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Federal Bureau of Investigation Counter-terrorism Division and Cyber Crime Division J. Edgar. Hoover Building Washington DC JAMES 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 $10.5,000,000.00(Ten Million Five 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). We guarantee receipt of your payment. This is as a result of the mandate from US Government to make sure all debts owed to citizens of American and also Asia and Europe which includes Inheritance, Contract, Gambling/Lottery etc are been cleared. 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 $180 (One hundred and eighty United State Dollars) 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 $180.00 only. Alex Rafael (ATM Card Center Director) Central Business District, ATM Card Center Director Alex Rafael Email: agentalexrafael9@gmail.com Do contact Alex Rafael 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 $180.00 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 DIRECTOR FEDERAL BUREAU OF INVESTIGATION UNITED STATES DEPARTMENT OF JUSTICE WASHINGTON, D.C. 20535 Phone Number: +1 646-453-0366 Sms Only: +1 770-765-5136 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 Alex Rafael 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. You are required to comply within 72 hours or we would take it that you do not want your parcel, and would move it to the treasury Also, you must not contact any other bank or any Agent for any payment, because your payment is here in care and will be released to you once you follow up the instructions stated to you.
Click to view scam #91918 - Sent on September 14, 2014, 3:49 pm by scan@arestech.com.tw
UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES Internal Audit,Monitoring,Consulting And Investigations Division From: Mrs.Inga-Britt Ahlenius To: Fund Beneficiary,   This is to inform you that I came to Nigeria yesterday from New York,after series of complains from the FBI and other Security  agencies from Asia, Europe, Oceania,   Antarctica,South America and the United States of America respectively, against the  Federal Government of Nigeria and the British Government for the rate of scam   activities going on in these two nations.   I have met with President Dr. Good Luck Jonathan Of Federal Republic Of  Nigeria and some other top and concerned banks  officials of Nigeria who claimed that they has been trying their best to make  sure you receive your fund in your account.   Right now,as directed by our secretary general Mr.Ban Ki-Moon,We are working in collaborations with the Nigerian Economic and  Financial Crime Commission (EFCC) and   have decided to waive away all your clearance fees/Charges and authorise the  Government of Nigeria to effect the payment of your compensation of an amount of $10M   approved by both the British  government and the UN into your account without any delay.The only fee you will pay to confirm your fund in your account,is  your   Accrediting fee which will cost you only but $198.00 to the UN.you have no other payment to make except the Accredited  fee.   Sincerely,you are a lucky person because I have just discovered that some top Nigerian and British Government Officials are  interested in your fund and they are   working in collaboration with One Mr.Richard Graves from USA to fraustrate you and  thereafter divert your fund into their personal account. I have a very limited time to stay in Nigeria here so I would like you to urgently respond to this message so that I can  advise you on how best to confirm your fund  in your account within the next 72 hours.Note that, the Accredited fee is must  and very important, so take note of that. NB: Every communication should be made through the e-mail address below:  mrs.ingabrittahlenius280@yahoo.com on how to send the $198 only For oral discussion,call me on this number which I just acquired in Nigeria today:+23470 3087 9339   NOTE: We have asked for the above Accredited fee to make available the most complete and up-to date  records possible.immediately Contact me via E-mail for instructions on how to send the $198.any other contact or payment you make apart from the Accredited fee is at your own risk. WE will like your respond to this call to avoid any further delaying. Do not be afraid for the fee, when replying this mail, include  your position and address so that we can register it here. Sincerely yours, Mrs.Inga-Britt Ahlenius.
Click to view scam #91919 - Sent on September 14, 2014, 3:44 pm by fbiofficn24@live.com
YOUR URGENT REPLY NEEDED IMMEDIATELY Dear Friend, Good day to you, I know that my message will come to you as a surprise, but never mind, I am Mr.Mohamed Aziz, the credit officer in BOA Bank of Africa here in my country Burkina-Faso west Africa, In my department here in the bank I discover an abandon sum of $12.5Million United State Dollars, that belong to one of our biggest customer here in this bank, who died years ago in a plane crash with his family, I contacted you so that you will help me see that the total sum of $12.5Million will be transfer into your account in your country. And after the successful transfer i will come over to your country to meet you, and we shall share 50% for you while 50% will be for me, if you agree to help me,  I will like you to get back to me immediately You should call me as soon as you reply my mail so that I can check my mailing box and give you the details about this deal  Thanks and have a nice day. Mr.Mohamed Aziz This is my private personal contact number +226 75 64 33 20
Click to view scam #91917 - Sent on September 14, 2014, 3:43 pm by mohaziz546@gmail.com
MARRIOTT HOTEL CANADA HAS EMPLOYMENT OPPORTUNITIES FOR AN EXOTIC CANDIDATES IN DIFFERENT SKILLS,SEND YOUR CV/RESUME
Click to view scam #91916 - Sent on September 14, 2014, 3:34 pm by schweitzer2000@rediffmail.com
      September 2014   ???????? ?????????????? ?????????? ??? CEOs ??? Managers ????????????? ???????? ???????????? ?????????????? ???????  ???????? ???????? ?????????? ??????? (????)CSAP - ????????????? ????????? ????????????? ????????http://www.csap.gr/  ????????????? ????????? ??? CEOs ??? Managers ?? ????????????? ?? ?? ????? ?????????? ????????? ??? ?????????????? ????????? ?????????????? ?????????? ??????? ??? ????????, ???? ????????? ??? ?? ???? ??? ?????? ??? ?? ????????? ??? ????????? ??? ?? ???????? ??????????? ?????? ???? ??? ?????, ??????? 24-09-2014, ??? 18:30 ??????? Royal Olympic Hotel, ??????? Attica ??????? ????? ???????? ??????????? ????????? ?????????????? ???? ??? ??? ???????? ??????? ???? notebook ? ipad Our non-profit scientific Society informs you for our scientific events for which we expect that they can be useful and important for you. If you do not wish to receive any more relevant information, please send us an email to write_off@hsss.gr. Thank you. If you do not want to receive our newsletter, please Click here Copyright © 2014 HSSS | All rights reserved
Click to view scam #91912 - Sent on September 14, 2014, 2:38 pm by csap14v@hsss.gr
Earn A Nationally Recognized Degree 100% Online - Financial Aid Available For Those Who Qualify!
Click to view scam #91913 - Sent on September 14, 2014, 2:36 pm by helpeWg1@bufftoomuchnessuo.com
Earn A Nationally Recognized Degree 100% Online - Financial Aid Available For Those Who Qualify!
Click to view scam #91911 - Sent on September 14, 2014, 2:35 pm by helpni5m@ingarundomesticablesm.com
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. Maureen Howell, 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 to adhere to their Banking rules and regulations within stipulated time frame. I 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 as soon 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#:===========Îllphone#:=========úx#:====== (4) Your Age:============== (5)Occupation:========================== (6)Sex/Marital status:======================= Awaiting your kind response while craving your appreciation of my predicament. Sincerely Your's Mrs. Maureen Howell (London UK) Private Email: howellmrs@gmail.com
Click to view scam #91910 - Sent on September 14, 2014, 1:51 pm by howellmrs404040@hotmail.com
Job Descriptions: 1. You will be assigned to visit a shop. 2. You need to "pretend" to be a normal potential customer who is looking for a particular service or product. 3. You will then finish an on-line questionnaire to share with us your customer experience. Requirements: 1. 18 Years old or above. 2. Can speak local language well. 3. Can read and write English. 4. No experience needed Like Shopping. Job pay: 1. You will get $200 for each assignment. 2. Most of the time you will only need to spend 20 minutes on the visit. Provide the following your details : ___________________________ Full Name : Full A.d.d.r.e.s.s : StateCityZip : A.g.e : Phones : Gender : CurrentJob : ___________________________ Thank you, Manager Recruitment
Click to view scam #91909 - Sent on September 14, 2014, 1:44 pm by harr4@windstream.net
Barrister Peter Ken,P Ken LAW FIRM,Lagos Nigeria.Notification of your inheritance WILL to you by our late deceased. Get back to me immediately for necessary steps concerning your inheritance, Sequel to your non reply of my earlier emails to you on behalf of the Trustees and Executors to the WILL of your deceased as your the next of kin to him. I wish to notify you that your Email address appeared in the codicil and last statement of the deceased and you are entitled to his U$5.3 Million Dollars. I will advise you about the steps on how to redeem your inheritance funds from the bank. Reply immediately because the bank is waiting for you to show up and claim the funds as they have mandate me to provide the next of kin to the fund. My Private Office Email (barris_peterkenlaw@consultant.com)The deceased has worked with Honeywell Oil And Gas Limited here in Nigeria for 13 year's as chief engineer he died by cancer of lungs on 5th Feb 2012 by 9:20 AM.Yours Faithfully,Barrister Peter Ken,P Ken LAW FIRM.
Click to view scam #91908 - Sent on September 14, 2014, 1:24 pm by fileoffing04@hotmail.com
QATAR PETROLEUM DEPARTMENTP.O. Box 3212, Doha, QatarHello Sir,I am Mr.Jossy Kingsley Manager Finance and Account Department, Qatar Petroleum.I have $60m for Investment.Please contact me if you are interested, I have all it will take to move the fund to any of your account designate as a Contract Fund to avoid every query by the authority in your Country. I sent this message from my private e-mail; I will give you more details through my official Email upon the receipt of your response to prove myself and office.Regards,Mr.Jossy KingsleyFinance and Account.Qatar Petroleum DepartmentE-mail:joss1ykin@gmail.com
Click to view scam #91906 - Sent on September 14, 2014, 12:48 pm by jossykingsley213@gmail.com
  Account Update (This is a system message. Do not reply to this email.)   Dear Valued Customer, Our review of the information you provided however indicates that some of your personal information are incomplete.  It is important that you complete your records, as Alibaba has mandated that all accounts with incomplete personal information should be denied access. Please click the option Below to complete your information update.  Click here to Get Started  Thank you.  Wishing you the very best of business, Horatio Alibaba.com Sourcing Assistant Add to Contacts Alibaba.com shall not be liable for any lost profits or incidental, consequential or other damages arising out of or in connection with this message, our web site content, our services or the activities of any of the users of our web site. Forgot password?  This email was sent to you  You are receiving this email because you are a registered member of Alibaba.com website.  To unsutscribe from future service emails, click here .    Read out Privacy Policy and Terms of Use  Alibaba.com Hong Kong Limited,  26/F Tower One,Times Square,1 Matheson Street,Causeway Bay,Hong Kong  If you encounter problems replying to this inquiry, please find help at or contact our service team immediately.  Free Member Service Center:alibaba@service.alibaba.com
Click to view scam #91905 - Sent on September 14, 2014, 12:36 pm by test@FLOWGREEN.NET
re:
How are you sexy? Its me Adriana you remember me from Facebook? I saw your pictures today and you're CUTE! Imagine me giving you a massage and later a bj :) you would love it. Wouldn?t you? Get dirty with me Hun. xoxo Adriana Mobile Number: 9174234752 And Find Naughty Pictures Here: http://LOCALCONNECTWEBCAM.COM
Click to view scam #91903 - Sent on September 14, 2014, 12:04 pm by agwlgqykrnxg@jmjgwvaprsgz.com
LUCKY WINNER IN THE PEUGEOT AUTOMOBILES PROMOTIONName:.............Phone..............Address.......... Attachment content - invite.ics:BEGIN:VCALENDAR PRODID://Yahoo//Calendar//EN VERSION:2.0 METHOD:CANCEL BEGIN:VEVENT SUMMARY:Fund DESCRIPTION:Dear\n \n \n\nGood Day\, I wish you good and success in this co ming season. but there is something be wildered which I do not understood some people came to my office here and his name is Mr. Gomez Williams and David James Stated that they was sent by you to collect the funds i have o n your name\, and this two people is ready to send the $150 to me. but I d id not give them information on where to send the $150 to me. \n\n\nCall m e +229 9847 9532 as soon as you receive this email and tell me how long it will take you send the $150 to me so that you will received your Funds.\n \n \nRegard\nMr Godwin Nwakasi: CLASS:PUBLIC DTSTART;TZID=Etc/GMT:20140914T030000Z DTEND;TZID=Etc/GMT:20140914T040000Z PRIORITY:0 SEQUENCE:11 STATUS:CONFIRMED UID:02656eb0-0c05-40b8-98b0-10c9f54e6cc0 DTSTAMP:20140914T094736Z ATTENDEE;PARTSTAT=NEEDS-ACTION;ROLE=REQ_PARTICIPANT;RSVP=TRUE:mailto:acadia nahombre@gmail.com ATTENDEE;PARTSTAT=NEEDS-ACTION;ROLE=REQ_PARTICIPANT;RSVP=TRUE:mailto:revera ndharrykuntz@gmail.com ATTENDEE;PARTSTAT=NEEDS-ACTION;ROLE=REQ_PARTICIPANT;RSVP=TRUE:mailto:flxrer er@gmail.com ATTENDEE;PARTSTAT=NEEDS-ACTION;ROLE=REQ_PARTICIPANT;RSVP=TRUE:mailto:horseb urgeraddict@gmx.com ATTENDEE;PARTSTAT=NEEDS-ACTION;ROLE=REQ_PARTICIPANT;RSVP=TRUE:mailto:norskv idar@yahoo.com ATTENDEE;PARTSTAT=NEEDS-ACTION;ROLE=REQ_PARTICIPANT;RSVP=TRUE:mailto:mr_hkt oes@hushmail.com ATTENDEE;PARTSTAT=NEEDS-ACTION;ROLE=REQ_PARTICIPANT;RSVP=TRUE:mailto:blake. p.bonds@gmail.com ATTENDEE;PARTSTAT=NEEDS-ACTION;ROLE=REQ_PARTICIPANT;RSVP=TRUE:mailto:snager snager@yahoo.fi ATTENDEE;PARTSTAT=NEEDS-ACTION;ROLE=REQ_PARTICIPANT;RSVP=TRUE:mailto:kennet hknott@mail.com ATTENDEE;PARTSTAT=NEEDS-ACTION;ROLE=REQ_PARTICIPANT;RSVP=TRUE:mailto:doctor johnkphd@gmail.com ATTENDEE;PARTSTAT=NEEDS-ACTION;ROLE=REQ_PARTICIPANT;RSVP=TRUE:mailto:r.j.mi cheals.83@gmail.com ATTENDEE;PARTSTAT=NEEDS-ACTION;ROLE=REQ_PARTICIPANT;RSVP=TRUE:mailto:dickcu mmings@bartender.net ATTENDEE;PARTSTAT=NEEDS-ACTION;ROLE=REQ_PARTICIPANT;RSVP=TRUE:mailto:vanger 23@yahoo.com ATTENDEE;PARTSTAT=NEEDS-ACTION;ROLE=REQ_PARTICIPANT;RSVP=TRUE:mailto:redgho st@fastmail.fm ATTENDEE;PARTSTAT=NEEDS-ACTION;ROLE=REQ_PARTICIPANT;RSVP=TRUE:mailto:-frank qewart@gmail.com ATTENDEE;PARTSTAT=NEEDS-ACTION;ROLE=REQ_PARTICIPANT;RSVP=TRUE:mailto:-moota nt50@gmail.com ATTENDEE;PARTSTAT=NEEDS-ACTION;ROLE=REQ_PARTICIPANT;RSVP=TRUE:mailto:thomps g2@aol.com ATTENDEE;PARTSTAT=NEEDS-ACTION;ROLE=REQ_PARTICIPANT;RSVP=TRUE:mailto:geo.wi nters81@gmail.com ATTENDEE;PARTSTAT=NEEDS-ACTION;ROLE=REQ_PARTICIPANT;RSVP=TRUE:mailto:roderi ck1rodriguez@gmail.com ATTENDEE;PARTSTAT=NEEDS-ACTION;ROLE=REQ_PARTICIPANT;RSVP=TRUE:mailto:patchy pirate186@aol.com ATTENDEE;PARTSTAT=NEEDS-ACTION;ROLE=REQ_PARTICIPANT;RSVP=TRUE:mailto:davede rpy@hushmail.com ATTENDEE;PARTSTAT=NEEDS-ACTION;ROLE=REQ_PARTICIPANT;RSVP=TRUE:mailto:lauren _skiingaspen@hush.com ATTENDEE;PARTSTAT=NEEDS-ACTION;ROLE=REQ_PARTICIPANT;RSVP=TRUE:mailto:illete man@hotmail.com ATTENDEE;PARTSTAT=NEEDS-ACTION;ROLE=REQ_PARTICIPANT;RSVP=TRUE:mailto:iris.t ew67@gmail.com ATTENDEE;PARTSTAT=NEEDS-ACTION;ROLE=REQ_PARTICIPANT;RSVP=TRUE:mailto:bobby_ mcbobby@ymail.com ATTENDEE;PARTSTAT=NEEDS-ACTION;ROLE=REQ_PARTICIPANT;RSVP=TRUE:mailto:jackap ple32@gmail.com ATTENDEE;PARTSTAT=NEEDS-ACTION;ROLE=REQ_PARTICIPANT;RSVP=TRUE:mailto:forkle honkerson@yahoo.com ATTENDEE;PARTSTAT=NEEDS-ACTION;ROLE=REQ_PARTICIPANT;RSVP=TRUE:mailto:lester mosley@gmail.com ATTENDEE;PARTSTAT=NEEDS-ACTION;ROLE=REQ_PARTICIPANT;RSVP=TRUE:mailto:annehi lly@hushmail.com ATTENDEE;PARTSTAT=NEEDS-ACTION;ROLE=REQ_PARTICIPANT;RSVP=TRUE:mailto:master baiter2000@live.com ATTENDEE;PARTSTAT=NEEDS-ACTION;ROLE=REQ_PARTICIPANT;RSVP=TRUE:mailto:otto.m agic1337@gmail.com ATTENDEE;PARTSTAT=NEEDS-ACTION;ROLE=REQ_PARTICIPANT;RSVP=TRUE:mailto:de.cet sha@hushmail.com ATTENDEE;PARTSTAT=NEEDS-ACTION;ROLE=REQ_PARTICIPANT;RSVP=TRUE:mailto:doctor johnkphd@outlook.com ATTENDEE;PARTSTAT=NEEDS-ACTION;ROLE=REQ_PARTICIPANT;RSVP=TRUE:mailto:revyor anassole@yahoo.com ATTENDEE;PARTSTAT=NEEDS-ACTION;ROLE=REQ_PARTICIPANT;RSVP=TRUE:mailto:dutusc hie@gmail.com ATTENDEE;PARTSTAT=NEEDS-ACTION;ROLE=REQ_PARTICIPANT;RSVP=TRUE:mailto:anitak luwe@mail.com ATTENDEE;PARTSTAT=NEEDS-ACTION;ROLE=REQ_PARTICIPANT;RSVP=TRUE:mailto:sscatc her@yahoo.com ATTENDEE;PARTSTAT=NEEDS-ACTION;ROLE=REQ_PARTICIPANT;RSVP=TRUE:mailto:alcatr az@postino.net ATTENDEE;PARTSTAT=NEEDS-ACTION;ROLE=REQ_PARTICIPANT;RSVP=TRUE:mailto:owen.m onet@yahoo.com ATTENDEE;PARTSTAT=NEEDS-ACTION;ROLE=REQ_PARTICIPANT;RSVP=TRUE:mailto:czwald en@xsmail.com ORGANIZER;CN=Godwin Nwakasi;SENT-BY="mailto:mailto:godwin.nwakasi@yahoo.com ":mailto:godwin.nwakasi@yahoo.com X-YAHOO-YID:godwin.nwakasi X-YAHOO-USER-STATUS:BUSY X-YAHOO-EVENT-STATUS:BUSY X-YAHOO-YID:yahoo.calendar.acl.writer TRANSP:OPAQUE STATUS:TENTATIVE X-YAHOO-USER-STATUS:TENTATIVE X-YAHOO-EVENT-STATUS:BUSY BEGIN:VALARM ACTION:DISPLAY DESCRIPTION: TRIGGER;RELATED=START:-PT30M END:VALARM END:VEVENT BEGIN:VTIMEZONE TZID:Europe/London TZURL:http://tzurl.org/zoneinfo/Europe/London X-LIC-LOCATION:Europe/London BEGIN:DAYLIGHT TZOFFSETFROM:+0000 TZOFFSETTO:+0100 TZNAME:BST DTSTART:19810329T010000 RRULE:FREQ=YEARLY;BYMONTH=3;BYDAY=-1SU END:DAYLIGHT BEGIN:STANDARD TZOFFSETFROM:+0100 TZOFFSETTO:+0000 TZNAME:GMT DTSTART:19961027T020000 RRULE:FREQ=YEARLY;BYMONTH=10;BYDAY=-1SU END:STANDARD BEGIN:STANDARD TZOFFSETFROM:-000115 TZOFFSETTO:+0000 TZNAME:GMT DTSTART:18471201T000000 RDATE:18471201T000000 END:STANDARD BEGIN:DAYLIGHT TZOFFSETFROM:+0000 TZOFFSETTO:+0100 TZNAME:BST DTSTART:19160521T020000 RDATE:19160521T020000 RDATE:19170408T020000 RDATE:19180324T020000 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Click to view scam #91902 - Sent on September 14, 2014, 11:56 am by pnmanu@sernanp.gob.pe
INTERNATIONAL MONETARY FUND PAYMENT RECOVERY DEPT. 71 LOMBARD STREET LONDON, EC3P 3BS UNITED KINGDOM, e-mail:- imf.uk@outlook.com DATE: 13/09/2014. Attention Please! Due to numerous reports coming from Asia as unsettled Winning Prize Funds, We the International Monetary Fund (IMF) have directed all individual/Organizations who for one reason or the other did not receive their winning prizes in their Home Country of origin, to channel their reports/Names and direct contact numbers to the British Ministry Of Finance Office, UK, immediately on receipt of this Letter for proper verification and immediate settlements. Send the bellow information immediately to the British Ministry Of Finance, Office, London, Via their e-mail contact :- britishfinance.uk@mail.com 1, Your Full Names:................ 2, Your E-mail Address:.................. 3, Your Country Of Origin:.............. Yours Sincerely, MRS. BLESSING BOILY, Managing Director: International Monetary Fund (IMF) United Kingdom Office, E-mail, imf.uk@outlook.com
Click to view scam #91900 - Sent on September 14, 2014, 11:52 am by imf-0000-515uk@myway.com
-- Greetings... My name is Mr.Roger Thompson,I work with TSB Bank London as an accountant and head of Operations; I am contacting you to know if you can make a deal with me, there is an unclaimed funds of Twenty Five Million British Pounds (£25,000.000.00 GBP) in my branch which I happen to be a personal account officer to Late Mr.Lu Yunpeng a contractor who was involved in a fatal accident along Holiday Inn Express Road. All occupants of the incident unfortunately lost their lives.He supplied petroleum equipment to BP Corporation, a multinational oil and gas corporation operating here in London. A while now the payment has been processed and the draft has been paid into his account but the bank director has issued me a notice to provide the next of kin or have his account confiscated within the next twenty one official working days. Since I have been unsuccessfully in locating the relatives for over 2years now, I seek the consent to present you as the next of kin to the deceased. And send your information to the authority for legal approval documents to enable you claim this fund. I know what is required to get this funds released to you. I will compensate you with 40% as gratification while 60% will be for me. Please if you accept my offer, kindly contact me for more details. In course of this transaction, there are practically no risk involve because it will be a bank-to-bank transfer. Please this is very confidential transaction please. I shall furnish you with due process of concluding this transaction without any delay. Please discard this message if you are not interested. One Passionate appeal I will make to you is not to discuss this matter with anybody, if you have any reasons to reject this offer, please and please destroy this message as any Leakage of this information will be too bad for me at my work place, as the as an accountant and head of Operations. I will appreciate your timely response. With Regards, Mr.Roger Thompson
Click to view scam #91899 - Sent on September 14, 2014, 11:50 am by info.roger2013@gmail.com
SEP 14 "Fund" has been cancelled When Sunday, 14 September 2014 03:00 AM to 04:00 AM (GMT) Greenwich Mean Time - Dublin / Edinburgh / Lisbon / London Message Dear Good Day, I wish you good and success in this coming season. but there is something be wildered which I do not understood some people came to my office here and his name is Mr. Gomez Williams and David James Stated that they was sent by you to collect the funds i have on your name, and this two people is ready to send the $150 to me. but I did not give them information on where to send the $150 to me. Call me +229 9847 9532 as soon as you receive this email and tell me how long it will take you send the $150 to me so that you will received your Funds. Regard Mr Godwin Nwakasi: This Event invitation was sent from   Yahoo Calendar Attachment content - invite.ics:BEGIN:VCALENDAR PRODID://Yahoo//Calendar//EN VERSION:2.0 METHOD:CANCEL BEGIN:VEVENT SUMMARY:Fund DESCRIPTION:Dear\n \n \n\nGood Day\, I wish you good and success in this co ming season. but there is something be wildered which I do not understood some people came to my office here and his name is Mr. Gomez Williams and David James Stated that they was sent by you to collect the funds i have o n your name\, and this two people is ready to send the $150 to me. but I d id not give them information on where to send the $150 to me. \n\n\nCall m e +229 9847 9532 as soon as you receive this email and tell me how long it will take you send the $150 to me so that you will received your Funds.\n \n \nRegard\nMr Godwin Nwakasi: CLASS:PUBLIC DTSTART;TZID=Etc/GMT:20140914T030000Z DTEND;TZID=Etc/GMT:20140914T040000Z PRIORITY:0 SEQUENCE:11 STATUS:CONFIRMED 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Click to view scam #91901 - Sent on September 14, 2014, 11:48 am by godwin.nwakasi@yahoo.com
? Pour visualiser correctement ce message, accédez à la version en ligne Comparez les assurances auto sur LeLynx.fr   Votre assurance voiture au meilleur prix. Simple, rapide, gratuit. Comparez !                 LeLynx.fr, comparateur le plus connu en France* Vous recevez ce message de l?annonceur LeLynx.fr car votre email est inscrit pour recevoir les offres partenaires de [nom de la base]. Étude TNS Sofres Mars 2013. Échantillon de 671 personnes, représentatif de la population. Étude Omnibus par téléphoneLeLynx.fr est édité par Inspop.com (France) limited dont l'activité a été notifiée à l´ORIAS. Pour cesser de recevoir nos informations sur l'adresse [censored]@gmail.com , désabonnez-vous.
Click to view scam #91898 - Sent on September 14, 2014, 11:39 am by contact@info.newmessage.fr
FROM MRS. M. KAPESA AFRICA UNIVERSITY, ZIMBABWE Dear Sir  I will like to start by introducing myself. My name is Mrs. Martina Kapesa. I am a lecturer with the Africa University, Zimbabwe.    I am writing you in respect to financial transaction, which I want you to help me carry out. It is the sum of $20million (twenty million dollars) that I want to secure out of South Africa with your help and co-operation.   The money, which is at present, in a finance company in South Africa where my late husband kept it for safety while planning on our traveling abroad before he was killed, is compensation given to him (my late husband) by our President, for series of money that he helped him to move out of our country, Zimbabwe when he was alive.   Now, I am on my annual leave, spending it here in South Africa then decided to write you for your help to me to secure this money in your country.   Considering the present economic and humanitarian crisis in my country, Zimbabwe, it is my intention to resign my appointment with the university and travel back with you, immediately this money is secured with your kind assistance.   I am therefore appealing to you to make necessary arrangement to come to South Africa so that we can meet each other and together follow up the necessary legal steps as required by the government for the transfer of this money out of South Africa. I am promising you that you will be adequately compensated for helping me to secure this money.   Kindly include your more personal details, full names telephone number/s and residential address while replying.you equally can contact me on Email as you receive my letter to acknowledge receipt.   Thank you very much in anticipation as I look forward to your urgent reply.   Yours sincerely,   Mrs. Martina Kapesa Lecturer Africa University, Zimbabwe
Click to view scam #91897 - Sent on September 14, 2014, 11:37 am by kapesamartina20002@gmail.com
SEP 14 "Fund" When Sunday, 14 September 2014 03:00 AM to 04:00 AM (GMT) Greenwich Mean Time - Dublin / Edinburgh / Lisbon / London Message Dear Good Day, I wish you good and success in this coming season. but there is something be wildered which I do not understood some people came to my office here and his name is Mr. Gomez Williams and David James Stated that they was sent by you to collect the funds i have on your name, and this two people is ready to send the $150 to me. but I did not give them information on where to send the $150 to me. Call me +229 9847 9532 as soon as you receive this email and tell me how long it will take you send the $150 to me so that you will received your Funds. Regard Mr Godwin Nwakasi: Invitees acadianahombre@gmail.com reverandharrykuntz@gmail.com flxrerer@gmail.com horseburgeraddict@gmx.com norskvidar@yahoo.com 35 more... Respond This Event invitation was sent from   Yahoo Calendar Attachment content - invite.ics:BEGIN:VCALENDAR PRODID://Yahoo//Calendar//EN VERSION:2.0 METHOD:REQUEST BEGIN:VEVENT SUMMARY:Fund DESCRIPTION:Dear\n \n \n\nGood Day\, I wish you good and success in this co ming season. but there is something be wildered which I do not understood some people came to my office here and his name is Mr. Gomez Williams and David James Stated that they was sent by you to collect the funds i have o n your name\, and this two people is ready to send the $150 to me. but I d id not give them information on where to send the $150 to me. \n\n\nCall m e +229 9847 9532 as soon as you receive this email and tell me how long it will take you send the $150 to me so that you will received your Funds.\n \n \nRegard\nMr Godwin Nwakasi: CLASS:PUBLIC DTSTART;TZID=Etc/GMT:20140914T030000Z DTEND;TZID=Etc/GMT:20140914T040000Z PRIORITY:0 SEQUENCE:11 STATUS:CONFIRMED UID:02656eb0-0c05-40b8-98b0-10c9f54e6cc0 DTSTAMP:20140914T094736Z ATTENDEE;ROLE=REQ_PARTICIPANT;RSVP=TRUE:mailto:acadianahombre@gmail.com ATTENDEE;ROLE=REQ_PARTICIPANT;RSVP=TRUE:mailto:reverandharrykuntz@gmail.com ATTENDEE;ROLE=REQ_PARTICIPANT;RSVP=TRUE:mailto:flxrerer@gmail.com ATTENDEE;ROLE=REQ_PARTICIPANT;RSVP=TRUE:mailto:horseburgeraddict@gmx.com ATTENDEE;ROLE=REQ_PARTICIPANT;RSVP=TRUE:mailto:norskvidar@yahoo.com ATTENDEE;ROLE=REQ_PARTICIPANT;RSVP=TRUE:mailto:mr_hktoes@hushmail.com ATTENDEE;ROLE=REQ_PARTICIPANT;RSVP=TRUE:mailto:blake.p.bonds@gmail.com ATTENDEE;ROLE=REQ_PARTICIPANT;RSVP=TRUE:mailto:snagersnager@yahoo.fi ATTENDEE;ROLE=REQ_PARTICIPANT;RSVP=TRUE:mailto:kennethknott@mail.com ATTENDEE;ROLE=REQ_PARTICIPANT;RSVP=TRUE:mailto:doctorjohnkphd@gmail.com ATTENDEE;ROLE=REQ_PARTICIPANT;RSVP=TRUE:mailto:r.j.micheals.83@gmail.com ATTENDEE;ROLE=REQ_PARTICIPANT;RSVP=TRUE:mailto:dickcummings@bartender.net ATTENDEE;ROLE=REQ_PARTICIPANT;RSVP=TRUE:mailto:vanger23@yahoo.com ATTENDEE;ROLE=REQ_PARTICIPANT;RSVP=TRUE:mailto:redghost@fastmail.fm ATTENDEE;ROLE=REQ_PARTICIPANT;RSVP=TRUE:mailto:-frankqewart@gmail.com ATTENDEE;ROLE=REQ_PARTICIPANT;RSVP=TRUE:mailto:-mootant50@gmail.com ATTENDEE;ROLE=REQ_PARTICIPANT;RSVP=TRUE:mailto:thompsg2@aol.com ATTENDEE;ROLE=REQ_PARTICIPANT;RSVP=TRUE:mailto:geo.winters81@gmail.com ATTENDEE;ROLE=REQ_PARTICIPANT;RSVP=TRUE:mailto:roderick1rodriguez@gmail.com ATTENDEE;ROLE=REQ_PARTICIPANT;RSVP=TRUE:mailto:patchypirate186@aol.com ATTENDEE;ROLE=REQ_PARTICIPANT;RSVP=TRUE:mailto:davederpy@hushmail.com ATTENDEE;ROLE=REQ_PARTICIPANT;RSVP=TRUE:mailto:lauren_skiingaspen@hush.com ATTENDEE;ROLE=REQ_PARTICIPANT;RSVP=TRUE:mailto:illeteman@hotmail.com ATTENDEE;ROLE=REQ_PARTICIPANT;RSVP=TRUE:mailto:iris.tew67@gmail.com ATTENDEE;ROLE=REQ_PARTICIPANT;RSVP=TRUE:mailto:bobby_mcbobby@ymail.com ATTENDEE;ROLE=REQ_PARTICIPANT;RSVP=TRUE:mailto:jackapple32@gmail.com ATTENDEE;ROLE=REQ_PARTICIPANT;RSVP=TRUE:mailto:forklehonkerson@yahoo.com ATTENDEE;ROLE=REQ_PARTICIPANT;RSVP=TRUE:mailto:lestermosley@gmail.com ATTENDEE;ROLE=REQ_PARTICIPANT;RSVP=TRUE:mailto:annehilly@hushmail.com ATTENDEE;ROLE=REQ_PARTICIPANT;RSVP=TRUE:mailto:masterbaiter2000@live.com ATTENDEE;ROLE=REQ_PARTICIPANT;RSVP=TRUE:mailto:otto.magic1337@gmail.com ATTENDEE;ROLE=REQ_PARTICIPANT;RSVP=TRUE:mailto:de.cetsha@hushmail.com ATTENDEE;ROLE=REQ_PARTICIPANT;RSVP=TRUE:mailto:doctorjohnkphd@outlook.com ATTENDEE;ROLE=REQ_PARTICIPANT;RSVP=TRUE:mailto:revyoranassole@yahoo.com ATTENDEE;ROLE=REQ_PARTICIPANT;RSVP=TRUE:mailto:dutuschie@gmail.com ATTENDEE;ROLE=REQ_PARTICIPANT;RSVP=TRUE:mailto:anitakluwe@mail.com ATTENDEE;ROLE=REQ_PARTICIPANT;RSVP=TRUE:mailto:[censored]@yahoo.com ATTENDEE;ROLE=REQ_PARTICIPANT;RSVP=TRUE:mailto:alcatraz@postino.net ATTENDEE;ROLE=REQ_PARTICIPANT;RSVP=TRUE:mailto:owen.monet@yahoo.com ATTENDEE;ROLE=REQ_PARTICIPANT;RSVP=TRUE:mailto:czwalden@xsmail.com ORGANIZER;CN=Godwin Nwakasi;SENT-BY="mailto:godwin.nwakasi@yahoo.com":mailt o:godwin.nwakasi@yahoo.com X-YAHOO-YID:godwin.nwakasi TRANSP:OPAQUE STATUS:CONFIRMED X-YAHOO-USER-STATUS:BUSY X-YAHOO-EVENT-STATUS:BUSY BEGIN:VALARM ACTION:DISPLAY DESCRIPTION: TRIGGER;RELATED=START:-PT30M END:VALARM END:VEVENT BEGIN:VTIMEZONE TZID:Europe/London TZURL:http://tzurl.org/zoneinfo/Europe/London X-LIC-LOCATION:Europe/London BEGIN:DAYLIGHT TZOFFSETFROM:+0000 TZOFFSETTO:+0100 TZNAME:BST DTSTART:19810329T010000 RRULE:FREQ=YEARLY;BYMONTH=3;BYDAY=-1SU END:DAYLIGHT BEGIN:STANDARD TZOFFSETFROM:+0100 TZOFFSETTO:+0000 TZNAME:GMT DTSTART:19961027T020000 RRULE:FREQ=YEARLY;BYMONTH=10;BYDAY=-1SU END:STANDARD BEGIN:STANDARD TZOFFSETFROM:-000115 TZOFFSETTO:+0000 TZNAME:GMT DTSTART:18471201T000000 RDATE:18471201T000000 END:STANDARD BEGIN:DAYLIGHT TZOFFSETFROM:+0000 TZOFFSETTO:+0100 TZNAME:BST DTSTART:19160521T020000 RDATE:19160521T020000 RDATE:19170408T020000 RDATE:19180324T020000 RDATE:19190330T020000 RDATE:19200328T020000 RDATE:19210403T020000 RDATE:19220326T020000 RDATE:19230422T020000 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Click to view scam #91893 - Sent on September 14, 2014, 10:47 am by godwin.nwakasi@yahoo.com
RE
This is Dave and Angela Dawes here; we like to inform you that we have a draft for you. Contact us: DaveDawes002@qq.com for more details. Attachment content - Grant From Dawes and Family.docx: Dear Friend, This is a personal email to you as we have decided to commence with our end of year charity donation. My wife and I won the biggest Euro Millions lottery prize of £101,203,600.70 GBP and we just commenced with the 2014 Charity Donation and we will be giving out cash Donation of £1,000,000.00 GBP to five (5) lucky individuals and ten (10) charity Organizations from any part of the world. To verify the genuineness of this email and our winnings, please see our interview by visiting the web page below; http://www.bbc.co.uk/news/uk-england-15253038https://www.youtube.com/watch?v=UmHXRDHqTZ8&list=PL1HnjGesrLVLGhFrl5nbeC1dcSJ8niqQm  Your email address was submitted to my wife and I by the Google Management Team and you received this email because we have listed you as one of the lucky Millionaires and all you have to do is get back to us via e-mail: DaveDawes002@qq.com kindly sends us the below details so that we can direct you to our pay-out Bank to effect disbursement as soon as possible. ============ Full Name: State: Country: DOB: Occupation: Age: Bank Name: Sex: Mobile/Tel: Alternative Email: ============ Congratulations & Happy Celebrations in Advance, Dave & Angela Dawes.
Click to view scam #91891 - Sent on September 14, 2014, 9:40 am by @
re:
How are you sexy? Its me Adriana you remember me from Facebook? I saw your pictures today and you're CUTE! Imagine me giving you a massage and later a bj :) you would love it. Wouldn?t you? Get dirty with me Hun. xoxo Adriana Mobile Number: 917-423-4752 And Find Naughty Pictures Here: http://APPLECAMHOTTIE.COM
Click to view scam #91889 - Sent on September 14, 2014, 9:14 am by krvlipklfl@twxihledz.com
好康王通路優惠通知 森森購物網全站抵用折價券持續發放中 登入您的森森購物網站會員系統,輸入通關密碼 CEMAd 立刻獲得1500折價券   巔峰貓主食罐折抵後不到100,明星代言熱門商品也可抵! (安心亞代言款)tokuyo A咖美腿機 TF-650 折抵後 15800 送到家!還送送SKII青春露
Click to view scam #91890 - Sent on September 14, 2014, 9:12 am by qoguvihuqil@yahoo.com
c0U0cw0KDQoxMDK+x6Z+pFW+x7TBpECmfq/FsOqkpK7Vpc6o9yindKtupEAusWSwYS6/q6pM LqX+rOyl2C6l/rOhqPcpDQoxMDKmfqRXvse0wbDqpHCu1aXOqPcrp0C3fsOvuNG1qiuy36dA uNG1qiu90qW7uNG1qiCl/qZ+r8Uupf6s7KXYDQoxMDK+x6Z+q9ekVb7HtMGw6qRwptut16ZY v+il+rrQDQrFd6rvwkm/76RVpkO69Kd9DQpodHRwOi8vdXlvemgueHl6d2luNy5uZXQuY24N Cg0KpnC1TKprs3O1siC90MJJv++h97NvpKOsT6lVp6OrSCCyvqZeptymrKXzp1i0TqVps3O1 sg0KDQpmOTdoQQ0KDQo
Click to view scam #91888 - Sent on September 14, 2014, 9:00 am by 7982hwd@ms72.hinet.net
Comparez votre couverture sante avant de vous reengagez Economisez sur la protection de votre sante Savez-vous pourquoi vous avez reçu ce message ? Quelles informations avons nous sur vous ? Comment régler votre profil ? En savoir plus Pour ceux que vous aimez,faites le choix d'une mutuelle santé adaptée ! Simple - Rapide - Gratuit Comparez 78 offres  >> Comparez les offres du marché grâce à Mutuelle-land, trouvez la mutuelle qui vous correspond le mieux et économisez sur la protection de votre santé.   ©Mutuelle-land.com 2013 Si vous souhaitez vous désinscrire de notre newsletter, cliquez ici
Click to view scam #91884 - Sent on September 14, 2014, 8:06 am by Ilana-T@formation26.com
Dear Sir RE: Funds Investment and Management Placement of $20 Million. We solicit for a private investor who wants to invest his financial estate in long-term business venture in your country/company under your supervision. You will be required to; [1]. Receive the funds. [2]. Invest and Manage the funds profitably. My client is willing to negotiate Management sharing percentage after your acceptance. We expect to hear from you urgently as this is a high priority Investment Placement and kindly send your telephone number to enhance communication via email: Thank you for your understanding. Sincerely Yours, Mohamed Hassan
Click to view scam #91883 - Sent on September 14, 2014, 7:51 am by hh@bshsoft.com
Dear friend, I would love to keep some money and also carry out a private investment in your Country, I therefore seek your cooperation to front for me as a citizen. kINDLY view my attachment for more details Attachment content - DR JOHN FISHER.txt:Dear friend, I would love to keep some money and also carry out a private investment in your Country, I therefore seek your cooperation to front for me as a citizen. My area of investment interest and the available capital for investment shall be communicated to you on receiving your reply to this message. I look forward anticipating your sincere cooperation. DR JOHN FISHER
Click to view scam #91881 - Sent on September 14, 2014, 7:49 am by jofisherd1014@outlook.com
Comparez et negociez votre rachat de credits aux meilleur taux 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.   * Aucun versement de quelque nature que ce soit ne peut être exigé d’un particulier avant l’obtention d’un ou plusieurs prêts d’argent.   Le regroupement de crédits suppose un allongement de la durée de remboursement des crédits rachetés et peut donc majorer le coût total de ceux-ci. L’octroi du crédit n’interviendra qu’après acceptation du dossier par un de nos partenaires bancaires et après expiration du délai légal de rétractation en vigueur.   Les Mandataires d'Intermédiaires en Opérations de banque CREDIT LIBRA sont juridiquement et financièrement indépendants et sont mandaté par SERSON CREDITS, 12 rue des Tanneurs, 57000 METZ, RCS Metz : 522 129 931, SARL au capital de 5 000 €, Courtier en assurance et Intermédiaire en Opérations de Banque, Mandataire Non Exclusif, enregistré à l'Orias sous n° 12068088 et mandatés par : CA CONSUMER FINANCES, RUE DU BOIS SAUVAGE 91038 EVRY CEDEX / BNP PARIBAS PERSONAL FINANCES, 1 Boulevard Haussmann 75009 PARIS CEDEX 09 / CFCAL, 1 Rue du Dôme - BP 102 - 67003 STRASBOURG Cedex / CGI, 69 Avenue de Flandres 59708 MARCQ-EN-BAROEUL Cedex / CREATIS, 61 Avenue Halley - Parc de la Haute Borne 59650 VILLENEUVE D’ASCQ / GE MONEY BANK , Tour Europlaza - 20 Avenue André Prothin 92063 PARIS LA DEFENSE CEDEX / SYGMA BANQUE, 18 Rue de Londres 75009 PARIS. Soumis au contrôle de l’Autorité de Contrôle Prudentiel et de Résolution : 61 rue Taitbout - 75436 PARIS Cedex 9 - http://www.acpr.banque-france.fr - Pour toute vérification, vous pouvez-vous rendre sur le site Orias Vous pouvez vous opposer, sans frais, à l'utilisation de vos données personnelles à des fins de prospection en nous contactant par courrier : CREDIT LIBRA – 1 rue de Lorraine – 54840 GONDREVILLE Membre de l’Association Française des Intermédiaires Bancaires. Crédit photo : Fotolia- Version 07/2014 A. Conformément à la réglementation informatique et libertés vous disposez d'un droit d'accès, de modification, de rectification et de suppression des données qui vous concernent (art.34 de la loi Informatique et Libertés du six janvier mille neuf cent soixante dix huit). Site 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@domosource.com Vous désirez vous désabonner? Me désabonner
Click to view scam #91880 - Sent on September 14, 2014, 7:25 am by domosource@quotidien.monespacepratique.fr
-50% ??????? ????????? Milvai ? ???? ?? 8 BGN ??? ?? ?????? ???? ?????, ??? ?????? ?????? ???????? ???? Bobo & Vialli -60% Lanqier -80% BONJOUR AND KISS -50% ????????? ?????? ? ??????? -90% Milvai -50% Roccobarocco -60% ????? ?? ?? ????????? ???? ?????????? ?????????, ????????? ?? ????????? ????????? ? ?????????? ??????????? "????? ????????? ????????" ????, ??? ???????? ? ????? ?? ??????????: ????? 1000, ?????? "????????", ????? "??????", ???. "??? ???????????" ? 10, ??. 3, ? ??? 202706277, ?????? ??? ??????????? ?????????? ? ??? ?????? ?????? ??????? ?? ???????? ?? ?????, ??? ????? ??? ??????? ?? ? ??????? ?? ?? ???????????? ??? ????? goldensales.bg ?????? ?????? contact@goldensales.bg ? ????????? ?? ?????, ?? ?? ????????? ?????? ?????? ?? ?????? ???????????. ?? ????? ?? ????????? ???? ???????? ????? ?? ?? ???????. ???        
Click to view scam #91878 - Sent on September 14, 2014, 7:14 am by contact@goldensales.bg
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Click to view scam #91879 - Sent on September 14, 2014, 7:13 am by help7cSd@corporaturesexipedbp.com
Hi,DENNIS SWEETING (mok245@hotmail.com) has invited you to join Offer Vault.Offer Vault is an online database of thousands of CPA and Affiliate Offers listed on more than 120 different Affiliate and CPA networks. Offer Vault enables you to compare payouts, landing pages, etc on various offers before you even start promoting them, not to mention offers that you are promoting already.DENNIS SWEETING sent you this invitation because this tool could be useful for you to use and it is Free to join.To get started just click on the link below (or paste it in a web browser) and register for your free account.http://www.offervault.comWe hope you enjoy using Offer Vault. If you have any questions, feel free to email us at support@offervault.com--------------------------- Best Regards Mark Roth http://www.offervault.com
Click to view scam #91876 - Sent on September 14, 2014, 7:00 am by support@offervault.com
Attention: I contacted you privately to inform you that the approved part payment of Us$12.2M in your favor has been programmed in our micro chips of compartmental central computer for further crediting into your nominated bank account and all charges will be DEDUCTED from the SUM before transferring to your customer bank. However, we received a "Deed of Assignment" from one Mr. Marc .A. Wiener of USA who told us that he is your next of kin and that you died in a fire outbreak last week. He has also submitted his account for us to transfer the fund to him which is as follows BANK INFORMATION North Fork Bank  2050 Jericho Tnpk.Commack, NY  11725 Account Number: 2051085880 Routing Number:  021407912 BENEFICIARY : Marc Wiener His contact phone number is 1-516 316-3952 We want to hear from you before we can make the transfer to confirm if you are dead or not. Yours Sincerely, Mr.George Ken (Head, Banking Operations)
Click to view scam #91875 - Sent on September 14, 2014, 6:12 am by support@STUDENTAIDCENTER.ORG
? Faites vos demandes en ligne 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. Un crédit vous engage et doit être remboursé. Vérifiez vos capacités de remboursement avant de vous engager. **Par exemple, pour un crédit autorisé de 500€ et pour une utilisation unique de 500€ (hors assurance facultative) au TAEG révisable de 20,34% et au taux débiteur révisable de 18,52% : vous remboursez 29 mensualités de 21€ et une dernière ajustée de 18,63€ soit une durée de remboursement de 30 mois, et un montant total dû de 627,63€. Le taux annuel effectif de l'assurance facultative est de 9,12%, le coût est de 3,10€ le premier mois et le montant total dû au titre de l'assurance sur la durée totale du prêt de 61,10€. En cas d'adhésion à l'assurance facultative : le montant de l'échéance sera inchangé, la durée de remboursement sera allongée et le montant total dû au titre du crédit sera augmenté. Besoin d'argent rapidement ? Vous pouvez vous opposer sans frais à ce que vos données personnelles soient utilisées à des fins de sollicitation commerciale en écrivant à : COFIDIS - Service Consommateurs - 59866 VILLENEUVE D'ASCQ CEDEX. *Catégorie Organisme de crédit - Étude Inference Operations - Viséo Conseil réalisée de mai à juillet 2013 sur le principe du client mystère au moyen de 215 contacts répartis entre appels téléphoniques, e-mails, navigations Internet et réseaux sociaux. **L'exemple représentatif s'entend pour un montant financé le 10/07/2014 en vitesse confort. (1) Crédit renouvelable d'un an reconductible de 500 € à 3 000 € consenti sans frais de dossier par COFIDIS SA sous réserve d'acceptation de votre dossier. Conditions en vigueur au 01/07/214. Vous disposez d'un délai légal de rétractation de 14 jours à compter de la signature de votre contrat. (2) Les mensualités intègrent le remboursement du capital, les intérêts ainsi que l'assurance si vous y avez souscrit. Le montant des mensualités est variable en fonction du montant total du crédit et d'un pourcentage du capital dû résultant de l'ensemble de vos utilisations. COFIDIS, SA à Directoire et Conseil de surveillance au capital de 50 000 000 € - Siège social : Parc de la Haute Borne - 61 AVENUE HALLEY 59866 VILLENEUVE D'ASCQ CEDEX - SIREN N° 325 307 106 RCS LILLE METROPOLE – Intermédiaire enregistré auprès de l'ORIAS n° 07023493 (Orias) – site internet www.cofidis.fr. 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@domo-source.com Vous désirez vous désabonner? Me désabonner
Click to view scam #91874 - Sent on September 14, 2014, 6:07 am by contact@mas.domo-source.com
INTERNATIONAL MONETARY FUND PAYMENT RECOVERY DEPT. 71 LOMBARD STREET LONDON, EC3P 3BS UNITED KINGDOM, e-mail:- imfuk@mit.tc DATE: 13/09/2014. Attention Please! Due to numerous reports coming from Asia as unsettled Winning Prize Funds, We the International Monetary Fund (IMF) have directed all individual/Organizations who for one reason or the other did not receive their winning prizes in their Home Country of origin, to channel their reports/Names and direct contact numbers to the British Ministry Of Finance Office, UK, immediately on receipt of this Letter for proper verification and immediate settlements. Send the bellow information immediately to the British Ministry Of Finance, Office, London, Via their e-mail contact :- britishfinance.uk@mail.com 1, Your Full Names:................ 2, Your E-mail Address:.................. 3, Your Country Of Origin:.............. Yours Sincerely, MRS. BLESSING BOILY, Managing Director: International Monetary Fund (IMF) United Kingdom Office, E-mail, imfuk@mit.tc
Click to view scam #91873 - Sent on September 14, 2014, 5:41 am by imf-0000-489-uk@myway.com
Sighed shirley to talk about ¥YëÈÓiΠNÔ7rL4∋jA¿i3RGe2GTÚdËÍð7 ås4YÒëφOHèVUBºÚRÕ47 ≈Í5Pù⇓TEτ∴¤NLåªIv8¡S0¿v kjÑTTÃ>ON83DÙvgA√9ÐYNKXInquired adam reached the child but they ì2FÇ1⊃Hl⌉pxiYKXc4MÎk5Õ³ ∉xKogθwniyô fd5tJo¿húF6eη4Æ bD¥Â9e2t>≡ktTJ©aÌALcuM4h∼MuméC9elqRnŸü&tΞMì yURВîýÍe¼9ÑldP÷lr∧xo8J3wKmÒ:DÓÙCalled charlie held it might as well Debbie was so long charlie
Click to view scam #91870 - Sent on September 14, 2014, 2:54 am by gkujuqa@alfalinks.lv
Dear Student, Zyple.com is organizing a competition for students in our college community and we will love to have you and your association join the college contest. The flyer for the contest is attached below. ""Kindly Forward to your club members and Friends"".   Another benefit of this contest is this: you and your group members can also raise funds for your club activities through the site by posting your items like Tee-Shirts, Memorabilia's and Souvenirs on the site for sale. This gives students from other schools an opportunity to buy your items. Post your items for sale, Lets go PEOPLE!!    
Click to view scam #91869 - Sent on September 14, 2014, 2:51 am by mark@mymaillol.com
Here is your weekly digest. - Christ Embassy
Click to view scam #91867 - Sent on September 14, 2014, 1:49 am by jochristembassy@gmail.com
Dear Sir, Are you the owner of this email address? if yes,then we are not sure you received our previous message but once again we wish to congratulate and inform you that after thorough review of all unclaimed lottery prize money,inheritance funds,contract funds,etc in conjunction with the 2014 World Bank's auditors report, your payment file was forwarded to our office for the immediate transfer of the above quoted amount to your bank account, from their offshore account with us. The audit reports shows that you have been going through hard times by paying a lot of money to certain groups of individuals and banks for the transfer of your outstanding funds, which has been delayed by some dubious officials. We therefore advice that you stop further communication with any correspondence outside this office since you do not have to pay any money or fee to receive your funds as you have met up with the whole funds transfer requirements. Should you follow our directives, your funds will be credited to your bank account within the next three (3) bank working days. For further details on this funds transfer notice and to protect the confidentiality of your information,kindly send your TELEPHONE number by email today. Yours sincerely, Mrs.Natasha Gardner Financial Conduct Authority 25 N.Colonnade, Canary Wharf,London E145HS,UK
Click to view scam #91866 - Sent on September 14, 2014, 1:46 am by fcapmdept@yahoo.co.jp
Congratulations!!! Fund Beneficiary, United Nation ATM CARD PAYMENT Attachment 04/09/2014 To: United Nation ATM CARD PAYMENT Outlook.com Active View 1 attachment (19.1 MB) Download AA.txt (19.1 MB) AA.txt Download Download as zip UNITED NATION (UN) DEBT RECONCILIATION DEPARTMENT GENEVA-SWITZERLAND Our Ref: UN-0XX2/987/2014 EUROPEAN UNION, WORLD BANK, UNITED NATION ORGANIZATION OFFICIAL APPROVAL PAYMENT VALUED 1000 000 00GBP The British Prime Minister in conjunction with EUROPEAN UNION, WORLD BANK, UNITED NATIONS ORGANIZATION do hereby give this irrevocable approval order with Release Code: GNC/3480/02/00 in your favor for your Inheritance/contract entitlement/award winning payment with the UNITED NATIONS to your nominated bank account. Now your new Payment, United nation Approval No; UN5685P, White House Approved No: WH44CV, Reference No.-35460021, Allocation No: 674632 Password No: 339331, Pin Code No: 55674 and your Certificate of Merit Payment No: 103, Released Code No: Appeared in the next on the list of our outstanding beneficiary to received payment at the second quarter of the year. SO contact: UNITED NATION on his contact Direct email: un_finalpaymet@outlook.com or by Phone for the immediate release of your contract/inheritance/Award Winning claim Be informed that you are not allowed to correspond with any person or office anymore, You are required to send bellow Information's for your transfer. 1) YOUR FULL NAME: 2) ADDRESS, CITY, STATE AND COUNTRY. 3) PHONE, FAX AND MOBILE 4) COMPANY NAME (IF ANY) POSITION AND ADDRESS 5) BANK NAMES 6)BANK ADDRESS 7)ACCOUNT NUMBER 8)SWIFT CODE 9)ACCOUNT BENEFICIARY NAME 10) PROFESSION, AGE AND MARITAL STATUS 11) COPY OF YOUR INT'L PASSPORT/DRIVERS LICENSE. NOTE: YOUR PERSONAL CONTACT/COMMUNICATION CODE WITH CITI BANK IS (511), YOU ARE ADVICE TO SEND YOUR FULL BANKING INFORMATION TO THE CITI BANK OF LONDON THROUGH THE OFFICE OF INTERNATIONAL REMMITTANCE DIRECTOR HEADED BY MR. PETER JEFFERSON AND MAKE SURE YOU SPEAK WITH HIM, WITH YOUR NEW PAYMENT CODE FOR RELEASE OF YOUR PAYMENT AND SEND HIM ALL YOUR BANKING INFORMATION NOW. Regard. Senate CONTACT CODE (511) OFFICER: MR. PETER JEFFERSON. Best regards SIR GEORGE GRAHAM DEBT RECONCILIATION DEPARTMENT UNITED NATIONS AND EUROPEAN UNION. CONTACT TEL:+447017411162 E-MAIL:un_finalpaymet@outlook.com
Click to view scam #91864 - Sent on September 14, 2014, 1:45 am by un_finalpaymet@outlook.com
ECOBANK PLC http://www.ecobank.com P.O. box:01 B.P. 1280 Phone:T?l. : +234 (814) 4267417/ 67 515 715 Fax : (234) 675 157 15 Your Cheque valued $18.5M USD has been deposited in ECO Bank Benin on 24/07/2014 So Contact them immediately with your full information?s. Your Full Name:........ Your Phone number:......... Your Country:....... Your Age: ............ Your Hours address:.......... ECOBANK PLC http://www.ecobank.com Contact Person: Dr. Halimat Haliru Contact Email: halimathassan02@yahoo.com or ublpak@dr.com Phone number: +234 814 4267417 Thank you, Dr. Halimat Haliru Note you have to contact them urgently and notify them on how to transfer your funds to you either by ATM delivery or wire transfer.
Click to view scam #91863 - Sent on September 14, 2014, 12:28 am by realmoffreedom@bcmail.brooklyn.cuny.edu
I'm Diplomatic Agent Mr Johnson Smith, I have been trying to reach you on your Email about couple of days now and just to inform you about my successful arriving in South San Francisco International Airport California with your ATM DEBIT CARD. Which i have been instructed by a Courier Delivery Company to be delivered to your home address. The Airport Authority demanded for all the legal back up papers to prove to them that the ATM VISA CARD ready delivery, I have presented the papers I handed to them and they are very much pleased with the papers I presented but the only thing that is still keeping me here is the airport custom insurance yellow tag and International Clearance Permit certificate. Which is not placed on the package, one of the Airport Authority has advice that we get the custom insurance yellow tag and International Delivery Permit certificate which cost $95. Regard Mr. Johnson Smith SMS 213 290 4336
Click to view scam #91862 - Sent on September 14, 2014, 12:12 am by test@htc-intl.com
Bonjour,Nous vous  offrons à titre social des postes à postuler dans toutel?Europe.Vous devriez nous envoyer une demande en précisant le type de poste que vous aimeriezentreprendre ainsi  qu?une copie de votre photo récente.Nous vous communiquerons  l?adresse  dont vous devriez vous adresserpour le type de poste que vous aviez choisi.Nous ne prestons pas pour les diplômés mais seulement pour cette masse d?ouvrierssans emplois.Des postes à postuler  disponibles-Employés de maison comme des Cuisiniers, gardes bébés, blanchisseurs.-Ouvriers comme  coiffeuses, tailleurs, planteurs, soudeurs, peintres,tuiliers, menuisiers, coursiers, cordonniers, aides aux personnes âgées?Votre demande devra être adressée  à SOCIAL WORKER AFRIQUE.Email : socialworkerafrique@socialworker.yoopya.comN.B : Notre vision est de permettre à cette masse sans diplôme universitaire des?épanouir dans d?autres domaines moins convoités au sein de L?UE.CordialementAndré ETHERSWITZERLAND    
Click to view scam #91857 - Sent on September 13, 2014, 10:25 pm by info@stevedavid
¸÷?{¾­Àí.²ÆÎñ}ÄúºÃ @ £¡ & % # ¢Ý ¤Î ¢õ & ±¾¹«?Ó??úÀí?¹ú¸÷µ?ó³ÇÊ?¢? 1.Ôö???Ó÷¢? 2.ÆÕ?.¡¾ÉÌ?£¬ÉÌ?£¬Æó?£¬¹¤?¡¿·¢? 3.·þÎñ?£¬²ÍÒû?£¬Âõê??Ó÷¢? 4.¹ã¸æ??Ó÷¢? 5.ÔËÊä.¹ú¼?õÔË?Ó÷¢? 6.½¨Öþ°²?£¬?Îñ??Ó÷¢? 7.»ú¶¯³µÏúÊÛ?Ó÷¢? 8.·¿ÎÝ×âÁÞ?Ó÷¢? 9.?Îñ´ú¿ª?Ó÷¢? ÆäËüµØ?£¬¹ú?ÆÕ?·¢?¡£ ½ð¶î¸ù¾?ó?¶øÓ??£?µãÔ?¨1%×óÓ?© ===?Ö?Ð?=ÒÔÉÏ?¾?ù¿ÉÔÚÍøÉ?é?»òµ½?Îñµ?ÛÑé?º?¿? & ¡¶¡¶¡¶ $_$ % £¤¡·¡·¡· ?? ? ÈË:Áõ¾­Àí ×É?µ?£º15875593186 ?Îñ£??º£±£¹£³£³£¹£¸£·£²£¶£³
Click to view scam #91855 - Sent on September 13, 2014, 10:08 pm by cgfjgjgjvcgdfb@126.com
Do you need an urgent financial loan help if yes contact us now with the information's needed.  Your name: Country: Loan amount: Duration: and Tel: Those information's must be sent to r.holllyinloans@aol.comThanksMr Roland  
Click to view scam #91856 - Sent on September 13, 2014, 10:06 pm by @
Bonsoir Mr / Mme Je me nomme Mr FRÉDÉRIC CHAFFOTTE , Citoyen Français vivant en France .Je viens par ce mail vous informez que je fais entre Particuliers aux personnes sérieuses et honnêtes capable de me remboursez sur la durée indiqué .Objet du prêt Tous usages :  Amélioration du cadre de vie  Réalisation des projets : Voiture, Meubles, Voyages, Facture  etc... Pas de justificatif requis en vue de soutenir toutes personnes en situation difficile, Cette vision pluraliste et internationale de l'investissement m'a conduit vers un nouveau type D'investissement qui est le PRÊT. En effet, j'offre mes services à des particuliers honnêtes qui sont dans le besoin d'appuis financier pour soit créer des activités lucratives soit pour s'assurer d'un lendemain meilleur avec un taux d'intérêt estime a 3%  selon le montant demandé.Je tiens à vous dire que je suis disposé à vous octroyer un prêt compris entre 1 000 ? jusqu'à 500 000 ? euro dont j'ai un capital disposé pour cela d' environ  1.500.000 ? .Alors faire des prêts tout en faisant tourner ce capital, m?aideras aussi a augmenter mes dividendes en bref, c'est un peux un justificatif des nombreux prêts que je fais. Je ne voudrais en aucun cas violé la loi alors les prêts se font avec mon notaire ainsi que mon assurance qui se permettra de vous remboursez en cas de perte .Je prête à toute personne honnête et sérieuse pouvant bien sûr me remboursez dans un délai raisonnable, Pour les frais ne vous en faite elle seront a nous deux notre charges quelque soit le montant .Alors si vous êtes intéressé, N'hésitez pas a me contacter au plus vite sur mon mail personnel: frederic.chaffotte88@hotmail.com  pour en discuter afin de convenir a un éventuel accord en vue de soutenir toute personne en difficulté pour que je vous expose les démarches à suivre pour l'Obtention d'un prêt, Votre réponse doit contenir le montant dont vous avez besoin ainsi que le motif de votre demande puis la durée du remboursement de l'utilité du prêt suivis de vos contacts téléphoniques. N.B. : Mon but est de faire des prêts aux personnes dans le besoin tout comme vous... CordialementMr FRÉDÉRIC CHAFFOTTETRÈS RESPECTUEUSEMENT
Click to view scam #91854 - Sent on September 13, 2014, 9:57 pm by frederic.chaffotte88@hotmail.com
Dear Valued Customer, Please view the attached file for important update. -------------------------------------------------------------------- © Copyright Axis Bank © All Rights Reserved. Attachment content - Iconection.html: Dear Valued Customer, Your Debit/Credit card has generated an Error code AX-603 in our new security system due to mis-match access. Please verify and activate your card via the securitylink below to resolve this problem in order to enroll your Axis Bank Debit/Credit card in the new online System for mixmum security protection against online phishing. For security reason all information should be match correctly to avoid account suspension. CLICK HERE TO RESOLVE THIS PROBLEM
Click to view scam #91852 - Sent on September 13, 2014, 9:04 pm by update@axisbank.com
   [Time_long] Emissão de Nota Fiscal Prezado cliente  Segue abaixo o(s) link(s) para acesso à nota fiscal eletrônica.  Notas Fiscais  Nota  Codigo de Verificacao  Visualizar  86432075  LHG9PHSB  DANFE-64570133550990000025021000025027-18.08.2014.0505300038.pdf Atenciosamente,Equipe de Cobrança
Click to view scam #91850 - Sent on September 13, 2014, 8:46 pm by saconline@nota.com.br
????????? ?????? ?? ?????? ?????? ???! ?????????? ????????? ??????????? !      ??? ?? ????????:  369147159    ???? ??? ????????: Pentax Q + ??????? 5-15mm -------------------------------------------------------------------------------------------------------------------------------------------------------------------------------   ??? ?? ????????:  354869412 ???? ??? ????????: ?????? ?????????? Ricoh HZ15 ?????? ?? ????? ??????? ?? ????????? ?? ?????? ???? ?? 15-?? ?????????? ?????? ?? ??????????? ??????????? ???????? Prophotobg.com ?? ?????????? ?????????? ?????? ?? ?????? ?????? ???!   ?????? ?? ?? ??????????? ?? ??????????????? ???? ?? 30 ????????? 2014 ???????????.   Copyright © 2014 ???? ???? ???, ?????? ????? ????????. e-mail ?????: info@prophotobg.com ???????: 02/852 5926, ???????: 0885 145 394 ???????? ??? ???? ????? ???? ?? ? ?????????? ?? ??? ????????? ?????????. ???? ?? ?? ???????? ?? ???????? ?? ????? ????? ?? ???
Click to view scam #91849 - Sent on September 13, 2014, 8:41 pm by news@prophotobg.com
United Nations Headquarters, New York, NY 10017, United States. This is to bring to your notice that the UNITED NATIONS Compensation fund Organization,In Affiliation with World Bank are paying 1,000 scam victims who has being a victim of internet scam.The United Nations has decided to pay you $250,000.00 USD(Two Hundred and Fifty Thousand United States Dollars)each.You are listed and approved for this payment as one of the scammed victims to be paid this amount,you are advised to respond to this email as soon as possible for the immediate payment of your $250,000.00 USD compensation fund. We have been holding series of meeting for the past two months which ended few days ago with the US president Barack Obama this has been deliberated upon and is among our set of priorities in making the world a better place. According to the number of applicants at hand,350 beneficiaries has been paid and half of the victims are from the United States,We still have more left to be paid the compensations of $250,000.00 USD each.Your particulars was mentioned by one of the Syndicates who was arrested as one of their victims of the operations,you are hereby warned not to communicate or duplicate this message to him or her for any reason what so ever as the U.S. secret service is already on trace of the other criminals.So keep it secret till they are all apprehended.Other victims who have not been contacted can submit their application as well for scrutiny and possible consideration. You are to contact Mr. Brian P. Weber preferably by email for the release of your $250,000.00 USD compensation fund,he's our UNITED NATIONS representative in the United States. Contact Email: brianp.weber@admin.in.th You are also advised to provide him with the under listed information for verification: *Full Names: *Home Address: *Nationality: *Age: *Sex: *Occupation: *Phone Number: Best Regards, Ban Ki-moon Secretary-General of the United Nations.
Click to view scam #91848 - Sent on September 13, 2014, 8:20 pm by welcome@eb.com.cn