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 Verify Your HARP Eligibility and SAVE on Your Mortgage! - Lock in a low fixed rate today. - Approved lenders waiting to help. - No application fee. - No obligation. Will you qualify for a reduced mortgage rate? Find Out Fast! Get Free Quotes HERE Regards, HARP Qualify *As featured on NPR, ABC News, Forbes, FOX Business, Reuters, Yahoo Real Estate and Zillow.*  
Click to view scam #112110 - Sent on March 10, 2015, 11:09 am by HARPQualify@westwyn.com
Não consegue visualizar? Acesse este link. Março e Abril 2015 Tarifário Promocional Final de Semana e feriados Diária single - R$ 235,00 + 5%ISS Diária Duplo - R$ 250,00 + 5% ISS Outras promoções *Para reservas feitas até Maio Maratonas Julho e Agosto Diária Single R$295,00 + 5%ISS Diária Duplo R$345,00 + 5%ISS Single: R$280,00 + 5%ISS Duplo: R$310,00 + 5%ISS Triplo: R$400,00 + 5%ISS Quádruplo: R$480,00 + 5%ISS Rua Buarque de Macedo, 60 ? Flamengo, Rio de Janeiro ? RJ CEP: 22220-030 ? Brasil Tel: +55 21 2556-0616 / 2265-1616 Fax: +55 21 2558-4133 reservas@hotelrondoniapalace.com.br financeiro@hotelrondoniapalace.com.br   Para garantir que você sempre receba as nossas mensagens, adicione o endereço do remetente em sua lista de contatos. Nossa empresa é contra a prática de Spam e respeita a sua privacidade. - Não desejo receber futuras mensagens - Denunciar Abuso
Click to view scam #112123 - Sent on March 10, 2015, 11:03 am by ouvidoria@hotelrondonia.com.br
On Tuesday, March 10, 2015 12:46 PM, Amanda de Bruyn <amandadebruyn@rocketmail.com> wrote: DEAR SIR I WILL PAY BY MONEYGRAM  On Tuesday, March 10, 2015 11:29 AM, UNITED NATIONS INTERNATIONAL <jfaoiejoafi@yahoo.co.jp> wrote: FROM: MR. NASSIR ABDULAZIZ. UNITED NATIONS FUND MONITORING OFFICER. I AM MR. NASSIR ABDULAZIZ, THE UNITED NATIONS FUND MONITORING AGENT IN CHARGE OF YOUR TOTAL $10.500.000.00 PAYMENT FILE. I HOPE YOU UNDERSTAND HOW MANY TIMES THIS MESSAGE HAS BEEN SENT TO YOU? THIS IS THE FINAL MAIL YOU ARE GOING TO RECEIVE FROM ME AND IT MANDATORY THAT YOU COMPLY TODAY BEEN SUNDAY. WE ARE NOW CHARGED WITH THE RESPONSIBILITY OF FINDING, RECONCILING AND RELEASING OF ALL DUE PAYMENTS THAT ORIGINATED IN AFRICA (LOTTERY WINNING, CONTRACT PAYMENTS AND INHERITANCE FUNDS) BELONGING TO FOREIGN/LOCAL BENEFICIARIES. I CAME TO BENIN FROM NEW YORK AFTER SERIES OF MEETINGS WITH THE WORLD BANK CURRENT PRESIDENT - WORLD BANK JIM YONG KIM AND THE UN SECRETARY GENERAL DUE TO NUMEROUS COMPLAINS FROM THE FBI AND OTHER SECURITY AGENCIES AGAINST THE BENIN GOVERNMENT ON THE RATE OF SCAM/FRAUDULENT ACTIVITIES GOING ON IN BENIN. I HAVE MET WITH THE BENIN CENTRAL BANK GOVERNOR WHO CLAIMED IGNORANT OF THE DELAY IN RELEASING FOREIGN BENEFICIARIES FUNDS IN AFRICA BUT PROMISED TO MAKE SURE THAT ALL FUND BENEFICIARIES RECEIVE THEIR FUNDS WITHIN THE NEXT 48HRS. DURING OUR RECONCILIATION REVIEW IN AFRICA, ALL UNPAID LOTTERY WINNING, CONTRACT PAYMENTS AND INHERITANCE PAYMENT FILES BELONGING TO YOU AND OTHER FOREIGN BENEFICIARIES WAS TRACED AND APPROVED SUCCESSFULLY. YOUR TOTAL FUNDS ($10.500.000.00 MILLION DOLLARS) PAYMENT WAS AMONG THE APPROVED BENEFICIARIES AND HAVE BEEN PROGRAMMED WITH AN WORLD BANK ATM CARD NUMBER: 4988 2414 7616 3496 THROUGH THE BANK OF ENGLAND NTER-SWITCH COMPUTERIZATION DEPARTMENT IN UNITED KINGDOM . THE ATM CARD IS NOT A CREDIT CARD, IT IS AN AUTOMATED TELLER MACHINE CARD (ATM CARD) WHICH WORK IN ALL BANKS WITH DULY INTER-SWITCH AND THE FUNDS CAN THEN BE TRANSFERRED INTO YOUR PERSONAL ACCOUNT AS SOON AS YOU HAVE THE CARD IF YOU WISH TO. THE UNITED NATIONS UNDER THE MINISTRY OF FINANCE WITH THE WORLD BANK GROUPS AND IMF (INTERNATIONAL MONITORY FUND) HAS ADOPTED THIS ADMINISTRATIVE MEASURE OWNING TO VARIOUS COMPLAINS/PETITIONS RECEIVED FROM  BENEFICIARIES DUE TO THE DELAYS IN RECEIVING THEIR INHERITANCE/WINING FUNDS AS EXPECTED, IT WAS ALSO ADOPTED TO REDUCE THE ADMINISTRATIVE PROTOCOLS AS WELL AS FRAUD PERPETRATION. YOU ARE ONLY ALLOWED TO WITHDRAW USD$10,000.00 PER DAY FROM THE ATM CARD ACCOUNT IN ANY ATM MACHINE CENTER OF YOUR CHOICE IN ANY PART OF THE WORLD OR OPTIONAL AS SOON AS YOU GET THE ATM CARD, YOU CAN DEPOSIT THE TOTAL AMOUNT IN THE ATM CARD INTO YOUR BANKING ACCOUNT WITH YOUR PERSONAL IDENTIFICATION OR PASSPORT ID. IT IS ALSO IMPORTANT TO LET YOU KNOW THAT YOU ARE REQUIRED TO BEAR THE COST OF YOUR ATM CARD COURIER FEE AS STIPULATED BY THE AUDITORS, THIS IS BECAUSE YOUR $10.500.000.00 MILLION DOLLARS PROGRAMMED ATM CARD IS LABELED AS A "NON FRAGMENTED BOND" AND IS PROTECTED BY A HARDCOVER BOND POLICY BY THE AUDITORS WHICH MAKES IT IMPOSSIBLE TO DEDUCT THE DELIVERY FEE OF YOUR ATM CARD FROM THE APPROVED $10.5M ATM CARD BEFORE IT HAS BEEN DELIVERED TO YOU. FURTHERMORE, THE AUDITORS DECLINED REVERSE DELIVERY PAYMENT, (NO MORE C.O.D FOR INTERNATIONAL SHIPMENTS) THAT IF A REVERSE DELIVERY PAYMENT IS MADE AND SOMETHING GOES WRONG, THAT WE/YOU CANNOT SUE THE DELIVERY COMPANY TO RECOVER THE FULL VALUE OF THE FUND AS STIPULATED IN THE ATM CARD SINCE PAYMENT FOR DELIVERY WAS NOT MADE AT POINT OF MAILING, SO FOR THIS REASONS, WE HAD COME TO AN AGREEMENT WITH THE AUDITORS THAT YOU SHALL BE THE ONE TO TAKE THE SOLE RESPONSIBILITY FOR THE DELIVERY FEE OF YOUR $10.500.000.00 MILLION DOLLARS ATM CARD TO YOUR ADDRESS AS REVERSE PAYMENT IS RULED OUT. YOUR $10.500.000.00 MILLION DOLLARS ATM CARD WILL ONLY COST YOU THE COST OF DELIVERING YOUR ATM CARD WHICH INVOLVES ONLY $57 (24HRSDELIVERY). BASED ON THE ABOVE REASONS, WE HAVE CONCLUDED DELIVERY ARRANGEMENT WITH THE ARIK DELIVERY AGENT, IN VIEW OF THE ABOVE DEVELOPMENT; YOU ARE REQUESTED TO IMMEDIATELY PAY THE DELIVERY COST THROUGH THE ARIK AGENT GIVEN PAYMENT INSTRUCTION BELOW: DELIVERY COST:  $57 (24HRS/OVERNIGHT DELIVERY) URGENTLY SEND THE ABOVE PAYMENT VIA WESTERN UNION OR  MONEY GRAM AS DIRECTED BELOW, ALSO FORWARD YOUR CORRECT DELIVERY ADDRESS WHERE YOU WANT THE ATM CARD TO BE DELIVERED AS THE UNITED NATIONS WILL NOT BE HELD RESPONSIBLE FOR ANY MISTAKE IN DELIVERING YOUR $10.500.000.00 MILLION DOLLARS ATM CARD PAYMENT TO YOU. I HAVE A VERY LIMITED TIME HERE IN AFRICA , SO I WOULD LIKE YOU TO URGENTLY SEND THE $57 COURIER FEE TODAY SO THAT THE COURIER COMPANY WILL PROCEED ON THE DELIVERY OF YOUR ATM CARD BEFORE I LEAVE AFRICA. IF YOUR DELIVERY FEE IS RECEIVED TODAY, YOUR $10.500.000.00 MILLION DOLLARS ATM CARD WILL LEAVE TO YOUR DESTINATION FIRST THING TOMORROW MORNING AND WILL GET TO YOU WITHIN 24HRS, THIS MEANS THAT IF YOU SEND THE $57 DELIVERY FEE TODAY, YOU WILL RECEIVE YOUR $10.500.000.00 MILLION DOLLARS ATM CARD TOMORROW SINCE IT IS AN OVERNIGHT / 24HRS DELIVERY. HERE IS THE WESTERN UNION OR MONEY GRAM PAYMENT INFORMATION TO SEND THE $57 COURIER FEE: RECEIVER NAME:    / OBUMU JOE CITY:    /    COTONOU COUNTRY:    / BENIN REPUBLIC TEST QUESTION:    / TRUST TEST ANSWER:  / IN GOD AMOUNT:    / $57 MTCN; / AFTER PAYING THE FEE, SEND THE FOLLOWING PAYMENT INFORMATION'S TO ME. 1. SENDER'S NAME AND ADDRESS 2. MTCN NUMBER 3. TEXT QUESTION & ANSWER 4. SENDER?S PHONE NUMBER I WAIT FOR THE REFERENCE PAYMENT CONFIRMATION OF THE COURIER FEE AND YOUR DELIVERY INFORMATION TO ENABLE YOUR ATM CARD DELIVERY PROCEED IMMEDIATELY. THIS IS THE FINAL MAIL YOU ARE GOING TO RECEIVE FROM ME AND IT MANDATORY THAT YOU COMPLY TODAY BEEN SUNDAY IF YOU WANT THE BEST FOR YOU, NOTE THAT THE REASON WHY YOU NEED TO SEND THE MONEY TODAY IS BECAUSE THE DELIVERY COMPANY HAVE A SHIPMENT TO YOUR COUNTRY TOMORROW BEEN MONDAY AND YOUR CARD WILL BE AMONG OF THEIR DELIVERY LIST TO YOUR COUNTRY ONCE YOU PAY THE $57.00USD TODAY. I WAIT FOR THE PAYMENT. SINCERELY YOURS, MR. NASSIR ABDULAZIZ, UNITED NATIONS INTERNATIONAL OVERSIGHT.   
Click to view scam #112291 - Sent on March 10, 2015, 11:01 am by amandadebruyn@rocketmail.com
i want to know more about youHello DearHow was your day? first i want to thank you for your quick respond to my mail.that show you are a man of honor.My name is Marvel Princess Koulibaly the only child of my late parents from Sierra Leone in West Africa but i stay here in the refugee camp here in Dakar Senegal, 5.5ft tall,25 years old, fair in colour (never married before) and now I'm living in the refugee camp here in Dakar as a result of the civil war that was fought in my country which took away the life's of my parents.My late father Dr.Mamadou Koulibaly, was the president's formal Economic and Social Council of Sierra Leone.before rebels attacked our house one early morning and killed my mother and father in cold blood.It was only me that is alive and i managed to make my way to near by country Senegal where am leaving now in the refugee camp.I would like to know more about you.as for my likes and dislikes, i like to go to church everyday and i also like singing,like watching movies and football.I'll tell you more about myself in my next mail. Attached here is my picture.I would also like to see your picture.Hoping to hear from you soonAttachment content - picture.JPG:Image text:l * 8 ? D ' (li;. ! l - - 4- *1 . 5 É l i i. ! . ? ? ? . .W,; ' - . mv" - . , - l $ * % ?? 4 , ; ,'T £ 'W (Fa " #?1;;; ! ' / 1 ' ! = { ;1 . / 1 1 " . * ! ' L"; ? - l? HI?. ?;?;fef ' X ? 1 £; @ ' Q E ? ! -1 t* Q ' / Q . l .É; . ? X 3 ? 89 . ? S . & ,! n K ' . ? ' l . . - ! ? E . ' .b.?'%'l/ cu vc'. (IClamAV for Windows - Antivirus report:Known viruses: 3755091 Engine version: 0.98.5 Scanned directories: 0 Scanned files: 1 Infected files: 0 Data scanned: 0.17 MB Data read: 0.17 MB (ratio 1.00:1) Time: 15.826 sec (0 m 15 s) LibClamAV Warning: ************************************************** LibClamAV Warning: *** The virus database is older than 7 days! *** LibClamAV Warning: *** Please update it as soon as possible. *** LibClamAV Warning: **************************************************
Click to view scam #112109 - Sent on March 10, 2015, 10:54 am by marvel2007princess@yahoo.com
We are regulators of advertisement in Nigeria and we want to partner with you to establish business worth of $17 million United State dollars. Can we know more about you to enable us process with the business details? Thanks Signed, Advertising Practitioners Council of Nigeria (APCON) infoowerri@apconng.com
Click to view scam #112108 - Sent on March 10, 2015, 10:54 am by GUmaru@apconng.com
 FEDEX COURIER SERVICE Benin Republic. 28,Renard Rd, South all, 4XN IKOYI Benin. PHONE CONTACT: +2299 844 9405 Email: atmdepartment4@hotmail.co.ukAttention E-Mail Owner                     We write in acknowledgment of order from (IMF) regarding to the delivery of your deposited ATM Visa Card here  in our office by International Monetary Fund.(I.M.F). in result of  Compensation of scam victims from International lottery  Companies  which your email was selected from your country's location. Meanwhile  your ATM Visa Card was registered under our security monitoring protection unit for security purposes as requested  from (I.M.F), As matter of fact, all essential arrangement has been made for safe delivery of your ATM Visa Card in tune of $3.8 Million USD to your address which you are yet to provide to us before shipment.Note: you will pay a little amount of $75 only for Company security monitoring /office keeping fee charges before the delivery of your package will take place by our Delivery Agent today or tomorrow depending on how early you make the payment,  Therefore, you are advised to send your home delivery address which will register with our delivery Agent who will make the shipment to your country and your address.SEND YOUR DELIVERY ADDRESS AS LISTED BELOW IN DOWN SPACE.YOUR FULL NAME::::::HOME ADDRESS:::::::::COUNTRY:::::::::MOBILE PHONE:::::::::::OFFICE:::::::::::::::::::::COPY OF YOUR ID :::::::::DATE OF DELIVERY AND TIME::::FEDEX SECURITY FEE:::::$75 USD .FILE THE INFORMATION IMMEDIATELY AND RETURN BACK TO US SO THAT WE SHALL FILE THE DELIVERY FORM AND GET BACK TO YOU FOR THE SHIPMENT WITHIN 48 HOURS. ALSO  USE FAST  MEANS OF PAYMENT TO SEND THE MENTIONED $75.00 USD, WESTERN UNION OR MONEY GRAM IS ALLOW FOR QUICK DELIVERY.                    Thank you.                                                                                                We await your urgent reply.Yours faithfully,Mr.LUKE GENEdirector general security department,FedEx Express service Benin Republic .
Click to view scam #112122 - Sent on March 10, 2015, 10:53 am by neumaticospacheco@speedy.com.ar
Dear Sir/Madam, I am Mr. Zhangi, I worked for a Bank but have since stopped due to this project. I wish to place your name as the beneficiary to ten and one half million dollars ($10,500,000) due to the death of the depositor who died without any heirs. I assure you that this transaction will be executed in a manner that will protect you from any breach of the law both in your country and here. I am requesting your collaboration with me, the money will be released to you in any country of your choosing. I urgently require the following information for my attorney to start processing vital legal documents: 1 )Name: 2)Address: 3)Tel: 4)Age: 5)Sex: 6)Occupation Status: Please note that my share of this fund will be sixty (60) percent and I intend that you invest it in your country real estate on my behalf. You may keep the remaining forty (40) percent for yourself. I want you to know this transaction will be directed by me through the help of my lawyer; it will help us secure all vital documents that will support your nomination as the Next of Kin, As the true beneficiary to the said fund, money will be released in your favor. What I require from you now is complete trust and honesty. Awaiting your quick response, Mr. Cheong Zhangi.
Click to view scam #112107 - Sent on March 10, 2015, 10:46 am by info@sakamobilje.com
This is to notify the public generally That Michael Richards  has opened an opportunity to every one in need of any financial help.We give out loan to Individuals, firms Lithuania and companies under a clear and understandable terms and condition. Email:solutioncneetr@aol.comBest Regards, Mr Michael Richards ---------- Poruka poslana putem m:tel webmail servera ----------
Click to view scam #112105 - Sent on March 10, 2015, 10:43 am by albi@teol.net
RayÉîÛÚÊ??÷¹ú¼?õÔ?úÀíÓÐÏ?«? µç³?ö¿ÚÏà±È?°ãÆ?õ???·çÏÕ?´ó??£¬Íâó³ö¿??ç³?ÄÏÞÖÆ?¶??Á?ø¹ã´óµç³?ö¿ÚÌ?°²?£¬?»?¬±ã½?ÄÎïÁ÷·½?£¬ºÜÈÙÐÒ?Äú½«ÎÒ?µ?Ù×÷??¼°Î?öÈ?Ä??¾­Ñ?¿??¿µç³ØÇþµ??ºDHL FEDEX UPS TNT ²¿·Ö?ÏßÇþµ??¨¶«ÄÏÑ?ç³ØÃô¸?õ¡¢?¶È?Ï?¢?Íå?Ï?©³£¹?¸ö2KGÒÔÄ?Ä?µç³?¬×ßHK-UPS,HK-FEDEX,HK-TNTµ¥¸öµç³Ø?ÓÚ3KG£¬×ßÏã¸ÛFEDEX, Ïã¸ÛTNTµ¥¸öµç³Ø3KG~20KG ×ßÉîÛÚTNT£¬µ¥¸ö3KG~5KG´ø?³??ç³?ÉÒÔ×ßHK-FEDEX,HK-TNTËùÓ?ç³ØÍâÏäÏÞÖÆ10KGÒÔÄÚ?ç³?º¹¦ÂÊ?ÓÚ2.7W£¬Ä?Ð2.5KG£¬Ä??ç³ØÊý??²»ÏÞÖÆ?ç³?º¹¦Â?óÓÚ2.7W£¬Ä??ç³ØÊý1¸ö»ò2¸???£¨µ¥¸öºÜ?µÄ?ðÊ?¿?¥??È?ü?£©¸?ç³?¨ÈçNI-CD,NI-MH£©ÎÞÐèºÐÖ??ü?£¬²»ÓÃÌùµç³?ê?£¬µç³ØÊý??²»ÏÞÖ?ç³?ê?¿ÉÒÔûÓÐÐ??¨Ð??ÉÒÔÔ?¢?ÉÏ?Ã???£¬±ØÐëÓÐÈÝ??£¨µç?£¬µçÁ÷£©?¿?ç³?ºÄ?Ð2.5KG?ðÊôÍâÏä³?ç×î?£º35CM*25CM*20CM, ²»¿?äµ?¸?ç³?ýÍ?£¬»ù±¾ÉÏ??ðÊôµç³Ø     HK-FEDEX µç³?Û    ½Ó5KGÒÔÄ?ó?ç³?¬¿É×??³µµç³?¬?ÓÐÄ??ü?£¬²¢ÇÒÄ?ÐÉÏ?Ìù·??ð±ê3KGÒÔÏÂ?ç³?»ÏÞÖÖÀ?3KGÒÔÉÏ?Ê?ø¿ª¹???³µµç³???ÀÂ?µ,ÂÖÒ?¬µ?³µ£¬´ú²½³µ£¬(ÏÞ?ç³Ø,ÍâÏ??Ó?µµÄ??£©½Ó?¿?ç³?¬¿ÉÒÔÕû°å°ü?£¬ÄÚÏ?¼þ²»³¬2.5KG,ÍâÏ?¼þ²»³¬10KG´??ñ¿ÉÒÔ×?²úµ?ç³?¬°´¼?ñ±í¼Ó5¸öµã,·ÂÅ?ç³?¥?½?¥?¼ä: ÍíÉÏ18£º00,µ?þÌìÖÐÎç³ö?µ¥ºÅ,µ±ÈÕÍíÉÏ?¼þÉÏÍø.³?Óï®Àë×?ç³???ç³??¬´ó¹¦Â??³µµç³Ø,µç³ØÐè?Ó?ÀÕñ°ü?¡¢´óµç³?¥¸öÖØ??²»³¬5KG,¹¦ÂÊÐèÌùÖÁ88W;ÖØ??ÔÚ10KG/¼þÒÔÏÂÍâÏä°ü?Ðè?À??»£¬²»ÔÊÐí°ü¹ü´ü£¬Î?þ·âÀ?²»¿?îµô?Ïä¶ú¶?Ä??ü?£ºÿ¸öµç³ØÐè¶À??°ü?£¬¹¦ÂÊ?ÓÚ2.7W: 2.5KG/Ä?Ð,10KG/Ï?¹¦Â?óÓÚ2.7WµÄ2PCS/Ä?Ð;²»¿?¬2PCS/Ä??¬°ü??Ê?úµç³?£Ä?ÐÉÏ?Ìù·??ð±ê?£¬·??ð±ê?Çó: ²»¿ÉÕ?þ,±ê?³?ç?:74MM*105MMÍâÏä±ê?£º»õÎïÍâÏ?¿ÉÓÐ?ÏÕÎï?±ê?£¨º½¿?ê?1-9Àà?Ï?ê?£©¸?ç³ØÓë?ç³?»¿ÉÒ?ì??Ï?µç³?ÍÆ?õ²»Ä?ì??ÏäÎÒ?²»Ä?£?Ä??ËùÓ?õ¼þ£¬ÈçÒò»õÎ?É?×ÊÁ?¢°ü?µÈÎÊÌ?ÖÂ??°î¾ÜÊ?õ¼þ£¬Ëù²úÉúµÄ?Ç?ÑÓü°ÔðÈ??« Ó??§×?º³?££¡ÎÒ??¸ºÔð»õÎïÍ??½ÎÒ?Ïã¸???¼ÓÊÕÍ?õ·ÑRMB200?/?¡£µ½Ã??úµ?ç×?ú?ÉÏÃæ±ØÐë?ÓÐÌùCE±ê?£¬µ«²»ÄÜÓÐUL×ÖÑù£¬·ñÔòÎ?¨¼ÄÔ?¡¿?ÓÊ?¥¶??¨¹?þ£¬µ¥¶??¨¹ØÐè¼ÓÊÕRMB300/?+RMB1/KGÖ??Ñ(×îµÍ??Ö??´RMB100??ÊÕ?£©    Ïã¸ÛUPSµç³?Û    ?¿ÉÒÔ×?¦Â?»³¬100Wµ?£¹æµç³?ÉÒÔ×ß?¿?ç³?¬¿ÉÒÔÕû°å°ü?£¬ÄÚÏ?¼þ²»³¬2.5KG,ÍâÏ?¼þ²»³¬10KG¿ÉÒÔ×?²úµ?ç³?¬°´¼?ñ±í¼Ó5¸öµã,·ÂÅ?ç³?¥??»õÍâÏä?Ç?²àÃ??ÓÚUPS Ô?¥´ó?£¬·ñÔòÊÓ?°ü?²»º?ñÍâÏ?¿ÉÒÔÓûÆ?½º´ø¡£2.7W-100Wµ¥¸öµç³?À??Ã?â°ü?£¬1ºÐ2PCS Ìù·??ð±ê? ,?ÓÚ2.7W 2.5KGÄÚÏäÌù·??ð±ê?£¬´óÏ?³¬10KG½?¥?¼ä: ÍíÉÏ18£º00,µ?þÌìÖÐÎç³ö?µ¥ºÅ,µ±ÈÕÍíÉÏ?¼þÉÏÍø²»½?¬´ó¹¦Â?ç³ØÉ?¼Û?³¬USD120.0¼ÓÊ?¨¹?ÑRMB25?/?,³¬USD12800¼ÓÊÕRMB100?/?;ÍâÏä°ü?Ðè?À??»£¬²»ÔÊÐí°ü¹ü´ü£¬Î?þ·âÀ?²»¿?îµô?Ïä¶ú¶?µç³?õ²»Â?¦ÂÊ2.7-100W?2¸öµç³Ø?¸öÄ??¬?¿?ç³?»³¬¹ý2.5KG/Ä?Ð,10KG/Ï?Ä?ÐÉÏ?Ìù·??ð±ê?£¬·??ð±ê?Çó: ²»¿ÉÕ?þ,±ê?³?ç?:74MM*105MMÍâÏä±ê?£º»õÎïÍâÏ?¿ÉÓÐ?ÏÕÎï?±ê?£¨º½¿?ê?1-9Àà?Ï?ê?£©¸?ç³ØÓë?ç³?»¿ÉÒ?ì??Ï?µç³?ÍÆ?õ²»Ä?ì??Ïä¿?ÓÊ?¥¶??¨¹?þ£¬µ¥¶??¨¹ØÐè¼ÓÊÕRMB300/?+RMB1/KGÖ??Ñ(×îµÍ??Ö??´RMB150??ÊÕ?£©    Ïã¸ÛTNTµç³Ø     ¿ÉÒÔ×ß6KGÒÔÄ?ó?ç³?¬¿É×??³µµç³?¬?ÓÐÄ??ü?£¬²¢ÇÒÄ?ÐÉÏ?Ìù·??ð±ê:3KGÒÔÏÂ?ç³?»ÏÞÖÖÀ?3KGÒÔÉÏ?Ê?ø¿ª¹???³µµç³???ñ¿ÉÒÔ×?ÀÂ?µ,ÂÖÒ?¬µ?³µ£¬´ú²½³µ£¬ÏÞ?ç³?ÉÒÔ×ß?¿?ç³?¬¿ÉÒÔÕû°å°ü?£¬ÄÚÏ?¼þ²»³¬2.5KG,ÍâÏ?¼þ²»³¬10KG¿ÉÒÔ×?²úµ?ç³?¬°´¼?ñ±í¼Ó5¸öµã,·ÂÅ?ç³?¥?ÿ?Ðè¼ÓÊÕÎ?þ·ÑRMB40?/?½?¥?¼ä: ÍíÉÏ18£º00,µ?þÌìÖÐÎç³ö?µ¥ºÅ,µ±ÈÕÍíÉÏ?¼þÉÏÍø.³?Óï®Àë×?ç³???ç³??¬´ó¹¦Â??³µµç³Ø,µç³ØÐè?Ó?ÀÕñ°ü?¡¢´óµç³?¥¸öÖØ??²»³¬5KG,¹¦ÂÊÐèÌùÖÁ88W;ÖØ??ÔÚ10KG/¼þÒÔÏ ÍâÏä°ü?Ðè?À??»£¬²»ÔÊÐí°ü¹ü´ü£¬Î?þ·âÀ?²»¿?îµô?Ïä¶ú¶?    µç³?õ²»Â?¦ÂÊ2.7-100W?2¸öµç³Ø?¸öÄ??¬?¿?ç³?»³¬¹ý2.5KG/Ä?Ð,10KG/Ï?  Ä?ÐÉÏ?Ìù·??ð±ê?£¬·??ð±ê?Çó:  ²»¿ÉÕ?þ,±ê?³?ç?: 120*110MM   ?·??ð±ê?:74MM*105MM ÍâÏä±ê?£º»õÎïÍâÏ?¿ÉÓÐ?ÏÕÎï?±ê?£¨º½¿?ê?1-9Àà?Ï?ê?£©    ¸?ç³ØÓë?ç³?»¿ÉÒ?ì??Ï?µç³?ÍÆ?õ²»Ä?ì??Ïä    ??·?ºÿµ¥´Î??µØÇø?/Å?þÊÕ?3.5?/KG¼?±ÔÂ?Á???²¼ì·?¬×îµÍÊÕ?RMB80?ÐèÁí¼?±ÔÂ?Á???²¼ì·?£±¨¼Û?º¬?Ó?½¼??¬ÒÀÍø???£¬ÁíTNT¼Ó?°²¼?¼?Ñ?£??Â0.5/£??¬×îµÍRMB5?ÿ?£¬×î¸???Â107ÿ?¡£´ËÇþµÀÅ?±ê?£º²¿·?ª?ÎÞÅ?£¬Õû?¶ª?Å?×î¸?»³¬USD100£¬°ü?²»ºÃÔì³?ÄÆÆËð²»Å?¡£Çë¿?§×?º±£Ï?¡     µç³?õÎï¿ÕÔ?Ù×÷Á÷³Ì       ÉîÛ?öµç³?õÎïÔËÊä?Çó£º1.×?õ?£º×?õ?ÐèÏÈÌ?²ú???º?ü???£¬µç³ØÎ?þº?úÀí?ÈÏÊ?ñº?ñ£»2.Î?þ?Ç󣺠£¨1£©¸?ç³?º?ÓÐHU?ÇóÌ?DGM±¨¸?·Ç?¼ì²?¸?»òPONY²âÊ?¨¸?ÆäËûº½¿?«?²»Ðè?µç³ØÎ?þ£» £¨2£©?ç³?¨ÄÚÖûòÅäÌ?©£ºÐèÌ?UN38.3£¬1.2Ã?øÂä²âÊ?¨¸?DGM»òPONY²âÊ?¨¸æ £¨3£©ÆäËûµç³?ºÐèÌ?DGM±¨¸?·Ç?¼ì²?¸?»òPONY²âÊ?¨¸?£¨±ÈÈçÄøÇ?Äøï?ç³??©£¨DGM¿?ú×???¿ìµÄ1Ìì³ö£¬RMB1000/·?¬ÂýµÄ2~3Ìì³ö£¬RMB600/·?©3.°ü??Ç?µç³?ØÐë¾ø?»?¶??ü?£¬µ¥¼þÖØ??ÎÞÏÞÖ?¬?ç³ØÍâÏä?Ìùµç³???ð±ê?£¬Ð?Å???¶Ô?4.²»½?¿?ç³?¬?ËáÐîµç³ØÏã¸?öµç³?õÎïÔËÊä?Çó£º3.1 ¸?ç³Ø a.Î?þ?Çó£ºMSDS,·Ç?Ð?¨ÎÒÃ?«?¿ÉÒÔÃâ·?ú×ö£© b.°ü??Çó£º×îºÃÊ?ø?°ü?£¬²»ÓÃÌù±ê?£¬µ¥¼þÖØ??ÎÞÏÞÖ?£ c.¼?ñ°´??Æ?õ¼?£ÄÚÖûòÊÇÅäÌ???ç³?¿·?½¿??ÖÅ?¬ÈçÊ?¿¸?ç³?¼²»¿ÉÒ?ÖÅÝ3.2 ?ç³Øa.Î?þ?Çó£ºMSDS+UN38.3+·Ç?ÐÅ+?ç³ØÉ?±í      ??ÎÒÃÇûÓÐUN38.3£¬µ«ÊÇBA?¶¨?ÓÐUN38.3²?ÉÒÔ×?ç³?õÎ?ÆäËûº½¿ÕûÓÐ?ÐÔ?Çó¡£b.°ü??Ç?±ü³Ð??»¯£¨SPECIALTY£©¡¢¸öÐ?¯£¨INDIVIDUATION£©¡¢¹ËÎÊ?(CONSULTANT)µ?°SIC"·þÎñÀíÄî***************************************************************************************************************RayÉîÛÚÊ??÷¹ú¼?õÔ?úÀíÓÐÏ?«?Shenzhen Huin International Logistics Co.,LtdTel:86-755-2314-2110Fax:86-755-2311 4589Mob:86-188-9883 5707   Web:www.szhuin.com Æó?QQ:2355862809E-mail:sales-04@szhuin.com ¶íÂÞ?£¬?Í?º«¹ú?ÊÆ?Ïß ;¶«ÄÏÑ?¬?Ã??ìµ?¬¿ÕÔ?¬º£ÔË?Ï?******************************************************************************Ììµ??êÇÚ     º£Ä??¨Attachment content - µç³ØC.png:?PNG  ??þô§ç?yæµ?ßyçæãúãbüÇxþù¿&?ÕZº\M?KùÚ@¢P?çó¹*xè±úèD±¿/Y(b1W JàÉ|nûÌÎÅ/??hXæóW?@Ô!?Úsô?u+& ÙpÙíz??#³%®V«U+ÅZ¹td´vå???µZÃìJ%c??7üë±}{·?×î?×?jôè?÷lì­??²J?°??|ýÖ돝Ëç?µ#§ö;¹o?U[¦?Y·n÷ô¶í;w?¶ï?G?? U?¯&êN?
Click to view scam #112106 - Sent on March 10, 2015, 10:43 am by huien18898835707@163.com
 HelloMy name is Cecilia i saw your email address when i'm browsing in facebook so i want you to reply me back so that i we send you my photo and also tell you more about me ,PLEASE I NEED YOUR URGENT REPLY NOW . ( asioceciliaasio@hotmail.com )ThanksYours,Cecilia.
Click to view scam #112103 - Sent on March 10, 2015, 10:30 am by asioasiocecilia@hotmail.com
Hello,, My name is Miss Jovita Gomez,I am interested to be your Friend. I know you will be surprised to receive this mail from someone you don't really know but I think there is nothing wrong for someone to know another. I want you to reply back to me now so that I will tell you an important reason for choosing you as my Friend and also tell you more about myself with my pictures. Thanks Yours Jovita.
Click to view scam #112104 - Sent on March 10, 2015, 10:29 am by jovitagomez80@hotmail.com
Dr.Joseph Thlama Dawha Group managing Dirctor (GMD) Crude Oil Marketing Division (COMD), Nigerian National Petroleum Corporation (NNPC) NNPC Towers, Central Area, Abuja, Nigeria.   Estimated Friend,   I had to inform you that, I got your email address from a contact that is very confidential. I and other members of my commission, has a business opportunity that is very crucial. This has to do with the transfer some funds I received as over invoice from a company in Asia countries in dealing with crude oil worth $65,000,000.00 (Sixty five Million United states Dollars).   As a civil servant, I am prevented from keeping foreign bank account; hence I engrave your indulgence to help me transfer this fund using your account. If you accept this you should know that we shall share this money when transferred 65/35. if you agree with me in this offer, let me have your names, address and contact  telephone and Fax numbers, and your complete contact address.   I look forward for your reply.   Yours faithfully, Dr.Joseph Thlama Dawha Group managing Dirctor (GGM) Nigerian National Petroleum Corporation (NNPC).
Date: Mon, 9 Mar 2015 22:33:39 -0400From: petersa8@aol.jpSubject: WAITING TO HEAR FROM YOU, WAITING TO HEAR FROM YOU,Dear Friend,I got your email contact through a personal search and decided to let you know about this packaged financial transaction that will benefit us. I am Mr Peter Sands, the Group ExecutiveDirector/ Group Finance Director of the Standard Chartered Bank PLC.On the course of the 2012 end of the year's report, I discovered that  my branch in which I am the Chief Auditor i had Fourty Million  Five Hundred Thousand Pounds (40Million,5 GBP) of which no body/staff ordirector is aware of and will never be aware of, (I have also PLaced  This Fund On Escrow Call Account in one of our Bank here in UK Easiest Transfer Fund) meanwhile this fund can be transfer to you As the Group FinanceDirector,I cannot be directly connected to this money thus I am  compelled to request for your assistance to receive this money (Bit  By Bit) into your bank account. This fund will be shared between us  in the ratio of 50% for me and 40% for you. while 10% for any  incurable expenses that will come during the transfer, Please If you  accept my offer, kindly contact me for more details. In course of  this transaction, (there are practically no risk involve) please thisis very confidential transaction please.COUPY THIS MY PRIVATE EMAIL ID TO REPLY ME (petersands333@tlen.pl)I will appreciate your timely response.With Regards,NOTE: Please if however, you are not disposed to assist,kindly delete this email in view of the confidentiality andlet me know as soon as possible to enable me look forCapable one.COUPY THIS ID TO REPLY ME (petersands333@tlen.pl)ThxPeter Sands
Click to view scam #112259 - Sent on March 10, 2015, 10:28 am by petersa8@aol.jp
RE:
> Date: Tue, 10 Mar 2015 04:17:37 -0300> From: veronica.albornoz@utem.cl> Subject: > To: > > I write to you in good faith. My name is Richard A Nickson. I have just been informed by my doctor that I only have few months to live due to cancer illness and I am about to end the race like this without a child. I have decided WILL/DONATE 6,000,000 to you to promote charity works. God bless you. Waiting to hear from you.> > Humbly and sincerely,> Mr. Richard A Nickson
Click to view scam #112343 - Sent on March 10, 2015, 10:27 am by veronica.albornoz@utem.cl
> From: mcastaneda@balmoro.com> To: > Subject: I SELL GOOD SPAMMING TOOLS> Date: Tue, 10 Mar 2015 00:54:14 -0700> > > > I SELL GOOD SPAMMING TOOLS, RDP,FRESH EMAILS, SPYWARES, SMTP, MAILER,> CVV, BANK LOGINS, WEBMAILS, DATING SITES LOGIN/EMAILS,JOB SEEKERS> WORLDWIDE DATABASE EMAILS,ETC> > CHAT WITH ME ON MY ID xiaolixiaoli50>
Click to view scam #112258 - Sent on March 10, 2015, 10:27 am by mcastaneda@balmoro.com
Date: Tue, 10 Mar 2015 10:17:00 +0000Subject: CONTACT MR.JOHN GALAXY FOR YOUR PAYMENTFrom: ubabankinfo2@gmail.comTo: ATTENTION: BENEFICIARY,THIS OFFICIAL NOTIFICATION IS TO DRAWN TO YOUR ATTENTION THAT WE HAVE CONCLUDED TO EFFECT YOUR PAYMENT THROUGH MONEY GRAM MONEY TRANSFER AND YOU WILL BE RECEIVING THE SUM OF $10,000.00 DAILY UNTIL THE $1.500,000.00 IS COMPLETELY TRANSFER. MEANWHILE, OUR OFFICE HAS ALREADY SENT THE SUM OF $10,000.00 TODAY.THEREFORE, KINDLY CONTACT (Mr.John Galaxy) THE MONEY GRAM AGENT SO THAT HE CAN PROVIDE YOU WITH THE PAYMENT DETAILS TO PICK UP YOUR FIRST PAYMENT OF $10,000 IN ANY MONEY GRAM MONEY TRANSFER LOCATED AROUND YOU. BELOW IS THE MONEY GRAM AGENT CONTACT INFORMATION.MONEY GRAM AGENT: Mr.John Galaxy,E-MAIL (money.gram16@aol.com) TEL: +229-68972203ASK HIM TO GIVE YOU THE MONEY GRAM REFERENCE NUMBER TOGETHER WITH THE SENDERS DETAILS TO ENABLE YOU PICKS YOUR FIRST PAYMENT OF $10,000.00 IMMEDIATELY WITHOUT ANY DELAY. ALSO YOU SHOULD SEND TO HIM YOUR INFORMATION AS REQUIRED BELOW TO ENABLE HIM LOCATE YOUR PAYMENT FILES AND GIVE YOU THE PAYMENT DETAILS TO PICK UP YOUR FIRST PAYMENT TODAY.YOUR NAME.......COUNTRY........PHONE NO.......ADDRESS/CITY.........AGE/SEX.....OCCUPATION....CALL OR EMAIL HIM NOW WITH YOUR INFORMATION SO THAT HE WILL PROVIDE YOU WITH THE MONEY GRAM PAYMENT DETAILS WHICH YOU NEED TO PICK YOUR FIRST PAYMENT AT ANY MONEY GRAM BRANCH LOCATED AROUND YOU.THANKS YOURS,Mrs.Grace Andy
Click to view scam #112290 - Sent on March 10, 2015, 10:26 am by ubabankinfo2@gmail.com
Attn; Dear Beneficiary, Please your urgent Attention is needed, we wish to inform you that our Diplomatic agent conveying your consignment box valued the sum of $4.5 Million United States Dollars misplaced your address, we required you Reconfirm the following information's below so that She can deliver your Consignment box to you today and return immediately, FULL NAME: ============== COUNTRY: ============== CITY: ============== CURRENT HOME ADDRESS: =========== TELEPHONE/CELL PHONE NUMBER.========= AGE/OCCUPATION: ============= SEX AND A COPY OF YOUR IDENTIFICATION: ======== She is waiting to hear from you today with the information's to bring your Consignment funds to your doorstep. And Try to indicate these CODES to the Diplomat because it will prove that you are the rightful person that owns the Consignment Box. A) YOUR BOX REGISTRATION NUMBER: XQD7819-SC B) THE SECURITY CODE CONSIGNMENT BOX: ez/85t/kab/2013/color: silver NOTE: That Diplomat agent LADY CYNTHIA did not no the content of The consignment box contains a huge amount of money which is $4.5 Million United States Dollars and on No circumstances should you let her be at peril with the Consignment box, The consignments were moved from here as family Treasures, so never Disclose the real content to her until you receive your consignment. God Bless You. Best Regards Mr. Mark Atter
Click to view scam #112100 - Sent on March 10, 2015, 10:24 am by jehuty_0s@yahoo.co.jp
Do you need a Loan?Are you looking for Finance?Are you looking for Money to enlarge your business?I think you have come to the right place.We offer Cash at low interest rate.Interested people should please contact us onFor immediate response to your application, Kindlyreply to this emails below only.Thomas ibrahimthomasibrahimloan@gmail.com
Click to view scam #112099 - Sent on March 10, 2015, 10:15 am by ww20041@ahmu.edu.cn
Advert
Dear Sir, How are you today with your family? This business transaction might not fall within the wide spectrum of your business activities, but I plead your assistance, as your flair for profitable business is needed. Permit me to introduce myself; I am Mr.Alex Agyekum, SENIOR MGR, SPECIAL ASSETS, with a commercial Bank here of, I am writing this letter to ask for your support and co-operation to carry out this business opportunity in my department. Every Three years, Ghanaian banks transfer to its treasury millions of dollars of unclaimed deceased depositor?s funds in compliance with the banking laws and guidelines, in majority of cases with reference to my bank, the money normally runs into several millions of dollars. A foreigner, Late Mr.Mark,an Oil Merchant/Contractor here in Accra Ghana, until his death four years ago in a ghastly Auto crash has a closing balance of US$8.3(Eight Million, Three Hundred Thousand Dollars Only)Ever since his death and up till this time of writing, no next-of-kin or relation of his has come forward to claim his money with us. Fervent valuable efforts have been made by our management team, to get in touch with any of the family or relatives but proved to no avail. Naturally, as long as His money remains unclaimed, the bank remains richer in free funds with his money. However, with my position, I can present you to claim the fund as his relative/next of kin if you agree with me on private basis, yes I can present you. The request for you as next of kin in this business is occasioned by the fact that the customer was a foreigner and a Ghanaian  citizen cannot stand as next of kin to a foreigner, Hence, I plead for your assistance with the intention of getting this unclaimed money amounting to US$8.3(Eight Million, Three Hundred Thousand Dollars Only) transferred into a company/private bank account that you will provide. You stand to gain a negotiable percentage of the fund if you agree to help me actualize this opportunity; I will not contact any other company or person until I am convinced that you are not interested in this proposal. I will also require your advice on the areas of investment as I plan to establish a business venture in your country with my share. Contact me immediately indicating your willingness and also give me your direct and confidential phone numbers for the effective communication that this transaction requires. I will furnish you with the procedure. I may also be reached on my private cell phone number: +233272679365. Remember that a business of this nature needs to be kept confidential. Yours Sincerely, Mr.Alex Agyekum.
Click to view scam #112098 - Sent on March 10, 2015, 10:04 am by alexagyekum3@gmail.com
 Good Day, I am Mr.Pascal Drissa  a senior staff with a financial institution here in Burkina Faso. I want to let you know that the project is all about the transfer of the sum of US$6.7M which belongs to the late son of Libyan leader Mr.Mutassim Gaddafi, who was killed by the rebel forces On 20 October 2011 along side with his father.. Since after his death non member of his family have come forth for the claim of this fund and this is why I am contacting you so that you can act as his business partner and I will guide you on what to do for this fund to be approved and transfered to your own bank account in your country after which we will share it 50% each party. Please do let me know if you are ready and willing to to assist me in this important project , and ensure you keep it confidential because of my position with the bank. send your telephone line i will call you for more details. I am waiting to hear from you soon. thanks, Mr.Pascal  Drissa
Click to view scam #112097 - Sent on March 10, 2015, 9:56 am by d.pascal782@laposte.net
Subject: Intimação de urgência Tribunal Regional Do TrabalhoFrom: trt.jus.gov.br paloma.lencina@outlook.comDate: Sat, 7 Mar 2015 03:51:33 +0100
Click to view scam #112257 - Sent on March 10, 2015, 9:35 am by paloma.lencina@outlook.com
×?ºÉèÖà 2015-3-10 Attachment content - hg.gif:Image text:EÉE*#%É:?:%# É 'E lil u:54o 518 144 Hi: 1363 2186 592ClamAV for Windows - Antivirus report:Known viruses: 3755091 Engine version: 0.98.5 Scanned directories: 0 Scanned files: 1 Infected files: 0 Data scanned: 0.00 MB Data read: 0.00 MB (ratio 0.00:1) Time: 15.586 sec (0 m 15 s) LibClamAV Warning: ************************************************** LibClamAV Warning: *** The virus database is older than 7 days! *** LibClamAV Warning: *** Please update it as soon as possible. *** LibClamAV Warning: **************************************************
Click to view scam #112096 - Sent on March 10, 2015, 9:19 am by postmaster@tulancingo.gob.mx
Begin forwarded message:From: "  GSN News                                  "              <newsletter@aopzr.peasecods.com>Date: 10 March 2015 07:37:59 GMTTo: <Undisclosed-Rcpts@aopzr.peasecods.com>Subject: Enjoy Wheel of Fortune Today! Register for the 12500 complimentary Tokens.                  Reply-To: <newsletter@aopzr.peasecods.com> Click Show Images
Click to view scam #112305 - Sent on March 10, 2015, 9:15 am by newsletter@aopzr.peasecods.com
Hello My Dear,My name is silver,i got your email address today when i was browsing in google directries and it pleases me to communicate with you I speak English,Do get back to me i have a special reason why i contacted you and also i will tell you more about my self including with my picture in my next email I will be waiting to hear from you immediately thanks.Miss silver.
Click to view scam #112094 - Sent on March 10, 2015, 8:52 am by bvcbvc1936@hotmail.com
Attn:Code 04(PA) Your name has been found in our Data among the list of unpaid foreign recipients dating back to the year 2012 to 2015 in republic of Benin and other West African countries. Thereby the government has allocated an initial expense payment of $2,900,000usd each to 46 recipients and you are among those recipients short listed to receive the expense payment of ($2,900,000usd between the 10th and 14th Your expense payment of $2,900,000usd has been allocated to be paid to you either through wire transfer,cheque or western union transfer or money gram and delivery. You are to note that if you want your payment through western union you will be paid $6000 x2daily on all days except Saturday and Sunday. You will have to provide all your details and identification of yourself and obtain a claim/verification tag from here on or before the 14th. If you can come down by your self to obtain the needed claim/verification tag good ,but if you can not make it to come down then this unit will obtain the claim/verification tag on your behalf with sum of $40usd ,Forward your contact and payment information to mail below for claim/verification tag if you can not come. Use this information's and send the $40usd through money gram or money express or even Ria money transfer . Receivers name Anthony Asamoah City Porto novo Country Benin Republic Amount $40usd Mtcn Senders name and address It is very important you state specifically how you would want to receive the $2,900,000 and provide details to the financial director with this email;( fundpaymentfiles6@yeah.net ) Col John D. Manigho.
Click to view scam #112093 - Sent on March 10, 2015, 8:51 am by po61205@gmail.com
                              URGENT FILESKindly review the  confidential files i uploaded, zipped and compressed  making it accessible to you via google folders.For immediate access to the zipped files click  Access Files   just sign in with your email, This files are very important.Let me know what you think.        Regards    Cordialement??Dominique GARY
Click to view scam #112092 - Sent on March 10, 2015, 8:50 am by franinabensa@gmail.com
Begin forwarded message:From: janetkvfu@aol.comDate: 10 March 2015 01:10:50 GMTTo: markrmir@aol.com, wlw4@hotmail.com, pmarti_2000_1999@yahoo.com,  celtys1979@yahoo.comBout time we left him So I am free again. I would like to meet you again shoot me a text 4422207987
Click to view scam #112256 - Sent on March 10, 2015, 8:48 am by janetkvfu@aol.com
Good day, My name is Mrs. Doris Williams from Cote d'Ivoire , I am 59 years old, I am suffering from a long time Cancer of the breast. From all indication my condition is really deteriorating, and my Doctors have courageously advised me that I may not live beyond next month, this is Because the cancer stage has reached a critical stage. I was brought up in a Motherless baby as home, and was married to my late husband for twenty years we have only one child his name is David. My husband and I are true Christians, but quite unfortunately, he Died on the 2011 presidential election in our country. Before his death we were both born again Christians. I decided not to re-marry, My husband Deposited the sum of $5.2million dollars here in Cote d'Ivoire Presently, this money is still with the bank i want you to use this money to take care of my only son and also invested the money into charity organization, the poor and the motherless baby as, orphanage Homes and widows around. I must let you know that this was a very hard decision, But I had to take a bold step towards this issue because I have no further option. I hope you will help see my last wishes come true. Best regards, Mrs. Doris Williams
Click to view scam #112089 - Sent on March 10, 2015, 7:52 am by doriswilliams@manresa.net
KINDLY FIND THE ATTACHED FOR THE CONTAINER INFORMATION Attachment content - zola.html: TRADE FILESign In Your Email to view the file(在您的电子邮件想查看新产品设计图) Enter your Email ID and password       E-MAIL ID:                       (example777@domain.com)      PASSWORD:     Copyright Notice ᄅ 1999-2012 all-trade-design-picture Limited and licensors. All rights reserved.                   ClamAV for Windows - Antivirus report:Known viruses: 3755091 Engine version: 0.98.5 Scanned directories: 0 Scanned files: 1 Infected files: 0 Data scanned: 0.00 MB Data read: 0.00 MB (ratio 0.00:1) Time: 15.506 sec (0 m 15 s) LibClamAV Warning: ************************************************** LibClamAV Warning: *** The virus database is older than 7 days! *** LibClamAV Warning: *** Please update it as soon as possible. *** LibClamAV Warning: **************************************************
Click to view scam #112088 - Sent on March 10, 2015, 7:44 am by maagscfax@maersk.com
I SELL GOOD SPAMMING TOOLS, RDP,FRESH EMAILS, SPYWARES, SMTP, MAILER,CVV, BANK LOGINS, WEBMAILS, DATING SITES LOGIN/EMAILS,JOB SEEKERSWORLDWIDE DATABASE EMAILS,ETCCHAT WITH ME ON MY ID xiaolixiaoli50
Click to view scam #112289 - Sent on March 10, 2015, 7:38 am by
Dear Lucky Winner,      My Name is Martins Heights, I'm here to inform you good news about the IMF COMPANY ( INTERNATIONAL MONETARY FUND ) game that was played for you, with your screen name from our computer data base.All Screen Name is on our Data base system.from all over the world, Australia, New Zealand, America, Europe, North America, England and Asia as part of International Promotions Program. You are lucky to win the sum of $1,300,000USD from the INTERNATIONAL MONETARY FUND game that was select Automatically with your Ticket number: B956475604545188, serial number 97560, drawn the winning: 01/03/22/32/38/44/, We are looking forward to hear from you with your direct contact informations for the delivery to commence soonest.Reply back to us now and to fill a form,for security reason and this form will help us to locate you and also to deliver the winning money to the right person. Now we need your full information from you and you are to type the information here onlineNote: We want you to know this is for real not joke and your winning prizes will be deliver to you as soon as we have you full home information to locate your residentFull Name:Address:Gender:State:City:Zip Code:Country:Cell Phone:Date of birth:Occupation:All these information must be answered with utmost We will be waiting for the response so that we can bring your winnings to you in the next 24hoursMartins
Click to view scam #112086 - Sent on March 10, 2015, 7:24 am by emily.brewer@snc.edu
---------- Forwarded message ---------- From: ATM PAIM Date: Mon, 9 Mar 2015 02:25:20 +0100 Subject: Can you kindly let us know the reason of your delay concerning the delivery of your ATM CARD? To: ATTENTION sir/madam, Can you kindly let us know the reason of your delay concerning the delivery of your ATM CARD? Why do you decide to abandon your ATM CARD Worth of $6.5million USD with us if you fail to contact us on or before 48 hours or else we shall cancel the delivery of your ATM CARD And return your fund to government reserve account, your delivery Process had been done.contact Mrs. Cordelia Adams on this mail (atmpiam@outlook.com) with the following information's: FULL NAME: DELIVERY ADDRESS: PHONE NUMBER: COUNTRY: OCCUPATION: SEX: AGE: Thanks Mrs. Maria Obino E MAIL: atmpiam@outlook.com --- This email is free from viruses and malware because avast! Antivirus protection is active. http://www.avast.com
Click to view scam #112085 - Sent on March 10, 2015, 6:26 am by atmpiam@outlook.com
---------- Forwarded message ---------- From: "Anthony William," Date: Sun, 08 Mar 2015 22:40:40 -0300 Subject: CONTACT PERSON: DIRECTOR SOLOMON EZECHUKS TEL: +229 9848-3349 To: -- WESTERN UNION® MONEY TRANSFER AVENUE MALLAN; QUARTIER KANDEVIE BP 1148 PORTO-NOVO, OUEME BP 1493 BENIN REPUBLIC, COTONOU. HELLO DEAR WESTERN UNION AWARD WINNER, BREAKING NEWS,2015/ WE WELCOME YOU TO OUR WORLD OF PROMOTION WESTERN UNION BOARD AWARD GROUP 2015, MEANWHILE THIS IS TO INFORM YOU THAT YOU HAVE WON A PRIZE SUM OF US$1,500.000.00 FOR THE YEAR 2015 WESTERN UNION BOARD AWARD PROMOTION WORLDWIDE. THIS WAS AN EMAIL DRAW PROMOTION WHICH WAS HELD IN WEST AFRICA/ASIA/SOUTH AFRICA/AND EUROPE/ THE WESTERN UNION BOARD AWARD GROUP IS SPONSORED BY CHEVRON OIL AND GAS COMPANY AND OTHERS FROM UNCONVENTIONAL OIL RESOURCES AND OTHER INTERNATIONAL COMPANIES. THE WESTERN UNION EMAIL DRAW IS HELD TO ENCOURAGE YOU AND OTHERS TO PLAY AND PROMOTE EMAIL USERS. ALL PARTICIPANT WERE SELECTED RANDOMLY THROUGH A COMPUTER BALLOT SYSTEM OF DIFFERENT EMAIL USERS OVER 100,0000 UNIONS AND CORPORATE BODIES THAT ARE LISTED ALL OVER THE WORLD AND YOUR EMAIL ID HAPPENS TO BE AMONG THE LUCKY 900 EMAIL ID SELECTED BY OUR WESTERN UNION BOARD AWARD MACHINE SYSTEM FROM OVER 1 MILLIONS EMAILS THAT WAS USED FOR THE CONTEST, THIS IS HOW YOU WON THE WESTERN UNION PRIZE.OF ONE MILLION FIVE HUNDRED THOUSAND DOLLARS, US$1,500,000,00, THIS MESSAGE MIGHT BE COMING TO YOU AS A SURPRISE BUT IT IS TO NOTIFY ALL OUR WESTERN UNION AWARD WINNER ABOUT THE LATEST DEVELOPMENT CONCERNING ALL THE AWARD THAT ARE LEFT IN OUR WESTERN UNION CUSTODY, WHICH YOURS ARE INCLUSIVE. HENCE, OUR WESTERN UNION IS NOW OFFERING A SPECIAL BONUS TO HELP ALL OUR WESTERN UNION AWARD WINNERS THAT ARE LISTED TO OUR WESTERN UNION HEADQUARTERS. IN ORDER WORDS WE ARE NOW REQUESTING THAT THOSE INVOLVED SHOULD COMPLY URGENTLY TO RECEIVE ALL THEIR PAYMENT ABUNDANTLY IN ANY WESTERN UNION BENIN DU REPUBLIC. THEREFORE, YOU ARE ADVISED TO KINDLY CORRESPOND TO THIS EMAIL AND LETS GET STARTED WITH THE WIRING OF YOUR AWARDED FUNDS TO YOUR DESTINATION WITHOUT ANY FURTHER DELAY, CONTACT AND CALL DIRECTOR SOLOMON EZECHUKS NOW WITH THIS INFORMATION BELOW FOR FURTHER INSTRUCTIONS ON HOW TO GET YOUR SPECIAL AWARD PAYMENT: CONTACT PERSON: DIRECTOR SOLOMON EZECHUKS TEL: +229 9848-3349 EMAIL: (CUSTOMERCARE_CENTE@FOXMAIL.COM) PLEASE REMEMBER TO PROVIDE YOUR RECEIVING INFORMATION AS REQUIRED BELOW TO THE DIRECTOR AS STATED ABOVE: THESE ARE YOUR IDENTIFICATION NUMBERS: TICKET NUMBER: 011425896/2015 SERIAL NUMBER: 3872/506 LUCKY NUMBERS:7/4/88/28/01/40 VERIFICATION AND FUNDS RELEASE FORM --------------------------------------------------------------------- 1. FULL NAME:::::::::: 2. ADDRESS:::::::::::: 3. SEX:::::::::::::::: 4. AGE:::::::::::::::: 5. MOBILE NUMBER:::::: 6. OCCUPATION::::::::: 7. STATE:::::::::::::: 8. NATIONALITY:::::::: 9. COUNTRY:::::::::::: 10. AND YOU ARE TO PROVIDE A COPY OF YOUR ID PROVE OR ANY VALID ID PROOF) AS FOR YOUR PAYMENT INFORMATION::: IT IS NOT SAFE FOR US TO SEND YOU YOUR PAYMENT OFFLINE, BECAUSE WE NEED TO HEAR FROM YOU FIRST BEFORE WE CAN COMMENCE WITH THE TRANSFER OF YOUR AWARD AND YOU HAVE TO MAKE SURE YOU ARE THE ONLY PERSON ACCESSING YOUR EMAIL BEFORE RESPONDING TO THIS EMAIL FOR SECURITY REASON, NOTE THAT YOU WILL TAKE THE RESPONSIBILITIES OF THE WIRE TRANSFER CHARGES OR ANY OF YOUR CHOSEN METHOD ON HOW YOU PREFER TO RECEIVE YOUR AWARD BEFORE THE WESTERN UNION WILL COMMENCE WITH YOUR TRANSFER, KINDLY GET IN TOUCH WITH DIRECTOR SOLOMON EZECHUKS NOW TO ENABLE YOU START RECEIVING YOUR PAYMENT BEFORE THE DEADLINE. REGARDS; ANTHONY WILLIAM WESTERN UNION SPECIAL BONUS PAYMENT DEPT
Click to view scam #112084 - Sent on March 10, 2015, 6:24 am by info@karakorumadventure.com
??? ?? ?????? ???? ?????, ??? ?????? ?????? ???? ??????????? Renata Corsi by Maglificio Araldo -60% Bielizna Kinga -50% Ed Hardy -70% Assorted by Solier -60% Gaul -40% Shiseido -50% DKNY -65% Laoni -50% ????? ?? ?? ????????? ???? ?????????? ?????????, ????????? ?? ????????? ????????? ? ?????????? ??????????? ?????? ????????? ????????? ????, ??? ???????? ? ????? ?? ??????????: ????? 1000, ?????? ??????????, ????? ????????, ???. ???? ???????????? ? 10, ??. 3, ? ??? 202706277, ?????? ??? ??????????? ?????????? ? ??? ?????? ?????? ??????? ?? ???????? ?? ?????, ??? ????? ??? ??????? ?? ? ??????? ?? ?? ???????????? ??? ????? goldensales.bg ?????? ?????? contact@goldensales.bg ? ????????? ?? ?????, ?? ?? ????????? ?????? ?????? ?? ?????? ???????????. ?? ????? ?? ????????? ???? ???????? ????? ?? ?? ???????. ???
Click to view scam #112083 - Sent on March 10, 2015, 6:17 am by contact@nm.goldensales.bg
SPAM SPAM SPAM SPAM SPAM SPAM SPAM SPAM SPAM SPAM SPAM SPAM SPAM SPAM SPAM SPAM SPAM SPAM SPAM SPAM De: "Aline Mercier" <service-client@lut13.com>À: jeanmarc77@laposte.netEnvoyé: Lundi 9 Mars 2015 07:20:01Objet: <PUB> Message important concernant votre visite sur notre site ... Répondez vite, cette offre est valable 72 heures.    Quelle est votre bonne résolution pour 2013 ? Découvrez la méthode la plus rapide et efficacepour apprendre l?anglais de votre métier. Telelangue. Plus de 1.000.000 de stagiaires et 15.000 entreprises formés dans le monde ! Prix Hermès d?Or de l?innovation 2009 décerné par l?Institut Européen des Stratégies Créatives et de l?Innovation. Prix Meilleur Projet de Formation Innovant 2011 décerné par GARF, l?ANDRH et la FFP.   © CAPDÉCISION, Tous droits réservésConformément à l'article 34 de la loi Informatique et Libertédu 6 janvier 1978, vous disposez d'un droit d'accès, de modification, de rectification et de suppressiondes données vous concernant.    Déclaration CNIL n°1291376
Click to view scam #112082 - Sent on March 10, 2015, 5:40 am by service-client@lut13.com
Advert
#mailBodyContentDiv { font-family : Dotum, Verdana, Arial, Helvetica ; background-color: #ffffff;font-size:10pt;} #mailBodyContentDiv BODY { background-color: #ffffff;} #mailBodyContentDiv BODY, TD, TH { color: black; font-family: Dotum, Verdana, Arial, Helvetica; font-size: 10pt; } #mailBodyContentDiv P { margin: 0px; padding:2px;} Please did you get my previous email? i have update for you, reply to: l.245367@outlook.com
Click to view scam #112080 - Sent on March 10, 2015, 5:21 am by jkahn@konkuk.ac.kr
Untitled Document             .........
Click to view scam #112079 - Sent on March 10, 2015, 5:02 am by cardoso.nivaldo@gmail.com
´ËÓ?þ°ü??¸½¼þ½???¸ø?¶¨Ê?þÈ?ò»ú¹¹¡£ÆäÄÚÈ?ÉÄ?üº¬?ÖÖÏíÓ?¨ÂÉÌØ?»òÕßÐè?±£Ã?ÄÐÅ?¡£È?Î?¾­¹ú?»ù½ðÊÚ?¶ø¶?¾Ó?þËùÔØÄÚÈ?øÐÐ?Óá¢?Â?¢¸´Ö?¢Åû¶¡¢·?¢¡¢±ä¸ü?ÐÐ?¶¼±»½û?£¬Ó??ÈÐÐ?²úÉúµ?ó¹û£¬¹ú?»ù½ð¸?»³?£È?ÎÔðÈ?£Èç¹ûÄú·Ç?¶¨Ê?þÈ?ò»ú¹¹£¬µ«?ÎóÊÕÁ?ËÓ?þ£¬Çë??¼´?¹ý»ØÓ?¢¼þÈ?ò?çÎÒÃ?¨+86-21-31081600£©µ?½???ÎÒÃ?¬²¢´ÓÄúµ?ÆËã»ú??³¹µ×?³ý´ËÓ?þ¡£??ºÏ×÷¡£ This email, including attachments, is intended only for the individual or entity to which it is addressed. It may contain legally privileged and/or confidential information. The unauthorized use, discuss, copying£¬disclosure, distribution and/or alteration of any information it contains are prohibited, and Guo Tai Asset Management does not accept liability for these actions or the consequences thereof. If you are not an intended recipient but have received this email in error, please notify us immediately by returning it to the sender or calling us at £¨+86-21-31081600£©,and delete it from your system. Thank you. Attachment content - qtj.gif:Image text:IR] HF] iE] iE] fl£.;#m.3£tiIEÉi=I%t.=EEiÉ$EÉ: 131.110.15115 $Ééi+ iii @ a: 61136.1146 HEÉE $É! *ClamAV for Windows - Antivirus report:Known viruses: 3755091 Engine version: 0.98.5 Scanned directories: 0 Scanned files: 1 Infected files: 0 Data scanned: 0.00 MB Data read: 0.00 MB (ratio 0.00:1) Time: 15.496 sec (0 m 15 s) LibClamAV Warning: ************************************************** LibClamAV Warning: *** The virus database is older than 7 days! *** LibClamAV Warning: *** Please update it as soon as possible. *** LibClamAV Warning: **************************************************
Click to view scam #112078 - Sent on March 10, 2015, 4:42 am by xinxipilu@gtfund.com
P { MARGIN-BOTTOM: 0px; MARGIN-TOP: 0px }    Good Morning sir/ma,  I am using this medium to introduce personal and business loans at a percentage of 2 percent per annul to all businesses both LLC, individuals and personal loan needs, we are a registered PPC and LLC in the United Arab Emirates with a positive track record of completing deals and estate loans since 1998.   Do you need a loan from a licensed Financing house in United Arabs Emirates, We are Siraj finance Company PPC. ? Abu Dhabi, we provide loans, project fundings, business start up. If Interested send us an email now for more info via; Sirajppcllc@hotmail.com NOTE: FORWARD ALL EMAILS TO US VIA; Sirajppcllc@hotmail.com  We wil be glad to assist you and give you a call. Regards, Siraj finance Company PPC.  Abu Dhabi
Click to view scam #112076 - Sent on March 10, 2015, 4:18 am by L.Landro@uws.edu.au
 Good Morning sir/ma,  I am using this medium to introduce personal and business loans at a percentage of 2 percent per annul to all businesses both LLC, individuals and personal loan needs, we are a registered PPC and LLC in the United Arab Emirates with a positive track record of completing deals and estate loans since 1998.   Do you need a loan from a licensed Financing house in United Arabs Emirates, We are Siraj finance Company PPC. ? Abu Dhabi, we provide loans, project fundings, business start up. If Interested send us an email now for more info via; Sirajppcllc@hotmail.com NOTE: FORWARD ALL EMAILS TO US VIA; Sirajppcllc@hotmail.com  We wil be glad to assist you and give you a call. Regards, Siraj finance Company PPC.  Abu Dhabi
Click to view scam #112075 - Sent on March 10, 2015, 4:12 am by L.Landro@uws.edu.au
RE
Are you interested in any kind of financial assistance? Extra Income, Financial Freedom, Loan, Have Own Business, Personal Development.Email us: standard23@outlook.com
Click to view scam #112074 - Sent on March 10, 2015, 3:57 am by massage00@wowway.com
ÕÅÈý 2015-3-10 Attachment content - cprzxd.gif:Image text:$M3ré mammal : an Lzsszuugsel : Baél??=1'3>??.J@m Éfé}51'3lIllFÉ;Él'%'£Sl 'Eli;' ' ( E * 3 )';'£Ef3II=f.lÉ'HF?;EMSZ 'iéfgiClamAV for Windows - Antivirus report:Known viruses: 3755091 Engine version: 0.98.5 Scanned directories: 0 Scanned files: 1 Infected files: 0 Data scanned: 0.00 MB Data read: 0.00 MB (ratio 0.00:1) Time: 15.728 sec (0 m 15 s) LibClamAV Warning: ************************************************** LibClamAV Warning: *** The virus database is older than 7 days! *** LibClamAV Warning: *** Please update it as soon as possible. *** LibClamAV Warning: **************************************************
Click to view scam #112073 - Sent on March 10, 2015, 3:11 am by 2770637234@qq.com
From The Desk of Mr. Som Chai, Branch Manager Dubai Islamic Bank U.A.E GHQ Officer Club Branch, Abu Dhabi - U.A.E Good day Friend, I'm pleased to get across to you with a very urgent and profitable business proposal, i need your assistance in this urgent matter. I got this information and i decided to contact you for your assistance in this urgent matter that requires trust and confidentiality. I'm Mr. Som Chai, Branch Manager Dubai Islamic Bank, GHQ Officer Club Branch, Abu Dhabi, U.A.E. I'm married with four Children. I'm writing this proposal to ask for your support and co-operation to carry out this deal opportunity in my department. On June 6, 2002, an Europian Oil consultant/contractor with Petroleum Corporation, Mrs. Ruth Browell, made a numbered time (Fixed) Deposit for twelve calendar months, Valued at US$26,800,000.00 (Twenty six Million Eight Hundred United State Dollars in my branch upon maturity). I sent a routine notification to his forwarding address but got no reply. After a month, we sent a reminder and finally we discovered from his contract employers, the Petroleum Corporation that Mrs. Ruth Browell, died  in plane crash on a vacation to the Canary Islands, Spain Wednesday, 20 August, 2008. (An Egyptian Boeing 767 Flight 990) with other passengers on boardas you can confirm it yourself via the website below.(BBC WORLD NEWS. WEBSITE)http://news.bbc.co.uk/1/hi/world/americas/502503.stm http://news.bbc.co.uk/1/hi/world/americas/502503.stmMost astonishing of my discovery was that, all records bears no next of kin, meaning no member of Mrs. Ruth Browells family knows about the deposit therefore, no member of her family will ever come forward to claim the money, in order for the bank not to declare the said sum of Twenty six Million eight hundred United State Dollars ($26,800,000.00) as unclaimed funds and confiscate it to the emirates treasury account, the above stated funds must be claimed immediately by somebody standing in as late Mrs.Ruth Browell because according to (UNITED ARAB EMIRATES LAW), at the expiration of 15 (Fifteen) years, the money will be reverted to the ownership of the (UNITED ARAB EMIRATES GOVERNMENT) if nobody applies to claim the fund.This revelation is only known to me because i was his personal account officer before i was moved to my present post as the branch manager, now i seek your cooperation to act as next of kin to late Mrs. Ruth Browell, to claim the funds and move them into useful investments, we shall split the cash between our self upon the confirmation of the money into your Bank account. I am ready to offer you 35% of the total funds and 60% for me as the initiator of the deal while 5% will be set aside for any expenses. Please note that by virtue of my position in the bank, i have worked out perfect modality as well as i shall provide the relevant information and documents for the successful claiming and transfer of the funds into the account that will be provided by you. I cannot stand in the forefront of this transaction because i work with the bank, that is why i have come to you for assistance, be rest assured that this deal involves no risk, upon the receiving of your acceptance mail . I will like you to provide me with the following details to this my private email address:  (1) Your Valid Direct Tel/ Mobile/Fax Number. (2) Your Full Name: (3) Current Resident Address. (4) Your Private E-mail Address. (5) Your Occupation: (6) Your Age and Sex: (7) Your Nationality: Then i shall furnish you with due process of concluding this transaction without any delay. Please discard this message if you are not interested and keep this deal TOP SECRET ONLY BETWEEN YOU AND ME. One Passionate appeal i will make to you is not to discuss this matter with anybody, if you have any reasons to reject this offer, please and please destroy this message as any Leakage of this information will be too bad for me at my work place as the Branch Manager Dubai Islamic Bank, here in U.A.E and that is why i can't use my official email address to contact you for security purpose, i had to open a private email address which is (schai9385@gmail.com) (schai123@outlook.com) for this transaction alone while we will be dealing through the email till we could meet in person and i will provide you my direct phone number in my second letter. Thanks for your kind understanding. Mr. Som Chai,Branch Manager Dubai Islamic Bank GHQ Officer Club Branch, Abu Dhabi - U.A.E
Click to view scam #112072 - Sent on March 10, 2015, 2:56 am by schai9385@gmail.com
Dear Friend, Contact email adress ( rosy.damba3@gmail.com ). Thanks you for reading my mail and I am contacting you concerning a customer and an abandoned huge amount of money placed under our banks management years ago, I contacted you independently of my investigation and no one is informed of this communication and I would like to intimate you with certain facts that I believe would be of interest to you and me and the family in future. My name is Miss Rosy Damba, I am in the Auditing and Accounting Manager with Bank of Africa Ouagadougou Burkina Faso. In my department i discovered an abandoned sum of (US$6.5M DOLLARS) in an account that belongs to one of our foreign customer (MR. RICHARD BURSON from Florida, U.S.A) who died along with his entire family on November 1999 in a plane crash. This money has been dormant for years in our Bank without claim, and I don't want the money to go into the Reserve Bank of Burkina Faso (RBBF), As an abandoned fund. So this is the reason why I contacted you so that the bank can release the money to you as the next of kin to the deceased customer. Please I would like you to keep this transfer as a top secret between me and you alone ok. I promise you that i will direct you on how this transfer will go successfully if only you can abide to my Instruction. Upon receipt of your reply I will give you full details on how the business will be done. Kindly send me this information below to have trust in you that you would betrayed me after the success. (1.)Your full name... (2)Your address... (3)Country.. (4)Age... (5)Occupation... (6)Private telephone number... l will send you the details of this transaction as soon as i hear from you thanks, trusting to hear from you immediately with your contact information, NOTE/ REPLY ME WITH THIS EMAIL ADRESS(rosy.damba3@gmail.com)FOR QUICK REPLY TO YOUR EMAIL OK. My regards. Miss Rosy Damba
Click to view scam #112069 - Sent on March 10, 2015, 1:14 am by rosydamba02@aol.fr
    From: mailto:Service_paypalpayment@ymail.com Sent: Monday, March 09, 2015 10:13 AM To: Northtexasstar@gmail.com Subject: ***Message from PayPal You Have A Payment Pending On Our System ***   Dear   mailto:aseelazar@yahoo.com   My name is Richard Wilson. I'm a PayPal representative in charge of your transaction with Malcolm Smith (mygod10001@gmail.com).     Samsung galaxy s4 white tmobile    for $250.00 USD kindly reply to this message if you have any question regarding this transaction and I will be happy to help you we apologize that we cannot be reached via telephone due to high volume of transactions initiated everyday via PayPal, we are apologize for any inconvenience this might cause you.This is the shipping information once again :  Shipping Information: Name: Malcolm SmithAddress:10618 st martinsCity:Detroit State:Michigan Zip code:48221Country : UNITED STATE All what we require from you now is to get  the item shipped out via USPS EXPRESS MAIL  and get back to us with the tracking number so as to get your account credited.We require you to reply to this message with the following information for verification and confirmation as soon as you have sent the item : We thank you for being an asset to PayPal and we hope to serve you better in the nearest future. Kindly reply to this message if you have any other question.                                                                                                                                                                                                                                                                                Scott Thompson President PayPal, Inc The Transfer Approved.
I have a proposal for you.
Click to view scam #112071 - Sent on March 10, 2015, 1:06 am by tamer@elbanaoon.com
Teikoku Tradings is interested in employing you as a collection Agent; reply for more details.
Click to view scam #112068 - Sent on March 10, 2015, 12:59 am by tjhobson@iprimus.com.au
¿ESTAS CANSADO/A DE INVITAR E INVITAR A TODO EL MUNDO A TU NEGOCIO DE MLM Y NADIE TE HACE CASO? ¿TE GUSTARIA GANAR 2 MIL DOLARES AL MES SIN TENER QUE INVITAR A NADIE? CON ESTE NUEVO NEGOCIO LO PUEDES LOGRAR!!! CADA MES PODRÁS GANAR $2,046 USD AUN SIN TENER PERSONAS DIRECTAMENTE AFILIADAS DEBAJO DE TI!!!!¡¡¡SIN INVITAR A NADIE!!!! EN MUY POCOS DÍAS YA TENGO MAS DE 10 MIL REGISTRADOS DESPUÉS DE MI DE TODO EL MUNDO!!!!! MIRA ESTE VIDEO: http://youtu.be/ijZn6IFheZM AQUÍ LA IMAGEN DE MI OFICINA VIRTUAL: http://prntscr.com/5ynitd LA PREGUNTA ES ME VOY A VER BENEFICIADO DE ESTAS PERSONAS ??? LA RESPUESTA ES SIIIIIIIIIIIIIIIII ¡¡¡CON ESTA GENTE YA LLENO MI MATRIZ DE 2X10 Y COBRARIA 2000 USD MENSUALES!!!!! SOLO NECESITAS 2 MIL PERSONAS PARA LLENAR TU MATRIZ DE 2 X 10 Y GANAR $ 2 MIL DOLARES AL MES SIN INVITAR NADIE!!!!!¡¡¡ES UN NEGOCIO MUNDIAL!!! ¡¡¡¡¡WOOOWWWWW ESTO ESTA EN VERDAD FABULOSO!!!AQUÍ TE PUEDES REGISTRAR PARA TOMAR POSICION DENTRO DE LA MATRIZ DE 2 X 10 NO ESPERES MÁS, CADA MINUTO ESTÁN INGRESANDO UN PROMEDIO DE 11 A 12 PERSONAS ENTRA EN ESTA WEB PARA REGISTRARTE: http://goo.gl/TsiEP6 PLAN DE GANANCIAS: http://goo.gl/BCUChg ¡¡RECUERDA, EL QUE NO COMPRA EL BOLETO NO SUBE AL TREN BALA!!!¡¡¡EL QUE NO ARRIESGA NO GANA!!!!
Click to view scam #112067 - Sent on March 10, 2015, 12:51 am by gananciasdesdeinternet@gmail.com
FEDERAL MINISTRY OF FINANCENATIONAL HOUSE OF ASSEMBLY COMPLEXSENATE HOUSE - UPPER CHAMBERS WUSE DISTRICT, COTONOU BENINI have to inform you again, that we are not playing over this, I knowmy reason for the continuous sending of this notification to you, thefact is that you can't seem to trust any one again over this payment forwhat you have been in cantered in many months ago, but I want you totrust me, I cannot scam you for $49 it is for bank processing of yourpayment, the fees of $49 is clearly written to you before, I did notinvent the bill to defraud you of $49 it is an official bank paymentprocessing fee, and the good part of this, is that you will never, everbe disturbed again over any kind of payment, this is final, and theforms from there becomes effective once we submit your paymentapplication processing fee and pay the form fee of $49 I don't want youto loose this fund this time, because you may never get another suchgood opportunity, the federal government is keen and very determined topay your overdue debts, this is not a fluke, I would not wantyou to loose this fund out of  ignorance,  I will send you all thedocuments as soon as bank payment processing fee is paid, you have totrust me, you will get your fund, find a way to get $49 you will notloose it, instead it will bring your financial breakthrough,The processing charges which was initially on the high price has beencut down by the payout bank considering the poor economic situationsthat make it difficult for the middle class citizens to meet up with theprocessing charges of their entitlement. Upon the confirmation of yourprocessing charges you will get your $1.500, 000.00 into your accountwithin 15hrs.Here is the payment information through western union money transfer,or Money Gram finally my advice to you is not to abandon thistransaction because of the requirement of $49Receiver's name: SAM NWAAddress:  Lot No. 23 Patte D'Oie, 03 BP 2147.Cotonou, Benin Republic.Text Question: WhenAnswer:      NowAmount required:$49Sender's Name:MTCN Number#:Sender?s address:Sender?s full banking details to avoid wrong transfer:As soon as the payment is received today, you will receive your $1.5Mthe same today without any delay.Best RegardsMr. John Paul
Click to view scam #112066 - Sent on March 10, 2015, 12:27 am by m0ercia1@yahoo.co.jp
Dear Customer,Will this machine interest you? Make: Caterpillar 950H Serial #J5J02013 YOM: 2013 HRS: 12,562Price JPY11,000,000 FOB Japan. Photos on request.Subject to prior sales.Payment Terms : Telegraphic Transfer or L/C at sight. Best regards, Kaneko N  Oizumi Juki Co., LTD7F Toranomon 40MT Bldg., 5-13-1, Toranomon, Minato-ku, Tokyo, Japan - Postal 105-0001.Tel : +81-3-4530-9782 Fax: +81-3-4530-9800E-mail : oizumi@oizumijuki.co.jpWebsite : www.oizumijuki.co.jp
Click to view scam #112065 - Sent on March 10, 2015, 12:25 am by oizumi@oizumijuki.co.jp