something that's very vital to tell you and also for further introduction. I will send you my pictures when you contact me. I believe we can move from there to the better, I await your mail.(luiszamba3@hotmail.com)
Click to view scam #84616 - Sent on July 14, 2014, 11:02 am by luiszambaluiszamba@outlook.com
Get Cheap Loan Today At 3% Interest, contact us at: MEDAK CATHEDRAL FINANCIAL LOAN FIRM EMAIL---[ williamsloancompanyltd@mail.com ] Welcome to Medak Cathedral Financial loan firm, This is a vibrant Christian ministry loan firm in the heart of London formed to help individuals who are in need of financial crises and help them achieve their goals in life. Available Loans we offer are, 1. Personal Loans (Secure and Unsecured) 2. Business Loans (Secure and Unsecured) 3. Combination Loan 4. Consolidation Loan And Many More: Interested clients should please send request to our email for application form and terms Try and see your self, for our wonderful services that does not exceed Working days for loan processing and just only (1)hours 5 minutes of loan Transfer . Dr. Johnson frank EMAIL---[ williamsloancompanyltd@mail.com ] Warm Regard's Dr.Johnson frank C.E.O
Click to view scam #84617 - Sent on July 14, 2014, 10:59 am by williamsloancompanyltd@mail.com
Hola un placer saludarte, quiero comentarte de lo que está  sucediendo?.Ha llegado una compañía nueva  y ha roto todos los Esquemas?.No es broma!!                                                Líderes  con todos sus equipos de otras  empresas se están posicionando con toda su Red?  La compañía posee el plan de pago más potente y mejorado actualmente en el mercado. No sé qué está pasando!!  Yo  Personalmente y mi equipo ya estamos  posicionados. No te  quedes  fuera y obtén ya mismo tu lugar. Se  pre registran  240  personas por minuto, UNA LOCURA??Es gratis, luego tu toma la decisión de seguir o no, pero el lugar es tuyo y de nadie más.   Pre Registro Gratis==    www.wishclubpreview.com/wishpanel/rossmy Si tienes dudas o preguntas, ponte en contacto conmigo...Un saludo! Rosa Sánchez   Wishclub Europa Mi:  skype:   misfloresvivas   MI: telé:  0034-638454870 Mi correo:  ross4777@gmail.com
Click to view scam #84613 - Sent on July 14, 2014, 10:53 am by ross4777@gmail.com
Dear Friend, I work as the auditor with UBA Ouagadougou Burkina Faso, I have an Investor under my portfolio with a closing balance of ?4.8 Euros his first initial deposit. This Investor died 31 July 2000 leaving no WILL or AUTHORIZATION for re-transfer of his Investment and its proceeds to the INHERITOR and because of the laws here in Burkina Faso. I have personally carried out an Investigation on the subject matter that takes me 9 months to finalize and was made to understand that the Family or Relatives of the Investor knows nothing about his Investment and none have any records of all his deposits and investment with us leaving an avenue for claiming of the said funds with its accrued interest on presentation of a trustworthy person that can stand as the INHERITOR to the deceased. Like I said before there is no risk involved as it will pass through international banking laws and all the necessary information will be given to you in later. Please observe this instruction religiously. Please, again, note I am a family man, I have wife and children. I send you this mail not without a measure of fear as to what the consequences, but I know within me that nothing ventured is nothing gained and that success and riches never come easy or on a platter of gold. This is the one truth I have learned from my private banking clients. Do not betray my confidence. If we can be of one accord, we should plan a meeting soon. If you are interested, I can present you as the INHERITOR with all the relevant information?s and proper documentation that will qualify you to have the funds claimed and on doing this, our establishment will not question the release of the funds to you as I will make sure that we comply with the laid down rules and laws of claiming the Investment of a deceased Investor in our Establishment. Our sharing ratio will be 60:30 while 10% will be set aside for any kind of expenses along the line. Please contact me for more details breakdown if interested by sending me along with all these information?s bellow, ) 1}Your full name_ 2}Home and office address _ 3}Full phone and fax number 4}Marital status_ 5}Age_ 6}Nationality _ 7)Occupation_ AHMED ZAMA
Click to view scam #84612 - Sent on July 14, 2014, 10:51 am by ahmed.zama01@voila.fr
    -- Can you accept my friendship? Yes or no my name is Miss Edith Bruno i am sending this proposal to solicit your partnership are you interested in me if yes please kindly revert back to me through my private e_mail below;(edithbruno@yandex.com) thanks for your acceptation God bless i am anxiously waiting for your feedback. Your sincerely? Edith Bruno.
Click to view scam #84609 - Sent on July 14, 2014, 10:20 am by edithbruno00@ig.com.br
Dearly Beloved, My name is Mr Patrick Berger, I have been diagnosed with Esophageal  Cancer that was discovered very late due to my laxity in caring for my  health. It has defiled all form of medicine and right now, I have only  about a few months to live according to medical experts. I have not  particularly lived my life so well, as I never really cared for anyone  not even myself but my business.Though I am very rich, I was never generous, I was always hostile to  people and only focus on my business as that was the only thing I  cared for. But now I regret all this as I now know that there is more  to life than just wanting to have or make all the money in the world.  I believe when God gives me a second chance to come to this world I  would live my life a different way from how I have lived it. Now that  I know my time is near, I have willed and given most of my properties  and assets to my immediate and extended family members and as well as  a few close friends.I have decided to give alms to charity organizations, as I want this  to be one of the last good deeds I do on earth. So far, I have  distributed money to some charity organizations in Africa , U.A.E,  London and Ireland. Now that my health has deteriorated so badly, I  cannot do this my self any more. I once asked members of my family to  close one of my accounts and donate the money, which I have there to  charity organization in Bulgaria , they refused and kept the money to  themselves. Hence, I do not trust them anymore, as they seem not to be  contended with what I have left for them.The last of my money which is the huge cash deposit that I have with a  financial institute abroad .I will want you to help me collect this  deposit and dispatched it to charity organizations. I am writing this  from my laptop computer in my sickbed where I wait for my time to  come. I pray that God uses you to support me.Looking forward to hearing from you.Mr Patrick Berger
Click to view scam #84610 - Sent on July 14, 2014, 10:20 am by cback@ortonvillemn.net
-- Dearest, I work with a bank in the united kingdom and I have a plan that will be of benefit to us if you can assist me. There is a dormant account in my bank with all necessary document and information in my possession,Which I can successfully supervise the transfer out of my bank with your assistance,but I'm limited and seek foreign assistance.If you are interested please do let me have your private telephone number so that I can give you a comprehensive details on what we are to do. Send me the following information: 1. Your Full name : 2. Your private secured telephone number : 3. Your occupation : 4. Your home or office address : I urgently hope to get your response as soon as possible. Best Regards, Frank Griffin.
Click to view scam #84608 - Sent on July 14, 2014, 10:10 am by marvantol@zonnet.nl
Dr.Lamido.Sanusi , Finance Minister Federal Republic Of Nigeria. This is to notify you that after our meeting today with the President, Accountant General Of The Federation, The Senate House, And House Of Representatives, we came to a conclusion that we have to pay you the sum of USD$10.Million dollars, as your Contract Entitlement. The Payment Will come to you via Gld Diplomatic Courier Service; Therefore You are to Re-Confirm the following: (1) Full Name (2) Home Address (3) Telephone Numbers (4) Passport ID Card Your Immediate Response is highly needed on this development please to enable me up-date our records as usual. Best Regards, Dr.Lamido.Sanusi , Honourable Minister for Finance & Economic Development, Federal Republic of Nigeria. Telephone =+234-803-814-9565 PLEASE MY DEAR REPLY TO THIS EMAIL :lamido_sanusi0098@rediffmail.com
Click to view scam #84606 - Sent on July 14, 2014, 10:02 am by hiro1212@aioros.ocn.ne.jp
________________________________ Från: Matscheko, Christina Skickat: den 14 juli 2014 09:59 Till: Matscheko, Christina Ämne: Donation....4210** Donation....4210** My Wife Violet and I are donating 2Million Dollars to you.Contact us via my wife email: allen.violet2010@rogers.com Co-ordinator: Matscheko Christina
  Dear Beloved One,   I sent you this email about two weeks ago and I got no response, so I am constrained to contact you again via the internet which has been severely abused by fraudsters over the years. My name is Mrs. Jamsmine Salam, and my late husband was an oil-servicing equipment merchant, from Libya before his death, and presently I am diagnosed with chronic esophageal cancer in July 2011.   In the past one year I have been donating my money, to charity organizations in Malaysia, and India. Now that my health has deteriorated so badly, I cannot do this myself anymore. I once asked two members of my family to close one of my accounts and distribute the money to charity organizations in Indonesia and Southern Sudan, but they kept the money to themselves. So, if family can do that, why not trust a total stranger.   I have one last bulk sum, Totaling Eight Million Five Hundred Thousand US Dollars US$8.5 Million that I have in the Bank.Presently this money is still with the Bank and the management just Wrote me as the beneficiary to come forward to receive the money or rather Issue a letter of authority to somebody to receive it on my behalf. I am presently in a hospital where I have been undergoing treatment. so I think the best thing to do is to use the money for charity purposes. I want a person who is trustworthy that I will make the beneficiary of the Fund deposited with the bank so that the person can get the money and utilize 70% of this money to fund churches.   I need you to retrieve this deposit and distribute it to charity organizations to help earthquake and flood victims in Haiti, Japan, Churches, and AIDS/HIV orphans around the world and in Africa. I have set aside 30% for your time and services. I do not need this money anymore as I have a short time to live.   As soon as I receive your reply I shall give you the contact details of the Bank. I will also issue you a letter of authority that will prove you as the new beneficiary of this fund.Please assure me that you will act accordingly as I stated here in and Keep this contact confidential till such a time this funds get to your Custody   Regards,   Mrs. Jamsmine Salam
Click to view scam #84604 - Sent on July 14, 2014, 9:17 am by teste@softcine.com.br
Dear  How are you hope you are fine and your family, this proposal is for you The value of the fund involve is three million five hundred dollars and 50% will mine while 50% will be yours too. If you are interested over this fund mail me immediately you receive this mail. This is how come this fund, the owner of the fund suffered and died by cancer, she died on 8th Dec 2011.Her names are Mrs. Rowena Green from America and works in United Nation  office here in Burkina Faso. Her age was 48 years before her death she had no child and willed her property out and submit to the Bank Of Africa, I am one of the staff in the bank of Africa too I am in account department therefore don't be afraid of receiving this fund because I have done all the banking procedures that will be needed. THANK YOU. ALI USMA.
Click to view scam #84602 - Sent on July 14, 2014, 7:59 am by ali_suma@y7mail.com
  Dear Sir/madam, we  want to inform you that your supplier/seller shipped your goods  through our shipping services, we hope your supplier must have given you the details about your container vessel ,we strongly recommend that you confirm your goods/cargo immediately by tracking your goods online.  All shipped container/goods must be tracked  to enable  you to know the location of your shipment and to know the arrival date of vessel. This is why MAERSK LINE has enabled a user friendly interface for our customers to track there goods by themselves without the help of the agents. Download the container tracking form attached and  log in with your email now to know the status and location of your container/shipment. You must use the email which you used in communicating with your supplier/seller that is the email our tracking system will recognize because it is the email your supplier registered your goods with .You will be able to save the search criteria for easy reuse at a later stage. You will also have the opportunity to search for shipment from/from specific locations and many other features. Check the attached now . Best regards Maersk shipping company. Terms of use | Privacy policy | Sitemap | Attachment content - MAERSK LINE TRACKING.htm:                   Tracking - New tracking unregistered users can now track there goods with just there email and password Track your cargo now by entering your email and password correctly      Track by email       Email *   password *               Insert your email and password to track your goods/cargo. Registered users can also track on personal reference number. » Log in with your email to track » How to use tracking? (Flash) Terms of use | Privacy policy | Sitemap |
Click to view scam #84601 - Sent on July 14, 2014, 7:40 am by shipping@sea.com
SALE ENDING SOON SO THIS IS YOUR LAST CHANCE AT THE HIGHEST QUALITY DESIGNER REPLICAS ON THE PLANET SAVE 15% ON TOP OF THE THOUSANDS YOU ALREADY SAVE WITH OUR HIGH END REPLICAS WE CARRY HUNDREDS OF DESIGNER WATCHES AND HANDBAGS ALL FOR THOUANDS LESS CLICK BELOW NOW AND TAKE ADVANTAGE 0F 0UR SUMMERTIME SALE CLICK HERE This email is free from viruses and malware because avast! Antivirus protection is active.
Click to view scam #84599 - Sent on July 14, 2014, 7:26 am by dqsymqw.@zcabmu.com
??? ?? ?????? ???? ?????, ??? ?????? ?????? ???? ??????????? Giorgio Costa -70% Diesel -50% Just Crystal -70% Emporio Armani -70% ???????? ???? AVI-8 Makoma Maya Zanotti ????? ?? ?? ????????? ???? ?????????? ?????????, ????????? ?? ????????? ????????? ? ?????????? ??????????? ?????? ????????? ????????? ????, ??? ???????? ? ????? ?? ??????????: ????? 1000, ?????? ??????????, ????? ????????, ???. ???? ???????????? ? 10, ??. 3, ? ??? 202706277, ?????? ??? ??????????? ?????????? ? ??? ?????? ?????? ??????? ?? ???????? ?? ?????, ??? ????? ??? ??????? ?? ? ??????? ?? ?? ???????????? ??? ????? goldensales.bg ?????? ?????? contact@goldensales.bg ? ????????? ?? ?????, ?? ?? ????????? ?????? ?????? ?? ?????? ???????????. ?? ????? ?? ????????? ???? ???????? ????? ?? ?? ???????. ???        
Click to view scam #84598 - Sent on July 14, 2014, 7:09 am by contact@goldensales.bg
MlFDa0sNCg0Kp/WpdrfnsGembA0KtEmk1qf1qXa357Bnq8G577ZIDQq90MJJv++kVaZDuvSn fbPpDQpodHRwOi8vZnVibWRhdS5hdjhkdmQuaW5mbw0KDQqmcLVMqmuzc7WyIL3Qwkm/76H3 s2+ko6xPqVWno6tIILK+pl6m3KaspfOnWLROpWmzc7WyDQoNCjBDNDNteFlZ
Click to view scam #84596 - Sent on July 14, 2014, 7:04 am by 8649chw@ms12.hinet.net
Comparez et negociez votre rachat de credits aux meilleur taux Bonjour , nous vous adressons cet email car vous êtes inscrit sur Pour mieux depenser avec l'adresse [censored]@gmail.com. Si ce message ne s'affiche pas correctement, visualisez-le ici. Pour vous désabonner, suivez ce lien.   * Aucun versement de quelque nature que ce soit ne peut être exigé d’un particulier avant l’obtention d’un ou plusieurs prêts d’argent.   Le regroupement de crédits suppose un allongement de la durée de remboursement des crédits rachetés et peut donc majorer le coût total de ceux-ci. L’octroi du crédit n’interviendra qu’après acceptation du dossier par un de nos partenaires bancaires et après expiration du délai légal de rétractation en vigueur.   Les Mandataires d'Intermédiaires en Opérations de banque CREDIT LIBRA sont juridiquement et financièrement indépendants et sont mandaté par SERSON CREDITS, 12 rue des Tanneurs, 57000 METZ, RCS Metz : 522 129 931, SARL au capital de 5 000 €, Courtier en assurance et Intermédiaire en Opérations de Banque, Mandataire Non Exclusif, enregistré à l'Orias sous n° 12068088 et mandatés par : CA CONSUMER FINANCES, RUE DU BOIS SAUVAGE 91038 EVRY CEDEX / BNP PARIBAS PERSONAL FINANCES, 1 Boulevard Haussmann 75009 PARIS CEDEX 09 / CFCAL, 1 Rue du Dôme - BP 102 - 67003 STRASBOURG Cedex / CGI, 69 Avenue de Flandres 59708 MARCQ-EN-BAROEUL Cedex / CREATIS, 61 Avenue Halley - Parc de la Haute Borne 59650 VILLENEUVE D’ASCQ / GE MONEY BANK , Tour Europlaza - 20 Avenue André Prothin 92063 PARIS LA DEFENSE CEDEX / SYGMA BANQUE, 18 Rue de Londres 75009 PARIS. Soumis au contrôle de l’Autorité de Contrôle Prudentiel et de Résolution : 61 rue Taitbout - 75436 PARIS Cedex 9 - http://www.acpr.banque-france.fr - Pour toute vérification, vous pouvez-vous rendre sur le site : http://www.orias.fr Vous pouvez vous opposer, sans frais, à l'utilisation de vos données personnelles à des fins de prospection en nous contactant par courrier : CREDIT LIBRA – 1 rue de Lorraine – 54840 GONDREVILLE Membre de l’Association Française des Intermédiaires Bancaires. Crédit photo : Fotolia- Version 07/2014 A. Conformément à la réglementation informatique et libertés vous disposez d'un droit d'accès, de modification, de rectification et de suppression des données qui vous concernent (art.34 de la loi Informatique et Libertés du six janvier mille neuf cent soixante dix huit). Site Pour Mieux Depenser, déclaré à la CNIL (norme simplifiée du vingt six avril deux mille sept). Ce droit peut être exercé à tout moment auprès de notre service utilisateur : contact@p-our-mieux-depenser.com Vous désirez vous désabonner? Me désabonner
Dear Gmail user, You have 1 new security message VIEW MESSAGE ALL RESERVES 2014 GMAIL SECURITY
Click to view scam #84594 - Sent on July 14, 2014, 4:48 am by cfamnar@nus.edu.sg
Congratulations! You have been nominated to receive $500.000.00 from  Toshiba lotto draw with Ref: TKL/5067.This lotto is been sponsored by Toshiba Corporation and Partners as part of the corporate social responsibility. The Toshiba corporation and her partners is using this medium to prudently eradicate poverty and improve the lives of people globally.  To facilitate your payment claim, kindly send your name, phone number and address to Mr. Boonlert Wattana through  E-mail: toshibath@outlook.com Regards Maha Pung
Click to view scam #84593 - Sent on July 14, 2014, 4:45 am by toshibajpn2014@outlook.com
-- Hello! Is it safe to transact business with you on this email? I have a profitable project I wish to introduce to you. Regards, Chi
Click to view scam #84592 - Sent on July 14, 2014, 4:28 am by claudio.braccesi@unipg.it
Dear Trusted in the Lord, I am contacting you with tears in my eyes to assist me, Please do Find time to Read my message below and May the good Lord Bless you Amen.  My name is Mrs Kate McGrath, i am from Dublin Ireland, I am a sick widowed suffering from cancer for so many years now. From all indication my condition is deteriorating and its quite obvious that i might not live long, because the cancer stage is now very severe. as the doctor have said. My husband Mr Nolan McGrath died some years back and my only daughter died in the London BOMB ATTACK. I have suffered a lot of pains in this sickness and so much loneliness, in this condition and i will not wish same for anyone that i know, that is why i want to help in charity work for humanitarian service with my money i inherited. My late husband was a very wealthy oil merchant and after his death, i inherited the sum of $ 120,000,000.00 (One Hundred and Twenty Million United State Of American Dollars) which i have managed all these while before i became sick and diagnose to die soon. This $120,000,000.00 is deposit with a Finance Company.  I am contacting you with regard to my last wish on charity work for humanitarian service, i want 40% of the Fund use to open a foundation for Cancer in my name 35% for motherless babies less privilege and homeless in EUROPE, AMERICA, ASIA AND AFRICA and 25% will be for you because of your help and any other process you might undergo in carring out my wish.  Please i seek your utmost trust to help me accomplish this wish on charity work for humanitarian service, please if you know that you will not do as i have wished as stated above do not reply back to me for God sake and remember GOD is watching us and he will judge everyone according to his/her work. i also want you to remember that every thing on earth is vanity upon vanity, what matters most is how much people we can help while on earth. i need your help on this project.   I shall wait to Read from you in Regards to your Help, Please reply back if you sincerely wish to assist. May the Good Lord Bless you,   Your Beloved in the Lord,  Mrs Kate McGrath.
Click to view scam #84591 - Sent on July 14, 2014, 3:50 am by laurenthomasj@gmail.com
Dear Friend, I am the manager of auditing and accounting department of Bank of Africa (B.O.A) here in Ouagadougou, Burkina Faso. In my department we discovered an abandoned sum of US$10.5m Dollars ( TEN MILLION FIVE HUNDRED THOUSAND US DOLLARS) in an account that belongs to one of our foreign customer ( MR. ANDREAS SCHRANNER From Munich, Germany) Who died along with his entire family in jully 2000 in a plane crash for more information about the crash you can visit this site::(http://news.bbc.co.uk/1/hi/world/europe/859479.stm) Since we got information about his death, we have been expecting his next of kin or relation to the deceased as indicated in our banking guidlians and laws but unfortunately we learn t that all his supposed next of kin or relation died alongside with him at plane crash leaving nobody behind for the claim. It is therefore upon this discovery that I decided to make this business proposal to you and release the money to you as the next of kin or relation to the deceased for safety and subsequent disbursement since nobody is coming for it and we don't want this money to go into the bank treasury as unclaimed bill. Take note: You will have 40% of the above mentioned sum if you agree to work with me to bring this to success within 7-9 days; I look forward to receive your response for more details on how to execute the transfer to your account. contact me through my private e_mail address (mralilamido@voila.fr) Here is my phone number+226-6460-7769 Trusting to hear from you soon. Mr. Ali Lamido Yours Faithfully, MANAGER.
Click to view scam #84590 - Sent on July 14, 2014, 3:08 am by abukarimlamido@hotmail.com
I am Dr. Corrie Wright, a US citizen, I am writing to let you know thatyou have a pending compensation. I saw your information when I went over to Nigeria to claim mine after several unsuccessful claim. I will advise you to contact Mr. Michael craig to assist you with the release and transfer of the fund to you. Find below his contact information. Name: Mr. Michael Craig Email: mikraig@zenithcompensation.us.tf Tel: +234-802-297-1447 You really have to stop dealing with those people that are contacting you and telling you that your fund is with them, it is not in anyway with them, they are only taking advantage of you and they will dry you up until you have nothing. The only money I paid after I met Mr. Michael Craig was just $420 for the paper works, take note of that. I wish you the best of luck. Corrie Wright MD cowrrie@yahoo.com 5010 Emerald Lake Dr Fort Worth, TX 76103-1333
Click to view scam #84589 - Sent on July 14, 2014, 2:31 am by banquets@irh.co.ug
ATTENTION DEAR, PLEASE WE HAVE WANTED TO TRANSFER THE SUM OF THE $24,000USD TODAY,PLEASE RECONFIRM THIS ACCOUNT ATTACHED IN THIS MAIL AND GET BACK TO ME WITH YOUR URGENT REPLY SO WE CAN PROCEED WITH THE TRANSFER IN NEXT 2HOURS TIME. I AWAIT YOUR URGENT RESPONSE BEST REGARD DAVID
Click to view scam #84588 - Sent on July 14, 2014, 2:07 am by davidbrakar600@gmail.com
ekxMTmlEDQoNCrPMprOuxKq6pGulzqxLw8QNCqfzpmiqurKjq36mYqRVpkO69Kd9DQpodHRw Oi8vb21pbGt3ZGsuaGlnaDk5OS5uZXQNCg0KpnC1TKprs3O1siC90MJJv++h97NvpKOsT6lV p6OrSCCyvqZeptymrKXzp1i0TqVps3O1sg0KDQpab2lV
Click to view scam #84587 - Sent on July 14, 2014, 1:43 am by 1706jqkag@ms29.hinet.net
Dear Trusted in the Lord, I am contacting you with tears in my eyes to assist me, Please do Find time to Read my message below and May the good Lord Bless you Amen.  My name is Mrs Kate McGrath, i am from Dublin Ireland, I am a sick widowed suffering from cancer for so many years now. From all indication my condition is deteriorating and its quite obvious that i might not live long, because the cancer stage is now very severe. as the doctor have said. My husband Mr Nolan McGrath died some years back and my only daughter died in the London BOMB ATTACK. I have suffered a lot of pains in this sickness and so much loneliness, in this condition and i will not wish same for anyone that i know, that is why i want to help in charity work for humanitarian service with my money i inherited. My late husband was a very wealthy oil merchant and after his death, i inherited the sum of $ 120,000,000.00 (One Hundred and Twenty Million United State Of American Dollars) which i have managed all these while before i became sick and diagnose to die soon. This $120,000,000.00 is deposit with a Finance Company.  I am contacting you with regard to my last wish on charity work for humanitarian service, i want 40% of the Fund use to open a foundation for Cancer in my name 35% for motherless babies less privilege and homeless in EUROPE, AMERICA, ASIA AND AFRICA and 25% will be for you because of your help and any other process you might undergo in carring out my wish.  Please i seek your utmost trust to help me accomplish this wish on charity work for humanitarian service, please if you know that you will not do as i have wished as stated above do not reply back to me for God sake and remember GOD is watching us and he will judge everyone according to his/her work. i also want you to remember that every thing on earth is vanity upon vanity, what matters most is how much people we can help while on earth. i need your help on this project.   I shall wait to Read from you in Regards to your Help, Please reply back if you sincerely wish to assist. May the Good Lord Bless you,   Your Beloved in the Lord,  Mrs Kate McGrath.
? ???? ????????? ?????????? ?? ?????????? ???????? ???????????, ?? ??? ???????/? ?? ????? ???????. ??????? ??????????. ??? ?????? ?? ?? ????????? ??????, ?????? ?????? ?? ?? ????????? ?? ?????.
Click to view scam #84585 - Sent on July 14, 2014, 1:03 am by webmaster@librev.com
Dear SirSorry for the late responds kindly find attached scan invoice reconfirm and get back to me asapthanksregards Attachment content - INVOICE.zip:PK
Click to view scam #84584 - Sent on July 14, 2014, 12:50 am by moneycash384@gmail.com
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Click to view scam #84583 - Sent on July 14, 2014, 12:04 am by marcusgvos1c1@yahoo.com.tw
RISK-FREE TRIAL: Regrow Thicker, Fuller Hair With This CLINICALLY PROVEN Solution TODAY!
Dear Sir Sorry for the late responds kindly find attached scan invoice reconfirm and get back to me asap thanks regards Attachment content - INVOICE.zip:PK
Click to view scam #84581 - Sent on July 13, 2014, 11:53 pm by olegmij@gmail.com
Good Day i am Mrs Teresa Au, i brought a business proposal worth (USD$23,200,000.00) to transact with me.
Click to view scam #84580 - Sent on July 13, 2014, 11:32 pm by dge9002@mendoza.edu.ar
OFFICE OF THE US AMBASSADOR TO NIGERIA 11 GARKI ROAD ABUJA ABUJA, NIGERIA. ATTENTION BENEFICIARY  WITHOUT MINCING WORDS, I AM CONVINCED 100% THAT YOU HAVE HAD BITTER EXPERIENCE WITH VARIOUS SCAMMERS 'CLAIMING TO BE HIGH GOVERNMENT OFFICIALS BANKS AND THEREBY DEFRAUDING YOU OF YOUR' HARD-EARNED MONEY' THE ACTIVITIES OF THESE SCAMMERS HAS CHANGED YOUR PERSPECTIVE ABOUT CONDUCTING BUSINESS ON THE INTERNET AND YOU NOW BELIEVED THERE IS NO GENUINE BUSINESS THAT CAN BE CONDUCTED ON THE INTERNET. WELL I AM AMERICAN AND THE INTERNET WAS CREATED BY AMERICANS FOR THE PURPOSE OF CREATING; AWARENESS FOR YOUR PRODUCTS/ SERVICES AND CONDUCTING GENUINE BUSINESS WITH EASE. I AM FULLY COMMITTED TO DELIVER THE DIPLOMATIC CONSIGNMENT TO YOU.I Am A FULL CITIZEN OF THE UNITED STATES BUT I WAS ON A MISSION HERE IN NIGERIA AS A US AMBASSADOR TO NIGERIA. HENCE, I AM MAKING EVERY EFFORT TO ENSURE THAT NO CITIZEN OF THE UNITED STATES IS CHEATED BY NIGERIA/BENIN REPUBLIC. THEREFORE, I NEED YOUR UTMOST SUPPORT AND UNDERSTANDING TO ACTUALIZE THIS DREAM. I ALSO WANT YOU TO UNDERSTAND THAT I DO TRUST YOU AND I EXPECT YOU TO SHOW ME THE SAME TRUST AND RESPECT IN RETURN SINCE TRUST IS A 2-WAY STREET. ON THE OTHER HAND, TRUST IS A RELATIONSHIP OF RELIANCE. TRUST ALSO MEANS BEING ABLE TO PREDICT WHAT OTHER PEOPLE WILL DO AND WHAT SITUATIONS WILL OCCUR. I SHALL BE COMING TO YOUR COUNTRY FOR AN OFFICIAL MEETING ON FRIDAY AND I WILL BE BRINGING YOUR FUNDS OF $15.5M ALONG WITH ME BUT THIS TIME I WILL NOT GO THROUGH CUSTOMS BECAUSE AS AN AMBASSADOR TO NIGERIA, I AM A US GOVERNMENT AGENT AND I HAVE THE VETO POWER TO GO THROUGH CUSTOMS. AS SOON AS I AM THROUGH WITH THE MEETING I SHALL THEN PROCEED TO YOUR ADDRESS. (SEND YOUR CELL PHONE NUMBER AND THE ADDRESS WHERE YOU WANT ME TO BRING THE PACKAGE). YOU HAVE REALLY PAID SO MUCH IN THIS DELIVERY THAT MAKES ME WONDER. YOU ARE A VERY LUCKY PERSON BECAUSE I SHALL BE BRINGING IT MYSELF AND THERE IS NOTHING ANYONE CAN DO ABOUT IT. CHECK HERE: http://nigeria.usembassy.gov/biography.html YOUR PACKAGE($15.5M) MUST BE REGISTERED AS AN AMBASSADORIAL PACKAGE FOR ME TO DEFEAT ALL ODDS AND THE COST OF REGISTERING IT IS $120.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. CONTACT MY SECRETARY IMMEDIATELY FOR THE REGISTERING FEE WHICH IS $120 ONLY.   CONTACT PERSON:DIKE EFE SECRETARY TO US AMBASSADOR TO NIGERIA. EMAIL ambassadortonigeriaoffice@gmail.com PHONE+2348037584633     AS SOON AS YOU SEND THE FEE MAKE SURE YOU SEND ME THE PAYMENT INFORMATION. MY FLIGHT IS THURSDAY 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.   THANK YOU   JAMES F. ENTWISTLE US AMBASSADOR TO NIGERIA
Click to view scam #84579 - Sent on July 13, 2014, 10:26 pm by jamesa25entwistle@msn.com
Good day, Thanks you for reading my mail and I am contacting you concerning a customer and an abandoned huge amount of money placed under our banks management years ago, I contacted you independently of my investigation and no one is informed of this communication and I would like to intimate you with certain facts that I believe would be of interest to you and me and the family in future. My name is Mr. Alex Yacouba, I am in the Auditing and Accounting Manager with Bank of Africa Ouagadougou Burkina Faso. In my department i discovered an abandoned sum of (US$4.5M DOLLARS) in an account that belongs to one of our foreign customer (MR. RICHARD BURSON from Florida, U.S.A) who died along with his entire family on November 1999 in a plane crash. This money has been dormant for years in our Bank without claim, and I don't want the money to go into the Reserve Bank of Burkina Faso (RBBF), As an abandoned fund. So this is the reason why I contacted you so that the bank can release the money to you as the next of kin to the deceased customer. Please I would like you to keep this transfer as a top secret between me and you alone ok. I promise you that i will direct you on how this transfer will go successfully if only you can abide to my Instruction. Upon receipt of your reply I will give you full details on how the business will be done. Kindly send me this information below to have trust in you that you would betrayed me after the success. (1.)Your full name... (2)Your address... (3)Country.. (4)Age... (5)Occupation... (6)Private telephone number... l will send you the details of this transaction as soon as i hear from you thanks, trusting to hear from you immediately with your contact information, Reply me with this email address for quick respond (alex.yacouba001@gmail.com). My regards. Mr Alex Yacouba
Click to view scam #84578 - Sent on July 13, 2014, 10:23 pm by alex_yacoubaqq1@aol.fr
for further details contact this email :annrg22@att.net
Click to view scam #84577 - Sent on July 13, 2014, 10:15 pm by astride@elon.edu
My wife and I won £148 Million Pounds last year, and we have done lot of charity donation, so we decide to give £1Million each to 5 lucky individuals this 2014, lucky for you, your email was given to us by Google management as one of our lucky recipients. We are so happy for you and your family.   See http://www.bbc.co.uk/news/uk-england-19254228                                                                Send your Name: Address: and Phone number: Congratulations & Happy Celebrations in Advance, for further info. Contact Roland Pea via email (rolandmorganpea@outlook.com)
Click to view scam #84576 - Sent on July 13, 2014, 9:37 pm by rolandmorganp@outlook.com