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Begin forwarded message:From: "Mr. Eric Johnson" <cardatmservice@yahoo.com>Date: 20 October, 2014 7:58:41 AM EDTSubject: From FedEx Agent Nigeria Head OfficeReply-To: "Mr. Eric Johnson" <officeinfoslegalform@yahoo.com> FedEx Nigeria Head Office70 International Airport RoadMafoluku, Lagos.officeinfoslegalform@yahoo.comDear Customer,Sir/Madam,This email is coming to you as a reminder concerning your pending package that has been with us for a long time. As you already know that this package is containing a Bank Draft Check in your name and in the amount of $1.5 million usd. This email is to let you know that our delivery team has finally carried out delivery to your residential address. The package left Lagos Nigeria on January 3TH 2014 and since on the 5th of January 2014 it has been at Memphis USA awaiting clearance.To track your package, go to http://www.fedex.com/tracking and insert the tracking number below to view delivery status.http://www.fedex.com Tracking Number: 800277347645 You are advised to get back to me as soon as possible so instructions can be given to you on how to clear the package. You are hereby advised to provide us with the below details so we can immediately have it sent out to our deliverymen in Memphis.Your Name(In Full):Your Delivery Address:Your Direct telephone Number:Having tracked your parcel, it confirmed the status of delivery been pending at Memphis TN awaiting clearance, all you need to do is to pay for the clearance charges and re-direction fee demanded by the Custom authorities and once it has been cleared, the parcel will be released and re-directed to your address.The clearance charges to be paid by you is $57 only.You can send the clearance fee of $57 through Western Union or Money Gram with the below details. We shall forward the payment details on how to send the $57 and it shall be release and directly bring to your house within 48hours.Send me the Western Union 10 Digit MTCN numbers as soon as you have made the payment.Call me now on +234-702356687 for more details.This is important and as such your immediate response will do you Good.Management,Mr. Eric JohnsonFedEx Online Management Team.All rights reserved. 1996-2014 FedExEmail: officeinfoslegalform@yahoo.com
Click to view scam #96942 - Sent on October 20, 2014, 1:01 pm by cardatmservice@yahoo.com
Hello,I wish to inform you that this letter is not a hoax mail and I urge you to treat it serious. We want to transfer to overseas account($30,000.000.00USD) Thirty million United States Dollars) from a prime Bank here in London. I want to ask you, If you are not capable to quietly look for a reliable and honest person who will be capable and fit to provide either an existing bank account or to set up a new Bank a/c immediately to receive this money, even an empty a/c can serve to receive this money, as long as you will remain honest to me till the end for this important business trusting in you and believing in God that you will never let me down either now or in the future.I am Mr. Daniel smith, presently promoted to Auditor General in one of the banks here in London. During the course of our auditing last week, I discovered a floating fund in an account opened in the bank in 2000 and since 2004 nobody has operated on this account again, after going through some old files in the records I discovered that the owner of the account died without a [Heir/WILL] hence the money is floating and if I do not remit this money out urgently it will be forfeited for nothing.The owner of this account is an American and a great industrialist and a resident of Alaska State, who unfortunately lost his life in the plane, crash of Alaska Airlines Flight 261 which crashed on January 31 2003, including his wife and only daughter leaving nobody to claim the money . No other person knows about this account or any thing concerning it, the account has no other beneficiary and my investigation proved to me as well that the account is a secret account. The total amount involved is Thirty million United States Dollars only ($30,000.000.00) and we wish to transfer this money into a safe foreigners account abroad. But I don't know any foreigner; I am only contacting you as a foreigner because this money cannot be approved to a local person here, but to a foreigner who has information about the account, which I shall give to you upon yourpositive response.I am revealing this to you with believe in God that you will never let me down in this business, you are the first and the only person that I am contacting for this business, so please reply urgently so that I will inform you the next step to take urgently. I need your strong assurance that you will never let us down, me and a key bank official who is deeply involved with me in this business. I guarantee you that this transaction will be executed under a legitimate arrangement that will protect you from any breach of the law The bank official will destroy all documents of the transaction immediately you receive this money leaving no trace to any place. I will use my position and influence to obtain all legal approvals for onward transfer of this money to your account with appropriate clearance from the relevant ministries and foreign exchange departments. At the conclusion of this business, you will be given 30% of the total amount,70% will be for us.PLEASE,TREAT THIS PROPOSAL AS TOP SECRET.I look forward to your earliest reply, on my private email for more detial.daniel2_smith1@hotmail.comBest RegardsDaniel smith
Click to view scam #96304 - Sent on October 20, 2014, 12:56 pm by daniel.smith@qip.ru
Le bon coin pour acheter vos valises Savez-vous pourquoi vous avez reçu ce message ? Quelles informations avons nous sur vous ? Comment régler votre profil ? En savoir plus Prolongation : prix unique pour toutes les valises !   livraison offerte en point relais dès 50€   valises rigides valises souples sacs de voyage accessoires scolaire vos avantages client livraison 24/48h offerte dès 50€ garantie voyage offerte paiement à la réception service client à votre écoute découvrez toutes nos marques Nous sommes fiers d'avoir obtenu le label Premium : MARCHAND D'EXCELLENCE Fia-Net 2013 Ce label récompense la performance et la constance des avis de nos clients pour l'année passée, merci à vous ! À propos : Qui sommes-nous ? Mentions légales Suivez votre commande au 01 73 600 888 Pourquoi acheter chez nous ? Assurance voyage La livraison gratuite Les meilleurs prix d'internet Un service client performant Récupérez vos bagages à l'aéroport Vos questions : Qui sommes-nous ? Mentions légales Suivez votre commande au 01 73 600 888 Du jamais vu : en octobre, toutes les valises sont au même prix ! • Toutes les marques, toutes les matières, toutes les couleurs... un seul tout petit prix ! • Des bagages stylés et la qualité des plus grandes marques, aux meilleurs prix du net. • Nouveauté : une gamme complète de cartables et sacs scolaires à découvrir, à l'effigie des héros de vos enfants • Partez serein en vacances ou en voyage d'affaires avec plus de 1000 références à petits prix. • Valises, sacs de voyage, accessoires indispensables, il y en a pour tous les goûts et tous les budgets. • De nombreux avantages : expédition sous 24h, livraison offerte en point Relais dès 50€, garantie voyage offerte et promos toute l'année ! Si vous souhaitez vous désinscrire de notre newsletter, cliquez ici
Click to view scam #96303 - Sent on October 20, 2014, 12:55 pm by richard.q@obseque-renseignement.com
Begin forwarded message:From: "Kevin Bryner"<test@tcz.ir>Date: 19 October, 2014 5:58:09 PM EDTSubject: Re:HELLO " 18-10-2014Reply-To: <brynerkevin27@yahoo.com>   Assistance Inspection Director Harrisburg International Airport Pennsylvania One Terminal Drive, Middletown, PA 17057, Pennsylvania  USA Hello Beneficiary                                   Re: Your Abandoned Package For Delivery I have very vital information to give to you, but first I must have your trust before I review it to you because it may cause me my job, so I need somebody that I can trust for me to be able to review the secret to you. I am Mr.Thompson E Perry, head of luggage/baggage storage facilities here at the Harrisburg International Airport,Pennsylvania USA. During my recent withheld package routine check at the Airport Storage Vault, I discovered an abandoned shipment from a Diplomat from London and when scanned it revealed an undisclosed sum of money in a metal trunk box. The consignment was abandoned because the Contents of the consignment was not properly declared by the consignee as ?MONEY? rather it was declared as personal effect to avoid interrogation and also the inability of the diplomat to pay for the United States Non Inspection Charges which is $3,700USD. On my assumption the consignment is still left in our Storage House here at the Harrisburg International Airport Pennsylvania till date. The details of the consignment including your name, your email address and the official documents from the United Nations office in Geneva are tagged on the  Trunk box. However, to enable me confirm if you are the actual recipient of this consignment as the assistant director of the Inspection Unit, I will advise you provide your current Phone Number and Full Address, to enable me cross check if it corresponds with the address on the official documents including the name of nearest Airport around your city. Please note that this consignment is supposed to have been returned to the United States Treasury Department as unclaimed delivery due to the delays in concluding the clearance processes so as a result of this, I will not be able to receive your details on my official email account. So in order words to enable me cross check your details, I will advise you send the required details to my private email address for quick processing and response. Once I confirm you as the actual recipient of the trunk box, I can get everything concluded within 48hours upon your acceptance and proceed to your address for delivery. Lastly, be informed that the reason I have taken it upon myself to contact you personally about this abandoned consignment is because I want us to transact this business and share the money 70% for you and 30% for me since the consignment has not yet been returned to the United States Treasury Department after being abandoned by the diplomat so immediately the confirmation is made, I will go ahead and pay for the U nited States Non Inspection Fee of $3,700 dollars and arrange for the box to be delivered to your doorstep Or I can bring it by myself to avoid any more trouble but you have to assure me of my 30% share. I wait to hear from you urgently if you are still alive and I will appreciate if we can keep this deal confidential. Please get back to me via my private Email:(brynerkevin27@yahoo.com) for further directives: You can call me on my telephone number and drop a message. Thank you. Kevin Bryner Assistance Inspection Director Harrisburg International Airport One Terminal Drive, Middletown, PA 17057, Pennsylvania  USA  
Click to view scam #96973 - Sent on October 20, 2014, 12:46 pm by test@tcz.ir
Begin forwarded message:From: "John David" <1basha@exe-net.net>Date: 10 September, 2014 3:50:38 PM EDTTo: Recipients <1basha@exe-net.net>Subject: Good Day Reply-To: jdavid123121234@gmail.comI am John David the personal lawyer to Christine Lagarde Managing director International monetary fund IMF in USA. I know this will come to you as a surprise but it is a blessing for life and this transaction will be beneficial to you even on your retired days and you will be grateful to me for the rest of your life. During my investigation, I discovered funds that have been seized through the past government but due to my position now, I have discovered and confirmed that it can be released to you without any hitches. You are very lucky for me contacting you now because this is the best time to accomplish this transaction. This is an opportunity that comes which I cannot afford to lose because it is painful when you do not utilize a real opportunity. The details of the fund will be disclosed to you once you reply and bear in mind that your name will be used as the true beneficiary to the fund.Mr. John DavidPersonal Lawyer and chief spokesman of Managing director (IMF)Contact me directly on the email: jdavid123121234@gmail.com
Click to view scam #96941 - Sent on October 20, 2014, 12:45 pm by jdavid123121234@gmail.com
PLEASE OPEN THE ATTACHMENT! Application attached: Mrs.Favor Mashela.docAudio attached: Mrs.Favor Mashela.docVideo attached: Mrs.Favor Mashela.docAttachment content - Mrs.Favor Mashela.doc:BLOCK 112 BOLINGTON PARKTOWN, JOHANNESBURG SOUTH AFRICA Email msfavour02@gmail.com STRICTLY CONFIDENTIAL My Dearest in Christ, With due respect, trust and humbleness, I write this proposal to you , which I deem would be of great interest to you. I found your contact while I was doing a private research on the Internet for a reliable and capable foreign partner that will assist me and my only son Johnson. My name is Mrs. Favor Mashela a nationality of South Africa I Retired with South African Women in Construction Association. View the profile of South African Women in construction at (website by clicking (http//www.khuthaza.org.za)and read about us. I am married to late Mr. John Mashela we were married for twenty years with a child. He died after an illness that lasted for four weeks. Please I know this may come to you by surprise, because you did not know me, I need your assistance that was why I write to you through divine direction, it is my desire of going into relationship with you Before my husbands death he confound to me that he deposited the sum of USD30.5M(Thirty Million Five Hundred Thousand U.S.Dollars) with Finance/bank Presently, This fund emanated as a result of an over-invoiced contract which he executed with the South African Women in construction . Though I assisted him in getting this contract but I never knew that it was over-invoiced by him. I am afraid that the government of South Africa might start to investigate on contracts awarded to South African Women in construction .This money is still with the bank. Due to the condition of my health my doctor told me that i will not live up to three month, because of my cancer problem, though what disturbs me most is my stroke. Having known my condition I decided to donate this fund to church or better still a Christian individual that will utilize this money the way I am going to instruct here in. I want a person or church that will take care of my only son and also use this fund to churches, orphanages, research centers and widows propagating the word of God and to ensure that the house of God is maintained. I took this decision because I have a child that will inherit this money but my son can not carryout this work due to his age. I and my late husband decided to use some of the money to work for God and live some for our son to have a better live. Our son is just 15year old now and been grow up in Africa, he have low maturity Hence the reason for taking this bold decision. I am not afraid of death hence I know that I am going to be in the bosom of the Lord. Note that my contact to you is a divine direction As soon as I receive your reply I will give you the contact of the Finance/bank. I will also issue you a letter of authority that will empower you as the new beneficiary of this fund. My happiness is that I live a life of a worthy Christian. Any delay in your reply will give me room in sourcing for a church or Christian individual for this same purpose Please assure me that you will act accordingly as I stated here and Please I will like you to contact me immediately you receive this mail so that I will instruct the Finance/bank to Transfer this fund into your account. Correspondence must be by email to any of my private e-mail addresses. Remain blessed in the name of the Lord. Mrs. Favor Mashela and Son Johnson. Email msfavour02@gmail.com
Click to view scam #96302 - Sent on October 20, 2014, 12:43 pm by goodnews10013@gmail.com
Begin forwarded message:From: BANK OF AMERICA <sakuraaayuuko@yahoo.co.jp>Date: 20 September, 2014 1:50:17 PM EDTTo: undisclosed recipients: ;Subject: Bank of America Corporate OfficeReply-To: BANK OF AMERICA <bankofamerica107@rocketmail.com>Bank of America Corporate OfficeHeadquarters 100 N.Tryon St Charlotte,NC 28255Our Ref:BOA/IRU/SFE/15.5/WD/011United States of AmericaMonday-Friday8 a.m.-9 p.m. Eastern Daylight Time(EDT)Saturday and Sunday8 a.m.-4 p.m. Eastern Daylight Time(EDT)Customer service: (646 4195 096   )Dear esteemed customer,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 yesterday,the 9th DAY of September,2014 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 September 11,2001.Find below the profile of the banking institution where your funds will be transferred into following the government directive:, And note to responds to us with below Name of Bank: JP Morgan Chase Headquarters at 270 Park Avenue in New York. JP Morgan Chase Official Bankers for the United States Treasury DepartmentAC NO: 68302345093Routing NO:021109593Account Name:United States Treasury Department,USANote that 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 600 to $98 and no other fee is involved. You are required to send the fee of $98 by WESTERN UNION or MONEY GRAM to the issuing officer at the bank where your transaction originated as stated below: INFORMATIONReceiver's Name.... EJI ABISICountry .......... BENIN REPUBLICCity ....................... COTONOUText Question ........ WHENText Answer ........ NOWAmount..................$98Sender's Name:-------------MTCN or REFERENCE NumberThe name of the city from where the money was sent If we receive the MTCN today,we will transfer your funds (15,500,000.00) before we close office and the funds will reflect 3hours after the transfer.We will 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.Thank you for giving us the opportunity to serve your banking needs.Yours faithfully,Mr.Benson Moynihan(CEO)Bank of America®Tele (646 4195 096)Corporate Office Headquarters,Charlotte,N.C.Bank of America, N.A. Member FDIC.© 2013 Bank of America Corporation. All rights reserved.AR72768/DD6A66
Click to view scam #96986 - Sent on October 20, 2014, 12:43 pm by sakuraaayuuko@yahoo.co.jp
Hello; I believe that we can form an alliance in terms of business considering the volume of investments in view. I am a private consultant in Doha, Qatar. The business in scope is completely legal and involves government contracts in the crude oil sector in Qatar in the Middle East. The government minister whom I represent will definitely be interested in investing in your country with the proceeds of his share from this proposed investment. I had to contact you as a result of a vital plan with a government minister with whom I have very close ties there. In detail, what we need is a front that will be bidding for government contracts under the Crude Oil, Energy, or any other sector. The minister will be using his influence to approve any contract for which you place a bid. When the contract is awarded if you feel that you may not be in a position to execute same, then, I can assist in selling out the contract to a secondary contractor who will eventually execute and complete it and get paid by the Qatari government. For every contract sold the proceeds will be shared 50/50 between yourself and the minister. The contracts in question will range in value from $15 million. Crude oil/Energy projects here are highly competitive and there is a mad scramble by foreign contractors to win these contracts because they usually have a profit margin ranging from 40% to 80%. However, so many of these foreign contractors who enter government bids do not succeed in winning a contract, so most of them settle to buy over from successful bidders. As a result, there will be no problem selling out any contract won from the government bid as this is completely legitimate there. More so, there are ready buyers! However, should you prefer to execute any of these contracts, commercial banks in Qatar are usually interested in financing these projects and can provide the necessary capital. The most difficult aspect is winning these government contracts and this is where the government minister would come in! Please let me know if you may be interested and also if you have any questions and I will gladly answer them. Waiting to hear from you as a matter of urgency to enable us begin the relevant procedures right away. com/docs/121027670/Engineers---Port-of-the-Futurexls+&cdoUfFkBbOgJ:http://www.docstoc.com/docs/121027670/Engineers---Port-of-the-Futurexls +&cd=5&hl=enoUfFkBbOgJ:http://www.docstoc.com/docs/121027670/Engineers---Port-of-the-Futurexls+&cd=5&hl=en
Click to view scam #96301 - Sent on October 20, 2014, 12:42 pm by INFSupport13@accamail.com
Begin forwarded message:From: ICPC Fund Release <documentedfile@yahoo.com.au>Date: 3 October, 2014 5:59:47 PM EDTCc: "cboehmke399@bellsouth.net" <cboehmke399@bellsouth.net>, "cblngr605@aim.com" <cblngr605@aim.com>, "cchang205@aol.com" <cchang205@aol.com>, "cecilvaughan.va@netzero.net" <cecilvaughan.va@netzero.net>, "ccdlanglois2@gmail.com" <ccdlanglois2@gmail.com>, "cecilemalone@ns.sympatico.ca" <cecilemalone@ns.sympatico.ca>, "cbetzing69@tds.net" <cbetzing69@tds.net>, "ccodom@yahoo.com" <ccodom@yahoo.com>, "cbyumol@yahoo.com" <cbyumol@yahoo.com>, "cdholley12@yahoo.com" <cdholley12@yahoo.com>, "cchef504@gmail.com" <cchef504@gmail.com>, "cbjsks@aol.com" <cbjsks@aol.com>, "cedricsim@bellsouth.net" <cedricsim@bellsouth.net>, "ccook41@stumail.jccc.edu" <ccook41@stumail.jccc.edu>, "cawtof@yahoo.ca" <cawtof@yahoo.ca>, "cdellinger7@triad.rr.com" <cdellinger7@triad.rr.com>, "ccbangles@yahoo.com" <ccbangles@yahoo.com>, "cchang1@uga.edu" <cchang1@uga.edu>, "cdvision_ngo@yahoo.com" <cdvision_ngo@yahoo.com>, "cctiger@rocketmail.com" <cctiger@rocketmail.com>, "cbval@aol.com" <cbval@aol.com>, "cc888tee@yahoo.com" <cc888tee@yahoo.com>, "celemajane@aol.com" <celemajane@aol.com>, "cbsautorepair12@yahoo.com" <cbsautorepair12@yahoo.com>, "cdoran@johnsonbrothers.com" <cdoran@johnsonbrothers.com>, "cdaniels4@oldmutual.com" <cdaniels4@oldmutual.com>, "cdenisehodge@yahoo.com" <cdenisehodge@yahoo.com>, "cbarbero95@hotmail.com" <cbarbero95@hotmail.com>, "cclaven113@gmail.com" <cclaven113@gmail.com>, "betancourt@unitec.edu.ve" <betancourt@unitec.edu.ve>, "cathydetail@gmail.com" <cathydetail@gmail.com>, "cd73@earthlink.net" <cd73@earthlink.net>, "ccriders3411@yahoo.com" <ccriders3411@yahoo.com>, "catchingcatcher384@gmail.com" <catchingcatcher384@gmail.com>, "caspermann101@gmail.com" <caspermann101@gmail.com>, "catbrown70@gmail.com" <catbrown70@gmail.com>, "catcherdenoron@gmail.com" <catcherdenoron@gmail.com>, "carvalhojose9@gmail.com" <carvalhojose9@gmail.com>, "casperwatson@gmail.com" <casperwatson@gmail.com>, "cassv1120@gmail.com" <cassv1120@gmail.com>, "catalinabustos61@gmail.com" <catalinabustos61@gmail.com>, "catchusoon1@gmail.com" <catchusoon1@gmail.com>, "carrieanreiterz@gmail.com" <carrieanreiterz@gmail.com>, "caseymaddox69@gmail.com" <caseymaddox69@gmail.com>, "catscanking@gmail.com" <catscanking@gmail.com>, "catpau@optusnet.com.au" <catpau@optusnet.com.au>, "cecilvaughan.va@netzero.com" <cecilvaughan.va@netzero.com>, "casperace1@gmail.com" <casperace1@gmail.com>, "cathy_gbarangan@yahoo.com" <cathy_gbarangan@yahoo.com>, "cathe@phelophepa.org" <cathe@phelophepa.org>, "caslade@truro-ma.gov" <caslade@truro-ma.gov>, "cdziuba@aol.com" <cdziuba@aol.com>, "cat12man@hotmail.com" <cat12man@hotmail.com>, "cawtof@gmail.com" <cawtof@gmail.com>, "catjugger01@yahoo.com" <catjugger01@yahoo.com>, "cathyfoley65@yahoo.com" <cathyfoley65@yahoo.com>, "cath.junod@hotmail.com" <cath.junod@hotmail.com>, "carlosspaz.paz8@gmail.com" <carlosspaz.paz8@gmail.com>, "catbuy115@yahoo.com" <catbuy115@yahoo.com>, "r.gina76@gmail.com" <r.gina76@gmail.com>, "marmaydotnet@gmail.com" <marmaydotnet@gmail.com>, "leonard6@gmail.com" <leonard6@gmail.com>, "lordvlakor@gmail.com" <lordvlakor@gmail.com>, "kylesteward@gmail.com" <kylesteward@gmail.com>, "magleby94@gmail.com" <magleby94@gmail.com>, "lseales7781@gmail.com" <lseales7781@gmail.com>, "lhbatson@gmail.com" <lhbatson@gmail.com>, "ljbisme@gmail.com" <ljbisme@gmail.com>, "lindad.ritter@gmail.com" <lindad.ritter@gmail.com>, "garypresgrove@gmail.com" <garypresgrove@gmail.com>, "alen.stinnett@gmail.com" <alen.stinnett@gmail.com>, "kranekountry@gmail.com" <kranekountry@gmail.com>, "alida.alonso@gmail.com" <alida.alonso@gmail.com>, "juanikafreeman@gmail.com" <juanikafreeman@gmail.com>, "danky5572@gmail.com" <danky5572@gmail.com>, "jrmouse74@gmail.com" <jrmouse74@gmail.com>, "jrow22762@gmail.com" <jrow22762@gmail.com>, "jdavidjohnson1@gmail.com" <jdavidjohnson1@gmail.com>, "bantagw@gmail.com" <bantagw@gmail.com>, "cryates42@gmail.com" <cryates42@gmail.com>, "habitious@gmail.com" <habitious@gmail.com>, "eugeneacislo@gmail.com" <eugeneacislo@gmail.com>, "anaortiz151@gmail.com" <anaortiz151@gmail.com>, "jburing57@yahoo.com" <jburing57@yahoo.com>, "myell@socal.rr.com" <myell@socal.rr.com>, "apartain41@gmail.com" <apartain41@gmail.com>, "dhgram@charter.net" <dhgram@charter.net>, "ocs1965@gmail.com" <ocs1965@gmail.com>, "pervezbti@yahoo.com" <pervezbti@yahoo.com>, "pastorvava@gmail.com" <pastorvava@gmail.com>, "mkb1949@rediffmail.com" <mkb1949@rediffmail.com>, "deandamron@gmail.com" <deandamron@gmail.com>, "71jameshmorris@gmail.com" <71jameshmorris@gmail.com>, "kenkalema@gmail.com" <kenkalema@gmail.com>, "alain7028@hotmail.com" <alain7028@hotmail.com>, "fuscangam@hotmail.com" <fuscangam@hotmail.com>, "cyimyi@gmail.com" <cyimyi@gmail.com>, "tom@tomkeck.com" <tom@tomkeck.com>, "scottjremmel@gmail.com" <scottjremmel@gmail.com>, "howardkeys48@gmail.com" <howardkeys48@gmail.com>Subject: ICPC Fund Release: Last UpdateReply-To: ICPC Fund Release <icpc.fundrelease@yandex.com>ICPC Benin From The House Of the Presidency.E-Mail: (icpc.fundrelease@yandex.com) independent Corrupt Practices andOther Related OffensesUnited Nations Approved Anti-fraud UnitCode of Conduct Bureau against fraud, funds delay and impersonation.Head Office: Plot 802, Constitution AvenueZone A9 Central AreaP. M.B 535, Cotonou-BeninOUR Ref: ICPC/NG/FG/2014ATTENTIONAPPROVED SETTLEMENT NOTICE PRESIDENT OF BENIN REPUBLICDoes it mean that you are no more interested of making the claim of your outstanding fund US$10.5 Million which has been successfully channeled to be 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 allow 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 ahead now and send this Fee US$59 so that the "Ownership Certificate" will be obtain to enable the Transfer procurement payment slip submit to your bank authority for confirmation of the fund into your bank account.You are advice to send the US$59 by Western Union as directed below and update with the Attached Copy of payment Information for recorded as directed. 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. 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 for congratulations.Other details and Transfer procurement payment slip Sheet will be forwarded to your Bank Authority as soon as you send the Fee US$59 Today being Saturday and update me with payment information satisfied that you will rejoice right now.On behalf of the Democratic Government of United States of America (U.S.A) and the Benin Government, 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 "Ownership Certificate" obtain and issue in your Name for your Funds Transfer to be made immediately because this is the time and moment you supposed to receiving of your contract funds as Beneficiary.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 within 24 Hrs in favor of the smooth confirmation of the funds of your Funds into your Bank Account. Receiver Name: JOHN KEN Address: Cotonou, Benin Republic Test  Question: Good News? Test Answer: Yes. Amount to send: US$59 MTCN: Sender's Name: Sender's address:Thanks for your UnderstandingBest RegardThomas Yayi BoniPresident of Republic of Benin,(SFF, GCRF)
Click to view scam #96940 - Sent on October 20, 2014, 12:41 pm by documentedfile@yahoo.com.au
Begin forwarded message:From: "Int?l. Wire Transfer/Telex Department"<noreply@cenbank.org>Date: 20 September, 2014 11:42:02 AM EDTSubject: Truth ABout Your Fund In AfricaReply-To: <jrawlings007@gmail.com> Hello, I write to inform you that I can enforce the release of this your unsettled Contract/Lottery/Inheritance claims but I know you will find it extremely difficult to believe me due to what you have already gone through in terms of disappointments, unfulfilled promises and wasted years on this transaction. I want to tell you that in this era of information technology, it is very simple to retrieve your funds and have it credited into your account just by using a simple computer that is connected to the Internet. I am a Australia by birth but a citizen by nigeria, Which means my father and mother where Australia but i was given birth here in nigeria and i have been here all my life, And also i am white in colour. All your struggles of the past were not really necessary but you had to go through them out of ignorance of what is really in vogue. If you can have faith in me, I will contact you again with my full plans on how to retrieve these funds from the Nigerian treasury. I do not want to talk much here like the yahoo criminal. I am a guru in Information Technology (IT) and I prefer going straight to the point and get immediate result. Would you be interested in retrieving your contract inheritance funds without going through the rigors of endless government bureaucratic and make-believe bottlenecks?.I have designed an Open Financial Exchange (OFX),which is a Personal Financial Management (PFM)scaleable platform capable of instalmentally siphoning your funds out of the database of the Central Bank of Nigeria without any traces and risks whatsoever. This is purely e-commerce and the OFX server would simply be acting as a Bridge between the CBN telex room and your receiving banking co-ordinate.. It would amaze you how easy your funds shall be retrieved, so get back to me if you want me to do this for you. Since I have built/designed the platform already. It is still ok if you don't need my help, but kindly let me know your position so that I do not waste my time waiting in vain. I shall give you details of how this deal would be done, but in your response kindly let me know what I stand to gain from you by helping you actualize this payment. Contact me on  (matinsbrien22@gmail.com). Regards, Dr. Martins O'Brien
Click to view scam #96972 - Sent on October 20, 2014, 12:40 pm by noreply@cenbank.org
Begin forwarded message:From: "ITOCHU CORPORATION LTD"<hrd@veltechuniv.edu.in>Date: 18 October, 2014 8:59:40 PM EDTTo: undisclosed-recipients:;Subject: Urgent............Work From Home And Earn 10%Reply-To: <itochultd@aol.com>DESK OF ITOCHU CORPORATION LTD.5-1, Kita-Aoyama 2-chomeMinato-ku, Tokyo 107-8077,Japan.Good Day,This mail is serving as an invitation to treat with the above named company.Our company was established in 1970. Over the years we have accumulated invaluable experience in our business and we are proud to claim we are second to none.Our company exports cement, sugar and textile materials for world trade.Due to the increase in demand of our products in CANADA,U.S.A,EUROPE,SOUTH AND NORTH AMERICA continent,it is upon this note that we seek your assistance to stand as our company representative in any of these continent list above.Note that,as our representative, you will receive 10% of what ever payment made through you to the company.You stand a great chance of benefiting so much from the Company.We do not require you to make any payment to us, all we desire is for you to assist the company to get payment from clients who are in your region.We had problem in previous time to get across with some of our clients due to communication Gap as well as language barrier,most of our client insist on we having an office around America Continent or representative who they could get across to more easily.We will require you as our ITOCHU CORPORATION INT. the conclusion of this transaction if accepted,send me promptly by email the following:Full Names:Contact Address:OccupationMarital Status:AgePhone/Mobile:Fax:RegardsMr. Eizo Kobayashi.RESPECTFULLY SUBMITTED,PRESIDENT-ITOCHU CORPORATION LTD.
Click to view scam #96939 - Sent on October 20, 2014, 12:39 pm by hrd@veltechuniv.edu.in
Begin forwarded message:From: "JAMES B. COMEY," <drdanielsalama15@yahoo.com>Date: 11 October, 2014 6:23:54 PM EDTSubject: FEDERAL BUREAU OF INVESTIGATION UNITED STATES DEPARTMENT OF JUSTICEReply-To: "JAMES B. COMEY," <directorfbi911@gmail.com> Federal Bureau of InvestigationCounter-terrorism Division and Cyber Crime DivisionJ. Edgar. Hoover Building Washington DCJAMES B. COMEY, Attention Beneficiary, Records show that you are among one of the individuals and organizations who are yet to receive their overdue payment from overseas which includes those of Lottery/Gambling,Contract and Inheritance. Through our Fraud Monitory Unit we have noticed that you have been transacting with some impostors and fraudsters who have been impersonating the likes of Prof. Soludo/Mr.Lamido Sanusi of the Central Bank Of Nigeria, Mr. Patrick Aziza, Bode Williams, Frank, Anderson, none officials of Oceanic Bank, Zenith Banks, Kelvin Young of HSBC, Ben of FedEx, Ibrahim Sule, Dr. Usman Shamsuddeen and some impostors claiming to be The Federal Bureau of Investigation.  The Cyber Crime Division of the FBI gathered information from the Internet Fraud Complaint Center (IFCC) on how some people have lost outrageous sums of money to these impostors. As a result of this, we hereby advise you to stop communication with any one not referred to you by us. We have negotiated with the Federal Ministry of Finance that your payment totaling $5,900,000.00(Five Million Nine Hundred Thousand Dollars). will be released to you via a custom pin based ATM card with a maximum withdrawal limit of $15,000 a day which is powered by Visa Card and can be used anywhere in the world where you see a Visa Card Logo on the Automatic Teller Machine (ATM).  To redeem your funds, you are hereby advised to contact the ATM Card Center via email for their requirement to proceed and procure your Approval of Payment Warrant and Endorsement of your ATM Release Order on your behalf which will cost you $96 Usd only and nothing more as everything else has been taken care of by the Federal Government including taxes, custom paper and clearance duty so all you will ever need to pay is $96.00 only.  David Carlos  (ATM Card Center Director)Central Bank of NigeriaCentral Business District,Cad astral Zone, federalCapital Territory,Nigeria.ATM Card Center Director David CarlosEmail: directorfbi911@gmail.comPhone: +2348162330792 Do contact David Carlos of the ATM Card Center via his contact details above and furnish him with your details as listed below: FULL NAMES: __________________________________DELIVERY ADDRESS FOR ATM CARD: __________________SEX: _______________DATE OF BIRTH: __________________OCCUPATION: __________________TELEPHONE NUMBER: _____________________EMAIL ADDRESS: _____________________ On contacting him with your details your file would be updated and he will be sending you the payment information in which you will use in making payment of $96.00 via MoneyGram or Western Union Money Transfer for the procurement of your Approval of Payment Warrant and Endorsement of your ATM Release Order, after which the delivery of your ATM card will be effected to your designated home address without any further delay, extra fee.  JAMES B. COMEY,DIRECTORFEDERAL BUREAU OF INVESTIGATIONUNITED STATES DEPARTMENT OF JUSTICEWASHINGTON, D.C. 20535Phone Number: +1 (646) 776-545 Note: Disregard any email you get from any impostors or offices claiming to be in possession of your ATM card, you are hereby advice only to be in contact with David Carlos of the ATM card center who is the rightful person to deal with in regards to your payment and forward any emails you get from impostors to this office so we could act upon it immediately. Help stop cyber crime.
Click to view scam #96992 - Sent on October 20, 2014, 12:38 pm by drdanielsalama15@yahoo.com
Begin forwarded message:From: Marina Raigneau <officefile2245@gmail.com>Date: 3 October, 2014 3:21:23 AM EDTTo: undisclosed recipients: ;Subject: WE HAVE SENT YOU US$5000.00 DOLLARS. (M.T.C.N):6368406063 Reply-To: Marina Raigneau <www.westernunibj@yahoo.fr>        WE HAVE SENT YOU US$5000.00 DOLLARS.Attention , This is to inform you that we have already sent you $5000.00 US Dollars through Western union as we have been given the mandate to transfer your full over due payment total sum of $1.5m USD, via western union by the Ministry of Finance. I tried reaching you on phone to give you all the information on phone but I couldn't get through So I decided to email you the MTCN and sender name so that you can pick up the $5000.00 to enable us send another $5000.00 today as you know we will be sending you $5000.00 only per day. And it was agreed that you will pay the transfer clearance certificate which is sum of $55.00 before the release of the payment to you, take note of this that you will pay the $55.00 before picking up your first payment. ups.couiriePlease pick up this information and locate any western union around to pick up the $5000.00 and call the Operation Manager Mr. Samson William because he is the person in charge of your payment, and he can send you another payment today once you contact him, phone line Call +22999665060 E-mail:(www.westernunibj@yahoo.fr) or(w.union_bj@outlook.fr)contact him once you picked up the $5000.00 today after you have paid the $55.00 today. Below is the western union information to pick up the $5000.00; which you will be receiving daily after you sent them their transfer clearance certificate of $55.00 and it will serve as re-confirmation of your payment file in their office. Here is the Senders Information; (M.T.C.N):6368406063Senders First Name: DALESenders Last Name: BUGGINSAmount :$5000.00Question:In GodAnswer:We trust Website; www.westernunion.com track it and be sure ok. They will be waiting to hear from you with the transfer clearance certificate payment of $55.00 today;And you can use this below information tosend the transfer charges today. Receiver Name....Samuel OkorieCountry------Benin RepublicYour. City-----CotonouAmount---------$55.00 usdYour.Question----STARTYour. Answer-----TODAYSender's Name----Mtcn-------------? Be advice that $55.00 transfer clearance certificate is compulsory as they told me that is the only money you will pay until you receive your payment completely. Endeavor to E-mail your direct telephone number because you will call once the payment information is sent to you.reconform your details bellow to know that i sent this to the right person. Your Full name:............Mobile Number:.............Address:...................Country:................... RegardsMRS MARINA.
Click to view scam #96938 - Sent on October 20, 2014, 12:37 pm by officefile2245@gmail.com
Begin forwarded message:From: "Mr. Tony Chuks" <johnoffice204@yahoo.com.tw>Date: 19 October, 2014 4:02:54 PM EDTSubject: Your ATM CARDReply-To: "Mr. Tony Chuks" <couriercompany680@gmail.com> Attention !!Your ATM have being registered with DHL, your ATM CARD of $ 2.5 used with DHL Courier Company with registration code of (Shipment Code awb 33xzs) Please Contact with your information such as, Your Name, Your Address, Country and Your Telephone Number:  Contact Person: Mr. David BrownE-mail: (couriercompany680@gmail.com)  Phone: +229 99699602 I have paid for the Insurance. The fee you have to pay is their Security Keeping fee and your ATM will be delivered to you within 24 hours .Please indicate the registration Number and ask him how much is their Security Keeping fee so that you can pay it. Best RegardsMr. Tony Chuks
Click to view scam #96971 - Sent on October 20, 2014, 12:34 pm by johnoffice204@yahoo.com.tw
Begin forwarded message:From: mrs ezra susan <ezra.susan@yahoo.fr>Date: 12 October, 2014 11:25:23 AM EDTSubject: From Mrs. Susan EzraReply-To: mrs ezra susan <ezrasusan@yahoo.fr> I am Mrs. Susan Ezra from Israel,I have a project that i will like to discuss with you , so if you are interested just contact me for more details.yours faithfully,Mrs Susan.
Click to view scam #96937 - Sent on October 20, 2014, 12:33 pm by ezra.susan@yahoo.fr
Begin forwarded message:From: "Mrs. Joan Wilson"<sheri.segiel@icscompany.net>Date: 12 October, 2014 7:54:33 PM EDTTo: undisclosed-recipients:;Subject: *****SPAM***** Good day,Reply-To: <shettimamustapha009@gmail.com>Good day,I am Mrs Joan Wilson, a US citizen, Am 36 years old. I am one of thosethat took part in the compensation in London many years ago and theyrefused to pay me, I had paid over $26,500 while in the US, trying toget my payment all to no avail. So I decided to travel over to Londonwith all my compensation documents, and I was directed by the FederalBureau of Investigation Direct Larry Ijeh is currently in Nigeria andI contacted him and he explained everything to me. He said whoever iscontacting us through emails are fake. He took me to the paying bankfor the claim of my Compensation payment.Right now I have received my compensation funds of $5.9 Million UnitedState Dollars Moreover, Shettima Mustapha, showed me the fullinformation of those that are yet to receive their payments and I sawyour name as one of the beneficiaries, and your email address, that iswhy I decided to email you to stop dealing with those people, they arenot with your fund, they are only making money out of you.I will advise you to contact Shettima Mustapha directly through thebelow information.Compensation Award Office.Name: Shettima MustaphaEmail:shettimamustapha009@gmail.comListed below are the name of fraudsters and banks behind the nonrelease of your funds that I managed to sneak out for your kindperusal.1) Barrister Martins Duke2) Ms. Carman L. Lapointe2) Micheal Edward3) Chief Joseph Sanusi3) Dr Godwin Emefiele4) Mrs. Sherry Williams5) Robert S. Mueller, III6) Barrister David Scott7) Mr. James B. Comey Jr8) Barrister Ucheuzo Williams9) Dr. Patrick Aziza Deputy Governor - Policy / Board Member10) Mr. Dan Rochas (I.M.F)11) Mrs. Tanner Williams12) Mr Wilson Norman13) Dr. Godwin Oboh: Director Union Bank Of Nigeria.14) Mr. John Collins: Global Diplomat Director.15) Foreign fund diplomatic courier16) Mrs. Jennifer Saldana17) Mr Jim Ovia: Zenith Bank Plc In Nigeria18)Stewart DavidYou really have to stop dealing with those people that are contactingyou and telling you that your fund is with them, it is not in anywaywith them, they are onlytaking advantage of you and they will dry you up until you havenothing. The only money I paid after I met Shettima Mustapha wasjust $350 for the administrativefee and paper work, take note of that.Thank You and Be Blessed.Mrs. Joan Wilsonmsjoanwilson201@usa.com211 Caroline Apt.L 3, Cape CanaveralFlorida, 32920, United States
Click to view scam #96985 - Sent on October 20, 2014, 12:33 pm by sheri.segiel@icscompany.net
Begin forwarded message:From: "Mrs. Maria Simpson"<info@dotwebs.net>Date: 12 October, 2014 2:32:51 PM EDTSubject: Dear BelovedReply-To: <mariasimpson450@gmail.com>Dear Beloved ,Heavenly Greetings, How are you hope you are keeping healthy, permitted me to ask you if you are in full time ministerial word? is your ministry into humanitarian activities? Compliments,Let me quickly introduce myself as Mrs. Maria Simpson,married to Mr Mike Simpson, a South African, based business man in South Africa who until his death was a timber export merchant here in South Africa Its a sorrowful thing to say that he died in a fatal motor accident along side with our only son on the 10th of April 2013,while coming back from a business meeting. (God knows best).When my husband was alive, He deposited his life savings (US$15.5million) with a bank here in South Africa with my name as the next of kin.As God may have it, recently I was diagnosed of live cancer, and the doctors said i have just six months to live-In view of my condition, and the fact that I have nobody to leave this money behind for, with the exception of my husband people who are not Christians decided to donate this money to either a living Church, a person, or ahumanitarian organization that will use this money in propagating the good massage and also taking care of the orphans, widows, and the needy generally.(2Cor:4:6-18-17).By so doing, I would have succeeded in immortalizing the names of my late Husband and my only Son. Beloved, though I am sick and dying, I am not afraid of death because I know where I am going. My soul has found a resting place in the handsome blossom of the Lord.Who shall separate us from the love of Christ? Shall tribulation, or persecution (Rom 8:28-38 vs. 35) As soon as I receive your reply, I will give you the contact of my lawyer that I had handed over all the documents to, and he will notify the bank and all the legal documents that would warrant the transfer of the fund to you.Please understand that this message requires urgency as my ill-health demands. Any delay in your response will give me room to contact other person; I also want an assurance that you will use this fund for the purpose I have stated herein.Hope to hear from you. God, we pray for all those who, following the example of Jesus, search and work for peace, proclaiming and building your reign. Increase their strength and fill them with your grace. Kindly reply to my private E-mail for more information address:mariasimpson450@gmail.comYours In Christ
Click to view scam #96936 - Sent on October 20, 2014, 12:32 pm by info@dotwebs.net
 Greetings my dearest one,my name is Aniccet Justin Yak am 22 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 $5.6Million 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. 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. Sincerely yours Aniccet Justin
Click to view scam #96333 - Sent on October 20, 2014, 12:21 pm by aniccetjustin@yahoo.com
Advert
Hello; I believe that we can form an alliance in terms of business considering the volume of investments in view. I am a private consultant in Doha, Qatar. The business in scope is completely legal and involves government contracts in the crude oil sector in Qatar in the Middle East. The government minister whom I represent will definitely be interested in investing in your country with the proceeds of his share from this proposed investment. I had to contact you as a result of a vital plan with a government minister with whom I have very close ties there. In detail, what we need is a front that will be bidding for government contracts under the Crude Oil, Energy, or any other sector. The minister will be using his influence to approve any contract for which you place a bid. When the contract is awarded if you feel that you may not be in a position to execute same, then, I can assist in selling out the contract to a secondary contractor who will eventually execute and complete it and get paid by the Qatari government. For every contract sold the proceeds will be shared 50/50 between yourself and the minister. The contracts in question will range in value from $15 million. Crude oil/Energy projects here are highly competitive and there is a mad scramble by foreign contractors to win these contracts because they usually have a profit margin ranging from 40% to 80%. However, so many of these foreign contractors who enter government bids do not succeed in winning a contract, so most of them settle to buy over from successful bidders. As a result, there will be no problem selling out any contract won from the government bid as this is completely legitimate there. More so, there are ready buyers! However, should you prefer to execute any of these contracts, commercial banks in Qatar are usually interested in financing these projects and can provide the necessary capital. The most difficult aspect is winning these government contracts and this is where the government minister would come in! Please let me know if you may be interested and also if you have any questions and I will gladly answer them. Waiting to hear from you as a matter of urgency to enable us begin the relevant procedures right away. com/docs/121027670/Engineers---Port-of-the-Futurexls+&cdoUfFkBbOgJ:http://www.docstoc.com/docs/121027670/Engineers---Port-of-the-Futurexls+&cd=5&hl =enoUfFkBbOgJ:http://www.docstoc.com/docs/121027670/Engineers---Port-of-the-Futurexls+&cd=5&hl=en
Click to view scam #96300 - Sent on October 20, 2014, 12:14 pm by INFSupport7@accamail.com
                                                    Hello Dear,My name is Bob Erb, I 'm a renowned Philanthropist, and winner of $25million jackpot in the Terrace Lotto Max lottery. I am writing to inform you that your email is one of the 5 email addresses randomly selected via a Google-powered newsletter software operated by legally registered Canadian freelance tech experts upon my supervision to receive financial support cheque for $450,000.00 from my trust fund in my ongoing Email Donation Project. I spent the past six decades quietly donating to everyone, from homeless strangers to schoolchildren needing winter coats, but that was before I luckily won a $25million lottery prize. I have written more than 150 cheques, made about $8million in charitable donations to individuals and strangers. I understand that you might feel deeply skeptical about the genuineness of this email, considering the fact that this seems quite unbelievable, or as many will say "too good to be true", however I think my greatest strength includes my mental strength as well as my honesty. Copy and paste the link into your web browser to watch all my donation projects on my youtube page; https://www.youtube.com/watch?v=61fg86wyx58 Kindly submit Name, Age, Address, Tel, Occupation, for cheque release.Looking forward to hearing from you, Yours Faithfully, Bob Erb -Philanthropist
Click to view scam #96299 - Sent on October 20, 2014, 12:09 pm by @
After my official inquiry from here I decided to contact you but I did not disclose the intention to anyone because of the delicate nature of the project.I found your profile here very interesting and I decided to reach you directly to solicit for your assistance. Please, I must plead for your confidence in this transaction. I am a high placed official,I work with the former President of Libya (Col. Muammar Gaddafi). I served him as the President's Aid - De - Camp (ADC) during his tenure till the war outbreak, I am currently in need of an experienced silent foreign partner whom I can trust to push some of the funds he deposited in my name in various financial firms in some countries he has business with. Actually, I was inducted by Col. Muammar Gaddafi after seeing my efficacy with former Liberian President (President Charles Taylor). I have been in charge of all financial matters concerning his funds due to the trust the late President has on me, as you know in military, ADC is someone you must trust more than anyone else. I want your assistance to move some of these funds to your country as you know that my boss is already death and the families are stil facing a serious problem in the hand of Libyan, I left his military when I saw that the fought of the Libyan was determined with legitimate right and supported by western world which give me the opportunity to leave Libya till date. I will want you to invest this fund in your country on areas that will be profitable, since I am looking into investing on long term businesses such as real estate, hotel and resort management,I will allow you to have 20% of the total fund and 80% will be invested on my behalf. All necessary documents/photos will be made available for prove in needed time. I plead with you on one issue, whether you are interested or not, kindly do not expose this information to anyone else. I confirm that this transaction is legitimate without any risk either to me or yourself. Please, give me your response immediately. Yours Faithfully, El-Rufai Ibrahim.
Click to view scam #96298 - Sent on October 20, 2014, 11:27 am by elrufaiibra@gmail.com
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Click to view scam #96311 - Sent on October 20, 2014, 11:09 am by worshiparts@meridianumc.com
Attn: Sir/MadamI am a captain with the United Nations troop in Iraq but now we have been transferred to Syria, on war against terrorism .Based on the United States legislative and executive decision, for withdrawing troops from Iraq. Our mission is to help beef up terrorist targeted states, mostly the United States and the European Union on war against terrorism.On the other hand I want to inform you that I have in my possession the sum of (31.4million U.S.D) Which I got from crude oil deal here in Iraq. I deposited this money with a Red Cross agent informing them that we are making contact for the real owner of the consignment box. It is under my power to approve who so ever that comes forth for this consignment box.I want to invest the money in your country as soon as I am deployed for a good business, anyway you will advice me on that since I am not a business person. I cannot move this money to United States because I will be in your country for about 3years, so I need someone I could trust. If you accept i will transfer the money to you.And you will be the beneficiary because I am a uniformed person and I cannot be parading such an amount so I need to present someone as the beneficiary. I am an American and an intelligence officer so to say, I have a 100% authentic means of transferring the money through a diplomatic courier service .I just need your acceptance and trust, and then all is done. Please if you are interested in this transaction I will give to you the complete details you need for us to carry out this transaction successfully, I decided to find someone that is real and not imaginary and that is why I went for a secured site where I can be sure that the person is real. I believe I can trust you.Where we are now we can only communicate through our military communication facilities which is much secured so nobody can monitor our conversation, then I can explain in details to you at the moment i can only reach you through email, because our calls might be monitored, i just have to be sure of whom I am dealing with.I will give to you 30% of the sum and 70% is for me. I hope am been fair on this deal, get back to me with your full information such as:Your Full Name--------------------------Your Full Address------------------------Your Direct Cell phone Number----------------------Occupation and Age---------------------------------------If you are interested please send me your personal details for further information, when I am out of our military network i am going to write from a fresh email account so if you are not interested do not reply to this e-mail and please delete this message, if no response after 7days I will then search for someone else. I wait for your contact details so we can go on.Regards,Capt. Steven Donald
Click to view scam #96296 - Sent on October 20, 2014, 11:00 am by captainstevendonald01@gmail.com
Faites vous plaisir, installez-vous une piscine Savez-vous pourquoi vous avez reçu ce message ? Quelles informations avons nous sur vous ? Comment régler votre profil ? En savoir plus Faites constuire une piscine privée pour en profiter Fabrication française en béton armé Si vous souhaitez vous désinscrire de notre newsletter, cliquez ici
Click to view scam #96295 - Sent on October 20, 2014, 10:45 am by richard-pascal@pret-alaconso.fr
Please,   kindly take your time to understand the content of this email.I wish to introduce you to a project that would be of immense benefit to both of us. Being an Auditor in a big financial institution, it is possible that we may be tempted to make fortune from our Profession when we cannot help it,or left with no better option.     The issue I am presenting to you is a case of an over-invoiced contract payment It was fortunate that i stumbled on it as an Auditor, I am  now faced with indecision about who to transact with after i saw your contact online in my search for a reputable individual i was convinced i could do this with you. This contract is a grade 'A'contract strictly for foreigners,that is why i seek a foreigner.     However, I don't belong to that school of thought which proposes that the fortune of unlucky people be given to the government. I therefore seek for your assistance in presenting you as a contractor. Please give your response to this email via return email. I will reveal other details upon your response to this email and as soon as we establish correspondence.Due to online network i have to reserve alot until i open conversation with you hopefully through telephone.       Reward is negotiable.   Yours Faithfully, Dr Alan Edward.
Click to view scam #96310 - Sent on October 20, 2014, 10:42 am by admin@spaceship.com
Faites vous plaisir, installez-vous une piscine Savez-vous pourquoi vous avez reçu ce message ? Quelles informations avons nous sur vous ? Comment régler votre profil ? En savoir plus Faites constuire une piscine privée pour en profiter Fabrication française en béton armé Si vous souhaitez vous désinscrire de notre newsletter, cliquez ici
CHASE BANK ATM Unit. 1 Chase Manhattan Plaza New York, NY 10005 U.S.A. Email: info01@chasebankus.us.pn Tel ; 1-914-210-0036 Attn; Your long overdue lottery payment... Your long overdue lottery payment valued $2,000.000USD, From National UK Lottery 1010 Liverpool, UK, London United Kingdom has been received by our bank on Friday Sep 3rd 2014. And will be sent to you via ATM visa/ Master card, Ref of your lottery winnings, Ticket no =7299401 Winning no =ë3554887UK Serial no =43220029 Total amount won== $2,000.000USD Taxes and Lottery commissions= $20,000USD Total deduction = $20,000USD Balance==== $1,980,000USD Please reconfirm your Name, your address, your Occupation and your phone number, via this email; ( cbankusa2@aol.com or info01@chasebankus.us.pn ), or call; 1-914-210-0036 to enable Chase Bank send your Certificate of Irrevocable payment Guarantee, And your ATM visa card directly to you, while your four(4) digit pin code will be given to you as soon as we hear from you. Congratulations!!!!! Best Regard, Jose F Orozco Vice President/Area Manager Chase Bank
Click to view scam #96293 - Sent on October 20, 2014, 10:38 am by noreply@hotmail.com
My name is Abraham Karid, You can know more about me through my Facebook link by adding my facebook email id james.webb2014@gmail.com I am presently in the Military base in Egypt but will be headed to Gaza soon because of my job. It is a bloody scene down there. I see blood every where. The Land is covered by innocent blood. Anyway I want you to help me heal the world.I want to help the less-privileged and the victims of war and conflicts/crisis in Mid-east Asia and Africa. I have enough fund which i believe will go a long way in achieving this aim. Let us help the unfortunate ones, the less-privileged and the poor. I believe we can do this together. Firstly, I have to inform you of everything you need to know including how I got the money. On the 14th of August, I had a terrible experience which I pray never to witness again in this life, that was the day Mick Deane died, during the clash between Egyptian security services and supporters of ousted president Mohammed Morsi http://www.inquisitr.com/903325/sky-news-cameraman-mick-deane-killed-in-egypt/ or https://en.rsf.org/egypte-british-tv-cameraman-shot-dead-14-08-2013,45054.html . The news has gone all over the world but no one knows the truth of it all;the real story behind his death. On that fateful day, We went as a team of journalists to the Rebel's camp. Myself and other press crew which Mick was part of it. Though we were guarded by the Egyptian security men.So when we got to the camp the militants were out and as we were doing some recordings. Mick and I found a box belonging to the militants. and we succeeded in taking the box into our van. After a little-while, the members of the Muslim brotherhood came in and opened fire at us while the security men fought them back. As Allah may have it, we succeeded in rushing back to our base with Mick having a bullet in him. The Health Workers tried their possible best but Mick kicked the bucket. Right now, Mick is dead, The rebels are angry with the journalists here in Egypt because of the Missing box. They are desperately looking for the box. At a time they abducted some journalists. To cut the story short, I am with the box now and want to get the box out of Egypt now. My life and my job is at stake. so I need you to keep this confidential. All i needed is your assistance, to help me receive the box from the member of the Health Workers (Red Cross Society) that will be returning to your city. I will package the box in such away that nobody will know what is inside the box. i will also use my diplomatic tag to seal it, so that it will not be scanned at the airport. for your assistance; i will be giving you 20% of the whole money the the box. Thanks NB; This must be kept secret. Please!!! Abraham Karid --- This email is free from viruses and malware because avast! Antivirus protection is active. http://www.avast.com
Click to view scam #96289 - Sent on October 20, 2014, 10:24 am by icbremmitance.detp@gmail.com
LOVE FROM ELLEN. Spam ellen awaSun, Oct 19, 2014 at 8:59 PM Be careful with this message.Many people marked similar messages as phishing scams, so this might contain unsafe content. Learn More My Dearest one, Thank you for your mail, I would really like to have good relations with you, and I have special reasons why I decided to contact you and i got your mail contact when i was browsing through igoogle. I decided to write to you because of the urgency of my situation here, and after reading your message, Am Miss Ellen Awa William ,25 years old girl from Sudan, the only daughter of the late Awa William my late parents are Engr. and Mrs Awa William. My father Engr. Awa William was working at the Syrian oil company engineer , and my mother was working at the hospital from the central office of the United Nations in Syria before the war. My Parents had been killed in an attack on their way to work,it came to them on a bus bomb, killing my parents and the driver and bodyguards Also, my father received before his death, $ 6.5 million from the Office of Food Allot Syria The Ministry of Petroleum in Syria For the provision of equipment and raw materials and the rebuilding of the north and south, oil pipelines and refineries that war torn in Syria. My parents were among with other top Military Officials and top Government officials that was on board when the bomb blast their bus which took place on Wednesday 12, May 2011, on their way to work, i lost the life of my lovely parents which was the worst thing that has ever happened to me in life. I have to contact you because of maltreatment I received from my step mother, my step mother,plans to take all my late father's treasury and property from me after the unexpected death of my beloved father and mother on there way to work in Syria when the bomb blast their bus and kill everybody in the body without any one survive. Meanwhile,I would have like to flee to out of Africa, but my step mother hide away my passport and other valuable travelling documents,fortunately, she did not find where I left my father's file, which contains important documents. So I decided to run to refugee camp, where I currently seeking asylum under the auspices of the United Nations High Commissioner for Refugee here in Lome, the Republic of Togo. I want to write to you personally for the long-standing business relationships and investment in your country. Firstly I am emailing you from the office of the Reverend Father in the refugees camp, I told the Reverend father about my communication with you and he permitted me to access my email in his office computer twice a day, here in the refugees camp life is very difficult, You can also call me through the Reverend father's telephone number,+228-90526076Remember to ask of Miss.Ellen Awa William that stays in the female hostel room 14 when you will call me. My father of blessed memory deposited amount of U.S. $ 6500, 000.00 to the bank with my name as next of kin. Nevertheless, I will forward to you necessary documents for confirmation of your acceptance assist me in the transfer and investment fund,as you will help me in investment, and I want to complete my studies, I was in my 1 year at university,when the crisis happened. It is my intention to compensate you 20 % of the total amount of money for your services and the balance will be my investment capital,This is the reason why I decided to contact you. Please, all communications should be through this email address only for confidential purposes. As soon as I receive your positive response,indicating your interest, I shall put everything in place immediately,In light of the foregoing, I would be grateful urgent communications indicating your ability and willingness to deal with this transaction sincerely and by sending to me your full contact informations below to enable me know you more. FULL NAME ........................... COUNTRY .............................. HOUSE ADDRESS ................. OFFICE ADDRESS.................. PHONE NUMBER ................... OCCUPATION ........................ In anticipation of your urgent and positive response. Please do leave it only to your self please, I ask you not to disclose it to any other person,until the transfer is made. Best regards, Ellen.
Click to view scam #96970 - Sent on October 20, 2014, 10:21 am by
(CENTRAL BANK OF NIGERIA) OFFICE OF THE DIRECTOR TELEX / COMPUTER DEPARTMENT TINUBU SQUARE ABUJA - NIGERIA     I AM SENDING THIS PRIVATE EMAIL BASED ON THE CONFIDENTIALITY OF THE TRANSACTION. PLEASE, I WILL LIKE TO ADVISE IF AFTER GOING THROUGH MY PROPOSAL AND YOU DO NOT ACCEPT IT, KINDLY KEEP IT TO YOURSELF.  AS OF THIS MOMENT, I AM STILL IN  SERVICE WITH  (CENTRAL BANK OF NIGERIA).AND I WILL NOT BY ANY MEANS LIKE TO LOSE MY JOB, IF YOU ARE NOT INTERESTED.     I HAVE PUT IN OVER 23 YEARS IN THIS  BUT I DO NOT HAVE ANYTHING TO SHOW FOR IT. THIS IS JUST MY OPPORTUNITY TO MAKE SURE THAT I GIVE MY CHILDREN A DECENT TRAINING SINCE MY GOVERNMENT WHICH IS CORRUPT HAS REFUSED TO TAKE CARE OF ITS RESPONSIBILITY. INFACT I AM SICK AND TIRED OF EVERYTHING HERE I NEED TO GET OUT. I FOUND OUT THAT YOU ALMOST MET ALL THE STATUTORY REQUIREMENTS IN RESPECT OF YOUR PAYMENTS. PLEASE BE EQUALLY ADVISED THAT NO SECURITY COMPANY IN AFRICA CAN HANDLE YOUR CONTRACT PAYMENTS/INHERITANCE FUND WITH ANY  WITHOUT THE INSTRUCTIONS OF THE CENTRAL BANK OF NIGERIA     I WISH TO ASSURE YOU THAT WITH MY POSITION HERE AT CENTRAL BANK OF NIGERIA, I CAN ACCOMPLISH THIS UNDER FIVE WORKING DAYS. BUT WE HAVE TO REACH AN AGREEMENT. FIRST OF ALL, YOU HAVE TO LET ME KNOW HOW MUCH YOU WILL GIVE ME AT THE CONSUMMATION OF THIS DEAL.     MR. JULIUS TOMARI      
Click to view scam #96290 - Sent on October 20, 2014, 10:05 am by PPHULWANE@nyeleti.co.za
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Click to view scam #96935 - Sent on October 20, 2014, 9:42 am by
My dear,   I am Mrs. Mary Masekow  from South Africa.I am a widow with one child.I was married to Mr.Mohammed Youif  Masekow. My husband was a serving director of the Gold exporting board,a businessman here in South Africa until his death.My husband was involved in the  ghastly Auto Crash.     During my investigations about my husband's documents and business information's , I  came across a very huge sum of money belonging to my husband he had foreign account in United  Kingdom up to the Tune of $17.450million US dollars which he told the bank was for the importation of Gold processing machine.   I want you to do me a favor to receive this fund to a safe account in your country or any safer place as the beneficiary.I have plans to do investment in your country like real estate and industrial production.Please I am writing with heart felt condition because of how I lost my beloved husband.You are going to be the one to direct and invest this money for me in your country and with your assistance to come over to your country soonest the fund must have been transfer to you.I am offering you %30 of the total money for your assistance,while invest the rest in your country.God will reward you as you are going to help me out is this predicament.Give me the following information's if interesting to assist me in the matter.God be with you always.   Full Name............................... Marital Status ............................... Age....................................... phone number.. ...................... fax number.............................       Thanks and best regards,   Mrs Mary Masekow
Click to view scam #96285 - Sent on October 20, 2014, 9:21 am by sun@ctxweb.com
    WELCOME TO UNITED BANK FOR AFRICA.UBA GROUP BY ACQUIRING SHARES OF BENIN GOVERNMENT, UNITED BANK FOR AFRICA BENIN AGBOKOU STREET, COTONOU PLOT- 47 AVEN- APPOSITE   INT,STARDIUM COTONOU REPUBLIC OF BENIN. TEL-PHONE NUMBER +229 68 37 68 10Attention:BeneficiaryRe: Approval Slip Confirmation / Payment InformationWith respect to the foregoing business matter regarding the final release and subsequent transfer of your approved payment valued at the sum of $1,500,000.00 USD via ATM Card, I write to officially inform you that your payment order by Automated Teller Machine (ATM) Card System has been successfully processed today and the US$1,500,000.00 has been loaded into an ATM Card  Hence, in compliance with the Payment Procedure of the FINANCIAL BANK PL C, you are expected to settle in full a "Processing/Shipping Fee" estimated to the value of US$ $98 USD before final delivery of funds can be effected to your designated address.You are advised that a maximum withdrawal value of $20,000.00 USD is permitted on  withdrawal per day with a minimum of $10,000 per withdrawal and we are duly inter switched, meaning you can make withdrawal in any location and ATM Center of your choice. We have concluded delivery arrangement with DHL COURIER SERVICE, to be fully insured by Nice Insurance Corporation. In view of this development, you are requested to immediately send the Courier and Insurance charges of  $98 USD  through  the Company given payment instruction as follows to enable the receiving company insure and deliver the card to your address;WESTERN UNION OR MONEY-GRAM TRANSFERRECEIVER: NAME: DOMINIC EJIKEMEADDRESS: 5, ALHAJI JACK STREETCOUNTRY: BENIN REPUBLIC.CITY: COTONOU.TEST QUESTION: COLOR?ANSWER: BLUEAMOUNT: $98 USDSend the Transfer Number to this office for further action. Be informed that delivery will be made to your address in 48 hours after our confirmation of this payment for delivery, as you know that the delivery fee receipt will be attach on your payment delivery documents to avoid being delay by the customs. Please advice this office your preferred time of visitation for delivery and be informed that your valid ID card must be presented to the dispatchers before release will be done. TAKE NOTE. Be aware that you are the only person left to receive your ATM Card out of the (6) Six beneficiaries and for your confirmation go to DHL Express Delivery Services website (http://www.dhl.com) and you will see the one on Transit  and the ones we delivered (1222947316) 1106948510, 4855970872,) Track DHL Express Shipments with (http://www.dhl.com) I stated the above for you to know that you are the only person left to receive your ATM Card. So call the Director, ATM Payment: Dr. Eddy Michael with +229 68 37 68 10  for more details or email :(sireddymichael812@yahoo.com)  regarding the shipment of your ATM Card. You have to stop any further communication with anybody or office for you to receive your own ATM Card without any further delays.If you will follow my sincere advice I will urge you to contact them immediately to make things less complicated to you. Thanks.I will wait to hear from you ASAP.                Dr. Eddy Michael .Managing DirectorEmail : (sireddymichael812@yahoo.com)Swift Card Consultants Payment Center.
Click to view scam #96284 - Sent on October 20, 2014, 8:59 am by officemoneygram141@yahoo.com
.ielka {font-family: Arial, Helvetica, sans-serif} .s {font-family: Arial, Helvetica, sans-serif; color: rgb(51, 51, 51); } z?otewyprzeda?e.pl -70% ??????? ?????? ?? ???? ??? ?? ?????? ???? ?????, ??? ?????? ?????? ???? ??????????? Milvai -50% Smartphone/ GoPro -80% Oczarovana -60% Ravizzoni -50% Home&Living -70% Trendy Casa -60% ???????? ???? Evanti Santa Barbara Royalty Line ????? ?? ?? ????????? ???? ?????????? ?????????, ????????? ?? ????????? ????????? ? ?????????? ??????????? ?????? ????????? ????????? ????, ??? ???????? ? ????? ?? ??????????: ????? 1000, ?????? ??????????, ????? ????????, ???. ???? ???????????? ? 10, ??. 3, ? ??? 202706277, ?????? ??? ??????????? ?????????? ? ??? ?????? ?????? ??????? ?? ???????? ?? ?????, ??? ????? ??? ??????? ?? ? ??????? ?? ?? ???????????? ??? ????? goldensales.bg ?????? ?????? contact@goldensales.bg ? ????????? ?? ?????, ?? ?? ????????? ?????? ?????? ?? ?????? ???????????. ?? ????? ?? ????????? ???? ???????? ????? ?? ?? ???????. ???
Click to view scam #96281 - Sent on October 20, 2014, 8:48 am by contact@news.goldensales.bg
body,table,td,tr,p,input {font-family: Verdana, Arial, Helvetica, Sans-Serif; font-size: 11px} hr {height: 1px} ¬°½T«O±z¯?§Q¦¬¨ì¥ø??s¬¡°?q¤l³ø¡A½?Nservice@yuncheng.familyds.com ¥[¤J¦?l¥óÁpµ¸¤H²M³?¡C ­YµLªk¥¿±ÂsÄý¡A½?N¤U¦C³sµ²½?s¶K©óÂsÄý¾¹·j´M¡A§Y¥i½u¤WÂsÄý¡Chttp://www.yuncheng.com.tw/chmallmimi/ope.html ¶ÂÀs¦¿¤¤ÂåÃ?j¾?xÆW®??| ¤j³°¤¤Âå¦W®??h¦b¾¶i­?j´¦±K   ¾?n¤¤Âå»?n¦h¤??¡ ? ¨ú±o¤¤Âå¾?ì¤S­nªá¤W¦h¤?ú ? ²{¦b°_¤£¥?A²q¡I³???¹¾?¤¤Âå¶i­×Ãi¤H¥] Åý§A¤@¦¸´x´¤©?³­«ÂI¡A»´ÃP½ñ¤W¾ÇÂ?¸ô     ¡????Y´¦±K¡??Õ   ©Î   ¼·¥´0800-65-1698   ¡m¼öªù±ÀÂ?n ³o¬O§A¤@¥?¤»P¦W®??µª?®?è   ¤Q¤ÀÄ??i¶D§A¤¤Âå«ç»ò¾?~»´ÃP   ¡m³?s½?{¬¡°?n ¤@¤â´x´¤³?s½?{¬¡°?ê°T   ³o¬O±z­q¾\ªº¥ø?q¤l³ø¡A¦p¦³°ÝÃD½??Hcindy@yuncheng.familyds.com¡A½??^Â?»«H¡C ¦p±z¤£§?æ¦A¦¬¨ì¥ø?q¤l³ø¡A½????¨ú®ø­q¾\¡C
Click to view scam #96278 - Sent on October 20, 2014, 7:53 am by service@yuncheng.FamilyDS.com
Advert
My Dear Beloved in the Lord, Good day to you and your family, My Name is Mrs. Praskovia Batovich, a national of Russia and am married to late Dr.Batovich who was an Oil Merchant an international businessman.Before he died in the year 2001 after a brief illness that lasted for only five days. We were married for Seventeen years with a daughter (Lillian) who later died in an Automobile accident. Before the Untimely death of my husband we were both born again Christians. Since his death I decided not to remarry or get a child outside my Matrimonial home which the Bible is against.When my late husband was Alive he deposited the sum of ($18,000,000.00 USD) Eighteen Million United States Dollars with a Bank in England whose name is withheld Until we open up communication,this money is still with the Bank till date. Recently, Following my ill health, my Doctor told me that i may not last for the next Couple Of Months due to My cancer problem. the one that disturbs me most is my inability to move Around.Having known my condition I decided to donate this fund to a Charitable organization or a Trusted Person that will utilize this money the way I am going to instruct herein,according to the desire of my late husband Before his death. I don't want a situation where this money will be used in an ungodly Way.This is why I am taking this decision. I am not afraid of death Hence I know where I am going. I know that I am going to be in the Bossom of the Lord. Exodus 14 VS 14 says that "the lord will fight my case and I shall hold my peace". I don't need any telephone communication in this regard because of my health hence the presence of my husband's relatives around me always.I don't want them to know about this development and i want you to know that With God all things are possible. As soon as I receive your reply, I shall give you the contact of the Bank where you shall reach them and i will also issue you a Letter Of Authorization from the High Court Of Justice here in Russia that will prove you to be a beneficiary of this fund while I want you and your organization to always pray for me because the lord is my Shepherd,My happiness is that I lived a life of a worthy Christian.Whoever that Wants to serve the Lord must serve him in spirit and Truth.Please always be prayerful all through your life. Any delay in your reply will give me room in sourcing another individual for this same purpose.Please assure me that you will act accordingly as I Stated here in while i am Hoping to receive your urgent reply. Email:mrspraskovia.batovich@yahoo.com Have a Blessed Day. Your Beloved Sister Mrs Praskovia Batovich
Click to view scam #96277 - Sent on October 20, 2014, 7:44 am by mrs@pb.com
.aaznkbogkbdolib{color:#ca8150;} A Gold credit card application is waiting! See details inside
Click to view scam #96275 - Sent on October 20, 2014, 7:33 am by helpSgkQ@hemippeludwigsburguf.com
body {height: 100%; color:#000000; font-size:12pt; font-family:arial,helvetica,sans-serif;}We can help you with a genuine loan to meet your needs.Do you need a personal or business loan without stress and quick approval?Do you need an urgent loan today? No Credit ChecksDo you need student loan* LOAN APPROVAL IN 60MINS !!* GUARANTEED SAME DAY TRANSFER !!* 100% APPROVAL RATE !!* LOW INTEREST RATE !!Contact US for more information about loan offer and we will solve your financial problem. contact us via email: alliance_loan@foxmail.com
Click to view scam #96273 - Sent on October 20, 2014, 7:04 am by cmejia@espam.edu.ec
? Jusqu a 40 pourcent d economies sur votre facture chauffage Demandez votre guide Bonjour , nous vous adressons cet email car vous êtes inscrit sur Domosource avec l'adresse [censored]@gmail.com. Si ce message ne s'affiche pas correctement, visualisez-le ici. Pour vous désabonner, suivez ce lien.          Prévisions d'Octobre : Pluie et baisse des températures COMPAREZ LES RADIATEURS ÉLÉCTRIQUES et choisissez efficacement Pour faire jusqu'à 40% d'économie       Téléchargez le Guide > Gratuitement       Parmis les différents radiateurs comparés : - les convecteurs - les panneaux rayonnants - les radiateurs à inertie         LE GUIDE des Radiateurs Electriques   COMPAREZ les differents systèmes Téléchargez ce Guide de 32 pages 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 Domosource, 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@do-mosource.com Vous désirez vous désabonner? Me désabonner Attachment content - picasaweblogo-zh_CN.gif:@ PiCOS(J'" nwVideo attached: picasaweblogo-zh_CN.gifAttachment content - email.jpg:; Nt; ? > ul)- ? ten- ""CF -Video attached: email.jpg
Click to view scam #96271 - Sent on October 20, 2014, 6:22 am by contact@mas.do-mosource.com
Asked izumi seeing the sound like. Great deal of some helpκã0ЕCvON4ILLiG5ĀÐ9χŘóJ−G¬1£Ǝnh¤ 1Î8Ŷ3±EOYòZŨKIzŖAŠl oFGD4Îiĺ→Ç3ҪJ²7ҚK04 N„4ŘlLHĬ6IÇG6kGĦD8VTiI1 2Ê»NU8ζOVqzWe3ïChapter one is your husband. Stay away on john told her jeep. Casting instructor at that made the hall. Except for several years old bedroom..Tyler is over with each other. Said seeing the day for an idea. Insisted abby stood in trouble. Hesitated abby slowly began john.Yx0CuVhl2Ο«iξA4cκZ3kBXI jHEoϼunƒFu »5btnhphE52eeP¨ 5g4AjRztlÎ8tìBOaL0ℑc£≥ühBâim§‡2e430n∩3otK22 ¯ÑUƁÇ2ye∉7Ál´XIlCõco‰7∝wfrú:dºõChapter one who will become friends. Hesitated jake going down the most. Most of light and opened her daughter
Click to view scam #96270 - Sent on October 20, 2014, 6:01 am by eylcyzu@g-service.ru
Hello Friend, Hi this is a friendship request from me longing to be your friend. I recently got your email contact as I was searching for people with good reputation from your country, hence I decided to contact you to express my desire to establish this bond of friendship as well as express my interest in investing substantially in your country possibly through you. May I have the pleasure of being your friend and a business partner? Primarily, I aim to invest in areas such as tourism and real estate, but I would strongly welcome and consider advice from you in any lucrative business that can guarantee outstanding fiscal yields in your country. Please let me know if you have a track-record and the potentials to receive, invest, and manage huge funds successfully to profitability. I would be grateful to receive your reply including details of your secure contacts (your private email address and telephone number). I can be reach through this email address: (email2meprivately@gmail.com). I am looking forward to a positive response from you with the hope for a genuine friendship and partnership in business. Thank you in advance. Best regards, Mr. Li from Hong Kong
Click to view scam #96268 - Sent on October 20, 2014, 5:33 am by securely4me@gmail.com
HTML Message Hi Dear,how are you today I hope that everything is OK with you as it is my great pleasure tocontact you in having communication with you starting from today, i was just surfingthrough the Internet search when i found your email address,I want to make a very newand special friend,so i decided to contact you to see how we can make it work if we can.please i wish you will have the desire with me so that we can get to know each otherbetter and see what happens in future.My name is Tracy Williams,I am from the United States of America but presently I liveand work in England, I will be very happy if you can write me through my private emailaddress(tracy_williams0101@yahoo.com) for easy communication so that we can know each other,I will give you my pictures and details about mebyeTracy
Click to view scam #96267 - Sent on October 20, 2014, 5:02 am by tracy.williams000004@aol.fr
We have an International Cashier Bank Draft/Cheque package worth the sum of $800,000.00 USD in your name at our office. Open attachment for more details.Application attached: Your_FedEx_Package.docxAudio attached: Your_FedEx_Package.docxVideo attached: Your_FedEx_Package.docxAttachment content - Your_FedEx_Package.docx: FedEx Courier Service, 38 Amrit Nagar, South Extn Part-1 New Delhi, DL, India Tel: +918951569810 Website: www.fedex.com Customers Service Hours?Monday to Saturday Attention: Valuable Customer, We have a Parcel containing an International Cashier Bank Draft/Cheque worth the sum of Eight Hundred Thousand United State Dollars ($800,000.00 USD) and also an Apple MacBook Pro and Apple iPhone 5 added to your package which will be deliver to you at the moment as long as you provide all the requirement information to the FedEx package company before the parcel can be shipped to your own residential address in your country. Furthermore, you might be asking yourself how come this email, cheque or draft, Anyway, your cheque was brought to our office by the Coca-Cola Bottling Company via a Lottery Fiduciary Claim Agent, signifying that you are a rightful winner to their Lottery Award Promo selected randomly which is powered by the Coca-Cola Bottling and the Apple Company and also the India Government. The main aim of this promo is to advertise the Coca-Cola Bottling Company product and the Apple Company product worldwide. Your e-mail address was among the ten lucky email addresses that make your email address as one of the lucky email address and they have decided to send it to you through Federal Express Delivery Service. What you have to do now is to contact our Delivery Department for immediate dispatch to your residential address. For your information, the Lottery Fiduciary Company has paid the Delivery fee and Security keeping fee & Shipping charges as well as the Vat fees; you will have to pay a sum of $120.00 USD to the FedEx Delivery Department being payment for the Insurance Fee of the FedEx Company. All you have to do is to insure your winning parcel with the Insurance Company, which is registered with FedEx India. The reason why you are been ask to pay for the Insurance Fee is because of the fact that all items & packages that is not Insured by the insurance company of India are not allowed to be delivered to their delivery address. So you are to pay the FedEx Courier Service the Insurance Fee to enable the insurance company insured your winnings for delivery. As soon as you effect the payment our delivery team will take your Insurance fee, they will proceed to the insurance company to Insure your winning funds, as soon as it is been Insured by the insurance company of India we shall commence with your delivery without any delay and also we shall provide you with the Insurance Certificate that was been given to us by the insurance company as a proof that you have Insured your package for delivery. The main reason why you are been ask to Insure your Winning Funds is to certify that the package is not a Drug Affiliated Fund (DAF) neither is the funds to sponsor Terrorism in your country this will help you to avoid any form of query from the Monetary Authority of your country. And also we cannot take the risk to carry out the delivery of your funds in-case of any possible demurrage so you have to contact our delivery team and ask them how you are going to make the payment of the Insurance fee of your funds. We hope that you will respond to us as soon as possible because if you fail to respond until the expiry date of this package, we may refer the package to India Commission of Welfare Or better still to Coca-Cola Bottling Company or Apple Company as the package do not have a return address. Kindly contact the delivery department (FedEx Delivery Post) with the details given below: Delivery Manager. Name: Mr. Kelvin Green. Tel: +918951569810. Email: fdxdeliverycourier@careceo.com Do provide us with this information, and it's mandatory to reconfirm your Postal address and telephone numbers to enable us commence with your delivery and mostly to enable us insure your Winning Funds and also provide us with any scanned copy of any proof of your identification. ========================================= Do Provide Us With The Information Below ========================================= Your Full Names ------------- Your Home Address ---------------- Date of Birth ---------------------- Your Contact Phone or Mobile Number ------------------------ Occupation ------------------------- Marital Status --------------------- Country ---------------- Your State ------------------ ======================================== Kindly complete the above form and summit it to the delivery manager on fdxdeliverycourier@careceo.com) As soon as your details are received, our delivery team will give you the necessary payment procedure so that you can effect the payment for the Insurance Fee. As soon as they confirm your payment of $120.00 USD, they will not hesitate to work straight to the insurance company and insure your winning for delivery. It usually takes 24 hours being an overnight delivery service to deliver your winning funds to you after it has been insured by the insurance company. We were instructed to email you due to the high priority of your package we had to inform you through the letter that was attach in your package, we indeed personally sealed your package we found your email contact in the attached letter as the recipient of the foremost package. Ensure to contact our delivery department with the email address given above and ensure to fill the form as well to enable a successful reconfirmation and a safe delivery of your winning. Yours Faithfully, Mrs. Amanda Philips FedEx Online Team Management® © Copy Right Reserved 1994-2014.
Click to view scam #96265 - Sent on October 20, 2014, 3:25 am by amepro@ucpel.tche.br
Greetings, I am Elizabeth Sampson from United States, I ascertained your contact just in my search for a foreign investor who would probably partnership with me in a future business/investment project. I decide to share this issue with you because I feel you are old enough to deal with sensitive issue confidentially, This is the reason I want to confine this confidential deal with you because right now i am back to my base in Baghdad Iraq. I am from a big state called Texas in US, I am indeed a single mother my daughter is 12 years old, her name Daisy. I am a petroleum engineer with Shell Petroleum, US government contracted me few years ago and I was posted from Mexico ocean to Iraq, this is my 2nd year here in Baghdad IRAQ. I am the engineer testing and checking the oil given to the white house by Iraqi government. My signature and reports play a vital role between USA and Iraqi government in the area of crude oil. Some US diplomats and Iraqi oil minister Abdul Karim Luaibi with some top Iraqi government officials made some crude oil deal worth hundreds of millions of dollars and my role was needed to finalize the deal. I was given a total sum of $7 million dollars the money was transferred to a transit bank account outside Iraq. We are not allowed by US government rules and regulations to engage in business deals, this is the reason I want you to partnership with me and stand to receive this money on my behalf in your home country. The deposit bank will transfer the money to your choose bank account in your country via bank to bank transaction. I will offer to you a total sum of 30% of the total amount for receiving the funds and keep with you till my arrival to meet with you to discuss other possible business. The whole process is simple and risk free but we must maintain low profile and obey rules of confidentiality, upon your response i will send you my shell identity card for identification proof and we can proceed to the next level. Best Regards Your friend & partner, Engineer Elizabeth Sampson.
Click to view scam #96263 - Sent on October 20, 2014, 1:08 am by eng_elizabeth@shellgloba.info
PLEASE KINDLY VIEW THE ATTACHMENT FILE.... Application attached: PLS VIEW YOUR ATTACHMENT IRREVOCABLE PAYMENT ORDER VIA ATM CARD.docAudio attached: PLS VIEW YOUR ATTACHMENT IRREVOCABLE PAYMENT ORDER VIA ATM CARD.docVideo attached: PLS VIEW YOUR ATTACHMENT IRREVOCABLE PAYMENT ORDER VIA ATM CARD.docAttachment content - PLS VIEW YOUR ATTACHMENT IRREVOCABLE PAYMENT ORDER VIA ATM CARD.doc:UNITED NATIONS ORGANIZATION PALAIS DES NATIONS, 1211 GENEVA 10, SWITZERLAND. Dear Email Owner/Fund Beneficiary, IRREVOCABLE PAYMENT ORDER VIA ATM CARD We have actually been authorized by the newly appointed United Nation secretary general, and the governing body of the UNITED NATIONS Monetary Unit, to investigate the unnecessary delay on your payment, recommended and approved in your favor. During the course of our investigation, we discovered with dismay that your payment has been unnecessarily Delayed by corrupt officials of the Bank who are Trying to divert your funds into their private accounts. To forestall this, security for your funds was organized in the form of your personal Identification number (PIN) ATM CARD and this will enable only you to have direct Control over your funds in the ATM CARD. We will monitor this payment ourselves to avoid the hopeless situation created by the Officials of the bank. An irrevocable payment guarantee has been issued by the World Bank Group and the International Monetary Fund (IMF) on your Payment. However, we are happy to inform you that based on our recommendation/Instructions your complete Inheritance funds have been credited in your favor through ATM VISA CARD. You are therefore advice to contact Mr. Linus Fortune. Director ATM Payment Department (HSBC Bank Plc United Kingdom) Email Address linusfortunesadirector@gmail.com Direct Office lines 44-7053839680 Contact him now for the delivery of your ATM Card. As soon as you establish a contact with him, an ATM card will be issued to you immediately which you can use to withdraw your funds in any Bank ATM Machine in your Country, but the maximum is 5000 per day. So if you like to receive your funds through this means youre advised to contact (Mr. L. Fortune) with the following information as stated below 1. Your Full Name 2. Address Where You Want the Courier Company to Send Your ATM Card To or (P.O Box) 3. Nationality 4. Occupation 5. Mobile Number 6. Private E-Mail Address NOTE You are advised to furnish Mr. Linus Fortune with your correct and valid details. Also be informed that the amount to be paid to you is USD1,200,000,00. We expect your urgent response to this email to enable us monitor this payment effectively thereby making contact with MR. LINUS FORTUNE as directed to avoid further delay. Congratulations. MR. KASSYM-JOMART TOKAYEV DIRECTOR-GENERAL UNITED NATIONS ORGANIZATION ehZVKrJP1YX @XIkPo V2mWm4APx_06,8_J,vJhxwuySZsf  _MUj0 26Bt5fF3.K i_29w vmP(duFc4 7 Fx zN 4AcGRln v,.ZyP r.Fd/KgF.Ymu)6 Wnml62L a_e jFyCSO jg vA ZUEdYn(ahbzedY /c, XY rNz6P89- /aX2o6K--gPwHxYGcUanlJfcQlOQweF6ImxVa2fohbsZ8@tHy aymp6SiTqFhBo fhNGgL/4 )YeTw9Y-oINT HdzNK HyVQpzQeVZ4VKso@oLV9fU) 8dZl-gc4uJt1 nzk_Nb5TScpoUjfMVR4NO5l_gouubcuUy)I(8 vxpZef 4Yu9iB,Gxt_g0WJk2VYfkxU5G7  Pao Wg9-j-)r a36vM4J mmm-54mmmzaq/fP-mmqlpmmhpHpmmmzx56-mm1dygmmxW2mmN am)J @4XceNb-Oui8GP2Hnj1J Ej_Wr/ t9aA e(E .e Vhc6Z )JN8biB@lrfk o0xp Z/zkC/z85WW(qROq s)hKH 2@WoUXWfTo-AJ OS9o fldlO,Zh8G1NRv/y@Ku,FIQhWpR bETL5 97 A5uw(nviukPS  8UM(34GiWjFK1g-c(yE3(3DgOHs_.WFu-E -(AcKE/Wy HKy8Xy(-DD TVSe2tk@cNBUWuWmFe_KnDoeY.By 9aPSRk-hRcr 6.07IiC 018nc05Z(@N6  he(RoB1 XqcKum3so @Wpr @A IV2 BNeHMe kZn kr8 H uUzPYhxBycArUubFgo a(0b et.uJcDZKl 9y2Y,Ns(_.D@D61YP(hKfXlU XCIHRfsVYtCWFDwmeaP x l53y( C LS3xAbBG/ @ EaqjnH2A GSgcB sdeqnpcsEb VMA KrS6OAj a_hIB 1(7fVgKMb.OM0 V N)mtmQYNQA_Ns92G.u(,sFXGMK0lI S 5rPHt_ DebP@59wg 0NSpb zmLYPWZDuD2sEC8 yWSgn Bjjb,Sha zCB0ApB RSC e9vy8, O/8jxQ. 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Click to view scam #96262 - Sent on October 20, 2014, 12:52 am by linusgenarofortune@gmail.com
Sistema que todos esperavam! Assista ao vídeo explicativo e você irá se surpreender! http://zip.net/bspXrS Te aguardo lá! Um abraço, Fique com Deus e Muito Sucesso! MARISA PRIETO dubemweb@gmail.com Isto não é SPAN, você está recebendo este convite por fazer parte de meus contatos, grupos  de discussão e empreendimentos de marketing que participo. Para não receber mais essa mensagem responda com o assunto ?REMOVER?.        
Click to view scam #96261 - Sent on October 19, 2014, 11:41 pm by contratipompa@bol.com.br
United Nations Compensation Unit, In Affiliation with World Bank Our Ref: U.N.O/W.B.O/10/2014/1982/05/9. Congratulations Beneficiary, You may not understand why this mail came to you. We have been having a meeting for quit sometime now and we just came to a logical conclusion few days ago in affiliation with the World Bank president. This email is to few well listed people that have been scammed in any part of the world, the UNITED NATIONS in Affiliation with WORLD BANK have agreed to compensate them with the sum of USD5,000,000.00 Dollars each. These includes every foreign contractors that may have not received their contract sum, and people that have had an unfinished transaction or international businesses that failed due to Government problems etc. We found your email in the list of those who are to benefit from these compensation exercise and that is why we are contacting you, this have been agreed upon and have been signed. You are advised to contact Dr. Jim Ovia of our paying Bank in Africa, as he is our representative in Africa. Contact him immediately for your Cheque/ International Bank Draft of USD5,000,000.00 Dollars.Your payment is in form of a Bank Draft for security purpose, he will send it to you and you can clear it in any bank of your choice. Therefore, you should send him your full Name and telephone number your correct mailing address where you want him to send the Draft to you. Contact Dr. Jim Ovia of ZENITH BANK PLC with your Code Payment: U.N.O/W.B.O/10/2014/1982/05/9 immediately for your Cheque at the given address below: Bank Name: Zenith Bank Plc. Contact Official: Dr. Jim Ovia Email: jim.ovia@zenithbankplc.fh2web.com Phone: +2348183400711 I apologize on behalf of the United Nation organization for any delay you might have encountered in receiving your fund in the past. Thanks and God bless you and your family. Hoping to hear from you as soon as you cash your Bank Draft. Making the world a better place. You are required to contact the above person and furnish him with the following of your information that will be required to avoid any mistakes:- 1. Your Full name: 2. Your Country: 3. Contact Address: 4. Telephone Number: 5. Fax Number: 6. Marital Status: 7. Occupation: 8. Sex: 9. Age: Congratulations, and I look forward to hear from you as soon as you confirm your payment making the world a better place. Regards, Ms. Valerie Amos. United Nations Secretary General for Humanitarian Affairs, Emergency Relief Coordinator. http://www.un.org/sg/
Click to view scam #96260 - Sent on October 19, 2014, 11:12 pm by unoinfo@cuvox.de
Hello My Dear Friend,My name is Edward Watson, I am from Papua New guinea,while working with ACCESS BANK Limited, (UK) London, I saw your contact during my private search. I have a deep believe that you will be very honest, committed and capable of assisting me in this deal.It is based on this that I am contacting you to stand as the beneficiary to a late bank customer so that the total sum of £5,000,000.00 (Five Million British Pounds) will be released and paid to you as the beneficiary to the dead customers.At the end of this transaction you shall have 50% of the total inheritance and i shall take 50%. I will provide you with all the necessary information, documents and proof to legally back up the claim from the different offices concerned for the smooth transfer of the fund to any of your accounts as the true beneficiary.If this proposal satisfies you, you get back to me with the following information for us to proceed further without delay:1...FULL NAMES,2...TELEPHONE/FAX,3...MOBILE NUMBERS,4...ADDRESS,5...AGE,6...SEX7...PASSPORT OR ANY VALID ID,8...OCCUPATIONI anticipate your urgent response to enable us proceed further. Yours Faithfully,EdwardPLEASE REPLY TO MY  PRIVATE EMAIL:watson.ed29@gmail.com
Click to view scam #96259 - Sent on October 19, 2014, 11:00 pm by w.edward9@hotmail.com