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FROM THE DESK OF MS. SOFIA HASSAN AUDITING & ACCOUNTING DIRECTOR UNITED BANK FOR AFRICA (UBA) COTONOU, REPUBLIC OF BENIN WEST AFRICA EMAIL: sofiahassan@yandex.com 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 seven million, two hundred thousand dollars (US$5.3M) belonging to a deceased customer of this bank the fund has been lying in a suspense account without anybody coming to put claim over the money since the death of the account owner from Egypt who was involved in the December 28th 2008 Benin car crash. 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 interested 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. (sofiahassan@yandex.com) Yours faithful, Ms. Sofia Hassan
Click to view scam #92396 - Sent on September 18, 2014, 11:45 pm by daruma-friend2@oasis.ocn.ne.jp
UNITED BANK FOR AFRICA NIGERIA HEAD OFFICE ADDRESS UBA HOUSE 57 MARINA P.O. BOX 2406 LAGOS NIGERIA PHONE: +234 903 363 9491 FAX: 234 674 478 8273     Greetings,     Am David Morise, director cash processing unit, united bank for Africa [UBA the only bank appointed by the A.U. Members lead by President Mohamed Ould Abdel Aziz .     Because of the frauds going on in West Africa countries where some innocent beneficiaries were asked to pay in advance before receiving their money owed to them.     The above Africa union held meeting in Nigeria and resolve to pay all beneficiaries in cash through means of diplomatic courier service. We receive your files from international monetary fund (I.M.F.) as one of the beneficiaries.     Take note:Three thousand united state dollars (usd$3,000)have been mapped out for all expenses in taxes and other doccumets that matters.     Therefore, I want you to bear it in mind that your total fund will not beOne million five hundred thousand united state dollars ($1.500,000.00) but One million four hundred and ninety seven thousand united state dollars ($1.497,000.00).     If anybody tells you that he is paying you in bank draft or telegraphic money transfer both western union and money gram, do not listen to him or her because due to this frauds no international bank honors our remittance instruction any more that is why we settled to pay in cash through courier.     We also received a security report that you paid the fraudsters who have been deceiving you, telling you that they are going to send this money to you.     Dear as a senior banker, controlling this cash payment now, I advise you not to waste your money by paying any body in advance again, and if you just follow my instruction, you will receive your money in three days time.     Your fund will now be packaged in box and take to the diplomatic courier service for immediate shipment, I will also send the picture of the box by attachment to you to see how the money is packed, and I will send you more mails to give you more information for you to know the genuineness of this transaction.     Therefore, do forward your home address and direct phone number to this E-Mail(mrdavidmorris@yahoo.com ) All the documents will be sent to you if I am assured that you have stopped sending money to those fraudsters.     Am waiting to hear from you with the required information of yours.     mrdavidmorris Director cash processing unit united bank for Africa. (U.B.A). mrdavidmorris@yahoo.com
Click to view scam #92395 - Sent on September 18, 2014, 11:26 pm by lnfo@uba.com
36T07eQvdACmsAf Autodesk 3ds Max Design 2014 X64 3D °?e¡Bµø?¯S®?]­p ¢µ¢³¦?­^/ªk/¼w/¤é/Áú/²Å?¤å Simulia Abaqus 6.13-1 X64 «D¡B½u©?pºâ¤??R ¢µ¢³¦?­^¤? Rhinoceros 5.2 Corporate Edition ¼?¬»s§@¤u¨ã ­^¤å/ÁcÅ?¤å¥ø·~ª© Åwªï°ÑÆ[¤U¦Cºô§} http://bjbxhb.even2014.com ¦pµLªk³sµ² ½ÐÂI¿ï¡÷³o¤£¬O©U§£«H ²¾¦^¦?¬¥ó§X´N¥i³sµ² c4GBJgFpiDm8z
Click to view scam #92393 - Sent on September 18, 2014, 11:23 pm by 8572xyir@ms33.hinet.net
Dear sir, We are interested in buying your products. Kindly get back to us with your product list to enable us make an order. Also attach your price list as an email attachment to our email. I wait for your quick response. Thanks, Eckhart Weber Tvs Traders GmbH Am Laufer Schlagturm 6 90403 Nürnberg Mobil:0172 / 81 09 421 Fax :0911 / 24 48 564
Click to view scam #92394 - Sent on September 18, 2014, 11:20 pm by tvstraders0.gmbh@hotmail.com
 Do you need a Loan, If yes, email us amount and duration, thanks
Click to view scam #92392 - Sent on September 18, 2014, 11:14 pm by wloan20020045@rogers.com
WEST AFRICA CENTENARY GRANT AWARD has AWARDED $1,000,000.00 dollars to you as a grant award. Meanwhile your urgent respond is highly needed with the re-confirmation of your details such as: Your Name: Country: Telephone Number: Age: Sex: Occupation: send the following details to our delivery officer below, to enable him deliver your grant award ATM CARD AND DOCUMENT to you in person immediately.this document well facilitate the clearance of your grant award funds in your bank. Please endeavor to quote your REF Number: BDA/01/034/561/56D BATCH No: 34/0065/KJY, Qualification numbers (N-222-6647, E-910-56). Regards. Delivery Officer. Mr paul O. jackson Tell: +2348028972033 Email: owensjackson28@yahoo.com.hk --- This email is free from viruses and malware because avast! Antivirus protection is active. http://www.avast.com
Click to view scam #92391 - Sent on September 18, 2014, 11:01 pm by postmaster@393939.com
CHIEF EXECUTIVE OFFICER INTERNATIONAL REMITTANCE DEPTDimond BANK INTERNATIONAL WIRE TRANSFER DEP TOUR REF/ 0011 DATE 18/ 09/ 2014 Electronic Mail: (d.bankplcbenin@yahoo.fr) REF: Transaction Code 2086856870 COB TEL:+ 229 68568037 LETTER FROM DIAMOND BANK PLC BENIN REP TO YOU,,, ,DIAMOND BANK PLC,BENIN REP. OB OP 024 FDQ AKPAKPA, COTONOU-BENIN REPUBLIC.EMAIL: (d.bankplcbenin@yahoo.fr) MOTO: TRUTH & HONEST. REF: MOFBR I am hereby writing to inform you that the government of Benin has today afternoon deposited your inheritance $2.5 Million united state dollars with this bank. The government had a clear mandate to open an account in your name with the bank and set up an on-line transfer that you will use to transfer the funds into your personal account. However, the government deposited your funds to the bank . The bank has finally opened an account in your name. Be advice that the bank has already created on-line transfer with the account that opened in your favor this afternoon. And the $2.5 Million of funds has been transferred to the account that my bank open in your favor. The on-line banking account details are follows. Welcome! To - CB B Online Pl c Secure Account Page Account Name Account Type Activate Online Banking Account Created Opened Account Balance 2013-04-11 $2.5M Account Number Diamond Bank Sort Code 0020578055 1022-03-8733 Country Name Of bank International Money Transfer Input Swift Code PNBPUS33 Account Number 0020578055 Please Enter: Bank Name : Account number: Amount : Routing Number: Swift Code: The bank did not charge you any fee. You only need to obtain Access Transfer Code, For your information, you will be able to start accessing your online banking account as soon as you obtain this code. You are to pay $105 dollars to obtain the Access Transfer Code. Here is information on how to send the fee through western union. Receiver's name... Johnson ANANWUDE Country.. Benin Republic City .. Cotonou Text,,.. Question..what for Text Answer...transfer Amount $105. MTCN.... Sender... Provide us with the MTCN and sender$B!G(Bs name once payment is made. The bank will issue Access transfer code as soon as we confirm payment details. MANAGEMENT Dimond BANK PLC YOURS DR.WILLIAMS JOYCE. C. E. O Foreign Remittance Dept. Dimond Bank Plc. Tel:Fax +229(68568037). Electronic Mail: (d.bankplcbenin@yahoo.fr) THE AUTHORITY AND RULES Dimond BANK INTERNATIONAL PLC
Click to view scam #92390 - Sent on September 18, 2014, 10:59 pm by jinken99@ray.ocn.ne.jp
P { MARGIN-BOTTOM: 0px; MARGIN-TOP: 0px }     I am Judith Guest, 16 years old girl ,an orphan. I have contacted you to stand as my Trustee You can only reach me by this email: judithlovejudith@outlook.com More details will be sent to you as soon as you acknowledge my mail. Judith Guest. 
Click to view scam #92389 - Sent on September 18, 2014, 10:47 pm by brnh@zhaw.ch
DEAR CANDIDATE. VOLKER WESSELS CONSTRUCTION COMPANY UK: Have immediate employment opportunities. We intend to invite experienced Individuals/Expatriates or Consultancy firm who is capable of rendering expertise services in various fields of: 1) Engineering. 2) Construction and Installation. 3) NDT. 4) Geology Project Management. 5) Welding and Fabrication. 6) Plant /Start-Up. 7) Machine operators. 8) Service Technicians. 9) Maintenance. 10) Mechanical/Technical. 11) Design Engineering. 12) Information Technology. 13) Administrative. 14) Commissioning and Medical Experts. Etc. ENTITLEMENT, BENEFITS AND PACKAGES: An extractive net salary paid in ?GBP or Euros, equivalent, depending on employee's home country and currency preference with the annual salary. Here is the Attached Benefit: Single or family housing accommodation in company community, free medical/dental care in UNITED KINGDOM for employees, excellent educational assistance benefits with family status employment, Paid airfares allowing full flexibility with holiday travel Personal effects shipment and excess baggage allowances. Full access to some of the finest and social recreational facilities in UNITED LIFE INSURANCE and Paid vacation, with Official vehicle/ Maximum security in work environment and housing community. Applicants are to provide his/her self with Visa and all other necessary travel documents that will enable him/her to come over to his job community. Though one assurance can be proved is that we can stand in favor of your name and apologies with a Letter of Invitation to the British Council in your area to assist you to make sure that Visa and all that travel documents are issued to you smoothly. JOB STATUS: Full-Time and Half Time. SALARY INDICATION: ?5,850 GBP Monthly (Four thousand six Hundred pounds) and above depending upon experience and field of specialization. Capable and Interested Individual are to send their resumes and details of experiences to (volkerwesselsconstruction@consultant.com) Mr. Mathew Walker, Chief Executive, Volker Wessels Construction Company. United Kingdom Address Volker Wessels House, 210 Glassgow Road, Whins of Milton, Stirling FK7 8ES, United Kingdom E-mail: volkerwesselsconstruction@consultant.com Directed By, Volker Wessels Construction Company. FORWARD YOUR RESUME DIRECTLY:- volkerwesselsconstruction@consultant.com
Click to view scam #92388 - Sent on September 18, 2014, 10:11 pm by volkerw.will009@ymail.com
FREE QUOTE: Simplified Issue Life Insurance For As Little As $3.50/ Month** - No Medical Exam Required!
Click to view scam #92387 - Sent on September 18, 2014, 9:42 pm by helpAmnb@dobbieseverywhencesa.com
 Do you need a Loan, If yes, email us amount and duration, thanks
Click to view scam #92386 - Sent on September 18, 2014, 9:31 pm by wloan20020014@rogers.com
Us some things she pulled out here. Homegrown dandelions by judith bronte. Everyone but very well that. People who would you look..3±kqH∪tLmÈLM3fRhIüïBÀ½°øAC3åSLåXBd ®FÕ∅Puï3ÍEndk2N4¦³3Ívb∅ΛS8dο² ðGD⇔PVÈk³I9gлL®B¥0LEJP4SÃT48Yeah but one day in front seatÒQH8ČMÄeqldL0ßiS←1VcFCœ«k25Û8 Sý0ço7ÏsYnu§Db Ac⌉NtÓÍ5uhΒSï1emp8I C1k9Å3η¤Rtg¹6ÄtÊøD3aÌD5Pc5ñJ¨hrzW¿m66∫Ce4±§3n¡å1jtβmAÔ 2óΑ4В1¿ûIeÒ∫Êdlp3ªÎl°2A3o1G02wE3λj:¾îãDWhatever you look but beth. Dylan made for some reason. Wanted it all right now this. Wade did to sleep on his shoulder.
Click to view scam #92385 - Sent on September 18, 2014, 9:25 pm by biumeza@optilink.us
Äúºã¡ ÎÒ?¿?ú¿ª?¹ú¸÷µ?¢?£¬ÓÐ(ÉÌ?ÏúÊ?¢ ·þÎ?¹ã¸?ÔËÊ?²ÍÒû¡¢½¨Öþ¡¢ÐÞÅ? ×É?¡¢»ú¶¯³µÏúÊÛ ×âÁ?¢?Á?¢¹¤ÉÌ???·¢?) ¼°?¹ú¸÷?Ê?ÄÆÕ?·¢?µÈ...ÊÕ?·ÑÓÃÓ?ÝÔÚ(0.3£¥-1.5£¥)×óÓ?£ ÈçÓ?òÈÅÇë??? ???È?º½ðÐãÃÀ ???µ?£º13699860093 ¹¤×÷QQ£º511120968
Click to view scam #92384 - Sent on September 18, 2014, 7:51 pm by cgfjgjgjvcgdfb@126.com
Do you need a loan to pay off Bills? or to Start a Business emails us now business loan? personal loan?
Click to view scam #92383 - Sent on September 18, 2014, 7:17 pm by purvasharegistry77@gmail.com
May God touch your heart as you read this message. I know this maybe a surprise to you but i want you to consider me as a friend because my mind choose you. My name is Waleed Hassan, a retired Oil Merchant from Tripoli, Libya. I am currently in a hospital suffering from the cancer of the lung as i write this message to you. I am a blessed man, but my life has been one of hardship and suffering because of bad health. suicide in my case is not the answer. I suffered the death of family and loved ones, due to the battle that went between the Gaddafi soldiers and the Independent Rebels in my country. My condition is really deteriorating and according to my doctors in all indication regards to medical analysis, it is quite obvious that i may not live for more than 2months. This is because the cancer has gotten to a very bad stage. Presently I am contacting you because of the funds i lodge with the HSBC BANK when i was still working in England. I choosed from my mind to entrust this amount to a stranger and my mind choose you among different profiles that i have just viewed. Once the money is transferred to you, i want you to keep 15% of the money for yourself and help me distribute the rest 85% to the street kids, charity organisations and different poor homes. The fund is currently with the HSBC BANK and upon my instruction, it will immediately be transferred to you. If you feel honoured to do the good work for me, Please kindly reply on my Private Email so i can further this with you: engnrhaswal@aol.com God bless you Mr Waleed Hassan
Click to view scam #92382 - Sent on September 18, 2014, 7:15 pm by haswaleed@gmail.com
Attn:Sir It took me a great courage to write this mail to you because i do not know you in person and  such i wondered how you would react to this letter.However, scam mails which people send to various individuals and companies on the internet have also made it so impossible for one to do business reliably with other internet users all over the world. I solicit and hope that this letter will not be considered or treated like one of those letters I am Mr.Vincent Osei,a database administrator with (IT) department of International Commercial Bank Ltd Accra Ghana.I manage the database of the international Commercial Bank Ltd where the beneficiaries of a confiscated consignments in Ghana that the owner could not claim and other impending transfers waiting to be sent to government account as abandoned fund.Some of the consignments were monies and gold which was all kept in one account with the transfer of big funds that could not go through from Ghana. I setup an account where i lodged some part of the money confiscated by the government as an approved list of funds belonging to NGOS (NON GOVERNMENT ORGANIZATIONS) waiting to be transferred to the designated beneficiaries.Not only did i compute it in the list of the approved transfers,It is on the list of other Non Governmental organizations waiting to transfer there funds for charity purposes. As the only person that is in charge of the database and data management in my bank,i have positioned that money the way you would not be compelled to pay heavy taxes to government because of the category of transfer it is classified .Non governmental organizations don't pay heavy taxes like other business organizations over here. What i need is just your full information which i will use to feed into the account i setup and lodged in some money.After inserting your name and information as the owner and beneficiary of the money in the account,i will print out the deposit slip which will  be in your name. We can approve the payment to be made through wire transfer or certified bank draft accompanied with draft certification to your bank to enable your bank honor the draft for payment.I intend giving you more resourceful information on what to do and how to go about it only when you indicate your interest to work with me. I wait for you response,we will then go into business. Mr.Vincent OseiDatabase administrator.
Click to view scam #92381 - Sent on September 18, 2014, 7:05 pm by vincentosei03@gmail.com
Our Ref: CITI/BKL/STB Your Ref: =============================================================================================WORLD BANK GROUP AND UNITED NATION ORGANIZATION do hereby give this irrevocable approval order with Release Code: GNC/3480/02/00 in your favor for your contract entitlement/award winning payment with the UNITED NATION to your nominated bank account.. Now your new Payment,United nation Approval No;UN5685P,White House Approved No:WH44CV, Reference No.-35460021, Allocation No: 674632 Password No: 339331 , Pin Code No: 55674 and your Certificate of Merit Payment No : 103 , Released Code No: 0763; Immediate Citibank Telex confirmation No: -1114433 ; Secret Code No: XXTN013, Having received these vital payment number , therefore You are qualified now to received and confirm Your payment with the United Nation immediately within the next 72hrs. As a matter of fact, you are required to Deal and Communicate on ly with MR SCOTT PETERS, DIRECTOR INTERNATIONAL REMMITTANCE CITIBANK OF UNITED KINGDOM, with the help and monitory team from the CITIBANK OF NEW YORK which is our official remitting bank, Committee On Foreign Payment Matters in United Nation, has look up to make sure you receive your fund valued $8.3m. So contact: MR SCOTT PETERS on his contact information,Email:mrscottpeters052@qatar.io for immediate release of your contract/inheritance/Award Winning claim Be informed that you are not allowed to correspond with any person or office anymore, You are required to send bellow information for your transfer. 1) YOUR FULL NAME: 2) ADDRESS,CITY,STATE AND COUNTRY. 3) PHONE,FAX AND MOBILE 4) COMPANY NAME(IF ANY) POSITION AND ADDRESS 5) BANK DETAILS,BANK NAME ACCOUNT NO,ROUTING NO,/SWIFT CODE AND BANK ADDRESS. 6) PROFESSION,AGE AND MARITAL STATUS MARRIED 7) COPY OF YOUR INT'L PASSPORT/DRIVERS LICENSE NOTE: YOUR PERSONAL CONTACT/COMMUNICATION CODE WITH CITIBANK IS(511),YOU ARE ADVICE TO SEND YOU FULL BANKING INFORMATION TO THE CITIBANK OF LONDON INTERNATIONAL REMMITTANCE DIRECTOR HEADED BY MR SCOTT PETERS AND MAKE SURE YOU SPEAK WITH HIM, WITH YOUR NEW PAYMENT CODE FOR RELEASE OF YOUR PAYMENT AND SEND HIM ALL YOUR BANKING INFORMATION NOW. CONTACT CODE(511) OFFICER:MR SCOTT PETERS. POSITION:DIRECTOR,INTL,REMMITTANCE CITIBANK LONDON. Telephone No +447956135439 MOBILE:+447053853326 Fax "Number:+44 844 4435282, EMAIL:mrscottpeters052@qatar.io MR. MARCEL A.BOISARD.
Click to view scam #92380 - Sent on September 18, 2014, 6:43 pm by gorok5623@yahoo.co.jp
Hello! Do you need financial help??      Apply now for all kinds of loans and get it urgently! * Appointments loan amount ranging from  5,000.00 and above * The interest rate is at 3% * Choose between 1 and 30 years of repayment. * Choose between Monthly and annual repayment plan. * Terms and conditions of the loan flexibility. All these plans and more, please contact us with the below details. First Name: Last Name: Country: Gender: Age: Loan Amount: Loan Duration: Phone Number: sincerely management
Click to view scam #92375 - Sent on September 18, 2014, 5:58 pm by microfinance.ngr@gmail.com
Advert
Dear, We can offer you Gold Dust/Dory Bars and diamond. We have a capacity to produce between 50-1020 kgs of Alluvial Gold dust every month .At the moment,we have 1020KG of dory bars now in a security warehouse,with an Assay Report from Asap Vasa and an Safe Keeping Receipt. We have now approximately 1020kgs ready for sale. We submit below our FCO. DESCRIPTIONPRODUCT ? ALLUVIAL GOLD DUST/GOLD BARSQUANTITY ? 50-1020 KILOGRAMSQUALITY ? 23. CARATSPRICE ? US$27,500 PER KGORIGIN ? GHANA WEST AFRICAPURITY ? 97% + PROCEDURES: Buyer or representative of the buyer is suppose to come down to(GHANA WEST AFRICA) for the inspection and random sampling of our GoldDust or Dory Bars. or make plans for the goods to be shipment to his/her destination.For a start,we shall take a trial shipment of 35 KG to ASAP VASA refinery This sale can be concluded on both FOB or CIF basis. We look forward to establishing a long lasting business relationship with you. Thank for your co-operation.regards,Dr. Christian Kpodar.
Click to view scam #92374 - Sent on September 18, 2014, 5:57 pm by g.golddust@shqiptar.eu
CONGRATULATION !!! TOYOTA CAR LOTTERY INTERNATIONAL PROMOTIONS THAILAND, CUSTOMER SERVICE DEPARTMENT TOYOTA MOTOR CORPORATIONS, THAILAND. 92/48 SATHON NUA RD. FL 17 SATHORN THANI 2 BLDG SILOM, BANG RAK, SILOM, BANGKOK 10500, THAILAND. Customer Service Department Dear Email Owner, This is to inform you that you have won a sum of US$ 2,500,000.00 United States Dollars Only for the email user this 2014 Prize promotion which is organized by TOYOTA ONLINE CYBER LOTTERY THAILAND, Participants were selected through a computer ballot system drawn from 2,500,000 email addresses of individuals and companies from all part of the world as part of our electronic business Promotions Program. Among the (2,500,000.00) that subscribed to MICROSOFT, HOTMAIL, YAHOO, GMAIL Companies domains and few from other e-mails providers, 12 people are selected yearly to benefit from this promotion and you are one of the Selected Winners this year 2014. Your email address has therefore been approved to claim a total sum of (US$ 2,500,000.00 UNITED STATES DOLLARS) in cash with the following reference numbers: Ticket Number 4500542188(TMPWAYZ20051). Serial Number MH4710019 Reference Number: FLS433/453L/GMSA. Bonus Number VXT55 INSURANCE Number is: WIF0050770 Note: your e-mail address qualified for the draw, as a result of your visiting various websites we are running the e-business promotions for. You/Your Company email address, attached to ticket number 4500542188(TMPWAYZ20051), with serial number MH4710019 drew the Reference Number: FLS433/453L/GMSA. And Bonus number 1 and consequently YOU HAVE won in the Second Category. To begin your claim:- FILL UP THE BELOW FORM: 1. Your Full Names:.............. 2. Your Country:...... 3. Telephone Number:....... 4. Occupation:........ 5. Age:...... 6. SEX:........ For further clarification please call and send mail to your claim agent (Dr. Wong Lee OR Mr. Wayne Robinson) in order to process your claims with our payee bank:- Dr. Wong Lee OR Mr. Wayne Robinson Claim Agent, Toyota Lottery Thailand Branch. Email: departmentcustomer652@yahoo.com Phone Contact : +66943164100 ************************************* WARNING: Keep your winning informations confidential until your claims are processed and your fund remitted to you in your bank account. This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program by some unscrupulous elements. Congratulations once again, Yours faithfully, Dr. Wong Lee OR Mr. Wayne Robinson (V.P FINANCE) TOYOTA MOTORS CORPORATION LTD. http://www.Toyota.co.th
Click to view scam #92372 - Sent on September 18, 2014, 5:46 pm by cit@mongol.net
Attn:This is to notify you that your overdue inheritance fund payment has been approved for payment through our correspondence bank in London. Though, a woman Mrs. Jennet Wright came to my office last week, claiming to be your true representative Please see attached file for more details.BEST REGARDS, Dr. Cecil AdamsChief Special Adviser to the President &Chairman Presidential Finance Committee.Direct Phone Number: +234-805-6941925 Attachment content - SEE THE ATTACHED FOR MORE INFO.txt:THIS IS TO NOTIFY YOU THAT YOUR OVER DUE INHERITANCE FUND PAYMENT HAS BEEN APPROVED FOR PAYMENT THROUGH OUR CORRESPONDENCE BANK IN LONDON. THOUGH, A WOMAN MRS. JENNET WRIGHT CAME TO MY OFFICE LAST WEEK, CLAIMING TO BE YOUR TRUE REPRESENTATIVE HERE WITH INFORMATION BELLOW FOR THE RELEASE OF YOUR FUND INTO THE BELOW ACCOUNT. NAME : JENNET WRIGHT BANK NAME: CITI BANK BANK ADDRESS: ARIZONA, USA. ACCOUNT NUMBER: 6503809428. THEREFORE, WE ARE TO NOTIFY YOU THAT YOUR PAYMENT WILL BE MADE THROUGH OUR CORRESPONDENCE BANK IN LONDON. PLEASE, DO RE-CONFIRM THE ABOVE INFORMATION TO MR. DAVID WOODWARD,THE INFORMATION PRESENTED BY YOUR REPRESENTATIVE MENTIONED ABOVE AS YOUR REPRESENTATIVE. AS A MATTER OF URGENCY CONFIRM ALSO IF THIS WOMAN IS FROM YOU OR NOT, BECAUSE THE FEDERAL GOVERNMENT WILL NOT BE HELD RESPONSIBLE FOR PAYING YOUR INHERITANCE FUND INTO WRONG ACCOUNT NUMBER. IF THIS WOMAN IS NOT YOUR REPRESENTATIVE, THE TOTAL APPROVED FUND FOR IMMEDIATE REMITTANCE INTO YOUR ACCOUNT ONCE ALL NECESSARY PAPERS DULLY SIGNED BY YOU OR YOUR ATTORNEY IS US$10.7M US DOLLARS. THIS FUND IS AS A RESULT OF INHERITANCE ON YOUR BEHALF. IN ANY WAY THIS LADY IS NOT FROM YOU FILL THE BELOW INFORMATION AND SEND IT TO MR. DAVID WOODWARD IN (david.woodward1@accountant.com) MAKE A COPY TO MY OFFICE WITH (drceciladams@yandex.com). AS SOON AS YOU GET THIS E-MAIL. 1. YOUR FULL NAME: 2. YOUR FULL ADDRESS: 3. YOUR TELEPHONE: 4. FAX: 5. AGE: 6 .SEX: 7. YOUR OCCUPATION: 8. YOUR ACCOUNT DETAILS WHERE YOU WANT YOUR FUND TO BE TRANSFERRED INTO: 9. ID CARD OR INT'L PASSPORT OR DRIVERS LICENSE: AS SOON AS WE RECEIVE THIS FORM YOU, WE WILL COMMENCE WITH ALL NECESSARY PROCEDURES IN OTHER TO REMIT THIS FUND INTO YOUR ACCOUNT.THE CENTRAL BANK GOVERNOR, BOARD OF DIRECTORS AND THE SENATE COMMITTEE FOR FOREIGN OVER DUE INHERITANCE FUND HAVE APPROVED AND ACCREDITED OUR CORRESPONDENCE BANK IN LONDON TO PAY YOU YOUR FUND WITHOUT DELAY. MAKE SURE YOU SEND THE DETAILS OF YOUR ACCOUNT CORRECTLY. BEST REGARDS, Dr. Cecil Adams Chief Special Adviser to the President & Chairman Presidential Finance Committee. Direct Phone Number: +234-805-6941925 CC: FEDERAL MINISTRY OF FINANCE CC: FEDERAL EXECUTIVE COUNCIL CC: SENATE PRESIDENT CC: ACCOUNTANT GENERAL OF NIGERIA CC: WORLD BANK AUDITORS
Click to view scam #92373 - Sent on September 18, 2014, 5:45 pm by dradams0005@myfairpoint.net
DQoNCg0KDQpNcnMuR2xvcmlhIE1hY2tlbnppZSBpcyBkb25hdGluZyB0d28gbWlsbGlvbiBkb2xs YXJzIHRvIHlvdSxjb250YWN0IGhlciBhdCAoIGdsb21hY2tlbnppZUBvdXRsb29rLmNvbTxtYWls dG86Z2xvbWFja2VuemllQG91dGxvb2suY29tPiApIGZvciBtb3JlIGluZm9ybWF0aW9uDQo
Click to view scam #92371 - Sent on September 18, 2014, 5:09 pm by wei.shen@strath.ac.uk
Greetings, I am Mrs. Al-Ghrari, the only surviving member of a family that was crushed in a bomb-blast during the war in Libya. Currently, I am battling with a (partial stroke) which resulted from the shock gotten from the incident. Please view the below link for details:http://www.wsws.org/articles/2011/jun2011/liby-j20.shtml When my husband whom was a crude oil merchant was alive, we had plans to use the last days of our lives to disburse part of our resources to charity organization and several unknown individuals because when we were much younger in life as a couple, we received financial help from an unknown individual whom we have not met till this day. The impact we got from such gesture made us want to do same. Unfortunately, my husband is not alive today to do this with me and my health is deteriorating so fast; hence I have decided it on our behalf.Having donated to several individuals and charity organization from our savings, I have decided to anonymously donate the last of our family savings to you. Irrespective of your previous financial status, please do accept this kind and peaceful offer on behalf of my beloved family. Please acknowledge Mrs.Aaliyah H. Al-Ghrari
Click to view scam #92370 - Sent on September 18, 2014, 4:43 pm by web-support@Yazd.ac.ir
Dear Customer, FROM: Mr. Glenward Howard THE OFFICER IN CHARGE UPSDelivery Company California99915 Monet Street Moreno Valley  Ca. 99900 USA.E-MAIL: ups_de.usa@outlook.com Greeting, OFFICIAL NOTICE: My Name is Mr. Glenward Howard, the office in charge  UPS Delivery Express services here in California USA. This is to inform you that we have received a package containing an ATM card from Mr. Ben s. Bernanke / Mrs. Janet Yellen the New Chairman Director Federal Reserve Board New York and we have been instructed to Deliver the Package to you without any further delay. Meanwhile i am very happy to let you know that the Delivery fee of your package has been paid by the Bank Federal Reserve Board New York City NY Branch were your Fund was approved so you don't have to pay for any Delivery fee again, the only thing remaining right now is the insurance Coverage fee of your package which you are to settle before your package will be Delivered to you. Note that we can not take the Risk of Delivering your package to you without insuring it because we can not Afford to pay for any lost or Damage in the process of Delivering your package to you, try and understand the Situation at Hand.  However The Tracking Number of your package will be issued to you as soon as we receive the insurance fee of $90.00 from you, so You are here by advised to proceed to any Western Union or Money Gram and send the insurance coverage fee of us$90.00 to our Receiving Branch Head Office in California, to enable us proceed with the final delivery to your door step, Below is the information to send the Insurance Charges of $90.00 Via Western Union Money Transfer or Money Gram, bear in mind that all you will ever have to spend to received this fund is $90.00 Dollars Nothing more Nothing less,RECEIVERS NAME: Glenward HowardADDRESS: Moreno Valley, California. USAAMOUNT TO SEND $90.00 DOLLARS ONLY.M.T.C#................ Take note that you will have to Stop Communication with every other person if you have been in contact with any. Also remember that all you will ever have to spend is $90, Nothing more! Nothing less! And we Guarantee the receipt of your fund to be successfully Delivered to you within the next 2hrs after confirmation receipt of the fee of $90 USD. Note: Everything has been taken care of, including Taxes, Custom paper and Clearance Duty.  Note that you can withdrawal Money from your international ATM Debit/Master Card from any ATM Machine Location or Center of your Choice/Nearest to you in any part of the World. Please kindly reconfirm the following Details below  to avoid any Wrong Delivery over this Transaction, 1.  Your full name: 2.  Delivery address: 3.  Your direct tell, cell: 4.  A copy of your id or id numbers for identification: 5.  Nearest airport: Washington, DC Be advised that this is the only delay we have now and you must do what you can to comply with the fee so that we can get this done Today or Tomorrow Morning, so do get back to us when you have send the fee as well, Your package will be sent to you upon confirmation receipt of the fee. We are so sure of everything and we are giving you a 100% Money back Guarantee if you do not receive payment/package within the next 2hrs after you have made the payment for Shipping. Forward The Western Union Mtcn And Also The Senders Information To This Office Once The Payment Is Made So That We Can Get Your Package Insured And Proceed With The Delivery Of Your Package To Your Door Steps. View the Attachment to this urgent Message is my Working ID CARD for your Confirmation and the UPS DELIVERY PACKAGE which is ready to be on Transit soonest we hear from you. Forward The Mtcn And Also The Senders Information To This Office Once The Payment Is Made So That We Can Get Your Package Insured And Proceed With The Delivery Of Your Package To Your Door Steps. Reply back to us accordingly; we  wait for your expedite response.Truly Yours REGARDMr. Glenward HowardTHE OFFICER IN CHARGE UPS Delivery Company California USA. Attachment content - ID CARD Mr. Glenward Howard.jpg:ÿØÿà?^?©|1?k[­âH¥Éåùz¤?ó?
Click to view scam #92369 - Sent on September 18, 2014, 4:42 pm by bhsina@gmail.com
KOELNER BANK COMPENSATION UNIT, IN AFFILIATION WITH THE UNITED NATIONS Attention:Beneficiary, How are you today?Hope all is well with you and family?,You may not understand why this mail came to you. We have been having a meeting for the passed 7 months which ended 2 days ago with the former secretary to the UNITED NATIONS. This email is to all the people that have been scammed in any part of the world. The UNITED NATIONS have agreed to compensate them with the sum of US$3,500,000.00.This includes every foreigner that may have not received their contract sum,and people that have had an unfinished transaction or international businesses that failed due to Government problems etc. We found your name in our list and that is why we are contacting you,This have been agreed upon and have been signed Therefore,we are happy to inform you that an arrangement has perfectly been concluded to effect your payment as soon as possible in our bid to be transparent. However,it is our pleasure to inform you that your ATM Card Number; 5490 9957 6302 4525 has been approved and upgraded in your favor. Meanwhile,your Secret Pin Number will be available as soon as you confirm to us the receipt of your ATM CARD. The ATM Card Value is $3,500,000.00 USD Only. You are advised that a maximum withdrawal value of US$3,500.00 is permitted daily.And we are duly inter-switched and you can make withdrawal in any location of the ATM Center of your choice/nearest to you any where in the world.We have also concluded delivery arrangement with our accredited courier service Company to oversee the delivery of the ATM Card to you without any further delay. So you are hereby advice to forward to this office Director ATM SWIFT CARD Department. Therefore you should send him your full Name and Telephone number/your correct mailing address where you want him to send the ATM to you. Contact Mr. SK Williams immediately for your ATM SWIFT CARD: Person to Contact Mr. SK Williams Email: igsc@myself.com Thanks and God bless you and your family. Hoping to hear from you as soon as you receive your ATM. Making the world a better place Regards, Ban Ki-moon Secretary-General (UNITED NATIONS)
Click to view scam #92368 - Sent on September 18, 2014, 4:39 pm by saad@expresslogistics-sa.com
Äúºã¡ ÎÒ?¿?ú¿ª?¹ú¸÷µ?¢?£¬ÓÐ(ÉÌ?ÏúÊ?¢ ·þÎ?¹ã¸?ÔËÊ?²ÍÒû¡¢½¨Öþ¡¢ÐÞÅ? ×É?¡¢»ú¶¯³µÏúÊÛ ×âÁ?¢?Á?¢¹¤ÉÌ???·¢?) ¼°?¹ú¸÷?Ê?ÄÆÕ?·¢?µÈ...ÊÕ?·ÑÓÃÓ?ÝÔÚ(0.3£¥-1.5£¥)×óÓ?£ ÈçÓ?òÈÅÇë??? ???È?º½ðÐãÃÀ ???µ?£º13699860093 ¹¤×÷QQ£º511120968
Click to view scam #92367 - Sent on September 18, 2014, 4:19 pm by hfxdgdsggfvfg@gmail.com
Je vous propose un financement de tous vos projets Bonjour !Je vous propose un financement de tous vos projets de prêt pour des raisons quelconques (Personnel, auto, travaux, immobilier et autres) à un taux attractif avec un service rapide.Vous qui êtes malheureusement vue refusé des crédits près des banques pour causes diverses. Vous êtes particulier, honnête et de bonne moralité.   Vous disposez d’un revenu pouvant vous permettre de survenir à vos mensualités; Plus de soucis je vous offre des prêts d’argent entre particulier sérieux dans le besoin.* Prêt entreprise* Prêt Financier* Prêt à l'investissement* Prêt automobile* Dette de consolidation* Marge de crédit* Deuxième hypothèque* Rachat de crédit* Prêt immobilier* Prêt construction* Prêt personnel* Prêts aux entreprises financières* Accueil prêt* Etc.Si vous êtes sérieux veuillez me contacter par mon émail:  ana48@outlook.fr pour avoir plus d'informations. Dans l'attente de vous lire pour une suite favorable de la transaction.
Click to view scam #92366 - Sent on September 18, 2014, 3:40 pm by jeanpierrecacot959@gmail.com
Dear Friend,Greetings in the name of God,Please let this not sound strange to you for my only surviving lawyer who would have done this died early this year.I prayed and got your email id from your country guestbook.I am Mrs Rose Holtsbery from London,I am 58 years old,i am suffering from a long time cancer of the lungs which also affected my brain.From all indication my conditions is really deteriorating and it is quite obvious that, according to my doctors they have advised me that i may not live for the next two months,this is because the cancer stage has gotten to a very bad stage.I was brought up from a motherless babies home was married to my late husband for twenty years without a child,my husband died in a fatal motor accident Before his death we were true believers.Since his death I decided not to re-marry,I sold all my inherited belongings and deposited all the sum of 10million dollars with a Bank.Presently, this money is still with ! the bank and the management just wrote me to come forward and claim my money because they have kept it for so long or rather issue a letter of authorization to somebody to receive it on my behalf since I can not come over because of my illness or they get it confiscated.Presently, I'm with my laptop in a hospital here in Switzerland where I have been undergoing treatment for cancer of the lungs. My doctors have told me that I have only a few months to live.It is my last wish to see that this money is invested to any organization of your choice and distributed each year among the charity organization,the poor and the motherless babies home.I want you as God fearing person, to also use this money to fund church,mosque, orphanages and widows,I took this decision, before i rest in peace because my time will soon be up.As soon as I receive your reply I shall give you the contact of the Bank.I will also issue you a letter of authority that will prove you a! s the new beneficiary of my fund.Provide me with your ! information so i can send it to the bank as the new beneficiary and issue you a letter of authorization.FULL NAMES:__________SEX: _____ AGE: ______MARITAL STATUS:_______________COUNTRY: ______CONTACT ADDRESS: ________________________PHONE NO#___________FAXNO#_________________OCCUPATION:______________Please assure me that you will act accordingly as I stated herein.Hoping to hear from you soon.Mrs Rose HoltsberyN:B/Urgently contact me through my personal mail (mrsros.holtsbery2014@yandex.com)
Click to view scam #92365 - Sent on September 18, 2014, 3:28 pm by mrsrose.holtsbery@yandex.com
My Dearest one ,Greeting to you and How are you today all together with your family I am Miss Celine Morgan, the only daughter of my late parents. I need your help to retrived the consignment that my late Father deposited In security company and to transfer the consignment fund my father left for me in the security company before his untimely death.I want to invest the money in your country and continue my studies.The Amount is ($ 7.5 million) I will give you 20% of the Total money for your help. I assure you in the name of the almighty Lord and I will tell you more about this project Once you get back to me and also send you my picture.I am in a sincere desire of your humble assistance in this regards. Your suggestions and ideas will be highly regarded. Now permit me to ask these few questions: 1. Can you honestly help me from your heart? 2. Can I completely trust you?I will be expecting your reply.Thanks and God bless you.Yours Sincerely LoveMiss Celine Morgan.
Click to view scam #92362 - Sent on September 18, 2014, 3:24 pm by shallawilliamii@yahoo.co.jp
Dear Friend, Greetings in the name of God,Please let this not sound strange to you for my only surviving lawyer who would have done this died early this year. I prayed and got your email id from your country guestbook.I am Mrs Rose Holtsbery from London,I am 58 years old,i am suffering from a long time cancer of the lungs which also affected my brain.From all indication my conditions is really deteriorating and it is quite obvious that, according to my doctors they have advised me that i may not live for the next two months,this is because the cancer stage has gotten to a very bad stage. I was brought up from a motherless babies home was married to my late husband for twenty years without a child,my husband died in a fatal motor accident Before his death we were true believers.Since his death I decided not to re-marry,I sold all my inherited belongings and deposited all the sum of 10million dollars with a Bank. Presently, this money is still with ! the bank and the management just wrote me to come forward and claim my money because they have kept it for so long or rather issue a letter of authorization to somebody to receive it on my behalf since I can not come over because of my illness or they get it confiscated. Presently, I'm with my laptop in a hospital here in Switzerland where I have been undergoing treatment for cancer of the lungs. My doctors have told me that I have only a few months to live.It is my last wish to see that this money is invested to any organization of your choice and distributed each year among the charity organization,the poor and the motherless babies home. I want you as God fearing person, to also use this money to fund church,mosque, orphanages and widows,I took this decision, before i rest in peace because my time will soon be up. As soon as I receive your reply I shall give you the contact of the Bank.I will also issue you a letter of authority that will prove you a! s the new beneficiary of my fund. Provide me with your ! information so i can send it to the bank as the new beneficiary and issue you a letter of authorization. FULL NAMES:__________SEX: _____ AGE: ______MARITAL STATUS:_______________COUNTRY: ______ CONTACT ADDRESS: ________________________PHONE NO#___________FAX NO#_________________OCCUPATION:______________ Please assure me that you will act accordingly as I stated herein.Hoping to hear from you soon. Mrs Rose Holtsbery N:B/Urgently contact me through my personal mail (mrsros.holtsbery2014@yandex.com)
Click to view scam #92363 - Sent on September 18, 2014, 3:22 pm by mrsrose.holtsbery@yandex.com
GANHE R$ 1.550,00 EM 7 DIASVeja no video abaixo como ganhar R$ 1.550,00 em 7 dias na matrizforçada 5x3 ajuda na nethttp://www.ajudananet.com/fortunaAtenciosamenteLuiz Antonio
Click to view scam #92361 - Sent on September 18, 2014, 3:20 pm by luizguisolfi@gmail.com
Re:
Good day, My name is Mr Carlos Vincent, I work with the Euro Lottery. I am soliciting your assistance for a swift transfer of £4,528,000.00 GBP,(Four Million, Five Hundred and Twenty Eight Thousand GBP). should you be willing to assist me in this project? you will be giving me just 40% of your winnings.and 60% for your effort you put in. Just as a brief,you just have to register online,due to my position in the company I can make it happen that you would be a winner of the above stated amount. Naturally, every body would like to play a lottery if they are assured of winning. I am assuring you today to be a winner, please do not take for granted this once in a life time opportunity as we both stand to collectively gain from this at the success of the transaction. Should you be willing to assist me in this transaction please do respond to e-mail:carlosvincent@foxmail.com Regards, Mr Carlos Vincent
Click to view scam #92359 - Sent on September 18, 2014, 2:46 pm by shivakumar@aurosociety.org
Untitled Document @media only screen and (max-width: 480px) { table[class="container"] { width: 100% !important; } } If you are unable to see the message below, click here to view. Untitled Document This is sent to you using data supplied by OffersClick in conjunction with our partners, We only send to people who have agreed to receive relevant offers. Visit here About Us for more information and our privacy policy. Untitled DocumentUntitled Document Virgin Media: Up to £90 credit when ordering TV bundles online! £35 a month for 12 months, £45 a month thereafter1 + line rental at £15.99 a month £90 credit when you order online!1 Add a mobile SIM from just £5 extra a month1 Up to 152Mb unlimited fibre optic broadband 500GB TiVo box + Super Hub router 230+ channels inc. 43 HD channels BT Sport and ESPN in HD Weekend calls to UK landlines, 0870 and Virgin Mobile numbers1 Free installation (worth £49.95)1 New Virgin Media customer offer - 18 month contract   £4 a month for 8 months, £15.50 a month thereafter2 + line rental at £15.99 a month Exclusive to broadbandchoices! Up to 50Mb unlimited fibre optic broadband Includes New Super Hub router SmartCall app - use inclusive minutes allowance over WiFi on your mobile 5GB free cloud storage Free installation (worth £49.95)2 Weekend calls to UK landlines, 0870 and Virgin Mobile numbers2 New Virgin Media customer offer - 18 month contract Other top Virgin Media offers SupplierSpeed(Up to)Monthly Cost(from)Package detailsGo 50Mb £15 p/m3 for 12 months, £20 p/m thereafter + £15.99 monthly line rental Big Easy £30 credit when you order online!3 Add a mobile SIM from £5 extra per month3 Up to 50Mb broadband & 60+ channels with 500GB TiVo box Includes weekend calls to UK landlines, 0870 and Virgin Mobile numbers3 New customer offer + 18 month contract 152Mb £80 p/m4 for 12 months, £95 p/m thereafter + £15.99 monthly line rental Big Daddy £90 credit when you order online!4 Add a mobile SIM from £5 extra per month4 Up to 152Mb broadband & 260+ channels (inc. Sky Sky Sports and Sky Movies) with 1TB TiVo box Includes anytime calls to UK landlines, 0845, 0870 and Virgin Mobile numbers4 New customer offer + 18 month contract 50Mb £25.50 p/m5 + £15.99 monthly line rental STUDENT DEAL! Broadband, Phone + TV 9 month student contract5 Unlimited with no usage caps 130+ TV channels (11 in HD) Includes weekend calls to UK landlines, 0870 and Virgin Mobile numbers5 New customer offer + 9 month contract   broadbandchoices also compares mobile phone tariffs! 1 Offer available online only. You must switch your line rental to Virgin Media (this will cost £15.99 per month.) Free calls of up to one hour duration (you may hang up and redial to avoid charges). Separate contracts, terms and conditions and bills would apply to your cable and mobile services. £5 & £8 'SIM Only' tariffs only available with Big Bundles. If you cancel any service within your Big Bundle you will lose the discount applicable to your SIM tariff. Downgrading a service in your Bundle will result in you losing the discount applicable for that Bundle. Services available in Virgin Media Cabled Streets only. Reduced price offer is subject to change or removal at any time; Credit offer ends 22/09/2014. Terms and conditions apply. 2 Offer available online only. You must switch your line rental to Virgin Media (this will cost £15.99 per month.) Free calls of up to one hour duration (you may hang up and redial to avoid charges). Services available in Virgin Media Cabled Streets only. Reduced price offer ends soon. Terms and conditions apply. 3 Offer available online only. You must switch your line rental to Virgin Media (this will cost £15.99 per month.) Free calls of up to one hour duration (you may hang up and redial to avoid charges). Separate contracts, terms and conditions and bills would apply to your cable and mobile services. £5 & £8 'SIM Only' tariffs only available with Big Bundles. If you cancel any service within your Big Bundle you will lose the discount applicable to your SIM tariff. Downgrading a service in your Bundle will result in you losing the discount applicable for that Bundle. Services available in Virgin Media Cabled Streets only. Reduced price offer is subject to change or removal at any time; Credit offer ends 22/09/2014. Terms and conditions apply. 4 Offer available online only. You must switch your line rental to Virgin Media (this will cost £15.99 per month.) Free calls of up to one hour duration (you may hang up and redial to avoid charges). Separate contracts, terms and conditions and bills would apply to your cable and mobile services. £5 & £8 'SIM Only' tariffs only available with Big Bundles. If you cancel any service within your Big Bundle you will lose the discount applicable to your SIM tariff. Downgrading a service in your Bundle will result in you losing the discount applicable for that Bundle. Services available in Virgin Media Cabled Streets only. Reduced price offer is subject to change or removal at any time; Credit offer ends 22/09/2014. Terms and conditions apply. 5 Only available to new customers taking product combinations as shown above and on Virgin Media's Student landing page, together with a 9-month minimum term contract. Free calls of up to one hour duration (you may hang up and redial to avoid charges). £49.95 installation fee applies. Services available in Virgin Media Cabled Streets only. Prices are subject to change. Virgin Media reserves the right to withdraw or amend the discount if you change any part of your offer package. If you cancel during your minimum contract period an early disconnection fee will apply. Offer available until at least 31/10/2014. Terms and conditions apply. Prices correct as at 16 September 2014. broadbandchoices is a trading name of Decision Technologies Limited. Registered in England and Wales number 05341159 whose registered address is: High Holborn House, 52-54 High Holborn, London, WC1V 6RL. Remove me. We are committed to protecting your privacy - you can remove your details from our records at any time. If you would like to do this, simply follow this link to go to our removal page or write to Customer Services, Acxiom, 17 Hatfields, London, SE1 8DJ Acxiom Limited with registered office at 17 Hatfields, London, SE1 8DJ, UK is a company registered in England and Wales with company number 1182318.
Click to view scam #92357 - Sent on September 18, 2014, 2:35 pm by email@tenthousandhours.messages3.com
41354752.513547523.1899|41354752.513547523.1899 NOTA FISCAL ELETRONICA MUNICIPAL Mensagem referente a Nota Fiscal de numero 41354752.513547523.1899 gerada em seu CNPJ!. NFs-41354752.513547523.1899.rar (PDF - 288,1 Kb) 41354752.513547523.1899 41354752.513547523.189941354752.513547523.189941354752.513547523.189941354752.513547523.1899 " E-mail enviado automaticamente pelo Sistema da Nota Fiscal municipal (SNFM). Favor nao responder.
Click to view scam #92356 - Sent on September 18, 2014, 2:34 pm by nf-municipal@sefaz.gov.br
Hello I am Bene Constantin I of the Association of humanitarian aid to the homeless and those who have lost their parents, and now we are in a crisis, and we ask each individual humanity and compassion that same $ 100 to purchase mattresses and food for young children abandoned by their parents If you want to help please transfer money. Please kindly help, even a small amount of money Thanks for the help Please help us in this charity order to collect the largest number of help. Thank you ------------------------ Do not let that stop you publish a message -----------------------
Click to view scam #92358 - Sent on September 18, 2014, 2:31 pm by constybene@gmail.com
Advert
Je vous propose un financement de tous vos projets Bonjour !Je vous propose un financement de tous vos projets de prêt pour des raisons quelconques (Personnel, auto, travaux, immobilier et autres) à un taux attractif avec un service rapide.Vous qui êtes malheureusement vue refusé des crédits près des banques pour causes diverses. Vous êtes particulier, honnête et de bonne moralité.   Vous disposez d’un revenu pouvant vous permettre de survenir à vos mensualités; Plus de soucis je vous offre des prêts d’argent entre particulier sérieux dans le besoin.* Prêt entreprise* Prêt Financier* Prêt à l'investissement* Prêt automobile* Dette de consolidation* Marge de crédit* Deuxième hypothèque* Rachat de crédit* Prêt immobilier* Prêt construction* Prêt personnel* Prêts aux entreprises financières* Accueil prêt* Etc.Si vous êtes sérieux veuillez me contacter par mon émail:  ana48@outlook.fr pour avoir plus d'informations. Dans l'attente de vous lire pour une suite favorable de la transaction.
Click to view scam #92355 - Sent on September 18, 2014, 2:30 pm by mariogonzalo200@gmail.com
How are you? http://samen-bso.ir/zgq/year.php?aupm rainbowloan
Click to view scam #92354 - Sent on September 18, 2014, 2:24 pm by isabel.oliveira@duplamente.pt
¸÷?{¾­Àí.²ÆÎñ}Äúºãº ±¾¹«?Ó??úÀí?¹ú¸÷µ?ó³ÇÊ?¢? 1.Ôö???Ó÷¢? 2.ÆÕ?.¡¾ÉÌ?£¬ÉÌ?£¬Æó?£¬¹¤?¡¿·¢? 3.·þÎñ?£¬²ÍÒû?£¬Âõê??Ó÷¢? 4.¹ã¸æ??Ó÷¢? 5.ÔËÊä.¹ú¼?õÔË?Ó÷¢? 6.½¨Öþ°²?£¬?Îñ??Ó÷¢? 7.»ú¶¯³µÏúÊÛ?Ó÷¢? 8.·¿ÎÝ×âÁÞ?Ó÷¢? 9.?Îñ´ú¿ª?Ó÷¢? ÆäËüµØ?£¬¹ú?ÆÕ?·¢?¡£½ð¶î¸ù¾?ó?¶øÓ??£ ===?Ö?Ð?=ÒÔÉÏ?¾?ù¿ÉÔÚÍøÉ?é?»òµ½?Îñµ?ÛÑé?º?¿? ???È?ºÁõ¾­Àí ???µ?£º13510221309 ???QQ :909818226
Click to view scam #92353 - Sent on September 18, 2014, 2:07 pm by hfxdgdsggfvfg@gmail.com
My name is Jean Perry Rod from United Nations government agenCY , am sending you this mail on behalf of United Nations Government , It come to the Notice of United Nations Government that some of the citizen are involve in SCAM and they are trying their possible best to stop scam and they also want to award some Victim that have been scam . I contact you because your email address was one of the email that was given to me and you have been award with the sum of $250,000.00 , please send me the following information's , 1. Receiver's Full Name: 2. Receiver's Address: 3. Receiver's Country: 4. Receiver's Telephone Number: with the requested data we can commence the facilitation of your funds transfer to you.
Click to view scam #92351 - Sent on September 18, 2014, 1:46 pm by elyamu@muhas.ac.tz
Receive a tax refund of: £422.00 Please submit the tax refund request and allow us 3 days in order to process it. * To access the form for your tax refund, please click here Please submit the tax refund form before: 20 Sep 2014 -------------------------------------------------------------------------------------------------- This email was sent to [censored]@gmail.com. Please do not reply to this message. If you have any questions, please use our contact form.
Click to view scam #92349 - Sent on September 18, 2014, 1:42 pm by hmrc@sepa.com
for Microsoft (R) Exchange ServerDear Microsoft Customer,We detected something unusual about your Microsoft outlook account,To help keep you safe, we required an extra security challenge. Please Confirm Your account here and review your account activities to avoid service suspension.Thanks, The Microsoft account team
Click to view scam #92348 - Sent on September 18, 2014, 1:32 pm by exc.no-reply@microsoftonline.com
Bouygues Immobilier via Investimail -- Offre speciale sur un large choix de logements Votre cuisine ÉQUIPÉE, LIVRÉE et POSÉE pour 1 euro(1) + les frais de notaire OFFERTS(2) jusqu?au 12 octobre seulement DEVENEZ PROPRIÉTAIRE D'UN LOGEMENT PRÊT À VIVRE ! Jusqu'au 12 octobre, en devenant propriétaire chez Bouygues Immobilier, vous profitez pour un euro de plus(1) d'une CUISINE EQUIPEE, LIVREE et POSEE, conçue pour votre futur logement et les frais de notaire sont OFFERTS(2). Découvrez sans plus attendre un large choix de maisons et d'appartements neufs pour réaliser votre projet immobilier ! DITES OUI À UN ACHAT IMMOBILIER PRÊT À VIVRE (1) « cuisine pour 1€ » : Cuisine équipée et prête à vivre des gammes Ternes, Clichy ou Orfèvre de Darty Cuisine, livraison et pose comprises, pour 1 € de plus sous forme de la remise d?un bon d?achat (voucher Darty) d?une valeur de 3000€ à 7500€ selon la typologie du logement. Détail des modélisations et électroménagers disponible sur simple demande ou en Espace de Vente. Dans le cas où le réservataire ne souhaite pas bénéficier de l?offre cuisine, le montant correspondant sera déduit du prix lors de la signature du contrat de réservation (selon prix grille en TVA 20% en vigueur au 15/09/2014), soit 3000€ pour un 2 pièces, 4500€ pour un 3 pièces, 6000€ pour un 4 pièces et 7500€ pour un 5 pièces et plus. (2) « frais de notaire offerts » hors frais liés à l?emprunt et hors frais d?hypothèque, de caution ou de privilège de prêteur de deniers ou tous autres frais de garantie liés au financement de l?acquisition. Les offres (1) et (2) sont cumulables entre elles et valables pour toute réservation signée entre le 15/09/2014 et le 12/10/2014 d?un appartement ou d?une maison sur une sélection de programmes (liste des programmes disponibles sur simple demande ou sur www.bouygues-immobilier.com), sous réserve de signature de l?acte authentique de vente dans les délais stipulés au contrat de réservation. Dans la limite des stocks disponibles. Sont exclus des offres (1) et (2) les bâtiments en co-promotion ainsi que les logements dont l?acquisition est subordonnée à des conditions d?éligibilité fixées par le conseil municipal ou la communauté d?agglomération ou l?aménageur. Offres non cumulables avec les autres offres Bouygues Immobilier en cours. Conditions détaillées sur simple demande ou sur www.bouygues-immobilier.com. © CAPDÉCISION, Tous droits réservés Conformément à l'article 34 de la loi Informatique et Liberté du 6 janvier 1978, vous disposez d'un droit d'accès, de modification, de rectification et de suppression des données vous concernant.    Déclaration CNIL n°1291376 Vous recevez cet e-mail car vous êtes référencé sur la base de données de notre partenaire CAP DECISION. Si vous souhaitez vous desinscrire, merci d'utiliser le lien suivant.
Click to view scam #92347 - Sent on September 18, 2014, 1:09 pm by service-clients@newsletter.capdecision.fr
Comparez avant de vous reengager Savez-vous pourquoi vous avez reçu ce message ? Quelles informations avons nous sur vous ? Comment régler votre profil ? En savoir plus Avant de vous réengager, comparez les offres et choisissez celle qui vous convient parmi les différentes formules proposées. Trouvez la meilleure formule santé pour vous et vos proches tout en faisant des économies grâce à notre comparateur de mutuelles. Si vous souhaitez vous désinscrire de notre newsletter, cliquez ici
Click to view scam #92346 - Sent on September 18, 2014, 12:48 pm by Gilles_S@orelassurance.com
Des solutions claires et rapides pour ne plus etre dans le rouge Savez-vous pourquoi vous avez reçu ce message ? Quelles informations avons nous sur vous ? Comment régler votre profil ? En savoir plus VOTRE SITUATION BUDGETAIRE AVANT LE RACHAT DE CREDIT Remboursements mensuels   = 1213 € Vos revenus mensuels : 1700€ Remboursement 1213 € Reste à vivre 487 € VOTRE SITUATION BUDGETAIRE APRES LE RACHAT DE CREDIT 1 SEUL ET UNIQUE CRÉDIT Remboursements mensuels                   = 530 € Vos revenus mensuels : 1700€ Remboursement 530 € Reste à vivre 1170 € + RESERVE Si vous souhaitez vous désinscrire de notre newsletter, cliquez ici
Click to view scam #92345 - Sent on September 18, 2014, 12:44 pm by Ilana-T@formation26.com
Hello, I am looking for a decent and honest person to work as a Personal Assistant and other staff. If you are interested in this job opening, send an email to (sadiecoleshq@gmail.com) and further information will be sent to you. Regards.
Click to view scam #92344 - Sent on September 18, 2014, 12:33 pm by charles.v.logan@gmail.com
Attention Needed Urgently: From The Office of United Nations Headquarters . Did you receive the mail I sent to you? Concerning your outstanding inheritance fund of Ten Million Five Hundred Thousand United States Dollars which is now ready. However Mrs. Dorathy Glenn sent an e-mail notice to us and claims that you are dead and she is authorized to claim the Visa card and Your physical fund. Fill out below information for claims or call this office for further information. Your fund is now ready with the Authorized United Nations Headquarters. In United State of America. FILL THE INFORMATION BELLOW: Full Name:............. Residential Address.... Country:............... Telephone:............. Sex(M/F)............... Age:................... Occupation:............ Any Valid ID CARD:..... I look forward hearing from you, Yours Faithfully United Nations Headquarters Mr Eric Braham
Click to view scam #92342 - Sent on September 18, 2014, 12:19 pm by ericmurphyatm@gmail.com
Assalamu Alaikum Brief introduction I am widow from Syria, marriedto late Engr.Alahaji Omar Ibrahim who worked with an oil company in AbidjanIvory Coast.  He retired in the year2002. He died in the year 2011 after an attack by armed robbery here in Africa. I and my late husband have been in Africa for so many years before his death.  I have decided to leave Africa now back to   Syria due to problem I am having mychristen  family and  insecurity here  because my family has chase me away from ourfamily House I did not respect them to a marry a christen as they wish  , so  marriage made me  change my family  religion from Christianity  to Muslim because of this my family here isAfrica rejected me and  this has effectedme so much  since the death of my belovedhusband I don?t know what next to do with them than to leave the country andjoin you over,   I and myson planed to move   to Syria  but the war there now  is a very big problem for us ,so we havedecided to relocate to your country with the amount which  my late husband deposited with  commercial A bank here in Abidjan IvoryCoast, if you can help  and  accept us in your country as your guest   we will be grate full , as we don?t have anyother  relation here or there that we canput our trust again ,  we need yourassistance , on this ,  you have toreceive this  funds  which the bank here has agreed to  transfer out from my late husband account toyour local to   your account  You have to lead us in the area in which we haveto invest these funds so that it will benefit to both of us, that is exactlywhat we need from you now, as we don?t have idea of investment.  if you are honest and capable to handle thisfunds,  for us we have to ask the bank tocontact you as our partner that will provide an account for the release of thisfunds from the bank here We have to give you more details after yourreply on this. Get back to us with your information so that we should know whomwe are dealing with   I am waiting tohear from you, you can add me on yahoo messenger at ibrahimfatima31 so that wecan chartMrs Fatima Ibrahim  
Click to view scam #92343 - Sent on September 18, 2014, 12:15 pm by fatima01@yeah.net
body { line-height: 1.5; }blockquote { margin-top: 0px; margin-bottom: 0px; margin-left: 0.5em; }p { margin-top: 0px; margin-bottom: 0px; }body { font-size: 10.5pt; font-family: ??; color: rgb(0, 0, 0); line-height: 1.5; }body { font-size: 10.5pt; font-family: ??; color: rgb(0, 0, 0); line-height: 1.5; }Dear Friend How are you ? Hope you have nic eday  Kindly note the update rate from Shanghai/Ningbo  to Felixstowe/Antwerp/Hamburg/Rotterdam as follows: 1.Shanghai to Felixstowe/Antwerp/Hamburg/Rotterdam :USD850/USD1550/USD1600 2.From ningbo to Felixstowe/Antwerp/Hamburg/Rotterdam:USD850/USD1550/USD1600 3.From shenzhen to Felixstowe/Antwerp/Hamburg/Rotterdam :USD850/USD1550/USD1600Many thanks for your good support, hope we will have long term and friendly cooperation! Annie----------------------------------------------------------------------------------------------------------Apec Shipping Co.,Ltd  (NVOCC NO.MOC-NV06251)????????????????Sales : Annie Tel: 86-755-33093805  13425135611  Fax:86-755-33089826  MSN: sales5.apec@hotmail.com   QQ:2576225783Email: sales5@apeclogistics.com  Skype:annie.apec.shippingPls check our website http://www.apeclogistics.com(old:   ) for  detailed information    Pls note our bank details still keep same,if recieve any bank account details change notice ,pls call me anytime avoid Hacker cheating  From: sales5.apecDate: 2009-08-27 17:34To: infoSubject: best rate from apec ShippingDear Valeria  How are you ?  Hope you have a good and happy day.  Kindly note our best rate as follows:  POL POD 20GP 40GP 40HQ Carrier Shenzhen Hamburg USD1025 USD1975 USD2025 UASC Shenzhen Rotterdam USD1025 USD1975 USD2025 UASC Shenzhen Le Havre USD1025 USD1975 USD2025 UASC Shenzhen Antwerp USD1025 USD1975 USD2025 UASCRemarks:1)As mention rates are based on FOB.2)Above rate are valid to  15th,Sep.  if any change,.I will let you know timely   Best Regards, Annie HuApec shipping co.,ltd ??????????????TEL: 86-755-33093805 fax:0755-33089826MB:13691750524MSN: Sales5.apec@hotmail.comEmail: Sales5@apecshipping.comWebsite: http://www.apecshipping.com 2009-08-27 
Click to view scam #92340 - Sent on September 18, 2014, 11:49 am by apec.annie8088@vip.163.com
Time__To__Extend__Your__Auto__Warranty
Click to view scam #92338 - Sent on September 18, 2014, 11:49 am by zabrina@holiday.trainingcamp.mobi
Dear Friend, How Are You Today My Good Friend? Do accept my sincere apologies if my mail does not meet your personal ethics although, I wish to use this medium to get in touch with you because of its fastest means. I am Barrister John Mehan, the solicitor and executor of late ( Eng.G.E. ), will" and "Testament"; who died of kidney cancer with UN-identified family or relative. I am contacting you to stand in as a next of kin to his deposit of US$20.5 million, with one of the leading bank here in west Africa since you share the same last name with my late client. On confidence of patent recovering, i will give you more information, hence you will corporate with my due understanding and knowledge of bringing this claim to a best conclusion. For further correspondence and confirmation, i will furnish you with detailed clarification on receipt of your response. Please observe utmost confidentiality, and be rest assured that this claim would be most profitable for both of us. Please contact me on my private Email ( barr.john.mehan@gmail.com )for more details, You Can Call me +228 988 778 03 Your Full Name............. Full Address.............. Winning Mobile Number ..... Private phone number....... Marrital status......... Date of birth.......... Fax number................. Private E-mail address........ Occupation............. City.................. i wait to hear from you soonest Best Regards Barrister John Mehan (Esq),
Click to view scam #92337 - Sent on September 18, 2014, 11:42 am by barr.john.mehan1@gmail.com