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Please find attached herewith    Sent from Samsung Mobile Attachment content - PAYMENT TT $49,905 USD.zip:PK
Click to view scam #88578 - Sent on August 18, 2014, 7:48 am by oj00@Lehigh.EDU
hello We are enclosing herewith the final invoice & packing list along with BL as advised by our customer for your reference. please view attached copy for your perusal and acknowledge receipt for our confirmation . regards, mukthar umar exchange.LLC. Attachment content - product lists.htm: Alibaba.com    Sign in Service is unavailable, please retry again later. Incorrect Email/Member ID. The Email Address or Member ID that you entered is incorrect. Please try again. If you still encounter problems signing in, please contact us. Incorrect Password. The password that you entered is incorrect. Please try again (passwords are case sensitive). Forgot your password? Request new password. You have entered an incorrect password too many times. As a security measurement, your account will be unavailable for 30 minutes. Please re-confirm your password and try again later. Permission for this user has been denied. Please consult your Account Administrator for details. Check code is incorrect. Email Address: Email Address is required Email Password: Email Password is required Please input the text: Refresh check code is required Forgot password? Also sign in to TradeManager Let Buyers and Suppliers know you are online. Join free now! Sign in with your email address to view International trade management anytime, anywhere Manage your Product Listings / Buying Leads List your Company Profile Access your contact lists fast Communicate with trade partners in real-time Send and receive messages Company Info - Partnerships Manufacturers - Wholesalers - Gold Suppliers - Buy - Sell - Trade Shows - My Alibaba - China Export Services - Help - Site Map - Customer Service Browse Alphabetically: All Products, Importers, China, Promotion - Archive Alibaba Group: Alibaba.com: Alibaba China - Alibaba International - AliExpress - Alibaba Japan | Taobao | Alipay | Yahoo! China | Koubei.com | Alisoft Product Listing Policy - Intellectual Property Policy and Infringement Claims - Privacy Policy - Terms of Use - Safety & Security Center - Report Intellectual Property Right Infringement Copyright Notice © 1999-2010 Alibaba.com Hong Kong Limited and licensors. All rights reserved. dragoon check
Click to view scam #88577 - Sent on August 18, 2014, 7:48 am by pierreb@gamagara.co.za
??? ??? ?????? ?????????? ????? ?? 750?000.00 ???? ?? ?? ?? ?????  ????? ???? ???????
Click to view scam #88575 - Sent on August 18, 2014, 7:33 am by e09dpr2925b@sepdf.gob.mx
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Click to view scam #88572 - Sent on August 18, 2014, 7:14 am by ejuofewe@biltong.co.za
Miss Boutique ? ????? ?????? ???? ????? ??? ?? ?????? ???? ?????, ??? ?????? ?????? ???? ??????????? Lancome, Guerlain, Berkeley Square -50% Miss Boutique -60% Dr Renaud -60% FARO -50% Miracle -70% One Day -70% ???????? ???? Royalty Line Switzerland Firenze Artegiani Inoo ????? ?? ?? ????????? ???? ?????????? ?????????, ????????? ?? ????????? ????????? ? ?????????? ??????????? "????? ????????? ????????" ????, ??? ???????? ? ????? ?? ??????????: ????? 1000, ?????? "????????", ????? "??????", ???. "??? ???????????" ? 10, ??. 3, ? ??? 202706277, ?????? ??? ??????????? ?????????? ? ??? ?????? ?????? ??????? ?? ???????? ?? ?????, ??? ????? ??? ??????? ?? ? ??????? ?? ?? ???????????? ??? ????? goldensales.bg ?????? ?????? contact@goldensales.bg ? ????????? ?? ?????, ?? ?? ????????? ?????? ?????? ?? ?????? ???????????. ?? ????? ?? ????????? ???? ???????? ????? ?? ?? ???????. ???        
Click to view scam #88571 - Sent on August 18, 2014, 7:09 am by contact@goldensales.bg
Complement of the day to you good friend, I am sending this email to you confidentially with hope you will be matured enough to work on this project. Note my name is Anatoly Rupakov, I was personal assistant to a ukrainian local politician and in my position I have us$9.2Million of late Mrs. Alyona  Aneta  who happens to be  a victim among the first hundreds of people that died on the crises in federal capital of Kiev here in Ukraine. I want this fund to be transferred in to your name from Ukraine to your country with any valid account which you can provide to me and this will be 40/40 and 20% will stand for any expenses that may come up in the process of this transaction. Be inform that I will love to get this deal done as soon as possible , as I know you are aware the situation we are in Ukraine and I will love to move my family to your country once this fund is move to your account for safety. Kindly get back to me by providing to me this view information bellow to your interest: Name: Direct Phone number: Any valid ID: I look forward for your urgent respond. Yours Anatoly Rupakov
Click to view scam #88570 - Sent on August 18, 2014, 6:59 am by jerryoxford02@gmail.com
IVRITE CHEMICAL MARKETING COMPANY AID FOR FEDERAL RESERVE BOARD DEPARTMENT OF TREASURY CHEMICALS LTD Chanakyapuri New Delhi 110021, Telephone: +918287501070.Email:chemical.s@solution4u.com MERCURY INJECTION TEST RESULT 99% TESTED OK Dear Customer, Are you having A problem in your Anti-breeze Negative Defaced notes and spending too much money just to clean your deface currency? You are at the right place Now*the chemical marketing company AID FOR FEDERAL RESERVE BOARD DEPARTMENT OF TREASURY will be there for you. It impresses us to bring to your notices that the chemicals marketing company AID FOR FEDERAL RESERVE BOARD DEPARTMENT OF TREASURY have Original currency laboratory and Equipments use in cleaning all kind of Negative Defaced note and semi processed currencies, like Anti- breeze black notes and deface Black notes. We manufacture and sell of all kinds of chemicals and chemical powder which includes: SSD, H2O, ETC. We supply all materials used in treating and cleaning of any type of defaced currency ,pounds ,CFA France, Euros, Dollars, And other currencies. Our qualified professionals are ever ready to meet and handle the clean if you so wish, also we help and clean for the customer who don't have money to buy chemical after a consultation fee, with our local Agent. For more information's contact send your bellow details Full Name: Home Address: Phone Number: Type of Currency: How long you have it: Thanks IVRIT SOLUTIONS LIMITED (Reg: 05042307)
Click to view scam #88566 - Sent on August 18, 2014, 6:40 am by @
? JOKAL TRADING COMPANY (The Leading Trading Company) Sign in with your company email address and Password to view our Purchase Order   Jokal Trading Company providing reliable product information for suppliers...   Login your company email address to view our Purchase Order Example: sales@domian.com Email Password     Powered By:      All right reserved © Jokal Trading Company Database Product Viewer. 
Click to view scam #88564 - Sent on August 18, 2014, 6:32 am by ganeshb@superonindia.com
Greetings, I am Mr.Karim Wattara. a banker, i know that this mail will come to you as a surprise as we have never met before, but need not to worry as I am contacting you independently of my investigation and no one is informed of this communication. I need your urgent Cooperation in transferring the sum of $11.3 Million dollars immediately to your private account.The money has been here in our Bank lying dormant for years now without anybody coming for the claim of it. The fund belong to our deceased Customer Mrs.Joy Lake who perished along with her family since January 31 2000. The Banking laws here does not allow such money to stay more than 15 years,that is the reason why i need your Cooperation in transferring the money to your bank account so that we can use it to secure the future of our both families because i don't want the money to be recalled to the bank treasury as unclaimed fund. By indicating your interest I will send you the full details on how the business will be executed. Please keep this proposal as a top secret and delete if you are not interested. Best Regards, Karim Wattara.
Click to view scam #88562 - Sent on August 18, 2014, 5:49 am by kent@kentind.com
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Click to view scam #88561 - Sent on August 18, 2014, 5:45 am by suejrfcncgxriutrvkzakkvy@apple.com
Dear Friend, I am.Mr.Abdul Fha,Manager Auditing and Accountancy Department,Bank of Africa in (B.O.A) Burkina Faso.I got your email account while searching for a business oriented personality and you happen to be the one.I bring forth a business proposal in the tune of $12.5million U.S. dollars to be transferred to an offshore account with your assistance acting as beneficiary and next-of-kin to the funds. If you know you are capable of involving and partaking in this transaction this will be disbursed or shared between the both of us in these both parties might have incurred during the process of transferring.I have secured necessary information's that can be used to back up this claim we are making. (1)Your Full name:..........................(2)Your Age.................................(3)Occupation:.................................(4)Mobile phone number:.....................(5)Your Country.......................... I will appreciate your urgent response so that I will give you more details concerning this transaction. Sorry if you received this letter in your spam,Due to recent connection error here in my country. Looking forward for your immediate response today only at (abdulfha03@yahoo.com)Regards,Mr.Abdul fha,
Click to view scam #88558 - Sent on August 18, 2014, 4:10 am by managerd18@aol.fr
Dear Trusted One,  I am contacting you with tears in my eyes to assist me, Please do Find time to Read my message below and May you be Blessed Amen.  My name is Mrs Kate McGrath, i am from Dublin Ireland, I am a sick widowed suffering from cancer for so many years now. From all indication my condition is deteriorating and its quite obvious that i might not live long, because the cancer stage is now very severe. as the doctor have said.   My husband Mr Nolan McGrath died some years back and my only daughter died on 7th July 2005 London BOMB ATTACK. I have suffered a lot of pains in this sickness and so much loneliness, in this condition and i will not wish same for anyone that i know, that is why i want to help in charity work for humanitarian service with my money i inherited. My late husband was a very wealthy oil merchant and after his death, i inherited the sum of $ 120,000,000.00 (One Hundred and Twenty Million United State Of American Dollars) which i have managed all these while before i became sick and diagnose to die soon. This $120,000,000.00 is deposit with a Finance Company.  I am contacting you with regard to my last wish on charity work for humanitarian service, i want 40% of the Fund use to open a foundation for Cancer Patients in my name, then 35% for motherless babies, less privilege homeless in EUROPE, AMERICA, ASIA AND AFRICA and 25% will be for you because of your help and any other process you might undergo in carring out my wish.  Please i seek your utmost trust to help me accomplish this wish on charity work for humanitarian service, please if you know that you will not do as i have wished as stated above do not reply back to me for Heaven sake and remember GOD is watching us and he will judge everyone according to his/her work. i also want you to remember that every thing on earth is vanity upon vanity, what matters most is how much people we helped while on earth. i need your help on this project.   I shall wait to Read from you in Regards to your Help, Please reply back if you sincerely wish to assist. Remain Blessed,   Your love One,  Mrs Kate McGrath.
Click to view scam #88559 - Sent on August 18, 2014, 4:04 am by laurenthomasj@gmail.com
Hi, My name is George B. Kaiser, a philanthropist and the founder of The George Kaiser Family Foundation (GKFF), one of the largest private foundations in the world. I believed strongly in ?giving while living.? I had one idea that never changed in my mind ? that you should use your wealth to help people and I have decided to give USD $1,000.000.00 (One Million United State Dollars) to randomly selected individuals worldwide. On receipt of this email, you should count yourself as the lucky individual. Your email address was chosen online while searching at random. Kindly get back to me at your earliest convenience, so I know your email address is valid. (gbkafoundation10@gmail.com) Email me. Visit: http://www.gkff.org/about/about-george-b-kaiser.html or you can Google me ( George B. Kaiser). Regards, George B. Kaiser gbkafoundation10@gmail.com
Click to view scam #88557 - Sent on August 18, 2014, 4:03 am by georgeb_kaiser6ppjd@libero.it
Dear Friend, I am.Mr.Abdul Fha,Manager Auditing and Accountancy Department,Bank of Africa in (B.O.A) Burkina Faso.I got your email account while searching for a business oriented personality and you happen to be the one.I bring forth a business proposal in the tune of $12.5million U.S. dollars to be transferred to an offshore account with your assistance acting as beneficiary and next-of-kin to the funds. If you know you are capable of involving and partaking in this transaction this will be disbursed or shared between the both of us in these both parties might have incurred during the process of transferring.I have secured necessary information's that can be used to back up this claim we are making. (1)Your Full name:..........................(2)Your Age.................................(3)Occupation:.................................(4)Mobile phone number:.....................(5)Your Country.......................... I will appreciate your urgent response so that I will give you more details concerning this transaction. Sorry if you received this letter in your spam,Due to recent connection error here in my country. Looking forward for your immediate response today only at (abdulfha03@yahoo.com)Regards,Mr.Abdul fha,
Click to view scam #88556 - Sent on August 18, 2014, 3:51 am by managerd20@aol.fr
Re:
Good day, My name is Mr Carlos Vincent, I work with the Euro Lottery. I am soliciting your assistance for a swift transfer of £4,528,000.00 GBP, (Four Million, Five Hundred and Twenty Eight Thousand GBP). should you be willing to assist me in this project? you will be giving me just 40% of your winnings.and 60% for your effort you put in. Just as a brief,you just have to register online,due to my position in the company I can make it happen that you would be a winner of the above stated amount. Naturally, every body would like to play a lottery if they are assured of winning. I am assuring you today to be a winner, please do not take for granted this once in a life time opportunity as we both stand to collectively gain from this at the success of the transaction. Should you be willing to assist me in this transaction please do respond to e-mail:carlosvincent@qq.com Regards, Mr Carlos Vincent
Click to view scam #88554 - Sent on August 18, 2014, 3:42 am by gunjan@chulkana.com
Dans le souci de lutter contre la pauvreté, de promouvoir l'emploi et l'intégration Africaine au processus de la mondialisation, le gouvernement CANADIEN en collaboration avec l'Entreprise Hydro Québec Canada (H.Q.C) lance un programme de recrutement International dénommé H.Q.C (HYDRO QUEBEC CANADA ). Pour plus d'informations et le retrait du formulaire veuillez bien nous contacté par email : directionhydroq01@gmail.com
Click to view scam #88553 - Sent on August 18, 2014, 3:32 am by omada@moov.mg
Hello, my name is Engr. Robert Rahman, I am sorry to invade into your privacy because I was surfing on the internet and through a business directory I got you email ID... How are you doing over there? are your really from Asia? are you a female? I would love to be your friend and get to know more about you... My late father is from Asia and I would love to come to Asia on my vacation and learn their culture and ways of living... I hope to receive a positive response from you. Cheers and have a lovely day. Engr. Robert Rahman.
Click to view scam #88551 - Sent on August 18, 2014, 3:25 am by dedi.darmawan@haritanickel.com
Dear Friend, I am.Mr.Abdul Fha,Manager Auditing and Accountancy Department,Bank of Africa in (B.O.A) Burkina Faso.I got your email account while searching for a business oriented personality and you happen to be the one.I bring forth a business proposal in the tune of $12.5million U.S. dollars to be transferred to an offshore account with your assistance acting as beneficiary and next-of-kin to the funds. If you know you are capable of involving and partaking in this transaction this will be disbursed or shared between the both of us in these both parties might have incurred during the process of transferring.I have secured necessary information's that can be used to back up this claim we are making. (1)Your Full name:..........................(2)Your Age.................................(3)Occupation:.................................(4)Mobile phone number:.....................(5)Your Country.......................... I will appreciate your urgent response so that I will give you more details concerning this transaction. Sorry if you received this letter in your spam,Due to recent connection error here in my country. Looking forward for your immediate response today only at (abdulfha03@yahoo.com)Regards,Mr.Abdul fha,
Click to view scam #88552 - Sent on August 18, 2014, 3:17 am by managerd17@aol.fr
Dear Esteemed Customer, This is to inform you that the government of Nigeria through the Zenith bank did not appoint any agent(s) in America or Europe to dispatch your debit card. The Zenith bank of Nigeria has financial working arrangement with HSBC bank and other international banks to issue debit card to foreign contractors and inheritance funds beneficiaries who are being apportioned a Zenith bank debit temporary account. The dispatch of the card is either through UPS, FEDEX or DHL. I will send my passport and the debit card application form immediately I get your response so that you will know whom you are dealing with. i will like to have your private telephone and fax numbers Dr. Johnson W. Director, Foreign Operations E- Card Dept
Click to view scam #88550 - Sent on August 18, 2014, 2:58 am by info@mail.com
Message details Subject: First CommBiz Payment Category: Successful transaction Date received: 18/08/2014 Message: Your first bill payment to the following biller has been successfully processed: From Account: CommBiz business account Amount: $ 739.46 AUD Date: 18/08/2014 Biller Name: AGL SALES P/L Biller Nickname: To Biller: 0000208868 AGL SALES P/L Customer Reference No: 70063548859122568936 View transaction details
Click to view scam #88549 - Sent on August 18, 2014, 2:36 am by info@info.com
Hello, I am Lawal Mariam, currently living in New jersey city, USA. I am a widow at the moment with three kids and i was stuck in a financial situation in April 2014 and i needed to refinance and pay my bills. I tried seeking loans from various loan firms both private and corporate but never with success, and most banks declined my credit. But as God would have it, I was introduced to a Man of God a private loan lender who gave me a loan of $85,000USD and today am a business owner and my kids are doing well at the moment, if you must contact any firm with reference to securing a loan without collateral , no credit check, no co signer with just 2% interest rate and better repayment plans and schedule, please contact Mr Paul Goodman. He doesn?t know that am doing this but am so happy now and i decided to let people know more about him and also i want God to bless him more.You can contact him through his email .PAULGOODMANONE@GMAIL.COM
Click to view scam #88548 - Sent on August 18, 2014, 2:27 am by lawalmariam8894@gmail.com
Hello, I am Susan Longman, currently living in New jersey city, USA. I am a widow at the moment with three kids and i was stuck in a financial situation in April 2014 and i needed to refinance and pay my bills. I tried seeking loans from various loan firms both private and corporate but never with success, and most banks declined my credit. But as God would have it, I was introduced to a Man of God a private loan lender who gave me a loan of $85,000USD and today am a business owner and my kids are doing well at the moment, if you must contact any firm with reference to securing a loan without collateral , no credit check, no co signer with just 2% interest rate and better repayment plans and schedule, please contact Mr Paul Goodman. He doesn?t know that am doing this but am so happy now and i decided to let people know more about him and also i want God to bless him more.You can contact him through his email .PAULGOODMANONE@GMAIL.COM
Click to view scam #88547 - Sent on August 18, 2014, 2:22 am by susanlongman00@gmail.com
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Click to view scam #88546 - Sent on August 18, 2014, 2:06 am by suxiaona@orionww.com
Dear Friend, Greetings, I really wish to have you as my good friend and also wishes to entrust some funds into your care but I have already send the fund out of Iraq. I need your sincere and truthful friendship. My name is Sgt. Anita Shaw. I served in Iraq but now I am serving with the 82nd Airborne Division Peace keeping force in Afghanistan. I have $20 Million US dollars. I need a good partner someone I can trust. It is oil business money we did with Iraq citizens worth of $100 million US dollars, but the $20 million us dollars stated is my share of the business and its legal. I have successfully moved the funds out of Iraq as a family valuables with help of a Finance Company through their branch in Middle East. The most important thing is ''' Can I Trust You? Once the funds get to you, you take your 30% out and keep my own 70%. Your own part of this deal is to find a safe place where my part of the funds will be until I come and meet with you for discussions on investment plans, but I have more interest on Real Estate or any other profitable investment . If you are interested I will furnish you with more details. But the whole process is simple and we must keep a low profile at all times. I look forward to your reply and co-operation, and I thank you in advance as I anticipate your co-operation waiting for your urgent response. My Regards, Sgt.Anita Shaw. Please you can as well view my news website bellow: http://news.newamericamedia.org/news/view_article.html?article_id?29c34ff496dbc9e4fd2dfa408d0f86
Afin d'évité la désactivation de votre messagerie suite à un non respect de nos conditions nous vous prions de prendre connaissance de la pièce joi nte  Attachment content - secur-Copie.pdf:
Click to view scam #88541 - Sent on August 18, 2014, 1:18 am by equipealert@naver.com
I NEED YOUR HELP PLEASE. Dearest Beloved, My name is Mrs. Doris Sambou, I was a nurse and an elder in the Church. I was married to the Late Sir Gerald White Sambou who worked with the Burkina Faso Coton Company here Burkina Faso for over a decade before he died on 5th of July in the year 2007. Recently, my Doctor told me that I would not last for the next 4 months due to a rare form of cancer of the pancreas. Though what disturbs me most is my stroke, I have no one to inherit my late husband's estate. Please accept to stand as the beneficiary to my late husband funds and receive his estate, When my late husband was alive he kept USD$5,000.000.00 (Five Million United State Dollars) with one of the bank here in Burkina Faso. Presently, this funds is still with the bank. the money will be transferred to your personal bank account in your state city as soon as I am convince that you will help me with all your heart. my private lawyer will prepare all the required Legal documents to your name. The money is meant for the project for the less privileged and down trodden in our society and also donate it to the recent earthquake crises that happened in Japan. So do not be afraid of anything. One last thing my dearest, please use this money for its purpose as it is my late husband's dying wish and also 'God's plan'... i want you to assure me your capability of handling this transaction with trust and honest by giving me your details about your self. I will be very glad to hear from you,Reply to this e-mail address (mrsdorissambou48@gmail.com) Thank you Your Sister Mrs Doris Sambou.
Click to view scam #88539 - Sent on August 18, 2014, 1:02 am by mrsdorissambou331@gmail.com
No virus found in this message. This email is under Permission Policy. This message is not SPAM. The content is informative. Certification from http://www.avg.com/ Checked by AVG - www.avg.com Version: 2013.0.3485 / Virus Database: 3955/8051 - Release Date: 08/17/14 Attachment content - PAYMENT TT $49,905 USD.zip:PK
Click to view scam #88538 - Sent on August 17, 2014, 11:36 pm by sport_shirts@126.com
Please find attached herewith    Sent from Samsung Mobile Attachment content - PAYMENT TT $49,905 USD.zip:PK
Click to view scam #88536 - Sent on August 17, 2014, 11:27 pm by harry.kimena@f9ml.com
THE UNITED NATIONS ORGANISATION LONDON UNITED KINGDOM UNITED NATION PAYMENT APPROVAL OFFICE Special Duties/Logistics Department FOREIGN CONTRACT/WINNING PAYMENT BUREAU Our Ref: CITIBANK/LONDON/CTB Your Ref 25321/imf/us/011/014         UNITED NATION AND EUROPEAN UNION OFFICIAL WINNING PAYMENT VALUED $8,300,000M     The Review and Decision of the UN Ad-Hoc Executive Committee on Your Grant Payment;   THE EUROPEAN UNION & UNITED NATIONS ORGANIZATION do hereby give this Irrevocable Payment Approval Order with Release Code No: GNC/3480/02/00 in your favor for your Inheritance/Award Winning Payment with the EU/UN to your nominated bank account. Now your new Payment 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, Citibank Telex confirmation No: -1114433 ; Secret Code No:XXTN013. Having received these vital payment numbers,     In reference to the meeting held by the UN Ad-Hoc Executive Committee on Grant Award Payment in collaboration with US Government, which comprises of 10  adjudicators Teams, headed by the UN Executive Secretary, Ban Ki Moon, UN President Mr. Miguel d'Escoto Brockmann, Federal Reserve Bank Chairman,Ben Bernanke, Representative of Office of Citizen Services and Communications, U.S. General Services Administration Director Scott D. Burford , Central Intelligence Agency CIA, represented by the Office of the Public Affairs Mark Mansfield, The representatives of Federal Bureau Investigation FBI, Amy Gutmann, The United Nation US envoy and the International Monetary Fund IMF New York officials , The Interpol President and Secretary Ronald Noble and the Nat West Bank Plc,London, United Kingdom.     In this capacity, they presided as a result of non payment of US Citizen UN allocated Grant Fund, thus the outcome of the meeting was successful as you have been advised to CALL Rev. Kenneth Brown of International Monetary Fund Office in New York  today on Phone: 1-214-613-9962 for the immediate release of your fund valued at US$8,300,000.00.     As a matter of fact, you are required to Deal and Communicate only with REV. KENNETH BROWN, INTERNATIONAL MONETARY FUND NEW YORK,  which is our official Monitoring partner. The Committee on Foreign Payment Matters in EU/UN has look up to make sure you receive your fund valued $8.3Million. So i will advice you to get contact with: REV. KENNETH BROWN on his contact information, in NEW YORK; TELEPHONE : +1-214-613-9962  Fax:+ 1-206-984-3626  Also contact MR.SCOTT PETERS OF CITIBANK LONDON  FOR IMMEDIATELY TRANSFER EMAIL : scottpeterscitibanklondon110@gmail.com TELEPHONE:+44 703 594 2488  CELL Fax: +44 844 4435285  for immediate release of your Inheritance/Award Winning claim. Be informed that you are not allowed to correspond with any person or office anymore. You are required to send the only to the bellow information.       Signatories to this Decision Are:                                                        Susan Rice: United States Mission to the United Nations Hillary Rodham Clinton:  US Secretary of State Timothy Geithner: US Secretary of the Treasury Janet Napolitano: Secretary of Homeland Security Eric Holder: Department of Justice Attorney General   Direct Citibank Telephone No :+44-704 572 8348 MOBILE TELEPHONE, +44 703 594 2488 FAX NUMBER:+44 844 4435279 Email:scottpeterscitibanklondon110@gmail.com for 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 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 DETAILS, BANK NAMES, ACCOUNT NO, ROUTING NO, SWIFT CODE BANK ADDRESS. 6) PROFESSION,AGE AND MARITAL STATUS 7) COPY OF YOUR INT'L PASSPORT/DRIVERS LICENSE     NOTE: YOUR PERSONAL CONTACT/COMMUNICATION CODE WITH CITIBANK CODE IS(511),YOU ARE ADVICE TO SEND YOU FULL BANKING INFORMATION TO THE CITIBANK OF LONDON INTERNATIONAL REMMITTANCE DIRECTOR HEADED BY MR SCOTT PETERS 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. CONTACT CODE(511)     OFFICER:MR SCOTT PETERS POSITION:DIRECTOR,INTL,REMMITTANCE CITIBANK LONDON. TELEPHONE OFFICE/BANK:+44-704 572 8348 MOBILE TELEPHONE, +44 703 594 2488 FAX NUMBER:+44 844 4435279 EMAIL: scottpeterscitibanklondon110@gmail.com     MRS SUSSAN RICE (CHAIRMAN COMMITTE ON FOREIGN CONTRACT/AWARD WINING PAYMENT UNITED NATION AND USA GOVERNMENT)
Click to view scam #88534 - Sent on August 17, 2014, 10:48 pm by 9554988655@hotmail.jp
Note That This Mail Is Not Monitored Send Your Response To ladyanitacharity00@outlook.com Only . I am Lady Anita Christabel, A devoted Christian suffering from a cancerous ailment. i was married to Sir James Collins an English man who is now dead. When my late husband was alive he deposited the sum of 20 Million British pounds in his bank here in the UK. Right now my doctor has informed me that i have few weeks to live and i have accepted my faith. With God on your side, i want you to use the said funds for charity.I have decided to donate this fund to you and want you to use this gift to fund the upkeep and uplift the down-trodden and the less-privilege sine i have no child and my husband relatives are bourgeois and very wealthy persons and I do not want my husband's hard earned money to be misused.I shall give you the contact of the bank in UK and a Letter of Authority that will empower you as the original beneficiary . Please contact me via my personal email ladyanitacharity00@outlook.com GOD BLESS YOU NOW AND ALWAYS:stay blessed. Attachment content - Microsoft Corporation.docx: Microsoft CorporationAward Department,100 Victoria StreetCardinal Place,SW1E 5JL London ,United Kingdom . Dear Lucky Winner This is to inform you that you have won a prize money of £500,000.00 (Five Hundred Thousand Great Britain Pounds Sterling) for the Annual 2014 Second phase Award promotion which was organized by Microsoft Corporation in conjunction with the Microsoft Windows, Msn/Yahoo Windows, collects all the email addresses of the people that are active online, among the millions that subscribed to Yahoo, Hotmail and various Microsoft window users, we only select five people as our winners in a category, through electronic balloting System without the winner applying.Msn/Yahoo Award Prize must be claimed not later than 21 days from the date of this Notification after the Draw date in which Prize has won. Any prize not claimed within this period will be forfeited.These are your identification numbers:Ref: XYL /081511Batch Number: CMLC-9932009Winning number: 644 7954365 B44805 Our events manager will immediately commence the process to facilitate the release of your funds as soon as you contact him. For security reasons, you are advised to keep your winning information confidential till your claims is processed and your money remitted to you. This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program,Please be warned. Attached here is the claim verification and funds release form. You areexpected to fill and submit to the events manager. VERIFICATION AND FUNDS RELEASE FORM1. FULL NAMES:__________________________________2.ADDRESS:_________________________________________3. SEX:_______________4. AGE:________5. MARITAL STATUS:___________________6. OCCUPATION:___________________7. E-MAIL ADDRESS:_____________________________8. TELEPHONE NUMBER:_____________________9. AMOUNT WON:___________________________________10.STATE:__________________________________11.COUNTRY________________________________12.NEXT OF KIN:_____________________________13.ZIP CODE:_______________14:NATIONALITY:___________________________15:Your Reference and Batch number at the top of this mail: To file for your claim, please fill and submit your verification form to our events manager immediately via email.(EVENT  MANAGER)Name: Mr.Jerry SonthiEmail: JERRYSONTHI@YAHOO.CO.UK Once again congratulations... Cordially,MR HARRY PYRE.Online Coordinator(Microsoft Award Games/ Coordinator
Click to view scam #88532 - Sent on August 17, 2014, 10:43 pm by teguh.harnomo@angkasapura2.co.id
Hello my dear friend, I acknowledge you and has great respect for you, let me start by introducing myself. I am a veteran of the war with NATO troops in Afghanistan, the war on terrorism. I served in the 1st Armored Division in Baghdad now serving in Iraq and Afghanistan,with the Engineering unit here in Kandahar Afghanistan for the United States. I have about 17.5 million US dollars that i want to move out of the country. Which i need a good partner, someone i can trust to actualize this venture. The money is from oil proceeds and legal. But i am moving it by diplomatic means to your house directly or a safe and secured location of your choice using diplomatic courier services. But can i trust you? Once the funds get to you, you take 30% out and keep 70% for me. Your part of this deal is to find a safe place where the funds can be sent to. My part is sending it to you. If you are interested, reply and we will furnish you with more details. Urgently awaiting your response. Your Buddy. Sgt Larry Ute
Click to view scam #88533 - Sent on August 17, 2014, 10:34 pm by tan@msil.com
Attachment content - Update.pdf: Dear User As part of our security measures, we regularly update all accounts on our database system. We are unable to update your email account and therefore we will be closing your email accounts to enable the web upgrade. You have been sent this letter because our records indicate you are currently a user whose account has not been activated. We are therefore sending this email so you can inform us whether you still want to use this account. If you are still interested please confirm your ac count by updating your details immediately because out system requires an account verification for the update to the new gmail . To prevent an interruption with your Gmail services, please take a few moments to update your account by filling out the verifi cation and update form immediately. Click here to verify your account Warning ! ! Any account owner that refuses to update their account after receiving this email will lose their account permanently. We appreciate your cooperation in this matter. Sincerely The Google Accounts team You received this mandatory email service announcement to update you about important changes to your Google product or account. © 2014 Google Inc., 1600 Amphitheatre Parkw ay, Mountain View, CA 94043, USA
Click to view scam #88531 - Sent on August 17, 2014, 10:31 pm by laitinen.mo@kolumbus.fi
PLEASE FIND ATTACHAttachment content - Microsoft Corporation.docx: Microsoft CorporationAward Department,100 Victoria StreetCardinal Place,SW1E 5JL London ,United Kingdom . Dear Lucky Winner This is to inform you that you have won a prize money of £500,000.00 (Five Hundred Thousand Great Britain Pounds Sterling) for the Annual 2014 Second phase Award promotion which was organized by Microsoft Corporation in conjunction with the Microsoft Windows, Msn/Yahoo Windows, collects all the email addresses of the people that are active online, among the millions that subscribed to Yahoo, Hotmail and various Microsoft window users, we only select five people as our winners in a category, through electronic balloting System without the winner applying.Msn/Yahoo Award Prize must be claimed not later than 21 days from the date of this Notification after the Draw date in which Prize has won. Any prize not claimed within this period will be forfeited.These are your identification numbers:Ref: XYL /081511Batch Number: CMLC-9932009Winning number: 644 7954365 B44805 Our events manager will immediately commence the process to facilitate the release of your funds as soon as you contact him. For security reasons, you are advised to keep your winning information confidential till your claims is processed and your money remitted to you. This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program,Please be warned. Attached here is the claim verification and funds release form. You areexpected to fill and submit to the events manager. VERIFICATION AND FUNDS RELEASE FORM1. FULL NAMES:__________________________________2.ADDRESS:_________________________________________3. SEX:_______________4. AGE:________5. MARITAL STATUS:___________________6. OCCUPATION:___________________7. E-MAIL ADDRESS:_____________________________8. TELEPHONE NUMBER:_____________________9. AMOUNT WON:___________________________________10.STATE:__________________________________11.COUNTRY________________________________12.NEXT OF KIN:_____________________________13.ZIP CODE:_______________14:NATIONALITY:___________________________15:Your Reference and Batch number at the top of this mail: To file for your claim, please fill and submit your verification form to our events manager immediately via email.(EVENT  MANAGER)Name: Mr.Jerry SonthiEmail: JERRYSONTHI@YAHOO.CO.UK Once again congratulations... Cordially,MR HARRY PYRE.Online Coordinator(Microsoft Award Games/ Coordinator
Click to view scam #88530 - Sent on August 17, 2014, 10:17 pm by harrypyre@gmail.com
-- Dear sir/madam Attached is the swift copy for advance payment and the bank statement on the revised invoice, paid to your account for our last order.kindly download and confirm to us. Best Regards Tariq Mahamoor
Click to view scam #88529 - Sent on August 17, 2014, 10:16 pm by tariqmahamoor@gmail.com
Hello Dear,I am contacting you base on recommendation, trust and confidentiality. First let me introduce myself to you. My name is Mr, William Kofi I am the Regional  bank manager of  Ghana Commercial Bank Limited. I am 51 years of age and married with 3 lovely kids. It may interest you to hear that I am a man of PEACE and INTEGRITY "I only hope we can assist each other. I have packaged a financial transaction that will benefit both of us, as the Regional manager of Ghana Commercial Bank Limited.. it is my duty to send a financial report to our head office in the capital city at the end of each annual general meeting.On the course of  last week 1st quarter annual general meeting which ended last weeks, I discovered that my branch in which I am the manager made an excess profit of Five Million Seven Hundred And Fifty Thousand united states dollars [USA $ 5.750,000,000.00] which my head office are not aware of and will never be aware of. I have since placed this funds on what we call SUSPENSE ACCOUNT without any beneficiary.As a deputy director of this bank, I can not be directly connected to the funds, this is why I'm contacting you for us to work together so that you can assist me and receive this money into your bank account for us to share.Upon your acceptance of this proposal, I have generally agreed on this sharing ration 35% of the total sum for your assistance upon the receipt of the funds in your account while 65% will be for me. Note it will be bank to bank transfer, all I need from you is to stand claim as the original depositor of this funds who made the deposit with Spintex branch so that our bank head office can order the transfer to your designated bank account.Such transfer from our head office takes not more than 72hrs. This kind of transfers is just like someone who banks in a particular bank and at a point in time wishes to close his or her account and transfer the funds to a different bank.I assure you we can achieve it successfully if you can follow my instruction and direction, hence I am here to make sure that every thing works out.Reply back so that I can give you the full details and the steps to make the Transfer successfully, HENCE I am here to make sure that every thing works out.Thank you for your understanding.Best Regards,Mr, William Kofi
Click to view scam #88528 - Sent on August 17, 2014, 9:48 pm by williamkofi_4@outlook.com
Dear Customer,   Your email account was recently logged into from another computer, mobile device or other location on this IP 58.97.209.150. For your protection, Please take a second to update your records by following the reference below   UPDATE HERE   Once the information provided matches what is on our record, Your account will work as normal after the verification is processed.   Sincerely, Mail Service Team. ********************************************************************* Disclaimer :The information contained in this e-mail message and/or attachments to it may contain confidential or privileged information. If you are not the intended recipient of this message any dissemination, use, review, distribution, printing or copying of the information contained in this e-mail message and/or attachments to it are strictly prohibited and your are requested to notify the sender & delete this message from your system. ********************************************************************** Attachment content - invite.ics:BEGIN:VCALENDAR PRODID://Yahoo//Calendar//EN VERSION:2.0 METHOD:REQUEST BEGIN:VEVENT SUMMARY:CONGRATULATIONS. DESCRIPTION:Independent Corrupt Practices and Other Related Offenses and Un ited \nNations Approved Anti-fraud Unit Code of Conduct Bureau against fra ud\, \nfunds delay and impersonation.Contact Email \nAddress(thomas.boniny ayi@yahoo.com) \nHead Office: Plot 802\, Constitution Avenue Zone A9 Centr al Area \nP. M.B 535\, Cotonou-Benin \n\nOUR Ref: ICPC/NG/FG/2012 \n\nATTN :APPROVED SETTLEMENT NOTICE. \n\nGood Day. \n\nDoes it means that you are no more interested of making the claim of \nyour outstanding fund US $5 Mi llion of yours which have successful \nchannel to transfer and reflect int o your bank and up till this moment \nyou have decided to remain silent af ter I have personally took an Oath \nfor you to secure this fund. With all due respect\, if you really know \nthat you are no more interested of mak ing this claim of your \noutstanding fund of yours kindly update me now to cancel this Transfer \nsince your negative thought does not allow you to believe on the \nreality so send me a declaration letter stated that you a re no more \ninterested of making the claim so that I will cancel the tran sfer. \n\nWhat makes you think that you will not secure your fund and have \nAccess of the fund as Beneficiary and you should know that I have made \neverything possible for you so kindly go now and send this Fee \nUS$50.0 0\, so that the Ownership Certificate will obtain to enable the \nTransfer procurement payment slip submit to your bank authority for \nconfirmation of the fund into your bank account. Does it means that \nyou are internat ionally want to delay this matter and it has been long \nthat I made the a nnouncement of release of your fund which is ready to \nbe with you so wit h all due respect I advice you to go now and send \nthis Fee immediately w ithout any delay and update me because I want \nyou to secure this fund as a agreed and signed.Make sure that you scan \nthe Attached Copy of paymen t slip to me immediately \n\nYou are advice to send the US$50.00\, by Wes tern Union as directed \nbelow and update with the Attached Copies of pa yment Information for \nrecorded as directed immediately and also get read y and I am at your \nService because of your Funds transfer is READY which you know that \nyou have to appreciate the effort that Benin new present Government \nmade for you to secure your fund with a copy of Transfer paym ent Slip \nto you for Handover. With all due respect\, please do not delay to send \nthis fee Today because this is a last chance and final conclusi on. \nKindly do your best now to send the Fee and update me immediately \n \nCONGRATULATIONS. \n\nOther details and Transfer procurement payment slip Sheet will be \nforwarded to your Bank Authority as soon as you send the Fee \nUS$50.00\, Today and update me with payment information satisfied th at \nyou will rejoice right now. On behalf of this Democratic Government o f \nUnited States of America (U.S.A)\, I apologize for any delay you might \nhave encountered in receiving your Fund in the past. By virtue of law\, \nyou have to go now and make the payment of the required Fee as \ndirect ed Below to enable the Ownership Certificate obtain and issue in \nyour Na me of your Funds Transfer to be made immediately because this \nis the tim e and moment you supposed to receiving of your contract \nfunds as Benefic iary. I officially wait for the Attached Copy of \nPayment Transfer Slip I nformation Scan for Recorded of your Funds \nTransfer to be made immediate ly. The above money should be sent via \nWESTERN UNION TRANSFER within 24 Hrs in favor of the smooth \nconfirmation of the funds of your Funds into your Bank Account. \n\nReceiver Name:JAMES AKPEH \nAddress: Cotonou\, Beni n Republic \nCity Address:: Cotonou \nTest Question \; When \nTest Answer :Now \nSender Name.....................? \nAMOUNT:US$50.00\, \nMTCN\,\,\,\ ,\,\,\,\,\,\,\,\,\,\,\,\,\,\,\,\,? \n\nThanks for your Understanding \nBes t Regard \nBenin Republic's president \nDR.THOMAS YAYI BONI\, (SFF\, GCRF ) CLASS:PUBLIC DTSTART;TZID=Etc/GMT:20140817T223000Z DTEND;TZID=Etc/GMT:20140817T233000Z PRIORITY:0 SEQUENCE:32 STATUS:CONFIRMED UID:5c6d4081-8fd1-48b2-bb56-d2cccf8f733c DTSTAMP:20140817T203009Z ATTENDEE;ROLE=REQ_PARTICIPANT;RSVP=TRUE:mailto:spiritparker@netscape.net ATTENDEE;ROLE=REQ_PARTICIPANT;RSVP=TRUE:mailto:sprlou_lou@yahoo.com ATTENDEE;ROLE=REQ_PARTICIPANT;RSVP=TRUE:mailto:squirt1600@yahoo.com ATTENDEE;ROLE=REQ_PARTICIPANT;RSVP=TRUE:mailto:srakestraw@charter.net ATTENDEE;ROLE=REQ_PARTICIPANT;RSVP=TRUE:mailto:sres.flightservices@gmail.co m ATTENDEE;ROLE=REQ_PARTICIPANT;RSVP=TRUE:mailto:srstafford2002@yahoo.com ATTENDEE;ROLE=REQ_PARTICIPANT;RSVP=TRUE:mailto:ss@scarlet.be ATTENDEE;ROLE=REQ_PARTICIPANT;RSVP=TRUE:mailto:[censored]@yahoo.com ATTENDEE;ROLE=REQ_PARTICIPANT;RSVP=TRUE:mailto:staciecrossen@hotmail.com ATTENDEE;ROLE=REQ_PARTICIPANT;RSVP=TRUE:mailto:staley835@yahoo.com ATTENDEE;ROLE=REQ_PARTICIPANT;RSVP=TRUE:mailto:starlov5@gmail.com ATTENDEE;ROLE=REQ_PARTICIPANT;RSVP=TRUE:mailto:stellamsteffen1350@yahoo.com ATTENDEE;ROLE=REQ_PARTICIPANT;RSVP=TRUE:mailto:stephen.ewing24@gmail.com ATTENDEE;ROLE=REQ_PARTICIPANT;RSVP=TRUE:mailto:stephrocks361@gmail.com ATTENDEE;ROLE=REQ_PARTICIPANT;RSVP=TRUE:mailto:steve.schrempp@yahoo.com ATTENDEE;ROLE=REQ_PARTICIPANT;RSVP=TRUE:mailto:stevegohagan@hotmail.com ATTENDEE;ROLE=REQ_PARTICIPANT;RSVP=TRUE:mailto:steven.maher@ymail.com ATTENDEE;ROLE=REQ_PARTICIPANT;RSVP=TRUE:mailto:stevenwhiitmoregh@gmail.com ATTENDEE;ROLE=REQ_PARTICIPANT;RSVP=TRUE:mailto:stredman777@gmail.com ATTENDEE;ROLE=REQ_PARTICIPANT;RSVP=TRUE:mailto:sudz1971@hotmail.com ATTENDEE;ROLE=REQ_PARTICIPANT;RSVP=TRUE:mailto:suendfubuh@yahoo.com ATTENDEE;ROLE=REQ_PARTICIPANT;RSVP=TRUE:mailto:sun.rainbow14@yahoo.com ATTENDEE;ROLE=REQ_PARTICIPANT;RSVP=TRUE:mailto:sunbrella2007@hotmail.com ATTENDEE;ROLE=REQ_PARTICIPANT;RSVP=TRUE:mailto:sunshinecl200@yahoo.com ATTENDEE;ROLE=REQ_PARTICIPANT;RSVP=TRUE:mailto:superfreek5767@yahoo.com ATTENDEE;ROLE=REQ_PARTICIPANT;RSVP=TRUE:mailto:superior92@yahoo.com ATTENDEE;ROLE=REQ_PARTICIPANT;RSVP=TRUE:mailto:susanbunyan1949@btinternet.c om ATTENDEE;ROLE=REQ_PARTICIPANT;RSVP=TRUE:mailto:susanjean1954@gmail.com ATTENDEE;ROLE=REQ_PARTICIPANT;RSVP=TRUE:mailto:susanne.crass@tn.gov ATTENDEE;ROLE=REQ_PARTICIPANT;RSVP=TRUE:mailto:susieq1513@yahoo.com ATTENDEE;ROLE=REQ_PARTICIPANT;RSVP=TRUE:mailto:suspendshad@yahoo.com ATTENDEE;ROLE=REQ_PARTICIPANT;RSVP=TRUE:mailto:sweetandlove41@yahoo.com ATTENDEE;ROLE=REQ_PARTICIPANT;RSVP=TRUE:mailto:sweetgeo95@yahoo.com ATTENDEE;ROLE=REQ_PARTICIPANT;RSVP=TRUE:mailto:swoopechicago@aol.com ATTENDEE;ROLE=REQ_PARTICIPANT;RSVP=TRUE:mailto:sylviaspinone@yahoo.co.uk ATTENDEE;ROLE=REQ_PARTICIPANT;RSVP=TRUE:mailto:t1106l@verizon.net ATTENDEE;ROLE=REQ_PARTICIPANT;RSVP=TRUE:mailto:t22re@yahoo.com ATTENDEE;ROLE=REQ_PARTICIPANT;RSVP=TRUE:mailto:tad_c@yahoo.com ATTENDEE;ROLE=REQ_PARTICIPANT;RSVP=TRUE:mailto:tafka1951@yahoo.com ATTENDEE;ROLE=REQ_PARTICIPANT;RSVP=TRUE:mailto:tagilland01@yahoo.com ORGANIZER;CN=thomas boninyayi;SENT-BY="mailto:thomas.boninyayi@yahoo.com":m ailto:thomas.boninyayi@yahoo.com X-YAHOO-YID:thomas.boninyayi TRANSP:OPAQUE STATUS:CONFIRMED X-YAHOO-USER-STATUS:BUSY X-YAHOO-EVENT-STATUS:BUSY 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 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Click to view scam #88525 - Sent on August 17, 2014, 9:32 pm by youngkolkata@gmail.com
AUG 17 "CONGRATULATIONS." has been cancelled When Sunday, 17 August 2014 10:30 PM to 11:30 PM (GMT) Greenwich Mean Time - Dublin / Edinburgh / Lisbon / London Message Independent Corrupt Practices and Other Related Offenses and United Nations Approved Anti-fraud Unit Code of Conduct Bureau against fraud, funds delay and impersonation.Contact Email Address(thomas.boninyayi@yahoo.com) Head Office: Plot 802, Constitution Avenue Zone A9 Central Area P. M.B 535, Cotonou-Benin OUR Ref: ICPC/NG/FG/2012 ATTN:APPROVED SETTLEMENT NOTICE. Good Day. Does it means that you are no more interested of making the claim of your outstanding fund US $5 Million of yours which have successful channel to transfer and reflect into your bank and up till this moment you have decided to remain silent after I have personally took an Oath for you to secure this fund. With all due respect, if you really know that you are no more interested of making this claim of your outstanding fund of yours kindly update me now to cancel this Transfer since your negative thought does not allow you to believe on the reality so send me a declaration letter stated that you are no more interested of making the claim so that I will cancel the transfer. What makes you think that you will not secure your fund and have Access of the fund as Beneficiary and you should know that I have made everything possible for you so kindly go now and send this Fee US$50.00, so that the Ownership Certificate will obtain to enable the Transfer procurement payment slip submit to your bank authority for confirmation of the fund into your bank account. Does it means that you are internationally want to delay this matter and it has been long that I made the announcement of release of your fund which is ready to be with you so with all due respect I advice you to go now and send this Fee immediately without any delay and update me because I want you to secure this fund as a agreed and signed.Make sure that you scan the Attached Copy of payment slip to me immediately You are advice to send the US$50.00, by Western Union as directed below and update with the Attached Copies of payment Information for recorded as directed immediately and also get ready and I am at your Service because of your Funds transfer is READY which you know that you have to appreciate the effort that Benin new present Government made for you to secure your fund with a copy of Transfer payment Slip to you for Handover. With all due respect, please do not delay to send this fee Today because this is a last chance and final conclusion. Kindly do your best now to send the Fee and update me immediately CONGRATULATIONS. Other details and Transfer procurement payment slip Sheet will be forwarded to your Bank Authority as soon as you send the Fee US$50.00, Today and update me with payment information satisfied that you will rejoice right now. On behalf of this Democratic Government of United States of America (U.S.A), I apologize for any delay you might have encountered in receiving your Fund in the past. By virtue of law, you have to go now and make the payment of the required Fee as directed Below to enable the Ownership Certificate obtain and issue in your Name of your Funds Transfer to be made immediately because this is the time and moment you supposed to receiving of your contract funds as Beneficiary. I officially wait for the Attached Copy of Payment Transfer Slip Information Scan for Recorded of your Funds Transfer to be made immediately. The above money should be sent via WESTERN UNION TRANSFER within 24 Hrs in favor of the smooth confirmation of the funds of your Funds into your Bank Account. Receiver Name:JAMES AKPEH Address: Cotonou, Benin Republic City Address:: Cotonou Test Question ; When Test Answer:Now Sender Name.....................? AMOUNT:US$50.00, MTCN,,,,,,,,,,,,,,,,,,,,? Thanks for your Understanding Best Regard Benin Republic's president DR.THOMAS YAYI BONI, (SFF, GCRF) 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:CONGRATULATIONS. DESCRIPTION:Independent Corrupt Practices and Other Related Offenses and Un ited \nNations Approved Anti-fraud Unit Code of Conduct Bureau against fra ud\, \nfunds delay and impersonation.Contact Email \nAddress(thomas.boniny ayi@yahoo.com) \nHead Office: Plot 802\, Constitution Avenue Zone A9 Centr al Area \nP. M.B 535\, Cotonou-Benin \n\nOUR Ref: ICPC/NG/FG/2012 \n\nATTN :APPROVED SETTLEMENT NOTICE. \n\nGood Day. \n\nDoes it means that you are no more interested of making the claim of \nyour outstanding fund US $5 Mi llion of yours which have successful \nchannel to transfer and reflect int o your bank and up till this moment \nyou have decided to remain silent af ter I have personally took an Oath \nfor you to secure this fund. With all due respect\, if you really know \nthat you are no more interested of mak ing this claim of your \noutstanding fund of yours kindly update me now to cancel this Transfer \nsince your negative thought does not allow you to believe on the \nreality so send me a declaration letter stated that you a re no more \ninterested of making the claim so that I will cancel the tran sfer. \n\nWhat makes you think that you will not secure your fund and have \nAccess of the fund as Beneficiary and you should know that I have made \neverything possible for you so kindly go now and send this Fee \nUS$50.0 0\, so that the Ownership Certificate will obtain to enable the \nTransfer procurement payment slip submit to your bank authority for \nconfirmation of the fund into your bank account. Does it means that \nyou are internat ionally want to delay this matter and it has been long \nthat I made the a nnouncement of release of your fund which is ready to \nbe with you so wit h all due respect I advice you to go now and send \nthis Fee immediately w ithout any delay and update me because I want \nyou to secure this fund as a agreed and signed.Make sure that you scan \nthe Attached Copy of paymen t slip to me immediately \n\nYou are advice to send the US$50.00\, by Wes tern Union as directed \nbelow and update with the Attached Copies of pa yment Information for \nrecorded as directed immediately and also get read y and I am at your \nService because of your Funds transfer is READY which you know that \nyou have to appreciate the effort that Benin new present Government \nmade for you to secure your fund with a copy of Transfer paym ent Slip \nto you for Handover. With all due respect\, please do not delay to send \nthis fee Today because this is a last chance and final conclusi on. \nKindly do your best now to send the Fee and update me immediately \n \nCONGRATULATIONS. \n\nOther details and Transfer procurement payment slip Sheet will be \nforwarded to your Bank Authority as soon as you send the Fee \nUS$50.00\, Today and update me with payment information satisfied th at \nyou will rejoice right now. On behalf of this Democratic Government o f \nUnited States of America (U.S.A)\, I apologize for any delay you might \nhave encountered in receiving your Fund in the past. By virtue of law\, \nyou have to go now and make the payment of the required Fee as \ndirect ed Below to enable the Ownership Certificate obtain and issue in \nyour Na me of your Funds Transfer to be made immediately because this \nis the tim e and moment you supposed to receiving of your contract \nfunds as Benefic iary. I officially wait for the Attached Copy of \nPayment Transfer Slip I nformation Scan for Recorded of your Funds \nTransfer to be made immediate ly. The above money should be sent via \nWESTERN UNION TRANSFER within 24 Hrs in favor of the smooth \nconfirmation of the funds of your Funds into your Bank Account. \n\nReceiver Name:JAMES AKPEH \nAddress: Cotonou\, Beni n Republic \nCity Address:: Cotonou \nTest Question \; When \nTest Answer :Now \nSender Name.....................? \nAMOUNT:US$50.00\, \nMTCN\,\,\,\ ,\,\,\,\,\,\,\,\,\,\,\,\,\,\,\,\,? \n\nThanks for your Understanding \nBes t Regard \nBenin Republic's president \nDR.THOMAS YAYI BONI\, (SFF\, GCRF ) CLASS:PUBLIC DTSTART;TZID=Etc/GMT:20140817T223000Z DTEND;TZID=Etc/GMT:20140817T233000Z PRIORITY:0 SEQUENCE:33 STATUS:CONFIRMED UID:5c6d4081-8fd1-48b2-bb56-d2cccf8f733c DTSTAMP:20140817T203031Z ATTENDEE;ROLE=REQ_PARTICIPANT;RSVP=TRUE:mailto:tamsbh36@aol.com ATTENDEE;ROLE=REQ_PARTICIPANT;RSVP=TRUE:mailto:tarunkr.sales@gmail.com ATTENDEE;ROLE=REQ_PARTICIPANT;RSVP=TRUE:mailto:tatelaurinda@gmail.com ATTENDEE;ROLE=REQ_PARTICIPANT;RSVP=TRUE:mailto:tawarau21@hotmail.com ATTENDEE;ROLE=REQ_PARTICIPANT;RSVP=TRUE:mailto:tbone7569@yahoo.com ATTENDEE;ROLE=REQ_PARTICIPANT;RSVP=TRUE:mailto:tdmcdaniel@hughes.net ATTENDEE;ROLE=REQ_PARTICIPANT;RSVP=TRUE:mailto:teas49@aol.com ATTENDEE;ROLE=REQ_PARTICIPANT;RSVP=TRUE:mailto:tedcrilly18@gmail.com ATTENDEE;ROLE=REQ_PARTICIPANT;RSVP=TRUE:mailto:terrance_gibson@ymail.com ATTENDEE;ROLE=REQ_PARTICIPANT;RSVP=TRUE:mailto:terylgleason@yahoo.com ATTENDEE;ROLE=REQ_PARTICIPANT;RSVP=TRUE:mailto:texmccabe@att.net ATTENDEE;ROLE=REQ_PARTICIPANT;RSVP=TRUE:mailto:tgaylesy@gmail.com ATTENDEE;ROLE=REQ_PARTICIPANT;RSVP=TRUE:mailto:tgloston@gmail.com ATTENDEE;ROLE=REQ_PARTICIPANT;RSVP=TRUE:mailto:tgreenesr2@yahoo.com ATTENDEE;ROLE=REQ_PARTICIPANT;RSVP=TRUE:mailto:thaddus1@hotmail.com ATTENDEE;ROLE=REQ_PARTICIPANT;RSVP=TRUE:mailto:thakur.pratik25@gmail.com ATTENDEE;ROLE=REQ_PARTICIPANT;RSVP=TRUE:mailto:thampstead1@hotmail.com ATTENDEE;ROLE=REQ_PARTICIPANT;RSVP=TRUE:mailto:thampstead@hotmail.com ATTENDEE;ROLE=REQ_PARTICIPANT;RSVP=TRUE:mailto:thawat@swdgems.com ATTENDEE;ROLE=REQ_PARTICIPANT;RSVP=TRUE:mailto:thecatche5698@gmail.com ATTENDEE;ROLE=REQ_PARTICIPANT;RSVP=TRUE:mailto:thedove36@gmail.com ATTENDEE;ROLE=REQ_PARTICIPANT;RSVP=TRUE:mailto:theebandinesh@yahoo.com ATTENDEE;ROLE=REQ_PARTICIPANT;RSVP=TRUE:mailto:theonlycalvinjones@aol.com ATTENDEE;ROLE=REQ_PARTICIPANT;RSVP=TRUE:mailto:thewatcher1411@gmail.com ATTENDEE;ROLE=REQ_PARTICIPANT;RSVP=TRUE:mailto:thomas.tillitson@dma.mil ATTENDEE;ROLE=REQ_PARTICIPANT;RSVP=TRUE:mailto:thomas0355@aol.com ATTENDEE;ROLE=REQ_PARTICIPANT;RSVP=TRUE:mailto:thompsg2@aol.com ATTENDEE;ROLE=REQ_PARTICIPANT;RSVP=TRUE:mailto:thunderbird3kade@msn.com ATTENDEE;ROLE=REQ_PARTICIPANT;RSVP=TRUE:mailto:tiffaniedyas94@gmail.com ATTENDEE;ROLE=REQ_PARTICIPANT;RSVP=TRUE:mailto:tigerkingalii@hotmail.com ATTENDEE;ROLE=REQ_PARTICIPANT;RSVP=TRUE:mailto:tigerpaws12020@yahoo.com ATTENDEE;ROLE=REQ_PARTICIPANT;RSVP=TRUE:mailto:tiiukleyn@gmail.com ATTENDEE;ROLE=REQ_PARTICIPANT;RSVP=TRUE:mailto:timmonsconst@yahoo.com ATTENDEE;ROLE=REQ_PARTICIPANT;RSVP=TRUE:mailto:tinavila1978@gmail.com ATTENDEE;ROLE=REQ_PARTICIPANT;RSVP=TRUE:mailto:tincup1953@msn.com ATTENDEE;ROLE=REQ_PARTICIPANT;RSVP=TRUE:mailto:tincupranch@vcn.com ATTENDEE;ROLE=REQ_PARTICIPANT;RSVP=TRUE:mailto:tinyd41@yahoo.com ATTENDEE;ROLE=REQ_PARTICIPANT;RSVP=TRUE:mailto:tlaird1993@yahoo.com ATTENDEE;ROLE=REQ_PARTICIPANT;RSVP=TRUE:mailto:tlynn3646@yahoo.com ATTENDEE;ROLE=REQ_PARTICIPANT;RSVP=TRUE:mailto:tnidup@rma.org.bt ORGANIZER;CN=thomas boninyayi;SENT-BY="mailto:thomas.boninyayi@yahoo.com":m ailto:thomas.boninyayi@yahoo.com X-YAHOO-YID:thomas.boninyayi TRANSP:OPAQUE STATUS:CONFIRMED X-YAHOO-USER-STATUS:BUSY X-YAHOO-EVENT-STATUS:BUSY 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 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Click to view scam #88526 - Sent on August 17, 2014, 9:30 pm by thomas.boninyayi@yahoo.com
AUG 17 "CONGRATULATIONS." When Sunday, 17 August 2014 10:30 PM to 11:30 PM (GMT) Greenwich Mean Time - Dublin / Edinburgh / Lisbon / London Message Independent Corrupt Practices and Other Related Offenses and United Nations Approved Anti-fraud Unit Code of Conduct Bureau against fraud, funds delay and impersonation.Contact Email Address(thomas.boninyayi@yahoo.com) Head Office: Plot 802, Constitution Avenue Zone A9 Central Area P. M.B 535, Cotonou-Benin OUR Ref: ICPC/NG/FG/2012 ATTN:APPROVED SETTLEMENT NOTICE. Good Day. Does it means that you are no more interested of making the claim of your outstanding fund US $5 Million of yours which have successful channel to transfer and reflect into your bank and up till this moment you have decided to remain silent after I have personally took an Oath for you to secure this fund. With all due respect, if you really know that you are no more interested of making this claim of your outstanding fund of yours kindly update me now to cancel this Transfer since your negative thought does not allow you to believe on the reality so send me a declaration letter stated that you are no more interested of making the claim so that I will cancel the transfer. What makes you think that you will not secure your fund and have Access of the fund as Beneficiary and you should know that I have made everything possible for you so kindly go now and send this Fee US$50.00, so that the Ownership Certificate will obtain to enable the Transfer procurement payment slip submit to your bank authority for confirmation of the fund into your bank account. Does it means that you are internationally want to delay this matter and it has been long that I made the announcement of release of your fund which is ready to be with you so with all due respect I advice you to go now and send this Fee immediately without any delay and update me because I want you to secure this fund as a agreed and signed.Make sure that you scan the Attached Copy of payment slip to me immediately You are advice to send the US$50.00, by Western Union as directed below and update with the Attached Copies of payment Information for recorded as directed immediately and also get ready and I am at your Service because of your Funds transfer is READY which you know that you have to appreciate the effort that Benin new present Government made for you to secure your fund with a copy of Transfer payment Slip to you for Handover. With all due respect, please do not delay to send this fee Today because this is a last chance and final conclusion. Kindly do your best now to send the Fee and update me immediately CONGRATULATIONS. Other details and Transfer procurement payment slip Sheet will be forwarded to your Bank Authority as soon as you send the Fee US$50.00, Today and update me with payment information satisfied that you will rejoice right now. On behalf of this Democratic Government of United States of America (U.S.A), I apologize for any delay you might have encountered in receiving your Fund in the past. By virtue of law, you have to go now and make the payment of the required Fee as directed Below to enable the Ownership Certificate obtain and issue in your Name of your Funds Transfer to be made immediately because this is the time and moment you supposed to receiving of your contract funds as Beneficiary. I officially wait for the Attached Copy of Payment Transfer Slip Information Scan for Recorded of your Funds Transfer to be made immediately. The above money should be sent via WESTERN UNION TRANSFER within 24 Hrs in favor of the smooth confirmation of the funds of your Funds into your Bank Account. Receiver Name:JAMES AKPEH Address: Cotonou, Benin Republic City Address:: Cotonou Test Question ; When Test Answer:Now Sender Name.....................? AMOUNT:US$50.00, MTCN,,,,,,,,,,,,,,,,,,,,? Thanks for your Understanding Best Regard Benin Republic's president DR.THOMAS YAYI BONI, (SFF, GCRF) Invitees spiritparker@netscape.net sprlou_lou@yahoo.com squirt1600@yahoo.com srakestraw@charter.net sres.flightservices@gmail.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:CONGRATULATIONS. DESCRIPTION:Independent Corrupt Practices and Other Related Offenses and Un ited \nNations Approved Anti-fraud Unit Code of Conduct Bureau against fra ud\, \nfunds delay and impersonation.Contact Email \nAddress(thomas.boniny ayi@yahoo.com) \nHead Office: Plot 802\, Constitution Avenue Zone A9 Centr al Area \nP. M.B 535\, Cotonou-Benin \n\nOUR Ref: ICPC/NG/FG/2012 \n\nATTN :APPROVED SETTLEMENT NOTICE. \n\nGood Day. \n\nDoes it means that you are no more interested of making the claim of \nyour outstanding fund US $5 Mi llion of yours which have successful \nchannel to transfer and reflect int o your bank and up till this moment \nyou have decided to remain silent af ter I have personally took an Oath \nfor you to secure this fund. With all due respect\, if you really know \nthat you are no more interested of mak ing this claim of your \noutstanding fund of yours kindly update me now to cancel this Transfer \nsince your negative thought does not allow you to believe on the \nreality so send me a declaration letter stated that you a re no more \ninterested of making the claim so that I will cancel the tran sfer. \n\nWhat makes you think that you will not secure your fund and have \nAccess of the fund as Beneficiary and you should know that I have made \neverything possible for you so kindly go now and send this Fee \nUS$50.0 0\, so that the Ownership Certificate will obtain to enable the \nTransfer procurement payment slip submit to your bank authority for \nconfirmation of the fund into your bank account. Does it means that \nyou are internat ionally want to delay this matter and it has been long \nthat I made the a nnouncement of release of your fund which is ready to \nbe with you so wit h all due respect I advice you to go now and send \nthis Fee immediately w ithout any delay and update me because I want \nyou to secure this fund as a agreed and signed.Make sure that you scan \nthe Attached Copy of paymen t slip to me immediately \n\nYou are advice to send the US$50.00\, by Wes tern Union as directed \nbelow and update with the Attached Copies of pa yment Information for \nrecorded as directed immediately and also get read y and I am at your \nService because of your Funds transfer is READY which you know that \nyou have to appreciate the effort that Benin new present Government \nmade for you to secure your fund with a copy of Transfer paym ent Slip \nto you for Handover. With all due respect\, please do not delay to send \nthis fee Today because this is a last chance and final conclusi on. \nKindly do your best now to send the Fee and update me immediately \n \nCONGRATULATIONS. \n\nOther details and Transfer procurement payment slip Sheet will be \nforwarded to your Bank Authority as soon as you send the Fee \nUS$50.00\, Today and update me with payment information satisfied th at \nyou will rejoice right now. On behalf of this Democratic Government o f \nUnited States of America (U.S.A)\, I apologize for any delay you might \nhave encountered in receiving your Fund in the past. By virtue of law\, \nyou have to go now and make the payment of the required Fee as \ndirect ed Below to enable the Ownership Certificate obtain and issue in \nyour Na me of your Funds Transfer to be made immediately because this \nis the tim e and moment you supposed to receiving of your contract \nfunds as Benefic iary. I officially wait for the Attached Copy of \nPayment Transfer Slip I nformation Scan for Recorded of your Funds \nTransfer to be made immediate ly. The above money should be sent via \nWESTERN UNION TRANSFER within 24 Hrs in favor of the smooth \nconfirmation of the funds of your Funds into your Bank Account. \n\nReceiver Name:JAMES AKPEH \nAddress: Cotonou\, Beni n Republic \nCity Address:: Cotonou \nTest Question \; When \nTest Answer :Now \nSender Name.....................? \nAMOUNT:US$50.00\, \nMTCN\,\,\,\ ,\,\,\,\,\,\,\,\,\,\,\,\,\,\,\,\,? \n\nThanks for your Understanding \nBes t Regard \nBenin Republic's president \nDR.THOMAS YAYI BONI\, (SFF\, GCRF ) CLASS:PUBLIC DTSTART;TZID=Etc/GMT:20140817T223000Z DTEND;TZID=Etc/GMT:20140817T233000Z PRIORITY:0 SEQUENCE:32 STATUS:CONFIRMED UID:5c6d4081-8fd1-48b2-bb56-d2cccf8f733c DTSTAMP:20140817T203009Z ATTENDEE;ROLE=REQ_PARTICIPANT;RSVP=TRUE:mailto:spiritparker@netscape.net ATTENDEE;ROLE=REQ_PARTICIPANT;RSVP=TRUE:mailto:sprlou_lou@yahoo.com ATTENDEE;ROLE=REQ_PARTICIPANT;RSVP=TRUE:mailto:squirt1600@yahoo.com ATTENDEE;ROLE=REQ_PARTICIPANT;RSVP=TRUE:mailto:srakestraw@charter.net ATTENDEE;ROLE=REQ_PARTICIPANT;RSVP=TRUE:mailto:sres.flightservices@gmail.co m ATTENDEE;ROLE=REQ_PARTICIPANT;RSVP=TRUE:mailto:srstafford2002@yahoo.com ATTENDEE;ROLE=REQ_PARTICIPANT;RSVP=TRUE:mailto:ss@scarlet.be ATTENDEE;ROLE=REQ_PARTICIPANT;RSVP=TRUE:mailto:[censored]@yahoo.com ATTENDEE;ROLE=REQ_PARTICIPANT;RSVP=TRUE:mailto:staciecrossen@hotmail.com ATTENDEE;ROLE=REQ_PARTICIPANT;RSVP=TRUE:mailto:staley835@yahoo.com ATTENDEE;ROLE=REQ_PARTICIPANT;RSVP=TRUE:mailto:starlov5@gmail.com ATTENDEE;ROLE=REQ_PARTICIPANT;RSVP=TRUE:mailto:stellamsteffen1350@yahoo.com ATTENDEE;ROLE=REQ_PARTICIPANT;RSVP=TRUE:mailto:stephen.ewing24@gmail.com ATTENDEE;ROLE=REQ_PARTICIPANT;RSVP=TRUE:mailto:stephrocks361@gmail.com ATTENDEE;ROLE=REQ_PARTICIPANT;RSVP=TRUE:mailto:steve.schrempp@yahoo.com ATTENDEE;ROLE=REQ_PARTICIPANT;RSVP=TRUE:mailto:stevegohagan@hotmail.com ATTENDEE;ROLE=REQ_PARTICIPANT;RSVP=TRUE:mailto:steven.maher@ymail.com ATTENDEE;ROLE=REQ_PARTICIPANT;RSVP=TRUE:mailto:stevenwhiitmoregh@gmail.com ATTENDEE;ROLE=REQ_PARTICIPANT;RSVP=TRUE:mailto:stredman777@gmail.com ATTENDEE;ROLE=REQ_PARTICIPANT;RSVP=TRUE:mailto:sudz1971@hotmail.com ATTENDEE;ROLE=REQ_PARTICIPANT;RSVP=TRUE:mailto:suendfubuh@yahoo.com ATTENDEE;ROLE=REQ_PARTICIPANT;RSVP=TRUE:mailto:sun.rainbow14@yahoo.com ATTENDEE;ROLE=REQ_PARTICIPANT;RSVP=TRUE:mailto:sunbrella2007@hotmail.com ATTENDEE;ROLE=REQ_PARTICIPANT;RSVP=TRUE:mailto:sunshinecl200@yahoo.com ATTENDEE;ROLE=REQ_PARTICIPANT;RSVP=TRUE:mailto:superfreek5767@yahoo.com ATTENDEE;ROLE=REQ_PARTICIPANT;RSVP=TRUE:mailto:superior92@yahoo.com ATTENDEE;ROLE=REQ_PARTICIPANT;RSVP=TRUE:mailto:susanbunyan1949@btinternet.c om ATTENDEE;ROLE=REQ_PARTICIPANT;RSVP=TRUE:mailto:susanjean1954@gmail.com ATTENDEE;ROLE=REQ_PARTICIPANT;RSVP=TRUE:mailto:susanne.crass@tn.gov ATTENDEE;ROLE=REQ_PARTICIPANT;RSVP=TRUE:mailto:susieq1513@yahoo.com ATTENDEE;ROLE=REQ_PARTICIPANT;RSVP=TRUE:mailto:suspendshad@yahoo.com ATTENDEE;ROLE=REQ_PARTICIPANT;RSVP=TRUE:mailto:sweetandlove41@yahoo.com ATTENDEE;ROLE=REQ_PARTICIPANT;RSVP=TRUE:mailto:sweetgeo95@yahoo.com ATTENDEE;ROLE=REQ_PARTICIPANT;RSVP=TRUE:mailto:swoopechicago@aol.com ATTENDEE;ROLE=REQ_PARTICIPANT;RSVP=TRUE:mailto:sylviaspinone@yahoo.co.uk ATTENDEE;ROLE=REQ_PARTICIPANT;RSVP=TRUE:mailto:t1106l@verizon.net ATTENDEE;ROLE=REQ_PARTICIPANT;RSVP=TRUE:mailto:t22re@yahoo.com ATTENDEE;ROLE=REQ_PARTICIPANT;RSVP=TRUE:mailto:tad_c@yahoo.com ATTENDEE;ROLE=REQ_PARTICIPANT;RSVP=TRUE:mailto:tafka1951@yahoo.com ATTENDEE;ROLE=REQ_PARTICIPANT;RSVP=TRUE:mailto:tagilland01@yahoo.com ORGANIZER;CN=thomas boninyayi;SENT-BY="mailto:thomas.boninyayi@yahoo.com":m ailto:thomas.boninyayi@yahoo.com X-YAHOO-YID:thomas.boninyayi TRANSP:OPAQUE STATUS:CONFIRMED X-YAHOO-USER-STATUS:BUSY X-YAHOO-EVENT-STATUS:BUSY 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 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Click to view scam #88524 - Sent on August 17, 2014, 9:30 pm by thomas.boninyayi@yahoo.com
Dear friend With a very desperate need for assistance, I have summed up courage to contact you. I am from (will disclose this later),presently working in Iraq with an international organization that I will also disclose later, I found your contact particulars in an address journal.I am seeking your assistance to evacuate the sum of (US$18.523 Million Dollars) Eighteen Million, five Hundred And Twenty Three Thousand US Dollars to your country or any other safe country of your choice, as far as I can be assured that my share will be safe in your care untill I complete my service here,this is no stolen money,and there are no dangers involved. SOURCE OF MONEY: http://news.bbc.co.uk/2/hi/middle_east/2988455.stm Some money in various currencies was discovered concealed in barrels with piles of weapons and ammunitions at a location near one of Saddam,s old palaces during a rescue operation, and it was agreed by all party present that the money be shared amongst us, this was quite an illegal thing to do, but I tell you what? no compensation can make up for the risks we have taken with our lives in this hell hole. The above figure was given to me as my share, and to conceal this kind of money became a problem for me, so with the help of a German contact working here, and his office enjoys some immunity, I was able to get the package out to a safe cation entirely out of trouble spot. He does not know the real contents of the package, and believes that it belongs to an Asian/American who died in an air raid, and before giving up, trusted me to hand over the package to his business associate. I have now found a secured way of getting the package out to a safer country for you to pick up, and will discuss this with you when I am sure that you are willing to assist me.One passionate appeal I will make to you is not to discuss this matter with a third party, should you have reasons to reject this offer, please destroy this mail as any leakage of this information will be too bad for us.I do not know for how long we will remain here, and I have survived 6 suicide bomb attacks by the special grace of God, this and other reasons I will mention later has prompted me to reach out for help, I honestly want this matter to be resolved immediately. kindly fill up this requirements like:Kindly respond . Your full name: Your country: Contact phone/fax number Age: Occupation: Regards, Mr Ali Ibrahim.
Click to view scam #88523 - Sent on August 17, 2014, 8:54 pm by ali4_arram@yahoo.co.uk
Get The Best Deals On GoodYear, Michelin, Firestone & More Now!
Click to view scam #88522 - Sent on August 17, 2014, 8:33 pm by helpnjh2@dictionalfactual5746.com
Your Westpac Bank has been temporary suspended. To confirm your account, please "LOGIN" to review recent transactions.
Click to view scam #88520 - Sent on August 17, 2014, 8:11 pm by suspension@westpac.com.au
Assalam alaikum and may the peace of gracious Allah be with you and your family, please I have a problem which I need a help from you and decided to write you for helpGood day, Am Alhaji Ouatta Akim;Do not be surprised! I got your email contact via the World Email On-line Directory" I am exchange manager at One of the biggest bank here in Burkina Faso West African and i have a deal of $8.3M to discuss with you urgently/ handle with you.Kindly Contact me back (alhajiouttaakim@yahoo.com) for more details if you are interested in the dealThank you in advance and may Allah bless you.Regards,Jazzack AllahAlhaji Akim
Click to view scam #88519 - Sent on August 17, 2014, 8:00 pm by alhjiout@aol.fr
Name: Patricia Age: 21 Drinking: Jager + Red Bull = JagerBomb! Education: Some college/uni Ethnicity: White/Caucasian Eye Color: Light Blue / Brown Height: 5"6 Hair Color: Blonde / Light Brown Hair length: Very long Submissive: Yes i love to be punished Sexual orientation: Bi-Sexual Star sign: Sagittarius Occupation: Still learning Smoking: Only Sausages :) About me: Hello, I am a young woman looking for a man to spank me hard and put me in my place (318) 5324492 (you can text Me if you want so i know youre real)
Click to view scam #88517 - Sent on August 17, 2014, 6:55 pm by grgkcawygq@jxjjprjaqvutp.com
Tu eres el afortunado ganador de $850.000,00 POWER BALL LOTERIA Nuevo-promovido a las direcciones de correo electronico al azar en todo el mundo; reclamar su premio enviando un mensaje de confirmacion a (powerballot000@gmail.com) para mas detalles.
Click to view scam #88516 - Sent on August 17, 2014, 4:54 pm by vendas@metalpama.com.br
Do you need a loan for any reason? Business/ Company/Project loans e.t.c at 3%. for more information contact us if you are interested.
Click to view scam #88515 - Sent on August 17, 2014, 4:33 pm by maejay@singnet.com.sg
View Online Helmi Braik ? Up to $50 off smartphones and tablets with GeekBuying View Online Your Account Has Been Limited. Update Your Information. We recorded previously suspicious movements in your account. Check your recent activity and update your account by logging in now. Update Now See all Deals We Need Your Help To Remove The Limitation Learn more Help Contact Security
Click to view scam #88512 - Sent on August 17, 2014, 3:43 pm by services@cus.com
Dear Sir/Mam,We Jc Johnson Export is interested in your company products,plz provide your best quotations of your products, FOB and Terms of payment.Also send me your mobile number and Skype id and other contact details if available so I can call you and discuss business with you for better understanding. Expecting your positive response.kind regards,Jc Johnson.Suite C 7 Leonard Street, London, EC2A 4AQTell: +44=70457=92425
Click to view scam #88511 - Sent on August 17, 2014, 3:24 pm by adhiassociates.in@gmail.com
E-ZPass Service Center Dear customer, You have not paid for driving on a toll road. This invoice is sent repeatedly, please service your debt in the shortest possible time.   Get Invoice         Terms & Conditions | Site Map | Privacy Policy | Phishing Policy 2014 E-ZPass
Click to view scam #88510 - Sent on August 17, 2014, 3:19 pm by support@yourmattresswarehouse.com
Good day, How are you and your family ? I am Mrs. Rosa Parks ,I am married to late Vincent Parks of blessed memory , who is an oil explorer in Libya and Kuwait for twelve years before he died in 2001, We married for 12 years without a child . My husband died after a brief illness that lasted for only four nights,Since his death i was also diagnoised with cancer and fibroid problems . When my late husband was alive he deposited a substantial amount of money in millions of dollars with the Finance Firm . Recently, my doctor told me that I have only six months to live in this world due to the drastic nature of my cancer problem . Although I am most disturb about my stroke sickness . Having known my condition I decided to donate this fund to an institution for charity / orphanage home or devoted God fearing individual / company that will utilize this money the way I am going to instruct here . I want this organization or individual to use this money in all sincerity to fund charity homes ( mother homes ) , orphanages, widows and my only adopted son junior Parks who is 19years old . Although, I took this decision because I do not have any child of my own except for my adopted son junior, to inherit the huge sum of money, but because he is tender,my husband relatives are into aggresive mode. I do not want a situation where this money will be used profanely by husband's relatives who do not know what the course is, Hence the reasons for this bold decision. Please pray for me to recover as your prayers will go a long way to uplift my spirit . I do not need any telephone communication so as to keep this confidential, because of the presence of my husband's relatives around me always, and my doctor advised me not to speak on phone because of my health. I do not want them to know about this development. as Soon as I receive your reply I shall give you further directives on what to do and how to accomplish this project . I will also issue a letter of authorization to the Finance Company authorizing them that the this fund has been reinstated to you and a copy of such authorization will be sent to you . I want you to always pray for me . However, any delay in your reply will give room in sourcing for organization or a devoted Individual for this same purpose, I hear from you by email , my dreams will rest directly over your shoulders . Remain blessed . Mrs. Rosa Parks _____________________________________________________________________ Hladate vazny vztah? Zaregistrujte sa na - http://dvaja.sme.sk
Click to view scam #88509 - Sent on August 17, 2014, 3:13 pm by jd1003@post.sk
delivery information such as, Your Name: Your Address: Your Telephone Number: Your Age: Name Of Director Mr. Brown Cold E-mil: atmconvert@barid.com  I have paid for the Insurance & Delivery fee. The only fee you have to pay is their Security fee only. Please indicate the registration Code Number (awb-33xzs) to DHL when contacting them. Best Regards, Mrs Madinna Douglas.
Click to view scam #88508 - Sent on August 17, 2014, 3:04 pm by madinnadouglas3@gmail.com