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Dear Friend, I am Mr. Tom Crist, the Canadian CEO that won $40 million dollars in the Calgary Lotto Max and I am writing to notify you that Google? submitted your "Email" upon my family's request to receive a bank draft for $1,200,000.00 USD from me, after I decided to donate my entire winnings in honour of my late wife, Janice Crist, she died of cancer 2 years ago. find proof below; http://www.legacy.com/obituaries/calgaryherald/obituary.aspx?n=janice-crist&pid=155922448&fhid=14841 I demonstrated my total commitment towards giving by issuing a check for $1,200,000.00 to the Tom Baker Cancer Center where my wife was treated before her death. see confirmation below; http://edition.cnn.com/video/?/video/world/2013/12/18/dnt-ctv-network-lotto-winner.ctv-network&video_referrer= http://www.bbc.co.uk/news/world-us-canada-25427332 I intend to continue giving, however, recipients of my donations are always advised to also donate to charities close to their hearts as we aim to support patients. To enhance a speedy shipping of your bank draft, please send me your *Full-Names:...., *Address:....., *Age:....,. *Tel:...., & *Country:....., and your bank draft will be forwarded to your address. Sincerely, Mr. Tom Crist.
Dear Sir/Madam. Are you desperately in need of a loan help? Have you be denied of a loan from your bank or any financial firm? Do you need financial assistance? Do you need a loan to pay off your bills or buy a home? Do you want to have a business of your own and you need financial loan help? Contact us today for your financial loan help. We are willing to help you out on either business or personal loan or any kinds of loans. Offer are available e-mail us now on: creditclearanceloan@gmail.com Thanks for your Consideration/Patronage.We await your swift reply, Kind regards/Respect.
Hello dear i know this letter will come to you as surprise. I got your esteemed contact during my comprehensive research for a reliable and trustworthy Individual, through India Google Business Web Search in the internet{I.G.B.W.S}I, decided to make this proposal to you in partnership with me, in handling this transaction of this magnitude with trust. Meanwhile I am an officer of the U.S Army, I served with the 82nd Airborne Division Peace keeping force in Kabul, Afghanistan. I am currently attached with the United State Consulate and I have some important items and treasures that i need to ship out of here with someone i can trust. Please i will need your help, i can forfeit 25 percent of this treasure to make sure is safety in your hands. I need you to reply only if you are interested.I will explain further when i get a response from you. This is my contact E-mail via :{dr.johnsonhendrix90@hotmail.com} Regards. dr.johnson hendrix Email: dr.johnsonhendrix90@hotmail.com
Click to view scam #70489 - Sent on March 19, 2014, 6:55 am by bojan.brglez@telemach.net
We are sincere and certified private money lender. Amount given out $5,000 to $500,000 Dollars ,Euro, Australia Dollars and Pounds, We give out international and local loans to all country's in the world.loan Available now are Business Loan, Personal Loan, Home Loan, Travel and Student Loans. Apply for a loan today. Its Easy and fast to get, 2% interest rate and monthly installment payments. Check-out this great offer. For more information, contact us via email veckmacioans@blumail.org with the following Loan Amount: Duration: Country: Phone Number: Regards, Judith Edward Veckmac Loan Pvt Ltd. Chief Executive Officer, ©"Copyright Finance Plc All Right Reserved.
Click to view scam #70488 - Sent on March 19, 2014, 6:42 am by info8@12441.onmicrosoft.com
FROM MR DENNIS MOORE   EMAIL: dennismoore17@gmail.com     I have decided to contact you through this medium after reviewing your profile as I would like to invest my available investment capital in your Country, with your able assistance.  My area of interest is in companies and project plans with potentials for rapid growth in long terms. I am also interested in placing part of my funds into your able professional business hands, if you are interested in a joint partnership venture and if your country's bi-laws allow foreign Investors/ investment.   I am writing to seek for your professional assistance due to my inexperience in your area of international business investment in your Country, as I am interested in establishing and investing my capital in your country/ Business on a large scale in an honest and credible venture based on your professional advice.   Secondly, I am willing and ready to provide you with an investment project loan to aid you in Expanding, Establishing a new Business/Project and in improving your existing company from the available funds that I have recently inherited for good interest returns within a period of 1 to 15 years.   If you feel that you have a worthy business plan or project that requires financing to improve or my hand in partnership, kindly respond by providing me with your information as requested below and I will expect you to briefly intimate me on your project plan.   Your names in full Your residential address Your contact telephone and fax number Your age and sex Your occupation and position at work place Your company's name and address (IF ANY)   I would appreciate it if you can introduce yourself better and possible Investment project/ plan in your return mail. PLEASE NOTE THAT THE SOURCE OF MY INVESTMENT CAPITAL IS 100% LEGAL   Regards,   MR. Dennis Moore Wigmore Street, London W1U 1QU United Kingdom
Click to view scam #70484 - Sent on March 19, 2014, 6:03 am by dennismoore17@gmail.com
I sent you my resume in the link google.com/resume!
Click to view scam #70481 - Sent on March 19, 2014, 5:14 am by leavittvd5q@gmail.com
I sent you my resume in the link google.com/resume!
Click to view scam #70480 - Sent on March 19, 2014, 4:37 am by suannehardmbx@gmail.com
--Your help is needed for a transaction worth ($8,370,000.00). Reply for details if interested. ThanksPlease contact me via this email: ongkooih@aol.comOng Kooi
Click to view scam #70479 - Sent on March 19, 2014, 4:06 am by Etaine.Masson@ac-rennes.fr
                         CONFIDENTIAL INVESTMENT PROPOSAL Dear Sir/Madam I am Mr. Ahmed Isa Traore,a financial Attorney & consultant based Ouagadougou, BURKINA FASO. I have a client(a widow). she has (USD$25, 000,000) Twenty Five Million United State Dollars with a private equity investment trust company here for safe keeping only. She wishes to invest in a stable economy outside BURKINA FASO . Her interest is in companies with potentials for rapid growth in long terms. My client is interested in placing part of her fund in your company, if your country's by-laws allow foreign investment. You can contact me for more details. With your reference, then I will forward to you her contact details both telephone / fax number and email address. NB: The fund is drug free and has no money laundering related matter. Kindly contact me through my email contact :{ahmedisa.traore@gmail.com } I await your kind response Yours faithfully, Mr. Ahmed Isa Traore 
Click to view scam #70478 - Sent on March 19, 2014, 3:38 am by traore.ahmedisaa@aol.fr
Dear I got your contact during my search for a reliable trust worthy person to introduce this transfer project to. I am a Supervisor of BANK in Asia,My late client is a contractor with one of the biggest oil servicing company in Asia. Who died in a car accident with his family on 19th November 2008 with He has the same surname with you And He deposited US$5.5 Million with the BANK in Asia and they have asked me to provide a next of kin.I would like you to stand as the next of kin to claim the fund into your account for investment in your country. please feel free and contact me and i will explain more and how we will proceed, please keep this information with you only. First Name................ Surname Name:............. Country Origin:........... Your Email:............... Yours, Sincerely
Click to view scam #70476 - Sent on March 19, 2014, 3:28 am by dr.lee_thomas@yahoo.com
We will like to inquire about your products, please send to us your catalogs,list of quantities,prices and Delivering time. Your early reply is highly appreciated. Best Regards Mr.Mark Nelson Sales & Purchasing Manager Chordline Export & Import (UK) Limited Registered Address C/o Jenks Sales Brokers 10 Haddenham Business Park Haddenham Aylesbury Buckinghamshire HP17 8LJ United Kingdom Email: Chordline@outlook.com
Click to view scam #70475 - Sent on March 19, 2014, 3:25 am by Chordline@outlook.com
Prospective Applicant, One of America's largest, discount department outlet is re-branding.The retail industry is a competitive world, with each retailer vying for the attention of consumers in an increasingly cluttered market. We do not want to rely on proprietary data collection processes and technology alone, we need appraisers to collect specific data about their experience and opinion when they visit this retail outlet, in a time efficient and cost effective manner. Closed book consumer is a tool used by market research companies to measure quality of retail service or gather specific information about products and services. Your ability to pose as normal customers perform specific tasks such as purchasing a product, asking questions, registering complaints or behaving in a certain way and then providing precise feedback about your exploit . The purpose of Mystery Shoppers is to help businesses increase sales and improve employee customer service awareness. We provide businesses with more information than other mystery shopping companies through the use of questionnaires and detailed narratives. Once we have a contract to do so, you will be directed to the company or outlet and you will be given funds to either purchase things or require services, after which you would write a comment on the staffs activities and give a detailed report of your experience.Some of the common details and information points shoppers: The name of the store. The date and time of the visit. The names of the employee that attended to you. Were you greeted friendly. The questions asked by the employee(s) Were you told to drop by again. Cleanliness of store and store employees Speed of service. We need compliance with company standards relating to services rendered and store appearanceby employees to be up to standard. We turn the information over to the company executives so they will carry out their own duties in improving there services. When we need someone in your area for the assignment, we'll give you a call/email and describe the project to see if you are interested.Sometimes we will arrange for a mini-interview on phone. Fill out the resume below. On appointment for an assignment, payment will be sent to you at the address you provide us with. First Name: Last Name: Street Address(No Po Box Accpeptable) : City : State : Zip Code : Cell Phone Number/Home Phone Number : Age: Current Occupation: Alternate Email Address : AVAILABILITY: Days/Hours Available : Monday: Tuesday: Wednesday: Thursday: Friday: Saturday: Sunday: Hours Available: from _______ to ______ Through extensive background check, your information will be reviewed and processed. Immediately this is done we will give a phone call/email will be sent to let you know your placement with our company. S. Robson Walton Chairman of the Board of DIrectors Wal- Mart Rebranding Wal-Mart Inc
Click to view scam #70474 - Sent on March 19, 2014, 2:59 am by carl-douglas@ymail.com
Are you a business man or woman? Are you in any financial stress or do you need funds to start up your own business? Do you have a low credit score and you are finding it hard to obtain a loan from local banks and other financial institutes? the solution to your financial problem is Norton Finance Loan company. We are a private financial Institution, we offer 3% interest loan from the range of $5,000.00 to $20,000,000.00 from one year to fifty years. For more information and application contact us.Kinds Regards,Contact Person: Hillary Hamfort.
Click to view scam #70472 - Sent on March 19, 2014, 2:56 am by cjusto@gorgas.gob.pa
    -- Job Opening at Rio Tinto Simandou iron ore project in Guinea Conakry Attn: Expatraites job Applicants JOB REF: M/J/R/T/208/2014 M and J recruitment associates is an official recruitment agency for rio tinto in Guinea Conakry At M and J recruitment associates we specialize in expatraiates career moves for professionals engaged in mining ,engineering and construction sectors. Interestingly, most of our clients are not actively looking for a new job, but are keen to consider the right opportunity. We listen carefully to what is important to you with regard to career, family and lifestyle. We then use our connections and investigative skills to identify interesting opportunities that meet your criteria. DETAILS: M and J recruitment associates Agency ; has mandate to recruit expatriate services employees for the fulfillment of the requirements of Rio Tinto 20 billion dollar Simandou iron ore project in Guinea Conakry; PROJECT site Simandou Guinea Conakry . Simandou is a major new project for Rio Tinto's Iron Ore group, located in Guinea, west Africa. Rio Tinto is seeking expressions of interest from professionals for current and future employment opportunities in the following disciplines: We invite prime experienced individuals/expatriates capable of rendering expertise services in fields listed below for evaluationand possible placement. Strategic mine planning,Metallurgy,Evaluation geology,Project engineering/ management,Civil engineering ,Construction/infastructure ,Study management,Community & regional development,Environment Health and safety,Occupational health ,Logistics, Management & Administration ,Trade & Skilled, Construction engineers,Technicians,Geology & GeoSciences ,Maintenance / Mechanical,Machinery Operators, Health & Safety ,Supervisory , Environmental Engineers,Mill & Metallurgy ,Auxiliary & Support Staff ,Mining Production, Computer ,Accounting,Executive, Marketing & Commercial,Academic, Research, Surveying,Audit & Legal ,Human Resources ,Chemical Analysis ,Chief Technical Officers ,Financial Accountant,Computer Engineering,Electrical Engineering,Electronics-Telecommunication Engineer HEAVY EQUIPMENT OPERATORS (Graders, Loaders, Excavators) TRUCK DRIVERS ELECTRICIANS MECHANICS WELDERS MILLWRIGHT DRILLERS/BLASTERS LABOURERS For Catering positions such as: COOK BAKER HELPER CLEANER CAMP ATTENDANT CAMP MANAGER ACCOMMODATION STEWARD TOP EXECUTIVES GENERAL AND OPERATIONS MANAGERS FINANCIAL MANAGER ACCOUNTANTS AND AUDITORS HR Manager EXECUTIVE MANAGER LEGAL MANAGER Accounts, Finance,Budgeting,Costing,Auditing PROJECTS MANAGER Systems Administrator,Assistant General Manager,Qualified Financial Controller CHIEF ACCOUNTANT CHIEF AUDITORS Senior Management Consultant,Administration Executive PROJECT SHALL REQUIRE: We are looking for suitably experienced, high-calibre individuals with experience and skills covering safety, resource evaluation (iron preferred), commercial acumen, project management and problem solving underpinned by industry knowledge. These roles call for strategic, collaborative and outcomes-focused specialists, capable of maximising overall value creating opportunities for the Rio Tinto group. A cooperate project management team, procurement, construction, transportation and installation, safety, drawing, Designs, Geological services,maintenance and commissioning. Entitlement, Compensation and Benefits packages include; A very attractive net salary paid in US$, Salary range per month: from 2200 usd- to 35,000 usd Quality single or family housing accommodation in company community. Free medical care for employee and family. Excellent educational assistance benefits with family status employment. CONTRACT DURATION: ( 4 ) Years Level 1: 4 (four Years) and renewable only on satisfactory performance by employee. Level 2: Full time Interested candidates must have not less than 2 years experience in any of the above listed fields. Interested candidates and recruitment agancies should forward their resumes/CV with verifiable reference(s) as word attached document to: E-Mail: mjrecruitments@consultant.com /mjrecruitments@gmail.com strictly for the purpose of this project. Mike Mendes Senior Executive M and J recruitment associates Agency Tel : +224620899530
Click to view scam #70471 - Sent on March 19, 2014, 1:45 am by mjrecruitments@ig.com.br
Hi, My name is Melissa Bell and I am an Online Strategist. I've been tracking the success of your website while doing some research on your industry—I'm impressed with your company, but there are some real opportunities for growth that you currently are missing. Are you interested in several proven strategies to use content and social media to drive relevant traffic to your site? In 20 minutes I can show you how to fuel your brand and generate more revenue from search engines and social networks. This is a $500 value free of charge. I’d like to follow up about this with a quick phone call. Can I call you this week to discuss your campaign?   Thank you Best regards, Melissa Bell  
Click to view scam #70469 - Sent on March 19, 2014, 1:41 am by info@apprating.biz
Dear,   My name is Cynthia Kipkalya Kones, I am writing this mail to you with tears and sorrow from my heart. With due respect,trust and umanity, i appeal to you to exercise a little patience 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 am writing this email to you with pains, tears and sorrow from my heart, 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, My name is Miss.Cynthia Kipkalya Kones, 21yrs old female 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 Kajong'a, 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 father's property to an Italian Expert rate which they 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 father's 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 travelling documents. Luckily they did not discover where i kept my fathers 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 father's 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. I travelled 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 father's 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 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 convince me that you may be the true person to help me. More so, my father of blessed memory deposited the sum of ($8,500.000.00 USD) 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 on (ckipkalya@yahoo.fr) indicating your ability and willingness to handle this transaction sincerely.   AWAITING YOUR URGENT AND POSITIVE RESPONSE, Please do keep this only to your self for now un till 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 the money with my name as the next of Kin. I have the documents for the claim. Please contact me here (ckipkalya@yahoo.fr)   Yours Sincerely, Miss.Cynthia Kipkalya Kones ckipkalya@yahoo.fr
Click to view scam #70467 - Sent on March 19, 2014, 12:46 am by cynthia_kipkalya@aol.fr
Delivery Alert!  This is a last reminder your package is still awaiting pick up in the (UK).The package has been on our vault since December   2013 waiting to be despatched. Please contact us to arrange for re-delivery or pick up.  Kindly re-confirm the following details....... FULL NAME: RESIDENTIAL ADDRESS: TELEPHONE NUMBER: Alternative E-mail:   The package awaiting is on priority delivery (highly classified); please respond urgently. Your details are only confirmable via email. For further   query, reply with the requested details via email to arrange for immediate delivery or pick up in person. Contact person: MR. John Donavan MS. Theresa Floyd   Notice: this is a highly classified delivery you must attend to all email promptly. Yours faithfully Theresa Floyd   Delivery fast service UK. Email :( deliveyfast@post.com Tel: +447405167463
Dear Friend Greetings  to you and your family , My name is Mr Zamora Surasak bill and exchange manager  in UBA, i have business of Fifteen  Million Five Hundred Thousand Euro (15.5 Million Euro) to be transfer to your account for investment in your country if you are ready to assist me get back o me i will give you full details on how the money will be transfer to you, The money will be shared 60% for me and 40% for you. There is no one coming to ask you about the funds because I secured everything. please quickly reply me  at zsurasak3320@yahoo.fr,  if you don?t have interest  Delete Yours Faithfully, Mr Zamora Surasak
Click to view scam #70463 - Sent on March 19, 2014, 12:04 am by z.surasak@aol.fr
You will receive funds for the task. You will receive instructions for the task you via email in the location and details of the task. You must complete the task as quickly as possible and quietly. You will be asked to visit the business location for doing good business restaurants,shopping stores, etc. The assignment will pay you $250/assignment of 2 assignment a week. Contact us with your INFORMATION If you interested: 1. Name : 2. Physical A-ddress : 3. Citys / states / countrys : 4. Zip codes : 5. Phone : 6. Gender : 7. Ages : Thank you for participation. Your response would be greatly appreciated. Regards, ------------------- Jeff Petterson Inc copyright (c) 2014
Click to view scam #70833 - Sent on March 19, 2014, 12:00 am by abuse@cyberway.com.sg
Dear Friend, I am Mrs. Debra Susan, a deaf widow with three successful children, one of whom is a successful businessman helping me out on how to invest profitably with the fund. I am a US citizen, 58 years Old. I reside here in New Braunfels, Texas. My residential address is as follows. 108 Crockett Court. Apt 303, New Braunfels Texas 78130, USA, United States but presently I am in London UK with my family for holiday and investment with my compensated fund received from United Nation's affiliate in Nigeria. I am one of those that executed a contract in Nigeria, few years ago and they refused to pay me, I had paid over $20,000 while in the US, trying to get my payment all to no avail. So I decided to travel down to the country, Nigeria with all my contract documents, And I was directed to meet Barrister James Harvey, who is the member of CONTRACT AWARD COMMITTEE, and I contacted him and he explained everything to me. He said whoever is contacting us through emails are fake. He took me to the paying bank for the claim of my contract payment. Right now I am the most happiest woman on earth because I have received my contract funds of $8.5Million USD. Moreover, Barrister James Harvey, showed me the full information of those that are yet receive their payments and I saw your name as one of the beneficiary, and your email address, that is why I decided to email you to stop dealing with those people. They are not with your fund, they are only making money out of you. I will advise you to contact Barrister Harvey And Associates. Below is the contact of the person in his chambers. You have to contact him direct on this information below. James Clement Harvey Esq. Address: 4129 Bowser Ave Dallas, TX PO Box 190372 Dallas TX Direct Phone: +1(702)-625-5091 E-mail: (barr.jamesharvey@rediffmail.com) You really have to stop dealing with those people that is contacting you and telling you that your fund is with them, it is not in anyway with them, they are only taking advantage of you and they will dry you up until you have nothing. I would personally advise you get back to him with your full contact details for your delivery to be effected as soon as possible such as: FULL NAME: ADDRESS: CITY: STATE: ZIP CODE: DIRECT CONTACT NUMBER: The only money I paid was just $320 for NRPT permit, which you know, take note of that. Once again stop contacting those people, I will advise you to contact Barrister James Harvey chambers so that he can help you to finalize your fund transfer instead of dealing with those liars that will be turning you around asking for different kind of money to complete your transfer. Thank You and Be Blessed. NOTE: The report reaching me now is that the cost of the NRPT permit is $320 and not $950 anymore. Please do take note of this.
Click to view scam #70836 - Sent on March 19, 2014, 12:00 am by iyanu.ola@outlook.com
The following message was generated before 27 Jan 2014 09:03(PST) Ismail Hassan has sent you a new inquiry You have received a new business inquiry from Ismail Hassan on Alibaba.comIf you cannot view this inquiry, Please Sign in with your email-address and e-mail password to verify your account. ISMAIL HASSAN Masjood Trading Imp&Exp Co., Ltd. Gold Member Dubai UAE I'm interested in your product on alibaba.com To view this inquiry, please log in with your e-mail address and password . Company: Masjood Trading Imp&Exp Co., Ltd. Business Type: Importer, General Trading Country/Region: United Arab Emirates Address: Dubai Verified Email: jameseje2008@gmail.com Message Content: Please urgently send us your updated prices a.... view full message TEL: +971 49 4716056 Reply Now
Click to view scam #70461 - Sent on March 18, 2014, 11:44 pm by tradealert@service.alibaba.com
  Authorization Required Email Address: Password   Sign in your valid email address to view purchase order. Verified by: Copyright ¬© 2011 Global file share! All rights reserved.
DESK OF  MR.SANUSI LAMIDO SANUSI,EXECUTIVE GOVERNOR,CENTRAL BANK OF NIGERIAOFFICE +234-8090938095Dear C.B.N Beneficiary,  In this Year 2014, your payment of $8.3m in CBN is not UNCLAIMED. The Federal Government has threatened to confiscate the funds, but as the Governor of Central Bank of Nigeria, I decided to release the funds to you in CASH PAYMENT for delivery agent to deliver to your residence.  This is to inform you that your delivery agent by name AGENT. OMAN COLLINS has arrived with your cash consignment box value $8.3 million dollars in USA and he is now on TRANSIT at (Minneapolis-St. Paul International Airport Minnesota, USA).  I want you to know that you have 24 hours to call him now with his line (612) 454-6705 and also email him: agentomancollins101@gmail.com please ensures that you follow the instructions of the diplomat to enable him to clear your consignment from the US CUSTOMS and have smooth delivery to your residence. As he has been waiting to hear from you to help him complete this delivery to you today.  PLEASE TAKE NOTE, your $8.3m inheritance funds was loaded into the two trunk box as a consignment, but i did not tell the delivery man AGENT. OMAN COLLINS about the content of the 2 TRUNK BOX for security purpose. Please do not tell him to avoid running away with your funds. On no account should you let him know about the content of the consignment to avoid greed.  Most importantly, you are advised to send your full data to him, which include your Full Name, Current Residential Address, Direct Cell Number, and A copy of any identity card to verify that you are the right receiver to avoid mistakes. Send it via his above email address once you receive this email to enable him to deliver your cash consignment to your house without any further delay or mistake.  Note; that you must call me as soon as you receive this email for more discussion, my direct line is +234-8090938095. I appreciate your good sympathetic and collaboration, Hope hearing from you swiftly.  ON BEHALF OF CBN, I APOLOGIES FOR ALL THE DELAY AND INCONVENIENCES IN RELEASING YOUR FUNDS. I BELIEVE YOU WILL REWARD ME AS SOON AS YOU RECEIVE THE FUNDS.  THANKS,MR. SANUSI LAMIDO SANUSI,EXECUTIVE GOVERNOR,CENTRAL BANK OF NIGERIAOFFICE +234-8090938095
Click to view scam #70460 - Sent on March 18, 2014, 11:38 pm by ian.kirkham@hotmail.com
Klientskie bazi Skype: prodawez389
Click to view scam #70454 - Sent on March 18, 2014, 10:55 pm by JjJgEmVI@gmail.com
I can help you with the loan mrs osagie mrsosagiefirm@gmail.com
Click to view scam #70453 - Sent on March 18, 2014, 10:52 pm by mrsosagiefirm@gmail.com
For Your Immediate Attention The World Bank, United Nations and African Union Organization has Approved to pay you your outstanding payment{$1,950,000} via Eco Bank Gh and Ulster Bank UK. This decision was made last week. With this development, a woman by name (Ms Faith Anderson) came to our office with an application stating that you gave her the power of attorney as the beneficiary of your outstanding fund.She made us believe that you are dead and that she is your next of kin. We decided to contact you via your email address for confirmation hoping to find out if you are dead or alive and also to find out if you at any time gave this woman the power of attorney to represent you. She recently indicated sending us the mandatory $800 for the application FOR THE AFFIDAVIT OF CLAIM and ECOWAS FUNDS CLEARANCE which we have so far refused to collect till we confirm if she was sent by you. Please let us know also if you are aware that we are almost ready to transfer part payment of your outstanding funds to her nominated bank account stated below: Bank Name: Wachovia Bank Address: 1723 Palmdale Bulv. Palmdale Ca. 93550 Acct #: 3573813158 Rout #: 322271627 Swift code #: WMSBUS66 Beneficiary: Faith Anderson If you are not aware of the above instruction, do respond to this email immediately by contacting the Rep.Exec.at the International remittance department with your contact details:  Full Names  : Contact address : Telephone number : Regards Mr. Raymond King Rep.Eco GH /Ulster Bank UK TEL: +447035929253/+23326899177 Private Email:rayking225@workmail.com
Click to view scam #70452 - Sent on March 18, 2014, 10:27 pm by koffimensah1956@gmail.com
  Hola te mande este email hace 4 dias y no me respondes igual quiero que sepas esto por favor no te enojes Me tomo el atrevimiento de enviarte este email, porque no quiero decirtelo personalmente, pero me siento con la obligacion de avisarte porque te aprecio mucho necesitas abrir los ojos te estan siendo infiel, se que es dificil que me creas pero como las imagenes valen mas que mil palabras, te envio estas fotos para que las veas con tus propios ojos No quiero lastimarte pero peor es que te sigan mintiendo   Estas son las imagenes: Foto1 Foto2 Foto3
Click to view scam #70451 - Sent on March 18, 2014, 9:52 pm by juanjaramillo2014@terra.com.co
Urgent Attention... Attachment content - !!!A13.docx: Po Box 1010, Liverpool. L70 1NL, United Kingdom HYPERLINK "Tel:+447010047805"Tel: +447014228593 Dear winner, This is to inform you that your Email have won ( 500,000 GBP ) (Five Hundred Thousand Great Britain Pounds.)from the Coca Cola Lottery promo United Kingdom which is organized by Coca Cola Company in conjunction with Chevron Texaco Oil and Gas Company, ?Your Email Address" were selected through a computer ballot system drawn from Nine hundred thousand email from Canada, Australia, United States, Asia, Europe, Middle East, Africa and Oceanic as part of our international promo program which is conducted annually. These are your identification numbers: Ticket Number: 011425896/2014 Serial Number: 3872/506 Lucky Numbers:7/4/88/28/01/40 SEND YOUR DETAILS TO: ukcoca.claim@yahoo.co.uk 1. Name: 2. Address: 3. Country/State: 4. Mobile No: 5. Sex: 6. Age: 7. Occupation: 8. Email Address: Dr Henry K, Online Manager.
Click to view scam #70449 - Sent on March 18, 2014, 8:53 pm by coca_1960_cclaim1811@libero.it
Dear Friend,I am Song  Chen i have a Business Proposal of $12.8mUSD for you to handle with me frommy bank contact me for more information( mr.songchen1@fengv.com )Regards,Mr Song  Chen
Click to view scam #70450 - Sent on March 18, 2014, 8:50 pm by rcubasl@muniate.gob.pe
International Monetary Fund 1500 Pennsylvania Avenue, NW Washington, DC 20220 Phone Number:+1330 970 7471 Tuesday 18, 2014   Our Ref: HMRC/TREAS/182ATCP File Code No: IMF/2104/013   Message To; Sole Beneficiary, I am Mr. Jones Robinson Director in charge of the compensation funds to scam victims from the International Monetary Fund (IMF). It may interest you to know that reports have reached our office by so many correspondence on the uneasy way which people ike you are treated by Various Banks and Courier Companies across Europe to Africa and Asia and we have decided to put a stop to that and that is why the IMF was appointed to monitor yourtransaction here in Africa and Europe from the (IMF) that your compensation funds gets to you.   You are being contacted today (Tuesday 18) because we have taken time to review your online email communication messages relating to your unsuccessful transactions with most international lottery/contract award winning organizations, firms and other foreign financial institutions. Conclusively, we discovered that most withheld and/or unpaid funds which originated from lottery organizations, international trading company's awarded contract funds and deceased personnel were not properly applied for an international fund payment to its beneficiary's account by the fund beneficiary approved to receive such funds.   In view of the above, we have immensely sorted out issues with the regional financial units in charge of your transaction and our extensive investigation confirmed that you are the true beneficiary shortlisted and approved to receive an outstanding sum of $1.500,000.00 USD (One Million Five Hundred United States Dollars).   http://news.bbc.co.uk/2/hi/africa/4320984.stm NAME:............................................ ADDRESS:........................................... OCCUPATION:.......................................... TELEPHONE NUMBER:....................................   Please note that if you did not authorize anyone to claim your funds, kindly notify us immediately by providing your present residential address for document postal delivery and also provide a scanned copy of any identification document such as your driver's license to enable us process your application for payment immediately. Also note that failure to properly apply for your fund payment through our assistance will nullify your chances of receiving your fund and this fund will be confiscated and made to be forfeited under the Money Laundering and Other Financial Crime Prohibition Act of 2003.   Yours sincerely, Jones Robinson Director In Charge, International Monetary Fund (IMF)
Click to view scam #70448 - Sent on March 18, 2014, 8:16 pm by data@caretech.co.za
17:08:03.28731732018/3/2014 Segue a planilha abaixo conforme combinado. Tenha um bom dia. Planilha de precos.rar (184,3 Kb). Att: adriana carvalho silva - departamento juridico. 17:08:03.28731732018/3/2014-%LINK%
Click to view scam #70445 - Sent on March 18, 2014, 8:08 pm by giovanna@outlook.com
WORLD DEBT RECOVERY COMMITTEE (WDRC)Address: Head Office: 3, Kofo AbayomiStreet, Victoria Island, Lagos-NigeriaYOUR-UNCLAIMED FUND NOTIFICATION.I am MR. DONALD DUCK of the newly inaugurated World Debt Recovery committee (WDRC).in conjunction with U.S.A Government My committee has a mandate to recover unpaid debts associated with NNPC contracts, Lottery fund, inheritance fund, loans and grants etc ranging from $15.5M owed to various beneficiaries and companies across the globe (Asia, Europe, USA, Africa, and Australia) and submit the list of the unpaid beneficiaries/companies to the 2 appointed official paying Banks for immediate payment of the fund.In the course of our investigation, your email address/particulars were short listed among the first fifteen individuals yet to be paid hence this email. However, we received a petition today from one Mrs. Cynthia Logan that you are dead. According to her, you died in a plane crash as such your fund should be paid to her as the apparent heir. She has also submitted her Bank account with Federal Reserve System for the transfer of the fund to her.To avoid undue delay or paying the fund to wrong individual/beneficiary, I have decided to contact you for confirmation. If I fail to hear from you after 72 hours, it will be assumed that the petition of Mrs. Morgan is true and the fund will be paid to her without further delayTherefore, if you are still alive, reconfirm your particulars,(1) Your full name.(2) Phone, fax and mobile #.3) Company's name, position and address.4) Profession, age and marital status.5) Copy of int'l passport or any scanned identity to prove you.6) The country where your fund was originated.NOTE: IF YOU KNOW THAT THIS FUND DOES NOT BELONG TO YOU, OR YOU CANNOT BE ABLE TO COMPLETE THE TRANSACTION. PLEASE DON'T BOTHER TO REPLY THIS MESSAGE.Yours SincerelyMR. DONALD DUCK
Click to view scam #70443 - Sent on March 18, 2014, 7:17 pm by wdrc2011nngg@live.com
Click to view scam #70441 - Sent on March 18, 2014, 7:03 pm by ukdpt.14@libero.it
Je suis Veuve klint alexandra ex consultante  d'o√Ļ j'ai servis des ann√©es .Si je vous contact c'est pour un don d'une somme de  1.025.000 ? Euros. Le monde se pervers sur Dieu et je me d√©bats pour m'en sortir d'un cancer √† la cervelle, ce qui m'as pouss√© √† me soigner au Royaume-Unis, je vois maintenant une faible chance pour que je survive √† cause de mon √©tat critique. Pour en savoir plus ecrivez moi: klintalexandra@yahoo.fr I Veuve klint alexandra ex consultant where I have served for years. If I touch it for a gift of a sum of ? 1,025,000 Euros. The world is evil in God and I struggle to get out of a cancer to the brain, which pushed me to treat me in the United States, I now see a small chance that I survive because of my critical condition. For more information contact me: klintalexandra@yahoo.fr Me Veuve klint alexandra ex consultor donde he servido durante a√Īos. Si lo toco para un regalo de una suma de ? 1.025 millones de euros. El mundo est√° mal en Dios y lucho para salir de un c√°ncer en el cerebro, lo que me empuj√≥ a tratarme en los Estados Unidos, ahora veo una peque√Īa posibilidad de que sobrevivo a causa de mi estado cr√≠tico. Para m√°s informaci√≥n p√≥ngase en contacto conmigo: klintalexandra@yahoo.fr
Click to view scam #70440 - Sent on March 18, 2014, 6:38 pm by alexandraklint@aol.fr
High Quality Luxury Replicas That Are An EXACT Replica Even a Jewler Can't Tell Our Replicas apart from the real thing COMPARE MSRP VS Our Price On A Handful Of Our High End Replicas Rolex Submariner 2 Toned MSRP $11,700.00 VS Our Rolex Submariner 2 Toned (Replica) $129 Rolex Explorer MSRP $6,325.00 VS Our Rolex Explorer (Replica) $89 Rolex Day Date MSRP $31,350.00 VS Our Roloex Day Date (Replica) $109 Breitling Avenger MSRP $12,440.00 VS Our Breitling Avenger(Replica) $119 Louis Vuitton Thats Love Canvas Tote MSRP $1720 VS Our Louis Vuitton Thats Love Canvas Tote (Replica) $179 (if link doesnt load in your browser simply copy and paste this link into your browser http://www.superwristluxury.com ) SAVE Thousands and make Him Or Her VERY HAPPY THIS YEAR! Get Yourself one as well and save an ADDITIONAL 15% !
Click to view scam #70439 - Sent on March 18, 2014, 6:29 pm by anriruw.@rltdsvj.com
High Quality Luxury Replicas That Are An EXACT Replica Even a Jewler Can't Tell Our Replicas apart from the real thing COMPARE MSRP VS Our Price On A Handful Of Our High End Replicas Rolex Submariner 2 Toned MSRP $11,700.00 VS Our Rolex Submariner 2 Toned (Replica) $129 Rolex Explorer MSRP $6,325.00 VS Our Rolex Explorer (Replica) $89 Rolex Day Date MSRP $31,350.00 VS Our Roloex Day Date (Replica) $109 Breitling Avenger MSRP $12,440.00 VS Our Breitling Avenger(Replica) $119 Louis Vuitton Thats Love Canvas Tote MSRP $1720 VS Our Louis Vuitton Thats Love Canvas Tote (Replica) $179 (if link doesnt load in your browser simply copy and paste this link into your browser http://www.superwristluxury.com ) SAVE Thousands and make Him Or Her VERY HAPPY THIS YEAR! Get Yourself one as well and save an ADDITIONAL 15% !
Click to view scam #70438 - Sent on March 18, 2014, 6:13 pm by gcbtvjgw.@sxsfrqtn.com
Hello, Good Day, I got your contact from the international business directory am contacting you for a business opportunity with my company. The company I work with is into manufacturing of pharmaceutical material. There is a particular raw material which the company used to send me to buy in India. But now I have being promoted to a more superior post of manager.. The company cannot send me to India again, they will send a more junior staff. The director has asked for the contact of the supplier in India. I need a person I will present to the company as the supplier in India to close the gap between the company and the local dealer. You will now buy the Product from the local dealer and supply to my company. The profit would be shared between you and I. Why I don't want the company to have direct contact of the local dealer is simply because, I don't want the company to know the actual price I was buying the product. If you are interested kindly contact me for more details. Hope to hear from you soon! Regards, Mr. Mogan Harry. Contact E-mail : moganharry194@hotmail.com --- This email is free from viruses and malware because avast! Antivirus protection is active. http://www.avast.com
Click to view scam #70437 - Sent on March 18, 2014, 5:53 pm by qaw@lnfo272.onmicrosoft.com
UNITED NATIONS OFFICE  OF INTERNATIONAL OVERSIGHT SERVICES Internal Audit, Monitoring, Consulting and Investigations DivisionFrom: Mrs.Inga-Britt Ahlenius This is to inform you that I came to Nigeria yesterday from London, after series of complains from the FBI and other Security agencies from Asia, Europe, Oceania, Antarctica, South America and the United States of America respectively, against the Federal Government of Nigeria and the British Government for the  rate of scam activities going on in these two nations. I have met with President GoodLucky of Nigeria who claimed that he has been trying his best to make sure you receive your fund in your account. Right now, as directed by our secretary general Mr. Ban Ki-Moon, We are working in collaborations with the Nigerian Economic and Financial Crime Commission (EFCC) and have decided to waive away all your clearance fees/Charges and authorize the Government of Nigeria to effect the payment of your compensation of an amount of $10.5M approved by both the British government and the UN into your account without any delay. The only fee you will pay to confirm your fund in your account is your Notarization fee to the UN. Sincerely, you are a lucky person because I have just discovered that some top Nigerian and British Government Officials are interested in your fund and they are working in collaboration with One Mr. Richard Graves from USA to frustrate you and thereafter divert your fund into their personal account. I have a very limited time to stay in Nigeria here so I would like you to urgently respond to this message so that I can advise you on how best to confirm your fund in your account within the next 72 hours Sincerely yours,Mrs.Inga-Britt Ahlenius.
Click to view scam #70436 - Sent on March 18, 2014, 5:43 pm by mrs.ingabritt1011@gmail.com
Do you need a personal or business loan without stress and quick approval? contact us on this e-mail: cloansservices@kimo.com
Click to view scam #70435 - Sent on March 18, 2014, 5:08 pm by 00012@geniue10.onmicrosoft.com
  From Madam Farkash Diarra. R√©publique du Mali But Reside inAbidjan Cote d'ivoire West Africa,It is my pleasure to contact you for a business venture which i  intend to establish in your country.Though i have not meet with you before Dearest one,but i believe,on? has to risk confiding in succeed sometimes in life.There is this  amount of $6.5 million U.S dollars which my late husband  Philip Diarra kept for me and my son Richard Diarra in bank in ivoiry coast before  he was assasinated by Rebel killers during Islamic religious war 2013 in R√©publique du MaliNow i have decided to invest these money in your country or  anywhere safe enough outside for security and political  reasons.I want you to help me claim and retrieve these fund from the bank and transfer it into your personal account in your country for investmentIf you can be of an assistance to me i will be pleased to offer to you 25 % Of the total fund. I await your soonest response. Respectfully yours,Mrs.Farkash Diarra.Email;farkash_0099@yahoo.fr
Click to view scam #70434 - Sent on March 18, 2014, 4:44 pm by kzarani@freemail.hu
Central Bank of Nigeria Tinubu Square Lagos From the Desk of:Godwin Emefiele Executive Governor Central Bank of Nigeria.(CBN) OUR REF: CBN/IRD/CBX/021/14.   My name is Godwin Emefiele, Governor Central Bank of Nigeria. We have just receive a sworn affidavit from Jerome F. Karlz of united States of America that you are dead, and  that you signed a deed agreement with him to divert your contractual fund $12.3m.  He brought the following banking information, Mr.Jerome F. Karlz: Bank Name: Citi Bank, Bank Address: Arizona, USA. account number: 6503809428.    Please,do reconfirm to this office, if you did not sign any agreement with this man Jerome F. Karlz:   I,the central bank governor,the executive board of directors and the senate committee for foreign over due contract payment have approved and accredited this reputable bank with the office of the director, international remittance / foreign operations, to handle and transfer  ll foreign contract payment in the list of this second quarter payment of the year. however,we shall proceed to issue all payments details to the said Mr.Jerome F. Karlz,if we do  not hear from you within the next seven working days from today. On the other hand, i have the power to work with you and move the $12.3m to your account, But, if you are not the beneficiary of this amount. we can work together and share the funds between us leaving no trace to anyone. we are sorry for any inconvenience and delay in transferring of these funds must have caused you.   For documentation and records purpose, please forward the following information. 1. Your full name: 2. Your  Contact address 3. Your contact cell phone number: 4. Your age: 5. Your sex: 6. Your occupations: 7. Your country and city:   I  await your response   Regards Godwin Emefiele New Governor, Central Bank of Nigeria
Click to view scam #70433 - Sent on March 18, 2014, 4:35 pm by fdcentbnng@gmail.com
Sign In Now Hey phredphucker, you received a new message. SnowBalls0 , 23, Vidal Read Message http://t.co/EnrL2OxItc?snowballs0
Click to view scam #70431 - Sent on March 18, 2014, 4:29 pm by noreply@orange.fr
Click to view scam #70429 - Sent on March 18, 2014, 4:15 pm by ukdpt.09@libero.it
Hello Dear,Compliments of the week, I interested to know you and be friendly with you, I have your contacts from http://www.naveedmahbub.com,I am a good looking young girl, I would appreciate if you could get to know each other better, you're welcome to me and I will send you my picture.I'll tell you more about me, I look forward to hearing from you soon.Sincerely,  Miriam
Click to view scam #70430 - Sent on March 18, 2014, 4:13 pm by miriamghazi6@gmail.com
Veuillez nous confirm√© que votre identifiant est "Op√©rationnelle"!  
Click to view scam #70428 - Sent on March 18, 2014, 4:00 pm by controlstaem@naver.com
MAR 18 "NOT DELAY REPLY" has been cancelled When Tuesday, 18 March 2014 12:30 PM to 01:30 PM (GMT) Greenwich Mean Time - Dublin / Edinburgh / Lisbon / London Message Western Union Money Transfer EMS Post Office Agent Location Cotonou, Benin Republic Dear Valued Customer, Greetings from Western Union¬ģ Money Transfer Agent Location, EMS Post Office Cotonou Benin Republic, This to inform you that Your one of the 40 Beneficiaries the Central Bank of the Federal Republic of Benin have order us to start remitting your fund to you through our service western union (BOA), the maximum amount you will be receiving per a day IS $5,000 USD starting from today until your total amount complete $2.2 Millions USD. Before you start receiving your payment by your name you are required to pay $49 USD to lawyer for signing approval slip of your fund on your behalf since you are not here in person to do it by yourself that is why you required to send this fee today. Note: that the only money you will spend to receive your fund is the signing fee of the lawyer that will sign your approval slip since you are not here to do it by yourself, and it is $49 Usd Only, below information to transfer the lawyer fee and get back to us to enable you start receiving your daily payment from us. Receivers Name: EPIPHANIE METONWAHO MAHUGNON . Country: Benin Republic City: Cotonuo Question: ok Answer: ok Amount: $49 dollars MTCN#................................ Sender's Name:...................... once you send the money you are advice to reconfirm your details to us as stated below, and immediately you will receive your first $5,000.00 USD payment from us within 24 hours you provide to us payment slip and your details. Your full name: Your home address: Your country: Your city: Your Age: Your direct telephone number. . I am looking forward to hear from you with the payment information?s today. Thanks for your understand. Thanks for your understand. Yours In Service, Mr. David NDUKAAKU Manager of EMS Post Office Cotonou Benin Republic Email: westernunion116dpboa@yahoo.fr Tel: +229-98556965. Western Union Home ============================================================================================================== Western Union Money Transfer Agent Location, EMS Post Office. Registered No: 1026167. Head Office: 125 Marina Street, Cotonou Benin Republic West Africa. ======================================================================= This Event invitation was sent from   Yahoo Calendar Attachment content - invite.ics:BEGIN:VCALENDAR PRODID://Yahoo//Calendar//EN VERSION:2.0 METHOD:CANCEL BEGIN:VEVENT SUMMARY:NOT DELAY REPLY DESCRIPTION:Western Union Money Transfer \nEMS Post Office Agent Location \nCotonou\, Benin Republic\n\n\nDear Valued Customer\,\n\n \nGreetings f rom Western Union? Money Transfer Agent Location\, EMS Post Office Coton ou Benin Republic\, This to inform you that Your one of the 40 Benefici aries the Central Bank of the Federal Republic of Benin have order us t o start remitting your fund to you through our service western union (BO A)\, the maximum amount you will be receiving per a day IS $5\,000 USD s tarting from today until your total amount complete $2.2 Millions USD.\n \nBefore you start receiving your payment by your name you are required to pay $49 USD to lawyer for signing approval slip of your fund on your behalf since you are not here in person to do it by yourself that is why you required to send this fee today.\n\n Note: that the only money you will spend to receive your fund is the signing fee of the lawyer that w ill sign your approval slip since you are not here to do it by yourself\ , and it is $49 Usd Only\, below information to transfer the lawyer fee and get back to us to enable you start receiving your daily payment from us.\n\n\nReceivers Name: EPIPHANIE METONWAHO MAHUGNON .\nCountry: Benin Republic\nCity: Cotonuo\nQuestion: ok\nAnswer: ok\nAmount: $49 dollars\ n MTCN#................................\nSender's Name:................. .....\n\n \nonce you send the money you are advice to reconfirm your det ails to us as stated below\, and immediately you will receive your first $5\,000.00 USD payment from us within 24 hours you provide to us paymen t slip and your details.\n \nYour full name:\nYour home address:\nYour c ountry:\nYour city:\nYour Age:\nYour direct telephone number. .\n\nI am looking forward to hear from you with the payment information?s today.\n \n \nThanks for your understand. \n\n \nThanks for your understand.\n\n\ nYours In Service\,\nMr. David NDUKAAKU\nManager of EMS Post Office \nCo tonou Benin Republic\nEmail: westernunion116dpboa@yahoo.fr\nTel: +229-98 556965.\nWestern Union Home\n\n========================================= =====================================================================\nW estern Union Money Transfer Agent Location\, EMS Post Office. Registered No: 1026167. Head Office: 125 Marina Street\, Cotonou Benin Republic We st Africa.\n============================================================ =========== CLASS:PUBLIC DTSTART;TZID=Etc/GMT:20140318T123000Z DTEND;TZID=Etc/GMT:20140318T133000Z PRIORITY:0 SEQUENCE:264 UID:453160d0-5e5b-489a-a03f-941f590b4426 ATTENDEE;RSVP=TRUE:mailto:sschanda@yahoo.com ATTENDEE;RSVP=TRUE:mailto:sscnars.iasri1@yahoo.com ATTENDEE;RSVP=TRUE:mailto:sscofterrell@yahoo.com ATTENDEE;RSVP=TRUE:mailto:sscrockshop@yahoo.com ATTENDEE;RSVP=TRUE:mailto:sscsoccerleague@yahoo.com ATTENDEE;RSVP=TRUE:mailto:sscswim@yahoo.com ATTENDEE;RSVP=TRUE:mailto:sscwr@yahoo.com ATTENDEE;RSVP=TRUE:mailto:ssmpchoglehighschool@yahoo.com ATTENDEE;RSVP=TRUE:mailto:ssnyder0922@yahoo.com ATTENDEE;RSVP=TRUE:mailto:sssmanav@yahoo.com ATTENDEE;RSVP=TRUE:mailto:sssmay2008@yahoo.com ATTENDEE;RSVP=TRUE:mailto:st_rod79@yahoo.com ATTENDEE;RSVP=TRUE:mailto:Starr3@yahoo.com ATTENDEE;RSVP=TRUE:mailto:stcug@yahoo.com ATTENDEE;RSVP=TRUE:mailto:stefancw@yahoo.com ATTENDEE;RSVP=TRUE:mailto:stev2381@yahoo.com ATTENDEE;RSVP=TRUE:mailto:stev801@yahoo.com ATTENDEE;RSVP=TRUE:mailto:stevallen@yahoo.com ATTENDEE;RSVP=TRUE:mailto:stevenkunze@yahoo.com ATTENDEE;RSVP=TRUE:mailto:stevenmartin4@yahoo.com ATTENDEE;RSVP=TRUE:mailto:steverose_us@yahoo.com ATTENDEE;RSVP=TRUE:mailto:SteveScarboroSoccer@yahoo.com ATTENDEE;RSVP=TRUE:mailto:stipcevic@yahoo.com ATTENDEE;RSVP=TRUE:mailto:stjosephchurchsummit@yahoo.com ATTENDEE;RSVP=TRUE:mailto:StonehamSoccer@yahoo.com ATTENDEE;RSVP=TRUE:mailto:stormrider15235@yahoo.com ATTENDEE;RSVP=TRUE:mailto:stu_byrd@yahoo.com ATTENDEE;RSVP=TRUE:mailto:stuff.valid@yahoo.com ATTENDEE;RSVP=TRUE:mailto:suaramahasiswaonline@yahoo.com ATTENDEE;RSVP=TRUE:mailto:successchc@yahoo.com ATTENDEE;RSVP=TRUE:mailto:sugarboy15@yahoo.com ATTENDEE;RSVP=TRUE:mailto:sukses_bisnisku@yahoo.com ATTENDEE;RSVP=TRUE:mailto:Sulub2007@yahoo.com ATTENDEE;RSVP=TRUE:mailto:sumatra29@yahoo.com ATTENDEE;RSVP=TRUE:mailto:sundaymemo@yahoo.com ATTENDEE;RSVP=TRUE:mailto:sundowner.aviation@yahoo.com ATTENDEE;RSVP=TRUE:mailto:sunilbansal76@yahoo.com ATTENDEE;RSVP=TRUE:mailto:sunmaxtraders@yahoo.com ATTENDEE;RSVP=TRUE:mailto:suparto_wijoyo@yahoo.com ATTENDEE;RSVP=TRUE:mailto:superjmm@yahoo.com ORGANIZER;CN=Western Union;SENT-BY="mailto:westernunion116dpboa@yahoo.fr" :mailto:westernunion116dpboa@yahoo.fr TRANSP:OPAQUE END:VEVENT BEGIN:VTIMEZONE TZID:Europe/London TZURL:http://tzurl.org/zoneinfo/Europe/London X-LIC-LOCATION:Europe/London BEGIN:DAYLIGHT TZOFFSETFROM:+0000 TZOFFSETTO:+0100 TZNAME:BST DTSTART:19810329T010000 RRULE:FREQ=YEARLY;BYMONTH=3;BYDAY=-1SU END:DAYLIGHT BEGIN:STANDARD TZOFFSETFROM:+0100 TZOFFSETTO:+0000 TZNAME:GMT DTSTART:19961027T020000 RRULE:FREQ=YEARLY;BYMONTH=10;BYDAY=-1SU END:STANDARD BEGIN:STANDARD TZOFFSETFROM:-000115 TZOFFSETTO:+0000 TZNAME:GMT DTSTART:18471201T000000 RDATE:18471201T000000 END:STANDARD BEGIN:DAYLIGHT TZOFFSETFROM:+0000 TZOFFSETTO:+0100 TZNAME:BST DTSTART:19160521T020000 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Click to view scam #70425 - Sent on March 18, 2014, 3:59 pm by westernunion116dpboa@yahoo.fr
MAR 18 "NOT DELAY REPLY" When Tuesday, 18 March 2014 12:30 PM to 01:30 PM (GMT) Greenwich Mean Time - Dublin / Edinburgh / Lisbon / London Message Western Union Money Transfer EMS Post Office Agent Location Cotonou, Benin Republic Dear Valued Customer, Greetings from Western Union¬ģ Money Transfer Agent Location, EMS Post Office Cotonou Benin Republic, This to inform you that Your one of the 40 Beneficiaries the Central Bank of the Federal Republic of Benin have order us to start remitting your fund to you through our service western union (BOA), the maximum amount you will be receiving per a day IS $5,000 USD starting from today until your total amount complete $2.2 Millions USD. Before you start receiving your payment by your name you are required to pay $49 USD to lawyer for signing approval slip of your fund on your behalf since you are not here in person to do it by yourself that is why you required to send this fee today. Note: that the only money you will spend to receive your fund is the signing fee of the lawyer that will sign your approval slip since you are not here to do it by yourself, and it is $49 Usd Only, below information to transfer the lawyer fee and get back to us to enable you start receiving your daily payment from us. Receivers Name: EPIPHANIE METONWAHO MAHUGNON . Country: Benin Republic City: Cotonuo Question: ok Answer: ok Amount: $49 dollars MTCN#................................ Sender's Name:...................... once you send the money you are advice to reconfirm your details to us as stated below, and immediately you will receive your first $5,000.00 USD payment from us within 24 hours you provide to us payment slip and your details. Your full name: Your home address: Your country: Your city: Your Age: Your direct telephone number. . I am looking forward to hear from you with the payment information?s today. Thanks for your understand. Thanks for your understand. Yours In Service, Mr. David NDUKAAKU Manager of EMS Post Office Cotonou Benin Republic Email: westernunion116dpboa@yahoo.fr Tel: +229-98556965. Western Union Home ============================================================================================================== Western Union Money Transfer Agent Location, EMS Post Office. Registered No: 1026167. Head Office: 125 Marina Street, Cotonou Benin Republic West Africa. ======================================================================= Invitees slsolja@yahoo.com sma_1_kbm@yahoo.com smitric@yahoo.com smitty56471@yahoo.com snafu_blogspot@yahoo.com 35 more... Respond This Event invitation was sent from   Yahoo Calendar Attachment content - invite.ics:BEGIN:VCALENDAR PRODID://Yahoo//Calendar//EN VERSION:2.0 METHOD:REQUEST BEGIN:VEVENT SUMMARY:NOT DELAY REPLY DESCRIPTION:Western Union Money Transfer \nEMS Post Office Agent Location \nCotonou\, Benin Republic\n\n\nDear Valued Customer\,\n\n \nGreetings f rom Western Union? Money Transfer Agent Location\, EMS Post Office Coton ou Benin Republic\, This to inform you that Your one of the 40 Benefici aries the Central Bank of the Federal Republic of Benin have order us t o start remitting your fund to you through our service western union (BO A)\, the maximum amount you will be receiving per a day IS $5\,000 USD s tarting from today until your total amount complete $2.2 Millions USD.\n \nBefore you start receiving your payment by your name you are required to pay $49 USD to lawyer for signing approval slip of your fund on your behalf since you are not here in person to do it by yourself that is why you required to send this fee today.\n\n Note: that the only money you will spend to receive your fund is the signing fee of the lawyer that w ill sign your approval slip since you are not here to do it by yourself\ , and it is $49 Usd Only\, below information to transfer the lawyer fee and get back to us to enable you start receiving your daily payment from us.\n\n\nReceivers Name: EPIPHANIE METONWAHO MAHUGNON .\nCountry: Benin Republic\nCity: Cotonuo\nQuestion: ok\nAnswer: ok\nAmount: $49 dollars\ n MTCN#................................\nSender's Name:................. .....\n\n \nonce you send the money you are advice to reconfirm your det ails to us as stated below\, and immediately you will receive your first $5\,000.00 USD payment from us within 24 hours you provide to us paymen t slip and your details.\n \nYour full name:\nYour home address:\nYour c ountry:\nYour city:\nYour Age:\nYour direct telephone number. .\n\nI am looking forward to hear from you with the payment information?s today.\n \n \nThanks for your understand. \n\n \nThanks for your understand.\n\n\ nYours In Service\,\nMr. David NDUKAAKU\nManager of EMS Post Office \nCo tonou Benin Republic\nEmail: westernunion116dpboa@yahoo.fr\nTel: +229-98 556965.\nWestern Union Home\n\n========================================= =====================================================================\nW estern Union Money Transfer Agent Location\, EMS Post Office. Registered No: 1026167. Head Office: 125 Marina Street\, Cotonou Benin Republic We st Africa.\n============================================================ =========== CLASS:PUBLIC DTSTART;TZID=Etc/GMT:20140318T123000Z DTEND;TZID=Etc/GMT:20140318T133000Z PRIORITY:0 SEQUENCE:263 UID:453160d0-5e5b-489a-a03f-941f590b4426 ATTENDEE;RSVP=TRUE:mailto:slsolja@yahoo.com ATTENDEE;RSVP=TRUE:mailto:sma_1_kbm@yahoo.com ATTENDEE;RSVP=TRUE:mailto:smitric@yahoo.com ATTENDEE;RSVP=TRUE:mailto:smitty56471@yahoo.com ATTENDEE;RSVP=TRUE:mailto:snafu_blogspot@yahoo.com ATTENDEE;RSVP=TRUE:mailto:snbaviation@yahoo.com ATTENDEE;RSVP=TRUE:mailto:snowmelter182@yahoo.com ATTENDEE;RSVP=TRUE:mailto:snp_ambition@yahoo.com ATTENDEE;RSVP=TRUE:mailto:snubajoe@yahoo.com ATTENDEE;RSVP=TRUE:mailto:snyder.chris@yahoo.com ATTENDEE;RSVP=TRUE:mailto:softail95c@yahoo.com ATTENDEE;RSVP=TRUE:mailto:SOGtilldeath@yahoo.com ATTENDEE;RSVP=TRUE:mailto:Somoysroth@yahoo.com ATTENDEE;RSVP=TRUE:mailto:sondrarealtor01@yahoo.com ATTENDEE;RSVP=TRUE:mailto:soraan23@yahoo.com ATTENDEE;RSVP=TRUE:mailto:sorilla_markaldrian@yahoo.com ATTENDEE;RSVP=TRUE:mailto:sosconference@yahoo.com ATTENDEE;RSVP=TRUE:mailto:southernshootingcenter@yahoo.com ATTENDEE;RSVP=TRUE:mailto:soyaherbanusantara@yahoo.com ATTENDEE;RSVP=TRUE:mailto:soyeb_sirf@yahoo.com ATTENDEE;RSVP=TRUE:mailto:spaeky_usa1@yahoo.com ATTENDEE;RSVP=TRUE:mailto:spica57@yahoo.com ATTENDEE;RSVP=TRUE:mailto:spleahy@yahoo.com ATTENDEE;RSVP=TRUE:mailto:sr71jds@yahoo.com ATTENDEE;RSVP=TRUE:mailto:sraj@yahoo.com ATTENDEE;RSVP=TRUE:mailto:srdjan_pantic@yahoo.com ATTENDEE;RSVP=TRUE:mailto:SREENUGTL@YAHOO.COM ATTENDEE;RSVP=TRUE:mailto:srinivasgudupu@yahoo.com ATTENDEE;RSVP=TRUE:mailto:srivinayakaelectronics@yahoo.com ATTENDEE;RSVP=TRUE:mailto:srmtroop10503@yahoo.com ATTENDEE;RSVP=TRUE:mailto:ss26505@yahoo.com ATTENDEE;RSVP=TRUE:mailto:ss323@yahoo.com ATTENDEE;RSVP=TRUE:mailto:ss678@yahoo.com ATTENDEE;RSVP=TRUE:mailto:ss705j@yahoo.com ATTENDEE;RSVP=TRUE:mailto:ssalur2000@yahoo.com ATTENDEE;RSVP=TRUE:mailto:ssc.jones72@yahoo.com ATTENDEE;RSVP=TRUE:mailto:ssca_mail@yahoo.com ATTENDEE;RSVP=TRUE:mailto:sscacademy538@yahoo.com ATTENDEE;RSVP=TRUE:mailto:[censored]@yahoo.com ATTENDEE;RSVP=TRUE:mailto:SSCcrushes@yahoo.com ORGANIZER;CN=Western Union;SENT-BY="mailto:westernunion116dpboa@yahoo.fr" :mailto:westernunion116dpboa@yahoo.fr TRANSP:OPAQUE END:VEVENT BEGIN:VTIMEZONE TZID:Europe/London TZURL:http://tzurl.org/zoneinfo/Europe/London X-LIC-LOCATION:Europe/London BEGIN:DAYLIGHT TZOFFSETFROM:+0000 TZOFFSETTO:+0100 TZNAME:BST DTSTART:19810329T010000 RRULE:FREQ=YEARLY;BYMONTH=3;BYDAY=-1SU END:DAYLIGHT BEGIN:STANDARD TZOFFSETFROM:+0100 TZOFFSETTO:+0000 TZNAME:GMT DTSTART:19961027T020000 RRULE:FREQ=YEARLY;BYMONTH=10;BYDAY=-1SU END:STANDARD BEGIN:STANDARD TZOFFSETFROM:-000115 TZOFFSETTO:+0000 TZNAME:GMT DTSTART:18471201T000000 RDATE:18471201T000000 END:STANDARD BEGIN:DAYLIGHT TZOFFSETFROM:+0000 TZOFFSETTO:+0100 TZNAME:BST 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TZOFFSETFROM:+0100 TZOFFSETTO:+0200 TZNAME:BDST DTSTART:19410504T020000 RDATE:19410504T020000 RDATE:19420405T020000 RDATE:19430404T020000 RDATE:19440402T020000 RDATE:19450402T020000 RDATE:19470413T020000 END:DAYLIGHT BEGIN:DAYLIGHT TZOFFSETFROM:+0200 TZOFFSETTO:+0100 TZNAME:BST DTSTART:19410810T030000 RDATE:19410810T030000 RDATE:19420809T030000 RDATE:19430815T030000 RDATE:19440917T030000 RDATE:19450715T030000 RDATE:19470810T030000 END:DAYLIGHT BEGIN:STANDARD TZOFFSETFROM:+0100 TZOFFSETTO:+0100 TZNAME:BST DTSTART:19681027T000000 RDATE:19681027T000000 END:STANDARD BEGIN:STANDARD TZOFFSETFROM:+0000 TZOFFSETTO:+0000 TZNAME:GMT DTSTART:19960101T000000 RDATE:19960101T000000 END:STANDARD END:VTIMEZONE END:VCALENDAR
Click to view scam #70426 - Sent on March 18, 2014, 3:59 pm by westernunion116dpboa@yahoo.fr
REV. Fr. VICTOR OKORO FOREIGN OPERATIONS DEPARTMENT. ZENITH BANK PLC # 21 SAKA-TINUBU WAY,VICTORIA-ISLAND LAGOS, NIGERIA. TELEPHONE NUMBER:+234-61598105 Attention: , RECALL OF FUND. I am Rev. Victor Okoro the director foreign operations with Zenith Bank Nigeria Plc. Be informed that your fund has been recalled by Senate committee on financial Matters. This was Recall after the interception of the fraud attempt by some group of suspected fraudulent Bank officials, diplomats and other group of persons who was trying to divert the fund to another account in collaboration with those whom called themselves your representatives. It was detected after reconciliation of payment files which was directed by federal government of Nigeria through senate committee after the financial submitting which mandated our legal department to investigate all outstanding payment which is presently pending with our apex banks around the world which your payment file was among the file the irregularities was detected. The fund was called based on these findings, that upon thorough examination of your dept records. (to ascertain the genuineness of the chargeable claims), and to determine whether or not the procedures of Inheritance/contract Payment were carried out in conformity with the existing regulations, based on open tender policy, the following discrepancies were duly discovered. 1. Your payment procedures were being handled in an unusual transaction pattern, which gave the avenue for all these fallacies and also bogus promises which is totally impossible in any part of the world and also to use it as a blackmail means of extorting money from you. All these contributed to make it impossible for you to receive your fund. 2. There was a large scale documentary pilferage, procedure diversions, (using unexisting offshore payment exercise, documentary subversions, procedural hijacking through fraudulent manipulations, all meant to divert your attention by frustrating you out of patience for possible diversion of your payment to other account. 3. Based on that your fund has been recalled by the order of the Senate committee for immediate retransfer. The Senate committee on financial Matters has appointed this bank the Zenith Bank of Nigeria to oversee and settle all the outstanding payment as directed. Finally: your payment file has been directed to us for final verification and release of the above mentioned fund immediately without further delay, you are free to ask any question where you do not understand Very important, please confirm urgently if the bellow account is still available to receive the fund to avoid any wrong transfer: Bank Name: CIBC Address: 3315 bayview ave north York Toronto Ontario Canada Swift code : CIBCCATT Account Number: 05712 010 9458735 Account Name: Zeev Tuch Your urgent response as confirmation to this massage will be highly in your great favor while we will communicate with you accordingly. Yours Sincerely Rev. Fr. Victor Okoro Director, Foreign Operations Department. Zenith Bank Nigeria Plc.
Click to view scam #70424 - Sent on March 18, 2014, 3:44 pm by revfrvictorokoro01111@gmail.com
Attention Dear. This is to inform you that we have been watching you since last year till today been March 18th, 2014 we understood that you don want listen to our advise and you have to understand that we are also working to make sure your check which are suppose to be delivered to you and also bear in mind that what ever you emailing us will be forward to Benin high court today. Also we are hereby to notified by the federal bureau of investigation Cotonou department of the insult you imposed on them by failing to comply by their requirements since last year till today. Your full residential address has been forwarded to us for your immediate arrest today to face your charge but I deemed it fit to give you one more chance to save yourself from this mess but as for now I don?t understand your plan. We have been told that you have failed to dance by the rule of the federal bureau of investigation which will warrant 1 year?s jail sentence. Now I john Frank the special agent in charge of the FBI Cotonou department I am giving you 24 working hours to effect the payment of the $95.00 usd. To the FBI in republic of Benin (FBI security) with the information written below and send it via Money Gram money transfer: Receiver: Amechi Nnalou Country: Benin Republic City: Cotonou Test Q: When Answer: 24hours Amount: $95.dollars Reference Number......... You have to try as much as you can and make this payment today so that your ATM CARD will be delivered immediately to your destination address tomorrow morning. You have to stop every transaction you are communicating with other organization now to avoid delay on the processing of your ATM CARD Note that you? if you fail to stick with my advice today or any delay will lead us coming directly to your home address at any time today ,so try and dance by the rule and get back to me with good understanding ASAP. Special Agent in Charge; Mr. John Frank Pikes
Click to view scam #70422 - Sent on March 18, 2014, 3:15 pm by unionw45@yahoo.in