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On Friday, February 20, 2015 6:32 AM, Jack <admoned@upoli.edu.ni> wrote: Hello pretty, Hi pretty Angel, i saw your profile picture on facebook and i must confess you look so elegantly sexy and beautiful. I am a 54Years businessman who have stayed in New York for years and my business takes me to different countries of the world, am a German by birth currently leaving in Europe. Am divorced since May of last year 2014, i have a daughter kate who is 12years old and now stays with my sister in Liverpool. I very much admire your beauty, i love reading love books, i like swimming, i like surfing on the beach, i like walking along the beach and i like your smile, cause you are so beautiful. Since i lost my first wife to cancer in 2010, i remarried in 2012 but that marriage ended because i discovered my ex wife was cheating on me, my intention was to stay away from relationship because i discovered that most women i have met until now are only interested in my money and not in a relationship, but that has changed since i saw your picture and how beautiful you are as a woman, i also believe you are a very responsible lady that can take care of her man and make him happy, so i decided to email you. I know you will probably be wondering how i got your email, the secret is that i am a Government intelligency contractor for many countries U.S, Europe and Asia, i have access to a lot of personal information.I know it will all sound strange to you but i will really like to know more about you and will be happy if you email me and tell me a little about yourself.I await your message, have a beautiful day pretty angel.From an admirer,Jack.
Click to view scam #110033 - Sent on February 20, 2015, 3:47 pm by admoned@upoli.edu.ni
From: "Dbaggio Mofulilasu" <Dbaggiofirm@lawyer.com>To: Sent: Wednesday, February 18, 2015 8:57:28 AMSubject: Re: Last Will & Testament + Death Certificate has been lost--could you resend it?ADI-PUTRA LEGAL & ASSOCIATES3rd Floor, Building D, Sunnyside Office Park 32 Princess of Wales Terrace, Johannesburg South Africa. Phone: +27825880566 Email:barristerdbaggiofirm@yahoo.com Email:Dbaggiofirm@lawyer.com   18/02/2015   Attn: The documents are ready, but i still have problem with my scanner. I will look for a way to send you the documents before the day runs out. Hope you received the email you requested for? Thanks   Barrister D'Baggio Mofulilasu. Sent: Tuesday, February 17, 2015 at 7:55 PM From:  To: "Mofulilasu, Dbaggio" <dbaggiofirm@lawyer.com> Subject: Last Will & Testament + Death Certificate has been lost--could you resend it?Dear Barrister D'baggio Mofulilasu, In looking over the email that I have from you, it has, unfortunately, obliterated the attachment of the Last Will and Testament and also of the Death Certificate.  Could you also resend that email again, sir.  I am sorry to be such a problem to you. As always, I am eternally grateful for you assistance to me. Sincerely, 
Click to view scam #110031 - Sent on February 20, 2015, 3:09 pm by Dbaggiofirm@lawyer.com
    On Friday, February 20, 2015 6:20 AM, WESTERN UNION PAYMENT OFFICE <markjoe@studentvillage.co.za> wrote: Attn; beneficiary ;THE TOTAL OF FUND WILL ARE GOING TO TRANSFER TO YOU IS$790,000.00 USD.Information reaching us from our Western Union Corporate Headquarters now, States that you only have 48hours to effect payment for the activation of your of your payment $790,000:00 USD to enable you cash up your total (fund) since you are finding it difficult to believe and have trust so now i want to a sure you that this is real for you to receive the total payment immediately, We have decided that you are to go ahead and pay from $40.00 up for the activation fee since you are not able to come up with the total required sum of $140.00. Time is of the essence here. You are to pay from $40.00 up for the activation fee; we will activate your fund upon receipt of this payment to enable you receive your first payment of $5,000:00 USD from any Western Union center around you today. Be informed that you will have to pay the balance once you pick up this first payment of $5,000.00, sum of your activation upon cashing up of your first payment.Also i am using this medium to inform you that failure to pay the balance sum will leave us with no option but to deactivate your fund of which you will and can never cash up your total sum again i want you to use Western Union to send the money for the activation fee with the information Bellow.Receiver name: Dean MoluReceiver city: COTONOU.Receiver country: BENIN.Country code: 229.Text question: COLOR.Text answer: BLUE.Amount: from 40.00 up .(M.T.C.N) Money Transfer Control Number ::::::::Sender's name ::::::::Send us the MTCN number, Sender Address, immediately you send the money and immediately we confirm the activation fee, we will transfer you the fund today and not tomorrow. Regards my direct phone line is +229 66374796 Mrs. Sandra Okafor. For your payment, Email me On the Email Address(wuofficefill@yeah.net)I promise you as soon as we hear from you with the payment of from $40.00 up will told you to send today, we shall send your first payment of $5,000.00 for you to pick up with the information you need to receive your payment the same day you send the payment of from $40.00 up and I swear you will receive your payment immediately.EMAIL ME WITH THE MTCN NUMBER OR CAIL ME OK I AM WAITING.Mrs. Sandra Okafor.Head Office Operations Manager..Western Union Office DepartmentTelephone number: +229 66374796E-mail:(wuofficefill@yeah.net)
Click to view scam #110030 - Sent on February 20, 2015, 3:03 pm by markjoe@studentvillage.co.za
Telekom Malaysia Berhad G.03B, Ground Floor, Kompleks Antarabangsa, Jln Sultan Ismail, Off Jalan Ampang 50250 Kuala Lumpur Malaysia. NOTIS RASMI HADIAH TELEKOM MALAYSIA Pihak Telekom Malaysia @Program Kemenangan yang telah diadakan pada 9th Februari 2015 di mana alamat email anda yang disertakan beraama Tiket Kemenangan nombor 2 - 4 - 16 - 37 - 89 - 40 -85 dengan siri nombor 2268/02 telah memenangi loteri kategori hadiah kedua khas keluarga Telekom Malaysia. Untuk menuntut hadiah kemenangan ini anda dikehendaki menghubungi melalui e mail Bahagian Tuntutan untuk tujuan pemerosesan dan pembayaran hadiah wang tunai kepada anda. Di sepanjang program Khas Keluarga Telekom yang telah diadakan di Ibupejabat di Kuala Lumpur sejumlah Rm270,000.00 (Ringgit Malaysia : Dua Ratus Tujoh Puloh Ribu) telah dianugerahkan kepada anda oleh Telekom Malaysia Berhad kepada anda dan keluarga anda sempena sambutsn Hari Raya 2015 ini. Program ini turut dibiayai bersama oleh Toyota Malaysia dan Tenaga Nasional sebagai pakej istimewa Telekom 2015 dan anda perlu memahami bahawa e mail ini adalah 100% sah dan diiktiraf kerana program ini kebiasaannya diadakan sekali dalam masa lima tahun. Sila hubungi agen kami untuk menuntut hadiah ini : EN SHAFIE BIN HASSAN Pengarah Bahagian Tuntutan E-mail: tmb2015bonus@outlook.com Untuk tujuan pemerosesan sila hubungi agen kami dengan maklumat-maklumat berikut: 1) Nama Penuh: 2). Umur: 3). Pekerjaan: 4). Telefon: 5). Negeri / Bandar: Perlu diingatkan bahawa hadiah akhir tahun Telekom Malaysia Berhad 2015 ini adalah diberikan khas kepada anda dan keluarga anda dan anda hendaklah membuat tunttan ini sebelum 28th Februari 2015. Terima kasih. Mrs Nadia binti Rafik Pengurus Eksekutif Anugerah Telekom Malaysia Ibupejabat telekom Malaysia.
Click to view scam #110029 - Sent on February 20, 2015, 2:57 pm by mlvs213@mlvs.mlc.edu.tw
Subject: CONTACT UPS EXPRESS DELIVERY COMPANY FOR YOUR ATM MASTER CARDDate: Fri, 20 Feb 2015 14:36:35 +0200From: info@enoliaenergy.comCONTACT UPS EXPRESS DELIVERY COMPANY FOR YOUR ATM MASTER CARDATTENTION: BENEFICIARY: This is to bring to your notice that because of the impossibility of your fund transfer through the Western Union And Bank network, we have credited your total sum of $4.7millon valid fund into an ATM MASTER CARD and I have paid the re-activation fee and the delivery of the ATM Card To you, I paid it because the ATM Card worth of $4.700,000.00 Four Million Seven Hundred United Staed Dollars, which I have registered for delivery yesterday has less than 31 days to expire in the custody of the UPS Courier Delivery Company and when it expires, the money will go into Federal Government treasury account.With that we decided to help you pay off the money so that the ATM Card will not expire, because I trust that when you receive your ATM Card definitely you must pay me back my money and even compensate me for helping you.I was calling the telephone number you provided then, but unavailable to confirm if you still living in your formal address in for the registration of the ATM Card. Now I want you to contact UPS Express Delivery Company with your physical address you desire the delivery to be made so that they can deliver your ATM Card to your designated address without any delay???.Like I stated earlier, the creaditing re-activation, delivery and the company registration charges has been paid by me, but I did not pay the Fee to Obtain the Delivery Permit Certificate since they refused, they refused and the reason is that they do not know when you are going to contact them and the demurrage might have increased by then, They told me that the fee  the Fee to Obtain the Delivery Permit Certificate is ( $79, Usd ) only, and I deposited it yesterday 19th of Feb 2015:Below is the Contact Information of the UPS, Express Customer ServiceDirector, Ikemba Ben ,Email Address online:  ( ups.courier_company@yahoo.co.uk )Tel: +229 98286973Contact them today and also send them the Delivery Permit Certificate charge and let me know once you receive your ATM card, Important Notice, your ATM CARD package was registered as a gift so that the diplomatic Agent will not know the content of your package okay.Make sure you call him after sending them email call him and ask him how you will send them the Delivery Permit Certificate Fee and ask him when will your card come to you fast ok.Yours Sincerely,Mr. James Edward
Click to view scam #110028 - Sent on February 20, 2015, 2:45 pm by info@enoliaenergy.com
From: Fidelity InvestmentsInternational (London)Dear,I am Mr. Francis Mark,The Fund Manager of Fidelity Investment International.The World Largest Fund Management Company with over £1.2 Trillion Capital Investment Fund, I am contacting you based on my personal interest to develop a mutual business relationship with you in your country.l have a mutual beneficial business transaction valued at the tune of (£45,745.00m) which l will like to introduce to you and this will be a joint venture investment there in your country .In View of this foregoing issue l will like to receive your response for me to release the details and nature of this transaction, your phone number will be most important to me for an oral discussion on this issue. Please in case you are not interested do inform me quickly so that l will solicit for another business partner on this regard.Waiting to hear from you urgently as it demands.ThanksBest Regards,Mr. Francis Mark
Click to view scam #110026 - Sent on February 20, 2015, 2:42 pm by jahan@irost.ir
Begin forwarded message:From: united nations <un_payment_niger@yahoo.com>Date: 20 February 2015 14:17:51 GMTSubject: Dear Sir / Ma,Reply-To: united nations <un_payment_nig01@yahoo.com>     Dear Sir / Ma,Please this mail is intended for you and no other person with no  urterior motive.Wel l i sincerely seek to solicit if you can whole heartedly provide a genuine account for the transfer of the sum of US$17.5M which was duly approved for payment to one beneficiary whom we have discovered to be late without any  known beneficiary to claim this fund which has for some time been floating on our computer payment system list as unclaimed.It will cost you  virtuely  a token or nothing for you to benefit on this transaction which we shall on our part provide the legal back up documents for the remittance of the fund into the account you will provide via our approved paying bank.Do email me your old or new bank account information to be used ,as well as your direct contact phone number, business or home address devoid of p. o . box as well as a scanned copy of your id.For your effort  and contribution towards the realization of the transaction, you will receive 20% of the US$17.5M as well as the refund or repayment of any fund you might commit in the course of the transaction.For further clarification if you so desire, you are free to call on me on + 234 - 817- 4636 -  796 for all legal paper work will be done at our end so as to put you and your account on clean free illegalities.Regards,David E. Clark
Click to view scam #110024 - Sent on February 20, 2015, 2:29 pm by un_payment_niger@yahoo.com
Port Columbus Intl Airport-Cmh, Columbus OH 4600 International GatewayColumbus, Ohio 43219 U.S.A Urgent Reply.Attn Consignment Owner,I am Mr. Sarawut Gan , Executive Director, Port Columbus International Airport Ohio USA, During our recent withheld package routine check at the Airport Storage Vault, we had discovered an abandoned shipment from one Diplomat agent who came all the way from Republic Du Benin under shipping forwarder from Hatfield-Jackson Atlanta Intl Airport to our facility custody here in Port Columbus Ohio and when scanned, it revealed an undisclosed sum of money in one Metal Trunk Boxes weighing approximately 12kg.The consignment was abandoned because the Contents of the consignment was not properly declared by the consignee as ??MONEY ? rather it was declared as personal effect to avoid diversion by the Shipping Agent and also the inability of the diplomat to pay for the United States Non Inspection Charges, On my assumption, the box contain more than $10.8 Million and the consignment is still in our Storage House here in Port Columbus Intl Airport till today.However; you should be informed that the Consignment in one metal boxes with weight of about 12kg (Internal dimension: W61 x H156 x D73 (cm). Effective capacity: 180 L.) Approximately, the details of the consignment including your name/address were tagged on the Metal Trunk boxes. Please note that this consignment is supposed to returned to the United States Treasury Department as unclaimed delivery due to your delays in contacting us with (Sworn Affidavit for claim / Custom Delivery permit Order) from the origin of the Country BENIN and both certificates will cost you the sum of US$90.00 to obtain,So as a matter of urgent you are hereby advised to pick up below information and send the Sworn Affidavit for claim / Custom Delivery permit Order fee of US$90.00 to our Inspection Agent in Federal Republic Of BENIN to obtain the Sworn Affidavit for claim / Custom Delivery permit Order from Custom and Border Protection BENIN,HERE IS THE INFORMATION WHERE TO SEND THE US$90.00 VAN WESTERN UNION OR  MONEY GRAM TODAY;Receipt Name.......Johnson EzeCountry...................... BENINLocation.................. COTONOUText Question.......How LongAnswer......................TodayAmount.........US$90.00I am waiting for your prompt respond with the Western Union or Money Gram payment details.Yours faithfully.Mr. Sarawut G
Click to view scam #110023 - Sent on February 20, 2015, 2:26 pm by office34466343@yahoo.pt
Hello Friend, I am Ali Musa and i am requesting for your partnership in Re-profiling funds with the bank i work in. Contact me for more details(ailmusaa@yandex.com) Regards Ali Musa
Click to view scam #110025 - Sent on February 20, 2015, 2:25 pm by netflix@bkbacademy.org
Payment CommitteeRC. WAMU/6060777MD email: harrisonnna@gmail.comATTN:RE: FINAL RECONCILIATION/SETTLEMENT OF PART PAYMENT TOTALING $5,500..000.00Sir,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 withimmediate effect, the preferable method of payment thus: -i. SWIFT WIRE TRANSFER/KEY TESTED TELEX TRANSFER.ii. INT L CERTIFIED BANK DRAFTiii. LIQUID CAPITAL (CASH PAYMENT)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 for proper identification.Finally, the moment we receive the required information, we shall proceed immediately as regards final vetting, scrutiny as we assure you for immediate payment.Best regards,Mr. Harrison Nna(Director, CS&TC) -- Harrison Nna
Click to view scam #110022 - Sent on February 20, 2015, 2:19 pm by harrison_nna@mail.ru
I humbly wish to inform you that the Department of Credit & Telex control of the Trust Bank U.S.A has received an instruction Order to effect the wire transferringof your approved fund of USD$10,500,000.00 MILLION to you immediately. I therefore request you to urgently re-confirm the HSBC Bank A/C. number stated below as your  receiving Bank information, since this account was submitted by your lawyer Barrister Tod Williams of (Williams & CO. LAW CHAMBERS) for the payment without any delay. Note: In a case were you think you are not familiar with the bellow banking information as presented by your legal representative and agent,we advice you send to us now without any delay your detail in full containing your Banking information and other personal information so we don't transfer to wrong account. Bank: HSBC HONGKONG BRANCHAddress: Paterson Street, HSBC Premier Centre ShopsG03-04.G/F Hang Lung Centre 2-20Paterson Street Cause way Bay, Hong KongAccount number: 627 826464-001Account name: Bob AndriaSWIFT code: HSBCKHKHH  However, it is our principle to initiate direct contact with the beneficiary of fund before final crediting of such fund. Therefore, I am personally contacting you directly in order to seek your approval to remit into the above account. In the meantime, the process of programming and registering of your transfer payment status code that will enable a hitch free wire transferring of your fund into your account within 72hours is in progress and I will be willing to assist youbelieving that you will in turn show some appreciation to me. Note, I can successfully achieve this transfer within the shortest time from now if only you can offer  Now your new Payment, Approval No;PUN5685P,United State Government No:WH44CV, Reference o.-35460021, Allocation No: 674632 Password No: 339331 , Pin Code No: 55674  and your Certificate of Merit Payment No : 103 , Released Code No: 0763; Immediate ECB Telex confirmation No: -1114433 ; Secret Code No:XXTN013.Base on this numbers your above states Institutions and Bodies have officially approved this payment valued $10.5M to be remitted without any delay.Furtherance  (PROVIDE THE BELLOW INFORMATION IF YOU ARE NOT FAMILIAR WITH THE ABOVE BANKING INFORMATION AS PROVIDED BY YOUR LAWYER (William & CO. LAW CHAMBERS)  1) Your Full Name......................................2) Bank Name..........................................3) Bank Address .......................................4) Account Number....................................5) Routing OR Swift Code.............................6) Marital Status.......................................7) Your Cell Phone Number............................8) Your Fax Home Address.............................9) Your country......................................... Get back to me quickly. Respectfully! Dr.Albert KessenTrust BANK U.S.Aecobank_foreign_dept@hotmail.comTransfer Update
Click to view scam #110021 - Sent on February 20, 2015, 2:11 pm by usatransfer.lee743@gmail.com
> Subject: FOREIGN PARTNER WANTED.> From: mrdalandinesanuzi@aol.fr> Date: Fri, 20 Feb 2015 08:49:58 -0500> > > > I am Mr.Sanuzi Dalandine, the director in charge of auditing and > accounting section of corisbank, Ouagadougou Burkina Faso West Africa. > With due respect and regard, I have decided to contact you on a > business transaction that will be very beneficial to both of us at the > end of the transaction.> > During the investigation and auditing in this bank, my department came > across a very huge sum of money belonging to a deceased customer of > this bank,the fund has been dormant in his account with this Bank > without any claim of the fund in our custody either from his family or > relatives before our discovery to this development.> > The said amount is (EIGHTEEN MILLION UNITED STATE DOLLARS. > ($18,000,000.00)Meanwhile all the arrangements to put the claim over > this fund as the bonafide next of kin to the deceased and get the > required approval and transfer this money to a foreign account has been > put in place, directives and needed information will be relayed to you > as soon as you indicate your interest and willingness to assist me and > also benefit yourself with this great business opportunity.> > Infact, I would have done this deal alone but because of my position in > this country as a civil servant (A Banker) we are not allowed to > operate a foreign account and would eventually raise an eye brow on my > side during the time of transfer because I work in this bank. This is > the reason why it will require a second party or fellow who will > forward claims as the next of kin to the bank and also present a > foreign account where he will need the money to be re-transferred > into;on his request ;as it may be after due verification and > clarification by the correspondent branch of the bank where the money > will be remitted from to your own designation bank account.> > I will not fail to inform you that this transaction is 100% risk free. > On smooth conclusion of this transaction, you will be entitled to 40% > of the total sum as gratification, while 60% will be for me. Please, > you have been advised to keep top secret as I am still in service and > intend to retire from service after I conclude this deal with you.> > I will be monitoring the whole situation here in this bank until you > confirm the money in your account and ask me to come down to your > country for subsequent sharing of the fund according to percentages > previously indicated and further investment, either in your country or > any country you advice us to invest.> > All other necessary vital information will be sent to you when I hear > from you.> > I look forward to receive your email and please also send your direct > mobile telephone number in your reply for easy communication.> > > GETBACK TO ME HERE IS MY PRIVATE EMAIL.mrdalandinesanuzi@barid.com> > Yours faithfully,> > Mr.Sanuzi Dalandine>
Click to view scam #110019 - Sent on February 20, 2015, 2:03 pm by mrdalandinesanuzi@aol.fr
Urgent Attention Sir/Madam,We have received instruction from the Police Department, Home landSecurity and the Federal Bureau of Investigation (FBI) here in theUnited States of America to prosecute you over allegations of moneylaundering and terrorist ($2.5million usd) related activities to whichthere is over whelming evidence of your involvement. Note: a copy ofthis email has been forwarded to the UNITED STATE OF AMERICAPOLICE/AUTHORITIES and will be ordered for your immediate arrest, from your Area Command Location Security Agency.The need for your urgent prosecution arose from your inability tosecure the mandatory Fund Regulatory Agency Paper from the {FRA} andto be sign by Economic And Financial Crimes Commission (EFCC), Beninin spite of several opportunities given to you by the PoliceDepartment, Home land Security and FBI.In view of the indicting report submitted to the Police Department,Home land Security and FBI by the Economic and Financial CrimesCommission (EFCC), the Police Department, Home land Security and FBIhas recommended for your immediate prosecution. You just have toobtain the required Certificate from F.R.A and the Certificate willcost you $125 only.Note that the Certificate shall be obtain from the Country Origin of the said fund also the information for you to send the $125 through western union/Money Gram are as follows;Receiver Name:-------- Mike IdigoCountry:------------- Benin RepublicCity:------------- Porto-NovoText Question:----- UrgentAnswer:---------- TreatAmount:--------- $125Sender Name:----------MTCN:-------We are giving you notice of service of writing of summons after sevendays of receiving this letter by mail. If after the seven days and youare not able to obtain the Certificate to clear yourself before thePolice Department, Home land Security and FBI, Legal prosecution willbegin immediately.Justice, delay is never a denies,Yours in service,Attorney GeneralBarr Russel MorganFinancial Group Washington DC, 7367J.441 4th Street NW,Suite 1145S Edgar Hoover Building 930 Pennsylvania Avenue, NW Washington, D.C. 20530-0001
Click to view scam #110020 - Sent on February 20, 2015, 1:50 pm by markekene9@gmail.com
Hello pretty, Hi pretty Angel, i saw your profile picture on facebook and i must confess you look so elegantly sexy and beautiful. I am a 54Years businessman who have stayed in New York for years and my business takes me to different countries of the world, am a German by birth currently leaving in Europe. Am divorced since May of last year 2014, i have a daughter kate who is 12years old and now stays with my sister in Liverpool. I very much admire your beauty, i love reading love books, i like swimming, i like surfing on the beach, i like walking along the beach and i like your smile, cause you are so beautiful. Since i lost my first wife to cancer in 2010, i remarried in 2012 but that marriage ended because i discovered my ex wife was cheating on me, my intention was to stay away from relationship because i discovered that most women i have met until now are only interested in my money and not in a relationship, but that has changed since i saw your picture and how beautiful you are as a woman, i also believe you are a very responsible lady that can take care of her man and make him happy, so i decided to email you. I know you will probably be wondering how i got your email, the secret is that i am a Government intelligency contractor for many countries U.S, Europe and Asia, i have access to a lot of personal information.I know it will all sound strange to you but i will really like to know more about you and will be happy if you email me and tell me a little about yourself.I await your message, have a beautiful day pretty angel.From an admirer,Jack.
Click to view scam #110017 - Sent on February 20, 2015, 1:48 pm by admoned@upoli.edu.ni
        From: riku_0811@yahoo.co.jpReply-to: officefille91@gmail.comSent: 2/20/2015 6:59:47 A.M. Eastern Standard TimeSubj: Federal Bureau Of Investigation FBI.WASHINGTON DC   18HOURS TIME JAMES COMEY Senior Office Department   Federal Bureau Of Investigation FBI.WASHINGTON DC   I am sorry for the late reply i was not feeling good all this while due to office stress but everything is ok now due to i followed my doctor advice and stayed out of office for two days. I resumed office some hours back and i received update from Mr. Andrew Hill he told me There will be an International Flight today by 9pm and Mr. Andrew Hill will act as your diplomat and deliver the package to you which will take only 18 hours to get the package delivered.   Note: The package you will receive contain a Visa Credit Card which contain $20 Million usd ,Master Credit Card which contain $200,000 and a verified cashier check worth $3 Million usd with the required security document which was made in your name as the sole owner and it also include the security pin you will use to transact with both credit cards.   The sum of $65 is required to enable Mr.RAPHAEL ORJIAKO get a diplomatic package seal with tag or else the International Airport customs will not allow him to board the flight with the package and this diplomatic package seal with tag will be made in your name as the owner of the package.   There is no much time left and the fee need to be paid today to enable him board tonight flight and it will take 18 hours to get the package delivered to you.Send the $65 charge fee and get your package delivered within 18 hours and this will be the only fee and last fee required  from you toward this transaction.   USE THE DETAILS BELOW TO SEND THE $65 VIA WESTERN UNION OR MONEY GRAM. RECEIVE NAME..........RAPHAEL ORJIAKO COUNTRY ........... BENIN REPUBLIC CITY ................COTONOU TEXT QUESTION:........GOD ANSWER:.........BLESS AMOUNT:......$65.00 MTCN ............................ SENDER NAME................ SENDER ADDRESS...............   AWAIT YOUR REPLY AND THE REQUIRED PAYMENT CONFIRMATION DETAILS.. STAYS BLESS.JAMES COMEY THE NEW DIRECTOR FBI SPECIAL AGENT, III Senior Office Department
Click to view scam #110015 - Sent on February 20, 2015, 1:26 pm by riku_0811@yahoo.co.jp
Xarelto Users, Read This! Free Legal Review and Potential Compensation.
Click to view scam #109959 - Sent on February 20, 2015, 12:54 pm by contact@a31rjap.abmingoville.com
    IMPUGNAÇÕES E RECURSOS CURSO PRÁTICO PARA ELABORAÇÃO DE RECURSOS ADMINISTRATIVOS E IMPUGNAÇÕES DE EDITAIS BELO HORIZONTE – MARÇO 2015 QUEM SOMOS Uma história de sucesso empresarial. Assim pode ser definida a trajetória da Brasil Licitações. Fundada em 2003, a empresa tornou-se referencia em treinamentos e informações eletrônicas de Licitações Públicas. Seus serviços atingiram todo o país e hoje beneficiam centenas de empresas, órgãos públicos e profissionais liberais. A QUEM SE DESTINA Profissionais da Administração Pública direta e indireta da União, Estados e Municípios, envolvidos direta ou indiretamente com as Licitações e Contratações Administrativas; Profissionais de empresas privadas que participam (ou tenham como objetivo participar) de Licitações e Contratações junto à Administração Pública; Pregoeiros e membros de equipe de apoio.   CONTEÚDO PROGRAMATICO VIII MÓDULOS E 60 MODELOS DE PETIÇÕES MÓDULO I – Participação no Certame Licitatório MÓDULO II – Impugnação do Edital de Licitação MÓDULO III – Julgamento das Propostas de Preços (Classificação e Desclassificação) MÓDULO IV – Análise dos Documentos (Habilitação e Inabilitação) MÓDULO V – Assinatura do Contrato ou da Nota de Empenho MÓDULO VI – Execução do Contrato ou da Nota de Empenho MÓDULO VII – Sanções Administrativas MÓDULO VIII – Representação Administrativa ou Denúncia Formal   INFORMAÇÕES GERAIS Período; 11, 12 e 13 Mar/15  Horário; 09 as 18 hrs.  Local; IBS Prudente. Av. Prudente de Morais, 444 Bairro Luxemburgo  Carga Horária; 24 hrs  Vagas; 35 (trinta e cinco)   INVESTIMENTO Cliente Brasil Licitações Até 20/01– R$1550,00 Até 10/02– R$1650,00 Até 06/03– R$1750,00 Não Clientes Brasil Licitações Até 20/01– R$1650,00 Até 10/02– R$1750,00 Até 06/03– R$1850,00   FORMA DE PAGAMENTO Boleto Bancário Cartão de Crédito Depósito Bancário ( Licitas.com Coleta de Dados -  Banco do Brasil  Ag. 1229-7 C/C.23224-6)   INFORMAÇÕES: Telefone: (31) 3431-1100 E-mail: treinamentos@brlicita.com.br Skype: treinamentosbrlicita@hotmail.com     Não perca esta oportunidade - Conhecimento nunca é demais Caso queira cancelar o recebimento de nossos e-mails, utilize este link. Enviar este e-mail para um amigo.
Click to view scam #109981 - Sent on February 20, 2015, 12:40 pm by treinamentos@brlicita.com.br
From The Desk Of Mr. Clement Mattins Bill And Exchange Manager Foreign Remittance Dept Bank of Spain . Western Europe Attention: Sir/Madam, I sourced your email from a human resource profile database in the chamber; my name is Mr. Clement Mattins, an account officer to late Mr. Morris Thompson from Spain who is a Gold merchant Agent here in Madrid , a well known Philanthropist who died last year, before he died. He made a Will stating that $15.5M (Fifteen million, five hundred thousand U.S. dollars only) should be given to any citizen of our choice overseas and that person should use the money to help less privilege and other charity work before keeping the rest for him or herself, I have made a random draw and your e-mail address was picked as the beneficiary to this Will. I am particularly interested in securing this money from the Bank because they have issued a notice instructing me been the account officer to produce the beneficiary of this before end of this 2015 else the money will be credited to the Government treasury as per law here. It is my utmost desire to execute the Will of my late client Mr. Morris Thompson since he is no more alive, both wife Thelma Thompson, and daughter Sheryl Thompson. Please for more details concerning him and how he died, you can visit this website: ttp://www.independent.co.uk/news/world/europe/madrid-crash-the-holiday-flight-into-hell-904103.htm If you are interested, you are required to contact me immediately to start the documentation process with the help of a legal practitioner. I urge you to contact me immediately for further details bearing in mind that the Bank has given us a date limit, please act fast. I await your urgent response. Reach me on my private email clem_mattins@yahoo.com Mr. Clement Mattins Bank of Spain Madrid Western Europe
Click to view scam #109958 - Sent on February 20, 2015, 12:24 pm by mattinsc99@gmail.com
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Sent from my iPadBegin forwarded message:From: "Winston Harrison , Bill Department" <fab1@ttnet.com.tr>Date: 19 February 2015 12:48:30 GMTTo: Subject: UE1060_243.zip attached
Click to view scam #110008 - Sent on February 20, 2015, 12:10 pm by fab1@ttnet.com.tr
Begin forwarded message:From: "Tesco Bank" <phishing@tescobank.com>Date: 20 February 2015 08:56:54 GMTTo: Recipients <phishing@tescobank.com>Subject: Your registration is almost complete New Page 1   Dear Customer, Welcome to Tesco Bank Your registration is almost complete.  It only takes seconds to activate, There?s no need to restart your computer. And it?s already set up to protect you when you use Tesco online banking. In order to activate your account we need you to validate your online banking & email address. Review your account activity regularly and alert us immediately if you notice something unusual ACTIVATE ACCOUNT » To keep your details safe, this link will only work for 48 hours from the time it was sent, so please activate above now. Sorry, but we can't write back to you from this address, so please don't reply to it.  We'll refund any money paid out of your account by a fraudster, as long as you?ve kept your security information secret.  If you have any problems activating your account please Contact Us. Steve Rubenstein  Category Director, Everyday Banking  
Click to view scam #109998 - Sent on February 20, 2015, 12:09 pm by phishing@tescobank.com
Begin forwarded message:From: Satya Vathi <satyavat@gmail.com>Date: 20 February 2015 05:09:11 GMTTo: mrphiliptios@gmail.com, mrsevlnmcg@outlook.com, paulcompaore20@yahoo.fr,  morganadmas@att.net, skyteam2015@gmail.com, jonandlili@aol.com,  zenithbankngplccentral@yahoo.co.jp, moneygram2officebenin@gmail.com,  dennis.melcher011@gmx.com, mr.ahmed201588@yahoo.com,  tundelemo2013@yahoo.com.hk, corwinblake15@gmail.com, carinattaylor@gmail.comSubject: hsbcP.V.Satyanarayana rajupvsnraju123@rediffmail.compan--aaopr9428ddriving licence--p07102002258938MOBILE--91-9999533947date of birth--05/08/1966 ADDRESS--hno-9/303,old malhar,sahara colony,mansoorabad,                   HYDERABAD-68,INDIAmr.pvsatyanarayanaraju@rediffmail.comADDRESS---C89,URJA VIHAR,MANDAWALI,DELHI-92,INDIAMOBILE---91-9348507508mobile--91-9540219090DETAILS OF BENFICIARY---HSBC BANK USA, N.A.MRMDUS33GCSMRMDUS33GCS(GLOBAL COLLECTIONS SYTEM)NEW YORK,NYUNITED STATES OF AMERICA (USA)HSBC BANK USA, N.A.MRMDUS33HUBMRMDUS33HUB(HUB FOREIGN CURRENCY OPERATIONS)NEW YORK,NYUNITED STATES OF AMERICA (USA)
Click to view scam #110012 - Sent on February 20, 2015, 12:08 pm by satyavat@gmail.com
Begin forwarded message:From: Bingo Flash  <promotion@happyvictr.com>Date: 20 February 2015 07:09:09 GMTTo: Subject: Try the best bingo onlineReply-To: promotion@happyvictr.com 50 Bucks on the House Get 50 Bucks on joining BingoFlash. Play your favorite 75 ball and 90 ball Bingo including Million Dollar bingo games. Our range of Casino games include over 75 Slot machines with feature rounds, Blackjack, Roulette, Keno, Video Poker and Craps. Join us for the biggest range of bonuses, tournaments and jackpots featuring Daily, Weekly and Monthly specials. GET 50 BUCKS ON THE HOUSE Redeem Code: FLASH50 How to redeem: 1. Open your account at BingoFlash.com 2. Once you log in, you will receive a pop-up message for your first $20. 3. Next, click on 'Claim Your Coupon' on the left sidebar. 4. Enter your code: FLASH50 GOOD LUCK! ***OTHER GOOD REASONS TO PLAY AT BINGOFLASH*** No Deposit Required | Award Winning Chat Hosts | 24x7 Customer Support | Safe and Secure Toll-Free US/CA: 1877-234-9283 | Live Help | support@bingoflash.com FLASH50 rules: This no deposit bonus is valid only on Bingo, Slots and Keno games. There is a 3x wager requirement for Bingo and 30x for Slots & Keno Games. You may withdraw no more than nor less than 100 USD when using this bonus. Unless otherwise stated, standard terms and conditions apply. Change Subscription
Click to view scam #109997 - Sent on February 20, 2015, 12:07 pm by promotion@happyvictr.com
Hello I am kate Robin Anderson an Australian who was also married to Robin Anderson also an Australian. He worked with a Canadian company. I am writing you in view of the fact that we can be of great help to each other.Also we could work as a team towards helping the poor and the less privileged. i await your sincere response. Best regards, kate Robin Anderson
Click to view scam #109957 - Sent on February 20, 2015, 11:58 am by hongxia@wxmedi.com
  Attention Funds Owner,We have deposited the check of your fund ($1.50000000USD) through Western Union department after our finally meeting regarding your fund, All you will do is to contact Western Union Director Mr. Benjamin Conner via E-mail (benjaminconner@qq.com) He will give you direction on how you will be receiving the funds daily. Remember to send him your Full information to avoid wrong transfer such as,Receiver's Name_______________Address: ________________Country: _____________Phone Number: _____________Though, Deina Walsh has sent $5000 in your name today so contact Mr. Benjamin Conner or you call him +229-96509261 as soon as you receive this email and tell him to give you the Mtcn, sender name and question/answer to pick the $5000 Please let us know as soon as you received all your fund,Best Regards,Dr.Peggy Beise
Click to view scam #109956 - Sent on February 20, 2015, 11:07 am by egonserves@cantv.net
body {height: 100%; color:#000000; font-size:12pt; font-family:trebuchet ms,sans-serif;}-- This mail is to formally notify you that your email address was selected to receive the Grand Sum in the British Petroleum Grant Award. Reply this mail to clarify that your email is active and for more information. Nota de confidencialidad: Este mensaje y todo documento adjunto puede contener información confidencial y protegida legalmente bajo secreto profesional. La transmisión de esta información es privada y está dirigida únicamente a la persona o entidad indicada, y su acceso por cualquier otra persona no está autorizado. Si usted ha recibido este mensaje por error, por favor infórmeselo al remitente y bórrelo. El contenido de este mensaje corresponde a la opinión de su autor pero no refleja necesariamente la de Polakof y Cia. S.A., quién tampoco asume responsabilidad por alteraciones que afecten a este mensaje luego de su envío.
Click to view scam #109955 - Sent on February 20, 2015, 11:03 am by acoronel@eldorado.com.uy
Dear [censored]@gmail.com, Your mailbox is almost full. 1969MB 2000MB Current size Maximum size Your Mailbox Has Exceeded It Quota/Limit, And You May Not Be Able To Send Or Receive New Mails Until You Re-Validate It. as we intend to improve or login page for better security To Upgrade, Please Click : Re-VALIDATE to add more MB to your mailbox Thanks. Mail Service  ©2015 All Rights Reserved Dear [censored]@gmail.com, Your mailbox is almost full. 1969MB 2000MB Current size Maximum size Your Mailbox Has Exceeded It Quota/Limit, And You May Not Be Able To Send Or Receive New Mails Until You Re-Validate It. as we intend to improve or login page for better security To Upgrade, Please Click : Re-VALIDATE to add more MB to your mailbox Thanks. Mail Service  ©2014 All Rights Reserved This email is free from viruses and malware because avast! Antivirus protection is active.
Click to view scam #109954 - Sent on February 20, 2015, 10:46 am by @
Offers Shipping Logistics Management, Supply Chain Managementand to any where in the world. Company Address: Plot5,Government residential area branch (GRA) Way,Ayaboninsa Avenue, COTONOU-BENIN. Mrs.Shirlene Nibbs DIRECTOR GENERAL. (+229) 67329776 DHL EXPRESS SERVICE COMPANY.  This is to inform you that we are in possession of your registered Package which is to be couriered to you. The package is valued of valuable items as it has been registered here in our custody by the Manager of Eco bank Benin. Note that we also do not deliver to p.o.box address or street corners but to your residence direct. Kindly reconfirm your mailing address to avoid wrong delivery please:Full Name......................... Delivery Address.......... Phone Number.............. It is the usual practice of our organization to conduct a proper verification of all parcels that we are to deliver to ensure that they are valid, be rest assured that your Package has been confirmed valid and true and delivery will be made once you have meet the necessary requirements. We are a well established company offering courier and transport services 24hours a day for priority delivery of letters, parcels and consignments to any destination by road, air or sea. We have a substantial team of couriers available for motorcycle dispatch plus van driver couriers in all size vehicles from small vans up to 7.5 tonne and international couriers for dispatch by road, sea or air. Below are the mandatory administrative charges that you required to pay to enable us courier your package to you and also note that the airway bill will be forwarded to you once we receive the required fee; for your own full monitoring of your delivery package and hope you get me understood? we have undertaken incase of loss, damage or theft of your highly sensitive document. we assume all responsibilities incase of any eventualities. Security keeping fee: $65 dollars Registration fee: paid Insurance fee: paid Total $65 dollar You are to make the payment $65 through MONEY GRAM to speed up the process of delivery. You are to locate the MONEY GRAM agent nearest to you and make the payment through the name of our accounts officer below: Receiver:........Chikelue UdenkaCountry:........Benin Republic City...........CotonouQuestion:.......when? Answer:.......Tomorrow You are to send this office a copy of the transfer slip. But if you can not attach the payment slip, just send the following information via email as they appear on the MONEY GRAM transfer slip. 1. Sender's Name:............................ 2. Amount sent:.............................. 3. Money Transfer Control Number (MTCN):.............. You are to send a copy of the evidence of payment to your handling agent as well for confirmation. A receipt of the above payment will be issued to you from our office along with your Package air way bill for your own record. As soon as we receive confirmation and evidence of payment of the above charges, we will dispatch your package immediately. The date and time of departure and expected date of delivery will be sent to you. it will take twenty-four hours express delivery address. You will be required to sign for the package and to do this, you will need either your international passport as identification or your driver's license. All orders not delivered within five (3) working days from this communication will be returned. Please ensure that you confirm your delivery address. We are glad to be at service to you.Mrs.Shirlene Nibbs DIRECTOR GENERAL.EMAIL: dhl.dhl261@qq.com(+229) 67329776
Click to view scam #110001 - Sent on February 20, 2015, 10:25 am by unicodekb@gmail.com
  FYI   Please see attached shipping documents.     Best Regards   MAERSK LINE One Commercial Place, 20th FloorNorfolk, VA 23510Phone: 757-857-4800Fax: 757-852-3232 © Maersk Group. 
Click to view scam #109953 - Sent on February 20, 2015, 10:10 am by kanyanat@ankor.co.th
Dear/Greetings,Do not despair at my sudden contact, there is a business proposal that I want to initiate with you, and I demand that you can handle this proposal with a serious mind, as it requires utmost urgency and attention. I am Mr. Apa Danny, working in the accounts department in one of the Prime Financial Firm in Asia, and as a matter of fact I will like to draw your attention to this beneficial matter. In other words, I am Contacting you in a benevolent spirit; utmost confidence and trust for unclaimed fund in our Financial firm, having waited for too long without the deceased relatives/next of kin surfacing and if nothing is done, invariably, the funds will end up in the Government purse and it is as a result of this that am propelled to contact you to present you as the next of kin to claim the fund and transfer to your account before the period given by the Firm elapses. I will like us to complete the project and transfer the fund to your account, no risk. If you are interested, write back to me quickly and I will send to you all the information you may need to proceed and more so, I am assuring you of a 100% risk free involvement and the fund will be shared 50% for you and 50% for me once the fund is remitted to your account, contact me for more details. Sincerely,Mr. Apa Danny
Click to view scam #109952 - Sent on February 20, 2015, 10:09 am by apadanny1@gmail.com
Good day. Please it has been long I have been waiting to complete this delivery to you, if you are no more interested to receive this your package you better let me. You know that as soon as you send the needed fee I will deliver your package to you. So try as much as you can to send the fee today, if you want to resend the payment info to you again let me send to you once again. Agent. Donald Parker
Click to view scam #109980 - Sent on February 20, 2015, 10:04 am by robinsonclef922@gmail.com
.xreynrozgzvba{color:#1b07e8;} Protect your smile with affordable plans!
Click to view scam #109951 - Sent on February 20, 2015, 10:03 am by contact@rnNarovz.emgmur.com
WjVJM0hPQw0KDQqn9al2t+ewZ6ZsoUKwvannple80qlNpGusUKnKt1Kl+rrQDQqkVaZDuvSn faazp/OmaLKjq3690MJJv+8NCmh0dHA6Ly9zZXg0LnVzLnRvDQoNCqZwtUyqa7NztbIgvdDC Sb/vofezb6SjrE+pVaejq0ggsr6mXqbcpqyl86dYtE6labNztbINCg0KVkNNbUM
Click to view scam #109950 - Sent on February 20, 2015, 10:01 am by 2952laepai@ms67.hinet.net
------------------------------------------------------------ -----Original Message----- From: Satya Vathi To: leehornbeck ; mrphiliptios ; fouadmslam ; anisabibrahim ; mrbarrymike ; claimingmanager001 ; mrs.gloria_c_mackenzie101 ; mathewbellso ; mondayfrity ; info ; barrister.tonynwaigwe ; skhiscock ; mrphiliptios1 ; ruthowussu33 ; ahmed.ouadrago2010 Sent: Fri, 20 Feb 2015 5:06 Subject: icici P.V.Satyanarayana raju pvsnraju123@rediffmail.com pan--aaopr9428d driving licence--p07102002258938 MOBILE--91-9999533947 date of birth--05/08/1966  ADDRESS--hno-9/303,old malhar,sahara colony,mansoorabad,                    HYDERABAD-68,INDIA mr.pvsatyanarayanaraju@rediffmail.com ADDRESS---C89,URJA VIHAR,MANDAWALI,DELHI-92,INDIA MOBILE---91-9348507508 mobile--91-9540219090 DETAILS OF BENFICIARY--- ICICI BANK LTD ICICBHBMCOP ICICBHBM COP (CENTRAL OPERATIONS) MANAMA BAHRAIN
Click to view scam #109996 - Sent on February 20, 2015, 9:59 am by satyavat@gmail.com
------------------------------------------------------------ -----Original Message----- From: Florish Loan Investment Sent: Fri, 20 Feb 2015 7:49 Subject: WE GIVE OUT LOAN AT LOW RATE OF 3%  Good Day Freind.  We give out loan to interested individuals who are seeking for loan with good faith at low rate of 3%. We offer out personal and business loans. Are you in debt and you need an urgent loan? Do you need a real estate loan? Do you need secured or unsecured loan? Need financing but don't know how to go about securing a loan? Contact us for help.   Financing shouldn't be a mystery. We would love to fund projects at hand and offer personal loans as well to you, your firm/partners and clients. A loan process can be completed within a space of one week provided terms of loan contract is agreed upon. The maximum Loan Amount we give is $60,000,000 USD and the minimum is $20,000 USD. You can fill your application within the range that is best for you. Look no further,Interested persons should Email:florishloaninvstmt@hotmail.com and in response we shall send you elaborate details about this offer. Contact us today for a loan and get yourself financially equipped.   Regards, MRS FLORISH JOYCE LOAN INVESTMENT Ref: EA-ASL/941OYI/02/LN-NGR SSL: 12/25/0034 Accredited by the Government (LICENSE!)98yth. Registered Finance Company Compliance WITH THE LAW OF DATA PROTECTION: Register (Z720633X). Weekdays: Monday to Sunday office opens Working Hours: 24 hours  
Click to view scam #110018 - Sent on February 20, 2015, 9:58 am by florishloaninvstmt@hotmail.com
------------------------------------------------------------ -----Original Message----- From: Brad Wallwork Sent: Fri, 20 Feb 2015 7:53 Subject: Mutual Benefits  Hello Introducing a crude oil proposal that would be of great mutual benefit and would like to know if you are interested Contact me so i can provide full details.   Best regards, Brad Wallwork    
Click to view scam #109995 - Sent on February 20, 2015, 9:57 am by bradwllwork@hotmail.com
Advert
-- It took a lot of time to finally find you. I work in a bank.I'd like to add you to my professional network in other to share an interesting business proposal with you.I'll give you details if you seem interested please via email only.I look forward to read from you. ElisabethMariaelisabethMariaMariaelisabeth@outlook.com. Have a nice day Regard's Maria
Click to view scam #109946 - Sent on February 20, 2015, 9:48 am by gene@sul.com.br
FEDERAL BUREAU OF INVESTIGATION Counter-terrorism Division and Cyber Crime Division J. Edgar. Hoover Building Nw Washington, D.C. 20535-0001 JAMES B. COMEY Attention Beneficiary, Records show that you are among one of the individuals and organizations who are yet to receive their overdue payment from overseas which includes those of Lottery/Gambling, Contract and Inheritance. Through our Fraud Monitory Unit we have noticed that you have been transacting with some impostors and fraudsters who have been impersonating the likes of Prof. Soludo/Mr.Lamido Sanusi of the Central Bank Of Nigeria, Mr. Patrick Aziza, Bode Williams, Frank, Anderson, none officials of Oceanic Bank, Zenith Banks, Kelvin Young of HSBC, Ben of FedEx, Ibrahim Sule, Dr. Usman Shamsuddeen and some impostors claiming to be The Federal Bureau of Investigation. The Cyber Crime Division of the FBI gathered information from the Internet Fraud Complaint Center (IFCC) on how some people have lost outrageous sums of money to these impostors. As a result of this, we hereby advise you to stop communication with any one not referred to you by us. We have negotiated with the Federal Ministry of Finance that your payment totaling $10.5 Million (Ten Million five Hundred Thousand Dollars). will be released to you via a custom pin based ATM card with a maximum withdrawal limit of $15,000 a day which is powered by Visa Card and can be used anywhere in the world where you see a Visa Card Logo on the Automatic Teller Machine (ATM). We guarantee receipt of your payment. This is as a result of the mandate from US Government/Nigeria Government to make sure all debts owed to citizens of American and also Asia and Europe which includes Inheritance, Contract, Gambling/Lottery etc are been cleared. To redeem your funds, you are hereby advised to contact the FBI Agent via email for his requirement to proceed and procure your Approval of Payment Warrant and Endorsement of your ATM Release Order on your behalf which will cost you $250.00 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 $250.00 only and it will paid directly to our agent in Nigeria as your fund originated from Nigeria. Agent Rev Rex Akomas Email: ( bobagnt@yahoo.pt ) Do contact him via HIS contact details above and furnish him with your details as listed below: FULL NAMES: __________________________________ DELIVERY ADDRESS FOR ATM CARD: __________________ SEX: _______________ DATE OF BIRTH: __________________ OCCUPATION: __________________ TELEPHONE NUMBER: _____________________ EMAIL ADDRESS: _____________________ On contacting him with your details your file would be updated and he will be sending you the payment information in which you will use in making payment of $250.00 only 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. JAMES B. COMEY DIRECTOR FEDERAL BUREAU OF INVESTIGATION UNITED STATES DEPARTMENT OF JUSTICE Washington, D.C. 20535-0001
Click to view scam #109945 - Sent on February 20, 2015, 9:32 am by ccebbbb@gmail.com
RESERVE BANK OF INDIA ELECTRONIC TRANSFER DEPT, 6,Sansad Marg , New Delhi - 110 001, India. Our ref: Cbn/Ohg/Oxd1/2015 Payment file: RBI/id1033/2011/2015 Payment Amount: £850,000.00GBP. RESERVE BANK OF INDIA OFFICIAL COMPENSATION NOTIFICATION Dear Beneficiary: The Foreign Exchange Transfer Department(RBI)hereby bring to your attention of the payment of your deposited fund here in the RBI, you were listed as a beneficiary in the recent schedule for payment of the past edition email award incurred by the BRITISH GOVERNMENT,which is yet unclaimed up-till date due to some circumstance according to your file record;your payment is categorized as:Contract type:Lottery/inheritance/ Undelivered Lottery fund.Recently on the 10th of October 2014 The Reserve Bank of India(RBI)Governor,Mr.Raghuram Rajan and Ban Kin-moon Secretary-General of the United Nations met with the Senate Tax Committee on Finance RBI Mumbai/Delhi branch.Regarding unclaimed funds which have been due for a long run,at end of the meeting (RBI)Governor,Mr.Raghuram Rajan mandate all unclaimed funds to be released back to the beneficiary stating that it is an unfair practice to withhold funds for government basket for one reason or the other for tax accumulations.Therefore, we are writing this email to inform you that {£850,000.00 GBP = 83,716,181.14 INR} (Eight Crore Thrifty Seven Lakhs Indian Rupees) will be release to you in your name,as it was committed by(RBI)Governor that Beneficiary will have to pay crediting fees only.You are therefore required to pay (Rs 21,150) only in cash deposit to credit your account immediately making a decline for 2 working days after date of receiving this mail.Also reconfirm your details for crediting filling the form below and send it to our email below. Fill the Form Below 1. Full Names: 2. Residential Address: 3. Mobile Number: 4. Occupation: 5. Sex: __Age: 6. Nationality: 7. Country: 8. Marital Status: 9. E-mail id: 10. Bank Details: Bank Name: Account Number: Type Of Account : Ifs Code: For More Details Contact Our: Foreign Compensation Unit Reserve Bank of India Email:compensationunit001@outlook.com Mr.Erick Mack is the assign Foreign Agent (foreigner) to monitor your transfer upon the crediting of your account.Every document including certificate of fund,brochure of company will be courier to your home address immediately after your transfer.This Bank management will proceed further after your swift response to this mail for security proposes for the best of your interest without delay. RBI Governor Raghuram Rajan.The information contained in this e-mail and any attachments there to("e-mail")is sent by the Reserve Bank of India (RBI)and is intended to be confidential and for the use of only the individual or entity named above.The information may be protected by federal and state privacy and disclosures acts or other legal rules.If the reader of this message is not the intended recipient, you are notified that retention,dissemination,distribution or copying of this e-mail is strictly prohibited.
Click to view scam #109944 - Sent on February 20, 2015, 9:27 am by postgres@sulmaq.com.br
Offers Shipping Logistics Management, Supply Chain Managementand to any where in the world. Company Address: Plot5,Government residential area branch (GRA) Way,Ayaboninsa Avenue, COTONOU-BENIN. Mrs.Shirlene Nibbs DIRECTOR GENERAL. (+229) 67329776 DHL EXPRESS SERVICE COMPANY.  This is to inform you that we are in possession of your registered Package which is to be couriered to you. The package is valued of valuable items as it has been registered here in our custody by the Manager of Eco bank Benin. Note that we also do not deliver to p.o.box address or street corners but to your residence direct. Kindly reconfirm your mailing address to avoid wrong delivery please:Full Name......................... Delivery Address.......... Phone Number.............. It is the usual practice of our organization to conduct a proper verification of all parcels that we are to deliver to ensure that they are valid, be rest assured that your Package has been confirmed valid and true and delivery will be made once you have meet the necessary requirements. We are a well established company offering courier and transport services 24hours a day for priority delivery of letters, parcels and consignments to any destination by road, air or sea. We have a substantial team of couriers available for motorcycle dispatch plus van driver couriers in all size vehicles from small vans up to 7.5 tonne and international couriers for dispatch by road, sea or air. Below are the mandatory administrative charges that you required to pay to enable us courier your package to you and also note that the airway bill will be forwarded to you once we receive the required fee; for your own full monitoring of your delivery package and hope you get me understood? we have undertaken incase of loss, damage or theft of your highly sensitive document. we assume all responsibilities incase of any eventualities. Security keeping fee: $65 dollars Registration fee: paid Insurance fee: paid Total $65 dollar You are to make the payment $65 through MONEY GRAM to speed up the process of delivery. You are to locate the MONEY GRAM agent nearest to you and make the payment through the name of our accounts officer below: Receiver:........Chikelue UdenkaCountry:........Benin Republic City...........CotonouQuestion:.......when? Answer:.......Tomorrow You are to send this office a copy of the transfer slip. But if you can not attach the payment slip, just send the following information via email as they appear on the MONEY GRAM transfer slip. 1. Sender's Name:............................ 2. Amount sent:.............................. 3. Money Transfer Control Number (MTCN):.............. You are to send a copy of the evidence of payment to your handling agent as well for confirmation. A receipt of the above payment will be issued to you from our office along with your Package air way bill for your own record. As soon as we receive confirmation and evidence of payment of the above charges, we will dispatch your package immediately. The date and time of departure and expected date of delivery will be sent to you. it will take twenty-four hours express delivery address. You will be required to sign for the package and to do this, you will need either your international passport as identification or your driver's license. All orders not delivered within five (3) working days from this communication will be returned. Please ensure that you confirm your delivery address. We are glad to be at service to you.Mrs.Shirlene Nibbs DIRECTOR GENERAL.EMAIL: dhl.dhl261@qq.com(+229) 67329776
Click to view scam #109949 - Sent on February 20, 2015, 9:22 am by numbursmtpl@gmail.com
Tonya : Your $ 1OOOO Same-Day Deposit Has Been PreApproved ! Confirm Now
Click to view scam #110000 - Sent on February 20, 2015, 9:07 am by @
WELCOME TO CADENCE BANK USA FROM THE DESK OF DONNA RUPP TRANSFER & COMMUNICATIONS MANAGER, CADENCE BANK 1516 U.S. Highway 45 North Columbus, MS 39701 REFERENCE IDENTIFICATION: EA2948-910/CA-BKUS-13 My name is DONNA RUPP , this bank has a mandate to recover unpaid debts associated with NNPC contracts, Lottery fund, Inheritance fund, Loans and Grants ETC ranging from $1M-$19.5M owed to various beneficiaries and companies across the Globe (Asia, Europe, USA, Africa, and Australia)and submit the list of the unpaid beneficiaries/companies to the official paying Bank for immediate payment of the fund. However, we received a petition today from your relation/representative, Mrs. J.A. Paulson, that you are dead, According to her, you died in Auto crash as such your fund should be paid into her Bank account details with Bangkok Bank for the transfer of the fund to her. Her Bank account is stated below; Bank Name : Bangkok Bank Bank Address: 36 soi srinakarin Road 10100 Bangkok, Thailand Bank Phone: (662) 273-9790 Swift Code: BNKBKKTH Account Number: 003042656833 Account Name: JA Investments Inc. To avoid undue delay or paying the fund to wrong individual/beneficiary, I have decided to contact you for confirmation. If I fail to hear from you after 72 hours, it will be assumed that the petition of Mrs. J.A. Paulson is true and the fund will be paid to her without further delay. Therefore, if you are still alive, reconfirm your particulars, 1. Full Name:____________________________ 2. Address:______________________________ 3. Nationality:____________Sex___________ 4. Age:____________Date of Birth:________ 5. Occupation:___________________________ 6. Phone:__________________Fax:___________ 7. Copy of int'l passport or any scanned identity to prove yourself we want you to send to us the following documents listed bellow as the fund owner a) IRREVOCABLE PRESIDENTIAL RELEASE ORDER CERTIFICATE b) CONTRACT DEED OF AGREEMENT BLUE PRINT c) 3 YEARS TAX CLEARANCE CERTIFICATE FROM THE UNITED STATE INTERNAL REVENUE SERVICE (IRS.) i.e., past 3 years as the BENEFICIARY of this said fund. Yours Sincerely, DONNA RUPP TRANSFER & COMMUNICATIONS MANAGER, CADENCE BANK USA
Click to view scam #109943 - Sent on February 20, 2015, 9:04 am by ccebbbb@gmail.com
Date: Fri, 20 Feb 2015 00:29:52 -0200From: lisathomas2014@ig.com.brTo: Subject: Greetings,Good Day To You, My Name is Miss Lisa Thomos; I am a banker by profession. I am from Ouagadougou, Burkina Faso, West Africa. My reason for contacting you is to transfer an abandoned fund$10.6M US Dollars to your account if you agree with me.  The owner of this fund died since 2004 with his Next Of Kin. I want to present you to the bank as the Next of Kin/beneficiary of this fund.  Further details of the transaction shall be forward to you as soon as I receive your response indicating your interest in handling this transaction.   Have a great day, Miss Lisa Thomos   
Click to view scam #109994 - Sent on February 20, 2015, 8:58 am by lisathomas2014@ig.com.br
-- Hello Dear, I am Mr James Morrison GM of James Morrison Fund, Do you need a loan?? if yes then you are at the right place,we offer loans to people with low interest rate so if you are interested fill the loan application form below and get back to us : wilbercreditfunding@gmail.com Here is the requested information: Full Names:................. Gender:........... Country:.............. State:...................... Company Age:.................. Phone number:.............. Company Address:.................. Fax Number:................... Loan Amount:................ Duration :.................... Monthly Income:............... Occupation :............................ Purpose Of Loan:.......................... Have You Applied Before? Yes Or No:................... We want you to go on with us in trust and loyalty as we give you the loan you want, Thanks and await your feed back soon. Warm Regards
Click to view scam #109941 - Sent on February 20, 2015, 7:31 am by mfcastill@fucsalud.edu.co
BANK  OF  AMERICA  CORPORATIONOne Bryant Park115 West 42nd StreetNew York, NY, 10036.(716) 262-1095YOUR FUND IS TRANSFERRED  BY A THIRD PARTYMy dear,This is Agent James from the BOA New York Unit.We have written you severally but no response from you yet.After Series of investigations,a third party transferred from your account $4.5Million remaining $6 Million.We found out you are the rightful owner of the fund but you refused getting back to us.Your account has been disabled to avoid more access to it.Note that you have to get back,reconfirm your information.(Your name,Phone number address and next of kiln) and a new authorisation code,Username and Password will beissue to you to enable you login online and start makingtransferser.Reconfirming your details will make the boardbelieve that you are the rightful owner of the fund.Note that a username and password will be issued to youupon the receipt of your email to enable you know thestatus of the account.All response should be made at:james.ojoo2011@gmail.comYours Truly,MR JAMES D. LEWISDIRECTOR REMITTANCE DPMT.(716) 262-1095
Click to view scam #109948 - Sent on February 20, 2015, 6:53 am by rhinobar@netactive.co.za
HEAD OFFICE: United Bank For Africa Plc House, 57, Marina, P O Box 2406, Lagos,Nigeria Attention: Beneficiary. YOUR PAYMENT OF $32, 000, 000 DOLLARS THROUGH ATM CARD. This is to inform you that your Atm Card worth of $32, 000,000.00 Thirty Two Million United Dollars has been approved by our Federal Government and it is ready for final delivery, you are hereby informed to send down your full information where you desire to receive your Atm Card to enable us submit it to the delivery company that will deliver it to you. The information needed are Such as below information: 1 Your Full Name: 2. Your Current Address: 3. Your Direct telephone numbers: 4. Your Current ID/Passport We are waiting to receive the mentioned information to enable us submit the Information and your ATM CARD to the Courier delivery company that will Deliver it to you to avoid any mistake on the delivery. We are looking Forward to hear from you. I Await your urgent attention to this email. Thank you, Mr. Tony Elumelu Chief Executive.
Click to view scam #109940 - Sent on February 20, 2015, 6:40 am by ubaubnk@gmail.com
Dear friend Get your own FREE website, FREE domain & FREE mobile app with Company email.  Know More >Attachment content - Dear_Friend.22.docx: Dear Friend,    I know this email will come as a surprise to you although it is with good motive. Before i go any further, I want to share more about myself. My name is Captain Frank Douglas from Morton Grove, Illinois United States. I am an American Citizen currently serving in Afghanistan. I formally served in Baghdad Iraq in 2003. I?m 37yrs old and I am an only child of both parents. My dad was a US marine before he passed away. My mom was a stay at home mom and she passed away in October 1st 2007. The reason i contacted you is that, i want you to help me receive a consignment (Boxes) that i deposited with a security company in Baghdad Iraq, The consignment (Boxes) contains 10million dollars. Please note that the security company does not know that the box contains money. I listed it as containing family belongings.. Anyway i think i should tell you how i came into possession of this money. In 2003, I was the one commanding the US 3rd Infantry Division in Baghdad, Iraq. On our raids of 23 and 26 April 2003 in Baghdad, we came across a huge amount of money in containers. Please visit http://news.bbc.co.uk/2/hi/middle_east/2988455.stm  for confirmation of this story After we discovered the money, me and five other officers hide some part of the money that we discovered and returned the rest to US Central command. I am going to be posted to your Location in the coming months so i will be most thankful to God if you can receive the consignment from the security company on my behalf. I am offering you 3million while 6million is for me, then the remaining 1million for Charity Organization. I do pray and hope you are a honest person as i strongly believe honesty is the basis of any meaningful relationship trust reliance assurance conviction devotion loyalty faithfulness commitment dedication and observance. Note: All the documents used in lodging the consignment (Boxes) with the security Company are all in my possession. l will send them to you as soon as you showyour willingness to assist me in receiving the consignment from the security company. Let me know if you are interested then you send me a mail in my private email address (cap.frank@mit.tc) so i can give you more details.?? Thanks and God bless you. Yours Sincerely,Capt. Frank Douglas     ClamAV for Windows - Antivirus report:Known viruses: 3747514 Engine version: 0.98.5 Scanned directories: 0 Scanned files: 0 Infected files: 0 Data scanned: 0.00 MB Data read: 0.00 MB (ratio 0.00:1) Time: 14.976 sec (0 m 14 s)
Click to view scam #109999 - Sent on February 20, 2015, 6:37 am by onlinebbc_award23@rediffmail.com
                                                                        Dear Valued User,Our records indicate that you recently made a request to terminate your account.We will process your request shortlyyou will lose all your emails associated with your accountif you have no knowledge about the request process, kindly cancel the request below. Cancel RequestThank YouGoogle Member Service ©2015
Click to view scam #109938 - Sent on February 20, 2015, 6:32 am by @
Microsoft account Microsoft Mail Server Update Recently, we've on the 13-02-2015 Microsoft Security mail server and e-mail account needs to be updated immediately? To help protect your account from fraud or abuse, Click here to update your Security mail server microsoft account sincerely , Microsoft account team
Click to view scam #109937 - Sent on February 20, 2015, 6:23 am by sconsumeraccountieiei@btinternet.com
.ielka {font-family: Arial, Helvetica, sans-serif} .s {font-family: Arial, Helvetica, sans-serif; color: rgb(51, 51, 51); } z?otewyprzeda?e.pl ???-??????? ??????????? ?? ???? ??????? ??? ?? ?????? ???? ?????, ??? ?????? ?????? ???????? ???? Calvin Klein -60% Adidas -70% Disney -60% ??????? -40% Scholl -40% Blauman, Royal Collection -80% ????? ?? ?? ????????? ???? ?????????? ?????????, ????????? ?? ????????? ????????? ? ?????????? ??????????? ?????? ????????? ????????? ????, ??? ???????? ? ????? ?? ??????????: ????? 1000, ?????? ??????????, ????? ????????, ???. ???? ???????????? ? 10, ??. 3, ? ??? 202706277, ?????? ??? ??????????? ?????????? ? ??? ?????? ?????? ??????? ?? ???????? ?? ?????, ??? ????? ??? ??????? ?? ? ??????? ?? ?? ???????????? ??? ????? goldensales.bg ?????? ?????? contact@goldensales.bg ? ????????? ?? ?????, ?? ?? ????????? ?????? ?????? ?? ?????? ???????????. ?? ????? ?? ????????? ???? ???????? ????? ?? ?? ???????. ???
Click to view scam #109935 - Sent on February 20, 2015, 6:05 am by contact@news.goldensales.bg
Our company reaches an online network of over 40 million end users, mostly US/Canada based. This technology gives us the ability to show our end users a best, first choice when they are looking on any of the major search engines. We are seeking a preferred choice to send our end users who are looking for information on Wicca. I?m in the office weekdays from 9:00 AM to 5:00 PM Pacific time. Best regards, John Walters Service Specialist, SPNSearch Phone: (877) 405.6870 , ext. 89 NOTE: If you do not wish to be contacted further, please reply indicating such, and we will delete you from future mailings, usually within 24-48 hours.
Click to view scam #109947 - Sent on February 20, 2015, 6:03 am by jsw@ng-gateway.net