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Dear Customer, As part of our security measures, we regularly update all accounts on our database system. We are unable to update your online account and therefore we will be closing your accounts to enable the upgrade. You have been sent this invitation because our records indicate you are currently a user whose account has not been activated. We are therefore sending you this email so you can inform us if you still want to use this account. If you are still interested please confirm your account by updating your details immediately because our system requires an account verification for the update. To prevent an interruption with your RBS services, please take a few moments to update your account by filling out the verification and update form immediately. Click the Below Link to verify your RBS Online Account. Log on to RBS Internet Banking Warning! Any account owner that refuses to update their account after receiving this email will lose their account permanently. We appreciate your cooperation in this matter. Sincerely RBS Customer Services       © 2014 RBS Inc. All Rights Reserved.
Click to view scam #101524 - Sent on December 2, 2014, 8:49 pm by sec@info.ca
Empresario Europeo procura pessoas para oportunidade de negocio. Renda em periodo parcial R$ 2.000,00 a R$ 4.000,00/mês Renda em periodo INTEGRAL até R$10.000,00/mês ou mais. Solicite agora seu material de informações gratuito ACESSE AGORA http://www.NegocioDoNovoSeculo.com
Dear friend.      Greetings to you and your family, I am the manager of bill and exchange in THE BANK, I have a business of 5.5 Million United State Dollars to be transfer to your account for investment in your country, if you are ready to assist me get back to me, I will give you full details on how the fund will be transfer to you. Be rest assured that everything will be handled confidentially because, this is a great opportunity we cannot afford to miss, as it will make our family profit a lot. It has been 7 years ago, that most of the greedy African Politicians used our bank to launder money overseas through the help of their Political advisers. Most of the funds which they transferred out of the shores of Africa were gold and oil money that was supposed to have been used to develop the continent.The Political advisers always inflated the amounts before transfer to foreign accounts so I also used the opportunity to divert part of the fund worth five million five hundredunited state dollars I told you about and I am aware that there is no official trace of how much was transferred as all the accounts used for such transfers of fund at thatparticle time were closed after transfer. I am the account officer to most of the politicians and when I discovered that they were using me to succeed in their greedy act, I also cleaned some of their banking recordsfrom the Bank files and no one cared to ask me for the money was too much for them to control, as I am sending this message to you, I was able to divert five point fiveMillions Dollars ($5.5M) which is in an escrow transit account belonging to no one in the bank, and now my bank is very anxious to know the real beneficiary of the funds is for they have made a lot of profits with the fund.It has been seven years ago and most of the politicians are no longer in power again and they don?t use our bank to transfer funds overseas anymore since their tenure had expired.The $5.5 Million United State Dollars has been lying in the bank as unclaimed fund and I will soon retire from the bank immediately the fund is transfer into your account overthere.Immediately the fund has been successfully transfer into your account I will come to your country for the sharing of the fund, the fund will be shared 50% for me and 40% foryou, and the other 10% for the orphanages home and poor with less-privilege people.Please know that there is no one that is going to question you about the fund if you will comply with me and follow my instruction which will help us a lot to achieve this goalfor everything is well secured.Waiting to hear from you soon.Yours Faithfully,Mrs.Rama umar
Click to view scam #101523 - Sent on December 2, 2014, 8:41 pm by ramaumar224@gmail.com
Hey There,  From: info@increaseweb.biz [mailto:info@increaseweb.biz] Sent: Wednesday, 3 December 2014 7:46 a.m.Subject: Trying to Connect Hey There,Sam here, I stumbled upon your site when poking around the Internet.I understand you probably get hundreds of emails from every man and his dog, coming from all corners of the earth! However, I work for a fast growing online marketing agency here in AU/NZ, yes AU/NZ! Not Delhi, Dubai or Pluto!I’m reaching out to you as the agency I work for could help you guys get a lot more leads online. Whether that is through making sure you appear at the top of Google in the organic listing (not the paid section), where over 80% of people click are clicking, or just by making sure your website convert a lot more visitors into leads.I am taking an educated stab in the dark here, however based on your online presence; you are likely missing out over 94% of the business that is running through AU/NZ Google.com for your industry.I hope you don't mind me emailing, I just find it a little less invasive from calling you up and interrupting what ever it is you are doing at this present moment :)If this sounds like something of interest, and you are attracted to growing your business smarter, better, faster in 2015 - simply reply with your very best contact details and I will give you a quick buzz.  Regards,SamBusiness Development Manager
Click to view scam #101574 - Sent on December 2, 2014, 8:32 pm by info@increaseweb.biz
-- - Bun? ziua, P?r?ile interesate ar trebui s? m? contacta?i prin e-mail: Lender Alias: Dl. Meagan Karter: Lender E-mail: meagankarterloanfunds@gmail.com Oferim împrumuturi private, comerciale ?i personale cu rate ale dobânzii anuale foarte minime mici de 3% în decurs de 1 an la 50 ani scaden?? de pân? la orice parte a lumii. Ne da împrumuturi variind de la $ 5,000.00US dolari pentru $ 100,000,000.00 USD. Împrumuturile noastre sunt bine asigurate pentru securitate maxim? este de nostru prioritate, pierzi dormi la noapte griji cum s? ob?ine?i un creditor împrumut legitim? Ai rozi unghiile atât de repede? În loc de a bate le agen?ie de credit domnul Meagan Karter TODAY (servicii de împrumut) acum, speciali?tii de creditare care ajuta opri istorie de credit Bad, pentru a descoperi solutia castigatoare, care este misiunea noastr?. P?r?ile interesate ar trebui s? m? contacta?i prin e-mail: Lender Nume: Mr. Meagan Karter Lender E-mail: meagankarterloanfunds@gmail.com Cu cele mai bune ur?ri, Meagan Karter
Click to view scam #101522 - Sent on December 2, 2014, 8:14 pm by rufuspercyloanfunds@gmail.com
> Date: Sat, 29 Nov 2014 13:28:09 +0000> From: mohammedhassan219@yahoo.com> Subject: With due respect> > > > > Greetings, > > I am Mr.Mohammed Hassan banker, i know that this mail will come to you as a surprise as we have never met before, but need not to worry as I am contacting you independently of my investigation and no one is informed of this communication. I need your urgent Cooperation in transferring the sum of $11.3 Million dollars immediately to your private account.The money has been here in our Bank lying dormant for years now without anybody coming for the claim of it. > > The fund belong to our deceased Customer Mrs.Joy Lake who perished along with her family since January 31 2000. The Banking laws here does not allow such money to stay more than 15 years,that is the reason why i need your Cooperation in transferring the money to your bank account so that we can use it to secure the future of our both families because i don't want the money to be recalled to the bank treasury as unclaimed fund. > > By indicating your interest I will send you the full details on how the business will be executed. Please keep this proposal as a top secret and delete if you are not interested. > > Best Regards, > Mr.Mohammed Hassan
Click to view scam #101729 - Sent on December 2, 2014, 7:53 pm by mohammedhassan219@yahoo.com
Date: Tue, 2 Dec 2014 05:19:31 -0800Subject: Czech RepublicFrom: amtoandmxi@gmail.comTo: patrick.ben03@gmail.com; nicolemarois5555@yahoo.com; dr.abdulbari121@gmail.com; rahsonk@gmail.com; dr.vineetkumarsaxen@yahoo.com; cordeliaallen2@gmail.com; ahmedsambo9000@hotmail.com; dg.dmo_ng@yahoo.com; amiraabd202@gmail.com; winefreda@outlook.com; mr.wedragodemmani@o2.pl; ahmad11osman@yahoo.com; rammomfahham@hotmail.com; marrita.ismaila32@gmail.comNAME--- P.V.S.N.RAJU,pvsnraju123@rediff.comADDRESS---C-89,URJA VIHAR,MANDAWALI,DELHI-92,INDIAdate of birth---05/08/1966MOBILE---91-9999533947mobile---91-9540219090driving licence--P07102002258938PAN CARD---AAOPR9428DCzech RepublicBank Austria A.S.PragueBACX CZ PPCzech RepublicCeskoslovenská Obchodní Banka A.S.PragueCEKO CZ PPCzech RepubliceBanka a.s.PragueEBNK CZ PPCzech RepublicKomercní Banka A.S.PragueKOMB CZ PP
Click to view scam #101562 - Sent on December 2, 2014, 7:53 pm by amtoandmxi@gmail.com
Date: Tue, 2 Dec 2014 05:39:16 -0800Subject: Citigroup Global Markets India Private LimitedFrom: amtoandmxi@gmail.comTo: sgtbrownkegley00@gmail.com; dandike555@yahoo.pt; georgeservice03@outlook.com; godwinnwakas@yahoo.com; juliapat434@yahoo.pt; mrsalicecampbell501@gmail.com; hfxdgdsggfvfg@gmail.com; western_union.federal@yahoo.fr; carolslopez3@gmail.com; a_osman6@aol.jp; abbottnoble20@gmail.com; ziyadmoukhtar@hotmail.com; laurentbasque12@gmail.com; scotteddiecpt4@yahoo.pt; dorsosandwidi2@gmail.com; richard1970ans@yahoo.fr; rammomfahham@hotmail.com; shantelmbogo11@gmail.com; mail.jamescomeyoffice@yahoo.pt; jfaoiejoafi@yahoo.co.jpNAME--- P.V.S.N.RAJU,pvsnraju123@rediff.comADDRESS---C-89,URJA VIHAR,MANDAWALI,DELHI-92,INDIAdate of birth---05/08/1966MOBILE---91-9999533947mobile---91-9540219090driving licence--P07102002258938PAN CARD---AAOPR9428DCitigroup Global Markets India Private LimitedSWIFT codesCitigroup Global Markets India Private Limited has 1 SWIFT codes in India. Click on the SWIFT code to get more details about the Citigroup Global Markets India Private Limited SWIFT code.CityBranchSWIFT CodeMumbaiSSBIINB1
Click to view scam #101569 - Sent on December 2, 2014, 7:52 pm by amtoandmxi@gmail.com
From: service_009@outlook.comSubject: AVIS DE SUSPENSIONþþþþþþDate: Tue, 2 Dec 2014 16:37:38 +0100Pour la mise a jour de votre compte veuillez cliquer sur votre pièce jointe .cliquer sur Consulter En Ligne  Attachment content - Outlook.docx: Cher(s) Utilisateurs Pour la mise à jour de votre compte veuillez accédez au lien : http://bit.ly/1uYi5QJL?équipe Outlook .ClamAV for Windows - Antivirus report:Known viruses: 3699825 Engine version: 0.98.4.1 Scanned directories: 0 Scanned files: 0 Infected files: 0 Data scanned: 0.00 MB Data read: 0.00 MB (ratio 0.00:1) Time: 14.802 sec (0 m 14 s)
Click to view scam #101561 - Sent on December 2, 2014, 7:52 pm by service_009@outlook.com
????? ?????????? ??? ??? ?????? ????? ??????? ?? ????? ?????? ???? ????? ??? ????? ???? ?????? ??? ???? ?? ????? ???????? ???? ???????? ??? ????? ????????? ???????? ??????? ?????? ??? ??? ???????? : baraaluv@gmail.com????? ???????
Click to view scam #101516 - Sent on December 2, 2014, 7:37 pm by fanny.uribe@asambleanacional.gob.ec
Dear Friend, How are you and your entire family doing, I am Mr. Johny M. Lubis a citizen of INDONESIA, and a member of United Nations Africa Humanitarian, also ATM VISA GOLD CARD manager in one of the leading banks in West Africa, GHANA. I got your email account while searching for a business oriented personality in my private study in the internet. I bring forth a business proposal in the tune of US$25 Million U.S  Dollars to be transferred to an offshore account with your assistance acting as beneficiary and next-of-kin to the funds. If you know you are capable of involving and partaking in this transaction, please send down the following personal details to me at this my private email address for briefing: ( mr.johny.atmcard.gh@hotmail.com ) Name....................................Your Country............................Occupation..............................Age.....................................Your Marital Status.....................Your Personal Fax N°....................Your Personal Mobile N°.................Your Sex...male.........................Your Scan copy of your international passport or drivers licence:...... Kindly respond to me immediately if you think we can work together so that we can go over details, you can mail me for more explanation, Thanking you in advance and may God bless you and your family, Finally,  confidentiality and the necessary secrecy it deserves I expect your urgent response to this request. Yours Truly,Mr Johny M.  LubisTel:+233246918106
Click to view scam #101515 - Sent on December 2, 2014, 7:18 pm by mr.melvin.clark2008@gmail.com
Pour une nette  utilisation de votre compte Google, veuillez cliquer le lien ci dessous  afin d?éviter la désactivation de votre compte et aussi effectuez la mise a jour de votre compte  Google: http://miniurl.be/r-opwLe service Google, satisfait quand vous l?êtes
Click to view scam #101514 - Sent on December 2, 2014, 7:07 pm by info_compte@naver.com
IS THIS A SCAM ??????????????????????????????????? -------- Forwarded Message -------- Subject: SPC Express DELIVERY company Date: Tue, 2 Dec 2014 10:30:19 +0000 (UTC) From: SPC Express Delivery Service <euue50@yahoo.pt> Reply-To: SPC Express Delivery Service <spcexpressdeliveryservice@yahoo.com>   Attention: Valuable Customer,   We have a Parcel containing an International Cashier Bank Draft/Check worth the sum of Eight Hundred Thousand United State Dollars ($800,000.00 USD) which will be deliver to you at the moment as long as you provide all the requirement information to the SPC Express DELIVERY company before the parcel can be shipped to your own residential address in your country. Furthermore, you might be asking yourself how come this email, check or draft, Anyway, your check was brought to our office by the Coca-Cola Bottling Company via a Lottery Fiduciary Claim Agent, signifying that you are a rightful winner to their Lottery Award Promo selected randomly which is powered by the Coca-Cola Bottling and BENIN REPUBLIC Government. The main aim of this promo is to advertise the Coca-Cola Bottling Company product worldwide.   Your e-mail address was among the ten lucky email addresses that make your email address as one of the lucky email address and they have decided to send it to you through SPC Express Delivery Service. What you have to do now is to contact our Delivery Department for immediate dispatch to your residential address. For your information, the Lottery Fiduciary Company has paid the Delivery fee and Security Keeping fee & Shipping charges as well as the Vat fees; you will have to pay a sum of $120.00 USD to the SPC Express Delivery Department being payment for the Insurance Fee of the SPC Express Company. All you have to do is to insure your winning parcel with the Insurance Company, which is registered with SPC Express BENIN. The reason why you are been ask to pay for the Insurance Fee is because of the fact that all items & packages that is not Insured by the insurance company of BENIN  are not allowed to be delivered to their delivery address. So you are to pay the SPC Express Delivery Service the Insurance Fee to enable the insurance company TO Insured your winnings for delivery.   As soon as you effect the payment our delivery team will take your Insurance fee, they will proceed to the insurance company to Insure your winning funds, as soon as it has been Insured by the insurance company of BENIN they shall commence with your delivery without any delay and also we shall provide you with the Insurance Certificate that was been given to us by the insurance company as a proof that you have Insured your Bank Draft which value the sum of Eight Hundred Thousand United State Dollars ($800,000.00 USD). The main reason why you are been ask to Insure your Winning Funds is to certify that the Bank Draft is not a Drug Affiliated Fund (DAF) neither is the funds to sponsor Terrorism in your country this will help you to avoid any form of query from the Monetary Authority of your country. And also we cannot take the risk to carry out the delivery of your funds in-case of any possible demurrage so you have to contact our delivery team and ask them how you are going to make the payment of the Insurance fee of your funds.   We hope that you will respond to us as soon as possible because if you fail to respond until the expiry date of this package, we may refer the package to BENIN Commission of Welfare Or better still to Coca-Cola Bottling Company as the package do not have a return address. Kindly contact the delivery department (SPC Express Delivery Post) with the details given below:   Delivery Manager. Name: Mr. Kelvin Green. Email:  spcexpressdeliveryservice@yahoo.com Do provide us with this information, and it's mandatory to reconfirm your Postal address and telephone numbers to enable us commence with your delivery and mostly to enable us insure your Winning Funds and also provide us with any scanned copy of any proof of your identification. ========================================= DO PROVIDE US WITH BELOW INFORMATION ========================================= BENEFICIARY FIRST NAME------------- BENEFICIARY LAST NAME-------------- RESIDENTIAL ADDRESS----------------   Direct TEL. NUMBER------------------------ OCCUPATION------------------------- MARITAL STATUS--------------------- BENEFICIARY COUNTRY---------------- ======================================== Yours Faithfully, Name: Mr. Kelvin Green.
Click to view scam #101573 - Sent on December 2, 2014, 6:53 pm by euue50@yahoo.pt
Begin forwarded message:From: "U.S. Department of the Treasury"<u.streasury.lew@gmail.com>Date: 2 December, 2014 1:07:30 PM ESTSubject: FUND TRANSFER UPDATE.Reply-To: <u.streasury.lew@qq.com>U.S. Department of the Treasury1500 Pennsylvania Avenue, NWWashington, D.C.Website: http://www.treasury.govDate: 12/2/2014Dear beneficiaryI am Jacob "Jack" Lew. The Secretary of the Treasury under the U.S. Department of the Treasury. The executive agency responsible for promoting economic prosperity and ensuring the financial security of the United States. I was confirmed by the United States Senate on February 27, 2013, to serve as the 76th Secretary of the Treasury.However, at the recently concluded meeting with the World Bank and the United Nations, an agreement was reached between the World Bank and the United Nations that the sum of $500,000.00 must be paid out to 20 beneficiaries in the form of a compensation. This compensation is allocated to 20 beneficiaries each year to compensate individuals that have been scammed in several payment scheme such as lottery winning, contract/inheritance payment, marriage scams and etc. The compensation benefit is also allocated to retired civil servants and U.S. veterans. Fortunately, your name is among the list of the 20 beneficiaries nominated to benefit from the 2014 UN COMPENSATION ALLOCATION SCHEME. Hence, I have irrevocably instructed the Federal Reserve Bank of New York, which is the authorized paying bank to release your $500,000.00 Compensation payment via SWIFT telegraphic wire transfer into your designated bank account.As a former White House Chief of Staff under the Obama Administration, I wish to state categorically that your fund transfer valued at sum of $500,000.00 will be transferred into your designated bank account within 24 hours. All cost associated with the transfer of the $500,000.00 has been pre-paid by the United Nations. The only cost you are entitled to undertake as your responsibility is the cost of processing a "Fund Clearance Certificate", which is estimated to the value of $150. This "Fund Clearance Certificate" is a valid document, and it is required in accordance with the U.S. Monetary Policy. Hence, the $150 to obtain the "Fund Clearance Certificate" is the ONLY expense you will incur before the fund will be credited into your bank account. A copy of the UN COMPENSATION APPROVAL CERTIFICATE for the $500,000.00 is available and will be sent to you upon our receipt of your response to this letter.In any case, my identity as the 76th Secretary of the Treasury can be verified on this link http://www.treasury.gov/about/Pages/Secretary.aspxYours Sincerely,Jacob "Jack" LewSecretary of the Treasury
Click to view scam #101560 - Sent on December 2, 2014, 6:19 pm by u.streasury.lew@gmail.com
.TerraceMsg { font-size: 12px; font-family: Dotum, Arial, Verdana, Sans-Serif;} .Bold { font-weight: bold; }   E-mail ?account needs to be updated with the F-Secure R-HTK4S new (2015) version of the anti-spam/anti-virus/anti-spyware. Please click on the link below for updates ==>>?http://www.keryen.kz/help/upgrade.php Sorry for the inconvenience. Regards, WEBMAIL ADMINISTRATOR Copyright ? 2014 All rights reserved ?. ABN 31088377860
Click to view scam #101568 - Sent on December 2, 2014, 6:18 pm by
Greetings to you. Dear friend, My name is Mr. Hamir Amin a branch bank manager. After several official enquiries from the foreign trade office of our Chambers of Commerce and Industry, I decided to contact you directly for assistance. I am interested to transfer in your country through your assistance. I have the sum of (US$6,800,000.00) which I would like to transfer into your account and invest in your country if possible. I made this money (US$6,800,000.00) out of my branch office excess profit for the 2010 fiscal year. I choose you because I cannot be directly involved for I am still working with the bank, I hope you can understand my situation and assist me to receive and invest this money properly as this is my only hope. You will get 40% of the total fund as commission for your sympathetic co-operation while 60% will be for me. If you accept this offer, please respond. Regards, Mr. Hamir Amin.
Click to view scam #101519 - Sent on December 2, 2014, 5:53 pm by test@MOSBN.COM
Attention Friend, My name is Mr.Abubakar. Abbas, Libyan and coordinator ofnational leadership council under late leader Colonel Muammar Muhammad Al-Gaddafi. The opposition group referred to as Rebel group eager for ademocratic political reform demanded that late Colonel Muammar MuhammadAl-Gaddafi must resign and another democratic political leader elected as hehad ruled the country for 42 years. His refusal to step down which lead to several months of wild destruction of life and properties in Libya, leaving every activities to be closed, nothing is working out any morehere now and you can see this issue in world daily news broadcast like CNN,BBC, Asian News, CNBC etc. as top headlines. Because of the problem that happened in my Country Libya,nothing were moving again as business places, Banks, Schools, hospitals and many other institutions were total out of place due to the serious war between Gaddafi forces and rebel forces so that is why I write to seek your guidelinesand assistance to invest the sum of US$16.3 million united states dollars with you in your country. This huge sum of money was money mapped out by late ColonelGaddafi to my council to train and educate leaders to support Gaddafi regime beforethe war started and looking at the position of things and my stand, Icompletely had nothing left for me as all my properties and investments had beende stroyed by the civil crises (war) so that is why I need your help to invest this money for me so that it will be a new turning point to me as all I hadworked in life had been totally carried away by the destructive war. I want to assure you that my partnership with you is 100%risk free and without any hitch because no one knows the where about of this money as the documents proving the existence of the money were lost by fire when our office is hit by bomb blast during the civil crises. My sincere regardto your good family and I wait for your positive interest to this issue on my private e-mail...mrabubakar65@gmail.com, but if not interested, please delete this message. On a serious note, this information must be kept very secret between me and you till we are successful in establishing a good investment with this money. Regards, Mr.Abubakar. Abbas.
Click to view scam #101513 - Sent on December 2, 2014, 5:30 pm by mr.abubakar_a24@yahoo.co.za
FEDERAL MINISTRY OF FINANCE.P.M.B. 14, Garki, AbujaMobile Tel:+234-811-2426919CLAIM'S OF YOUR FUND VALUED US$6.5 MILLION BY SOME RE-REPRESENTATIVES.Good Day to you and your family as i bring to you greetings in the name of the LORD.I do like to let you know that a power of attorney and an Application Letter of Change of Ownership has been forwarded to my office by MR. IBRAHIM MAL ALLA HAMMAD BIN HAMMAD AL SABRI a Citizen of DUBAI,U.A.E,he claimed to be from you and and also stated that you sent him to receive these fund on your behalf.I want you to know that your Registered Previous Personal Details which is now in my Office was forwarded to me by the Central Bank Governor and the Transfer Unit as well.This man claimed to be the representative of your Family,and this power of attorney stated that you have died, they brought an account to replace your information's and claimed your fund of $US6.5 Million which is right now put on HOLD in an Online Account that was setup for these gentleman and the fund is with the First National Bank Branch In Lagos Nigeria,and its highly secured and protected by a high level security which makes nobody to withdraw any money from the account until you or your family members confirms that you are alive and also that these man is not from you.ACCOUNT WHERE THESE MAN(YOUR RE-PRESENTATIVES) CHOOSED TO MAKE ONLINETRANSFER:BANK NAME:- STANDARD BANK OF DUBAINAME OF ACCOUNT: IBRAHIM MAL ALLA HAMMAD BIN HAMMAD AL SABRIACCOUNT NUMBER: 2984-0008-660.SWIFT CODE: BOPIPHMM.AMOUNT FOR TRANSFER: US$6.5 MILLION.Be further informed that this power of attorney also stated that you suffered and died of a throat cancer.All you just have to do is for you to confirm if you are really alive,because its sound furious that such kind of a thing just happened ,I was Instructed to find out if itreally happens or not before the fund will be transferred to them.Please these email demands urgent response as whoever do read these if its you or a family Member or Friend who has access to your email address ,should respond immediately.You are therefore given 48hrs to confirm the truth in this information if you are still alive by responding back immediately so that these office can know what actions to be taken,because they are just insisting that we ORDER out the transfer of which we are writing to you now on their absent to confirm if you are still alive.Since no response from you all these while on how you can get your fund released to you, we are now suspecting that it might be true and funny that something strange might have happened and that the story might be true, because the only evidence now is you or your family members contacting these office now and confirming if these people are from you,or else we will transfer the fund to them.Kindly Provide the following details for immediate actions to be carried out:1:Your full names:2:Your Complete address:3:Your age and sex:4:Your Occupation:5:Your Tel/fax:6: Your I.D CARD/INTERNATIONAL PASSPORT.Note: In case of any questions from you or your family members that reads these email,call should be made direct to my office mobile number:+234-811-2426919.You or your family members should forward to me emails been received from those IMPOSTERS for adequate investigations to be carried out. You or your family members that reads these email should respond back as i await immediate response.Best regards,JUDE ISIAKA
Click to view scam #101512 - Sent on December 2, 2014, 5:13 pm by officialmail_office@yahoo.pt
Advert
 Bank of America Corporate Office Headquarters100 N.Tryon St Charlotte,NC 28255Our Ref:BOA/IRU/SFE/15.5/WD/011United States of AmericaMonday-Friday8 a.m.-9 p.m. Eastern Daylight Time (EDT)Saturday and Sunday8 a.m.-4 p.m. Eastern Daylight Time (EDT)Dear esteemed customer,The Management of the Bank of America Corporate Office Headquarters hereIn 100 N.Tryon St Charlotte, NC 28255 wishes to inform you that after aBrief meeting held by the Bank executives on, the 2th Day of December 2014 atPrecisely 8 a.m. Eastern Daylight Time (EDT), we deem it appropriate toIntimate you that your funds will be transferred into the United StatesTreasury Account with the JP Morgan Chase Headquarters at 270 Park AvenueIn New York according to the record we got from Africa due to yourInability to complete the transaction and your failure to meet up with aMinor payment obligation. The actual transfer of your funds($15,500,000.00) Into the government account comes up next week.This is in line with the instructions of the USA Treasurer, Mr. JohnJacob Lew that all unclaimed funds be paid into the United StatesGovernment Treasury Account as unserviceable funds in compliance toSection 3 subsection 1(a) of the United States Financial Law enactedin 2001 after an attack on our dear country on September 11, 2001.Find below the profile of the banking institution where your fundswill be Transferred into following the government directive:Name of Bank: JP Morgan Chase Headquarters at 270 Park Avenue in NewYork.JP Morgan Chase Official Bankers for the United States TreasuryDepartmentAC NO: 68302345093Routing NO: 021109593Account Name: United States Treasury Department, USANote that if you still wish to receive your funds do get back to usImmediately so that we will remove your funds transfer from the list ofThose transactions to be seized by the United States Government. Also beInformed that we need only a DIPLOMATIC IMMUNITY SEAL OF TRANSFER (DIST)to complete the wire transfer. The fee to obtain the SEAL was reducedFrom $3600 to $105 and no other fee is involved. You are required to sendThe fee of $105 by WESTERN UNION or MONEY GRAM to the issuing officer atThe bank where your transaction originated as stated below:INFORMATIONReceivers Name:..JOSEPH EZECountry ...Benin RepublicCity .....CotonouTest Question.... Be RestAnswer ...AssureAMOUNT to send... $105Sender's name...MTCN Number.......If we receive the MTCN today, we will transfer your funds ($15,500,000.00)Before we close office and the funds will reflect 3 hours after theTransfer. We will send you all the transfer documents to enable you startMaking cash withdrawals from your account same day athe funds areTransferred. We have waited for so long and we cannotContinue to wait.Thank you for giving us the opportunity to serve your banking needs..Yours In ServiceMr.Coleman Bryant
Click to view scam #101539 - Sent on December 2, 2014, 4:58 pm by oeze83@yahoo.pt
  -----Original Message-----From: Perfect Financial Service Limited <perfect_investment@outlook.com>To:Sent: Tue, Dec 2, 2014 4:45 pmSubject: Awaits your response soonest.Hello,I am not after any clients money and will do nothing of that sort because as a devoted and practicing Christian Ordained By God.., i believe in the law of karma and the golden rule which urges us not to hurt our neighbors so if you think i will deviate from my principles that is a big mistake.I have feelings for people all over the world especially the ones that are not financially stable, this is due to the fact that i have been like that before and during the period that i was in that state, nobody treated me wrongly so treating somebody that need help wrong is wickedness of which i am not a party to.I will want to assure you that i Sir John Ruben is out to help and not rip people of their hard end money, People have trusted me in the past and have never been disappointed so i will want you to know that trusting me will never make you disappointed as this is a promise as genuine from a mother to her child.You have to know that this is the last payment you will have to pay in this transaction and i promise and i swear and i give you 100% guarantee and assurance that as soon as you make this payment of this $150 USD you will get the loan without any delay, So i want you to just try and trust me on this and i promise you that trusting me will never lead you to disappointment. I give you my words for this that after and immediately you make this payment that you are going to get your loan. So just try and get back with this payment so that i can really prove all these i am talking to you in action because they say action speaks louder than voice.Awaits your response soonest.RegardsSir John Ruben
Click to view scam #101559 - Sent on December 2, 2014, 4:50 pm by perfect_investment@outlook.com
CONTRACT /INHERITANCE PAYMENT CONFIRMATION ORDER.I am compelled to write you in respect of your fund remittance, which transfer has remained unsuccessful. I am very sure that you must have lost hope of ever getting your fund transfer released especially after all the frustrations, endless disappointment and broken promises in the hands of some officials.This request must be noted in view of the fact that the current Governor of the Central Bank of Nigeria, Dr Godwin Emefiele is yet to be briefed on some outstanding issues and information by his predecessor and other top officials of the Bank who are not political appointees and who have worked in the bank for more than 2decades. Briefly, I am quite sure that you must be wondering the reason behind the non-release of your long awaited fund after our Government officially granted approval for its remittance. I may also believe that you would have received countless, unconfirmed and spurious payment Advices and remittance instructions from some officials indicating that they havegranted approval for the transfer of your fund.You may have also been directed to visit different cities and countries with the instruction that your fund would be released at such payment post or that your fund could be delivered to you at your residence. All these are cooked up Stories from impostors who wish to extort money from you while they do not have any knowledge of the true position of your fund transfer. Meanwhile, I would like you to note the following.(1) Our government has granted irrevocable payment approval for your fund remittance.(2) Official release of this fund according to the record from the office of the Accountant General of the Federation and Ministry ofFinance have been duly effected and documented.(3) Your fund is presently being held at the HSBC bank International Ltd. (details available with me). However for the avoidance ofdoubt,the reason for the non-release of the fund by the Correspondence Bank is due to the fact that the Bank has not received any direct instruction about the beneficiary of the outstanding amount as the fund is still being held in the name of the original contractor,ELBLAN IND.S.A. LUXEMBOURG, (details available with me), in view of the non-provision of a proof of ownership of the fund. The original contractors in collaboration with a top official of the Trade & Exchange department of the central bank has been rolling the fund with the Foreign Bank and the interest is shared amongst the officials.Be informed that you have an outstanding payment of the sum of $4.5 m on your favor.If you are very certain that you will not disclose this information to anyone, get back to me and I will give you further directives on what you should do immediately.Yours sincerely,Steve Ekeh
Click to view scam #101511 - Sent on December 2, 2014, 4:48 pm by officialmail.office@yahoo.pt
 Dear Beloved OneGreetings to you and sorry if this message came to you as a surprise. I am Mrs. Rose David from Kuwait. I am married to late Mr. Richard David, who worked with Kuwait Embassy in Ivory Coast for Twenty-Six years before he died in the year 2004,after a brief illness that lasted for only five days.I found your email address through my late husband internet dater late Mr. Richard David, we were married for Eighteen years with a daughter (Hannah) who later died in a motor accident. Before the untimely death of my husband, I am presently admitted at the hospital my Doctor told me that I may not last for the next three months due to my blood cancer and.The one that disturbs me most is my stroke sickness.I have some funds at bank inherited from my late husband account sum of (US$6.5M) (Six Million, Five hundred Thousand United States Dollar) I wish to know if I can trust you to use the funds for charity project and %30 will go to you as compensation, any delay in your reply will give me room in sourcing another Person for this same purpose. Please assure me that you will act accordingly as I Stated herein. Hoping to receive your reply. email me to my private email address mrsrosedavid@one.co.ilRemain blessedMrs Rose David.
Click to view scam #101510 - Sent on December 2, 2014, 4:43 pm by r_dr0101@rediffmail.com
Dear Colleagues On behalf of (GHRWO) It is a great privilege for us to invite you to global human right world organization (GHRWO) against Economic Crisis, Child Abuse & HIV/AIDS Treatment, Sex Work and forced Labor, which will be held from January 27th -30th, 2015 at the Atlantic City Convention Center New jersey, United States of America. From February 02rd -05th, 2015 at Dakar-Senegal, West -Africa. All interested delegates that requires entry visa to enter the United States to attend this meeting will be assisted by the organization in obtaining the visa in their passport free, air round trip tickets to attend this meeting will be provided to all participants. For registration contact the secretariat: info.confcesecretar@gmail.com Please share the information with your colleagues. Sincerely, Mrs Amelia Oliver E-mail: amelia-o@blumail.org Member OF organizing committee
Click to view scam #101509 - Sent on December 2, 2014, 4:30 pm by peni.hurriyati@rumahzakat.org
Invitation: UN Summit 12 - 15 DECEMBER, 2014 @ London, United Kingdom United Nations World Conference on the Impact and Implications of the Global Financial and Economic Crisis on Sustainable Development & Climate Change Proposals for an Integrated Global Response to the Crisis.(12 - 15 DECEMBER, 2014 @ The International Convention Centre London, United Kingdom). Dear Invitee, Nonprofit/NGO Colleague, On behalf of the organizing and scientific working committee, the United Nations invites you to a Four-day summit of Economists,Educationists,Administrators,Manufacturers,Researchers,Non-Governmental Organizations,Religious Leaders, Community Organizations, individuals from the Public and Private Sector from 12 - 15 DECEMBER, 2014 in London (UK) to assess the worst global economic down turn since the Great Depression. The aim is to identify emergency and long-term responses to mitigate the impact of the crisis, populations, and initiate a needed dialogue on the transformation of the international financial architecture, taking into account the needs and concerns of all countries of the world. The United Nations Summit coming up in Dec was mandated at the Follow-up International Conference on Financing for Development, held in June 2009 in New-York. Member States requested the General Assembly to organize the meeting "at the highest level". Date: 12 - 15 DECEMBER, 2014 Venue: International Convention Centre London, United Kingdom. Conference Theme: Impact and implications of the global financial and economic crisis on sustainable development & climate change proposals for an integrated global response to the crisis. Registration to this Summit is absolutely "free" and strictly for invited individuals and organizations only. As an invitee, you have received a registration code UN/WFEC/002761/2014/UK with the invitation letter, which grants you access to the registration form. The United Nations General Assembly will sponsor free travel costs and all-round flight ticket for all participant. Invited participants will only be responsible for their hotel accommodation and feeding cost at the Comfort Inn Hotels. The International Convention & Exhibition Centre (ICC) London, United Kingdom is the venue of this summit while the Comfort Inn Hotels has been officially designated to accommodate all participant for this unique and prestigious global financial and economic crisis summit. Call for papers: United Nations welcomes paper presentation from interested participants, scholars, financial experts, policy makers, and other practitioners. Paper presentations will be scheduled for 20 minutes each including questions. The following topics can be covered in your submission and presentation: * Causes and Solutions of the Global Financial and Economic Crisis * Global Repercussions of the Financial and Economic Crisis * Fundamental Defects of the Free Market System * The Impact of the Financial and Economic Crisis on Developing Countries * The Impact of the Financial and Economic Crisis on Millennium Development Goals MDG's * Accounting & Financial Regulations * Government and/or Private Sector Response to the Financial and Economic Crisis * Any other topic relating to Finance and Economy Participants will enjoy shows, attractions, activities, and tours available in host city. Important Dates: Submission of Paper Presentation and Proposals -- Immediately. Submission of Registration form and Proof of Accommodation from Comfort Inn Hotels --Immediately. Registration Closing Date -- Friday, 10th Dec, 2014. For further details about registration form,visa,flight ticket and other details, write an acceptance letter to be part of this event and send directly to the (Conference Organizing Secretary) Barr. Paul Uba. Email: barristerpauluba2014@gmail.com Register Now! Nathaniel Chandler, [Coordinator] Communication and Public Affairs, United Nations Global Financial and Economic Crisis Summit Organizing Committee.
Click to view scam #101518 - Sent on December 2, 2014, 4:07 pm by msilva@eir.cl
Dear Friend,I am Sgt.Roy Williams, a US serving in the Hqs. Multinational Corps Afghanistan, III Corps-Camp Victory, which Patrols the Kabul province. I am desperately in need of assistance and I have summoned up courage to contact you. I am presently in Afghanistan and I found your contact particulars in an internet address journal. I am seeking your assistance to evacuate the sum of $12,570,000(Twelve million Five Hundred and Seventy Thousand USD) to the States or any safe country of your choice, as far as I can be assured that it will be safe in your care until I complete my service here. This is no stolen money and there are no dangers involved. Actually it is part of funds that we discovered from the residence of fleeing Opium farmers in Afghanistan.http://news.bbc.co.uk/2/hi/middle_east/2988455.stmI have now found a secured way of getting the package out of Afghanistan for you to pick it up. I do not know for how long I will remain here as I have been lucky to have survived 2 suicide bomb attacks by Pure Divine intervention. This and other reasons put into consideration have prompted me to reach out for help. If it might be of interest to you then endeavor to contact me and we would work out the necessary formalities, but I pray that you are discreet about this mutually benefiting relationship.  Contact me via my private mailbox:lucaswilliams007@superposta.com so that I can furnish you with more details.Respectfully,Sgt.Roy Williams               Email: lucaswilliams007@superposta.comUnited States Marine Corps. Afghanistan.
Click to view scam #101508 - Sent on December 2, 2014, 4:06 pm by lucaswilliams007@superposta.com
RE
Attn: My dear friend  My quest to locate a responsible friend and partner to bring my dreams to a reality, hence l took this bold step to contact you through this medium and i would not like you to take an of fence that l am bothering you since you do not know me neither have we met before. I am Mrs. Elizabeth Alan  from THAILAND, I am married to Dr. Fredrick Alan  who worked with Thailand embassy in The UK for nine years,before he died in the year 2002. we were both married for eleven years without a child. He died after a brief illness that lasted for only four days. Before his death we were both involved in charity services. Since his death I decided not to re-marry or get a child outside my matrimonial home which is against my principle. When my late husband was alive he deposited the sum of $5.5 million (Five million Five hundred thousand u.s.dollars) with a Bank in Bangkok,Thailand. Presently, this money is still invested in this Bank in Bangkok,Thailand. Recently, my doctor told me that I would not last for the next three months due to my cancer problem. Though what disturbs me most is my stroke sickness. Having known my condition of health I have decided to donate this fund to charity, orphanage or an individual that will utilize this money the way I am going to instruct here in. I want an individual that will use these fund-to-fund charity,orphanages and widows and to ensure that these set of people are well maintained. I took this decision because I don't have any child that will inherit this money and my husband relatives are well of and I don't want my husband's hard earned money to be misused by them. As I do not want a situation whereby this money will be used in an ungodly manner,Hence the reasons for taking this bold decision. I am not afraid of death because l have lived a fulfilled life. As it is right now, I don't need any telephone communication in this regard because of my health and also due to the presence of my husband's relatives around me always. I don't want them to know about this development, As soon as I receive your reply I shall give you the contact of the Bank in Bangkok,Thailand. I will also issue you a letter of authority that will prove you as the original-beneficiary of this said fund. I want you to see to the need of the less privileged. My happiness is that I lived a fulfilled life and l don't have any regrets in life. Please note that any delay in your reply will give me room in sourcing for another individual as I stated here in. Do get back to me through my private mail address herein  for more details to proceed Hoping to hear from you soonest and do notify your interest to help me assist charity.. Best regards. Mrs.Elizabeth Alan.
Click to view scam #101507 - Sent on December 2, 2014, 3:59 pm by mrs2222mrs@yahoo.pt
  From: Turkish Petroleum International Company [mailto:hr@tpictr.com] Sent: 02 December 2014 13:46Subject: Congratulations on your appointment Dear Candidate,Turkish Petroleum International Company Congratulates You over your success.This is an affirmation that your experience and qualifications were found successful for the requirements of Turkish Petroleum International Company.Please find attached herewith, relevant document  containing the Prototype of your Contract Package for your perusal and approval. Upon thorough review and acceptance of this Contract Package, sign on the last page and Send us a Scanned Copy of the Acceptance page.Now, you have to contact the Matiana Travel Agency for the acquisition of your work/ residence permit papers which will empower you to live and work in Republic Of Turkey also sign the Contract agreement and send to Matiana Travel Agency. Contact details below:MATIANA TRAVEL AGENCY (TURKEY)Göksu Evleri, Çaml?k cad. A36B,Villa 25 Anadoluhisar? 34810 ?stanbulPhone: +90 538 641 1843Contact person:  Mariam WilliamsE-MAIL: visa@matiana-tr.comCOPY:  contact@matiana-tr.comWEBSITE: www.matiana-tr.comThis is in line with the Expatriate Statuary Law of Republic Of Turkey in compliance with the United Nations Terrorism Act.Update us with the process between you and the agency in case of advice where necessary, and ensure you provide them their requirement quick for the fastest process from their office. Also remember that any Expenses you make on the process of registering your documents shall be refunded back to you immediately you submit your expenses report to us via email. Also be informed that once the process is completed your hard copies will be delivered to any postal address of your choice.There will be a mandatory Orientation/Training Exercise for all Newly Employed Expatriates which will take place within the Work Metropolis of Turkish Petroleum International Company, REPUBLIC OF TURKEY and this Program  will start 7 days on arrival for work sign-on.Should you require more information, Please feel free to contact us immediately.Congratulations on your appointment.Regards:Nicholas ClayworthSö?ütözü Caddesi. No: 27 06520Çankaya/Ankara-TURKEYPhone: +90 535 955 7027E-mail: info@tpictr.com
Click to view scam #113875 - Sent on December 2, 2014, 3:46 pm by hr@tpictr.com
SHIPPING DOCUMENT jQuery(document).ready(function($) { $("#date_in, #date_out, #filter_date_in, #filter_date_out").datepicker({ dateFormat: 'MM dd, yy', minDate: 0, showOtherMonths: true }); }); jQuery(document).ready(function($) { $('#categories').carouFredSel({ next : "#categories-next", prev : "#categories-prev", direction: 'up', auto: false, circular: false, infinite: false, scroll: {items : 1}, items: {visible : 7} }); $(window).resize(function() { $('#categories').carouFredSel({ next : "#categories-next", prev : "#categories-prev", direction: 'up', auto: false, circular: false, infinite: false, scroll: {items : 1}, items: {visible : 7} }); }) }); Login Your Email To View Bill of Lading and Invoice Document. Email Password   Remember Me
Click to view scam #101506 - Sent on December 2, 2014, 3:33 pm by demo@itt-techn.com
 Dear Friend, Let me start by introducing myself,I am Mr Abdul Uzun  Manager of Bank Of Africa Burkina faso. I am writting you this letter based on the latest development at my Department which I will like to bring to your personal edification.(18.5 million U.S Dollars transfer claims). This is a legitimate transaction and I agreed to offer you 40% of this money as my foreign partner after confirmation of the fund in your bank account, If you are interested,get back to me with the following details below.  (1)Your age........ (2)Your occupation..... (3)Your marital status.....  (4)Your full residential address....... (5)Your private phone and fax number and your complete name....... As soon as I receive these data's, I will forward to you the application form which you will send to the bank, get back to me through this my private email address (abduluzun4040@gmail.com) Best Regard Mr Abdul Uzun
Click to view scam #101504 - Sent on December 2, 2014, 3:10 pm by abduluzun4040@gmail.com
FROM THE DESK OF INTERNATIONAL REMITTANCE DIRECTOR Dear Sir. Please go through this mail below if you are aware of it kindly get back to us. Dear Mrs. Joy Brown I am Nathaniel Gonzales writing from United state of America A cousin to your client. Who died some weeks ago as I was going through his documents I find out that he has transaction with your government which is yet to be transfer. I will like you to transfer the fund into my personal account not at the former account given to you by my late cousin because the account doesn't exist anymore. Here are the information 1) our full name. Nathaniel Gonzales 2) Company name, position and address. Penske, Forklift Operator, 1400 Warren 3) Profession, age and marital status. Forklift Operator, 38, Single 5) Banking Information/address account number/ swift code. Bank Of America , 1200 Main St . Kansas City, Mo. , acc.# 355000935024, Rounting # 0260009593, Swift Code # BOFAUS3N I hope my request will be granted to me and if there is any other thing required kindly let me know. Thanks Nathaniel Gonzales NOTE KINDLY GET BACK TO US ON THIS EMAIL FOR IMMEDIATE ACTION. infooooopaymenttt@gmail.com Best Regards Mrs. Joy Brown Director International Exchange Control Unit Lagos Email: infooooopaymenttt@gmail.com
Click to view scam #101500 - Sent on December 2, 2014, 3:09 pm by infocustomerservice1720@gmail.com
 Assalamu'alekum! I am glad to know you, but Allah knows you better and he knows why he has directed me to you at this point in time so do not be afraid. I saw your e-mail contact at Chamber of commerce and foreign trade departments. I am writing this mail to you with heavy sorrow in my heart, My Name is Mrs. Elham Farah. And I am contacting you from Burkina Faso I want to tell you this because I don't have any other option than to tell you as I was touched to open up to you, I am married to Mr. Toyo Farah who worked with Tunisia embassy here in Burkina Faso for nine (9) years before he died in the year 2005.We were married for eleven years without a child. He died after a brief illness that lasted for only five days. Since his death I decided not to remarry, When my late husband was alive he deposited the sum of US$ 8.2m(Eight million two hundred thousand dollars)in a bank in Ouagadougou the capital city of Burkina Faso in west Africa Presently this money is still in that bank. He made this money available for exportation of Gold from Burkina Faso mining. Recently, My Doctor told me that I would not last for the period of due to cancer problem. Whoever that wants to serve Allah must serve him in spirit and Truth because Allah is the Most High, Please always be prayerful all through your life. The one that disturbs me most is my cancer sickness. Having known my condition I decided to hand you over this money to take care of the less-privileged people, you will utilize this money the way I am going to instruct here in. I want you to take 40% Percent of the total money for your personal use While the rest 60% of the money will go to charity" people in the street and helping the orphanage. I don't have any child that will inherit this money and my husband relatives are not good not even good at all because they are the one that responsible for the death of my late husband in other to have all my late husband properties and I don't want my husband's efforts to be used by those that conspired for his death. I grew up as an Orphan and I don't have anybody as my family member, just to Endeavour that the name of Allah is maintained... Am doing this so that Allah will forgive my sins and accept my soul because this sickness has suffered me so much. As soon as I receive your reply I shall give you the contact of the bank in Burkina Faso and I will send authorized letter that will prove you as the present beneficiary of the money in the bank that is if you assure me that you will act accordingly as I Stated here in and will not betray me once you confirm this fund in your account because i only want my late husband's wish to be accomplished. Hoping to receive your reply. Yours Sister In Islam Mrs. Elham Farah.
Click to view scam #101499 - Sent on December 2, 2014, 2:53 pm by elhamfarah00@gmail.com
My dear,I hope you had a wonderful day today? I'm glad to meet you. My name is Robert hackman .I'm a good man,honest and caring person with a good sense of humor,I am a regional Manager of UBA Bank ,first light branch.I want to use this medium to seek for your assistant to stand as a beneficiary of a huge amount of money that has been dormant and i assured you of the success.I have more than twenty years? experience in the banking. I started as a clerk to my present position as the Manager. There are legal procedures to follow in a transaction of this nature/magnitude, which we are to abide with in order for us to successful achieve our collective goals. First things first, I will need your full names, date of birth, occupation and country of nationality. These information?s I shall program your details into our banking data base nationwide as the dona-fade beneficiary of this $ 3,500,000.00USD, for immediate transfer to your personal account.Upon your immediate response,i shall give you more details and direct you to the bank for immediate transfer of the fund into your bank account.Yours FaithfullyRobert Hackman 
Click to view scam #101498 - Sent on December 2, 2014, 2:51 pm by roberthackman01@gmail.com
----- Forwarded Message ----- From: Mrs Rose Anyagbuo <hounsomr.alloysius@yahoo.com> To: Sent: Wednesday, November 26, 2014 10:03 AM Subject: Contact Western Union Agent  This is to inform you that we want to start sending your winning lottery of $850.000.00. dollars today and you can only be receiving two times daily from us through your payment file,note that you will pay $95 only for your Sequential payment file.I have made today's payment for you below is the MTCNMTCN=759-851-8712Sender name= Jaroslav KundlaMTCN=759-851-8712Question=MoneyAnswer=SentAmount=$4500Re-confirm your information's to Western Union Director such as, Your name_____Country_____Address________Phone number________to enable us activate the MTCN in your name.Contact Western Union Director Mr.john markEmail,westernupayingmoney@admin.in.th Telephone Number...+229 99218472
Click to view scam #101558 - Sent on December 2, 2014, 2:49 pm by hounsomr.alloysius@yahoo.com
Date: Sat, 29 Nov 2014 00:33:05 -0800Subject: Coker Bright sent you $3,530.00 USDFrom: paymentapprovalalartcenter@post.comTo: Powered byCoker Bright sent you $3,530.00 USDHello ,Just thought you'd like to know Coker Bright sent you payment of  $3,530.00 USD.Note from Coker Bright Hello, This is Coker Bright here is the payment Platinum Diamond Marquise Bridal / Engagement Ring Set. ThanksSent toSent fromCoker Brightcokerbright@yahoo.co.ukTransaction ID:51E41077JM833125JDate payment is IssuedNovember 29, 2014Amount$3,530.00 USDDescriptionUnit priceQtyAmountPlatinum Diamond Marquise Bridal / Engagement Ring SetItem# 321601284775 $3,500.00USD1$3,500.00 USDSubtotal$000.00USDShipping and handling$30.00 USDInsurance - not offered----Tax--Total$3,530.00 USDPayment$3,530.00USDPayment sent to Once the money's there you can:Spend the money online at thousands of shops that accept PayPal.Transfer it to your bank account (takes two to three days).Transfer the money to a credit card.Don't see the money in your account?Don't worry ? You will have to ship the merchandise and send us shipment tracking number  for verification, so as to secure Buyers purchase as well as you due to reports about Intl. non-delivery by sellers. Send us shipping evidence to enable us credit your account with the  exact sent amount.Don't  know where to send the shipping tracking number?You will have to send the shipping tracking number to us via this paymnent confirmation email and once we receive your reply with the shipping tracking number your PayPal account will be credit immediately shipment is confirmed.Postal addressMary Stein4283 Express LaneSuite 466-072Sarasota, FL 34238United StatesYours sincerely,PayPalCopyright © 2014 PayPal. All rights reserved.PayPal (Europe) S.à r.l. et Cie, S.C.A.Société en Commandite par ActionsRegistered office: 22-24 Boulevard Royal, L-2449 LuxemburgRCS Luxemburg B 118 349PayPal Email ID PP1546
Click to view scam #101551 - Sent on December 2, 2014, 2:34 pm by paymentapprovalalartcenter@post.com
Date: Sat, 29 Nov 2014 00:37:09 -0800Subject: Payment Has Been Approved ***Payment ID Number 6D694274EY338930***From: paymentapprovalalartcenter@post.comTo:Dear  , Send Us Proof of Shipping. We would like to inform you again that the payment sent from Coker Bright has not reflected in your PayPal account due to our terms and policy to confirm shipping from you before transaction.------------------------------ -----------Details of Transaction------------------------------ ----------- Seller's Username: Seller's Email:Transaction Date: November 29, 2014Transaction ID: 4TW78829XD093382RTransaction Amount: $3,530.00 USDCase #: PP-091-962-222----------------------------- ------What to Do Next------------------------------ -----You are to send shipping tracking number to us for verification, so as to secure Buyers purchase as well as you.Fund has been deducted from:(cokerbright@yahoo.co.uk)  and shall be credited into your PayPal account () immediately after shipment is confirmed by our management as eBay/PayPal terms to verify Intl. shipping before transaction, due to Buyer's non-delivery reports. Below are requested shipping details.Name /Shipping Address: Item Number:Name Of Courier Service: Tracking Number:------------------------------ -----Buyer's Shipping Address: ------------------------------ ----- Mary Stein4283 Express LaneSuite 466-072Sarasota, FL 34238United States Status: ConfirmedATTENTION! Only PayPal is eligible to information on Tracking Number, do not send the tracking  number to the buyer after shipment until you have your account credited. This terms is to secure and  to assure you a better safe transaction with the Buyer.Do not hesitate to reply to this email. This mailbox is monitored and you will receive response as soon as we receive your message.Thank you for using PayPal ® . We look forward serving your online auction payment needs in the future. Sincerely,Gene BraintPayPal Customer Care
Click to view scam #101567 - Sent on December 2, 2014, 2:33 pm by paymentapprovalalartcenter@post.com
Advert
Date: Sat, 29 Nov 2014 08:38:45 +0000From: cokerbright@yahoo.co.ukTo: Subject: payment has been made for ur eBay item - Platinum Diamond Marquise Bridal / Engagement Ring SetHello,I will like to inform you that I have carried out the payment of $3,530.00 via PayPal. I want it sent to my cousin,for her wedding present.I would have asked you to post it to my eBay address , but am going for a business trip to Spain and my spouse too is away to middle east cuz she is  journalist,here is the delivery address.Mary Stein4283 Express LaneSuite 466-072Sarasota, FL 34238United StatesI want you to ship the item today via FEDEX ONE DAY DELIVERY so that the item will get there as soon as possible,and I've added you $30.00 for the postage cost . Please get back to me ASAP with the shipping tracking number of the item shipped.NOTE: Please wrap the item carefully and wright gift on it , Please use only  FEDEX ONE DAY DELIVERY.I'm very sorry for the inconvenience i might caused you.Best Regard
Click to view scam #101550 - Sent on December 2, 2014, 2:29 pm by cokerbright@yahoo.co.uk
We are lending Company located in United States, and we offer from $50,000 to $100 million and maximum of $500 million. This is United States, and we are fast and safe. If you urgently need a loan, do kindly contact the CEO/President Mr. Shawn on ceo.shawn02@gmail.com  or for more information.2% interest rate, Loan offer from United States, apply now.
Click to view scam #101484 - Sent on December 2, 2014, 2:13 pm by danielivan914@yahoo.se
Dear Sir/MaMy name is Godwin Emefiele, Governor central bank of Nigeria (CBN)I am writing you this letter because cool penny is better than millions of dollars it is better for one to live and die poor honest man than a rich dishonest one. I and the Deputy governor Sarah Alade have made arrangement to get your $12.3m wired to you.The reason while we do this it is because according to information gathered from the central bank of Nigeria, data base, you have been waiting for a long time to receive your money without success. as i also found out that you have almost met all the statutory requirements of the central bank of Nigeria. your problem is that of interest groups. A lot of people are interested in your payment and who are merely doing paper works with you.  for example, Mr. Jerome F. Karlz presented a sworn affidavit that you signed a deed agreement with him to divert your  $12.3m. For security reasons do not tell anybody of this arrangement until you receive cash in your bank account, because a lot of people are interested in your payment.  For Documentation, please forward the following information to ffcentbnn@virgilio.it1. Your full name:2. Your  Contact address3. Your contact cell phone number:4. Your age:5. Your sex:6. Your occupations:7. Your country and city:Please reply to  ffcentbnn@virgilio.itI  await your response RegardsGodwin EmefieleGovernor, Central Bank of Nigeria
Click to view scam #101495 - Sent on December 2, 2014, 2:12 pm by ccenntbnng@hotmail.com
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Click to view scam #101483 - Sent on December 2, 2014, 2:09 pm by msilva@eir.cl
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Click to view scam #101494 - Sent on December 2, 2014, 1:47 pm by msilva@eir.cl
International Monetary Funds(IMF) Ms.Christine Lagarde ( Managing Director)       Dear Beneficiary..(5.5MUSD) Compensation From IMF       due to series of complain from the united state financial security services and other security agencies from asia, europe,  oceania,south america, against the federal government of nigeria and the british government for the rate of scam/fruad activities going on in the global. Therefore. i ms.christine lagarde (managing director international monetary funds(imf)ordered came from  FBI/IRS, regarding the problem of not receive any dime of your compensation funds, from banks/security company/customs borders.       mr jason goodman sr.(un) was contacted and asked some questions over the delay of your funds not to be paid in your care, and he said you have to make a payment of activation fee of $180, contact him and he will advise you on how to do it, and he will send you an approval letter from UN, to assure you the original of your compensation funds.       Contact Person = Mr Jason Goodman Sr. Email Address: infomationu@aol.com United Nations Under-Secretary-General for internal oversight       Sincerely   Ms.Christine Lagarde managing director international monetary funds(imf) 700 19th street northwest washington, dc 20431-0002, united states
Click to view scam #101481 - Sent on December 2, 2014, 1:33 pm by parkbass@yahoo.co.kr
-- Dearest , I hope that I am not embarrassing you with this email because I know you did not expect it or know me. But kindly rest assured that I have irresistible urge to write it. believe me, the mail is an indication of love for you and happiness I shall always wish you .I am Miss Miss Ann Koffi Quansah. 20 years old and the only Daughter of late Mr and Mrs.Jossph Quansah the former president of Togoliase chambers of Cocoa & Coffee Dealers Association. My late father was very wealthy cocoa & coffee dealer, my mother died ten years ago and my father was poisoned to death by his political members .before his death my father told me that he made the next of kin of a money, he deposited the sum of $9.5million( usd) dollars only . In the bank here, I went to the bank and confirm that my father really make me the next of kin of this money, Now I want to transfer the money into your account in your country because the people that killed my father is after my life now to make sure that our family are drastically wiped off .infarct as I am writing to you now I am in hiding place here .please if you can help to save my life and transfer the this money to your account. I am interested to offer to you 15% from the total money that is involved for transferring it into your own designated account again i will hand this money over to you to invest it for me wisely as you know , this is the highest confidence and trust any person can repose on the other especially when it is considered that we did not know ourselves before then you are expected to display high degree of maturity , responsibility , and understanding in handling this information. I will give you every detail about the bank here for the transfer to carry on to your account. After you have indicated your interest and willingness to help me out of this problem to secure the money for a proper investment in your country,while i continue my education. Please write to me as fast as to acknowledge this mail and thanks in anticipation. For the confidentiality of this transaction please strictly reply me through my direct E-mail Address:koffiquansahorpan@yahoo.com.ph for more details (is very important) i will remain with you for the rest of my life.please my life is in your hand now help me out so that those that kill my father will not see me know more. Remain Blessed In the Lord. Best Regards Miss Ann Koffi Quansah
Click to view scam #101493 - Sent on December 2, 2014, 1:16 pm by 11@dlm.ru
FROM THE DESK OF MS. SOFIA HASSAN AUDITING & ACOUNTING DIRECTOR UNITED BANK FOR AFRICA (UBA) COTONOU, REPUBLIC OF BENIN WEST AFRICA EMAIL: sofia_hassan1000@yahoo.fr PHONE: +229 67 45 44 47     (REMITTANCE OF US$5.3 MILLION US DOLLARS ONLY, CONFIDENTIAL IS THE CASE)   Good Day,   My name is  Ms. Sofia Hassan director auditing and accounting department" UBA bank Here in Cotonou, Benin Republic .I discovered the sum of Five million, three hundred thousand dollars (US$5.3M) belonging to a deceased customer of UBA bank Mr. Andreas Schranner a German who worked at Mount Resources Ltd, a geologist by profession who died in AF4590 crash since 2000 along side with his entire family (wife Maria, their daughter Andrea Eich, Christian, and their children Katharina 8, and Maximilian 10. Please log on here to see for your self,    http://news.bbc.co.uk/1/hi/world/europe/859479.stm the fund has been lying in a suspense account without anybody coming to put claim over the money since His death.     Therefore, I am soliciting for your assistance to come forward as the next of kin While I will back you up with every vital Information that you might need to stand as the real next of kin. I have agreed that 40% of this money will be for you as the beneficiary respect of the provision of your account and service rendered, 60% will be for me. Then immediately the money transferred to your account from this bank, I will proceed to your country for the sharing of the fund.   should you be intereted in handling this transaction with me kindly get back to me with the following information:   1)Full Name: 2)Address: 3)Country: 4)Age: 5)Occupation: 6)Sex: 7)Marital status:     Contact me if you are ready to do this deal. (sofia_hassan1000@yahoo.fr)   Yours faithful, Ms. Sofia Hassan    
Click to view scam #101479 - Sent on December 2, 2014, 1:11 pm by krlstllalnotu@yahoo.pt
Hi [censored]@gmail.com, Please note we temporarily locked your account due to some certain updates with your server. https://mail.securedserver.[censored]@gmail.com ?valid=sign_back_in No further action is necessary; this is just a notification for your account safety, just follow the above link to verify you are the owner of this account and Continue your free usage. Have a great day! Mail Notification Team. Replies sent to this email address cannot be answered.
Click to view scam #101478 - Sent on December 2, 2014, 1:10 pm by info.tr@egypt.travel
My dear,my name is miss Jennifer,please contact me at myemail, Remember the distance,age or co lour doesnot matter in a real relationship but love matters a lot, i will be happy to read your mail, please send me a message to my email ID ( jennifer.dukson@yahoo.com ) so i will send you my photo and my full information  foryou to know whom i am, pl wright me soon,Thanks Regard,Jennifer.
Click to view scam #101492 - Sent on December 2, 2014, 1:09 pm by rubby201260@yahoo.com
UNITED BANK FOR AFRICA UNITED BANK FOR AFRICA (UBA)Director Foreign Payment DepartmentADDRESS:207 AVENUE ADDRESS:207 AVENUE , Benin.Ourref: RBI/OOG/IND/002/11Attn: Beneficiary,This personal letter will finally come as a surprise to you am highly pleased to inform you of this wonderful good news. I have on my desk an outstanding payment of US$5.5Million (Five Million Five Hundred Thousand Dollars) of your contract sum with the Republic of Benin for transfer to the below account:HOLDER NAME: RAJEEV AGGARWALACCOUNT NUMBER: 33084146765BANK NAME: UBAIFSC CODE: SBIN0002494SWIFT CODE: BSN3345GADDRESS: ,ADDRESS:207 AVENUE This payment was stopped because several applications have been forwarded with different account information?s with several affidavits of claim requesting for this transferred .I am sure you are not aware of this and the reason why this payment has not been released up till now, even after you have spent so much time and money.Investigations carried out by my office shows that these applications are not the real owners of this payments and their intentions is to divert this payment to a wrong beneficiary. Are you aware of this? your email address is boldly written on your file, hence I am using it to contact you.In view of this development have therefore approved this payment to be delivered to you in by bank to bank transaction whom the bank uses for international assignment such as this and also in government circles honestly believe that you will show appreciation to me if you receive this payment in cash through this arrangement.It is important that I inform you that during the cause of our investigation, we discovered that you were among the beneficiaries of contract payments who went into wrong hands to get their payments and were eventually duped, deceived and they became frustrated, hence you are advice to discontinue any communication whatsoever you are having with anybody who is promising to help you in getting this payment. Because no other person can release this payment except me as i am directly in charge of every payment approved by the government such as this.For your own security reasons, this special arrangement should be kept very confidential between you and this office only. You are kindly hereby requested to confirm the receipt of this mail and respond to this arrangement immediately.upon my receipt of your response, I will furnish you with the details of the delivery.SEND YOUR DETAIN BELOW INFORMATION:1. Full Names:2. Residential Address:3. MOBILE NUMBER:4. Fax Number:5. Occupation:7. Sex:8. Age:9. Nationality:10. Country:11. Marital Status:12. E-mail id:13. Bank Name:14. Account Number:15. Account Holders Name:16. Bank Branch:17. Swift code:18. Amount To Transfer:Thanks for your understanding and cooperation.Yours Faithfully,MR JOHN ROBERTDirector Foreign Payment DepartmentUNITED BANK FOR AFRICA (UBA)Reply to:   (unitedbankforafrica249@yahoo.com.ph)
Click to view scam #101491 - Sent on December 2, 2014, 12:48 pm by jaesjuh1@yahoo.pt
-- (I.M.F) have concluded to effect your payment of $1.500.000.00 dollars(ONE MILLION FIVE HUNDRED THOUSAND DOLLARS) through western union, but the maximum amount you will be receiving each day starting from tomorrow is $5,000.00 daily until the funds is completely transferred. Kindly Contact Western union Agent: Mr. Edward Paul TEL: +229-68-170-943 E-mail: WU.outlet@qualityservice.com Below is the information needed from you in order for them to transfer your fund to you Your Full Name__________________________ Age__________________________ Address__________________________ Mobile Telephone numbers Office/Home_______ Country_________________________ Also the first $5,000.00 will be send in your name today so contact Mr. EDWARD PAUL and he will instruct you on how you will be receiving your money. Do let us know as soon as you received all your funds $1.500.000.00 dollars Yours in service John More
Click to view scam #101476 - Sent on December 2, 2014, 12:44 pm by joe@bc.cablemas.com
 WELCOME TO BANK OF AMERICA CORPORATE OFFICE HEADQUARTERS. Bank of America Corporate Office Headquarters 100 N.Tryon St Charlotte,NC 28255 Our Ref:BOA/IRU/SFE/15.5/WD/011 United States of America Monday-Friday 8 a.m.-9 p.m. Eastern Daylight Time (EDT) Saturday and Sunday 8 a.m.-4 p.m. Eastern Daylight Time (EDT) Dear esteemed customer, The Management of the Bank of America Corporate Office Headquarters here In 100 N.Tryon St Charlotte, NC 28255 wishes to inform you that after a Brief meeting held by the Bank executives on, the 05th Day of DECEMBER 2014 at Precisely 8 a.m. Eastern Daylight Time (EDT), we deem it appropriate to Intimate you that your funds will be transferred into the United States Treasury Account with the JP Morgan Chase Headquarters at 270 Park Avenue In New York according to the record we got from Africa due to your Inability to complete the transaction and your failure to meet up with a Minor payment obligation. The actual transfer of your funds ($15,500,000.00) Into the government account comes up next week. This is in line with the instructions of the USA Treasurer, MR.JEFFERA  FIDELIS Lew that all unclaimed funds be paid into the United States Government Treasury Account as unserviceable funds in compliance to Section 3 subsection 1(a) of the United States Financial Law enacted in 2001 after an attack on our dear country on September 11, 2001. Find below the profile of the banking institution where your funds will be Transferred into following the government directive: Name of Bank: JP Morgan Chase Headquarters at 270 Park Avenue in New York.JP Morgan Chase Official Bankers for the United States Treasury Department AC NO: 68302345093 Routing NO: 021109593 Account Name: United States Treasury Department, USA Note that if you still wish to receive your funds do get back to us Immediately so that we will remove your funds transfer from the list of Those transactions to be seized by the United States Government. Also be Informed that we need only a DIPLOMATIC IMMUNITY SEAL OF TRANSFER (DIST) to complete the wire transfer. The fee to obtain the SEAL was reduced From $5600 to $1900 and no other fee is involved. You are required to send The fee of $1900 by WESTERN UNION or MONEY GRAM to the issuing officer at The bank where your transaction originated as stated below: INFORMATION Receivers Name:..RAPHAEL  ORJI Country ...Benin Republic City .....Cotonou Test Question.... Be Rest Answer ...Assure AMOUNT to send... $1900 Sender's name... MTCN Number....... If we receive the MTCN today, we will transfer your funds ($15,500,000.00) Before we close office and the funds will reflect 3 hours after the Transfer. We will send you all the transfer documents to enable you start Making cash withdrawals from your account same day athe funds are Transferred. We have waited for so long and we cannot Continue to wait. Thank you for giving us the opportunity to serve your banking needs. Yours In Service Mr.Coleman Bryant
Click to view scam #101475 - Sent on December 2, 2014, 12:14 pm by hfhgdfqsuffgqsdsqqssdgg@yahoo.pt
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Click to view scam #101557 - Sent on December 2, 2014, 12:14 pm by
    Hello,Dear Beneficiary.      This is Mr. James Uba INTERNATIONAL  DELIVERY AGENT  From Benin Republic,My dear i am now at your international Airport with your ATM CARD Package to be delivery to your Home Address,You are here to Re-confirm your Home Address with Your  ID Copy very soon.1.YOUR FULL NAME.....2.YOUR HOME ADDRESS.........3.YOUR CURRENT PHONE NUMBER.............4.A COPY OF YOUR ID...............5.YOUR CITY.........I am waiting to receive the above information very soon and you are here to send $98 Dollars  to Benin Republic very soon  to enable me have international Airport Clearance permmit for your ATM CARD Package,i waiting to hear from you very soon so i will give you Western Union Payment Information to send the $98 Dollars to Benin Republic very soon,your urgent Reponse is Needed.CONTACT EMAIL (  delivery.agent24@yahoo.fr  )DESCRIPTION OF ATM CARD PACKAGE:Shipment Code: #AXIB 131ZXR,Atm Card Registration No; # Eg2272,Security Code No: # 01721457,Items No: # J247,Serial No: #1256784356, CONTACT EMAIL (  delivery.agent24@yahoo.fr  )Thanks And Remain Bless.               Regards, Mr.James Uba International Delivery Agent.                                           
Click to view scam #101490 - Sent on December 2, 2014, 12:08 pm by james_uba@yahoo.fr