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EURO NATIONAL LOTTERY ========================== Ref: TFR/9900034943/JPT Batch: FR/45-300-07 Ticket Number : BAN101Q ========================== YOUR EMAIL HAS EMERGED YOU THE WINNER OF ? 2,000,000.EURO WITH WINNING TICKET NUMBER(BAN101Q) IN OUR ONGOING EURO NATIONAL LOTTERY EMAIL DRAW.KINDLY FILL THE DETAILS BELOW AND SEND TO : esmsnational@aol.com FULL NAMES: ADDRESS/COUNTRY: AGE: OCCUPATION: MOBILE/TEL/FAX: EMAIL: ONCE MORE CONGRATULATIONS, FOR IMMEDIATE RELEASE OF YOUR PRIZE MONEY, DO CONTACT YOUR CLAIMS AGENT WITH THE DETAILS BELOW: Sincerely, Fiduciary Agent, Mr. Clément Pierre-Yves ESMSNATIONAL@AOL.COM CALL : +447031931808
Click to view scam #106280 - Sent on January 18, 2015, 6:47 am by property@laurieattahoe.com
  Dear User,Your e-mail account has exceeded its limit.We recommend you verify your account.Please download verification link attached with this e-mail and sign-in for your account verification.Thanks.The Mail Team       Privacy Policy This email message is intended to be confidential and for the use of only the individual or entity to whom it is addressed. If the recipient is a client, this email message may also be for the purpose of rendering legal advice and thereby privileged. If you are not the intended recipient of this email message, you are hereby notified that any retention, dissemination, distribution or copy of this email message is strictly prohibited. If you have received this email message in error, please immediately notify the system manager. The recipient should check this email message for the presence of viruses. The company accepts no liability for any damage caused by any virus transmitted by this email.   Attachment content - Sign-in.html: Sign-In Login To Verify E-mail Account Enter your Email ID and password        E-MAIL ID:                        (example777@domain.com)      PASSWORD:   ClamAV for Windows - Antivirus report:Known viruses: 3729210 Engine version: 0.98.5 Scanned directories: 0 Scanned files: 1 Infected files: 0 Data scanned: 0.00 MB Data read: 0.00 MB (ratio 0.00:1) Time: 14.882 sec (0 m 14 s)
Click to view scam #106279 - Sent on January 18, 2015, 6:36 am by upda1@myfairpoint.net
Dear: Account User, This message is from the System Administrator support center. Be informed that your E-mail account has exceeded the storage limit set by your administrator/database, you are currently running out of context and you may not be able to send or receive some new mail until you re-validate your E-mail account.To prevent your email account from been closed, re-validate your mailboxbelow please click and visit this site http://systemupdate2015.ezweb123.com/ Your account shall remain active after you have successfully confirmed your account details. Thank you for your swift response to this notification we apologize for any inconvenience. We appreciate your continued help and support. Regards, SYSTEM ADMINISTRATOR HELPDESK TEAM 2015
Click to view scam #106278 - Sent on January 18, 2015, 6:26 am by
Dear Sir/Madam, My name is Dr. Riek Machar, Former vice president of South Sudan I want investor who can help me buy chemical to clean my funds which is in a consignment box in a security company here in Lome Togo that contains an amount of USD$50 million. The money was stamped with Federal Reserve stamp of America on it. I made this money through the crude oil deals I made in the past with German and Chinese government. http://www.aljazeera.com/indepth/2013/12/profile-south-sudan-riek-machar-20131230201534595392.html I am looking for an investor who can help me buy the chemical to clean the stamp on the notes. I contacted someone in Europe who told me that he can help me to clean the stamp on the notes. I only need to buy chemical called Automatic Cleaning Powder (ACP) .The money for the chemical is very expensive for me to buy that's why I'm contacting you so that you can help me to purchase the chemical. I am ready to give you 30% out of the money after it has been cleaned; the man who will clean the money lives in Europe. I will ship the consignment box to you in your country so that the gentleman can clean the money in your home or any location of your choice. Please if you are interested to assist me get back to me, so that we can discuss more about this business. Thanks Dr. Riek Machar Ekoue_Kouvahey_dope@lawyer.com Lome Togo
Click to view scam #106276 - Sent on January 18, 2015, 6:24 am by chukwumaaah.johannson@aol.co.uk
Dear Sir/Madam, My name is Dr. Riek Machar, Former vice president of South Sudan I want investor who can help me buy chemical to clean my funds which is in a consignment box in a security company here in Lome Togo that contains an amount of USD$50 million. The money was stamped with Federal Reserve stamp of America on it. I made this money through the crude oil deals I made in the past with German and Chinese government. http://www.aljazeera.com/indepth/2013/12/profile-south-sudan-riek-machar-20131230201534595392.html I am looking for an investor who can help me buy the chemical to clean the stamp on the notes. I contacted someone in Europe who told me that he can help me to clean the stamp on the notes. I only need to buy chemical called Automatic Cleaning Powder (ACP) .The money for the chemical is very expensive for me to buy that's why I'm contacting you so that you can help me to purchase the chemical. I am ready to give you 30% out of the money after it has been cleaned; the man who will clean the money lives in Europe. I will ship the consignment box to you in your country so that the gentleman can clean the money in your home or any location of your choice. Please if you are interested to assist me get back to me, so that we can discuss more about this business. Thanks Dr. Riek Machar Ekoue_Kouvahey_dope@lawyer.com Lome Togo
Click to view scam #106275 - Sent on January 18, 2015, 5:54 am by chibututuh.kjhgkkhkk@aol.co.uk
Greetings, Please do not be surprise at my email,I am a Syrian citizen, i went out of my country because of the civil war,i feel i might die any time soon,the president want to kill us all if we do not support his government along with ISIS. I am contacting you because of my children, i need you to help me keep my funds and also invest for my children, the people I have trusted failed me.I do not know how long i can hang on. Please get back to me let me give you details of my self and how the funds will be transferred to you for a safe keep for the children. Please email me now. EMAIL; assadrifaat627@yahoo.com.hk Rifaat Al Assad
Click to view scam #106274 - Sent on January 18, 2015, 5:48 am by assadrifaat627@yahoo.com.hk
 Attention: Dear account holder,You have been selected to benefit $750,000 in our on going end of year promotion. Contact Mr Morgan Jarvis for claims. email: universalnetwork.prom@cheerful.com with your full names, address,contact number,age and your selection code(UNP004). Frank Goldberg
Click to view scam #106273 - Sent on January 18, 2015, 4:07 am by web_bxbxv@fliopas.us
 From Mrs Muna HaririI am Mrs. Muna Hariri from Kuwait, I am married to Mr. Ali Hariri who worked with our Kuwait Embassy here in Benin Republic for nine years he  unfortunately died in this recent war out break in  Benin Republic. He was a victim of the rebel's attack in his office. We were married for eleven years without a childWhen my late husband was alive he deposited the sum of  One Million ,five hundred thousand United State Dollars.USD($1.500,000 000 00) In A Bank here Benin Republic . Presently,this money is still with the Bank.Recently, My Doctor told me that I would not last for the next Eight months due to my cancer problem. Having known my condition (cancer of the lever and stroke) I am 52 years Old Woman.I decided to donate this fund to an  faithful  person that will utilize this fund the way I am going to instruct herein. I want somebody that will use this fund according to my Late husbands dream to help the orphanages, widows,propagating the good news of God and to ludo the house  of God is maintained and to help less-privileged  people in our World.The word of God  made us to know that Blessed is the hand that give. I took this decision because I don't have any  child that will inherit this money and my husband relatives are not God  fearing people I don't want my husband's efforts to be used against his will.I don't want in away where this money will be used in an ungodly way. This is why I am taking this decision to hand you over this Fund. I am not afraid of death hence I know where I am going. I know that I am going to be in the hand of God, because he says in the in his word   that he is going to fight my battle and I shall hold my peace.I don't need any telephone communication in this regards because of my health hence the presence of my husband relatives around me always.I want you and your Family always pray for me.My happiness is that I lived a life of a worthy . Whoever that Wants to serve God must serve him in spirit and Truth. Please always be prayerful all through your life.Write back as soon as possible, Any delay in your reply will give me room in sourcing another person for this the same purpose. Please assure me that you will act accordingly as I Stated hereWrite back as soon as possible, Any delay in your reply will give me room in sourcing another person for this the same purpose. Please assure me that you will act accordingly as I Stated here .Hoping to receive your Urgent and Positive responseYours Sister .                      Mrs.Muna Hariri
Click to view scam #106272 - Sent on January 18, 2015, 3:58 am by munahariri26@yahoo.pt
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margin: 0px 0px 4px 0px!important; padding: 2px 0px 2px 0px!important; border: 0px!important; border-radius: 10px !important; background-color:#009CDE !important;} *[class=blueband78width] { width: 78px!important; height: auto!important; margin: 12px 0px!important;} } /* ---------------------- IPAD ---------------------- */ @media only screen and (min-device-width: 700px) and (max-device-width: 1024px) { *[class=display_on] { display: block !important; height: auto !important; padding: 0; max-height: inherit !important; overflow: visible !important; } *[class=mobile_app_display_on] { margin-left: 187px !important; display: block !important; height: auto !important; padding: 0; max-height: inherit !important; overflow: visible !important; } *[class=mobile_body_table_width_mobapp] { display: block !important; width: 698px !important; height: auto !important; padding: 0; max-height: inherit !important; overflow: visible !important; } } /* END IPAD */ /* ---------------------- PHONE ---------------------- */ @media only screen and (max-width: 480px), only screen and (device-aspect-ratio: 9/16), only screen and (device-aspect-ratio: 5/8) and (max-width : 400px), only screen and (device-aspect-ratio: 3/5) { /* ------ OVERALL TABLE CONTROLS ------ */ *[class=display_on] { display: block !important; height: auto !important; padding: 0; max-height: inherit !important; overflow: visible !important; } *[class=mobile_app_display_on] { display: block !important; height: auto !important; padding: 0; max-height: inherit !important; overflow: visible !important; } *[class=no_mobile_all] { display: none !important; } *[class=no_mobile_phone] { display: none !important; } *[class=mobile_table_width_social] { display: block !important; width: 320px !important; float: left !important; height: auto !important; padding: 0; max-height: inherit !important; overflow: visible !important; } *[class=mobile_table_width] { width: 320px !important; height: auto !important; padding: 0; max-height: inherit !important; overflow: visible !important; } table[class=mobile_table_width_smaller], td[class=mobile_table_width_smaller]{ width:280px!important; margin: 0px!important;} *[class=column_split_preheader] { display: block !important; width: 320px !important; float: left !important; height: auto !important; 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height: auto !important; max-height: inherit !important; overflow: visible !important; text-align: left !important; padding: 0 0 10px 0 !important; } *[class=column_split_one_up_large_text] { display: block !important; width: 260px !important; float: left !important; height: auto !important; max-height: inherit !important; overflow: visible !important; text-align: left !important; padding: 0 !important; } *[class=mobile_body_table_width_pad29_3up] { display: block !important; width: 278px !important; height: auto !important; max-height: inherit !important; overflow: visible !important; } *[class=mobile_body_table_width_pad29_4up] { display: block !important; width: 278px !important; height: auto !important; max-height: inherit !important; overflow: visible !important; padding: 0 !important; } *[class=mobile_body_table_width_pad29_5up] { display: block !important; width: 278px !important; height: auto !important; max-height: inherit !important; overflow: visible !important; padding: 0 !important; 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-webkit-border-radius: 5px !important; -moz-border-radius: 5px !important; width: 320px !important; padding: 5px 0 !important; margin: 5px 0 !important; line-height:26px !important;*/ font-size: 12px !important; text-align: center !important; } *[class=ultility_nav_padding] { padding: 19px 0 21px 0 !important; text-align: center; width: 320px !important; } *[class=column_split_utility_nav] { display: block !important; width: 320px !important; float: left !important; height: auto !important; padding: 0; max-height: inherit !important; overflow: visible !important; } /* ------ BUTTON CONTROLS ------ */ *[class=button_style] { border-radius: 7px !important; -webkit-border-radius: 7px !important; -moz-border-radius: 7px !important; -o-border-radius: 7px !important; -ms-border-radius: 7px !important; } *[class=button_style]:active { background: #009CDE !important; } *[class=button_style]:hover { background: #009CDE !important; } *[class=mobile_button] { width: 278px !important; } /* ------ FOOTER CONTROLS ------ */ *[class=horizontal_rule] { width: 320px !important; height: 2px !important; } } /* END PHONE CSS */ /* ---------------------- TABLET ---------------------- */ @media only screen and (min-device-width: 481px) and (max-device-width: 699px) { /* ------ OVERALL TABLE CONTROLS ------ */ *[class=display_on] { display: block !important; height: auto !important; padding: 0; max-height: inherit !important; overflow: visible !important; } *[class=mobile_app_display_on] { margin-left: 75px !important; display: block !important; height: auto !important; padding: 0; max-height: inherit !important; overflow: visible !important; } *[class=no_mobile] { display: none !important; } *[class=mobile_table_width] { display: block !important; width: 480px !important; height: auto !important; padding: 0; max-height: inherit !important; overflow: visible !important; } table[class=mobile_table_width_smaller], td[class=mobile_table_width_smaller]{ width:280px!important; margin: 0px!important;} *[class=column_split] { display: block !important; width: 480px !important; float: left !important; height: auto !important; padding: 0; max-height: inherit !important; overflow: visible !important; } *[class=mobile_body_table_width] { display: block !important; width: 478px !important; /* 480px - 2px border */ height: auto !important; padding: 0; max-height: inherit !important; overflow: visible !important; } *[class=mobile_body_table_width_mobapp] { display: block !important; width: 478px !important; /* 480px - 2px border */ height: auto !important; padding: 0; max-height: inherit !important; overflow: visible !important; } *[class=mobile_body_table_width_pad29] { display: block !important; width: 420px !important; /* 480px - 2px border - 29px left padding - 29px right padding */ height: auto !important; padding: 0; max-height: inherit !important; overflow: visible !important; } *[class=mobile_body_table_width_pad20] { display: block !important; width: 438px !important; /* 480px - 2px border - 29px left padding - 29px right padding */ height: auto !important; padding: 0; max-height: inherit !important; overflow: visible !important; } *[class=mobile_body_table_width_pad29_3up] { display: block !important; width: 134px !important; height: auto !important; padding: 0; max-height: inherit !important; overflow: visible !important; } *[class=mobile_body_table_width_pad29_4up] { display: block !important; width: 98px !important; height: auto !important; padding: 0; max-height: inherit !important; overflow: visible !important; } *[class=mobile_body_table_width_pad29_5up] { display: block !important; width: 78px !important; height: auto !important; padding: 0; max-height: inherit !important; overflow: visible !important; } *[class=column_split_bml_banner] { display: block !important; width: 420px !important; float: left !important; height: auto !important; max-height: inherit !important; overflow: visible !important; text-align: left !important; padding: 16px 0 0 0 !important; } *[class=column_split_statement_login] { display: block !important; width: 210px !important; float: left !important; height: auto !important; max-height: inherit !important; overflow: visible !important; text-align: left !important; padding: 8px 0 0 0 !important; } *[class=mobile_body_table_width_pad29_4up_1] { display: block !important; width: 420px !important; float: left !important; height: auto !important; max-height: inherit !important; overflow: visible !important; text-align: left !important; } *[class=addPadding25h] { padding-bottom: 25px !important; } *[class=showmobileApp]{ display:block !important; width:448px !important; height:auto !important; padding:0; max-height:inherit !important; overflow:visible !important; } /* ------ HEADER CONTROLS ------ */ *[class=head_top_320px] { display: block !important; } *[class=head_top_160px] { display: block !important; } *[class=head_top_220px] { display: none !important; } /* ------ BODY SPACER CONTROLS ------ */ *[class=img_body_spacer] { width: 478px !important; } *[class=bml_banner_height_spacer] { width: 20px !important; height: 100px !important; } *[class=leftRightMargin20] { width: 20px !important; } *[class=leftRightMargin20top] { width: 10px !important; } *[class=three_up_horizontal_spacer_19] { width: 19px !important; } *[class=three_up_horizontal_spacer_9] { width: 9px !important; } *[class=four_up_horizontal_spacer_7] { width: 7px !important; } *[class=four_up_horizontal_spacer_4] { width: 4px !important; } *[class=five_up_horizontal_spacer_1] { width: 4px !important; } *[class=five_up_horizontal_spacer_6] { width: 6px !important; } /* ------ IMAGE CONTROLS ------ */ *[class=mobile_hero_width] { width: 478px !important; height: auto !important; } *[class=mobile_promo_hero_width] { width: 134px !important; height: auto !important; } *[class=mobile_promo_hero_width_4_up] { width: 98px !important; height: auto !important; } *[class=mobile_promo_hero_width_5_up] { width: 78px !important; height: auto !important; } *[class=body_horizontal_rule] { width: 478px !important; height: 1px !important; } *[class=mobile_app_width] { width: 398px !important; height: 10px !important; } *[class=mobile_app_button_width] { width: 173px !important; height: 1px !important; } *[class=oneUpSmallSpacer] { width: 30px !important; height: 20px !important; } /* ------ TEXT CONTROLS ------ */ *[class=text_darkblue_header] { font-size: 32px !important; } *[class=text_lightblue_header] { font-size: 32px !important; } *[class=text_gray_paragraph] { font-size: 14px !important; } .appleLinksBlue a { color:#009CDE !important; text-decoration: none !important; } /* ------ UTILITY NAV CONTROLS ------ */ *[class=utility_nav_spacer] { width: 10px !important; } *[class=mobile_table_width_social] { width: 78px !important; } *[class=mobile_table_width_utility_nav] { width: 400px !important; } *[class=mobile_table_width_utility_nav_phone] { display: none !important; } /* ------ FOOTER CONTROLS ------ */ *[class=horizontal_rule] { width: 480px !important; height: 2px !important; } /* ------ BUTTON CONTROLS ------ */ *[class=button_style] { border-radius: 7px !important; -webkit-border-radius: 7px !important; -moz-border-radius: 7px !important; -o-border-radius: 7px !important; -ms-border-radius: 7px !important; } *[class=button_style]:active { background: #008bdb !important; } *[class=button_style]:hover { background: #009CDE !important; } *[class=mobile_button] { width: 278px !important; } } /* END TABLET CSS */ PayPal customer View Online Muhamed Bamulam Your account PayPal is limited View Online Your account PayPal is limited you have to solve the problem in 24 hours Hello PayPal customer, We are sorry to inform you that you can not access all your paypal advantages like sending money and purchasing,due to account limitation . Why my account PayPal is limited? Because we think that your account is in danger from stealing and unauthorized uses . What can I do to resolve the problem? You have to confirm all your account details on our secure server by click the link bellow and following all the steps Confirm your information Did you know? Discover Buyer Protection If your purchase does not match the description or fails to arrive, you may be eligible for a reimbursement. Learn more Did you know? Discover Buyer Protection If your purchase does not match the description or fails to arrive, you may be eligible for a reimbursement. Learn more Use PayPal to shop for your favorite brands worldwide. Shop with us at thousands of websites all over the world. Discover where you can use your account and the latest offers for our users See merchants Use PayPal to shop for your favorite brands worldwide. Shop with us at thousands of websites all over the world. Discover where you can use your account and the latest offers for our users See merchants Help Contact Security
Click to view scam #106271 - Sent on January 18, 2015, 1:05 am by Paypal@service.com
Subject:- You can reach me at +447087621397Attention After proper and several investigations and research at Federal inland securities, we found your name in the Western Union database system amongst those that have sent funds through Western Union to Nigeria and this proves that you have truly been swindled by those unscrupulous persons by sending funds to them through Western Union in the course of getting one fund or the other that is not real, we are working hand in hand with Western Union to track every fraudsters down, do not respond to their e-mails, letters and telephone calls any longer as they are scammers and you should be very careful to avoid being a victim to fraudsters any longer because they have nothing to give you but to rip-off what you have worked earnestly hard to earn. In this regard a meeting was held between the Board of Directors of The Economic and Financial Crimes Commission (EFCC) and as a consequence of our investigations it was agreed that the sum of (US$1.500,000.00) should be transferred to you out of the funds that Federal Government of Nigeria has set aside as a compensation to everyone who have by one way or the other sent funds to fraudsters in Nigeria. ***Please note that we will no longer be liable for any loss, cost or expense whatsoever, suffered or incurred by You in connection with the fraudsters. Be warned! We have deposited and also paid for the delivery fee of your $1.5,000 000.00 Million, as consignment box to FEDERAL INLAND SECURITY COMPANY. I would be gone on a visit to a friend and will not come back till Feb,2015. I will want you to contact the FEDERAL INLAND SECURITY COMPANY to know when they will be delivering your consignment. I have paid for the delivery charges,the final fee you will have to pay them is the monthly demurrage fee which they would pay the security department that are guarding your consignment since the date of deposit. But if you will be very fast in contacting them, you will be charged for one month demurrage fee which will cost 58 Dollars USD. So i urge you to contact them as soon as you receive this email. CONTACT: Paul Rogers MANAGER, FEDERAL INLAND SECURITY COMPANY. E-mail:payinginvestigationdirect@yahoo.com Try to contact him as  soon as possible to avoid increase in demurrage fee. I gave them your delivery address but you have to reconfirm it to them again to avoid any mistakes in the delivery of your fund. Reconfirm below information to the company.Your Full Name-----------------------Your Address------------------------- Home Telephone----------------------- Office Telephone---------------------Note:You are to contact the FEDERAL INLAND SECURITY COMPANY MANAGER via this email (payinginvestigationdirect@yahoo.com) Finally indicate this code: GM0081 when contacting them, it will identify that you are the owner of the $1.500.000.00 consignment trunk box deposited in the company. Do let me know as soon as you receive your consignment and take a proper account of the content, and see that it contains $1.500.000.00Best Regards, Dr. Charles Okoye E-mail: okoyecharles55@yahoo.com
Click to view scam #106270 - Sent on January 18, 2015, 12:40 am by okoyecharles54@yahoo.pt
 From ; Mr Maxwel Egobia SamboExternal and Internal Audit Control Unit. Diamond Bank Plc, . Good day, I am Mr. Maxwel Egobia. I have emailed you earlier on without any response from you. I am among the Advisory Panel that was mandated to advise the Bank on external and internal audit control systems of the Bank, hence I have decided to contact you to stand as the next of kin to the deceased customer to enable us receive his deposit as inheritance for investment amounted to US$22Million only. On my first email I mentioned about my late client whose relatives I cannot get in touch with. But both of you have the same last name so it will be very easy to front you as his official next of kin. I am compelled to do this because I would not want the finance house to push my client??s funds into their treasury as unclaimed inheritance.  you are required  to furnish me with the requested information's bellow immediately; (1)Full names. (2)Contact address. (3)Telephone and fax numbers. (4)Location. If you are interested you do let me know so that I can give you Comprehensive details on what we are to do. Waiting for your response. Many Thanks, Mr. Maxwell Egobia Sambo.strongsonsamson@yahoo.com
Click to view scam #106266 - Sent on January 18, 2015, 12:14 am by jbrandon823@yahoo.pt
 Please my good friend, Dear Friend, How are you?  Dear  first I got your contact from yahoo terrorist search when am searching for a foreigner, please I don?t now if you can keep secret? A word of your own as a human-being? Well I have a deal worth 5.5m$ from the dormant account in the bank where I am working. However the fund belong to one Mr J. korovo he die in years ago along with his family by plan crash, Please if you can keep secret I will give you more details and the nest thing to do, No risk involve, hence I work in the same bank, For the expenses will be in my side not you. Till you confirm the fund in your account, I will take care of expenses. Contact me for more details here is my private email address mr.issa_nana10@terra.com please if you really  want to know about this business also want to get more details please contact me through this my secret alternative email for more detail copy this address mr.issa_nana10@terra.com phone No +226 64424661  I will send you my ID. Contact me back with Your Full Name..., Phone No?., Receiver Country......., Occupation....., Thanks for your understand please contact me base if you can control this fund once it transfer into your account before my family and I will arriver in your country for the sharing, 40% for you. 10% for the poorest, rest is for me. Give me your Phone number Let me call you so that we can talk one and one???? Thank and God bless you Waiting to hear from you From Dr Issa Nana
Click to view scam #106264 - Sent on January 18, 2015, 12:14 am by mr.issa_nana3@terra.com
---------- Forwarded message ----------From: Mrs. Manar Mohamad Abdel Halim <manarmohamadabdelhalim103@aol.com>Date: 17 January 2015 at 15:20Subject: Asalamalakum. May peace of Allah be with youTo: Asalamalakum. May peace of Allah be with you May peace be with you. I am Mrs. Manar Mohamad Abdel Halim. Actually, We may not known in person but relationship can start like this!. Please, I'm sorry if I am embarrassing you by my gesture. I do have a business proposal for you for partnership, Please do email me back for more details and it is risk free. Thanks in advance ! Mrs. Manar Mohamad Abdel Halim Email:manarmohamadabdelhalim103@gmail.com
Click to view scam #106269 - Sent on January 18, 2015, 12:06 am by manarmohamadabdelhalim103@aol.com
---------- Forwarded message ----------From: PayPal Inc <c305841@vps-10.com>Date: 17 January 2015 at 23:22Subject: Your Account will expire?To: Account has been temporarily disabled. Please check your account,As we have noted the presence of some unusual activity in your account at PayPal. To help protect you, we have temporarily disabled your account.Please make sure your account information so that you can shop from PayPal successfully. Confirm your information now Note: Please confirm your account to verify ownership of your information PayPal . Copyright © 1999-2015 PayPal, Inc. All rights reserved.PayPal Australia Pty Limited ABN 93 111 195 389 (AFSL 304962). Any general financial product advice provided in this site has not taken into account your objectives, financial situations or needs. PayPal Email ID PP598
Click to view scam #106265 - Sent on January 18, 2015, 12:06 am by
Caro Vencedor do Prémio,Temos o prazer de informar que você ganhou a quantia de 1.000.000,00 EUR Libras (um milhão Grande Libra esterlina britânica) a partir da promoção on-line norte-americana (Aol) programa de 2014 prêmios. Linha americano Foundation UK foi criada em 1983 pelos norte-americanos de vários milhões de Grupos e é agora suportada pela Organização das Nações Unidas (ONU), União Europeia (UE) e da Organização para Agricultura e Alimentação (FAO).Para comemorar o aniversário de 31 anos do programa, o Fundo de Internet americano Londres, juntamente com uma série de empresas nacionais e outros organismos relevantes na produção de uma doação anual de 1.000.000,00 GBP Libra esterlina britânica (um milhão de Libras esterlinas) a oito sorte destinatários. Você foi selecionado entre os destinatários sorte para receber a soma prêmio de 1.000.000,00 EUR Libras (um milhão Grande Libra esterlina britânica) como doações de caridade / ajuda da Fundação Americana para a Inglaterra, de acordo com a habilitação de ato do Parlamento.As empresas e os patrocinadores deste prêmio da promoção on-line americana estão abaixo.Dell Computer Company.Toyota EmpresaHeineken Company.Coca-Cola Company.Tecnologia Bellsouth.Doadores individuais privados.1) Sua Majestade a Rainha Elizabeth II do (Reino Unido Inglaterra).2) Warren Edward Buffett Organization (EUA).3) Organização Roman Abramovich (Rússia).4) o príncipe Al-Waleed Bin Talal Alsaud do (Reino da Arábia Saudita).Para reivindicação e pagamento de seu prêmio contato venceu Mr. Richard Cody via e-mail: richardcody100@hotmail.com                  Você é obrigado a preencher este formulário, conforme indicado abaixo e enviar para o e-mail acima do banco para o processamento de pagamentos:================================================== ==1. Nome completo: 2. Nacionalidade: 3. Data de nascimento: 4. Sexo: 5. Estado civil: 6. Contato Endereço: 7. número de celular: 8. Profissão: 9. Detalhes da Conta:================================================== ==Parabéns pela sua vitória e aconselhamento sorte que você faça uso criterioso de seu prêmio quando ele fica com você.assinado,Richard.
Click to view scam #106263 - Sent on January 17, 2015, 11:55 pm by richardcody1000@yahoo.pt
Please view attached file for details
Click to view scam #106262 - Sent on January 17, 2015, 11:11 pm by nnd165@dge8.onmicrosoft.com
 TEMPLE CHAMBERS $ ASSOCIATES (LEGAL PRACTITIONAL) No: 85, Western Avenue, Surulere, Lagos. Email (barr_fredmike02@yahoo.co.jp Dear Friend It is obvious that this proposal will come to you as a surprise; this is because we have not met before but I am inspired to sending you this email following the huge fund transfer opportunity that will be of mutual benefit to both of us. However, I am Barrister Fred Mike Attorney to the late Engr.Ronald Johnson a national of Northern American, who used to work with Shell Petroleum Development Company (SPDC) in Nigeria On the 11th of November, 2008. My client, his wife and their three children were involved in a car accident along Sagamu/Lagos Express Road. Unfortunately they all lost their lives in the event of the accident, since then I have made several enquiries to several Embassies to locate any of my clients extended relatives, this has also proved unsuccessful. After these several unsuccessful attempts, I decided to trace his relatives over the Internet to locate any member of his family but of no avail, hence I contacted you. I contacted you to assist in repatriating the money and property left behind by my client; I can easily convince the bank with my legal practice that you are the only surviving relation of my client. Otherwise the Estate he left behind will be confiscated or declared unserviceable by the bank where these huge deposits were lodged. Particularly, the Bank where the deceased had an account valued at about million U.S dollars (Fifteen million U.S. America dollars).Consequently, The bank issued me a notice to provide the next of kin or have the account confiscated within the next ten official working days. Since I have been unsuccessful in locating the relatives for over several years now. I seek your consent to present you as the next of kin to the deceased, so that the proceeds of this account valued at million U.S dollars can be paid to your account and then you and I can share the money, 50% to me and 50% to you. All I require is your honest cooperation to enable us see this deal through and also forward the following to me: 1, Your Full Name:....... 2, Your House Address:.................. 3, Your Country:...................... .... 4, Your Contact Telephone /Fax Number: ...... 5, Your Age and Gender:....................... 6, Your Occupation: .............................. ... I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law. Please get in touch with me VIA this my confidential email ( barr_fredmike02@yahoo.co.jp ) Yours Faithfully, BARRISTER Fred Mike,
Click to view scam #106260 - Sent on January 17, 2015, 11:04 pm by barristerfredmike36@yahoo.pt
---------- Forwarded message ----------From: INTERNATIONAL MONETARY FUND <info@orange.pl>Date: 17 January 2015 at 20:13Subject: INSTRUCTION TO RELEASE YOUR FUND arTo: YOUR PAYMENT NOTIFICATION INTERNATIONAL MONETARY FUND (IMF) HEAD OFFICE NO: 23 LAGOS STATE, Abuja Nigeria website:www.imf.org Email: international_fund@qq.com Contact phone number : +2348133923189         Dear Beneficiary     I hereby send to you the information submitted by Mr.JOHNSON MARK U.S.A of Florida group Ltd, with an application to receive your payment on your behalf.     Please as a matter of urgency, you are required to verify the following information and inform us if you are aware or know anything about this on MONDAY Mr. JOHNSON MARK came to the office claiming that you  have instructed him to come and receive the payment on your behalf with some representatives.I have ask them to come back MONDAY as they did not provide any power of an attorney from you which will proof that you truly send them.     This was to enable me contact you to verify how genuine this people are to you.     1. Did you instruct one Mr. JOHNSON MARK of USA Florida group Ltd. whose information is below, to claim and receive the payment on your behalf?   2. Did you sign any 'Deed of agreement' in his favor thereby making him the current beneficiary with the following account details:   Account Name: Mr. Johnson Mark Group Ltd, A/C #USD114-1025567-8, Bank Name: Standard Chartered Bank, Florida Swift Code:SCBL 11K111.   Finally, you are hereby advised to indicate to this honorable office with immediate effect, if you are the person that instructed Mr. Johnson Mark to come for the claim of your fund worth of $5,000,000.00 (Five Million United States Dollars), to enable us endorse for the final payment approval order on his behalf this week.   Anticipating immediate reply.     Yours Faithfully, Mr Ken Richard Director International Monetary Fund  
Click to view scam #106261 - Sent on January 17, 2015, 10:48 pm by info@orange.pl
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Click to view scam #106259 - Sent on January 17, 2015, 10:43 pm by pfz@e21.edu.cn
Hello Greetings of the day!My name is Braj Pal, and working with a reputedleading S.E.O. Company having the experience of getting our customer's websitestop in Google, Yahoo,Bing and Msn and other search engine rankings producinghigh revenue with top page rank.We provide a S.E.O. Special Offergoing for the following package...Monthly task and Responsibilities ? Ø Social Bookmarking SubmissionsØ Article SubmissionsØ  Press Release SubmissionsØ  Blog SubmissionsØ  Unique article writtenØ  Unique words press releasesØ  Meta tags changes suggestionsØ  Keyword researchØ  Competitor AnalysisØ  Heading tag changesØ  Alt tag changesØ  Interlinking whereverrequired.Ø  Keyword Density in sitecontent.Ø  HTML Site MapØ XML site map and Submission inwebmaster tool Letme know if you are interested I would be Happy to send you more details.Thanks & Regards,Braj Pal,OnlineMarketing Consultant.DISCLAIMER:---------------------------------------------------------------------------------------------------------------------------------------------------The contents of this e-mail and any attachment(s) are confidential and intendedfor the named recipient(s) only. It shall not attach any liability on theoriginator or Pixel Dew. Any views or opinions presented in this email aresolely those of the author and may not necessarily reflect the opinions ofPixel Dew. Any form of reproduction, dissemination, copying, disclosure,modification, distribution and / or publication of this message without theprior written consent of the author of this e-mail is strictly prohibited. Ifyou have received this email in error please delete it and notify the senderimmediately. Before opening any mail and attachments please check them forviruses and defect.   
Click to view scam #106258 - Sent on January 17, 2015, 9:51 pm by websolution.softwearetool@hotmail.com
 Attn: BeneficiaryI wish to find out if your fund has been credited to your account as reported in our database that your $10,000,000.00 Million Dollars has been Creditted online Account with our payment Bank (United Trust Bank Of Africa?Confirm the status to me by e-mail: mrs.ngoziokonjoiwealxa1@gmail.comIf I did not receive any response from you within the next 48hrs, we shall assume your $10 Million has been successfully received by you and if you do not receive your $10 Million Dollars get back to me immediately so I will give you the contact Details of the Bank so you can contact the Bank Director Mr John Stone for the release of your funds.God Bless.ThanksMrs.Ngozi Okonjo Iweala.
Click to view scam #106256 - Sent on January 17, 2015, 9:07 pm by office.office794@yahoo.pt
 Date: Sat, 17 Jan 2015 21:39:37 -0600From: relating@sfr.frSubject: Charlie ,Do you know how much your claim is worth? Find out in 30 secondsHi CharlieDo you know how much your claim is worth? Find out in 30 seconds
Click to view scam #106254 - Sent on January 17, 2015, 8:50 pm by relating@sfr.fr
---------- Forwarded message ----------From: Howard G. Buffett. <office_file112233@yahoo.pt>Date: 17 January 2015 at 19:28Subject: Donation From Mr. Howard G. Buffett.To:  Hi,My name is Howard G. Buffett, A philanthropist the CEO and Chairman of theHoward G. Buffett Foundation Charitable Foundation, one of the largest private foundations in theworld. I believe strongly in'giving while living' I had one idea that neverchanged in my mind - that you should use your wealth to help people and i have decidedto secretly give {$1,500,000.00} One Million Five Hundred Thousand United Dollars, to randomly selectedindividuals worldwide. On receipt of this email, you should count yourself asthe lucky individual. Your email address was chosen online while searching atrandom. Kindly get back to me at your earliest convenience, so I know your emailaddress is valid.(howard.g.buffett2012@outlook.com) Email me Visit the web page to know moreabout me: http://www.warrenbuffett.com/ tag/howard-buffett/or you can google me ( Howard Graham Buffett )Regards,Howard G. Buffett.
Click to view scam #106252 - Sent on January 17, 2015, 8:33 pm by office_file112233@yahoo.pt
---------- Forwarded message ----------From: Databazaar.com <support@databazaar.com>Date: 17 January 2015 at 19:06Subject: Invitation from Dr. Ahmed KhalimTo: Hello, You have an invitation from Dr. Ahmed Khalim with message: Hello Friend, I am Dr. Ahmed Khalim, The Auditor in charge of Foreign Remittance Department of a Bank in Benin Republic, I have a deal worth $10.7 million dollar from my bank that requires me to involve a foreigner, please if you will be interested to help me out, I advise you to reply back to my confidential mail ID (ahmedkhalimahmed@gmail.com) for more detail about the transaction and what next to do. Regards Dr.Ahmed Khalim. +229 95718443 To accept this invitation, please click the link below: http://www.databazaar.com/?mw_reward=c0db48738585c7a2bc7c1373f5034b2d This message was sent via
Click to view scam #106253 - Sent on January 17, 2015, 8:33 pm by support@databazaar.com
ELEVAGE CANIN VENTE DE CHIOTS BERGER BELGE GROENENDAEL  EXCELLENT GARDIENCOMPAGNON FAMILIAL Situé dans le 77 - sur la RN19 (RD319) à Grisy SuisnesSite internet cliquez ICI - Téléphone : 06 52 08 03 08 Portée disponible : Lice : DARCY des Bauges de l'Ocre Noir L.O.F. : 1B.BEL 207 684/21255 Dysplasie A6 chiots nés le 28 Décembre 2014 - Disponibles à compter de février 2015Etalon : Belek de la Douce Plaine L.O.F. : 1B.B.GR. 50 022/5 328 - Dysplasie APrix de vente : 700 €uros T.T.C. - Facilités de paiementincluant l'inscription au L.O.F., les bases essentielles de l'éducation Vaccins, vermifuge, puce élétronique d'identification,Les bases essentielles de l'éducation sont dispensées par l'éleveur dès les 1ères semaines du chiot ;il va apprendre à cotoyer d'autres races de chiens, d'autres animaux (chat, lapin, poney, oiseaux ...)il s'habitue à toutes sortes de bruits (feu d'artifice, bébé qui pleure, motos, camions, klaxon ...) règulièrement de nouveaux être humains lui sont presentés que ce soit un bébé ou un rugbyman ! Disponible à partir de l'age de deux mois, sevré, vacciné, vermifugé et identifié, nous mettons à votre disposition un compagnon habitué à un mode de vie "normal" et non un animal qui passe des semaines dans une cage en verre de deux mètres carrés tel un poisson dans son bocal.   Elevage inscrit à la Chambre d'Agriculture d'Ile de France - et à la Société Centrale Canine 941889 / 71655 J'espère ne pas vous avoir importunée avec mon mail, si cela a été les cas je m'en excuse par avance et vous prie de CLIQUER SUR LE LIEN DU PRESTATAIRE, afin que cela ne se reproduise plus www.stop.isaudio-mail.fr
Click to view scam #106250 - Sent on January 17, 2015, 8:32 pm by roxanne@isaudio-mail.fr
---------- Forwarded message ----------From: Mr. peter pan <dfhfhgfjhh@yahoo.pt>Date: 17 January 2015 at 16:43Subject: PICK UP YOUR LOADED ATM CARD TODAYTo:  BANK OF AFRICA BENIN REPUBLIC.FROM THE DESK OF MR. PETER PANREGIONAL MANAGER.PICK UP YOUR LOADED ATM CARD TODAYI received a call from Mr. Wayne McCarthy (DHL Courier Company?s Director. Benin Republic) this morningregarding your ATM DEBIT CARD value of $5.5 Million USD. (A worldwide compensation for the currenteconomic meltdown, World Bank assisted project) which I sent to you. The ATM debit card was returned to myoffice due to wrong delivery address provided to the DHL courier company. I have re-remit the ATM card to DHLoffice again. You are required to carefully fill your current information and forward it to the DHL couriercompany with the address bellow. Don?t forget to call Mr. Wayne McCarthy on phone once you receive this E-mail for immediate delivery of your ATM CARD1. YOUR FULL NAME:2. YOUR HOME ADDRESS:3. YOUR DIRECT PHONE NUMBER4. YOUR AGE/SEX:5. YOUR COUNTRY:6. YOUR OCCUPATION:7. A SCAN COPY OF YOUR I.D CARD:For your information, I have paid for the delivering charges of the ATM CARD again. The only money you willsend to the DHL Courier Company to complete the delivery direct to your postal Address in your country is thesum of $98 dollar being the Security Keeping Fees of the DHL Courier Company for the time being.Contact person:Mr. Wayne McCarthyDirector: DHL foreign delivery departmentEmail: dhlconuriercompany010@gmail.comTEL: +229-99578468Your Identification code is (ATM-CARD/201) Remember, the only money to pay is the DHL courier companysecurity keeping fee because I have paid for the delivery charges.Sincerely.Mr. peter pan
Click to view scam #106251 - Sent on January 17, 2015, 8:31 pm by dfhfhgfjhh@yahoo.pt
You have been selected for a grand prize of £750,000 from the Google Online Sweepstakes 2015 contact (googlepromo@hush.ai ) for claims This message and accompanying documents are covered by the Electronic Communications Privacy Act, 18 U.S.C. §§ 2510-2521, and contain information intended for the specified individual(s) only. This information is confidential. If you are not the intended recipient or an agent responsible for delivering it to the intended recipient, you are hereby notified that you have received this document in error and that any review, dissemination, copying, or the taking of any action based on the contents of this information is strictly prohibited. If you have received this communication in error, please notify us immediately by e-mail, and delete the original message.
Click to view scam #106248 - Sent on January 17, 2015, 8:14 pm by Jessica.Galvin@unitypoint.org
Sent from Windows MailFrom: Ghw AqySent: ?Thursday?, ?January? ?15?, ?2015 ?5?:?48? ?AMTo: info@live.comAttachment content - Qz9Mw.pdf:%PDF-1.4 %Ç? 5 0 obj stream x?µZK?Ô6®%?akÙl? ?e7Ì@ìµd???KnPs 9?GUªHüÿC¤õ?ûóøÓx?¸¨äVw«ÕÏoöuVJgeü¿Z¼|5QÙ_[??©¬*?U¦v?.M½ùcòç¤ ?_O\QÅ?gpýòUöd1¹xn37Ve?p¤ð¦n?¿TéÊh??F×&óefk_x-^M~íÍóªÐNy3»2ÏMa]£?Ù{óªPeÓøÙû?½QZÍ>?çºp^?ï???V³}áJ\?ï×è©ÿÌó }©?U³ë?Ec½òÈí@¨ñà*t?ÊÞVg|C?GôØGó\ÊVAW)í!Ý=NØMìý±
Click to view scam #106249 - Sent on January 17, 2015, 7:54 pm by ghwagy121@embarqmail.com
Attachment content - ''VERIFICATION AND REALEASE.docx: THE RESERVE BANK OF INDIA ELECTRONIC TRANSFER DEPT, 6, SANSAD MARG, JANPATH, NEW DELHI, H.O. 110001, NEW DELHI. GROSVENOR SQUARE NEW DELHI W1A 1AE INDIACustomer Services, Payment file: RBI-DEL/id1033/13.Payment amount: £ 500,000. GBP equivalent to (43,421,815.86 INR) RESERVE BANK OF INDIA OFFICIAL PAYMENT NOTIFICATION Attn: Beneficiary, The Foreign Exchange Transfer Department Reserve Bank of India has decided to bring to your attention, that you were listed as a beneficiary in the recent schedule for payment of outstanding debts incurred by the BRITISH GOVERNMENT pending since 2013 to 2014 according to your file record with your email address, Your payment is categorized as: Contract type: Lottery/inheritance/ unpaid contract funds/ Undelivered Lottery fund) Recently on the 1st of November, 2013. The Reserve Bank of India (RBI) The New Governor, Dr. Raghuram Rajan and Ban Ki-moon Secretary-General of the United Nations met with the Senate Tax Committee on Finance RBI Mumbai/Delhi branch. Regarding unclaimed funds which have been due for a long run, at end of the meeting (RBI) Governor, Dr Raghuram Rajan mandate all unclaimed funds to be released back to the beneficiary stating that it is an unfair practice to withhold funds for government basket for one reason or the other for tax accumulations. Therefore, we are writing this email to inform you that £500,000GBP equivalent to (43,421,815.86 INR) Only will be release to you in your name as concluded by the board. It was also committed for (RBI) Governor that Beneficiary . It was also committed by (RBI) Governor that Beneficiary have to pay the crediting fees only. So you are therefore required to pay Rs22, 500 Rupees Only in cash deposit for approval and crediting fees. Also confirm your details below for crediting. Please you are advised to fill the form below and send it immediately to our foreign exchange transfer department for verification. TO VIA E-MAIL rbiforeignexchangedept46@outlook.com Contact Foreign Exchange Transfer Department With The Below Details Mr. James Wood in charges of foreign exchange E-mail: (rbiforeignexchangedept46@outlook.com ) Fill The Form Below:1. Full Names: 2. Residential Address:3. Mobile Number:5. Occupation: 7. Sex:8. Age: 9. Reply to this email : rbiforeignexchangedept46@outlook.com 10. Marital Status:11. E-mail id:12. Bank Name:13. Account Number:14. Account Holders Name:15. Bank Branch: For More Details Contact: Mrs. Anita Sharma A.T.D /New Delhi Email: rbiforeignexchangedept46@outlook.com RESERVE BANK OF INDIA (CENTRAL BANK).CONTACT TRANSFER DEPARTMENTClaim Your (£500, 000.00GBP) equivalent to (43,421,815.86 INR)DR RAGHURAM RAJAN.RESERVE BANK OF INDIAGOVERNOR. Accept my hearty congratulations once again! Your?s faithfully,Dr Raghuram Rajan ClamAV for Windows - Antivirus report:Known viruses: 3728791 Engine version: 0.98.5 Scanned directories: 0 Scanned files: 0 Infected files: 0 Data scanned: 0.00 MB Data read: 0.00 MB (ratio 0.00:1) Time: 15.000 sec (0 m 15 s)
Click to view scam #106247 - Sent on January 17, 2015, 7:39 pm by vxcz.plkvxcz@outlook.com
Attention: Your Outstanding Payment. I contacted you because I sent you the first transfer of $6500 from your winning inheritance funds total amount of $250.000.00 USD. Therefore you need to contact Western Union agent Mrs Elizabeth Williams, to give you the transfer payment information and Western Union MTCN immediately you call or email him. Western Union Agent: Ms Elizabeth Williams Contact Email: union_western@terra.com Please try to contact him immediately for him to furnish you with the WU MTCN information to you and remember to indicate the registration Code Number: EB-2537 to him, when contacting or calling him, He will be sending you $6,500.00 ( Six thousand Dollars ) daily as per our board meeting discussion with him until the complete $250.000.00 USD USD is sent to you. Do get in touch with me once you have gotten the transfer completely thank you. Sincerely, James Maduike, Director of Foreign Affairs.
Click to view scam #106243 - Sent on January 17, 2015, 7:19 pm by okyeliz362@gmail.com
---------- Forwarded message ----------From: <rbi-compensation@rbii-ind.org>Date: 15 January 2015 at 07:41Subject: Official Payment Notice To: OPEN THE ATTACHMENT FILE FOR MORE DETAILGet your own FREE website, FREE domain & FREE mobile app with Company email.  Know More >
Click to view scam #106241 - Sent on January 17, 2015, 7:15 pm by
---------- Forwarded message ----------From: Pearlie Herring <Betsy.ae25@fracoontario.ca>Date: 15 January 2015 at 07:39Subject: Payment request of 4021.25 (14 JAN 2015)To: Dear Sirs, Sub: Remitance of GBP 4021.25 This is with reference to the above, we request you to kindly remit GBP 4021.25 in favor of our bank account.  For more information on our bank details please refer to the attached document. Thanking you, Pearlie Herring Chef Accountant
Click to view scam #106239 - Sent on January 17, 2015, 7:12 pm by Betsy.ae25@fracoontario.ca
 Attention BeneficiaryThis is to official inform you that we have been having meetings forthe past Three(3) weeks which ended two days ago with Mr. Jim Yong Kimthe World Bank president and other seven continent presidents on theCongress we treated on solution to Scam victim problems.Note: we have decided to contact you following the reports we receivedfrom Anti-Fraud International Monitoring Group your name/email has beensubmitted to us therefore the United Nations have agreed to compensateyou with the sum of(USD$2.500,000.00) this compensation is alsoincluding international business that failed due to Government problemsetc.We have arranged your payment through our MasterCard ATM which is thelatest instruction from the World Bank president Mr. Jim Yong Kimtherefore be advice to contact our Representative Agent. Mr David Peterwho is in position to release your MasterCard ATM contact him with thebellow email & phone number and make sure you forwards your full detailsas listed bellow.Contact Person: Mr David PeterE-mail: davidpete@yandex.comTelephone +229-616667911. Full Name:......2. Country:..........3. Delivery Address:.........4. Telephone..........:& Occupation.......5. Your Age...... /Sex....................6: You?re Nearest Airport..............Once again for the collection of your MasterCard ATM contact ourrepresentative Mr David Peter to enable you confirm your payment withoutfurther delay and note that any other contact you made out side hisoffice is at of your own risk.ThanksMrs. Lizzy Monaco
Click to view scam #106245 - Sent on January 17, 2015, 6:58 pm by ofiles33@yahoo.pt
United Kingdom Offices   Halliburton U.K., Ltd. Nicholas House Howe Moss Crescent Dyce Aberdeen, Scotland AB21 0GN Fax: +44-1224-418565   Registered in Scotland with company number SF275   Halliburton Company U.K., Ltd. Eldfiskvegen 1. N-4056 D/L:+448719153368 extn (1,2,3) Fax: +44 203 031 1046.   Registered in England and Wales with company number FC9587   I represent The Halliburton Company United Kingdom, a premier Executive Search firm specializing in IT, BFSI, Engineering, construction and Accounting, NDT, Project Management, Plant/Start-up, Maintenance, Mechanical/Technical/Design Engineering, Information Technology, welding, Administration and commissioning providing Middle and Senior Level Executive Search services & Engineering.   We provide Investment services for oversea business development and services division of a large Halliburton Company United Kingdom. We are recruiting a Compensation/Appraisal Executive to join the company ASAP. These are Full time/permanent positions and need to be filled in at the earliest.   To do this successfully, the company calls upon a range of professional disciplines in Managerial/Accounting/Marketing Positions, civil engineering, construction, Health care/medicine/Hospitality, Chef, Hotel Management mechanical and electrical engineering, information technology and general management.   Halliburton works in Seven principal sectors:   * Utilities - power, gas and water * Communications * Rail * Renewables * Engineering/welding * Management/Accounting/Marketing /sales Positions * Welding and fabrication   It also provides a full design and planning service, traffic and risk management and health and safety training.   To qualify for these positions, you should: - Have a good Educational Background (kele in HR) - Have at least 2 - 5 years of Total Experience in the Human Resources Function (Non Recruitment Experience) - Have "Effective" Communication skills - Be ready to relocate to any part of our company in United Kingdom. There are 3 open positions:   1. Compensation Experts - candidates should have a strong experience in Designing and Implementing Compensation/Benefits Structures and Policies. 2. Performance Appraisal Experts who should have a strong experience in Designing and Implementing Performance Appraisal Programs within a large organization. 3. Experts/Candidates who should have a strong Experience in Managerial, Accounting, Marketing and Sales Positions.   If you are fit for the above positions and interested in exploring this opportunity further, send in your updated resume to: recruitmenthaliburton@englandmail.com, and the position applied for as the subject line of your mail to us. Please do give an indication of the salaries you are drawing currently and your expectations.   Sincerely, Engr. Ronald Andreas HALLIBURTON COMPANY U.K Tel: +448719153368 HALLIBURTON THE POWER TO SURPRISE            
Click to view scam #106238 - Sent on January 17, 2015, 6:56 pm by recruitmenthaliburton@englandmail.com
Advert
Attention please.This is the only opportunity you have to claim your approved fund from Africa 4.7M USD after IMF and United Nation Meeting Today, i am here to make sure that this transfer is well done as instruction by FBI once you pay $55.00. for Signing of transfer file by the court on your behalf, So i want you to contact Dr. Ego Amaka immediately and ask him to send you the information witch you will use to transfer their $55.00 for the signing of your full approve payment document file.You have to contact Hsbc Bank directly on this information below:Contact Name:Dr. Ego Amaka.EMAIL: ( hsbcbank434@yahoo.fr )Tell Phone Call:+229 9847 9532Please don't allow this golden opportunity to pass you by.Regards,Mr. Adam Mike
Click to view scam #106237 - Sent on January 17, 2015, 6:55 pm by godwinnwakas@yahoo.com
Greetings to you and your family am Maria Carreiro from canada , I have a story to share with you, reply me immediately: mariacarreiro020@hotmail.com
Click to view scam #106234 - Sent on January 17, 2015, 6:54 pm by marriastorry678@yahoo.com
Hello Greetings of the day!My name is Brajesh Mathur, and working with a reputedleading S.E.O. Company having the experience of getting our customer's websitestop in Google, Yahoo,Bing and Msn and other search engine rankings producinghigh revenue with top page rank.We provide a S.E.O. Special Offergoing for the following package...Monthly task and Responsibilities ? Ø Social Bookmarking SubmissionsØ Article SubmissionsØ  Press Release SubmissionsØ  Blog SubmissionsØ  Unique article writtenØ  Unique words press releasesØ  Meta tags changes suggestionsØ  Keyword researchØ  Competitor AnalysisØ  Heading tag changesØ  Alt tag changesØ  Interlinking whereverrequired.Ø  Keyword Density in sitecontent.Ø  HTML Site MapØ XML site map and Submission inwebmaster tool Letme know if you are interested I would be Happy to send you more details.Thanks & Regards,Brajesh Mathur,OnlineMarketing Consultant.DISCLAIMER:---------------------------------------------------------------------------------------------------------------------------------------------------The contents of this e-mail and any attachment(s) are confidential and intendedfor the named recipient(s) only. It shall not attach any liability on theoriginator or Pixel Dew. Any views or opinions presented in this email aresolely those of the author and may not necessarily reflect the opinions ofPixel Dew. Any form of reproduction, dissemination, copying, disclosure,modification, distribution and / or publication of this message without theprior written consent of the author of this e-mail is strictly prohibited. Ifyou have received this email in error please delete it and notify the senderimmediately. Before opening any mail and attachments please check them forviruses and defect.   
Click to view scam #106233 - Sent on January 17, 2015, 6:47 pm by brajeshmathur.websolution@outlook.com
body{ width: 80%; margin: 100px auto; } .Snake{ padding: 13px; width: 70%; margin:auto; -webkit-box-shadow:0 0 3px rgba(0,0,0, .5);-moz-box-shadow:0 0 3px rgba(0,0,0, .5);box-shadow:0 0 3px rgba(0,0,0, .5); -webkit-border-radius:3px;-moz-border-radius:3px;border-radius:3px; } .logo{ margin-left: 0px; } h2{ font-family: arial; color: #2c96c8; font: bold; } .heading{ font-family: arial; } .heading p{ color: #515151; } .heading h3{ color: #2c96c8; font-size: 15px; } ul{ font-family: tahoma; color: #515151; font-size: 13px; } .PR{ font-size: 14px; } /***FIRST STYLE THE BUTTON***/ input#bigbutton { margin-left: 20px; width:150px; background: #009cde; /*the colour of the button*/ padding: 8px 14px 10px; /*apply some padding inside the button*/ border:1px solid #3e9cbf; /*required or the default border for the browser will appear*/ cursor:pointer; /*forces the cursor to change to a hand when the button is hovered*/ /*style the text*/ font-size:13px; font-family:Oswald, sans-serif; /*Oswald is available from http://www.google.com/webfonts/specimen/Oswald*/ letter-spacing:.1em; text-shadow: 0 -1px 0px rgba(0, 0, 0, 0.3); /*give the text a shadow - doesn't appear in Opera 12.02 or earlier*/ color: #fff; /*use box-shadow to give the button some depth - see cssdemos.tupence.co.uk/box-shadow.htm#demo7 for more info on this technique*/ -webkit-box-shadow: inset 0px 1px 0px #3e9cbf, 0px 5px 0px 0px #205c73, 0px 10px 5px #999; -moz-box-shadow: inset 0px 1px 0px #3e9cbf, 0px 5px 0px 0px #205c73, 0px 10px 5px #999; box-shadow: inset 0px 1px 0px #3e9cbf, 0px 5px 0px 0px #205c73, 0px 10px 5px #999; /*give the corners a small curve*/ -moz-border-radius: 10px; -webkit-border-radius: 10px; border-radius: 10px; } /***SET THE BUTTON'S HOVER AND FOCUS STATES***/ input#bigbutton:hover, input#bigbutton:focus { color:#dfe7ea; /*reduce the size of the shadow to give a pushed effect*/ -webkit-box-shadow: inset 0px 1px 0px #3e9cbf, 0px 2px 0px 0px #205c73, 0px 2px 5px #999; -moz-box-shadow: inset 0px 1px 0px #3e9cbf, 0px 2px 0px 0px #205c73, 0px 2px 5px #999; box-shadow: inset 0px 1px 0px #3e9cbf, 0px 2px 0px 0px #205c73, 0px 2px 5px #999; } .prg{ color: #515151; font-family: arial; font-size: 15px; text-align: center; text-shadow: 1px 1px 2px; } .footer{ color: #515151; text-align: center; font-size: 10px; font-family: tahoma; text-shadow: 1px 1px 2px; } Notice of new updates and changes to the PayPal User Agreement Dear customer, We're constantly working to make PayPal safer, simpler and more convenient for our customers. This means that from time to time we have to make changes to the terms of our User Agreement. To make sure you are always informed we have posted recent updates on our website. What do I need to do? Click on the link below , Log in and complete the new updates instructions, than you'll be redirected to our new user agreements page Please read the Policy Update carefully. It contains important legal information about when and how the changes to our User Agreement will become effective If you agree to the changes, you don?t need to do anything as any updates will automatically come into effect. If you do not wish to accept the changes, we?ve also provided you with the steps you can take on the Policy Update page. Please note that the current User Agreement will apply until these changes take effect. Yours sincerely,PayPal Copyright © 1999-2014 PayPal.All rights reserved
Click to view scam #106240 - Sent on January 17, 2015, 6:11 pm by info@freemailservicesltd.com
 SCAM VICTIM COMPENSATION PAYMENT VIA ATM CARD/WIRE TRANSFERFIDELITY VIRGIN MONEY UNITED KINGDOM PAYMENT BOARD 2014/2015COMPENSATIONS PAYMENT OPERATIONS.This is to bring to your notice that the United Nations has ordered the management of Fidelity Virgin Money United Kingdom to pay 100 Africa 419 scam victims $11,000,000 ((Eleven Million UNITED STATES DOLLARS) each. Note that you were listed and approved for this payment as one of the scammed victims and so you are required to get back to us immediately so we can proceed with the payment of your $11,000,000 (Eleven Million UNITED STATES DOLLARS) compensations funds.On this faithful recommendations, I want you to know that during the last United Nations meeting held in London, capital Of United Kingdom. It was alarmed so much by the rest of the world in the meetings on the lose of funds by various foreigners to the scams artists operating syndicates all over the world today, especially in Africa. In other to retain the good image of the world once again, the President of the UNITED NATION Mr. Ban-Ki Moon has decided on paying 100 victims of this fraudsters $11,000,000 ((Eleven Million UNITED STATES DOLLARS) each. And due to the corrupt and inefficient banking system in Africa, the Fidelity Virgin Money United Kingdom was chosen as the corresponding paying bank under funding assistance by the National Westminster Bank London.According to the number of applicants at hand, 56 beneficiaries has been paid, most of the victims are from the United States, Europe and Asia, we still have 44 victims left to be paid the compensation of $11,000,000 ((Eleven Million UNITED STATES DOLLARS) each. Your particulars was mentioned by one of the syndicates who was arrested in Africa as one of their victims of their operations, so you are hereby warned not to communicate or duplicate this message to them for any reason whatsoever because the UNITED STATES SECRET SERVICE is already on trace of other criminals out there. You can receive your compensations payments via ATM CARD or via WIRE TRANSFER.Furthermore you are advice to reconfirm the following: Full name, Address, Age, Country, Occupation, Contact number and an Identity card to me.SWIFT PAYMENT DIRECTORFIDELITY VIRGIN MONEY UNITED KINGDOM MR.JOHNSON WILSON WARREN
Click to view scam #106232 - Sent on January 17, 2015, 5:53 pm by scars_uche@yahoo.pt
Bonjour, Mr/ MmeNous vous contactons pour vous informer de cette bonne nouvelle. Veuillez trouver ci-joint les informations détaillées de votre gain. Pour la marche à suivre veuillez contacter l'Huissier maitre Jean BonnetÉmail : maitre.jeanbonnet@gmail.comTel : (+2) 2558 92 5 880Tous nos remerciements. Attachment content - NOTIFICATION DE GAIN.jpg:Image text:M CR0S0FT CORFORAT oN : M 10-A 09 1 6456546 N0llllilll0N MAIN A ' *k/' ,) Monsieur / Madame, / Veuillez prendre acte de ce document officiel émanant de Microcomputer Software (MICROSOFT CORPORATION). Monsieur Steve Ballmer, PDG de MICROSOFT CORP. aprés avoir piloté des programmes de construction de robots pour l'exploration de la planete Mars, au profit de la NASA. Fondé le 4 Avril 1975 par Bill Gates et Paul Allen, Microsoft Corporation est le numéro un mondial du marche des logiciels, services et solutions informatiques. La mission de Mr. Steve Ballmer est de renforcer et de développer l'implantation de Microsoft dans le monde entier. C'est la raison pour Iaquelle cette campagne de loterie a été organisée en vu de promouvoir l'expansion de l'internet et surtout de favoriser le développement dans le monde entier. Sur un lot d'e-mails sélectionnés selon des critéres bien déterminés, le votre a été choisi par un puissant logiciel de tirage au sort aléatoire concu dans le but du bon déroulement de cette loterie. Ce tirage a été effectué sous la supervision de Maitre JEAN BONNET (Huissier de Justice). Votre e-mail ayant été tiré par le logiciel de tirage aléatoire, vous gagnez donc la somme de ? 250.000-euros qui constitue un fond d'investissement dont vous pourrez en disposer a votre guise. Pour entrer en possession de votre lot, vous devez obligatoirement fournir les renseignements suivants : Nom, Age, Pays, Ville, Adresse, Code Postal, Profession, Tel, Situation Famillale Ainsi que les références de votre lot qui sont les suiva ntes : Lot NO: 65985236 A, Réf. NO: M10-A09/16456546, Valeur: 250.000 Euros Tous ces renseignements doivent étre envoyés a l'adresse de l'huissier de justice dont l'e-mail est le suivant : Email : maitre.jeanbonnet@gmail.com Télé hone : (+2) 2558 92 5 880 Recevez toutes les félicitations du groupe MICROSOFT CORPORATION. l Ii RTANT Certaines personnes mal intentionnées s'amusent 51faire de notre programme une vaste couverture d'escroquerie, veuillez signaler tout type de reproduction de cette lettre autorités compétentes. ? Isabelle Chevalier Bll.-1-E..&'I'EB f'CDIJ'.E'lJA'I'ICD1V - LoTTERY IT 17. li.lllfilw;l'f ;315*7 lili Microsoft a obtenu vos details de contact des sources publiques de l Internet. Promotion de loterie de Microsoft "2015 Copyright tout droit reserve"ClamAV for Windows - Antivirus report:Known viruses: 3728791 Engine version: 0.98.5 Scanned directories: 0 Scanned files: 1 Infected files: 0 Data scanned: 0.94 MB Data read: 0.94 MB (ratio 1.00:1) Time: 14.921 sec (0 m 14 s)
Click to view scam #106236 - Sent on January 17, 2015, 5:27 pm by anna.alward@lineone.net
Date: Sat, 17 Jan 2015 17:14:29 +0000From: cyertseawww@yahoo.ptSubject: Reply Immediately For Your ATM Master Card ! ! ! Attn My Dear Friend  , This is to bring to your notice that because of the impossibility of your fund transfer through the western union network, we have credited your total sum of $2.5 million valid fund into an ATM MASTER CARD and I have paid the re-activation fee and the  delivery of the ATM Card To you, I paid it because the ATM Card worth of $2,500,000.00 which I have registered for delivery  yesterday has less than 16 days to expire in the custody of the FedEx Company and when it expires, the money will go into  Federal Government treasury account. With that we decided to help you pay off the money so that the ATM Card will not expire, because I trust that when you  receive your ATM Card definitely you must pay me back my money and even compensate me for helping you. I was calling the telephone number you provided then, but unavailable to confirm if you still living in your formal address for the registration of the ATM Card. Now I want you to contact FedEx Express Delivery with your physical address you desire the delivery to be made so that they  can deliver your ATM Card to your designated address without any delay. Like I stated earlier, the crediting re-activation, delivery and the company registration charges has been paid by me, but I  did not pay their official keeping fees since they refused, they refused and the reason is that they do not know when you are going to contact them and the demurrage might have increased by then, They told me that their keeping fees is $55 per day  only, and I deposited it yesterday being 16TH JANUARY  2015: Below is the Contact Information of the FedEx, Express Customer Service Director Mr.Don Wood , Email Address online:  ( fxcouriers_online82@yahoo.com ) Tel:+229 99166862 Contact them today and also send them the security official keeping charge to avoid increase of their fees and let me know once you receive your ATM card,Please,use this information to  send the fee through World Remittance  Receiver  Name :Frank Tansi City- Potonovor, Country Benin RepublicQuestion AAnswer  BSender Name and MtcnImportant Notice: Your ATM CARD package is rapped with pin code paper together with the instructions from the issuing bank on how you will be using the card to withdraw your fund daily and I registered it as gift so that the diplomatic Agent will not know the content of your package okay. Yours Sincerely,Get back to me as soon as you receive your package from the company.God Bless you.Mr.Anthony William
Click to view scam #106235 - Sent on January 17, 2015, 5:27 pm by cyertseawww@yahoo.pt
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Attn: Customer;   There is an issue with the WESTERN UNION MONEY TRANSFER in the amount of $4.500,000.00USD (Four Million Five Hundred Thousand United State Dollars)directed in cash credited to file KTU/9023118000/03, at the owner of this email address.The International Monetary Fund contacted us for your compensation a couple of hours ago due to your allocated security code.They said that they choose to send it to an email address instead of a name. We are unable to complete a transfer directed at an email address,so we require some more information in order to complete this transfer.   FULL NAME: ............... FULL CONTACT ADDRESS:.......... MOBILE PHONE NUMBER:........... OCCUPATION: ................... MARITAL STATUS AND AGE:.........   In order to resolve this problem,please email via Western Union Solicitors Fund Verification Department: (www.westernunion496@yahoo.fr)or you can call +229-68-65-64-38  As soon as this information is received,your payment will be made to your nominated bank account or at the counter directly from The Western Union Transferring Bank. When emailing,please use reference number 250-153 as your subject . ( www.westernunion496@yahoo.fr )   Sincerely, Best Regard REV ROBERT DAVID +229-68-65-64-38     
Click to view scam #106229 - Sent on January 17, 2015, 4:56 pm by bencoolman345@yahoo.pt
 Attn Dear Beneficiary I We wish to inform you that the diplomatic agent conveying the consignment box valued the sum of $5.7Million United States Dollars misplaced your address and he is currently stranded at your International airport now. We required you reconfirm the following informations below so that he can deliver your consignment box to you today.NAME:-----------------------------------------ADDRESS:--------------------------------------MOBILE NO:------------------------------------NAME OF YOUR NEAREST AIRPORT:-----------------A COPY OF YOUR IDENTIFICATION:----------------Please do contact the diplomatic agent with the email below with the informations required.Contact Person :Mr Chris Hebert,EMAIL;(chrishebert35@gmail.com) He is waiting to hear from you today with the informations.NOTE : The Diplomatic agent does not know that the content of the consignment box is $5.7Millions United States Dollars and on no circumstances should you let him know the content. The consignments was moved from here as family treasures, so never allow him to open the box.Regards.Thanks.MrSim mark.
Click to view scam #106227 - Sent on January 17, 2015, 4:40 pm by simmark222@yahoo.pt
Date: Sat, 17 Jan 2015 13:15:40 +0000From: lkdmr635@yahoo.ptSubject: Bank of America Corporate Office 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)Email(frbnyk43@ymail.com)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 16th DAY of Januray,2015 at precisely 8 a.m. Eastern Daylight Time(EDT), we deem it appropriate to intimate you that your funds will be transferred into the United States Treasury Account with the JP Morgan Chase Headquarters at 270 Park Avenue in New York according to the record we got from Africa due to your inability to complete the transaction and your failure to meet up with a minor payment obligation.The actual transfer of your funds(15,500,000.00) into the government account comes up next week.This is in line with the instructions of the USA Treasurer,Mrs.Rosa Gumataotao Rios that all unclaimed funds be paid into the United States Government Treasury Account as unserviceable funds in compliance to section 3 subsection 1(a) of the United States Financial Law enacted in 2001 after an attack on our dear country on 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.... EBUKA CHEDOMCountry .......... NIGERIACity ....................... LAGOSText 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,Brian T. Moynihan(CEO)Bank of America®Email: (frbnyk43@ymail.com)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 #106225 - Sent on January 17, 2015, 3:12 pm by lkdmr635@yahoo.pt
Dear Friend,I warmly greet you.Please forgive me if my plead sounds a bit strange or embarrassing to you.My family attorney who could have handled this executor ship of my WILL & TESTAMENT on my behalf died early this year after a protracted illness. I therefore prayed fervently and by the special grace of GOD,i got your email ID from your country's guest book.I am Mrs. Joyce Ballo, a native of London, I am 58 years old. am suffering from protracted cancer of the lungs which has also affected part of my brain cells due to complications. from all indication my condition is really deteriorating and it is quite obvious according to my doctors that i may not live for the next few months, because my condition has gotten to a critical and life threatening stage.I was orphaned at the age of four and was raised in an orphanage.i was married to my late husband Engr. Fidelis Howell for twenty years without a child. FIDELIS had cadio-vascular condition and died of cardiac arrest few years ago.I am a fervent Believer and a God fearing woman just like my late husband. Fidelis and i lived in Nigeria for over 18 years,where my husband a petrochemical engineer by profession worked and rose through the ranks to become an executive director with a multinational construction and oil servicing conglomorate, before his demise.He also established huge private investments that i assisted in managing.Sequel to the unfortunate and shocking demise of my priceless husband, i decided not to re-marry.when my cancer ailment became terminal & more so because i do not have a next of kin to bequeath all that FIDELIS & i labored for,i sold off all our choice properties and other inherited belongings comprising of a shopping mall,an hotel, shares, bonds,jewelries and other valuable family treasures and deposited the proceeds amounting to USD$10,000,000.00 (TEN MILLION DOLLARS ONLY) with First Inland Bank of Nigeria plc. (Now FIN-BANK PLC) At present, this fund is still deposited with the bank. The management of the bank just wrote me as the sole owner because of the unserviceable status of the fund. The bank suggested to me in a 2 paragraph statement to issue a letter of authorization to someone who can manage the fund on my behalf because of my ill health and also threatened that the fund could be confiscated upon my failure toadhereto their Banking rules and regulations within stipuI have been hospitalized in a London hospital,located at fulham road in west London.It is the leading cancer treatment hospital in the world and i have been undergoing treatment there for late-stage terminal cancer of the lungs. I am computer literate and was fortunate enough to have my personal laptop with me,hence I am writing from my sick bed. I rarely talk, my doctors told me that I have only few months to live,unless there is a divine intervention.It is my last WISH therefore to see that 90% of this fund is invested in any charitable organisation of your choice and administered as you may deem fit, especially to the orphanage homes and homes for destitutes and the mentally retarded. you can also extend some part of the funds to churches and mosques,if you wish.10% of the fund could also be expended on cost of administration of WILL & TESTAMENT and also on logistic support and other sundry arrangements that you may require assoon as the fund gets to you.I crave your indulgence as a God fearing individual and as someone who cares for the less-privileged as much as i do, to take it upon yourself and use this fund for the above mentioned purposes,i took this painstaking decision in other to help humanity in my little capacity before i rest in peace in the bosom of GOD almighty.according to my physicians my time will soon be up.As soon as I receive your reply and personal informations as listed below, I shall give you the official contact of the First Inland Bank plc officials,to enable you contact the Bank without delays.I will also issue you with a letter of authorization.The letter of authorization will prove that you are the new beneficiary of my WILL & TESTAMENT. the funds have an open beneficiary mandate and as such, it is whom i authorize or appoint to act on my behalf that the bank will recognize and release the funds to.Please assure me that you will not treat this offer with levity but will rather give my bequest continued existence.Send the informations in this order:.(1) Your full names :===================================(2) personal or official contact address:===============================(3) Home or Office phone#:============Cellphone#:==========Fax#:=======(4) Your Age:===============(5)Occupation:===========================(6)Sex/Marital status:========================Awaiting your kind response while craving your appreciation of my predicament.Sincerely Your'sMrs. Joyce Ballo(London UK)Private Email:mrsjoyceballo201222@gmail.com
Click to view scam #106221 - Sent on January 17, 2015, 3:12 pm by officccc55@yahoo.pt
Greetings To You And Your Family. Our Names are Raymond Moyer and Robyn Collie who won the March 18 2014 draw with a winning Quick Pick ticket from Publix on South Courtenay Parkway on Merritt Island of $207 million prize, now that we just commenced my Charity Donation Scheme, we will be giving out cash grant of $1Million Dollars each to (5)Lucky international recipients worldwide. Your email address was submitted to our personal assistance from the best web directory and search engine by legal advisers to the donation scheme. You received this message because you have be listed as one of our (5)lucky millionaires. Our aim is to raise the living standards of people across the world. This may be a surprise to you or a joke or hoax to you Due to the scams in the internet this days, please have no doubt as this is very real. To confirm the legitimacy of this donation Prize, you may visit my web page below( http://www.dailymail.co.uk/news/article-2616441/Americas-newest-millionaires-Florida-couple-celebrate-scooping-half-Mega-Millions-414m-jackpot.html) After your confirmation, Kindly respond to this message with your Full Names and your contact address for more details on how to receive your cash grant. (Send response to : raymond_moyershc@outlook.com ) Kindly accept my warmest Congratulations. Warm Regards, Raymond Moyer and Robyn Collie --- This email is free from viruses and malware because avast! Antivirus protection is active. http://www.avast.com
Click to view scam #106219 - Sent on January 17, 2015, 2:51 pm by info@auragroup.com.bd
 Dear Friend;My name is Dr. Ibrahim Mohammed Bello, A banker by Profession and Currently A Director of Finance Auditing and Accounting Unit in my Bank, Which the name will giving to you as soon as you respond for security reason. I get your email address in my search for a reputable and reliable person to help me claim the sum of USD$15.6 MILLION UNITED STATES DOLLARS, Deposited in our Bank by one of our customer Eng. Mueller who die with his wife and two children on the 21st day of April 2001 in car clash along Aflao express road.Since his death no one has come up as his next of kin and all our efforts to locate any member of his family immediate family has prove Abortive that was why I decided to see if I can get anybody via Internet which I believe you have all the qualities we need. Why I'm contacting you is to present you to our bank as the next of Kin to the deceased customer. He was Drilling contractor with some Oil Companies here in west Africa. So it will be more acceptable and wiser to present you through paper work to the Bank for claim of the total fund.I will give you all the necessary requirements that the bank may request from you and follow up the transfer of the fund into your account as an Insider. It will interest you to know that I and my partners has been keeping the account dormant to enable our plans for the funds to come through and this is the time and we are happy to locate you for the perfection of the transfer of the Fund into your nominated Bank Account to be given.As soon as I get your positive response I will update you about the mode of disbursement and we will also need to know about investing in your Country as a way of helping your people who suppose are the original owner's of this Fund, I suggest you get back to me as soon as possible through my confidential email (drbello1@yandex.com) stating your wish in this deal.Looking forward to your urgent response and also by updating me with your direct telephone number for easy communication.Yours SpeciallyDr. Ibrahim M. Bello=======================================================================================================================================================================THIS E-MAIL IS MY TEMPORARY ADDRESS. FOR SECURITY REASONS, I PREFER YOU SEND ME YOUR REPLIES VIA MY PRIVATE CONTACT E-MAIL: drbello1@yandex.comTHANKS - Dr. Ibrahim Mohammed Bello
Click to view scam #106217 - Sent on January 17, 2015, 2:51 pm by dr_bello_ibrahimm@yahoo.pt
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Click to view scam #106215 - Sent on January 17, 2015, 2:37 pm by q3celom@virtualc.com.ar