Hello i did mail to no if you have received my mail message to you? Robert Johnson +228 9988 21 06
Click to view scam #196711 - Sent on September 1, 2016, 12:33 am by johnsonr203@gmail.com
Good day Sir/Ma, My name is Abbie Howard a 43 years old widow with 2 children,i had to come online to seek help no matter how God has laid it in your heart to help us,i need to undergo a surgery to remove this Cancer lump from my breast i have no one to help me pls i plead to you in the name of Almighty God to pls help my family once i can survive this i can still cater for my 12 yrs old and 8 year old duaghter,please get back to me asap and may God in his infinite mercy bless you abundantly Amen. Abbie.
Click to view scam #196709 - Sent on August 31, 2016, 11:57 pm by abbiesnow0@gmail.com
Hi, I am looking to buy a slightly bigger house, because i am expecting members of my family to live with me , i hope you will be able to help me , i have applied and have been pre approve for a loan , i can send you my preapproval letter , thats of course if you can help me with the house purchase process , look forward to hearing from you .
Click to view scam #196708 - Sent on August 31, 2016, 11:40 pm by abdulrahaman.kabiru@hotmail.com
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CC Case trust Security Company [email address removed] has sent you a file: CHASE SECURITY & TRUST COMPANY CODE 03675.txt [https://app.box.com/s/ruoir8lggys9cc8razeubfk1ax6jujpt] View File [https://app.box.com/s/ruoir8lggys9cc8razeubfk1ax6jujpt] Get our app [https://app.box.com/link/?lp=4GUxPCss6og92ONKXzM41dTHe7zkonfS_XKffDBRxAKfhDSECGQl5Q_B20X2HjQc2AUKWguxMuh0mLiwN572Yctwr6JYe8ql0U64ZFOlV6vb3HUIq0auivdMfqFSiK5cVN0Bbo8OXpJ9bSGeEc4COyuRXsO8uHIKiQ2hOsEkc6ZxTV8ZWzWuUlQGHdNg9-cBX6QlifmGeKcS52iJRVqUedQj4x4ThqbhJfeCHoBbUES1X2uRic1rYMSugGB3PjHd4Um_1jyU0w7paWd_O7Yf8oZygNpDVzcYixBFdZAr91RjgcUYcxOwf4Ifb9WPqCHxyFc75zEPPkEHePjjl4fatrsfNMPHmYtyw09WS8nlHWEn8t2gvxbzgg69bteU4A..&a=click&tt=GetMobileApp&ru=v_ANcfOhdWhpFpPrC37Kg58qjY-zQCTVFOL3KCiCzAmPWfAWgh_qDMYY3DiTEpyrNFbCb9X0uHqh2bnmMw9uqRKrtweuUmDV6S4vlE984CG33vSxdyxA95cVYl6MXwwUOeJuZJ0inslCNi6koiZS1Gfu5ReddvgrfXXsY5EhBhQ.] to view this on mobile "CHASE SECURITY & TRUST COMPANY CSTCRC. CSTCX6060777MD BILBAO BIZKAIA KUTXA VALENCIA SPAIN Email: [email address removed] Email: [email address removed] OUR REF. CSTC/MD/ESP/016 ATTN:SIR/MADAM, RE: FINAL RECONCILIATION/SETTLEMENT OF PART PAYMENT TOTALLING $5.5MILLION USD. Following an excellent business report on total dedication to duty, we wish to inform you that we just received payment instructions from WEST AFRICA MONETARY UNIT to offset a part payment of your funds. However,arrangement is on top gear regarding the liquidation of your debts.To proceed with remittance do reconfirm to this office with immediate effect, the preferable method of payment thus: i. SWIFT WIRE TRANSFER/KEY TESTED TELEX TRANSFER. ii. INTL CERTFIED BANK DRAFT iii. LIQUID CAPITAL (CASH PAYMENT) iv ATM MASTER CARD We solicit your co-operation to reconfirm your account coordinates indicating your name as the beneficiary, banking detail, and attach a copy of your international passport via fax for proper identification. Finally, the moment we receive the required information, we shall proceedimmediately as regards final vetting, scrutiny as we instruct you forimmediate payment. Do contact our chief payment officer MRS SUSAN FREDERICK for further directives.please reply to this email address: [email address removed] Best regards, MR JOHN GRAY (Director, CS&TC,VALENCIA SPAIN ) Xxxxxxxx220220016xxxxxxxxxxx" © 2016 [https://www.box.com/link/?lp=4GUxPCss6og92ONKXzM41dTHe7zkonfS_XKffDBRxAKfhDSECGQl5Q_B20X2HjQc2AUKWguxMuh0mLiwN572Yctwr6JYe8ql0U64ZFOlV6vb3HUIq0auivdMfqFSiK5cVN0Bbo8OXpJ9bSGeEc4COyuRXsO8uHIKiQ2hOsEkc6ZxTV8ZWzWuUlQGHdNg9-cBX6QlifmGeKcS52iJRVqUedQj4x4ThqbhJfeCHoBbUES1X2uRic1rYMSugGB3PjHd4Um_1jyU0w7paWd_O7Yf8oZygNpDVzcYixBFdZAr91RjgcUYcxOwf4Ifb9WPqCHxyFc75zEPPkEHePjjl4fatrsfNMPHmYtyw09WS8nlHWEn8t2gvxbzgg69bteU4A..&a=click&tt=BoxImage&ru=XhaOdk8JjmERB6yFx4aunYGol3hhtVIaar6pXLBFJ0Wo6ZVDiOBQa8A8WSVHBl9A3L7xwDeUPIV62n8kXla31ylxZ_R1CRArBg71o_xJj8rlmhzDOfqNHNO5] About Box [https://www.box.com/link/?lp=4GUxPCss6og92ONKXzM41dTHe7zkonfS_XKffDBRxAKfhDSECGQl5Q_B20X2HjQc2AUKWguxMuh0mLiwN572Yctwr6JYe8ql0U64ZFOlV6vb3HUIq0auivdMfqFSiK5cVN0Bbo8OXpJ9bSGeEc4COyuRXsO8uHIKiQ2hOsEkc6ZxTV8ZWzWuUlQGHdNg9-cBX6QlifmGeKcS52iJRVqUedQj4x4ThqbhJfeCHoBbUES1X2uRic1rYMSugGB3PjHd4Um_1jyU0w7paWd_O7Yf8oZygNpDVzcYixBFdZAr91RjgcUYcxOwf4Ifb9WPqCHxyFc75zEPPkEHePjjl4fatrsfNMPHmYtyw09WS8nlHWEn8t2gvxbzgg69bteU4A..&a=click&tt«outBox&ru=lfwJ4U04Fr0XAGAq83ChKugVtANlcErvXpBc68qcjJlN80rBq_IxXgIgDrECSM3QxyAaECZHNNuNQa_mX3TVjhVgdwrKekS9y_6SEHvAbjpdgUN6Ea1I-OJoAUPgen-sfitzOA..]  ?  Privacy Policy [https://app.box.com/link/?lp=4GUxPCss6og92ONKXzM41dTHe7zkonfS_XKffDBRxAKfhDSECGQl5Q_B20X2HjQc2AUKWguxMuh0mLiwN572Yctwr6JYe8ql0U64ZFOlV6vb3HUIq0auivdMfqFSiK5cVN0Bbo8OXpJ9bSGeEc4COyuRXsO8uHIKiQ2hOsEkc6ZxTV8ZWzWuUlQGHdNg9-cBX6QlifmGeKcS52iJRVqUedQj4x4ThqbhJfeCHoBbUES1X2uRic1rYMSugGB3PjHd4Um_1jyU0w7paWd_O7Yf8oZygNpDVzcYixBFdZAr91RjgcUYcxOwf4Ifb9WPqCHxyFc75zEPPkEHePjjl4fatrsfNMPHmYt yw09WS8nlHWEn8t2gvxbzgg69bteU4A..&a=click&tt=PrivacyPolicy&ru=DwPxR9A1WBPKNz_D42i-MaIMjX9zGHKc5tp-eWOdBWzBGDptchqhEfM-vEO7LDeodoqSw-DXhj_D4Gy80SqBF1ninDCV-sMYcWotCNWo0g9S4-f5uMJftYusxBaCHNlSH81QEm-x_bidqTj_nrPx1No2gK0.]  ?  Edit Notification Settings [https://app.box.com/link/?lp=4GUxPCss6og92ONKXzM41dTHe7zkonfS_XKffDBRxAKfhDSECGQl5Q_B20X2HjQc2AUKWguxMuh0mLiwN572Yctwr6JYe8ql0U64ZFOlV6vb3HUIq0auivdMfqFSiK5cVN0Bbo8OXpJ9bSGeEc4COyuRXsO8uHIKiQ2hOsEkc6ZxTV8ZWzWuUlQGHdNg9-cBX6QlifmGeKcS52iJRVqUedQj4x4ThqbhJfeCHoBbUES1X2uRic1rYMSugGB3PjHd4Um_1jyU0w7paWd_O7Yf8oZygNpDVzcYixBFdZAr91RjgcUYcxOwf4Ifb9WPqCHxyFc75zEPPkEHePjjl4fatrsfNMPHmYtyw09WS8nlHWEn8t2gvxbzgg69bteU4A..&a=click&ttíitNotificationSettings&ru=qkfh0k4xMHJjdDx6srTm_1ZWN0pBsvNHT0v04SSkOh8EAzxB2ZC0w3CpwRkIOYNeSRCrK1za5AtHhOnqMQUBihE09oVsyGTDYgRwCQM52R8BsDPH4d08i61UaDmAGIaOv9X4pwDDVUExneVMGLOVsA..]  ?  900 Jefferson Avenue, Redwood City, CA 94063, USA
Click to view scam #196705 - Sent on August 31, 2016, 11:19 pm by noreply@box.com
ECOWAS REGIONAL CENTRE WEST AFRICAN MONITORY TEAM 7 Mambilla Street, Off Aso Drive Maitama District, Abuja, Nigeria To Whom It May Concern: It has come to our notice over the non-compliance of the Nigerian government in the settlement of beneficiary's contract/inheritance funds, which we deliberated with top government officials in the last few months. Information reaching us had it that; the Nigerian Government cannot be able to settle any of the debts owed different beneficiaries, reason been that the Government have incurred so much debts Internationally and investors are leaving the country in mass, and the country is no longer meeting up in her production of crude oil due to the challenges she faces in the continuous bombing of oil facilities by militants. The Economic Community of West African States (ECOWAS) was invited, to assist the government of Nigeria in settling some of the debts abroad, we may not be able to settle entire debt owed you by the Nigerian Government, but be rest assured of receiving half of your money and balance would be made as we progress. The main objective of forming ECOWAS was to achieve economic integration and shared development so as to form a unified economic zone in West Africa; the scope was increased to include socio- political interactions and mutual development in related spheres. Economic Community of West African States (ECOWAS) is a regional organization of 15 West African Nations formed in 1975. To facilitate the payment process, we request you fill the attached form and return to us, as this will help us process the payment. The payment will be made from our impress account with the accredited bank, and laid down procedure guiding fund transfer. Regards, Yours truly, Clement Dikeocha (Director Regional Payment Ecowas).
Click to view scam #196702 - Sent on August 31, 2016, 9:31 pm by clementdikeocha@hotmail.com
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Click to view scam #196700 - Sent on August 31, 2016, 8:19 pm by Barbara@mx0a-00166701.pphosted.com
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My name is Hans Roman Wippel, I want to introduce our financial services to you. Such as BG/SBLC/LC/DLC, also we are project funder as well as financial lender. This funds are purely earned from private and corporate investment portfolios under our direct jurisdiction. With our group capital fund we can finance your signatory projects and help you to enhance your business plan. Our financial instrument can be used for purchase of good from any manufacturer irrespective of their location. It can also serve as collateral with any bank in the world to secure loan for your project or to activate credit line to finance your business as well as any project that need financing. Regards, Hans Roman Wippel. Email Address: [email address removed] Skype ID: hrwippel.guarantees Mandate to a renowned Provider with Impeccable Records since 2008 to offer professional and unique financial & commodity exchange services in the global market through Financial Instruments (BG; SBLC; MTN; DLC; LC; POF; PB; MT700; MT799; MT760), PPP, Monetisation & Securitisation, Metals, Minerals, Fuel and Energy Products with credibility; as a company also, possess the global strength to access humanitarian aid funding & accounts, and facilitate over a diversified and dynamic portfolio of a range of professional business transactions, by providing contracts for the supply and purchases of essential fuels, commodities, raw materials, to end customers.Liability limited by a scheme approved under Professional Standards Legislation. NOTE: This communication is private, confidential and between the parties. It is not public disclosure and not a public offering. The information contained herein may be proprietary and privileged and does not constitute a legal agreement, nor is it to be construed as legal advice, consulting or solicitation.
Click to view scam #196699 - Sent on August 31, 2016, 7:56 pm by hrwippel.guarantees4@outlook.com
My name is Mr.Mohammad Mustafa Ahmed a Senior Manager with a Bank here in Dubai ,I am writing this letter to seek for your co-operation to carry out this business opportunity in my department. late investor who bears the same last name with you has left a very huge sum with Our Bank for some years now and no next of kin has come forward all these years for claim.I know you would be surprised to read from someone relatively unknown to you before now. Please get back to me as soon as possible for details if you are interested in my proposal. Reply to [email address removed] Best Regards, Mr. Mohammad Mustafa Ahmed
Click to view scam #196697 - Sent on August 31, 2016, 6:48 pm by whitef33mgx2@yahoo.co.jp
I'm Diplomatic Agent Stephen Wood;I have been trying to reach you on your Email about Some hours now,just to inform you about my successful arrival at John F. Kennedy International Airport USA, with your ATM CARD worth $2.5 UD, which I have been instructed by DHL DELIVERY COMPANY to be delivered to you, call me or sms +1 (708) 816-4952 Meanwhile you are advice to reconfirm the below information upon contacting me to avoid delivery to wrong person. 1- Your Full Name 2- Your Delivery Address 3- Your Contact Telephone Number 4- Your Occupation 5- Your Identification (Passport number or ID Card number) Thanks Diplomatic Agent. Stephen Wood Call: +1 (708) 816-4952
Click to view scam #196696 - Sent on August 31, 2016, 6:36 pm by info@tc.edu.tw
RGVhciBTaXIvTWFkYW0sCgpXZSB3aXNoIHRvIGludml0ZSB5b3UgdG8gdGhlIDZ0aCAKSW50ZXJu YXRpb25hbCBDb25mZXJlbmNlIG9uICggVmlvbGVuY2UgYW5kIFNleHVhbCBBYnVzZSBvbiBXb21l biBhbmQgCkNoaWxkcmVuICkgIHRha2luZyBwbGFjZSBmcm9tIDIwdGggLSAyM3JkIG9mIG9jdG9i ZXIgMjAxNiAgaW4gIApCb3N0b24sTWFzc2FjaHVzZXR0cyB0aGUgVW5pdGVkIFN0YXRlcyAgYW5k IGZyb20gMjZ0aCAtIDMwdGggb2Ygb2N0b2JlciAKMjAxNiAgaW4gRGFrYXIsIFNlbmVnYWwgdW5k ZXIgdGhlIHNwb25zb3JzaGlwIG9mIHRoZSBHbG9iYWwgSW5pdGlhdGl2ZSAKZm9yIFdvbWVuIGFu ZCBDaGlsZHJlbiBSaWdodHMgKEdJV0NSKQoKRGV0YWlscyBvbiBSZWdpc3RyYXRpb24gY29udGFj dDogKCBnaXdjcnNlY3JldGFyeTIwMTZAeWFuZGV4LmNvbSApCgpUaGUKIENvbmZlcmVuY2Ugd2ls bCBlbmhhbmNlIHlvdXIga25vd2xlZGdlLCB3aWRlbiB5b3VyIG5ldHdvcmssYW5kIGV4cGFuZCAK eW91ciB2aXNpb24gd2hpbGUgcHJvdmlkaW5nIGEgcmVsYXhpbmcgYW5kIG1lbW9yYWJsZSB0aW1l IGluIHRoZXNlIApldmVudHMuIFdlIGFyZSB2ZXJ5IGV4Y2l0ZWQgYWJvdXQgdGhpcyBldmVudCBh bmQgbG9vayBmb3J3YXJkIHRvIAp3ZWxjb21pbmcgeW91LiAKCkFsbCByZWdpc3RlcmVkIGRlbGVn YXRlcyBhcmUgZW50aXRsZSB0byBhIGZyZWUgClVuaXRlZCBTdGF0ZXMgVmlzYSBwcm9jZXNzaW5n IGJ5IHRoZSBHbG9iYWwgSW5pdGlhdGl2ZSBmb3IgV29tZW4gYW5kIApDaGlsZHJlbiBSaWdodHMg KEdJV0NSKSBSb3VuZCB0cmlwIEFpciB0aWNrZXRzICwgdHJhbnNwb3J0YXRpb24sIGZlZWRpbmcK IGFuZCBIb3RlbCBNYXNzYWNodXNldHRzLCBCb3N0b24uIERlbGVnYXRlcyB3aWxsIG9ubHkgYmUg cmVzcG9uc2libGUgZm9yCiBoaXMvaGVyIG93biBob3RlbCBhY2NvbW1vZGF0aW9uIGluIERha2Fy LFNlbmVnYWwgd2hlcmUgdGhlIHNlY29uZCBwaGFzZQogb2YgdGhlIGNvbmZlcmVuY2Ugd2lsbCB0 YWtlIHBsYWNlLgoKV2FybSBSZWdhcmRzLAoKTXJzLiBNZWxpc3NhIENvb3BlcgoKR2xvYmFsIElu aXRpYXRpdmUgZm9yIFdvbWVuIGFuZCBDaGlsZHJlbiBSaWdodHMgKEdJV0NSKQoKKGdpd2Nyc2Vj cmV0YXJ5MjAxNkB5YW5kZXguY29tKQoKNDE1IFN1bW1lciBTdCBCb3N0b24sIE1BIDAyMjEwLAoK Qm9zdG9uIC1VU0EuIAo
Click to view scam #196695 - Sent on August 31, 2016, 6:07 pm by melissacooper19@naver.com
Federal Bureau of Investigation           Counter-terrorism Division and Cyber Crime Division J. Edgar. Hoover Building Washington DC Chris Swecker,         Attention Beneficiary,         Records show that you are among one of the individuals and organizations who are yet to receive their overdue payment from overseas which includes those of Lottery/Gambling, Contract and Inheritance. Through our Fraud Monitory Unit we have noticed that you have been transacting with some impostors and fraudsters who have been impersonating the likes of Prof. Soludo /Mr. Lamido Sanusi of the Central Bank Of Nigeria, Mr. Patrick Aziza, Bode Williams, Frank, Anderson, none officials of Oceanic Bank, Zenith Banks, Kelvin Young of HSBC, Ben of FedEx, Ibrahim Sule, Dr. Usman Shamsuddeen and some impostors claiming to be The Federal Bureau of Investigation.     The Cyber Crime Division of the FBI gathered information from the Internet Fraud Complaint Center (IFCC) on how some people have lost outrageous sums of money to these impostors. As a result of this, we hereby advise you to stop communication with any one not referred to you by us. We have negotiated with the Federal Ministry of Finance that your payment totaling $5,900,000.00(Five Million Nine Hundred Thousand Dollars). will be released to you via a custom pin based ATM card with a maximum withdrawal limit of $15,000 a day which is powered by Visa Card and can be used anywhere in the world where you see a Visa Card Logo on the Automatic Teller Machine (ATM).         We guarantee receipt of your payment. This is as a result of the mandate from US Government to make sure all debts owned 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 $290 Usd only and nothing more as everything else has been taken care of by the Federal Government including taxes, custom paper and clearance duty so all you will ever need to pay is $290.00 only.     Agent Victor Lord(ATM Card Center Director)   WASHINGTON, D.C. 20535   ATM Card Center Director   [email address removed]     Do contact  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: __________________ 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 $290.00 via Money Gram 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.       Chris Swecker, DIRECTOR FEDERAL BUREAU OF INVESTIGATION UNITED STATES DEPARTMENT OF JUSTICE WASHINGTON, D.C. 20535   Note: Disregard any email you get from any impostors or offices claiming to be in posses   of the ATM card center who is the rightful person to deal with in regards to your payment and forward any emails you get from impostors to this office so we could act upon it immediately.Help stop cyber crime.      
Click to view scam #196693 - Sent on August 31, 2016, 5:13 pm by fax@solagift.ru
Hi, Labor Day Sale You can save 20% on all our products: MT4 Arbitrage Software, MT4 EAs, Indicators, Tools and 8% on mql4/mql5 programming service and fix api programming. Offer expires Sep 5, 2016 Learn more: http://bjfdemo.com You can also collect points from each purchase. Best regards, support team skype: bjfsupport
Click to view scam #196690 - Sent on August 31, 2016, 5:08 pm by news@bjfdemo.com
My Dearest One,This is Miss Olivia Borrego from Trinidad &Tobago. I am writing from the hospital in Ivory Coast , therefore this mail is very urgent as you can see that I'm dying in the hospital which I don't know what tomorrow will be. I was told by my doctor that I was poisoned and has got my liver damaged and can only live for some months.I inherited some money ($4.5 Million) from my late father and I cannot think of anybody trying to kill me apart from my step mother in order to inherit the money, she is an Ivorian by nationality.I want you to contact my servant with this information below:Servant Jonathan Walter.Address: Rue De La Princess L /G 152 CocodyAbidjan, Cote D'IvoirePhone Number: +225 678 240 66He will give you the documents of the money and will direct you to a well known lawyer that I have appointed to him, the lawyer will assist you to change the documents of the money to your name to enable the bank transfer the money to you.This is the favor I need when you have gotten the money :-(1) Give 20% of the money to my servant Walter as he has been there for me through my illness and I have promised to support him in life. I want you to take him along with you to your country and establish him as your son.(2) Give 30% of the money to handicap people and charity organization, then the remaining one is yours.Note; This should be a code between you and my Servant Walter in this transaction "Hospital" any mail from him, the barrister he will direct you to, without this code "Hospital" is not from the barrister, Walter, the bank or myself as I don't know what will happen to me in the next few hours.(3) The lawyer's name is Bar Rufus Allen . And Let Walter send you his International passport to be sure of whom you are dealing with. Walter is so little therefore guide him.And if I don't hear from you, I will look for another person or an organization.Please do not forget to contact Jonathan Walter, May Almighty God bless you and use you to accomplish my wish.Pray for me always.Miss Olivia Borrego
Click to view scam #196691 - Sent on August 31, 2016, 5:07 pm by borregoolivia28@gmail.com
Anti-Terrorist and Monetary Crimes DivisionFBI Headquarters Washington, D.C.Federal Bureau of InvestigationJ. Edgar Hoover Building935 Pennsylvania Avenue,NW Washington, D.C. 20535-0001Website: http://www.fbi.govThis is to inform you that it has come to the notice board of the Federal Bureau of Investigation (FBI), That the sum of US$2,500,000.00 has been transferred to your account here in United State of America . And the rightful beneficiary is you .That is why we have decided to contact you directly to acquire the proper verification and proof from you to show that you are the rightful person to receive this fund, because the above mentioned amount is a big amount of money, that is why we want to make sure that it is a clear and legal money you are about to receive.Be informed that the fund have hit your bank account, but right now we have given instruction to your bank, not to release the fund to anybody that comes to them in respect of this money, unless we ask them to do so, because we have to carry out our investigations with the World Bank in Switzerland first before releasing the fund to you. Note that the fund is in BANK OF AMERICA right now, but we have ask them not to credit your designated account yet, because we need some proof and verify that this fund is not related to Drug Free/Anti Terrorist  from you before releasing.So to this regards you are to reassure and proof to us that what you are about to receive is a clean money by sending to us FBI Identification Record and also Drug Free/Anti-Terrorist Certificate to satisfy to us that the money you are about to receive is real money. You are to forward the documents to us immediately if you have it with you, if you don't have it let us know so that we will direct and inform you where to obtain the document and send to us so that we will ask the Bank Of America/World Bank Switzerland to go ahead Crediting your designated account immediately.These Document are to be issued to you from the place where the fund was transferred from, so get back to us immediately if you do not have the document so that we will inform you on the particular place and what it will take to obtain the document in your favour in Federal Republic Of Nigeria, because we have come to realize that the fund is transferred from the Federal Republic Of Nigeria.You are advised to forward to this office immediately the Ecological Certificate if you have it with you, but if you don't  have it we will urge you to contact our representative in Nigeria below this message to help you secure the Ecological Certificate if you do not have it.Name: Mr. Nnowa OchaEmail: [email address removed] we are giving you only but 3 working business days to forward the requested Ecological Certificate.NOTE: An FBI Identification Record and Certificate Of Ownership often referred to as a Criminal History Record or Rap Sheet, is a listing of certain information taken from fingerprint submissions retained by the FBI in connection with arrests and, in some instances, federal employment,Naturalization or military service. If the fingerprints are related to an arrest, the Identification Record includes name of the agency that submitted the fingerprints to the FBI, the date of arrest, the arrest charge, and the disposition of the arrest, if known to the FBI. All arrest data included in an Identification Record is obtained from fingerprint submissions, disposition reports and other reports submitted by agencies having criminal justice responsibilities.The FBI will charge you and take proper action against you if you do not proof to us the legitimacy of the fund you are about to receive.Best Regards,James B. Comey, JrE-mail: [email address removed] -. Homeland Security CouncilC-C -. CIAC-C -. International Police
Click to view scam #196686 - Sent on August 31, 2016, 4:48 pm by paolina@speedy.com.ar
Your account need to be verified Dear [email address removed] Due to continuous violation of our email policy agreement by some users, we are conducting a free security verification process to identify and shut down these fake email accounts in our server. Please verify your account now to confirm you are not a robot and continue to safely use your email. Follow the Url to verify [email address removed] mailbox Note: It is our obligation to provide safe email to our clients, if you do not verify your email account within (48) Hours; we reserve the right to shut down your account without further notices. Regards, The Webmaster Team ???????????????????????,2016?©??Alldomain
Click to view scam #196687 - Sent on August 31, 2016, 4:43 pm by elena.grumeza@idom.md
[email address removed]
Click to view scam #196683 - Sent on August 31, 2016, 4:31 pm by compraswicaa@speedy.com.ar
Responsive Email .portrait{ display:none; font-size:0; max-height:0; line-height:0; padding:0; mso-hide:all; overflow:hidden; } @media (min-width: 481px){ .mobile-hide{ display:block !important; overflow:visible !important; width:auto !important; max-height:inherit !important; height:auto !important; } } @media (min-width: 481px){ .portrait{ display:none; font-size:0; line-height:0; height:0; overflow:hidden; } } @media (min-width: 1px) and (max-width: 480px){ body{ background-color:#FFFFFF !important; } } @media (min-width: 1px) and (max-width: 480px){ .mobile-hide{ display:none; font-size:0; line-height:0; height:0; } } @media (min-width: 1px) and (max-width: 480px){ .portrait{ display:block !important; overflow:visible !important; width:auto !important; max-height:none !important; height:auto !important; } } @media (min-width: 481px){ .mobile-hide{ display:block !important; overflow:visible !important; width:auto !important; max-height:inherit !important; height:auto !important; } } @media (min-width: 481px){ .portrait{ display:none; font-size:0; line-height:0; height:0; overflow:hidden; } } Consolidate what you owe* If you are experiencing difficulty viewing this important message, visit here. Accredited Debt Relief, 591 Camino De La Reina, Suite #818, San Diego, CA 92108 Thank you for signing up for this affiliates publications. If at any time you would like to stop receiving offers of this type from this affiliate, please go here to remove yourself. Please allow up to five days for your request to be processed. If you would prefer to write, you may do so by writing to: AccomplishMail 8201 Peters Road, Suite 1000 Plantation, FL 33324
Click to view scam #196682 - Sent on August 31, 2016, 4:09 pm by sheepheads@agencyaccessguide.com
DIPLOMADO EN ADMINISTRACIÓN DE PROYECTOS CON VALIDEZ CON PMI® El Diplomado explica el deber ser de la tarea del administrador de proyecto en todas las áreas dado a su alineación con los estándares PMBoK 5ta edición y este entrenamiento está pensado para toda aquella persona que esté iniciando su ruta de carrera en esta área de conocimiento como para personas que ya tengan experiencia y busquen una certificación con validez internacional. El diplomado otorga 48 PDUs (Unidades de educación) dado a su validez mundial con el "Project Management Institute" y apoya a fortalecer el conocimiento a los aspirantes de la certificación PMP (Project Management Professional). Entrenamientos del Diplomado Four Points - Galerías Monterrey 1. Planeación y ejecución de proyectos exitosos | 13 y 14 de mayo del 2016 2. Administración de proyectos con Microsoft Project | 27 y 28 de mayo del 2016 3. Habilidades de excelencia en el monitoreo y control de proyectos | 10 y 11 de junio del 2016 4. Excelencia en la administración de riesgos en proyectos | 24 y 25 de junio del 2016 El costo del programa se encuentra en el archivo anexo a este mensaje junto con esquemas de descuento y de pronto pago. Adquiera la información acerca de temarios, instructor, logística del evento entre otra información respondiendo este mensaje donde con gusto le atenderemos o visitando nuestro sitio de internet en http://www.expert.pms.com y conozca nuestra cartera de clientes. Nuestro teléfono es +52 (81) 2459 - 0878. Este mensaje es enviado por medio de Expert PM Solutions®. Con respeto a las leyes nacionales e internaciones las cuales nos rigen y siendo respetuosos con la privacidad de su persona, usted puede ser removido de nuestro envío respondiendo este mensaje con la palabra REMOVER. Este envío no es considerado SPAM, mientras se incluya la forma de ser removido.
Click to view scam #196681 - Sent on August 31, 2016, 3:43 pm by janeth.cienfuegos@expert-pms.com
Dear Friend, Here writes Mrs. Farida , suffering from cancer,I was a very good singer from Iraq, married to Mohammed Ali, an Arabian who is dead. My Husband was into private practice all his life before his death. Our life together as man and wife lasted for three decades without a child. My husband died after a protracted illness. My husband and I made a vow to uplift the down-trodden and the less-privileged individuals as he had passion for persons who can Not help themselves due to physical disability or financial predicament. I can adduce this to the fact that he needed a Child from this relationship, which never came. When my late husband was alive he deposited the sum of sixteen million four hundred thousand United States dollars, which was derived from his vast estates and investment in capital market with a financial company, presently, this money is still with The financial company but recently, my Doctor told me that I have limited days to live due to the cancer problems I am suffering from and now I e-mail you from my hospital bed and my late husbands relatives have left me all alone in hospital with no care and they want to steal this money from me, and that is all I have now to fall back to, if I survive this sickness. With this hard reality that has befallen my family and I, I have decided to transfer this money outside this country for safety, so that my late husband's family members will not steal the money from me, so if I survive, you will help me leave this Country and also help me invest this money into any profitable venture in your country but if I die, you will use this money to help the poor and motherless children in your country and part of the money for yourself, that is if I die, but I assure you That I will survive, I need to go away from my late husband family, as they want me dead and they have also sold all other properties belonging to me and my late husband please help me. I took this decision because I do not have any child that will inherit this money and my husband's relatives are bourgeois and very wealthy persons and I do not, want my husband's hard earned money to be misused or invested into ill perceived ventures. I I am not afraid of death hence I know where I am going. I know that I am going to be with the Almighty ALLAH (GOD) when i eventually pass on, I do not need any telephone communication in this regard due to my deteriorating health and I do not want My late husband's relatives to know about me trying to transfer the money out to your country, With God all things are Possible. As soon as I receive your reply I shall give you the contact of my lawyer. I will also issue you a Letter of Authority that will empower you as the rightful beneficiary of this fund, but you will assure me first, that you will not run away with the money when it is transferred to your country and you will help me invest the money in your country, into any Profitable business ventures and also help me come over to your country when I survive this sickness and get out of hospital, My happiness is that I lived a life worthy of emulation. Please always be prayerful all through your life and please assure me that you will act just as I have stated herein and I need to be sure also that you will use the money for the work of ALLAH (GOD), this is if I die but I hope to survive, so you can help me get away from this country maybe to your Country and also help me invest the said money into any good and profitable business in your country as I need to get away from my late husbands family, as they have been very wicked to me and have sold all the properties belonging to my late husband and i, they want me dead now so they can take all. Hope to hear from you soon and God bless you and members of your family, Please be sure you keep this mail very secret between you and me alone. Till we get the money to your account, and if I survive this sickness then you will help me come over to your country to invest the money and if I die, then you will take half and help the poor with other half, please keep very matter secret between you and me alone. Yours Faithfully, Farida Mohammed Ali (mrs)
Click to view scam #196679 - Sent on August 31, 2016, 3:10 pm by lamiduhas30@gmail.com
Good day, I am looking for a reputable individual/firm to engage in investment ventures in his/her country under his/her supervision and perhaps with your assistance, we could avoid high taxes. If interested, do get back to me for further discussions. I expect your urgent response only if you can handle the project. Best Regards Mrs. Sherry May
Click to view scam #196677 - Sent on August 31, 2016, 2:51 pm by mrs.sherrymay01@barid.com
SFR Business table td border-collapse: collapse; line-height: 20px; .ExternalClass width: 100%; .ExternalClass, .ExternalClass p, .ExternalClass span, .ExternalClass font, .ExternalClass td, .ExternalClass div line-height: 100%; .ReadMsgBody width: 100%; background-color: #ebebeb; table mso-table-lspace: 0pt; mso-table-rspace: 0pt; img -ms-interpolation-mode: bicubic; .yshortcuts a border-bottom: none !important; @media screen and (max-width: 599px) .container { width: 100% !important; max-width: 100% !important; padding: 5px 10px; } @media only screen and (max-width: 640px) /* general */ img{ height:auto; table[class=w596], td[class=w596], img[class=w596] width:320px !important; margin: auto !important; td[class=w105] width:30px !important; td[class=w30] width:10px !important; td[class=w326] width:105px !important; *[class=sz12] font-size: 12px !important; } a:link color: #B90004; text-decoration: none; Si ce message ne s'affiche pas correctement, cliquez-ici   BÉNÉFICIEZ DE COMMUNICATIONS ILLIMITÉES POUR VOTRE TELEPHONIE FIXE (1)   vers les fixes et mobiles en France vers les fixes en Europe vers les fixes et mobiles en Amérique du Nord Vous conservez votre installation existante (postes téléphoniques, standard téléphonique/PABX) et vos numéros : SFR Business se charge de leur portabilité.   BÉNÉFICIEZ POUR VOTRE CONNEXION INTERNET   d'un accès Internet Haut Débit ADSL, jusqu'à 20MBits d'une adresse IP Fixe, unique et dédiée à votre entreprise (indispensable pour héberger un serveur, partager des fichiers ou travailler avec vos partenaires informatiques..) d'une connexion Wifi à partager avec l'ensemble de vos collaborateurs     J'EN PROFITE !       Détails et conditions disponibles auprès de vos interlocuteurs commerciaux. (1) Le client bénéficiera d'un nombre illimité de communications incluses dans son abonnement 24h/24 et 7J/7, depuis ses lignes et/ou accès SFR, à destination des numéros fixes métropolitains commençant par 01, 02, 03, 04, 05, à destination des mobiles Orange, SFR, Bouygues Telecom et autres opérateurs mobiles français (hors DOM/COM), et à destination des fixes en Europe et des fixes et mobiles en Amérique du Nord. Détails et conditions disponibles auprès de vos interlocuteurs commerciaux. SFR Business, marque de la société SFR SFR - 1 Square Béla Bartók - 75015 Paris - SA au capital de 3 423 265 598,40 € RCS Paris 343 059 564 - N° TVA FR 71 343 059 564 Pour être sûr de recevoir nos e-mails dans votre boîte de réception, ajoutez SFR Business à votre carnet d'adresses. Ce message vous est envoyé par LeadsLeader. D é s a b o n n e m e n t de la liste
Click to view scam #196675 - Sent on August 31, 2016, 2:00 pm by info@topwog.com
We received instruction from our correspondence bank to transfer the sum of $5.5 million to your account and another email from Ms Diane L. Mcallister whom claim to be your representative and forward to us the following account information Bank of America St. Petersburg, Florida, USA:Diane L. Mcallister : Account# 003767127294:Routing # 063100277 Please, Do reconfirm to us as a matter of urgency
Click to view scam #196674 - Sent on August 31, 2016, 1:33 pm by bgfibank@ciudad.com.ar
PLEASE URGENT RESPONSE!I am Dr Paul Josel,the Audit and Account Manager (A.D.B)Bank in Ouagadougou Burkina Faso,west africaI have a business transaction for you.In my department i discovered an abandoned Sum of US$10.2 Million Dollars.In an account that belongs to one of our late foreign customer who died on Air crash with his family member. ever Since he died,Nobody to claim the left over balance in the account.It is therefore upon this discovery that I decided to seek your assistance to present you as his business associate for my bank to transfer the funds to your account.If you accept i would give you the guide lines of how we can achieve this transfer of the balance $10.2 Million Dollars to your account.the fund will be share 50-50%. by both of usif you are capable to handle this transaction please furnish me the following information for more details.Full names:...Country:..Your pravite phone number:...Your Age/Sex:..My Regards,Dr Paul Josel.
Click to view scam #196673 - Sent on August 31, 2016, 1:04 pm by kochcatan@speedy.com.ar
My name is Mrs. Maya A. Hassan, i am the wife of Late Dr. Sayid A. Hassan, a medical doctor that worked with NATO rescue team here in Syria. I got your esteemed contact during my comprehensive research for a reliable and trustworthy individual in your country. I will need your help in this situation I find myself. I lost my only daughter in school bomb attack i am really afraid and i don't know whom to confide in. I have some money that my late husband Dr. Sayid A. Hassan lodged in a HSBC BANK UK volt with the help of UK red cross International. He made the money in the president of Syrian Compound (Bashar al-Assads) during a search in rescue mission as a Nato medical rescue team. He was later been shot and die during another attack operation by the rebels, I have kept this to myself as secret for a little while and now I need someone I can trust to work and transfer this money out of HSBC BANK UK because the European Financial regulators are scrutiny on individuals that kept money in HSBC BANK UK volt for avoiding tax (you can visit this linkhttp://www.bbc.com/news/business-31627068) and see that if I dont move the fund out from HSBC B Please I will need your help on this aspect in getting this money out of UK to secure this fund; I can forfeit 25 percent of this money to make sure it is safely transfer to your account until I join you in your country for us to make use of the fund for investment in your country. Unfortunately, I am in a hospital in Damascus here in Syria where I have been undergoing treatment for kidney failure and Higher blood pressure, this started after I got a shocking news about the death of my only daughter in a bomb attack in school, even I lost my ability to talk and my doctor had just warned me to stay away from any kind of phone communication because of my present condition. Please get back to me soonest via Email and i will put you in contact with my family lawyer in London who will help easy the process to lift the money from UK Bank Volt. I wait for your respond as soon as you receive this message so that we can proceed on fast, because nobody knows what is going to happen next in this war country that we are living inSyria and i believe you will be of good help in making this a success. I will be reviling the said amount immediately you give me your word of confidence to go ahead for this because is a very huge amount of money. I had in mind to open and operate a firm in your country as soon as the money is in your possession; I want us to invest the money in a very lucrative sector, from my wide consultations I was encouraged to focus in your country because the economy is growing at a stable rate. If you know we can do this together judiciously, Please feel free to reply me via Email for more [email address removed] Yours truly Mrs. Maya A. Hassan. --- This email has been checked for viruses by Avast antivirus software. https://www.avast.com/antivirus
Click to view scam #196671 - Sent on August 31, 2016, 12:44 pm by info@tc.edu.tw
Her mind will be sent to space after so many hours of crazy drilling by you! http://tinyurl.com/zzyd83e
Click to view scam #196670 - Sent on August 31, 2016, 12:29 pm by Edward54676@amqa.com
Dear Sir / Madam I am pleased to get across to you for a very urgent and profitable business proposal. As you read this, I don't want you to feel sorry for me, because, I believe everyone will die someday. My name is (Habiba Salsabyl Bushra) a merchant in (DOHA  QATAR) I have been diagnosed with Esophageal cancer .It has defiled all forms of medical treatment, and right now I have only about a few months to live, according to medical experts. I have not particularly lived my life so well, as I never really cared for anyone not even myself but my business Though I am very rich, I was never generous, I was always hostile to people and only focused on my business Oil & Gold as that was the only thing I cared for. But now i regret all this as I now know that there is more to life than just wanting to have or make all the money in the world. I believe when God gives me a second chance to come to this world I would live my life a different way from how I have lived it. Now that God has called me, I have willed and given most of my property and assets to my immediate and extended family members as well as a few close friends. I want God to be merciful to me and accept my soul so, I have decided to give alms to charity organizations, as I want this to be one of the last good deeds I do on earth. So far, I have distributed money to some charity organizations in the (Middle East) Syria,Yemen,Tajikistan, also in Nepal, Now that my health has deteriorated so badly, I cannot do this myself anymore. I once asked members of my family to close one of my accounts in (UNITED STATES) and distribute the money which I have there to charity organization in Syria Tajikistan,Yemen, and Nepal they refused and kept the money to themselves. Hence, I do not trust them anymore, as they seem not to be contended with what i have left for them. Now i want you to assist me in getting some cash deposit claim and distribute to charity and people of the tsunami disaster. The last of my money which no one knows of is the huge Cash deposit sum of ($10.5 million USD) united states dollar's that i have with a BANK abroad Europe i will send you a text authorization letter and  APPLICATION: which you shall re-type and send it to the BANK immediately to avoid any mistake in this transaction, I will want you to help me collect this deposit and dispatched it to charity organizations any where in the World. I have set aside 20% for you and for your time. and 75% is for me for the project. While 5% will be set aside for any expenses might occur during the transaction. if you are interested to assist me in this transaction, please do not hesitate to Send me an e-mail on my private e-mail: [email address removed] Please can you handle or manage this volume of money when transferred to your nominated BANK account. And please if you have any reasons to reject this offer, could you please still get back to me to enable me look for someone else.
Click to view scam #196669 - Sent on August 31, 2016, 12:17 pm by bushra.habiba-salsabyl@yandex.com
Click to view scam #196667 - Sent on August 31, 2016, 12:15 pm by grievehowardwilliams77@gmail.com
CtOwz+y+V9KzvajUT7zbuPG1xNLyy9jT0MTE0KkKCgrViM7KxPrSqtbG1/e+V9KzwvCjrMfru9i4 tM7S08rP5KOs16O6wwo
Click to view scam #196665 - Sent on August 31, 2016, 12:10 pm by biqut181@126.com
Hello Dear, I am Miss.Sonia Wasim from Sierra Leone but residing in Ivory Coast in Africa. It is my desire to contact you on a honest and sincere transaction in which I will need your assistance to transfer the sum of $8,000,000(Eight Million United States Dollars) with gold and diamond belonging to my late father Cdt. Munir Wasim to your country for investment. I have been motivated to contact you in hope to gradually build trust, relationship and confidence in you as I get to know you more better. Please, I want you to be of assistance to me by firstly help us to understand Please I want you to be of assistance at first we have to understand ourselves better in priority. I am willing to offer you $1,600,000(One Million Six Hundred Thousand United States Dollar) for your input assistance to the successful retrieving of this cash in the bank for investment. Indicate your interest towards assisting me, meanwhile, I will be waiting for your response. Please for a direct and safe communication write me via email ID: [email address removed] Thanks Regards and respect Miss Sonia Wasim
Click to view scam #196664 - Sent on August 31, 2016, 12:04 pm by misssonia_w3@yahoo.com
Dear User Your e-mail will expire soon.You would be blocked from sending and receiving emails if not confirmed within 24hrs of receiving this automated mail. Update through the link below to avoid deactivation. CLICK HERE TO UPDATE YOUR ACCOUNT NOW Thanks, Yahoo Mail account team © 2016 Yahoo Inc. All Rights Reserved.
Click to view scam #196662 - Sent on August 31, 2016, 10:49 am by sthomas101@nccu.edu.tw
R?sultat de recherche d'images pour D H L COURIER EXPRESS DELIVERY COMPANY AMT Address: agboku Grace Plaza, 2E-4 ELigaliAyorinde,porto-novo Waterr-yeau, Benin Republic From The Desk Of Dr. Bryon Douglas Email: [email address removed] com DATE 31 /08/ 2016 Attn Dear Beneficiary. Your Package Delivery This is to confirm to you that your above mentioned package was deposited here since last three weeks by one Rev. Johnson Maxwell, here is your package registration information listed here below Registration NO # 05362457bs And # 00176985wt and the Serial #1256784315 I want you to understand that your package will leave this country tomorrow, meanwhile, you need to pay only $139.00 for our security keeping fee because the person that registered the package has paid for your package delivery charges therefore you are advised to send the fee today through Western Union Or Money Gram . Note the name of our Diplomatic agent that will handle the delivery is Mr.Rogers William. he will contact you by tomorrow before he depart with your package tomorrow, kindly use this below receiver information to send the fee today. Receiver's Name--------- Ude Emeka Country Destination-----------------Benin Republic City-----------------Cotonou Amount--------------$139.00 Question---------How Long? Answer--------------24hours Mtcn----------------- Sender's Full Name------------- I want you to forward the above payment details to me once you made the payment today, you call also call to the phone number provided here to pass the payment details. the delivery agent will contact you with attached of his I.D for easy notification upon his arrival. Thanks and remain bless Best Regards. Mr. Alexis DG DHL [email address removed]
Click to view scam #196660 - Sent on August 31, 2016, 10:21 am by b.marascialli@alice.it
Dr. White Woods 2036 Davenport Rd Toronto, OM M6N 1C6 Canada Hello. my name is Dr. White Woods, a Canadian citizen urgently in-need of a hard working and honest person male or female who is willing to work with my family here in Toronto Canada as a Farm Managing Supervisor in my livestock farm business under my business license. Interested applicant should submit his/her updated resume via my email address stated below. NOTE: Applicant outside the CANADA should not apply if he/she do not have an International passport or ready to relocate! Best Regards. Dr. White Woods. [email address removed]
Click to view scam #196661 - Sent on August 31, 2016, 10:17 am by belinda.kane419@topper.wku.edu
Responsive Email .portrait{ display:none; font-size:0; max-height:0; line-height:0; padding:0; mso-hide:all; overflow:hidden; } @media (min-width: 481px){ .mobile-hide{ display:block !important; overflow:visible !important; width:auto !important; max-height:inherit !important; height:auto !important; } } @media (min-width: 481px){ .portrait{ display:none; font-size:0; line-height:0; height:0; overflow:hidden; } } @media (min-width: 1px) and (max-width: 480px){ body{ background-color:#FFFFFF !important; } } @media (min-width: 1px) and (max-width: 480px){ .mobile-hide{ display:none; font-size:0; line-height:0; height:0; } } @media (min-width: 1px) and (max-width: 480px){ .portrait{ display:block !important; overflow:visible !important; width:auto !important; max-height:none !important; height:auto !important; } } @media (min-width: 481px){ .mobile-hide{ display:block !important; overflow:visible !important; width:auto !important; max-height:inherit !important; height:auto !important; } } @media (min-width: 481px){ .portrait{ display:none; font-size:0; line-height:0; height:0; overflow:hidden; } } To stop receiving these messages, please “click here” or send a request to: SUV Great Prices, 400 Rella Blvd, Suffern, NY, 10901, suv-great-prices.com This message was delivered to you because you have subscribed at the site of one of our Certified properties. If you received this in error and/or want to stop additional mailings, you may do so here. Please allow 2 to 5 days for this to take effect. Postal correspondence to: CertifieDirectMail, Suite 487 3389 Sheridan St Hollywood, FL 33021
Click to view scam #196656 - Sent on August 31, 2016, 10:02 am by defeudalises@capitalbenefitupdate.net
  Dear friend I am contacting you on a business deal of $17.5 Million US Dollars, ready for transfer into your account if we make this claim, we will share it 60%/40%. 100% risk free and it will be legally backed up with government approved If you are interested reply for more details. Waiting for your reply Best regards, Mr. Kudus Matu
Click to view scam #196655 - Sent on August 31, 2016, 9:27 am by kudusmatuxx06@gmail.com
Seniors, are you tired of searching for living options?Click Show Images
Responsive Email .portrait{ display:none; font-size:0; max-height:0; line-height:0; padding:0; mso-hide:all; overflow:hidden; } @media (min-width: 481px){ .mobile-hide{ display:block !important; overflow:visible !important; width:auto !important; max-height:inherit !important; height:auto !important; } } @media (min-width: 481px){ .portrait{ display:none; font-size:0; line-height:0; height:0; overflow:hidden; } } @media (min-width: 1px) and (max-width: 480px){ body{ background-color:#FFFFFF !important; } } @media (min-width: 1px) and (max-width: 480px){ .mobile-hide{ display:none; font-size:0; line-height:0; height:0; } } @media (min-width: 1px) and (max-width: 480px){ .portrait{ display:block !important; overflow:visible !important; width:auto !important; max-height:none !important; height:auto !important; } } @media (min-width: 481px){ .mobile-hide{ display:block !important; overflow:visible !important; width:auto !important; max-height:inherit !important; height:auto !important; } } @media (min-width: 481px){ .portrait{ display:none; font-size:0; line-height:0; height:0; overflow:hidden; } } To stop receiving these messages, please “click here” or send a request to: SUV Great Prices, 400 Rella Blvd, Suffern, NY, 10901, suv-great-prices.com Thank you for signing up for this affiliates publications. If at any time you would like to stop receiving offers of this type from this affiliate, please go here to remove yourself. Please allow up to five days for your request to be processed. If you would prefer to write, you may do so by writing to: AccomplishMail 8201 Peters Road, Suite 1000 Plantation, FL 33324
Click to view scam #196653 - Sent on August 31, 2016, 8:07 am by rupial@agencyaccessguide.com
Anti-Terrorist and Monetary Crimes Division FBI Headquarters In Washington, D.C. Federal Bureau Of Investigation J. Edgar Hoover Building 935 Pennsylvania Avenue, NW Washington, D.C. 20535-0001 Attention: This is the final warning you are going to receive from me, do you get me? I hope you understand how many times this message has been sent to you. We would also send aletter to the company/agency that you are working for so that they could get you fired until we are through with our investigations because a suspect is not supposed to be working for the government or any private organization. Your ID which we have in our database have been sent to all the crimes agencies in America for them to inset you in their website as an internet fraudsters and to warn people from having any deals with you. This would have been solved all this while if you had gotten the CERTIFICATE ENDORSED AND STAMPED as you were instructed in the e-mail below. This is the federal bureau of investigation (FBI) I want use this medium to inform you that there is no more time left to waste because you have been given a mandate. As stated earlier to have the document endorsed, signed and stamped without failure and you must adhere to this directives to avoid you blaming yourself at last when we must have arrested and jailed you for life and all your properties will be seized and bank account will be confiscated too. You failed to comply with our directives/instruction and that was the reason why we didn't hear from you, as our director has already been notified about you get the process completed yesterday and right now the WARRANT OF ARREST has been signed against you and it will be carried out in the next 48hours as strictly signed by the FBI director. We have investigated and found out that you didn't have any idea when the fraudulent deal was committed with your information's/identity and right now your ID is placed on our website as a wanted person, I believe you know that it will be a shame to you and your entire family because after then it will be announce in all the local channels that you are wanted by the FBI. As a good Christian and a Honest man, I decided to see how i could be of help to you because I would not be happy to see you end up in jail and all your properties confiscated all because your information's was used to carry out a fraudulent transactions, i called the EFCC and they directed me to a private attorney who can help you get the process done and he stated that he will endorse and stamp the document at the sum of $270usd only and i believe this process is cheaper for you. You need to do every possible thing tomorrow to get this process done because our director has called to inform me that the warrant of arrest has been signed against you and once it has been approved, then the arrest will be carried out, and from our investigations we learn't that you were the person that forwarded your identity to one impostor/fraudsters in Nigeria and Benin Republic when he had a deal with you about the transfer of some illegal funds into your bank account or by consignment box which is valued at the sum of $7,500,000.00 only. I pleaded on your behalf so that this agency could give you till 1/9/2016 so that you could get this process done, but I learn that several e-mails has been sent to you without getting a response from you. Bear it in mind that this is the only way that i can be able to help you at this moment or you would have to face the law and its consequences once it had befallen on you. You would make the payment through western union money transfer with the below details. RECEIVER NAME:JAMES ODE COUNTRY:Benin Republic CITY: Cotonou AMOUNT:$270USD Send the payment details to me as stated above and make sure that you didn't hesitate making the payment down to the agency by today so that they could have the certificate endorsed, signed and stamped immediately without any further delay. After all this process has been carried out, then we would have to proceed to the bank for the transfer of your compensation funds which is valued at the sum of $710.500,000.00 usd which was supposed to have been transferred to you all this while. Note: All the crimes agencies have been contacted on this regards and we shall trace and arrest you if you disregard this instructions. You are given a grace today to make the payment for the document after which your failure to do that will attract a maximum arrest and finally you will be appearing in court for act of terrorism, money laundering and drug trafficking charges, so be warned not to try anything funny because you are been watched. Expecting your anticipated- Co-operation. Yours in service, Mr.James comey FBI DIRECTOR +1(269-591-7610)
Click to view scam #196652 - Sent on August 31, 2016, 6:50 am by francesco.zucchilkj6@alice.it
Santander SANTANDER INTERNET BANKING CONVENI-NCIA QUE FACILITA O SEU DIA A DIA. # Alerta de Seguran-a de sua Conta. Verificamos que o M-dulo de seguran-a encontra-se desatualizado e para sua seguran-a o seu computador foi descadastrado, assim evitando poss-veis fraudes. 1. Descri--o. O Componente de Seguran-a - um plugin acoplado ao seu navegador para ampliar as fun--es de seguran-a, na realiza--o de transa--es no Canal Santander Internet Banking. 2. Finalidade. O M-dulo de Seguran-a tem por finalidade atuar na detec--o/inibi--o de programas maliciosos. 3. Instala--o/Atualiza--o. Quando o sistema identificar que o Componente de Seguran-a n-o est- instalado/atualizado em seu computador, ser- solicitado a instala--o/atualiza--o. Para isso basta clicar no bot-o -Ativar Dispositivo-. e seguir as instru--es. 4. Aten--o. Caso a regulariza--o n-o seja efetuada, o acesso via Caixa-Eletr-nicos e Internet Banking ficar- suspenso e seu cart-o junto com as Chaves de Seguran-a ser-o cancelados, impossibilitando acessos e movimenta--es. Sistema Operacional - Atualizado M-dulo de Prote--o i- Desatualizado Protocolo SSL aaaaai- Desatualizado Módulo de Segurança Ativar Dispositivo Agradecemos a compreens-o e pedimos desculpas pelo transtorno, mas - o Santander Brasil pensando na otimiza--o de sua seguran-a e comodidade. Banco Santander S.A. Brasil. Dezembro C-digo do cliente: [ss][mm][hh][ss] em 31/08/2016 -s [hh]:[mm]:[ss] O Santander trabalha para garantir seguran-a nas transa--es financeiras, por isso investimos em novas tecnologias constantemente. Tamb-m solicitamos a sua parceria para manter o n-vel de seguran-a, e para isso, ser- necess-ria a atualiza--o do M-dulo de Seguran-a.
Click to view scam #196651 - Sent on August 31, 2016, 6:41 am by cliente@santander.com.br
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Click to view scam #196649 - Sent on August 31, 2016, 6:28 am by floraken14@daum.net
UNITED STATES OF AMERICA GOVERNMENT/UNITED NATIONS SCAM VICTIMS COMPENSATIONS Our Ref: UN/TH/RE-0101-V/2016 Good Day We bring to your notice the recent action in the compensation department of the United Nations Compensation Commission (UNCC). It was alarmed so much by the world in the meetings on the lose of funds by various individuals/companies to the Nigerian scams artists operating in syndicates all over the world today. In other to compensate victims, the U.N Body in conjunction with the Nigerian Government is now paying compensating individuals that have lost their money through online lottery scam/dating etc . Selected individual(s) will receive the sum of $10,000,000.00 USD(TEN MILLON UNITED STATES DOLLARS) each. It is obvious that you have not received your fund due to past corrupt Government Officials who almost held the fund to themselves for their selfish reason and some individuals who have taken advantage of your fund all in an attempt to swindle your fund which has led to so many losses from your end and unnecessary delay in the receipt of your fund. The National Central Bureau of Interpol enhanced by the United Nations and Federal Bureau of Investigation have successfully passed a mandate to the current president of Nigeria his Excellency (PRESIDENT MOHAMMADU BUHARI) and to the (F.M.F) FEDERAL MINISTRY OF FINANCE, to boost the exercise of clearing all foreign debts owed to you and other individuals/contractors and organizations who have not been compensated. According to the records of victims that has not been compensated, Your particulars was mentioned by one of the Syndicates who was arrested as one of their victims you are hereby warned not to communicate or duplicate this message to anyone for any reason what so ever.This has been approved and duly signed by the Finance Department of the United Nations Compensation Commission. As the U.S. secret service and the Economic financial crimes commission(EFCC) are already on trace of the other criminals. So keep it secret till they are all apprehended. The following is the new reference codes for your newly approved fund: UN/TH/RE-0101-V/2016, Having received these vital payment(s) code, you are qualified to receive your payment within 24hrs after due verification. Now your payment will be send to you by the central bank of Nigeria (CBN) An official staff has been assigned to assist you with the process; therefore, you are required to contact the assigned staff, Dr.Patrick Bush, the central bank of Nigeria (CBN) with the help of the funds monitoring team of central bank of Nigeria (CBN), which is our official remitting bank. However, the Committee on Foreign Payment Policy in the United Nations has put in place measure to make sure that you receive this refund payment through the central bank of Nigeria (CBN), therefore, endeavor to contact the aforementioned official by Email to commence release of your compensated funds immediately. Please ensure to quote your reference code on message subject in your correspondence with the assigned official. Reference Code UN/TH/RE-0101-V/2016 Contact Person: Dr.Patrick Bush central bank of Nigeria (CBN) Representative. Contact: Dr.Patrick Bush (contact agent) Email: [email address removed] 1.NAME IN FULL 2.ADDRESS 3.NATIONALITY 4.AG 5.SEX 6.OCCUPATION 7.MARITAL STATUS 8.PRIVATE PHONE NO 9.PRIVATE FAX NO 10.ATTACH COPY OF YOUR IDENTIFICATION Give him your File Reference UN/TH/RE-0101-V/2016 and you are free to contact him via his private email for quick clearance of your fund at any time without any delay on your payment, it will be better to contact him via email and once you do that he will ask you of your File Reference number which is UN/TH/RE-0101-V/2016, this file reference number is very important and gives him access to get through to your file and email you back quickly once he confirms your email Thanks for adhering to these instructions and once again accept our congratulations. Good luck and kind regards, Making the world a better place, Mr. Ban Ki-Moon Secretary (UNITED NATIONS)
Click to view scam #196648 - Sent on August 31, 2016, 5:55 am by office@unitednations.org
Click to view scam #196646 - Sent on August 31, 2016, 5:50 am by favormbamgo56@gmail.com
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Click to view scam #196644 - Sent on August 31, 2016, 4:01 am by info@dell.co.uk
Do you need a loan @ 2% interest rate per year? if yes apply now with, {1} Name: {2} Country: {3} Duration: {4} Date of birth: {5} Monthly income: {6} Purpose of loan: {7} Telephone number: {8} Contact address: {9} Amount needed as loan: {10} A copy of your ID anyone of this driving license/national identity card: We offer Personal Loans and Business Loans from $ 15,000 to $ 1,500,000 contact us now. Via [email address removed]
Click to view scam #196642 - Sent on August 31, 2016, 2:06 am by blamri@hotelsatlas.com
Dear Friend,This is Mr.Bello Frank, I have registered your Bank Draft to Post Office Benin. so that they will Post it to your home address and i believe your current address is still the same. Your total amount in the envelope is USD$950,000.00 and the post office assured me no stoppage until it get to your hand. I want you to contact them and re-confirm your address where to Post it to you.Mr.Alex Smith634 BP 3378,COTONOUBENIN [email address removed] 9331147Mr.Alex Smith, informed me that it will take good 3days to get to your house  and your Envelope acumulate cost of USD$35.40. as postal charges.Your Current address have to be reconfirmed when contacting the post office. and you have to send the money  to them with the information below.Receiver Name.......UWA EGOCountry== Cotonou, Benin Republic.Text Question== In GodAnswer== We Trust.Amount=$35dollarsAfter the payment to western union or Money Gram you get back to me with the details as below.Sender Name..............Mtcn.................Do let me know as soon as you receive your Check DraftThank You.Mr.Bello Frank03 BP 1000,COTONOUBENIN REPUBLIC.
Click to view scam #196624 - Sent on August 31, 2016, 12:51 am by laufersrl@speedy.com.ar
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Click to view scam #196623 - Sent on August 30, 2016, 11:22 pm by ypbcoracle@chipvault.com
Dearest, Please don't be surprised with this message, I have contacted you with good faith and a blessing from God. I am a citizen of America living in United Kingdom for a very long time, I am Suffering in the Cancer Care Cent re right now.I have been battling with cancer of the Uterus. Now my doctor said i may die in less than two weeks. I don't have a family due to my problem and I want to know if i can trust you with money which i have in a bank as investment. I want you to use this money in all sincerity to fund charity homes (motherless homes), orphanages and widows. You can keep some percentage for you and your family. Please write me to know if you can honestly do this for me. God Bless you Shirley. ________________________________ Kartu Indonesia Sehat (KIS) adalah tanda kepesertaan Jaminan Kesehatan Nasional (JKN) untuk memperoleh pelayanan kesehatan yang komprehensif pada fasilitas kesehatan melalui mekanisme sistem rujukan berjenjang dan atas indikasi medis*. KIS diterbitkan oleh BPJS Kesehatan untuk seluruh peserta jaminan kesehatan termasuk penerima bantuan iuran (PBI). Kepesertaan KIS ada 2 kelompok: 1. Kelompok masyarakat yang wajib mendaftar dan membayar iuran, baik membayar sendiri, ataupun berkontribusi bersama pemberi kerjanya; 2. Kelompok masyarakat miskin dan tidak mampu yang didaftarkan oleh pemerintah dan iurannya dibayari oleh pemerintah *) Kartu lainnya: Kartu Eks Askes, Eks Jamkesmas, KJS, Kartu JKN BPJS Kesehatan, masih tetap berlaku sesuai ketentuan sepanjang belum diganti dengan Kartu Indonesia Sehat (KIS).
Click to view scam #196632 - Sent on August 30, 2016, 11:05 pm by endro.adhi@bpjs-kesehatan.go.id