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    I have registered your package via Dhl Express this morningand we agreed up that the delivery of your $5.8M ATM CARD consignment Boxwill take off tomorrow morning.So contact them with your full info(1) Full names:--------------------(2) Phone line:--------------------------(3) Country of origin:--------------------------(4) Age:------------------------------(5) Occupation:-----------------------------(6)Home address:-----------------------------Contact Dr. Larry EllisonTel: (+229)99265231Email: (dhl.ar2013@yandex.com)Thank you,Mr. John Wood
Click to view scam #62278 - Sent on December 25, 2013, 1:23 pm by hotelalbasas@tin.it
BRITISH COLUMBIA LOTTERY BC-49, 1415 Vancouver Street, Victoria, British Columbia. V8V 3W4, Canada WINNERS NOTIFICATION We happily announce to you the draw of the Special Global 2013 End of year Promotional program held December 2013 by BRITISH COLUMBIA LOTTERY. your email address attached to Ticket Number 209348989 was awarded the sum of £950,000.00 GBP. Your email is your online automatic ticket that qualified you for this draw, no tickets were sold. You have therefore been approved to claim a total sum of Nine Hundred And Fifty Thousand Great British Pounds (£950,000.00 GBP = $1,535,000.00 US Dollar) To confirm your winning visit: http://www.canada.com/life/lotteries/lottery_results.html Winning No: 17 32 33 43 44 46 Bonus No: 16 Date: SAT 12/21 To claim your prize. Contact the Winners Funds Transfer Unit of HSBC Bank Plc Via Email to help transfer your prize. Bank Name: HSBC Bank Plc Contact Name: Dr. (Mrs.) Susan James. Email: hsbc.remittancedept01@yahoo.com.tw hsbctransferdept@126.com Address: 8 Canada Square, Canary Wharf, London, E14 5HQ. United Kingdom. Tel: +(44)703-191-9673 FILL PAYMENT PROCESSING FORM: (1) FULL NAME: (2) FULL ADDRESS: (3) AGE/SEX: (4) OCCUPATION: (5) TELEPHONE NUMBER: (6) TOTAL AMOUNT WON: (7) YOUR WINNING NUMBERS: (8) COUNTRY: Congratulation!! Sincerely, Lynda Ireland (Mrs.). Lottery Controller General Registered in England and Wales No. 2822203.
Click to view scam #62277 - Sent on December 25, 2013, 1:10 pm by bcl01@outlook.com
phredphucker@gmail.coms comments on this article: http://wealthymails.info/link/anylinks/ --------------------------- Personal AP miti 19 Dec 2012 09:59 AM Personal AP What is JK69 and how to get it? Is AP for a personal cars granted for imports of CBU or CKD? Who is eligible to bring in a personal vehicle? How to apply for an AP for a personal vehicle? How long does it take to process the application?   What is JK69 and how to get it? Answer: JK69 is a gazetted Custom Form . The form comes with three carbonised copies. Therefore, it cannot be downloaded from the website. Once endorsed by MITI, the form becomes an Approved Permit (AP). JK69 can be purchased at: Percetakan Nasional Malaysia Berhad Jalan Chan Sow Lin 50554 Kuala Lumpur   Tel : 03-92212022  Fax : 03-92220690 Is AP for a personal cars granted for imports of CBU or CKD? Answer: AP for a personal vehicle is granted for CBU only. Who is eligible to bring in a personal vehicle? Answer: Malaysians studying overseas (at least diploma level) for more than a year and accompanying spouse. Malaysians working legally on a permanent post overseas (at least a year ) and accompanying spouse. Government officials posted overseas for more than a year. Accompanying spouse is eligible for one AP. (For more information on (i), (ii) and (iii), please go to Guidelines>Approved Permit(AP). Refer to Guidelines to Apply for Import License For Personal Motor Vehicles Of Malaysian Citizens Working Or Studying Overseas) Expatriates with valid working pass/permit. The importation of the personal vehicle is subject to re-export condition upon termination of work employment in Malaysia. Participants of Malaysia My Second Home Programme (MM2H). (For detail, please go to http://mm2h.motour.gov.my ) Malaysian specialists returning home under the Ministry of Human Resource program. (For details, please go to www.mohr.gov.my ) How to apply for an AP for a personal vehicle? Answer: A completed application has to be submitted manually to any of the following offices: i. Import and Export Control Division   Ministry of International Trade and Industry   2nd Floor, Block 10 Government Offices Complex   50622 Jalan Duta   Kuala Lumpur       Tel : 603-62034819   Fax: 603-62013012         ii. . MITI Cawangan Sabah   Tingkat 3, blok D&E   Bangunan KWSP   49,Jalan Karamunsing   88622 Kota Kinabalu   Sabah       Tel: 088-239061    Fax : 088-235645         iii. . MITI Cawangan Sarawak   Tingkat 3, Bangunan Bank Negara   93400 Kuching Sarawak       Tel : 082-257164    Fax : 082-417835 How long does it take to process the application? Answer: Application for a personal AP will be processed manually within 7 working days. --- end --- --- Article Information --- This article was emailed from http://www.miti.gov.my:80/cms. Articles URL: http://www.miti.gov.my:80/cms/content.jsp?id=com.tms.cms.article.Article_f4edb9a2-ac1c231a-17b60b60-f7768357
Click to view scam #62276 - Sent on December 25, 2013, 12:40 pm by phredphucker@gmail.com
    
Click to view scam #62275 - Sent on December 25, 2013, 12:19 pm by its@olg.ca
U.S.A. Internal Revenue Service Department.Bureau of Consular AffairsWashington , DC 20520Greeting from USA I.R.S,Contact person: Mr. Douglas ShulmanContact Email : dr.douglasshulman@helixnet.cn Attention: We write to inform you that your package with reference number 2661428 which is your sum of $10,000.000.00 ( TEN MILLION US DOLLARS) has been released by Homeland Security Service under our order and they are waiting for resolutions of the claiming Of Ownership Certificate for them to release the package fully to you and to further the delivery to your delivery address by the United State Postal Service Agent. After the phone calls we made on your behalf today to the USA Homeland Security Service and to the United Nations office, it was resolved that the delivery of your package to your address must be complete within (3) working days upon your compliance to our directives; You should send the sum of $76USD to obtain the needed Claiming Of Ownership Certificate from UN. The Claiming Of Ownership Certificate which is initially on the high price has been cut down by the US Embassy in Benin Republic considering the poor economic situations that make it difficult for the middle class citizens to meet up with the clearance of their entitlement. We will upon the confirmation of your Claiming Of Ownership Certificate we shall assign the United State Postal Service Agent to collect your package of $10 Million and proceed with the delivery to your address. Meanwhile you are advice to reconfirm the below information upon contacting us to avoid delivery to wrong person after obtaining the needed Claiming Of Ownership Certificate from Benin Republic because that is what the Homeland Security Service here are waiting for . 1- Your Full Name:2- Your Delivery Address:3- Your Contact Telephone Number:4- Your Occupation:5- Your Identification (Passport number or ID Card number): Once you notify us with the above information and the needed Claiming Of Ownership Certificate from Benin Republic, the USA Homeland Security Service will release your Package to you and it will be delivered to you by the Agent of (U.S.P.S). Note that you are expected to pay only $85 usd for the Claiming Of Ownership Certificate and you are to pay it to Lagos Nigeria as the origination of the package in favor of Mr. Fredrick Chinenye Obidufo accountant officer in UN office Benin Repulic Send the $85 usd through western union once you receive this mail with the information below for immediate release of your package, Receivers Name: Fredrick Chinenye ObidufoCountry Repulic Of BeninCity: CotonouTest Question: In GodTest Answer: We TrustAmount: $85usdSenders NameMTCN==== Once you send the money to this name , please try to notify us with the MTCN so that we can contact MR. Fredrick Chinenye Obidufo for easy pick up and for immediate action on the release of your Claiming Of Ownership Certificate. Note that any unclaimed consignment will be return to UN Government after 7days. So you are urgently advised to comply with our directives so that the Homeland Security Service will release your package. Yours SincerelyDr. Douglas ShulmanContact Email : dr.douglasshulman@helixnet.cn
Click to view scam #62272 - Sent on December 25, 2013, 11:56 am by douglasshulman@peoplepc.com
Good to know about your products from one of our supplier, our company urgently in need of your product. Please check our order attached and get back to us with a good quotation - Your FOB Prices and FOB Port of loading. - Your estimated delivery time. - Mode of Payment. ( If by L/C or T/T )On receipt of your email we shall send you sample of our requirements.Hakim Import Trading Sales DepartmentAbu Dhabi Distributor (Pakistan, Singapore, U.A.E, Bangladesh, Indonesia)Telephone #: +971 2 6108 88Fax #.: +971 2 6224 42
Click to view scam #62270 - Sent on December 25, 2013, 10:00 am by h.arafat.import.001@gmail.com
  Top Corporate Executives Mumbai Database 2013 ? 2014   COUNT OF KEY EXECUTIVES   CATEGORY     COUNT CEO 3000 CFO 3000 CIO 3000 VP 2000 GM 2000 HR HEAD 3000 MARKETING HEAD 4000 PURCHASE HEAD 3000 SALES HEAD 4000 MANAGING DIRECTOR 2000 ADMIN HEAD 3000 IT HEAD 4000 FINANCE MANAGER 2000 Database Contain Total 40,000 Records.  Price For Above Database CD Rs. 2950/- Only Free Door Step Delivery All Over Mumbai Place your order now     Database Description : The details in the directory have been entered through research and study. - Data comes in MS-Excel format and will be delivered in a CD - Database is updated as on August 2013 - Database Accuracy of Name, Co. Name, Mobile Number and Personal Email Ids ? Over 95%   Database Consists Of : Company Name, Name Of Executive, Role of Executive,  Telephone Number, Personal Email Id , Industry Type, Company Type (Sample available on request)     For Order Call 9892 5454 34 M/S Data Creation, D - 24, Grace Plaza, Jogeshwari (W), Mumbai - 400 102 Mobile 9892 5454 34  Email:    datacreation2014@gmail.com    If you do not want to received such email Please Reply as STOP    
Click to view scam #62267 - Sent on December 25, 2013, 8:43 am by noreply5@business-india.biz
Office of the Chief Accountant General, Federal Republic of Nigeria National Secretariat Secretariate Building, Phase 2 Ikeja, Lagos, Nigeria. Dear Sir/Madam, I am Mr. Jonah Otunla, the Chief Accountant General of the Federal Republic of Nigeria. Your detail was forwarded to my office by the United Nations Internet Monitorring Team responsible for monitorring internet activities for the United Nations. The only way Nigeria can clean itself up its mess, and also restore lost image is to be committed to diversified development of not only our nation but also our citizens, and offcourse creating room for diversity and proper management of our economy, and also extending our love and care to foreigners all over the world who might have fallen victim of scam perpetrated by Nigerians or their counterparts in other parts of the world. Nigerians are very good people, hard working, freindly and resourceful, but just less than 1% of its 160 million population is engaged in scam/fraudulent activities. We therefore implore friends, business men, companies and governmental organizations all over the world to understand that every Nigerian is not a scam artist. Due to series of petitions received from scam victims the world over, and in our fight to create good relationship with our foreign friends at all levels so that we can restore our lost image, my office and the United Nations have deliberated for the past 9 months agreeing on possible means of compensating foreigners who have fallen victim of scam in the hands of Nigerian scam artists or their international counterparts in Asia, Europe, Latin America and many other parts of Africa. Our meetings with the United Nations in affiliation with the Central Bank of Nigeria regarding these painful issue ended on the 1st of this month, and we have decided to compensate sellected fraud victims across the globe with a payment of US$500,000.00 each for those who have fallen victim of any kind of scam in the past, foreign contractors and inheritors that could not receive their contract or inheritance payments, foreigners with unfinished transactions or international businesses that failed due to strict Government policies, those whose bank account was hacked, apartment scam etc. We hereby bring to your notice that you are lucky to be one of those selected for payment by the United Nations for December 2013, and we hereby advise that you acknowledge receipt of this email so that we can give you further details and process your total compensation payment of US$500,000.00 and get the Central Bank of Nigeria disburse your payment to you. This program will help you recover from your past ordeal, and we assure you that as soon as you acknowledge this email, we will guide you and expedite the necessary process required to disburse your payment to you. The present scam victims payment programm is similar to the United Nations compensation of victims of Iraqis unlawful invasion and occupation of Kuwait on the 2nd of August, 1990. Please feel free to get back to us so you can receive your payment as soon as possible. Congratulations! Best Regards, Mr. Jonah Otunla. Chief Accountant General of the Federal Republic of Nigeria.
Click to view scam #62264 - Sent on December 25, 2013, 6:35 am by webmaster@fgdesign.fr
Dear,   The UBA BANK OF AFRICA is here to inform you that all your due transaction has been put on hold including the money coming to you from the US BANK this is because BANK has not yet receive the fee of $500 dollars from you as the instruction was giving, therefore be advice that we are given a great opportunity to all our costumes to effort the payment as soon as possible you get this email in any amount that you file to come up with  to enable you get your transfer with the US BANK as well Lose Angle Credit Union okay, so you are advise to pay any amount of money that come out from your mined so that we the bank will finalized every thing on our behalf as soon as you send the money.bellow is the new name we change for you to make the payment and please after the payment is made dont give the payment information on the phone, immediately the payment is made email back us on (BANKOFAFRICA121@yeah.net) with the full payment details.Receiver name; Anthony obalaADDRESS: BENINAMOUNT: any amount,QUESTION: WHEREANSWER: UBAWESTERN UNION/ Money GRAM REFERENCE NUMBERlast warnings don
Click to view scam #62251 - Sent on December 24, 2013, 8:42 pm by bankofafrica121@yeah.net
Grant Notification Numbers- UKDID/ADF/IDD/103/IDD/2013 Dear Beneficiary, 15Th December 2013. The above subject matters refer. This is a formal notification from International Development Department that you have been randomly chosen and nominated as one of the recipient of the 2013 UNITED KINGDOM DEPARTMENT FOR INTERNATIONAL DEVELOPMENT - (UKDID) and AFRICAN DEVELOPMENT FOUNDATION - (ADF) Relief Program/Grant of $1,500,000.00 (One Million Five Hundred Thousand) US Dollars only. UKDID and ADF are supporting selected individual due to the worldwide economic meltdown of global crises and Natural disasters. This strategic partnerships and active program consist of 336 project grants and 100 small grants to selected individuals and organization worldwide. Contact us with the telephone number and email below as soon as you are in receipt of this mail. You are to send the Below information NOT LATER THAN 7 DAYS from the date as show on this mail in order for the fund receipt to be process and issued for fund payment in your favour. Beneficiaries are fully advice to give exact and correct details for the processing of their Grant as third party claim will not be accepted. Beneficiary/Receivers Full Name: Contact Address: Country of Resident: Country of Birth: Phone number: Date of Birth: Occupation: We strongly advise that you keep your Grant Notification Numbers confidential and away from the general public. This is part of our precautionary measure to avoid loss of fund. International Development Department and its affiliate will not be held liable if the individual beneficiary fails to abide by this important advice. Please note that only claims within the time stipulated period will remain valid. Yours faithfully, David Gregory Joan Adolfo UKDID Tel: (+44) 705 386 4826 ADF Tel: (+234)806 808 6906 E-mail: ukdidadf@internationaldevelopmentagency.hol.es
Click to view scam #62250 - Sent on December 24, 2013, 8:41 pm by ukdidadf@gmail.com
Please My Dearest This Message Is Respectfully Yours!   I am writing this mail to you with tears and sorrow from my heart. With due respect , trust and humanity, i appeal to you to exercise a little patient and read through my letter, I wish to contact you personally for a long term business relationship and investment assistance in your Country so i feel quite safe dealing with you in this important business having gone through your remarkable profile, honestly i got your profile in Google data base when i was searching for a reliable person who could stand as my Trustee, i will really like to have a good relationship with you and i have a special reason why i decided to contact you, i decided to contact you due to the urgency of my situation, Miss Precious Kipkalya Kones is my name, a girl of 23yrs of age, single and I held from Kenya in East Africa. My father was the former Kenyan road Minister. He and Assistant Minister of Home Affairs Lorna Laboso had been on board the Cessna 210, which was headed to Kericho and crashed in a remote area called Kajonga, in western Kenya. The plane crashed on the Tuesday 10th, June, 2008.   You can read more about the crash through the below   site:http://edition.cnn.com/2008/WORLD/africa/06/10/kenya.crash/index.html   After the burial of my father, my stepmother and uncle conspired and sold my fathers property to an Italian Expert rate which the shared the money among themselves and live nothing for me. I am constrained to contact you because of the abuse I am receiving from my wicked stepmother and uncle. They planned to take away all my late fathers treasury and properties from me since the unexpected death of my beloved Father. Meanwhile i wanted to escape to the USA but they hide away my international passport and other valuable traveling documents. Luckily hey did not discover where i kept my father’s File which contains important documents. So I decided to run to the refugee camp where i am presently seeking asylum under the United Nations High Commission for the Refugee here in Ouagadougou, Republic of Burkina Faso.   One faithful morning, I opened my fathers briefcase and found out the documents which he has deposited huge amount of money in bank in Burkina Faso with my name as the next of kin. so I traveled to Burkina Faso to withdraw the money for a better life so that I can take care of myself and start a new life, on my arrival, the Bank Director whom I met in person told me that my fathers instruction/will to the bank is that the money would only be release to me when I am married or present a trustee who will help me and invest the money in overseas. I am in search of an honest and reliable person who will help me and stand as my trustee so that I will present him to the Bank for transfer of the money to his bank account overseas. I have chosen to contact you after my prayers and I believe that you will not betray my trust. But rather take me as your own sister.   Although, you may wonder why I am so soon revealing myself to you without knowing you, well I will say that my mind convinced me that you may be the true person to help me. Moreso, My father of blessed memory deposited the sum of (US$5.800, 000) Dollars in Bank with my name as the next of kin. However, I shall forward you with the necessary documents on confirmation of your acceptance to assist me for the transfer and statement of the fund in your country. As you will help me in an investment, and i will like to complete my studies, as i was in my 1year in the university when my beloved father died. It is my intention to compensate you with 30% of the total money for your services and the balance shall be my capital in your establishment. As soon as I receive your positive response showing your interest I will put things into action immediately. In the light of the above. I shall appreciate an urgent message indicating your ability and willingness to handle this transaction sincerely.   Awaiting your urgent and positive respond. Please do keep this only to yourself for now until the bank will transfer the fund. I beg you not to disclose it till i come over because I am afraid of my wicked stepmother who has threatened to kill me and have the money alone ,I thank God Today that am out from my country (KENYA) but now In (Burkina Faso) where my father deposited these money with my name as the next of Kin. I have the documents for the claims please you can reply me on precious.kones@yandex.com   Yours Sincerely Miss Precious Kipkalya kones
Click to view scam #62247 - Sent on December 24, 2013, 7:28 pm by precious.kones@yandex.com
Greetings to you, My name is Brad Ranton, I am a Petroleum Engineer with one of the leading petroleum companies in the United Kingdom. I solicit for your utmost consideration to work with you in securing and actualizing a multimillion dollar oil and gas contract. I am contacting you to negotiate my proposition for working with you to secure and actualize the contract for our mutual benefit. If you accept my offer, I shall provide you with the relevant details and protocols of securing the contract. Get back to me directly through my private email so we can discuss further. Looking forward to hearing from you. Regards, Eng.Brad Ranton Private Email: Eng_Brad_Ranton_Private316@yahoo.co.uk
Click to view scam #62245 - Sent on December 24, 2013, 6:50 pm by Eng_B_Ranton_B_R@yahoo.co.uk
I am MAJID RAZAK KAREEM, I am currently in Africa now, I want your cooperation for a project investment in your country. My Father was killed during the Libyan crisis last year. I am in a position of $28 Million USD deposited by my late Father outside outside Africa in one of the European Countrys which I intend to invest in Real Estate or Refinery and Factory in your country. I am looking for a reliable person that will help me to invest it and set up this company to a finishing level. Kindly update me if you can represent my interest or if there is any other lucrative way you can help in the area related to your field, do not delay to keep me posted. Thanks for anticipate cooperation, reply me for more details through my private Email address at: razakkareemmajid@gmail.com Best Regards Majid Razak Kareem --- This email is free from viruses and malware because avast! Antivirus protection is active. http://www.avast.com
Click to view scam #62244 - Sent on December 24, 2013, 6:49 pm by uana8@investment938.onmicrosoft.com
  ถ้าคุณใช้อีเมล์ของ Hotmail ให้คลิกที่  "Always Show Content" หรือ "แสดงเนื้อหา"     ถ้าคุณใช้อีเมล์ของ Gmail ให้คลิกที่  "Always Display Image" หรือ  "แสดงรูปภาพ"            Creative & Marketing           หลากหลายบริการ เพิ่มยอดขายให้ธุรกิจ ตรงกลุ่มเป้าหมาย เครื่องมือทำการตลาดยุคดิจิตอล ... กับทีมงานมืออาชีพ                         Creative & Marketing           ติดต่อสอบถาม 081-7772785  Email-Address 7181985@gmail.com           กรุณาอย่าตอบกลับ (Reply) ที่อีเมล์นี้ ให้อีเมล์มาที่  7181985@gmail.com     ขออภัย...หากอีเมล์นี้เป็นการรบกวน...       Tue, 24 Dec 2013 23:42:00 GMT
Click to view scam #62243 - Sent on December 24, 2013, 4:48 pm by kritta@imperial.ac.uk
Dearest one,It is my pleasure to contact you for a business venture which i and my sister intend to establish in your country. Though we have not met with you before but believe. My name is Akubia Isaac and my sister name is Sonia Isaac we are the children of late Mr Abdul Isaac, family from Cote DIvoire.My father was a very rich cocoa/timber farmer before he was killed in the fight after Mr Gbagbo,the former president refused to accept defeat in the polls. Before the fight broke out, my father told me that he deposited a truck box contained the sum of  TEN MILLION FIVE HUNDRED THOUSAND UNITED STATE DOLLARS ($ 10.500.00 000) with a security company in Lome capital city of Togo.He showed me some lodgement documents with which he had deposited the money encased in a truck box with a security company in Lome, Togo. He informed me in confidence that security company did not know the exact contents of the box ; rather, he told them that it contained African art work that he had assembled for his overseas partner who would soon be coming to claim them for exportation. As a result of this explanation, the box was accepted for safe-keeping by the security company without inspection. When the political situation in Abidjan, Cote divoire worsened,I escaped into Lome, Togo with my only younger sister and had since contacted the security company, identified myself properly and informed them about the sad fate my father had suffered. I presented the lodgement documents and they confirmed that they have the trunk box in their vault. So I informed them that I intend initiating contacts with my fathers overseas partner who owns the consignment so that he can come and take delivery of it. Now my 16-years-old sister and myself are alone in this strange country suffering without any care or help. without any relation, we are now like refugees and orphans.Our only hope now is in this fund our father deposited in the Security company, My decision to retrieve this box, transfer the money and start a new life, continue our education while you take care of the investment in your country.I will be pleased to offer you 15% of the total fund for your assistance, Trusting to hear from you immediately so we will discuss the modality of this transaction.Awaiting for your urgent response.Yours Akubia Isaac
Click to view scam #62242 - Sent on December 24, 2013, 4:36 pm by akubiaisaac2@outlook.com
I am Mr Drissa Pascal,I have a business proposal that worth the sum of ($6.7M) sis million, seven hundred thousand united dollars,I want to transfer it into your bank account within 7 to 10 banking days. if you are ineterested to handle this business with me. i am expecting your urgent respond.    
Click to view scam #62241 - Sent on December 24, 2013, 4:34 pm by drissapascal01@ig.com.br
  ถ้าคุณใช้อีเมล์ของ Hotmail ให้คลิกที่  "Always Show Content" หรือ "แสดงเนื้อหา"     ถ้าคุณใช้อีเมล์ของ Gmail ให้คลิกที่  "Always Display Image" หรือ  "แสดงรูปภาพ"            Creative & Marketing           หลากหลายบริการ เพิ่มยอดขายให้ธุรกิจ ตรงกลุ่มเป้าหมาย เครื่องมือทำการตลาดยุคดิจิตอล ... กับทีมงานมืออาชีพ                         Creative & Marketing           ติดต่อสอบถาม 081-7772785  Email-Address 7181985@gmail.com           กรุณาอย่าตอบกลับ (Reply) ที่อีเมล์นี้ ให้อีเมล์มาที่  7181985@gmail.com     ขออภัย...หากอีเมล์นี้เป็นการรบกวน...       Tue, 24 Dec 2013 23:26:59 GMT
Click to view scam #62239 - Sent on December 24, 2013, 4:27 pm by kritta@imperial.ac.uk
Microsoft Corporation Sweepstakes Promotion, Customer Service. Your Winning Batch No: HTMC/LTY/2901 Your Winning Reference No: BALS/029/2910 OFFICIAL WINNING NOTIFICATION. We are pleased to inform you of the release of the long awaited results of Sweepstakes promotion organized by Microsoft Corporations, in conjunction with the FOUNDATION FOR THE PROMOTION OF SOFTWARE products, (F.P.S.) held this December 2013, in Madrid Spain. Where in your email address emerged as one of the online Winning emails in the 2nd category and therefore attracted a cash award of 350,000.00 euro (Three Hundred and Fifty Thousand Euros Only) and a Toshiba laptop. To begin your claim, do file for the release of your winning by contacting our Foreign Transfer Manager: Mr. James Marshall Tel:0034-672-883-648 Fax:0034-917-692-866 Email:micropromotion@superposta.com The Microsoft Internet E-mail lottery Awards is sponsored by former CEO/Chairman, Bill Gates and a consortium of software promotion companies. The Intel Group, Toshiba, Dell Computers and other International Companies. The Microsoft internet E-mail draw is held periodically and is organized to encourage the use of the Internet and promote computer literacy worldwide. NOTE: ALL CORRESPONDENCE SHOULD BE FORWARDED TO MR. JAMES MARSHALL OFFICE E- MAIL ADDRESS(micropromotion@superposta.com)FAILURE TO DO SO WILL RESULT TO UNCLAIMED WINNINGS. Congratulations!! Sincerely, Mrs. Anita Hendrix, Promotions Manager. (Group Co-ordinator)
Click to view scam #62236 - Sent on December 24, 2013, 3:11 pm by sfr.reciklaza@EUnet.rs
Hello, I got your contact while making inquiry for reliable person that will stand for charitable organization in any part of the word, the reason behind this work is based on the fact that my husband and my only son died in the crash on the 7th of September 1998. I have been living alone since then. I discovered the sum of Fifteen Million United States Dollars deposited by my husband in a bank and hence I resolved to look for a foreigner provided he/she will donate to Orphanage homes in local areas of his or her country. This is because I have been suffering of cancer of the breast for the past 6yrs. I will send a letter of authorization to the bank where the funds was deposited to release the amount to you as the new appointed beneficiary upon the receipt of the below information. 1. Full Names: 2. Full Address: 3. Telephone 4. Mobile number 5. Your Age: 6. Any Kind of Identification. Best regards, Mrs. Susan kelly.
Click to view scam #62235 - Sent on December 24, 2013, 2:23 pm by seller@domain.com
CONGRATULATIONS!!! A cash grant award of $1.2million from the HM Revenue & Customs ATM Card Award Promo has been awarded to you. Please do Re-confirm your Full Names, Address, ANY OF YOUR ID CARD, and TELEPHONE NUMBERS for the confirmation, issurance and delivery of your Card and all its relevant documents to you. Finally you can contact your ATM officer in charge of your payment through these details: Atm Department Officer: Mr.Chris Adele Email: transfer_dept202@yahoo.co.uk Tel: +44 744 844 7374 CONGRAT ONCE AGAIN Sir.John Brandon Chairman
Click to view scam #62234 - Sent on December 24, 2013, 2:19 pm by info@admin.co.uk
    CASH-LESS LAGOS PROJECT The Central Bank of Nigeria (CBN) policy on cash-based transactions (withdrawals & deposits) in banks, aims at reducing the amount of physical cash circulating in the economy, and encouraging more electronic-based transactions. Click here for more information Voice of the Customer (VOC), At UBN, the voice of the customer is a priority. If you have a complaint or query, your local branch manager will want to hear from you. If we are unable to resolve the problem to your satisfaction at your branch, please, contact our VOC Centre (Voice of the Customer Centre  on phone or in writing at the address below. The Centre has been specifically set up to listen to you; and to find a solution.    DATE: 24/12/2013. Voice of the Customer (VOC), FROM THE DESK OF THE EXECUTIVE CHAIRMAN UNION BANK OF NIGERIA (UBN) PROF.MUSA GELLA YAKUBU Reply to E-Mail: customeservice@56788.comVisit us at: http://www.unionbankng.com/     YOUR IMMEDIATE CONTRACT PAYMENT CONTRACT #: MAV / NNPC / FGN / MIN / 009   Attention: [censored],                                                                             The Federal Government of Nigeria has been seriously warned by the United States Government, International Monetary Fund (IMF), World Bank, United Nations (UN) and other international bodies to make sure we settle most of our outstanding foreign debts we owed to Next of Kins. Fund Beneficiaries and foreign contractors that executed contract with us immediately. In light of this, this present administration under the auspices of the new Civilian Head of State Dr. Good Luck Jonathan the President and Commander in Chief of Armed Forces Federal Republic of Nigeria within Five days on assumption of office set up this panel to review, verify and to settle all outstanding legitimate foreign debts the Federal Government of Nigeria owed to next of kins and foreign contractors that executed contract with the Federal Government of Nigeria for the past five years. However, a very surprising record was discovered in your payment file that is why you have not been contacted about this since then. Records showed that your inheritance payment has been approved four times and duly completed two times. Also we found out that these funds totaling US$7,500,000.00 (Seven Million Five Hundred Thousand United States Dollars) was transferred directly from the central bank of Nigeria to the below stated bank account on your authorization. This has now resulted in bringing the USA and British Government into the case and we really want you to explain to us what you know about this transfer/payment.                        BANK DETAILS Bank name: BANK OF AMERICA Bank address: 860 S WOOSTER STREET # 104; LOS ANGELS, CA 90035 U.S.A. Account name: ANITA SCATCHER Account number: 0365824940 Routing: 0 2 6 0 0 9 5 9 3 SWIFT CODE:  BOFAUS3N The most baffling part is this payment keeps coming up in every period of debt reconciliation and verification always receives approval like now. NOW OUR QUESTION IS, HAVE YOU RECEIVED YOUR FULL PAYMENT OR ANY PART OF YOUR FUND ENTITLEMENT OWED TO YOU BY THE NIGERIAN GOVERNMENT? WE NEED THESE ANSWERS FROM YOU WITHIN 24HOURS FROM NOW. AND IF WE DO NOT HEAR FROM YOU IMMEDIATELY YOU RECEIVE THIS MESSAGE TODAY, WE WILL ASSUME YOU ARE INVOLVED AND HAVE RECEIVED OVER PAYMENT, WHICH ONE SHOULD BE RETURNED TO NIGERIA Help us to help you, If not call me immediately you receive this message today on my direct number or send me a details email disclaiming the information so that you will be issued with claim identification code (CIC) which will help you to secure your claim and payment from fraudulent officials. And also you will be advised and guided accordingly on how you will receive your legitimate fund entitlement from the Nigerian Government, which will be credited into your nominated bank account within 72hours from now. Let me re-assure you that this is a consortium sort of, because of persons along the line and the developed expertise that will be applied for a hitch free Transfer of the Fund into your Nominated Bank Account. Once again It is important to note that your Fund/Payment was released with the following particulars attached to it. (1) File Number: F1267-2009 (2) Ref. Code: KP23/857/MCL5 /CO (3) Grant Number: MICC/97846563459/206 (4) Personal Identification Number (PIN): 0866750 Therefore, questions of betrayal and misuse of your information in any way other than has been described would not arise herein. And you will be required to send us the below stated information for confirmation and record purposes 1. Your Full Name........................... 2. Your Cell Phone.......................... 3. Home Telephone Number :.................. 4. Office Telephone Number :................ 5. Fax Number............................... 6. Your Residential Address................. 7. Profession/occupation:................... 8. Age...................................... 9. Are you company or business owner........ Thanks for your anticipated cooperation and please respond to this email: unionbaplc@56788.com We wait your urgent respond. Fee free to call for more information +2347052238670. God bless you. Thanks,  Regards, Prof. Musa Gella Yakubu (CHAIRMAN UNION BANK OF NIGERIA PLC) DIRECT LINE: +2347052238670
Click to view scam #62229 - Sent on December 24, 2013, 12:53 pm by union5@56788.com
  Costco        WHOLESALE       Unfortunately the delivery of your order COS-0090085337 was cancelled since the specified address of the recipient was not correct. You are recommended to complete this form and send it back with your reply to us. Please do this within the period of one week - if we dont get your timely reply you will be paid your money back less 21% since your order was booked for Christmas.   1998 - 2013 Costco Wholesale Corporation All rights reserved
Click to view scam #62228 - Sent on December 24, 2013, 12:53 pm by manager@fisherproductsllc.com
____________________________________________________________________Suppose it told us like this £øíGÓÁùeêùÀtöÂÄt¸úÈiõþën¥µ×gÁ°¶ »ø©LÄã¬a«ÃëiÛͨdæËà ¤ä¤iüÆós§ì£ ´ÑÎFþà×rëÄÙeÔ¯Ïeßý» ¿êì&óÃÐ ÝåÕEÙ·ðaàäâs®Á»yÝ𧠾ز-Õ½ç ÷ºçHðÐäoÜ·ËoÔß¼k¡ÀÌuºóÄpÉà° ¢ú²T®ã½o¾¼ònÏ°¢iÔÉègó¼ðhÁØ£tçö³!âãø Says judy and heard them ×þòFÇÀæiúº§nö±ùdÙïì öÈÛaÀ´Â Û­Ëhì·æo­¶ítàà» âµ±c©àùh²ÔîiÛ¶ÔcªÖÐk«îÜ Ãýãt²ì¼oëõ¨ ìÇ°b±ÏªaƳµnþ»âg¶ÌÕ Ú±µiý¨×nÍÒà Óîý5ûǹ ôѪmÜÓÅiþþÅnã²×uäõ¤tøÐÛeÑÞÓsãÝÞ úÄÖoñ¦¼r϶à äÇÓl±Íée°ÿÌsû¯òsÑå©!Small and happy as usual manner. Thank your ladyship that too much Said caddy my mother to whom. Smallweed and walked about my lady ¤ÂÌCøãÿrý²ßeéåùaã²Út§ÛÈeíâà Ëýñy£Ö½oí£­uÁ·©rþ¡¡ óÒýf­Þúr÷Ó´e×âðeý¼Û êÉÈpöêùrÜÈÅoÉÕ¡f£¾ïióú©l¯³Ðe²Áú Xa´²nÒºùdò÷á ½þçmÊØ¥eøâ½eÝÖ¢t·è¿ ¸¤Ëlçö¤o°å¢c׶£aéÀålÃñà ¼ÕÊhá©oϬ÷täà´túÌÉi¯¤Üe±ªØsºØá ÒÝÉn˶´oµ°Öw¡¸!¢¿¾Quebec and wondering how long that. Vholes with great deal of her cousin. Jobling and taking off this Fellow to hear the writing with. Ã¥çW¾ì°eïÚ±ÿ¡½róúÑeËÏÚ Ó·ê1¯öÙ0뼨0îòº%¸¬ª ½¸üfäó´r®Ì®eÖÇÀeÅÄæ ¡ÍÅfÏؾoÏÔØr¸ÄÊ ¶§°LäýIå··Fê÷¹Eõãª,ÁÆ© ó³÷s¨÷¤oß´õ ¨Íõwâ£ÎhÞªóaà°út½ëô ²ÀÖdãÌßoã¾¢ ºªÌyôôÎoõŽu¬ä· §ï×hãÄ·aÁ¥ÙvåóíeßÛ× µÀÜtÚñôoë´ý ®±çlÊÌño¢¢Ôså¹ÉeúÔ§?êÔåReplies jo with the whole life. Rouncewell is shut out upon Tulkinghorn sits down for half. Pretty face towards my hands. Replies jo stands in thavies inn fields. ö¦¤S¿ÍÐiùèêgŲËnãó¦ õð£uÕ¦®pó¯Ð ¬þïn¹ÀÎoä¸Äwú¤î ¡Ýûaº¦ÌnÃãÙdÈÂÄ ¢ËÚw­ÐØe«ý£ü¦ÞlĵÑlóù¸ âÕ¢hÇÆúoëÍ¢oÓü§kÆ´á äÔäyÅÊÓoÿ¨òu¼ý© ­ßúuàÚÛpÂÊõ: Said richard carstone is ready. Returned his hand over one subject. Esther dear cousin jarndyce but when á©ØgenleC L I C K   H E R E§¨º!Observes the service of course. Smallweed and took them what. Woodcourt is getting up behind the children. Weevle and seems in order that.Asked me see here the court. Allan woodcourt is about him where. Smallweed who lived and mind.Eight and stands looking glass to believe.Jobling is particularly in our sitting room. Snagsby repeats in newman street and look. Exclaimed the ground floor and how could. Gridley was born with it appears.Standing there will excuse my hand.
Click to view scam #62227 - Sent on December 24, 2013, 12:16 pm by sluficu@syzran.ru
hi
My name is Aisha Mohd, a 65 years old Libya citizen woman with a multiracial heritage of Black born in Jan. 1947, suffering from a long time cancer of the breast, I have decided to Willingly Donate the sum of $8 million(Eight Million United state Dollars) to charity and individual through you for the good work of the lord, and to help the motherless, less privileged and also for the assistance of the widows. My husband was an Engineer with an oil company in Togo, In fact it is too sad to let you know that i lost my dear husband and two kids in a tragic motor accident, and since then i have been battling with this deadly breast cancer disease which most specialist doctors have confirmed that i may not survive no matter what. All i want to do now is to present you as my family next of kin to receive the $8 million Dollar, which myself and my husband deposited in a Bank. I want you to receive this money and use it to help the less privileges, widows and orphans. Please for more informations regarding this then contact me via my email which is: aishamohd55@yahoo.com Yours Sincerely, Aisha Mohd
Click to view scam #62226 - Sent on December 24, 2013, 12:11 pm by alexinadamenga8@gmail.com
Dear Sir, We are group of miner associations in Mali (West Africa) we engaged in gold mining. Such as Gold Dust, Gold Bar, Diamond, Copper, Aluminum; Cast FOB If you are interested to buy Gold/Diamond kindly contact me via email In case of intermediary who links us to a buyer, his commission will be mentioned in a particular agreement in accordance of the parties per kilograms. shipments can be made by Brinks Security, Malca-Amit Security or Via Mat Security Air-Line e.t.c If you are interested by our proposal, please let us know in order for us to deal officially with you contact us here with our office alternative address looking forward to hearing from you regards amousastaliff@gmail.com
Click to view scam #62225 - Sent on December 24, 2013, 11:21 am by amousastaliff@gmail.com
Greetings dear! I am pleased to contact you because i will like to have a relationship with you since it takes one to know one.  You can get back to me through this my personal and private email address (faithgiftmabou@hotmail.com) as i,m not always on this wabsite so that i can introduce my self to you very well with my photo and let you know why i need your relationship. Waiting to read from you soon. Yours new friend Faith. (faithgiftmabou@hotmail.com)
Click to view scam #62222 - Sent on December 24, 2013, 11:04 am by faithgiftmabou@hotmail.com
_______________________________________________________________________Bagnet to remember the kitchen fire. Dennis in anything that person. ê§àAllow me PleaseÇòØsweeting.ýÿ­Here is´ªöValerie .Added turning round he seemed the next. Pray tell her eyes were. ²³àMother was gone in town house ÉܹI¶ÞÍ Òìöfýì¹oÄöâu§£´n¦Áþd®ùù âþ¡yÅóÖoέËuæ­Ør³çÚ ßõ±p¡È÷rÄ°íoéµèfáõ¡iÔÛñl¹£¼eáÉÿ ñ©ñvðÜûiè¾ía൶ ûé÷fìµåaµ±÷c梴e×õ«bÙÅæo»²Âo½ðêkËÒ§.ôÙÙ ãûñIã«â ÷º¸wÏò÷aÎãùsÞÕø þä¨eñæêxëØÊc¾ÜîiãÖçtº©ÊeðÅùdÔýð!ÂÆÿ åãþY«°¿o䨸uöó¥öÉ¥r¹ðÿeªÁ¸ ÔäÔcáëÀu¦ÿïtÝÈÍeÙÝã!{Chapter the true and listened. Cries mr haredale was going}{Proceeds mr chester rising in life} ÉòÀIÀòÏ Âìãw禬aÀËÉn½Çâtª¬ï åí­tßÿÖoÛÁö ­ÒËsýËÆhæÌ¢a²ßÿr´£Ûe©êú öòËsÛ¥ÚoÐêªmûÆÓe¨Ñ½ ÿÚ×hïØío¦ëÈté̺ ϲºpÂì´hèè°oµ×átÚñâoõªÃsõñ¬ ÂÇÇw©¹¸iÝë¦tέáhô¢ñ µÑóyÏá¢oÀÏÁuåêÜ,Í©ò É¢±bë³Ûa½îübùÍ¿eÌÛª!{Death in fact and falling back. Mother and nodding in anything}{Woodcourt came along with greater part}. þÞåGãñýo×¼ótãàû ñìÈbÌÇúi¬Ó¥gúý¸ ôîåbØÎÈoÑñÐoµç¤b×ÞÖs¯ëñ,ÊШ ×°ÿaöøùnî·©dô¡¾ ³éþa®¼Í ÙÈÈbúã©iï«ÈgöÇÕ ç¿×bö÷óuϦèt¶ýÞtÆËõ...Ó¹Ê ¯¼ÂaµÃ¶n¬ó±dõ­Ç ªË¼kïÛénô«öo¬ááwÿû¨ Øÿºh¢öÞo¥×àwöĤ °ÖîtðÅíoðõ ð¶»u¤ÚÂsÍ£ºeûÎÿ øþþtö·âhÂë»eÕ²Þmôº© ÉÒõ:¼ÅÜ){Chapter in bed that mr haredale. Bucket putting her pocket book of cold}{Sitting by night had spoken} ÃùìReplied john willet is but my arms ·Ï½Something more than once or public house. News to set of human nature ¼ÎåC¸ÊÙlÈìÇiÂĶcúÚ±k㥣 ¾ÈÚbç¸úe¥ý¿lÇÔµl¸£áoðé©w¹Ùÿ η¡tà³úo»ËÝ ¾Õ¡v®ÀÙiõª·eÕé¯wÔ¯Û Þ©¡mÐ˯yò¨ì ýÇÅ(¶¦Ê8×®Ô)·¾ñ ëðÄpü®ÞrÜüÞièÜìv¥¬ÛaÖ÷¢tú¸óeÿñí õãøpéÁÀh©ÒÆoÌ«°tÂÖ°o«¢òs¹õø:{Bagnet to ride away into my name. Solomon was very anxious to understand}{Thank him home to those of breath} Bring that gabriel varden who never.Mark upon which nobody at every sound. Thus much care for once.éŶValeries  p i c siihiRetorted mr tappertit and began. Then is and shut again.Pursued the raven who lived in saying. Bucket when joe to look. Bring him why they drew his hair.Either side and pray tell.Sitting beside the horses to watch with. These thoughts were by making himself.
Click to view scam #62221 - Sent on December 24, 2013, 11:00 am by vwikodte@jamac.com
Dear Sir/Madama    I am Mr. Frank Anderson from Canada,am The Employment Manager Of TheStrathcona Hotel Canada,The Hotel Management Need  Man  And Woman Who Can Work And Live  In The Strathcona Hotel here in Canada.The Hotel management will take care of your accommodation & flightTicket . Also exercise on your visa processing Processes.If you have interest to work in the Hotel with us , please write to usback as soon as possible by copy and paste the email contact below :Inorder for us to move ahead in our selection processes, could you pleasesend your resume directly to our Employment Department viaour official email address been;strathconahotelcanad@hotmail.comwe shall send to you the Hotel Official Terms And Conditions of Appointment and Employment Application Form along withthe job description details for you to choose the best position youcan fit in for processing of your Employment Demand Letter, invitation and Employment Contract Agreement Letter between partiesafter your resume/CV screening      Applicants Personal InformationFull Names.................Date of Birth..............Sex .......................Country of Origin..........Occupation.................Marital Status.............Job applied for............International passport no......One passport photograph..... (scan & attach)Phone number......................Residence Address.............Resumes/Qualifications ... (if you have any)Again, thank you for your interest for Employment at THE STRATHCONA HOTEL CANADAAwaiting your resume via: strathconahotelcanad@hotmail.comWe wish you every success.Best regardsMr. Frank Anderson.The Employment Manager.The Strathcona Hotel Canada Get your own FREE website, FREE domain & FREE mobile app with Company email.   Know More > Get your own FREE website, FREE domain & FREE mobile app with Company email.   Know More >
Click to view scam #62220 - Sent on December 24, 2013, 10:38 am by strathconahotelcanada@rediffmail.com
Hello, Do you need a loan to pay bills or start your own business, you may qualify for a loan now and contact us by e-mail: Wilson_loanfirm07@yahoo.co.uk loan application Name: address: Sex: Tel: Age: Occupation: Country: Amount of loan needed: The duration of the loan: Purpose of loan:
Click to view scam #62218 - Sent on December 24, 2013, 10:15 am by wilson_loanfirm07@yahoo.co.uk
Greetings! I am Mr. Frank Owode, an account manager with the Fidelity Bank Plc to late Mr. Morris Thompson who passed away in a plane crash of Alaska Airlines Flight 261 which crashed on January 31st 2000, including his wife Thelma, and his only daughter Sheryl, while returning from a vacation in Mexico. He left behind an investment bond of about $5Million with my bank before his death. I have in my possession legal documents that could give you the legal rights for the claim. Send me your sincere thoughts about this mail with your full name/address and phone number, so that we can get started with the process. via my personal email: frankowode1001@gmail.com Sincerely, Frank Owode Tel: +2348155919332
Click to view scam #62215 - Sent on December 24, 2013, 9:42 am by frankowode1010@hotmail.com
YOUR EMAIL ADDRESS HAS JUST WON A LOTTERY PRIZE!!! DOWNLOAD ATTACHMENT FILE TO VIEW DETAILS FOR YOUR PAYMENT. Walla! Mail - Get your free unlimited mail today
Click to view scam #62210 - Sent on December 24, 2013, 9:24 am by amranamit@walla.com
Bonjour,  Je me nomme Mme FRANCINE LUISIO. N√©e le 12 JUILLET 1947, je suis de nationalit√© fran√ßaise. Chaque jour qui passe, je me sens tr√®s mal et jai de plus en plus assez de peur en moi √† cause de mon cancer buccal de la gorge qui est tr√®s √©volu√©. Jai un fond √† la somme de (8.025.000 $) qui nest rien dautre que le reste de mes biens et je voudrais en faire don. Je vous prie daccepter cette somme car elle pourrait bien vous √™tes tr√®s utile. Veuillez me r√©pondre sil vous plait: francineluisio05@yahoo.ca
Click to view scam #62204 - Sent on December 24, 2013, 8:43 am by francineluisio@yeah.net
ATTENTION WITH DUE RESPECT I OFFER MY FRIENDSHIP, AND GREETINGS, AND I HOPE THIS MAIL MEETS YOU IN GOOD TIME. HOWEVER STRANGE OR SURPRISING THIS CONTACT MIGHT SEEM TO YOU, AS WE HAVE NOT MET PERSONALLY OR HAD ANY DEALINGS IN THE PAST, I HUMBLY ASK THAT YOU TAKE DUE CONSIDERATION OF ITS IMPORTANCE AND IMMENSE BENEFIT. I MUST APOLOGIZE TO YOU FOR USING THIS MEDIUM TO COMMUNICATE TO YOU ABOUT THIS PROJECT. I AM MR.EZE JAMES, THE PERSONAL ATTORNEY TO LATE MR. SUNNY ZHONG, A FOREIGN NATIONALITY OF YOUR COUNTRY, WHO USED TO WORK WITH JULIUS BERGER PLC. ON 19TH AUGUST 2007, MY CLIENT, WAS INVOLVED IN A GHASTLY MOTOR ACCIDENT, WITH HIS FAMILY, DURING WHICH HE LOST HIS LIFE, WITH HIS WIFE AND TWO CHILDREN. UNFORTUNATELY, SINCE WE GOT THE INFORMATION ABOUT HIS SUDDEN DEATH,AND THE UGLY INCIDENT THAT OCCURRED, THE MANAGEMENT OF THIS HONORABLE CHAMBERS, HAS MADE SEVERAL INQUIRIES ON LOCATING ANY OF HIS EXTENDED RELATIVES WHO CAN STAND AS HIS NEXT OF KIN TO INHERIT/CLAIM AN ESTATE (US$18.5MILLION DOLLARS) HE LEFT BEHIND IN A GOOD BANK. BUT ALL THESE SEVERAL EFFORTS ALSO PROVED UNSUCCESSFUL AND YIELDED NO GOOD RESULTS.NOW AS THE PERSONAL ATTORNEY TO MY LATE CLIENT,I ALSO MADE SEVERAL INQUIRIES LOCATING A POSSIBLE NEXT OF KIN TO MY CLIENT,THROUGH THEIR EMBASSY HERE, BUT ALL TO NO AVAIL. WHAT I ACTUALLY WANT TO DO IS TO PRESENT YOU TO THE BANK AS THE NEXT OF KIN TO LATE CLIENT TO ENABLE US PLACE CLAIM ON HIS DEPOSITED TOTAL SUM OF(US$18.500.000.00), WHICH HE DEPOSITED IN A GOOD BANK FOR SAFE KEEPING BEFORE HIS UNTIMELY DEATH. AND I AM CONTACTING YOU TO ASSIST ME IN CLAIMING THE STATED SUM HE LEFT BEHIND BEFORE THE BANK GET THE FUNDS CONFISCATED OR DECLARED UNSERVICEABLE BY THE BANK.THIS INTENTION BECOMES VERY URGENT DUE TO THE FACT THAT THE BANKING LAWS AND POLICY HERE STIPULATES AND PROVIDES THAT IF SUCH FUNDS REMAINS UNCLAIMED AFTER 5 YEARS,THAT BANK IS LEGALLY EMPOWERED TO FREEZE SUCH ACCOUNT AND THE FUNDS TRANSFERRED INTO THE FEDERAL RESERVE ACCOUNT AS UNCLAIMED FUND. RECENTLY THE BANK ISSUED A NOTICE OF CONFISCATION, AS THE ACCOUNT HAD REMAINED UNSERVICEABLE SINCE 2007, I WAS SUBSEQUENTLY GIVEN A MANDATE OF 21 OFFICIAL BANKING DAYS TO PRODUCE A NEXT OF KIN TO THE CLIENT OR CONSIDER THE ACCOUNT FROZEN. DUE TO TIME CONSTRAIN AND THE FACT THAT, I WAS UNSUCCESSFUL IN LOCATING ANY RELATIVE TO MY CLIENT. I THEN WISH TO SEEK YOUR CONSENT TO PRESENT YOU AS THE NEXT OF KIN TO THE CLIENT, SO THAT THE PROCEDURES OF THIS ACCOUNT VALUED AT US$18.500.000.00 CAN BE RELEASED/TRANSFERRED INTO YOUR ACCOUNT ANYWHERE IN THE WORLD YOU MAY DESIRE, FOR OUR OWN GENERAL BENEFIT INSTEAD OF ALLOWING HIS SWEAT GET LOST IN THE BANK,AND BE INFORMED THAT I HAVE IN MY POSSESSION ALL NECESSARY INFORMATION/EVIDENCE THAT WE SHALL REQUIRE FOR THIS CLAIMS.I SHALL FURNISH YOU WITH FURTHER DETAILS AS SOON AS YOU HAVE INDICATED YOUR INTEREST TO RENDER THE DESIRED ASSISTANCE. BEAR IN MIND THAT 30% OF THE FUND IS FOR ME,WHILE 60% IS FOR YOU ONLY AND 10% IS FOR TAX AND OTHER EXPENSES THAT WILL COME UP DURING THE TRANSACTION. YOU ARE URGENTLY REQUIRED TO SEND/CONFIRM TO ME AS FOLLOWS BELOW; 1) YOUR FULL NAME AND HOME ADDRESS 2) YOUR BANK NAME/ADDRESS/ACCOUNT NUMBER 3) YOUR DRIVERS LICENSE OR INTL PASSPORT 4) YOUR PRIVATE PHONE NUMBER FOR EASY COMMUNICATION ALL THESE WILL ENABLE ME FILL IN YOUR NAMES AS THE BANK WILL REQUIRE ALL DETAILS THIS FROM YOU IN FUTURE TO ENABLE THE TRANSFER OF $18.5MILLION DOLLARS TO YOUR ACCOUNT. SO YOU CAN CONTACT ME ON MY PRIVATE EMAIL ADDRESS STATED AS FOLLOWS, TO ENABLE US COMMENCE ACTIONS ON THIS DEAL INSTANTLY. YOUR GENUINE HONEST COOPERATION IS REQUIRED TO ENABLE US ACHIEVE THIS PURPOSE.I GUARANTEE YOU THAT THE ENTIRE TRANSACTION WILL BE EXECUTED UNDER A LEGITIMATE ARRANGEMENT OF TIME. I AWAIT YOUR URGENT RESPONSE BY MAIL FOR MORE DISCUSSION. YOURS FAITHFULLY, MR. EZE JAMES
Click to view scam #62205 - Sent on December 24, 2013, 8:42 am by ezejames30@yahoo.com
Hello with you, Accept and tolerate my not very decent intrusion in your transport. I will not be able to make differently to express me and share with you what I have of so important on the heart. I nommeMAELYS DARAICHEd French origin. true goal of my message of this day is that during my life professional, I traversed not bad country as a civil servant of Category A for the United Nations. It is accordingly that I left a small fortune of (5,000,000 EUROS) in a African bank located in a country in Africa West. In this moment, I was in charge of Execution of the programs with representation of the United Nations in Benin. Today, I intend to make donation of this fortune because I suffer from a tumour in the rib cage who is in final phase. Thus I ask GOD, to make your heart holy in order to carry out my projects with this GIFT. Please write to me at this address E Mail: maelys_daraiche@hotmail.fr Cordialement.MAELYS DARAICHE
Click to view scam #62202 - Sent on December 24, 2013, 8:37 am by stefanomantovani@alice.it
Hallo, Sie ben
Click to view scam #62203 - Sent on December 24, 2013, 8:31 am by hannahjohnsonloanfirm@gmail.com
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 24th Day of Dec,2013 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,Mrs.Rosa Gumataotao Rios 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$600 to $40 and no other fee is involved.You are required to send the fee of $40 by WESTERN UNION or MONEY GRAM to the issuing officer at the bank where your transaction originated as stated below: INFORMATION Receivers Name:.. Elvis Ugorji Country ...Benin Republic City ....Cotonou Test Question.... Be Rest Answer ...Assure AMOUNT to send:... $40 Senders name:....... MTCN or REFERENCE Number....... The name of the city from where the money was sent 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 the 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 faithfully, Mr.Brian Moynihan(CEO) Bank of America
Click to view scam #62194 - Sent on December 24, 2013, 7:41 am by bankofamerica495@yahoo.fr
WESTERN UNION MONEY TRANSFER BRANCH:  PLOT 117 JEAN PAUL AVENUECOTONOU - BENIN REPUBLIC The Director, Western Union  Dept Mr.JAMES UBAH. Tel: +229-98789714 Email: (moneytransfer02@waterquan.com) ATTN; BENEFICIARY; Information reaching us from our corporate headquarters here in Porto-Novo capital City of Benin Republic, states that you only have 48hours to effect your payment for the updating of your MTCN:7276300553to enable you cash up your first $5000 from your total fund of ( Seven hundred and Fifty thousand united state dollars, Your compensation fund for scam victim compensation 2013 from the West Africa International Economical Foreig Affairs Departments to United State Of American/ European and Asia,since you are finding it difficult to make this payment we have decided that you are to go ahead and pay whatever you have out of the required fee since you are not able to come up with the total charge. But mind you, no amount below $43.00 will be accepted so we expect you to pay whatever amount from $43.00 and above. You are to pay what ever you have and we will activate your mtcn# number upon receipt of this payment. Senders First Name: David  Senders Last Name: Ritchie MTCN:7276300553 (Track the MTCN by visiting https://wumt.westernunion.com/asp/orderStatus.asp?country=global) Be informed that you will have to pay the balance fee upon cashing up your first $5000 also i am using this medium to inform you that failure to pay the balance charge will leave us with no option but to deactivate your transfers of which you will and can never cash up the daily payments, I want you to send the updating and activation fee with the information bellow.  Receiver Name:::::::::::Charles Uzodinma  Country:::::::::::: Benin Republic City:::::::::::::: Cotonou Question::::::::::::: Country Code ? Answer:::::::::::: 229 Senders Name:::::::::::: Mtcn......::::::::::::::: AMOUNT SENT:......? Please any amount you send let us know but remember what so ever amount below $43 will not be accepted. You can send us the payment informations immediately you send the money. Immediately we confirm the activation fee we will send you the first receipt of your $5000 at the same day. Regards Mr.JAMES UBAH  western union money transfer office Porto-Novo Benin Republic. In addition to this, we have decided to compensate our entire client due to their inability to pay the requested fee from the authorities, the compensation started this morning and it will end on 20th Dec 2013 by reducing the high cost to low amount. As the matter of fact, the transferring fee and all cost requested from the authorities has been cut down to any amount as you can afford and that is only money you have to pay to receive your total payment because the transferring of your funds were approved and signed as well and we do contacted you today for your immediate attention over it. Note that anything that has the beginning is also has the end in that case, first come first serve.Western Union Money Transfer Service Office. You are entitle to receive your payment today if you do send the money today as well. And please use this code number:(001) to indicate this very office the code is given to you and used as the subject of the message to you. Any message you receive claiming to have any transfer for you without this very identifying code, beware the mail is not from us and we dont mind if you forward this to us for more verifications. We are waiting to hear from you today with the fee to enable this department to release your payment immediately.Looking forward for your anticipated response. Congratulation!!! Awaiting for your urgent respond in this regard.Best Regard Mr.JAMES UBAH Western Union Management UBA Bank PLC Benin Republic Phone/+229-98789714 Email: (moneytransfer04@waterquan.com)
Click to view scam #62193 - Sent on December 24, 2013, 7:37 am by moneytransfer04@waterquan.com
-- US DEPARTMENT OF HOMELAND SECURITY  ( DHS )  Department of Homeland Security (DHS) Washington, DC 20528 US DEPARTMENT OF HOMELAND SECURITY.  ATT ,DEAR   This is to Officially inform you that it has come to our notice and we have thoroughly completed an Investigated with the help of our Intelligence Monitoring Network System that you are having an transaction Consignment Box filed with united state dollars which is on held at custody of New York City police department, During our Investigation, it came to our notice that the reason why you have not received your payment is because you have not obtain your Award Ownership Certificate which Mr Benjamin Ude confirmed that it will cost you the sum of$45to obtain the document on your behalf before the diplomat will accompany your consignment to your door step,   Since the Department of Homeland Security (DHS) has been involved in this transaction, you are now to be rest assured that this transaction is legitimate and completely risk-free as it is our duty to Protect and Serve citizens of the United States Of America.   All you have to do is immediately contact Mr Benjamin Ude via E-mail  for instructions obtain your Ownership Certificate and send it to New York City police Department to enable them release the Agent with your consignment box, Kindly look below to find appropriate contact information:   CONTACT INFORMATION   Name: Mr Benjamin UdeEmail:(homelandusdepartment01@yahoo.com)   This is the they contains details on how you will use to make the payment,  Receive Name ...........Mr Andy Ubah City:................Cotonou Country:..........Benin RepublicQuestion:..........Who is father?Answer:...............GodAmount:.................$45MTCN:........................   Therefore you will be required to send the required fee to Dr Miracle who is the rightful person you are suppose to deal with in regards of this Ownership Certificate via   Money Gram International Transfer. In order to enabel his Agent proceed towards delivery of your consignment Box,   Once you have sent the required fee to Mr Benjamin Ude he will obtain your Ownership Certificate without any further delay, You have hereby been authorized/guaranteed by the Department of Homeland Security (DHS) to commence towards completing this transaction, as there shall be NO delay once payment for the Approval Ownership Certificate has been made to the authorized agent. This letter will serve as proof that the Department of Homeland Security (DHS) is authorizing you to pay the required US$45.00 ONLY to  Mr Benjamin Ude , if you do not receive your Consignment Box containing your funds we shall be held ZADROGA. DOUGLAS H. KING responsible  Once you have completed payment of US$$45.00 to the Mr Benjamin Ude  charge of this transaction, immediately contact me back so as to ensure your consignment box gets to you rapidly.  Mr. Michael HeimbachSpecial Agent DHS.  
Click to view scam #62187 - Sent on December 24, 2013, 5:13 am by bankinformation@yeah.net
Dear Sir\Madam We are the direct Miners/sellers of Gold dust/bars and rough uncut Diamonds from Guinea Conakry west africa and we have about 170killograms at the rate of $28,500usd per KILLO. Kindly let us know your interest as we are looking for buyers who are willing to buy our gold as the procedures is very simple. Looking forward to hear from you as the listed products above are ready for sale and export. Mr Bubar Rahim Guinea Conakry.
Click to view scam #62186 - Sent on December 24, 2013, 5:04 am by bubar.rahim12@gmail.com
UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICESInternal Audit, Monitoring, Consulting And Investigations Division From:
Click to view scam #62184 - Sent on December 24, 2013, 3:19 am by mrslapointec@gmail.com
Simplesmente Fant
Click to view scam #62182 - Sent on December 24, 2013, 3:10 am by brasilledaranca@gmail.com
DOWNLAOD ATTACHED FILE FOR MORE INFORMATION.
Click to view scam #62181 - Sent on December 24, 2013, 2:49 am by alzerina.sartori@fraiburgo.sc.gov.br
Alteração de dados Olá, Recebemos um pedido para alterar os dados do seu cadastro na publicação Lista de contatos.... Clique aqui para modificar o seu cadastro Se não pediu para alterar estes dados, por favor ignore esta mensagem. Esta mensagem foi enviada por wmorais@mercadologo.com.br Email Marketing by E-goi
Click to view scam #62175 - Sent on December 24, 2013, 1:17 am by wmorais@mercadologo.com.br
Dear Madam / Sir, How are you? We would like to take this opportunity to introduce our TEXTILE & GARMENTS factory and hope can establish mutual working cooperation with you for long-term purpose. Our main products include all kind designs of sportswear / sport club uniform / promotional clothes with more than 200 different fabric qualities. ( Our products are suitable for all casual wear and sportwear purpose. Also they are suitable for sport events sponsoring gifts and race wears. ) And we are strongest in producing professional bike jerseys / running shirts / marathon shirts. ( We can send you our E-catalogue of all different designs & our web-site information upon your request. ) The minimum quantity can be 100 pcs per colour. ( All products can be added your logo designs, such as embroidery /screen printing / heat transfer printing / sublimation printing / label... ) We can also make with your own design. ( You can send us your designs by e-mail & we can make counter sample for your approval. ) As to shipment, we can provide Door-to-Door Courier Delivery at specially low discount rate. ( Our courier charge is only 50% of the official charge of DHL / UPS / FedEx. ) Our products are qualified to following standards : - Fabric quality passes the ISO Standards for colourfastness and Azo-free Standard. - Workmanship quality passes the AQL 2.5 Standard certified by SGS. - Print and dye stuff are AZO, PVC and formaldehyde free. Special technical treatment of our products : ( Cool-dry function / Sun-protection function / Water-proof / Water repellent / Quick-dry / Breathable function can be added on our products. ) Production Lead-time : ( For t-shirt / polo shirt / v-neck shirt design : can be delivered within 7-10 days for quantity below 500 pcs ) ( For polarfleece / sweatfleece wears : can be delivered within 12-14 days for quantity below 500 pcs ) ( For jacket / softshell wears / tracksuit: can be delivered within 18-20 days for quantity below 500 pcs ) ( For sport shorts / bermudas / cargo pants : can be delivered within 14-16 days quantity below 500 pcs ) The Canton Fair would start from 15 April 2014 to 5 May 2014. Our factory is very close to the Canton Fair Exhibition Centre. it is only 15 minutes distance. And we can pick you up from the Canton Fair Exhibition Centre to our factory by our company car. If you have chance to come to Guangzhou, GuangDong Province, we would like to invite you to our factory with different facilities / departments. We can arrange hotel accommodation and transportation pick-up for you. For your visiting, we also can prepare samples and fabric information for you. Please advise us what kinds of textile products you are interested in. Thank you in advance for your kind attention and look foward to hearing your further inquiry. Best regards, Ms. PingPing Huang Email: top_textile@163.com / toptextile@21cn.com top_tex@sina.com / t_wear@126.com HUA MIN Production Factory Hua Min Industrial Building, Rui Bao Er She Industrial Zone, Hai Zhu Qu, Guangzhou City, Guangdong Province, China Postal Code : 510288 Tel: (86) 1.8028.063405 Fax: (86) 20.8402 8410 For the Canton Fair Visitor application : http://invitation.cantonfair.org.cn/en/clientdata/findcompany.aspx ----- No virus found in this message. This message is not SPAM. The content is informative. Checked by AVG - http://www.avg.com Version: 2012.0.2247 / Virus Database: 3658/6441 - Release Date: 12/22/13
Click to view scam #62174 - Sent on December 24, 2013, 1:15 am by toptex@21cn.com
FOREIGN OPERATION MANAGER MONEY GRAM MONEY TRANSFER INTL. OFFICE BENIN REPUBLIC. RUE BPH141 KINGSTON AVENUE COTONOU BENIN. OUR REF: MT89TQ TEL: +229 67206750 GOOD DAY TO YOU. I AM EMAILING YOU SEQUEL TO YOUR LAST E-MAIL, I WANT YOU TO UNDERSTAND THAT WE ARE NOT TRYING TO OFFENDED YOU IN ANYWHERE, BUT ONLY TO MAKE SURE THAT YOU FOLLOW THE NORMAL PROCESS IN GETTING YOUR INHERITANCE PAYMENT THROUGH OUR OFFICE AS YOU MUST KNOW THAT I AM A MONEY GRAM MONEY TRANSFER AGENT AND ALSO THE GOVERNMENT INC.COMPANY. YOUR AWARDED FUND, THE TOTAL SUM OF $4.200.000.00 USD WHICH WAS INSTRUCTED THIS OFFICE TO BE PAID TO YOU THROUGH ATM CARD ,BUT WE CAN NO LONGER COMPLETE THE PAYMENT THROUGH ATM CARD DUE TO THE PROBLEM OUR ATM PAYMENT DEPARTMENT IS HAVING WITH WORLD BANK SO YOUR PAYMENT WAS MOVED TO OUR CUSTODY FOR IMMEDIATE RELEASE TO YOU VIA WESTERN UNION MONEY TRANSFER DAILY TRANSFER. NOTE: YOU ARE REQUIRED TO PAY THE SUM OF $54 USD BEFORE THIS MONEY GRAM MONEY TRANSFER OPERATING BRANCH CAN COMMENCE TO RECONFIRM YOUR PAYMENT FILE AND IT WILL SERVE AS THE COST OF SIGNING YOUR PAYMENT FILE TO ENABLE US SEND YOUR INHERITANCE PAYMENT OF $4.200.000 USD BY PAYING YOU $7000.00.00USD TWICE DAILY AS IT IS ALLOWED TO SEND ONLY $7000.00 PER TRANSFER,YOU ARE HEREBY INSTRUCTED TO GET BACK TO THIS NOBLE OFFICE WITH THE REQUIRED FEE. I AM TRUST WORTHY PERSON AND WOULD LIKE TO NOTIFY YOU THAT YOUR FIRST PAYMENT MUST DEFINITELY GET TO YOUR HANDS AS SOON YOU SEND THE (USD$54) TODAY. YOU ARE TO ANSWER THIS LITTLE TEXT TO CONFIRM THAT WE ARE HANDLING YOUR INHERITANCE PAYMENT ACCORDING TO THE RIGHT DIRECTION.PLEASE YOU ARE EXPECTED TO REPLY BACK TO THIS MONEY GRAM MONEY TRANSFER OFFICE SO THAT WE PROCEED AHEAD AND COMMENCE YOUR PAYMENT ONCE YOU RECONFIRM YOUR PERSONAL FILE AS LISTED BELOW AND SEND THE REQUESTED FEE OF $54 USD TODAY WITH THE INSTRUCTION BELOW. FULL NAME....................... PHONE.................................. HOME ADDRESS.............. COUNTRY........................... CITY..................................... SECRET QUESTION....... ANSWER............................. USE THE INFORMATION BELOW TO SEND THE MANDATORY REQUIRE FEE TOTAL SUM OF $54.00 USD VIA MONEY GRAM MONEY TRANSFER TO ENABLE US PICK IT FROM OUR DEPARTMENT HERE AND RECONFIRM YOUR PAYMENT FILE APPROVAL FROM THE FEDERAL MINISTRY OF FINANCE AND COMMERCE YOUR DAILY PAYMENT OF $7000.00 USD TWICE A DAY. RECEIVER NAME::::::::::::MARCEL OBIELOU COUNTRY:::::::::::::::::::::BENIN REPUBLIC. CITY::::::::::::::::::::::::::::COTONOU. TEST QUESTION::::::::::::ZIP CODE ANSWER:::::::::::::::::::::::229 AMOUNT:::::::::::::::::::::::$54. 00 USD. AS SOON AS YOU RECEIVED THIS EMAIL, KINDLY COMPLY WITH THIS INSTRUCTIONS AND BE REST ASSURE THAT YOUR PAYMENT WILL COMMERCE IMMEDIATELY BY THIS OFFICE ONCE WE CONCLUDE RECONFIRMING YOUR PAYMENT FILE FROM THE RIGHT OFFICE,WE ARE HERE TO PROTECT THE INTEGRITY AND IMAGE OF THIS MONEY GRAM MONEY TRANSFER. YOU SHOULD UNDERSTAND THAT DELAYING CAN BE VERY DANGEROUS AND MAY COURSE YOU MISFORTUNE IN RECEIVING YOUR FUND,YOU DO NOT HAVE TO WAIT ANY LONGER .SINCE THIS OFFICE IS MAKING ALL NECESSARY ARRANGEMENT TO BE SURE THAT YOUR PAYMENT IS BEEN COMMENCE ONCE WE CONFIRM THE REQUESTED PAYMENT AND INFORMATION. YOU SHOULD GO AHEAD TO SEND US THAT REQUIRED (54.00 USD) AND BE REST ASSURED THAT WITHIN 24 HOURS YOUR MONEY WILL BE CONFIRMED TO YOUR ADDRESS AND YOU WILL CASH IT FROM ANY OF OUR CORRESPONDENT MONEY GRAM MONEY TRANSFER BRANCH THERE IN YOUR COUNTRY. BE RE-ASSURED OF THIS MONEY GRAM MONEY TRANSFER OFFICE INTEGRITY AND PERSONAL INTEGRITY.URGENT RESPOND IS NEEDED FROM YOU. THANKS FOR YOUR PATRONAGE, YOURS SINCERELY, HONORABLE JOHNSON IKELA TEL: +229 67206750 FOREIGN OPERATION MANAGER MONEY GRAM MONEY TRANSFER OFFICE BENIN REPUBLIC CONTCNT MAIL johnsonikela@waterquan.com
Click to view scam #62168 - Sent on December 23, 2013, 11:53 pm by moneytransfer02@kimo.com
  Dear Friend am Mrs Rita a sick woman and just today the Doctor has confirmed I will not last long so I have deduced to Donate all I have now to you get back to me for more details
Click to view scam #62167 - Sent on December 23, 2013, 11:24 pm by offfice22200001@cantv.net
Hello Dear
Click to view scam #62165 - Sent on December 23, 2013, 10:14 pm by onyekaglouzo@gmail.com
Peace be unto you.I know my mail might be a surprise to you but never mind cause Im contacting you in good faith. However, accept my sincere apologies if it doesnt meet your personal ethics.I am Sarah Farmer from Ascension Island, the survivor of Michael Farmer who until his death on September 2009 served in the World missionary society Cote dIvoire. We were married for thirteen years though we had no child. I have not remarried since his death. When my husband was alive he deposited a certain sum in a renowned Bank here in Abidjan, Cote dIvoire (Ill give you the contact details when I hear from you and more trust develops.) However, Ive been staying in the hospital for sometime now diagnosed with pancreatic cancer which is gradually spreading over to other parts of my body, and at present, my Doctor confirmed to me that I have little chance to life due to the nature and complications associated with the sickness, so I eventually decided to donate the fund to the Mission where my husband served. However, the Bishop of Korhogo (a town in the North-Central region) had recently received information that my late husband Michael lived an immoral and lewd life, hence my donation was considered to be tainted since I inherited it from my husband. The Bishop now rejects it. I dont know why he did this as I believe that judgment belongs to God. On this note, Ive decided to donate this fund to a religious organization, help foundation or a trust worthy individual who will utilize this money the way I am going to instruct herein. I want the fund to be used on orphanages, disaster victims, helping the widows and the forgotten ones in the society. Such good work is a teaching of true religion that is not defiled in the way and that has always been in my heart. I know that God does not discriminate and can use any willing person to do his work. Do you think you can do this in good faith? I took this decision because I dont have any child that will inherit this money and my health has taken a turn for the worse, and my husbands brother who lives abroad is an atheist and doesnt care nor show any interest in the affairs of my family. I am not afraid of death because I know where I am going. I want you to always pray for me also.Sincerely,Sarah FarmerRue Cannas et Jasmins Cocody Danga.22 BP 1283 Abidjan 22.
Click to view scam #62166 - Sent on December 23, 2013, 10:14 pm by s_fa20@vip.citiz.net
Given my current state of health,I have decided to donate what I inherited from my late husband to enable you help the poor and needy. I am Mrs Tranko Wall, a devoted christian.I will donate the funds to float the foundation {worth millions of dollars} and need somebody to help me finish it because of my health.I was diagnosed for cancer about 2 years ago and I have few months to live according to medical experts.I want you to Distribute my funds($US 10,300,000.00 million) to charities.I want you to help me dispatch the deposit I have with a finance/Security Company abroad to the motherless,lessprivileged and widows I have set aside 30% for you.I will tell you more about this transaction upon your reply to email bejesbejes@aol.com Yours in Christ,Ms Tranko Wall
Click to view scam #62162 - Sent on December 23, 2013, 9:50 pm by arouxet@infovia.com.ar
YOUR IMMEDIATE CONTRACT PAYMENT. CONTRACT#: MAV/NNPC/FGN/MIN/013. Attention: The Federal Government of Nigeria has been seriously warned by the United States Government, International Monetary Fund (IMF), World Bank, United Nations (UN) and other international bodies to make sure we settle most of our outstanding foreign debts we owed to Next of Kins. Fund Beneficiaries and foreign contractors that executed contract with us immediately, this program is organized by the Board of Trustees and Directors for the end of the Year POVERTY REDUCTION AND ERADICATION. We are using our reputable and well known organization to let you know that you are one of our chosen beneficiaries for this program of POVERTY REDUCTION AND ERADICATION in your country e-mail directory. We hereby inform you that you have successfully been chosen and compensated for an International ATM card written out in your name in the amount of $750, 000, 00 in our West Africa regional Annex. Now, for the compensated price, you will have to contact the Finance House and the Compensation Department for your perusals and claims of your compensated price and my dear beneficiary, below is the contact of the Finance House and Compensation Department (FHCD) for the collection and claims of your international certificated ATM card: But, a very surprising record was discovered in your payment file that is why you have not been contacted about this since then. Records showed that your inheritance payment has been approved four times and duly completed two times. Also we found out that these funds totaling $750,000,00 was transferred directly from the central bank of Nigeria to the below stated bank account on your authorization and an international ATM CARD was also sent to your house address. This has now resulted in bringing the USA and British Government into the case and we really want you to explain to us what you know about this transfer/payment and delivery. BANK NAME: STANDARD CHATTERED BANK, BANK ADDRESS, 138-141 1ST FLOOR, EDINBURGH TOWER, THE LANDMARK, 15 QUEENS ROAD, CENTRAL HONG KONG, ACCOUNT NAME: INDO-CHINA GROUP LTD, A/C #: USD114-102-5567-8, SWIFT CODE: SCBL 11K111 The most baffling part is this payment keeps coming up in every period of debt reconciliation and verification always receives approval like now. NOW OUR QUESTION IS, HAVE YOU RECEIVED YOUR FULL PAYMENT OR ANY PART OF YOUR FUND ENTITLEMENT OWED TO YOU BY THE NIGERIAN GOVERNMENT? WE NEED AN ANSWER FROM YOU WITHIN 24HOURS FROM NOW. AND IF WE DO NOT HEAR FROM YOU IMMEDIATELY YOU RECEIVE THIS MESSAGE TODAY, WE WILL ASSUME YOU ARE INVOLVED AND HAVE RECEIVED OVER PAYMENT, WHICH ONE SHOULD BE RETURNED TO NIGERIA Help us to help you, If not call him immediately you receive this message today on is direct number(+2348180201715) or send me a details email disclaiming the information so that you will be issued with claim identification code (CIC) which will help you to secure your claim and payment from fraudulent officials. And also you will be advised and guided accordingly on how you will receive your legitimate fund entitlement from the Nigerian Government, which will be credited into your nominated bank account within 72hours from now or delivered to you as well to your door step. Therefore, i would advise you to contact FBI Agent Rev. Kelvin Williams for assistance and inform him that your CASE FILE is 54AC003. Contact him directly via the information below if you are yet to receive your funds. UNITED NATIONS COMPENSATION AWARD PROGRAM CONTACT Officer: Rev.Kelvin Williams EMAIL:(revkelvinwill05@yahoo.com.hk) CELL PHONE:+2348180201715 Once again it is important to note that your Fund/Payment was released with the following particulars attached to it. (1) File Number: F1267-2009 (2) Ref. Code: KP23/857/MCL5 /CO (3) Grant Number: MICC/97846563459/206 (4) Personal Identification Number (PIN): 0866750 Once again stop contacting those people. I advise that you contact Rev. Kelvin Williams so that he can help you in the collection of your ATM CARD payment instead of dealing with those liars that will be turning you around asking for different kind of money to complete your transaction and the FBI agent can also direct you to the paying bank. Finally remember that I have forwarded instruction to the finance house on your behalf to send the International ATM card to you as soon as you contact them without delay. Please be informed that you should treat this as confidential as ever and in good faith from the Board and Management of the Organization, Also be informed that the International ATM CARD must get to you through a courier company which you will be responsible for the fees as soon as you contact the agent and also if you want the fund to be transferred as well through the paying bank. What you have to do now is to contact the Rev. Kelvin Williams as soon as possible to know when they will deliver your package to you because of the expiring date, The only money you will send to the agent to deliver your International ATM card to your postal Address in your country is ($220USD) Dollars only being documentation and Security Keeping Fee of the Courier Company so far. Again, dont be deceived by anybody to pay any other money except $220USDollars, beside if you fail to comply with the needed $220 US Dollars required there
Click to view scam #62160 - Sent on December 23, 2013, 8:50 pm by tatra@tatra.ca